Tollgate Products Holdings Limited. Head office in Telford. Check Director.

Tollgate Products Holdings Limited, Telford

Tollgate Products Holdings Limited is a private limited company. Formerly, it was called Mks Corporate Limited (changed on 2003-11-20). Located at Heslop, Halesfield 21, Telford TF7 4NX, this 21 years old firm was incorporated on 2002-06-28 and is officially classified as "non-trading company" (SIC: 74990), "activities of head offices" (Standard Industrial Classification code: 70100).
4 directors can be found in this firm: Angela T. (appointed on 31 October 2019), Philip S. (appointed on 31 October 2019), Darron S. (appointed on 31 October 2019).

About
Name: Tollgate Products Holdings Limited
Number: 04472552
Incorporation date: 2002-06-28
End of financial year: 31 October


Address:	Heslop Halesfield 21 Telford TF7 4NX
SIC code:	74990 - Non-trading company 70100 - Activities of head offices

Company staff

People with significant control

Tollgate Adapt Holdings Limited

31 October 2019

Address	Beauchamp House 402 - 403 Stourport Road, Kidderminster, DY11 7BG, England
Legal authority	The Companies Act 2006
Legal form	Private Company Limited By Shares
Country registered	England & Wales
Place registered	Companies House
Registration number	11988928
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Edward S.

6 April 2016 - 31 October 2019

Nature of control:	25-50% voting rights 25-50% shares

John S.

6 April 2016 - 31 October 2019

Nature of control:	significiant influence or control

Brian A.

6 April 2016 - 31 October 2019

Nature of control:	significiant influence or control

Ian S.

6 April 2016 - 31 October 2019

Nature of control:	significiant influence or control

Edward S.

6 April 2016 - 7 August 2019

Nature of control:	25-50% voting rights 25-50% shares

Financial data

Date of Accounts	2015-10-31	2016-10-31
Current Assets	157,801	36,288
Fixed Assets	203,708	198,608
Number Shares Allotted	-	148
Shareholder Funds	297,636	206,946
Tangible Fixed Assets	193,708	188,608

The due date for Tollgate Products Holdings Limited confirmation statement filing is 2024-07-12. The most current confirmation statement was sent on 2023-06-28. The deadline for a subsequent statutory accounts filing is 31 July 2024. Most recent accounts filing was filed for the time period up to 31 October 2022.

6 persons of significant control are listed in the official register, namely: Tollgate Adapt Holdings Limited has over 3/4 of shares, 3/4 to full of voting rights. This corporate PSC can be reached at 402 - 403 Stourport Road, DY11 7BG Kidderminster. Edward S. that has 1/2 or less of shares, 1/2 or less of voting rights.

Company filing

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AA	Total exemption full company accounts data drawn up to October 31, 2022 filed on: 25th, July 2023 \| accounts	Free Download (6 pages)

