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Home > England & Wales Companies > MILFORD GATE AUTOMATION LIMITED
Company Information for

MILFORD GATE AUTOMATION LIMITED

FORTUS RECOVERY LIMITED, Grove House Meridians Cross Ocean Village, Southampton, SO14 3TJ,
Company Registration Number
05838944
Private Limited Company
Liquidation

Company Overview

About Milford Gate Automation Ltd
MILFORD GATE AUTOMATION LIMITED was founded on 2006-06-06 and has its registered office in Southampton. The organisation's status is listed as "Liquidation". Milford Gate Automation Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees
Key Data
Company Name
MILFORD GATE AUTOMATION LIMITED
 
Legal Registered Office
FORTUS RECOVERY LIMITED
Grove House Meridians Cross Ocean Village
Southampton
SO14 3TJ
Other companies in TN9
 
Previous Names
PORTCULLIS GATE AUTOMATION LIMITED16/04/2019
AJS FACILITIES MANAGEMENT LIMITED17/07/2007
Filing Information
Company Number 05838944
Company ID Number 05838944
Date formed 2006-06-06
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Liquidation
Lastest accounts 2018-03-31
Account next due 31/12/2019
Latest return 06/06/2016
Return next due 04/07/2017
Type of accounts TOTAL EXEMPTION FULL
VAT Number /Sales tax ID GB908636014  
Last Datalog update: 2023-01-10 13:57:37
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for MILFORD GATE AUTOMATION LIMITED
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Company Officers of MILFORD GATE AUTOMATION LIMITED

Current Directors
Officer Role Date Appointed
JUSTIN SCOTT EARL
 Director 2013-07-29
NICOLA EARL
 Director 2008-12-17
Previous Officers
Officer Role Date Appointed Date Resigned
NICOLA EARL
 Company Secretary 2006-06-06 2008-12-17
JUSTIN SCOTT EARL
 Director 2006-06-06 2008-12-17

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
JUSTIN SCOTT EARL GATE EXPRESS LIMITED Director 2015-03-27 CURRENT 2015-03-27 Active
JUSTIN SCOTT EARL GREEN MOUNTAIN TECHNOLOGIES LIMITED Director 2015-01-09 CURRENT 2015-01-09 Active
JUSTIN SCOTT EARL CAME DOORS LIMITED Director 2013-07-29 CURRENT 2013-01-29 Active - Proposal to Strike off
NICOLA EARL GATE EXPRESS LIMITED Director 2015-03-27 CURRENT 2015-03-27 Active
NICOLA EARL GREEN MOUNTAIN TECHNOLOGIES LIMITED Director 2015-01-09 CURRENT 2015-01-09 Active
NICOLA EARL CAME AUTOMATION LIMITED Director 2013-07-29 CURRENT 1992-06-30 Active
NICOLA EARL CAME DOORS LIMITED Director 2013-07-29 CURRENT 2013-01-29 Active - Proposal to Strike off

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2023-01-10Final Gazette dissolved via compulsory strike-off
2022-10-10Voluntary liquidation. Return of final meeting of creditors
2021-09-16LIQ03Voluntary liquidation Statement of receipts and payments to 2021-07-01
2021-07-01AD01REGISTERED OFFICE CHANGED ON 01/07/21 FROM Hjs Recovery (Uk) Ltd 12-14 Carlton Place Southampton Hampshire SO15 2EA
2020-12-02LIQ03Voluntary liquidation Statement of receipts and payments to 2020-07-01
2020-06-02AD01REGISTERED OFFICE CHANGED ON 02/06/20 FROM Hjs Recovery (Uk) Limited 10B Fleet Business Park Sandy Lane Church Crookham Fleet Hampshire GU52 8BF
2019-07-22AD01REGISTERED OFFICE CHANGED ON 22/07/19 FROM North House, 198 High Street Tonbridge Kent TN9 1BE
2019-07-19LIQ02Voluntary liquidation Statement of affairs
2019-07-19600Appointment of a voluntary liquidator
2019-07-19LRESEXResolutions passed:
  • Extraordinary resolution to wind up on 2019-07-02
2019-04-16RES15CHANGE OF COMPANY NAME 09/08/22
2019-04-16CONNOTNOTICE OF CHANGE OF NAME NM01 - RESOLUTION
2018-11-21AA31/03/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-06-11CS01CONFIRMATION STATEMENT MADE ON 06/06/18, WITH NO UPDATES
2017-12-18AA31/03/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-06-07LATEST SOC07/06/17 STATEMENT OF CAPITAL;GBP 100
2017-06-07CS01CONFIRMATION STATEMENT MADE ON 06/06/17, WITH UPDATES
2016-12-16AA31/03/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-06-07LATEST SOC07/06/16 STATEMENT OF CAPITAL;GBP 100
2016-06-07AR0106/06/16 ANNUAL RETURN FULL LIST
2016-06-07CH01Director's details changed for Mrs Nicola Earl on 2016-06-05
2015-12-17AA31/03/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-06-10LATEST SOC10/06/15 STATEMENT OF CAPITAL;GBP 100
2015-06-10AR0106/06/15 ANNUAL RETURN FULL LIST
2014-12-03AA31/03/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-06-06LATEST SOC06/06/14 STATEMENT OF CAPITAL;GBP 100
2014-06-06AR0106/06/14 ANNUAL RETURN FULL LIST
2014-06-06CH01Director's details changed for Mrs Nicola Earl on 2014-06-05
2013-11-21AA31/03/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-07-30AP01DIRECTOR APPOINTED MR JUSTIN SCOTT EARL
2013-06-10AR0106/06/13 ANNUAL RETURN FULL LIST
2012-12-20AA31/03/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-07-18AR0106/06/12 ANNUAL RETURN FULL LIST
2012-05-23MG01Particulars of a mortgage or charge / charge no: 2
2011-12-22AA31/03/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-06-07AR0106/06/11 ANNUAL RETURN FULL LIST
2010-12-20AA31/03/10 ACCOUNTS TOTAL EXEMPTION SMALL
2010-06-16AR0106/06/10 ANNUAL RETURN FULL LIST
2010-06-16CH01Director's details changed for Mrs Nicola Earl on 2010-06-06
2010-01-31AA31/03/09 ACCOUNTS TOTAL EXEMPTION SMALL
2009-06-27363aReturn made up to 06/06/09; full list of members
2009-03-09403aDECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1
2009-01-21AA31/03/08 TOTAL EXEMPTION SMALL
2008-12-19288aDIRECTOR APPOINTED MRS NICOLA EARL
2008-12-19288bAPPOINTMENT TERMINATED DIRECTOR JUSTIN EARL
2008-12-19288bAPPOINTMENT TERMINATED SECRETARY NICOLA EARL
2008-07-28363aRETURN MADE UP TO 06/06/08; FULL LIST OF MEMBERS
2008-04-04AA30/06/07 TOTAL EXEMPTION SMALL
2007-08-14395PARTICULARS OF MORTGAGE/CHARGE
2007-07-18363aRETURN MADE UP TO 06/06/07; FULL LIST OF MEMBERS
2007-07-18225ACC. REF. DATE SHORTENED FROM 30/06/08 TO 31/03/08
2007-07-1888(2)RAD 09/07/07--------- £ SI 99@1=99 £ IC 1/100
2007-07-17CERTNMCOMPANY NAME CHANGED AJS FACILITIES MANAGEMENT LIMITE D CERTIFICATE ISSUED ON 17/07/07
2006-06-06NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
43 - Specialised construction activities
432 - Electrical, plumbing and other construction installation activities
43210 - Electrical installation

