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Company Information for GATELEY CAPITUS LIMITED
ONE ELEVEN, EDMUND STREET, BIRMINGHAM, B3 2HJ,
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Company Registration Number
 03324995 Private Limited Company
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Company Overview
About Gateley Capitus Ltd
GATELEY CAPITUS LIMITED was founded on 1997-02-27 and has its registered office in Birmingham. The organisation's status is listed as "Active". Gateley Capitus Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as AUDIT EXEMPTION SUBSIDIARY Key Data
| Company Name | ||
|---|---|---|
| GATELEY CAPITUS LIMITED | ||
| Legal Registered Office | ||
| ONE ELEVEN EDMUND STREET BIRMINGHAM B3 2HJ Other companies in B96 | ||
| Previous Names | ||
|
Filing Information
| Company Number | 03324995 | |
|---|---|---|
| Company ID Number | 03324995 | |
| Date formed | 1997-02-27 | |
| Country | ENGLAND | |
| Origin Country | United Kingdom | |
| Type | Private Limited Company | |
| CompanyStatus | Active | |
| Lastest accounts | 30/04/2023 | |
| Account next due | 31/01/2025 | |
| Latest return | 27/02/2016 | |
| Return next due | 27/03/2017 | |
| Type of accounts | AUDIT EXEMPTION SUBSIDIARY |
| Last Datalog update: | 2024-03-07 01:32:43 |
| Companies House |
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Companies with same name GATELEY CAPITUS LIMITED
The following companies were found which have the same name as GATELEY CAPITUS LIMITED. These may be the same company in different jurisdictions
| Registered address | Last known status | Formation date | ||
|---|---|---|---|---|
 |
GATELEY CAPITUS LIMITED | 13-18 CITY QUAY D02 ED70 DUBLIN 2, DUBLIN, IRELAND | Active | Company formed on the 1997-02-27 |
Company Officers of GATELEY CAPITUS LIMITED
Current Directors
| Officer | Role | Date Appointed |
|---|---|---|
GATELEY SECRETARIES LIMITED |
||
AUBREY CALDERWOOD |
||
JAMES HUNTER MADILL |
||
KEVIN MEYER |
||
RODERICK RICHARD WALDIE |
||
MICHAEL JAMES WARD |
Previous Officers
| Officer | Role | Date Appointed | Date Resigned |
|---|---|---|---|
KEVIN MEYER |
Company Secretary | ||
YORK PLACE COMPANY SECRETARIES LIMITED |
Nominated Secretary | ||
YORK PLACE COMPANY NOMINEES LIMITED |
Nominated Director |
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| THE WAY BESWICK (ZONE 4) MANAGEMENT LIMITED | Company Secretary | 2011-06-28 | CURRENT | 2006-02-02 | Active | |
| THE WAY BESWICK (ZONE 7) MANAGEMENT LIMITED | Company Secretary | 2011-06-28 | CURRENT | 2008-02-15 | Active | |
| THE WAY BESWICK (ZONE 6) MANAGEMENT LIMITED | Company Secretary | 2011-06-28 | CURRENT | 2008-02-15 | Active | |
| LOVELL GUF LIMITED | Company Secretary | 2011-06-28 | CURRENT | 2005-10-28 | Active | |
| THE WAY BESWICK (ZONE 5) MANAGEMENT LIMITED | Company Secretary | 2011-06-28 | CURRENT | 2006-02-02 | Active | |
| THE FORGE NO. 1 MANAGEMENT COMPANY LIMITED | Company Secretary | 2011-06-28 | CURRENT | 2006-08-03 | Active | |
| THE FORGE NO. 2 MANAGEMENT COMPANY LIMITED | Company Secretary | 2011-06-28 | CURRENT | 2006-08-04 | Active | |
| PICH MANAGEMENT COMPANY LIMITED | Company Secretary | 2011-06-27 | CURRENT | 2004-09-21 | Active | |
| LOVELL DIRECTOR LIMITED | Company Secretary | 2011-06-27 | CURRENT | 2005-07-15 | Active | |
| MILLS MANUFACTURING TECHNOLOGY HOLDINGS LIMITED | Company Secretary | 2011-05-15 | CURRENT | 1987-02-27 | Dissolved 2015-05-12 | |
| MILLS MANUFACTURING GROUP LIMITED | Company Secretary | 2011-05-15 | CURRENT | 2006-06-20 | Dissolved 2015-05-12 | |
| MILLS CNC GROUP LIMITED | Company Secretary | 2011-05-15 | CURRENT | 2008-07-24 | Dissolved 2015-05-12 | |
