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Home > England & Wales Companies > GATELEY SECRETARIES LIMITED
Company Information for

GATELEY SECRETARIES LIMITED

ONE ELEVEN, EDMUND STREET, BIRMINGHAM, WEST MIDLANDS, B3 2HJ,
Company Registration Number
03520422
Private Limited Company
Active

Company Overview

About Gateley Secretaries Ltd
GATELEY SECRETARIES LIMITED was founded on 1998-03-02 and has its registered office in Birmingham. The organisation's status is listed as "Active". Gateley Secretaries Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as DORMANT
  • Company is not active ie not engaged in any business activity or receiving income or profits
  • Is not incurring costs other than: Annual return fee, late filing fees, companies house admin fees eg company name change or share payments
  • Holds no assets capable of producing any profits or income
  • Holds assets that are unlikely to produce profits and income in the near future
  • Investment trusts, pensions and client account companies may show as dormant companies as they are non trading
Key Data
Company Name
GATELEY SECRETARIES LIMITED
 
Legal Registered Office
ONE ELEVEN
EDMUND STREET
BIRMINGHAM
WEST MIDLANDS
B3 2HJ
Other companies in B3
 
Previous Names
HBJGW SECRETARIAL SUPPORT LIMITED11/05/2011
GW SECRETARIES LIMITED10/03/2006
Filing Information
Company Number 03520422
Company ID Number 03520422
Date formed 1998-03-02
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 30/04/2023
Account next due 31/01/2025
Latest return 02/03/2016
Return next due 30/03/2017
Type of accounts DORMANT
Last Datalog update: 2024-03-07 01:32:44
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for GATELEY SECRETARIES LIMITED
The accountancy firm based at this address is GATELEY CAPITUS LIMITED
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Company Officers of GATELEY SECRETARIES LIMITED

Current Directors
Officer Role Date Appointed
PAUL CLIFF
 Director 2014-03-28
THOMAS OLIVER DURRANT
 Director 2012-10-05
SIMON NICHOLAS GILL
 Director 2012-10-05
PAUL ARNOLD HAYWARD
 Director 1998-03-02
ANDREW JOHN MADDEN
 Director 1998-03-02
CHRIS IAN REED
 Director 2012-10-05
THOMAS GEORGE RUSH
 Director 2017-08-24
MICHAEL JAMES WARD
 Director 1998-03-02
Previous Officers
Officer Role Date Appointed Date Resigned
SIMON NICHOLAS GILL
 Company Secretary 1998-03-02 2012-10-05
MICHAEL CRAIG MAXWELL FERGUSON
 Director 1998-03-02 1998-09-15

