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The Open Database Of The Corporate World

ABSOLUTE GATES LTD

Company Number
04524569
Status
Active
Incorporation Date
3 September 2002 (over 15 years ago)
Company Type
Private Limited Company
Jurisdiction
United Kingdom
Registered Address
  • C/O Duboff & Co Kingsbury House
    468 Church Lane
  • London
  • NW9 8UA
  • United Kingdom
Industry Codes
  • 43.99/9: Specialised construction activities (other than scaffold erection) n.e.c. (UK SIC Classification 2007)
  • 43.99: Other specialised construction activities n.e.c. (European Community NACE Rev 2)
  • 4390: Other specialized construction activities (UN ISIC Rev 4)
Latest Accounts Date
2016-09-30
Annual Return Last Made Up Date
2015-09-03
Directors / Officers
Inactive Directors / Officers
Registry Page
https://beta.companieshouse.gov.uk/co...
Source UK Companies House, http://xmlgw.companieshouse.gov.uk/, 29 Jan 2018 (UK Crown Copyright)

Statements of control (by this company) alpha

Date Description Mechanisms
2016-04-06 Mr George Skorochod and Mr George Peter Skorochod controls United Kingdom flag ABSOLUTE GATES LTD (United Kingdom, 3 Sep 2002- ) Share Ownership, Right To Appoint And Remove Directors details

Filings alpha

Filing Date Title Description
2017-10-14 Confirmation Statement Confirmation statement made on 2017-09-03 with no updates details
2017-06-30 Annual Accounts Micro company accounts made up to 2016-09-30 details
2016-09-17 Confirmation Statement Confirmation statement made on 2016-09-03 with updates details
2016-06-29 Annual Accounts Total exemption small company accounts made up to 2015-09-30 details
2015-10-01 Annual Return Annual return made up to 2015-09-03 with full list of shareholders details
2015-06-27 Annual Accounts Total exemption small company accounts made up to 2014-09-30 details
2014-09-11 Annual Return Annual return made up to 2014-09-03 with full list of shareholders details
2014-06-29 Annual Accounts Total exemption small company accounts made up to 2013-09-30 details
2014-03-21 Change of registered office address Registered office address changed from Trafalgar House Grenville Place London NW7 3SA on 2014-03-21 details
2014-03-21 Change of registered office address Registered office address changed from C/O Duboff & Co Kingsbury House 468 Church Lane London NW9 8UA England on 2014-03-21 details
2013-11-12 Annual Return Annual return made up to 2013-09-03 with full list of shareholders details
2013-06-29 Annual Accounts Total exemption small company accounts made up to 2012-09-30 details
2012-09-05 Annual Return Annual return made up to 2012-09-03 with full list of shareholders details
2012-06-30 Annual Accounts Total exemption small company accounts made up to 2011-09-30 details
2011-09-13 Annual Return Annual return made up to 2011-09-03 with full list of shareholders details
2011-06-30 Annual Accounts Total exemption small company accounts made up to 2010-09-30 details
2010-10-05 Annual Return Annual return made up to 2010-09-03 with full list of shareholders details
2010-06-30 Annual Accounts Total exemption small company accounts made up to 2009-09-30 details
2009-09-24 Filing dated 24 September 2009 Return made up to 03/09/09; full list of members details
2009-07-31 Annual Accounts Total exemption small company accounts made up to 2008-09-30 details

Industry codes alpha

Code Description Code scheme
43.99/9 Specialised construction activities (other than scaffold erection) n.e.c. UK SIC Classification 2007 details

* While we strive to keep this information correct and up-to-date, it is not the primary source, and the company registry (see source, above) should always be referred to for definitive information
Data on this page last changed January 29 2018

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