| MILLS CNC LIMITED | Company Secretary | 2011-05-15 | CURRENT | 1974-01-11 | Active | |
| MILLS CNC FINANCE LIMITED | Company Secretary | 2011-05-15 | CURRENT | 1980-02-13 | Active | |
| FOUNTAIN COURT RESIDENTS COMPANY LIMITED | Company Secretary | 2011-03-25 | CURRENT | 2011-03-25 | Active | |
| INFRAPLAN LIMITED | Company Secretary | 2011-03-09 | CURRENT | 1998-03-09 | Dissolved 2015-05-12 | |
| SAVOX LIMITED | Company Secretary | 2011-02-23 | CURRENT | 2010-03-09 | Active | |
| H.C.P. CAPITAL PARTNERS UK LIMITED | Company Secretary | 2010-10-29 | CURRENT | 2009-08-27 | Active - Proposal to Strike off | |
| ENSCO TRUSTEE COMPANY LIMITED | Company Secretary | 2010-05-19 | CURRENT | 2010-05-19 | Active | |
| THE EDUCATION NETWORK (BIRMINGHAM) LIMITED | Company Secretary | 2010-03-16 | CURRENT | 2010-03-16 | Dissolved 2015-03-31 | |
| THE EDUCATION NETWORK (WARRINGTON) LIMITED | Company Secretary | 2010-03-16 | CURRENT | 2010-03-16 | Dissolved 2015-03-31 | |
| ROSTAND MARITIME LTD | Company Secretary | 2010-01-08 | CURRENT | 2003-10-23 | Dissolved 2017-07-18 | |
| SECANTOR LIMITED | Company Secretary | 2009-12-18 | CURRENT | 2000-01-31 | Active | |
| GATELEY CUSTODIAN AND NOMINEE SERVICES NO. 2 LIMITED | Company Secretary | 2009-11-18 | CURRENT | 2009-10-26 | Active | |
| SPAIN INVESTMENT LIMITED | Company Secretary | 2009-10-14 | CURRENT | 2003-07-25 | Active | |
| SEVENOAKS MANAGEMENT COMPANY (NO.2) LIMITED | Company Secretary | 2009-06-01 | CURRENT | 2009-06-01 | Active | |
| SEVENOAKS MANAGEMENT COMPANY (NO. 1) LIMITED | Company Secretary | 2009-05-21 | CURRENT | 2009-05-21 | Active | |
| SOMARA UK LIMITED | Company Secretary | 2009-04-22 | CURRENT | 2004-06-22 | Dissolved 2014-12-30 | |
| SAVOX COMMUNICATIONS LIMITED | Company Secretary | 2009-01-21 | CURRENT | 1996-09-20 | Active | |
| SAVOX COMMUNICATIONS UK LIMITED | Company Secretary | 2009-01-21 | CURRENT | 2007-01-08 | Active | |
| MOUNT VIEW (MELTON MOWBRAY) RESIDENTS COMPANY LIMITED | Company Secretary | 2008-12-08 | CURRENT | 2008-03-07 | Active | |
| KENSINGTON GARDENS MANAGEMENT LIMITED | Company Secretary | 2008-12-01 | CURRENT | 2008-12-01 | Active | |
| FAIRFIELDS MANAGEMENT COMPANY LIMITED | Company Secretary | 2008-12-01 | CURRENT | 2008-12-01 | Active | |
| PRIORY PARK (DUDLEY) MANAGEMENT LIMITED | Company Secretary | 2008-11-26 | CURRENT | 2008-11-26 | Active | |
| ROBER LIMITED | Company Secretary | 2008-10-01 | CURRENT | 1995-08-01 | Active | |
| LOWE ELECTRONICS LIMITED | Company Secretary | 2008-09-11 | CURRENT | 2008-09-11 | Active | |
| RUBY BROOK MANAGEMENT COMPANY LIMITED | Company Secretary | 2008-06-20 | CURRENT | 2008-06-20 | Active | |
| FORTH DIMENSION DISPLAYS LIMITED | Company Secretary | 2008-06-12 | CURRENT | 2004-09-02 | Active | |
| TIME FITNESS LIMITED | Company Secretary | 2008-02-25 | CURRENT | 2007-08-22 | Active - Proposal to Strike off | |
| TOP VALLEY MANAGEMENT COMPANY LIMITED | Company Secretary | 2008-01-03 | CURRENT | 2007-01-25 | Active | |
| NYLACAST OVERSEAS HOLDINGS LIMITED | Company Secretary | 2007-05-25 | CURRENT | 2006-11-10 | Active | |
| NYLACAST NYLONCHEM LIMITED | Company Secretary | 2007-05-25 | CURRENT | 2006-12-14 | Active | |
| NYLACAST NYLONTECHNICS LIMITED | Company Secretary | 2007-05-25 | CURRENT | 2006-12-14 | Active | |
| NYLACAST ENGINEERED PRODUCTS LIMITED | Company Secretary | 2007-05-25 | CURRENT | 2006-12-20 | Active | |
| NYLACAST (TRUSTEES) LIMITED | Company Secretary | 2007-05-25 | CURRENT | 2006-12-21 | Active | |
| NYLACAST TECHNOLOGY LIMITED | Company Secretary | 2007-05-25 | CURRENT | 2006-06-16 | Active | |