80 - Security and investigation activities
801 - Private security activities
80100 - Private security activities



Licences & Regulatory approval
We could not find any licences issued to MILFORD GATE AUTOMATION LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Resolution2019-07-10
Appointmen2019-07-10
Fines / Sanctions
No fines or sanctions have been issued against MILFORD GATE AUTOMATION LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 2
Mortgages/Charges outstanding 1
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 1
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
ALL ASSETS DEBENTURE 2012-05-23 Outstanding RBS INVOICE FINANCE LIMITED
DEBENTURE 2007-08-08 Satisfied NATIONAL WESTMINSTER BANK PLC
Filed Financial Reports
Annual Accounts
2013-03-31
Annual Accounts
2014-03-31
Annual Accounts
2015-03-31
Annual Accounts
2016-03-31
Annual Accounts
2017-03-31
Annual Accounts
2018-03-31
Annual Accounts
2018-03-31
Annual Accounts
2018-03-31
Annual Accounts
2018-03-31
Annual Accounts
2018-03-31
Annual Accounts
2018-03-31
Annual Accounts
2018-03-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on MILFORD GATE AUTOMATION LIMITED

Intangible Assets
Patents
We have not found any records of MILFORD GATE AUTOMATION LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for MILFORD GATE AUTOMATION LIMITED
Trademarks
We have not found any records of MILFORD GATE AUTOMATION LIMITED registering or being granted any trademarks
Income
Government Income

Government spend with MILFORD GATE AUTOMATION LIMITED

Government Department Income DateTransaction(s) Value Services/Products
Bradford Metropolitan District Council 2015-04-17 GBP £770 Repairs to Machinery

How is this useful? The company sells into the government and has the following income from government. This provides an indication of the sources of their revenue. This is unlikely to be a complete picture of their income from government sources since many councils and countries do not disclose this information or do so inconsistently. For example UK central government has a £ 25,000 transaction threshold which means it is possible for significant spend to not be disclosed. Where there are multiple transactions in a month, we consolidate daily transactions to provide an aggregate value for the month - the description will apply to the first transaction and the total may not reflect all spend on the description.

Outgoings
Business Rates/Property Tax
Business rates information was found for MILFORD GATE AUTOMATION LIMITED for 2 properties.

Authority Premises Type Premises Address Business Rates/Tax AmountLocation Since
Wycombe Council Office 2 2nd Flr, 164, West Wycombe Road, High Wycombe, Bucks, HP12 3AE 1,325
Wycombe District Council Office 2 2nd Flr, 164, West Wycombe Road, High Wycombe, Bucks, HP12 3AE HP12 3AE 1,325

How is this information useful? The business owns or operates from property which has a commercial designation. The company is liable for business rates / property tax liability and so provides an indication on some of the outgoings for the business and therefore the scale of the business. Some councils/authorities publish how long business rates have been paid since so provides an inidcator of how established the business is.

In the UK, the business is unlikely to be paying the number shown. Business rates is a complex system with many reliefs available. Some organisations have exemptions from payment - for example charities. To determine the exact liability, you would need to look at the valuation office report. This list is probably not a complete list of all properties since about 100 of the 443 UK local government councils publish information on business rate liabilities.

Legal Notices/Action
Initiating party Event TypeResolution
Defending partyMILFORD GATE AUTOMATION LIMITEDEvent Date2019-07-10
 
Initiating party Event TypeAppointmen
Defending partyMILFORD GATE AUTOMATION LIMITEDEvent Date2019-07-10
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded MILFORD GATE AUTOMATION LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded MILFORD GATE AUTOMATION LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
    Need more information?
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    Other companies at postcode SO14 3TJ