Automated Gates Ltd. Head office in Sunningdale. Check Director.

Automated Gates Ltd, Sunningdale

Automated Gates Ltd is a private limited company. Registered at 1 Broomfield Hall Buildings, London Road, Sunningdale SL5 0DP, the above-mentioned 17 years old business was incorporated on 2006-06-08 and is classified as "other specialised construction activities not elsewhere classified" (SIC code: 43999).
4 directors can be found in the enterprise: Jonathan P. (appointed on 21 June 2021), Matthew P. (appointed on 16 June 2021), Andrew P. (appointed on 08 June 2006). When it comes to the secretaries (1 in total), we can name: Andrew P. (appointed on 01 June 2021).

About
Name: Automated Gates Ltd
Number: 05841176
Incorporation date: 2006-06-08
End of financial year: 26 June


Address:	1 Broomfield Hall Buildings London Road Sunningdale SL5 0DP
SIC code:	43999 - Other specialised construction activities not elsewhere classified

Company staff

People with significant control

Andrew P.

6 April 2016

Nature of control:	50,01-75% shares significiant influence or control 50,01-75% voting rights right to appoint and remove directors

Financial data

Date of Accounts	2011-06-26	2012-06-26	2013-06-26	2014-06-26	2015-06-26	2016-06-26	2017-06-26	2018-06-26	2019-06-26	2020-06-26	2021-06-19	2022-06-26	2023-06-26
Number Shares Allotted	-	2	2	2	2	2	2	2	2	1	2	2	2
Shareholder Funds	2	2	2	2	2	2	2	-	-	-	-	-	-

The date for Automated Gates Ltd confirmation statement filing is 2024-06-22. The most current one was filed on 2023-06-08. The date for a subsequent annual accounts filing is 26 March 2024. Most recent accounts filing was filed for the time up to 26 June 2022.

1 person of significant control is reported in the official register, a solitary professional Andrew P. that has over 1/2 to 3/4 of shares , over 1/2 to 3/4 of voting rights, has substantial control or influence.

Company filing

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Type		Free download
CS01	Confirmation statement with updates Thu, 8th Jun 2023 filed on: 12th, June 2023 \| confirmation statement	Free Download (5 pages)