| NYLACAST HOLDINGS LIMITED | Company Secretary | 2007-05-25 | CURRENT | 2006-11-10 | Active | |
| NYLACAST OILON LIMITED | Company Secretary | 2007-05-25 | CURRENT | 2006-12-14 | Active | |
| NYLACAST LIMITED | Company Secretary | 2007-05-25 | CURRENT | 2006-09-28 | Active | |
| AEGIS OUTSOURCING UK LIMITED | Company Secretary | 2006-05-30 | CURRENT | 2006-03-28 | Active | |
| GATELEY WAREING LIMITED | Company Secretary | 2005-10-14 | CURRENT | 2005-10-14 | Dissolved 2016-04-12 | |
| RIDER LEVETT BUCKNALL UK LIMITED | Company Secretary | 2005-01-31 | CURRENT | 2003-01-31 | Active | |
| LARCOM TRUSTEES LIMITED | Company Secretary | 2004-10-11 | CURRENT | 2004-10-11 | Active - Proposal to Strike off | |
| HIDEAWAY PROPERTIES 17 LIMITED | Company Secretary | 2004-07-05 | CURRENT | 2003-02-26 | Dissolved 2015-07-21 | |
| SUPA SUPPORT LIMITED | Company Secretary | 2004-05-12 | CURRENT | 2004-05-12 | Active | |
| LILACDENE LIMITED | Company Secretary | 2004-05-10 | CURRENT | 1999-03-10 | Active | |
| SPEED PLASTICS LIMITED | Company Secretary | 2004-05-10 | CURRENT | 1989-01-13 | Active | |
| GATWARE NOMINEES LIMITED | Company Secretary | 2004-04-19 | CURRENT | 1989-10-24 | Active | |
| THE BC PARTNERSHIP LIMITED | Company Secretary | 2003-06-25 | CURRENT | 2003-05-18 | Active | |
| INTRINSIC EQUITY LIMITED | Company Secretary | 2002-10-23 | CURRENT | 2002-10-23 | Active | |
| T M INNOVATIONS LIMITED | Company Secretary | 2001-08-30 | CURRENT | 2001-08-30 | Liquidation | |
| SANDWELL FINANCIAL ADVISERS LIMITED | Company Secretary | 2001-05-04 | CURRENT | 1994-10-12 | Active | |
| GATELEY HAMER LIMITED | Director | 2016-09-20 | CURRENT | 2000-03-15 | Active | |
| GATELEY PLC | Director | 2015-05-19 | CURRENT | 2014-11-13 | Active | |
| GIGGLESWICK SCHOOL | Director | 2015-03-21 | CURRENT | 2005-05-09 | Active | |
| FIELDWAY GROUP LIMITED | Director | 2018-06-29 | CURRENT | 2018-06-29 | Active | |
| PRAETURA VENTURES CAPITAL GROWTH GP LIMITED | Director | 2018-06-11 | CURRENT | 2018-06-11 | Active - Proposal to Strike off | |
| PAF GROUP LIMITED | Director | 2018-05-31 | CURRENT | 2018-05-31 | Active | |
| PRAETURA GROUP LIMITED | Director | 2018-05-31 | CURRENT | 2018-05-31 | Active | |
| ENSCO 1290 LIMITED | Director | 2018-05-24 | CURRENT | 2018-05-24 | Active | |
| ENSCO 1308 LIMITED | Director | 2018-05-17 | CURRENT | 2018-05-17 | Active - Proposal to Strike off | |
| ENSCO 1284 LIMITED | Director | 2018-04-27 | CURRENT | 2018-04-27 | Active - Proposal to Strike off | |
| ENSCO 1285 LIMITED | Director | 2018-04-27 | CURRENT | 2018-04-27 | Active | |
| ENSCO 1281 LIMITED | Director | 2018-03-16 | CURRENT | 2018-03-16 | Active | |
| ENSCO 1273 LIMITED | Director | 2017-12-11 | CURRENT | 2017-12-11 | Active | |
| ENSCO 1269 LIMITED | Director | 2017-12-01 | CURRENT | 2017-12-01 | Active - Proposal to Strike off | |
| ENSCO 1263 LIMITED | Director | 2017-10-26 | CURRENT | 2017-10-26 | Active | |
| ENSCO 1257 LIMITED | Director | 2017-10-12 | CURRENT | 2017-10-12 | Active | |
| J HENRY HOMES LIMITED | Director | 2017-05-11 | CURRENT | 2017-05-11 | Active | |
| JOHN HENRY HOLDINGS LIMITED | Director | 2017-05-11 | CURRENT | 2017-05-11 | Active - Proposal to Strike off | |
| PROJECT TORONTO LIMITED | Director | 2017-03-01 | CURRENT | 2017-03-01 | Active - Proposal to Strike off | |
| ENSCO 1207 LIMITED | Director | 2016-12-01 | CURRENT | 2016-12-01 | Dissolved 2018-05-15 | |
| ENSCO 1197 LIMITED | Director | 2016-09-28 | CURRENT | 2016-09-28 | Active - Proposal to Strike off | |
| GATELEY HAMER LIMITED | Director | 2016-09-16 | CURRENT | 2000-03-15 | Active | |