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AA	Total exemption full company accounts data drawn up to October 31, 2022 filed on: 25th, July 2023 \| accounts	Free Download (6 pages)
AA	Total exemption full company accounts data drawn up to October 31, 2021 filed on: 29th, July 2022 \| accounts	Free Download (6 pages)
AA	Total exemption full company accounts data drawn up to October 31, 2020 filed on: 27th, July 2021 \| accounts	Free Download (10 pages)
AA	Total exemption full company accounts data drawn up to October 31, 2019 filed on: 17th, June 2020 \| accounts	Free Download (10 pages)
SH06	Notice of cancellation of shares. Capital declared on August 7, 2019 - 6512.00 GBP filed on: 16th, September 2019 \| capital	Free Download (6 pages)
SH03	Report of purchase of own shares filed on: 16th, September 2019 \| capital	Free Download (3 pages)
AA	Total exemption full company accounts data drawn up to October 31, 2018 filed on: 1st, May 2019 \| accounts	Free Download (9 pages)
AA	Total exemption full company accounts data drawn up to October 31, 2017 filed on: 12th, June 2018 \| accounts	Free Download (10 pages)
AA	Total exemption small enterprise accounts information drawn up to October 31, 2016 filed on: 21st, July 2017 \| accounts	Free Download (5 pages)
AR01	Annual return made up to June 28, 2016 with full list of members filed on: 15th, July 2016 \| annual return	Free Download (7 pages)
AA	Total exemption small enterprise accounts information drawn up to October 31, 2015 filed on: 24th, May 2016 \| accounts	Free Download (5 pages)
AR01	Annual return made up to June 28, 2015 with full list of members filed on: 23rd, July 2015 \| annual return	Free Download (8 pages)
SH01	Capital declared on July 23, 2015: 8894.00 GBP capital
AA	Total exemption small enterprise accounts information drawn up to October 31, 2014 filed on: 2nd, July 2015 \| accounts	Free Download (6 pages)
AR01	Annual return made up to June 28, 2014 with full list of members filed on: 22nd, July 2014 \| annual return	Free Download (8 pages)
SH01	Capital declared on July 22, 2014: 8894.00 GBP capital
AA	Total exemption small enterprise accounts information drawn up to October 31, 2013 filed on: 21st, July 2014 \| accounts	Free Download (7 pages)
AA	Total exemption small enterprise accounts information drawn up to October 31, 2012 filed on: 29th, July 2013 \| accounts	Free Download (7 pages)
AR01	Annual return made up to June 28, 2013 with full list of members filed on: 9th, July 2013 \| annual return	Free Download (8 pages)
AR01	Annual return made up to June 28, 2012 with full list of members filed on: 31st, July 2012 \| annual return	Free Download (8 pages)
AA	Total exemption small enterprise accounts information drawn up to October 31, 2011 filed on: 22nd, June 2012 \| accounts	Free Download (6 pages)
AR01	Annual return made up to June 28, 2011 with full list of members filed on: 19th, July 2011 \| annual return	Free Download (8 pages)
AA	Total exemption small enterprise accounts information drawn up to October 31, 2010 filed on: 9th, May 2011 \| accounts	Free Download (6 pages)
AR01	Annual return made up to June 28, 2010 with full list of members filed on: 22nd, July 2010 \| annual return	Free Download (8 pages)
AA	Total exemption small enterprise accounts information drawn up to October 31, 2009 filed on: 18th, May 2010 \| accounts	Free Download (6 pages)
363a	Annual return made up to July 28, 2009 filed on: 28th, July 2009 \| annual return	Free Download (6 pages)
AA	Total exemption small enterprise accounts information drawn up to October 31, 2008 filed on: 6th, July 2009 \| accounts	Free Download (5 pages)
363a	Annual return made up to January 8, 2009 filed on: 8th, January 2009 \| annual return	Free Download (6 pages)
363a	Annual return made up to January 8, 2009 filed on: 8th, January 2009 \| annual return	Free Download (6 pages)
AA	Total exemption small enterprise accounts information drawn up to October 31, 2007 filed on: 20th, May 2008 \| accounts	Free Download (5 pages)
AA	Total exemption small enterprise accounts information drawn up to October 31, 2006 filed on: 26th, July 2007 \| accounts	Free Download (5 pages)
AA	Total exemption small enterprise accounts information drawn up to October 31, 2006 filed on: 26th, July 2007 \| accounts	Free Download (5 pages)
363a	Annual return made up to March 23, 2007 filed on: 23rd, March 2007 \| annual return	Free Download (5 pages)
363a	Annual return made up to March 23, 2007 filed on: 23rd, March 2007 \| annual return	Free Download (5 pages)
AA	Total exemption small enterprise accounts information drawn up to October 31, 2005 filed on: 3rd, July 2006 \| accounts	Free Download (5 pages)
AA	Total exemption small enterprise accounts information drawn up to October 31, 2005 filed on: 3rd, July 2006 \| accounts	Free Download (5 pages)
363s	Annual return made up to July 11, 2005 filed on: 11th, July 2005 \| annual return	Free Download (5 pages)
363s	Annual return made up to July 11, 2005 filed on: 11th, July 2005 \| annual return	Free Download (5 pages)
363(353)	Location of register of members address changed annual return
AA	Total exemption small enterprise accounts information drawn up to October 31, 2004 filed on: 15th, June 2005 \| accounts	Free Download (6 pages)
AA	Total exemption small enterprise accounts information drawn up to October 31, 2004 filed on: 15th, June 2005 \| accounts	Free Download (6 pages)
169	Purchased 1288 own shares on March 14, 2005. Value of each share 1 £, total number of shares: 7606. filed on: 28th, April 2005 \| capital	Free Download (2 pages)
169	Purchased 1288 own shares on March 14, 2005. Value of each share 1 £, total number of shares: 7606. filed on: 28th, April 2005 \| capital	Free Download (2 pages)
225	Accounting reference date extended from 30/06/04 to 31/10/04 filed on: 11th, December 2004 \| accounts	Free Download (1 page)
225	Accounting reference date extended from 30/06/04 to 31/10/04 filed on: 11th, December 2004 \| accounts	Free Download (1 page)
363s	Annual return made up to September 6, 2004 filed on: 6th, September 2004 \| annual return	Free Download (9 pages)
363s	Annual return made up to September 6, 2004 filed on: 6th, September 2004 \| annual return	Free Download (9 pages)
AA	Dormant company accounts made up to June 30, 2003 filed on: 27th, May 2004 \| accounts	Free Download (1 page)
AA	Dormant company accounts made up to June 30, 2003 filed on: 27th, May 2004 \| accounts	Free Download (1 page)
88(2)R	Alloted 10181 shares on December 31, 2003. Value of each share 1 £, total number of shares: 10182. filed on: 28th, January 2004 \| capital	Free Download (3 pages)
88(2)R	Alloted 10181 shares on December 31, 2003. Value of each share 1 £, total number of shares: 10182. filed on: 28th, January 2004 \| capital	Free Download (3 pages)
MEM/ARTS	Memorandum and Articles of Association filed on: 20th, January 2004 \| incorporation	Free Download (13 pages)
MEM/ARTS	Memorandum and Articles of Association filed on: 20th, January 2004 \| incorporation	Free Download (13 pages)
363s	Annual return made up to July 24, 2003 filed on: 24th, July 2003 \| annual return	Free Download (6 pages)
363s	Annual return made up to July 24, 2003 filed on: 24th, July 2003 \| annual return	Free Download (6 pages)
MEM/ARTS	Memorandum and Articles of Association filed on: 20th, August 2002 \| incorporation	Free Download (14 pages)
MEM/ARTS	Memorandum and Articles of Association filed on: 20th, August 2002 \| incorporation	Free Download (14 pages)
NEWINC	Certificate of incorporation filed on: 28th, June 2002 \| incorporation	Free Download (18 pages)
NEWINC	Certificate of incorporation filed on: 28th, June 2002 \| incorporation	Free Download (18 pages)

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