Type		Free download
CS01	Confirmation statement with updates Thu, 8th Jun 2023 filed on: 12th, June 2023 \| confirmation statement	Free Download (5 pages)
AA	Dormant company accounts made up to Sun, 26th Jun 2022 filed on: 14th, March 2023 \| accounts	Free Download (2 pages)
CS01	Confirmation statement with no updates Wed, 8th Jun 2022 filed on: 9th, June 2022 \| confirmation statement	Free Download (3 pages)
AA	Dormant company accounts made up to Sat, 19th Jun 2021 filed on: 9th, March 2022 \| accounts	Free Download (2 pages)
AP01	On Wed, 16th Jun 2021 new director was appointed. filed on: 21st, June 2021 \| officers	Free Download (2 pages)
CS01	Confirmation statement with updates Tue, 8th Jun 2021 filed on: 21st, June 2021 \| confirmation statement	Free Download (5 pages)
AP01	On Mon, 21st Jun 2021 new director was appointed. filed on: 21st, June 2021 \| officers	Free Download (2 pages)
AA	Dormant company accounts made up to Fri, 26th Jun 2020 filed on: 2nd, June 2021 \| accounts	Free Download (2 pages)
AP03	On Tue, 1st Jun 2021, company appointed a new person to the position of a secretary filed on: 2nd, June 2021 \| officers	Free Download (2 pages)
TM02	Secretary's appointment terminated on Tue, 1st Jun 2021 filed on: 2nd, June 2021 \| officers	Free Download (1 page)
CS01	Confirmation statement with no updates Mon, 8th Jun 2020 filed on: 8th, June 2020 \| confirmation statement	Free Download (3 pages)
AA	Dormant company accounts made up to Wed, 26th Jun 2019 filed on: 18th, February 2020 \| accounts	Free Download (2 pages)
CS01	Confirmation statement with no updates Sat, 8th Jun 2019 filed on: 17th, June 2019 \| confirmation statement	Free Download (3 pages)
AA	Dormant company accounts made up to Tue, 26th Jun 2018 filed on: 4th, March 2019 \| accounts	Free Download (2 pages)
CS01	Confirmation statement with no updates Fri, 8th Jun 2018 filed on: 14th, June 2018 \| confirmation statement	Free Download (3 pages)
AA	Dormant company accounts made up to Mon, 26th Jun 2017 filed on: 16th, February 2018 \| accounts	Free Download (2 pages)
CS01	Confirmation statement with updates Thu, 8th Jun 2017 filed on: 12th, June 2017 \| confirmation statement	Free Download (5 pages)
AA	Dormant company accounts made up to Sun, 26th Jun 2016 filed on: 16th, February 2017 \| accounts	Free Download (2 pages)
AR01	Annual return with complete list of members, drawn up to Wed, 8th Jun 2016 filed on: 20th, June 2016 \| annual return	Free Download (5 pages)
AA	Dormant company accounts made up to Fri, 26th Jun 2015 filed on: 3rd, March 2016 \| accounts	Free Download (2 pages)
AR01	Annual return with complete list of members, drawn up to Mon, 8th Jun 2015 filed on: 16th, June 2015 \| annual return	Free Download (5 pages)
SH01	Capital declared on Tue, 16th Jun 2015: 2.00 GBP capital
AA	Dormant company accounts made up to Thu, 26th Jun 2014 filed on: 9th, March 2015 \| accounts	Free Download (2 pages)
AR01	Annual return with complete list of members, drawn up to Sun, 8th Jun 2014 filed on: 9th, June 2014 \| annual return	Free Download (5 pages)
AA	Dormant company accounts made up to Wed, 26th Jun 2013 filed on: 25th, February 2014 \| accounts	Free Download (2 pages)
AR01	Annual return with complete list of members, drawn up to Sat, 8th Jun 2013 filed on: 11th, June 2013 \| annual return	Free Download (5 pages)
AA	Dormant company accounts made up to Tue, 26th Jun 2012 filed on: 5th, March 2013 \| accounts	Free Download (2 pages)
AR01	Annual return with complete list of members, drawn up to Fri, 8th Jun 2012 filed on: 21st, June 2012 \| annual return	Free Download (5 pages)
AA	Dormant company accounts made up to Sun, 26th Jun 2011 filed on: 29th, February 2012 \| accounts	Free Download (2 pages)
AR01	Annual return with complete list of members, drawn up to Wed, 8th Jun 2011 filed on: 15th, June 2011 \| annual return	Free Download (5 pages)
AA	Dormant company accounts made up to Sat, 26th Jun 2010 filed on: 23rd, February 2011 \| accounts	Free Download (2 pages)
AR01	Annual return with complete list of members, drawn up to Tue, 8th Jun 2010 filed on: 10th, June 2010 \| annual return	Free Download (5 pages)
AA	Dormant company accounts made up to Fri, 26th Jun 2009 filed on: 19th, April 2010 \| accounts	Free Download (2 pages)
363a	Annual return drawn up to Mon, 15th Jun 2009 with complete member list filed on: 15th, June 2009 \| annual return	Free Download (4 pages)
AA	Dormant company accounts made up to Thu, 26th Jun 2008 filed on: 7th, April 2009 \| accounts	Free Download (2 pages)
363a	Annual return drawn up to Mon, 16th Jun 2008 with complete member list filed on: 16th, June 2008 \| annual return	Free Download (4 pages)
363a	Annual return drawn up to Thu, 6th Sep 2007 with complete member list filed on: 6th, September 2007 \| annual return	Free Download (3 pages)
363a	Annual return drawn up to Thu, 6th Sep 2007 with complete member list filed on: 6th, September 2007 \| annual return	Free Download (3 pages)
225	Accounting reference date shortened from 30/06/07 to 26/06/07 filed on: 21st, June 2007 \| accounts	Free Download (1 page)
AA	Dormant company accounts made up to Thu, 21st Jun 2007 filed on: 21st, June 2007 \| accounts	Free Download (2 pages)
225	Accounting reference date shortened from 30/06/07 to 26/06/07 filed on: 21st, June 2007 \| accounts	Free Download (1 page)
AA	Dormant company accounts made up to Thu, 21st Jun 2007 filed on: 21st, June 2007 \| accounts	Free Download (2 pages)
NEWINC	Certificate of incorporation filed on: 8th, June 2006 \| incorporation	Free Download (15 pages)
NEWINC	Certificate of incorporation filed on: 8th, June 2006 \| incorporation	Free Download (15 pages)

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