| PROJECT CENTURION LIMITED | Director | 2016-06-14 | CURRENT | 2016-06-14 | Dissolved 2017-10-17 | |
| GATELEY CUSTODIAN AND NOMINEE SERVICES NO. 2 LIMITED | Director | 2016-01-22 | CURRENT | 2009-10-26 | Active | |
| ENSCO 1164 LIMITED | Director | 2015-12-23 | CURRENT | 2015-12-23 | Dissolved 2017-04-18 | |
| ENSCO 1165 LIMITED | Director | 2015-12-23 | CURRENT | 2015-12-23 | Dissolved 2017-04-11 | |
| LAB-SPAS LIMITED | Director | 2015-10-20 | CURRENT | 2015-10-20 | Dissolved 2017-03-28 | |
| HARMAN BIDCO LIMITED | Director | 2015-08-25 | CURRENT | 2015-08-25 | Dissolved 2016-02-02 | |
| ENSCO 1147 LIMITED | Director | 2015-08-24 | CURRENT | 2015-08-24 | Dissolved 2016-12-20 | |
| ENSCO 1145 LIMITED | Director | 2015-08-18 | CURRENT | 2015-08-18 | Dissolved 2016-12-27 | |
| ENSCO 1142 LIMITED | Director | 2015-07-02 | CURRENT | 2015-07-02 | Dissolved 2016-10-18 | |
| ENSCO 1143 LIMITED | Director | 2015-07-02 | CURRENT | 2015-07-02 | Dissolved 2016-11-01 | |
| ENSCO 1138 LIMITED | Director | 2015-06-03 | CURRENT | 2015-06-03 | Dissolved 2016-10-18 | |
| GATELEY PLC | Director | 2015-05-19 | CURRENT | 2014-11-13 | Active | |
| GATELEY EBT LIMITED | Director | 2015-05-06 | CURRENT | 2015-05-06 | Active | |
| GATELEY (HOLDINGS) PLC | Director | 2015-05-01 | CURRENT | 2014-11-13 | Active | |
| ENSCO 1130 LIMITED | Director | 2015-04-09 | CURRENT | 2015-04-09 | Dissolved 2016-08-02 | |
| ENSCO 1122 LIMITED | Director | 2015-02-18 | CURRENT | 2015-02-18 | Dissolved 2016-02-02 | |
| ENSCO 1121 LIMITED | Director | 2015-02-11 | CURRENT | 2015-02-11 | Dissolved 2016-06-07 | |
| ENSCO 1112 LIMITED | Director | 2015-01-12 | CURRENT | 2015-01-12 | Dissolved 2016-06-14 | |
| ENSCO 1110 LIMITED | Director | 2015-01-09 | CURRENT | 2015-01-09 | Dissolved 2016-06-07 | |
| AETERNIS (HILLTOP) LIMITED | Director | 2015-01-09 | CURRENT | 2015-01-09 | Dissolved 2016-05-31 | |
| ENSCO 1106 LIMITED | Director | 2014-12-05 | CURRENT | 2014-12-05 | Dissolved 2016-05-17 | |
| ENSCO 1103 LIMITED | Director | 2014-11-27 | CURRENT | 2014-11-27 | Dissolved 2016-02-23 | |
| INTRINSIC (HCA) LIMITED | Director | 2014-08-20 | CURRENT | 2014-08-20 | Dissolved 2016-01-12 | |
| ENSCO 1082 LIMITED | Director | 2014-07-30 | CURRENT | 2014-07-30 | Dissolved 2016-01-26 | |
| ENSCO 1085 LIMITED | Director | 2014-07-01 | CURRENT | 2014-07-01 | Dissolved 2015-12-01 | |
| GROVE PRIVATE EQUITY 2014 LIMITED | Director | 2014-06-19 | CURRENT | 2014-06-19 | Dissolved 2016-01-12 | |
| ENSCO 1075 LIMITED | Director | 2014-06-10 | CURRENT | 2014-06-10 | Dissolved 2015-12-08 | |
| SEMHAUK CORPORATION LIMITED | Director | 2014-05-19 | CURRENT | 2014-05-19 | Dissolved 2016-10-11 | |
| ENSCO 1073 LIMITED | Director | 2014-04-14 | CURRENT | 2014-04-14 | Dissolved 2015-07-14 | |
| ENSCO 1065 LIMITED | Director | 2014-04-03 | CURRENT | 2014-04-03 | Dissolved 2015-11-24 | |
| ENSCO 1061 LIMITED | Director | 2014-03-31 | CURRENT | 2014-03-31 | Dissolved 2015-11-10 | |
| GATELEY CUSTODIAN AND NOMINEE SERVICES LIMITED | Director | 2014-03-24 | CURRENT | 2014-03-24 | Active | |
| ENSCO 1050 LIMITED | Director | 2014-02-25 | CURRENT | 2014-02-25 | Dissolved 2016-02-02 | |
| ENSCO 1045 LIMITED | Director | 2014-01-30 | CURRENT | 2014-01-30 | Dissolved 2015-06-09 | |
| HOWRIGG PROPERTIES (DULWICH PROPCO) LIMITED | Director | 2014-01-21 | CURRENT | 2014-01-21 | Dissolved 2015-11-17 | |
| ENSCO 1033 LIMITED | Director | 2013-12-09 | CURRENT | 2013-12-09 | Dissolved 2015-06-30 | |
| GLOBAL POS DISPLAYS LIMITED | Director | 2013-11-07 | CURRENT | 2013-11-07 | Dissolved 2015-12-08 | |
| ENSCO 1015 LIMITED | Director | 2013-09-26 | CURRENT | 2013-09-26 | Dissolved 2014-10-28 | |
| ENSCO 1013 LIMITED | Director | 2013-09-18 | CURRENT | 2013-09-18 | Dissolved 2015-04-07 | |
| BLACKWADD DEVELOPMENTS LIMITED | Director | 2013-09-06 | CURRENT | 2013-09-06 | Dissolved 2015-01-13 | |
| JUMI DEVELOPMENTS LIMITED | Director | 2013-09-04 | CURRENT | 2013-09-04 | Active | |
| ENSCO 1008 LIMITED | Director | 2013-09-03 | CURRENT | 2013-09-03 | Dissolved 2015-04-28 | |
| ENSCO 1007 LIMITED | Director | 2013-09-03 | CURRENT | 2013-09-03 | Dissolved 2015-04-21 | |
| ENSCO 1005 LIMITED | Director | 2013-08-16 | CURRENT | 2013-08-16 | Dissolved 2015-01-13 | |
| ENSCO 1003 LIMITED | Director | 2013-07-31 | CURRENT | 2013-07-31 | Dissolved 2015-01-20 | |
| ENSCO 1004 LIMITED | Director | 2013-07-31 | CURRENT | 2013-07-31 | Dissolved 2015-01-13 | |
| ENSCO 1011 LIMITED | Director | 2013-07-11 | CURRENT | 2013-07-11 | Dissolved 2014-05-13 | |
| ALL SAINTS CATHOLIC ACADEMY LIMITED | Director | 2013-06-27 | CURRENT | 2013-06-27 | Dissolved 2014-02-18 | |
| ENSCO 984 LIMITED | Director | 2013-04-29 | CURRENT | 2013-04-29 | Dissolved 2014-10-14 | |
| ENSCO 983 LIMITED | Director | 2013-04-29 | CURRENT | 2013-04-29 | Dissolved 2014-02-04 | |
| NETWORK MARKETING (LONDON) LIMITED | Director | 2013-03-05 | CURRENT | 2013-03-05 | Dissolved 2015-03-31 | |
| FLYDE GAS AND POWER LIMITED | Director | 2013-02-19 | CURRENT | 2013-02-19 | Dissolved 2013-11-12 | |
| ENSCO 975 LIMITED | Director | 2013-02-18 | CURRENT | 2013-02-18 | Dissolved 2014-09-30 | |
| ENSCO 970 LIMITED | Director | 2013-01-22 | CURRENT | 2013-01-22 | Dissolved 2014-09-09 | |
| ENSCO 967 LIMITED | Director | 2012-12-13 | CURRENT | 2012-12-13 | Dissolved 2014-07-29 | |
| ENSCO 960 LIMITED | Director | 2012-10-18 | CURRENT | 2012-10-18 | Dissolved 2014-10-21 | |
| ENSCO 954 LIMITED | Director | 2012-09-21 | CURRENT | 2012-09-21 | Dissolved 2014-02-18 | |
| ENSCO 953 LIMITED | Director | 2012-09-06 | CURRENT | 2012-09-06 | Dissolved 2014-02-18 | |
| ENSCO 949 LIMITED | Director | 2012-09-03 | CURRENT | 2012-09-03 | Dissolved 2014-03-25 | |
| ROXHILL-SEGRO (RUGBY) DEVELOPMENT PARTNERSHIP LIMITED | Director | 2012-08-21 | CURRENT | 2012-08-21 | Dissolved 2013-09-17 | |
| ENSCO 943 LIMITED | Director | 2012-06-27 | CURRENT | 2012-06-27 | Dissolved 2014-02-04 | |
| ENSCO 935 LIMITED | Director | 2012-05-18 | CURRENT | 2012-05-18 | Dissolved 2013-12-17 | |
| ENSCO 934 LIMITED | Director | 2012-05-18 | CURRENT | 2012-05-18 | Dissolved 2013-12-17 | |
| ENSCO 930 LIMITED | Director | 2012-04-02 | CURRENT | 2012-04-02 | Dissolved 2013-11-12 | |
| I-SCREAM ICECREAM LIMITED | Director | 2012-03-13 | CURRENT | 2012-03-13 | Dissolved 2013-10-08 | |
| ENSCO 920 LIMITED | Director | 2012-03-07 | CURRENT | 2012-03-07 | Dissolved 2013-09-17 | |
| ENSCO TRUSTEE COMPANY LIMITED | Director | 2010-05-19 | CURRENT | 2010-05-19 | Active | |
| THE EDUCATION NETWORK (BIRMINGHAM) LIMITED | Director | 2010-03-16 | CURRENT | 2010-03-16 | Dissolved 2015-03-31 | |
| THE EDUCATION NETWORK (WARRINGTON) LIMITED | Director | 2010-03-16 | CURRENT | 2010-03-16 | Dissolved 2015-03-31 | |
| GATELEY WAREING LIMITED | Director | 2008-09-30 | CURRENT | 2005-10-14 | Dissolved 2016-04-12 | |
| LARCOM TRUSTEES LIMITED | Director | 2008-09-30 | CURRENT | 2004-10-11 | Active - Proposal to Strike off | |
| GATELEY SECRETARIES LIMITED | Director | 1998-03-02 | CURRENT | 1998-03-02 | Active | |
| GATELEY INCORPORATIONS LIMITED | Director | 1998-03-02 | CURRENT | 1998-03-02 | Active | |
| GATWARE NOMINEES LIMITED | Director | 1991-10-24 | CURRENT | 1989-10-24 | Active |
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.
| Date | Document Type | Document Description |
|---|---|---|
| CONFIRMATION STATEMENT MADE ON 27/02/24, WITH NO UPDATES | ||
| Audit exemption statement of guarantee by parent company for period ending 30/04/23 | ||
| Notice of agreement to exemption from audit of accounts for period ending 30/04/23 | ||
| Consolidated accounts of parent company for subsidiary company period ending 30/04/23 | ||
| Audit exemption subsidiary accounts made up to 2023-04-30 | ||
| APPOINTMENT TERMINATED, DIRECTOR JAMIE STEWART CRAWFORD | ||
| DIRECTOR APPOINTED HAYLEY MARIE SULLIVAN | ||
| CONFIRMATION STATEMENT MADE ON 27/02/23, WITH NO UPDATES | ||
| Audit exemption statement of guarantee by parent company for period ending 30/04/22 | ||
| Notice of agreement to exemption from audit of accounts for period ending 30/04/22 | ||
| Audit exemption subsidiary accounts made up to 2022-04-30 | ||
| Consolidated accounts of parent company for subsidiary company period ending 30/04/22 | ||
| TM01 | APPOINTMENT TERMINATED, DIRECTOR JONATHAN MATTHEW BENEDICT STOTT | |
| CS01 | CONFIRMATION STATEMENT MADE ON 27/02/22, WITH NO UPDATES | |
| Notice of agreement to exemption from audit of accounts for period ending 30/04/21 | ||
| Audit exemption statement of guarantee by parent company for period ending 30/04/21 | ||
| Consolidated accounts of parent company for subsidiary company period ending 30/04/21 | ||
| Audit exemption subsidiary accounts made up to 2021-04-30 | ||
| PARENT_ACC | Consolidated accounts of parent company for subsidiary company period ending 30/04/21 | |
| GUARANTEE2 | Audit exemption statement of guarantee by parent company for period ending 30/04/21 | |
| AGREEMENT2 | Notice of agreement to exemption from audit of accounts for period ending 30/04/21 | |
| AP01 | DIRECTOR APPOINTED MR JAMIE STEWART CRAWFORD | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR JAMES HUNTER MADILL | |
| GUARANTEE2 | Audit exemption statement of guarantee by parent company for period ending 30/04/20 | |
| PARENT_ACC | Consolidated accounts of parent company for subsidiary company period ending 30/04/21 | |
| AGREEMENT2 | Notice of agreement to exemption from audit of accounts for period ending 30/04/20 | |
| GUARANTEE2 | Audit exemption statement of guarantee by parent company for period ending 30/04/20 | |
| PARENT_ACC | Consolidated accounts of parent company for subsidiary company period ending 30/04/20 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 27/02/21, WITH NO UPDATES | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR RODERICK RICHARD WALDIE | |
| AP01 | DIRECTOR APPOINTED STEVEN THOMAS BONE | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR KEVIN MEYER | |
| PARENT_ACC | Consolidated accounts of parent company for subsidiary company period ending 30/04/19 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 27/02/20, WITH NO UPDATES | |
| AGREEMENT2 | Notice of agreement to exemption from audit of accounts for period ending 30/04/19 | |
| GUARANTEE2 | Audit exemption statement of guarantee by parent company for period ending 30/04/19 | |
| AP01 | DIRECTOR APPOINTED JONATHAN MATTHEW BENEDICT STOTT | |
| CS01 | CONFIRMATION STATEMENT MADE ON 27/02/19, WITH NO UPDATES | |
| AA | SMALL COMPANY ACCOUNTS MADE UP TO 30/04/18 | |
| AP01 | DIRECTOR APPOINTED MR JAMES HUNTER MADILL | |
| CS01 | CONFIRMATION STATEMENT MADE ON 27/02/18, WITH NO UPDATES | |
| AA | SMALL COMPANY ACCOUNTS MADE UP TO 30/04/17 | |
| LATEST SOC | 02/03/17 STATEMENT OF CAPITAL;GBP 200 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 27/02/17, WITH UPDATES | |
| AA | FULL ACCOUNTS MADE UP TO 30/04/16 | |
| CC04 | Statement of company's objects | |
| RES01 | ADOPT ARTICLES 22/04/16 | |
| RES15 | CHANGE OF NAME 08/04/2016 | |
| CERTNM | Company name changed capitus LIMITED\certificate issued on 11/04/16 | |
| AP04 | Appointment of Gateley Secretaries Limited as company secretary on 2016-04-08 | |
| TM02 | Termination of appointment of Kevin Meyer on 2016-04-08 | |
| AP01 | DIRECTOR APPOINTED MR MICHAEL JAMES WARD | |
| AP01 | DIRECTOR APPOINTED MR RODERICK RICHARD WALDIE | |
| AA01 | Current accounting period shortened from 30/06/16 TO 30/04/16 | |
| AD01 | REGISTERED OFFICE CHANGED ON 11/04/16 FROM 21 Chestnut Court Jill Lane Sambourne Redditch Worcestershire B96 6ES | |
| LATEST SOC | 24/03/16 STATEMENT OF CAPITAL;GBP 200 | |
| AR01 | 27/02/16 ANNUAL RETURN FULL LIST | |
| AA | 30/06/15 ACCOUNTS TOTAL EXEMPTION SMALL | |
| AA | 30/06/14 ACCOUNTS TOTAL EXEMPTION SMALL | |
| LATEST SOC | 05/03/15 STATEMENT OF CAPITAL;GBP 200 | |
| AR01 | 27/02/15 ANNUAL RETURN FULL LIST | |
| LATEST SOC | 08/04/14 STATEMENT OF CAPITAL;GBP 200 | |
| AR01 | 27/02/14 ANNUAL RETURN FULL LIST | |
| AA | 30/06/13 ACCOUNTS TOTAL EXEMPTION SMALL | |
| AR01 | 27/02/13 ANNUAL RETURN FULL LIST | |
| AA | 30/06/12 ACCOUNTS TOTAL EXEMPTION SMALL | |
| AA | 30/06/11 ACCOUNTS TOTAL EXEMPTION SMALL | |
| AR01 | 27/02/12 FULL LIST | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / KEVIN MEYER / 01/01/2012 | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / AUBREY CALDERWOOD / 01/01/2012 | |
| CH03 | SECRETARY'S CHANGE OF PARTICULARS / KEVIN MEYER / 01/01/2012 | |
| AA | 30/06/10 TOTAL EXEMPTION SMALL | |
| AR01 | 27/02/11 FULL LIST | |
| AD01 | REGISTERED OFFICE CHANGED ON 30/07/2010 FROM BANK HOUSE THE SQUARE ALVECHURCH BIRMINGHAM B48 7LA | |
| AR01 | 27/02/10 FULL LIST | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / KEVIN MEYER / 21/02/2010 | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / AUBREY CALDERWOOD / 21/02/2010 | |
| AA | 30/06/09 TOTAL EXEMPTION SMALL | |
| AA | 30/06/08 TOTAL EXEMPTION SMALL | |
| 363a | RETURN MADE UP TO 27/02/09; FULL LIST OF MEMBERS | |
| 288c | DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / KEVIN MEYER / 01/01/2009 | |
| 363a | RETURN MADE UP TO 27/02/08; FULL LIST OF MEMBERS | |
| AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/07 | |
| 363a | RETURN MADE UP TO 27/02/07; FULL LIST OF MEMBERS | |
| AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/06 | |
| AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/05 | |
| 363a | RETURN MADE UP TO 27/02/06; FULL LIST OF MEMBERS | |
| 288c | DIRECTOR'S PARTICULARS CHANGED | |
| 88(2)R | AD 07/04/05--------- £ SI 196@1=196 £ IC 4/200 | |
| AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/04 | |
| 363s | RETURN MADE UP TO 27/02/05; FULL LIST OF MEMBERS | |
| 363s | RETURN MADE UP TO 27/02/04; FULL LIST OF MEMBERS | |
| AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/03 | |
| AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/02 | |
| 363s | RETURN MADE UP TO 27/02/03; FULL LIST OF MEMBERS | |
| AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/01 | |
| 363(287) | REGISTERED OFFICE CHANGED ON 06/03/02 | |
| 363s | RETURN MADE UP TO 27/02/02; FULL LIST OF MEMBERS | |
| 288a | NEW SECRETARY APPOINTED | |
| 288b | SECRETARY RESIGNED | |
| AA | FULL ACCOUNTS MADE UP TO 30/06/00 | |
| 363a | RETURN MADE UP TO 27/02/01; NO CHANGE OF MEMBERS | |
| AA | FULL ACCOUNTS MADE UP TO 30/06/99 | |
| 363a | RETURN MADE UP TO 27/02/00; FULL LIST OF MEMBERS | |
| 288c | DIRECTOR'S PARTICULARS CHANGED | |
| 88(2)R | AD 17/02/99--------- £ SI 1@1 | |
| 363a | RETURN MADE UP TO 27/02/99; FULL LIST OF MEMBERS | |
| AA | FULL ACCOUNTS MADE UP TO 30/06/98 | |
| ELRES | S369(4) SHT NOTICE MEET 27/02/98 | |
| ELRES | S386 DISP APP AUDS 27/02/98 | |
| ELRES | S252 DISP LAYING ACC 27/02/98 | |
| ELRES | S366A DISP HOLDING AGM 27/02/98 | |
| 225 | ACC. REF. DATE EXTENDED FROM 28/02/98 TO 30/06/98 | |
| 363a | RETURN MADE UP TO 27/02/98; FULL LIST OF MEMBERS | |
| 288a | NEW DIRECTOR APPOINTED | |
| 88(2)R | AD 27/02/97--------- £ SI 2@1=2 £ IC 1/3 | |
| 287 | REGISTERED OFFICE CHANGED ON 06/03/97 FROM: 12 YORK PLACE LEEDS LS1 2DS | |
| 288a | NEW DIRECTOR APPOINTED | |
| 288b | DIRECTOR RESIGNED | |
| NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Industry Information
SIC/NAIC Codes
69 - Legal and accounting activities
692 - Accounting, bookkeeping and auditing activities; tax consultancy
69203 - Tax consultancy
Licences & Regulatory approval
We could not find any licences issued to GATELEY CAPITUS LIMITED or authorisation from an industry specific regulator to operate. These may not be required. Share this page on Facebook
Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to
strike-off have been issued Fines / Sanctions
No fines or sanctions have been issued against GATELEY CAPITUS LIMITED Liabilities
Mortgages / Charges
| Total # Mortgages/Charges | 0 |
|---|---|
| Mortgages/Charges outstanding | 0 |
| Mortgages Partially Satisifed | 0 |
| Mortgages Satisfied/Paid | 0 |
Details of Mortgagee Charges
GATELEY CAPITUS LIMITED does not have any mortgage charges so there is no mortgagee data available
| Average | Max | |
| MortgagesNumMortCharges | 0.15 | 9 |
| MortgagesNumMortOutstanding | 0.12 | 9 |
| MortgagesNumMortPartSatisfied | 0.00 | 2 |
| MortgagesNumMortSatisfied | 0.03 | 8 |
This shows the max and average number of mortgages for companies with the same SIC code of 69203 - Tax consultancy
Creditors
| Creditors Due Within One Year | 2013-06-30 | £ 242,985 |
|---|---|---|
| Creditors Due Within One Year | 2012-06-30 | £ 282,365 |
| Creditors Due Within One Year | 2012-06-30 | £ 282,365 |
| Creditors Due Within One Year | 2011-06-30 | £ 204,096 |
Creditors and other liabilities
Filed Financial Reports
|
|
|
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 GATELEY CAPITUS LIMITED
Financial Assets
Balance Sheet
| Called Up Share Capital | 2013-06-30 | £ 0 |
|---|---|---|
| Called Up Share Capital | 2012-06-30 | £ 0 |
| Cash Bank In Hand | 2013-06-30 | £ 56,443 |
| Cash Bank In Hand | 2012-06-30 | £ 44,011 |
| Cash Bank In Hand | 2012-06-30 | £ 44,011 |
| Cash Bank In Hand | 2011-06-30 | £ 137,003 |
| Current Assets | 2013-06-30 | £ 545,650 |
| Current Assets | 2012-06-30 | £ 526,485 |
| Current Assets | 2012-06-30 | £ 526,485 |
| Current Assets | 2011-06-30 | £ 454,551 |
| Debtors | 2013-06-30 | £ 489,207 |
| Debtors | 2012-06-30 | £ 482,474 |
| Debtors | 2012-06-30 | £ 482,474 |
| Debtors | 2011-06-30 | £ 317,548 |
| Shareholder Funds | 2013-06-30 | £ 333,931 |
| Shareholder Funds | 2012-06-30 | £ 275,001 |
| Shareholder Funds | 2012-06-30 | £ 275,001 |
| Shareholder Funds | 2011-06-30 | £ 286,199 |
| Tangible Fixed Assets | 2013-06-30 | £ 31,266 |
| Tangible Fixed Assets | 2012-06-30 | £ 30,881 |
| Tangible Fixed Assets | 2012-06-30 | £ 30,881 |
| Tangible Fixed Assets | 2011-06-30 | £ 35,744 |
Debtors and other cash assets
Intangible Assets
Patents
We have not found any records of GATELEY CAPITUS LIMITED registering or being granted any patents Domain Names
GATELEY CAPITUS LIMITED owns 2 domain names.
propertytaxdepreciation.co.uk capitus.co.uk
Income
Government Income
We have not found government income sources for GATELEY CAPITUS LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.The top companies supplying to UK government with the same SIC code (69203 - Tax consultancy) as GATELEY CAPITUS LIMITED are:
Outgoings
Business Rates/Property Tax
No properties were found where GATELEY CAPITUS LIMITED is liable for the business rates / property tax. This could be for a number of reasons.- The council hasnt published the data
- We havent found or been able to process the councils data
- The company is part of a group of companies and another company in the group is liable for business rates
- The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
- Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded GATELEY CAPITUS 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 GATELEY CAPITUS LIMITED any grants or awards. Ownership
We could not find any group structure information
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