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
PAUL CLIFF GATELEY CUSTODIAN AND NOMINEE SERVICES NO. 2 LIMITED Director 2016-01-22 CURRENT 2009-10-26 Active
PAUL CLIFF GATELEY CUSTODIAN AND NOMINEE SERVICES LIMITED Director 2014-07-14 CURRENT 2014-03-24 Active
PAUL CLIFF GATELEY INCORPORATIONS LIMITED Director 2014-03-28 CURRENT 1998-03-02 Active
THOMAS OLIVER DURRANT GATELEY CUSTODIAN AND NOMINEE SERVICES NO. 2 LIMITED Director 2016-01-22 CURRENT 2009-10-26 Active
THOMAS OLIVER DURRANT GATELEY CUSTODIAN AND NOMINEE SERVICES LIMITED Director 2014-03-24 CURRENT 2014-03-24 Active
THOMAS OLIVER DURRANT GATELEY INCORPORATIONS LIMITED Director 2012-10-05 CURRENT 1998-03-02 Active
SIMON NICHOLAS GILL GATELEY CUSTODIAN AND NOMINEE SERVICES NO. 2 LIMITED Director 2016-01-22 CURRENT 2009-10-26 Active
SIMON NICHOLAS GILL GATELEY CUSTODIAN AND NOMINEE SERVICES LIMITED Director 2014-07-14 CURRENT 2014-03-24 Active
SIMON NICHOLAS GILL GATELEY INCORPORATIONS LIMITED Director 2012-10-05 CURRENT 1998-03-02 Active
PAUL ARNOLD HAYWARD GATELEY INCORPORATIONS LIMITED Director 1998-03-02 CURRENT 1998-03-02 Active
PAUL ARNOLD HAYWARD GATWARE NOMINEES LIMITED Director 1991-10-24 CURRENT 1989-10-24 Active
ANDREW JOHN MADDEN GATELEY INCORPORATIONS LIMITED Director 1998-03-02 CURRENT 1998-03-02 Active
CHRIS IAN REED GATELEY CUSTODIAN AND NOMINEE SERVICES LIMITED Director 2014-07-14 CURRENT 2014-03-24 Active
THOMAS GEORGE RUSH GATELEY INCORPORATIONS LIMITED Director 2017-08-24 CURRENT 1998-03-02 Active
THOMAS GEORGE RUSH GATELEY CUSTODIAN AND NOMINEE SERVICES LIMITED Director 2017-08-09 CURRENT 2014-03-24 Active
THOMAS GEORGE RUSH GATELEY CUSTODIAN AND NOMINEE SERVICES NO. 2 LIMITED Director 2017-08-09 CURRENT 2009-10-26 Active
MICHAEL JAMES WARD FIELDWAY GROUP LIMITED Director 2018-06-29 CURRENT 2018-06-29 Active
MICHAEL JAMES WARD PRAETURA VENTURES CAPITAL GROWTH GP LIMITED Director 2018-06-11 CURRENT 2018-06-11 Active - Proposal to Strike off
MICHAEL JAMES WARD PAF GROUP LIMITED Director 2018-05-31 CURRENT 2018-05-31 Active
MICHAEL JAMES WARD PRAETURA GROUP LIMITED Director 2018-05-31 CURRENT 2018-05-31 Active
MICHAEL JAMES WARD ENSCO 1290 LIMITED Director 2018-05-24 CURRENT 2018-05-24 Active
MICHAEL JAMES WARD ENSCO 1308 LIMITED Director 2018-05-17 CURRENT 2018-05-17 Active - Proposal to Strike off
MICHAEL JAMES WARD ENSCO 1284 LIMITED Director 2018-04-27 CURRENT 2018-04-27 Active - Proposal to Strike off
MICHAEL JAMES WARD ENSCO 1285 LIMITED Director 2018-04-27 CURRENT 2018-04-27 Active
MICHAEL JAMES WARD ENSCO 1281 LIMITED Director 2018-03-16 CURRENT 2018-03-16 Active
MICHAEL JAMES WARD ENSCO 1273 LIMITED Director 2017-12-11 CURRENT 2017-12-11 Active
MICHAEL JAMES WARD ENSCO 1269 LIMITED Director 2017-12-01 CURRENT 2017-12-01 Active - Proposal to Strike off
MICHAEL JAMES WARD ENSCO 1263 LIMITED Director 2017-10-26 CURRENT 2017-10-26 Active
MICHAEL JAMES WARD ENSCO 1257 LIMITED Director 2017-10-12 CURRENT 2017-10-12 Active
MICHAEL JAMES WARD J HENRY HOMES LIMITED Director 2017-05-11 CURRENT 2017-05-11 Active - Proposal to Strike off
MICHAEL JAMES WARD JOHN HENRY HOLDINGS LIMITED Director 2017-05-11 CURRENT 2017-05-11 Active - Proposal to Strike off
MICHAEL JAMES WARD PROJECT TORONTO LIMITED Director 2017-03-01 CURRENT 2017-03-01 Active - Proposal to Strike off
MICHAEL JAMES WARD ENSCO 1207 LIMITED Director 2016-12-01 CURRENT 2016-12-01 Dissolved 2018-05-15
MICHAEL JAMES WARD ENSCO 1197 LIMITED Director 2016-09-28 CURRENT 2016-09-28 Active - Proposal to Strike off
MICHAEL JAMES WARD GATELEY HAMER LIMITED Director 2016-09-16 CURRENT 2000-03-15 Active
MICHAEL JAMES WARD PROJECT CENTURION LIMITED Director 2016-06-14 CURRENT 2016-06-14 Dissolved 2017-10-17
MICHAEL JAMES WARD GATELEY CAPITUS LIMITED Director 2016-04-08 CURRENT 1997-02-27 Active
MICHAEL JAMES WARD GATELEY CUSTODIAN AND NOMINEE SERVICES NO. 2 LIMITED Director 2016-01-22 CURRENT 2009-10-26 Active
MICHAEL JAMES WARD ENSCO 1164 LIMITED Director 2015-12-23 CURRENT 2015-12-23 Dissolved 2017-04-18
MICHAEL JAMES WARD ENSCO 1165 LIMITED Director 2015-12-23 CURRENT 2015-12-23 Dissolved 2017-04-11
MICHAEL JAMES WARD LAB-SPAS LIMITED Director 2015-10-20 CURRENT 2015-10-20 Dissolved 2017-03-28
MICHAEL JAMES WARD HARMAN BIDCO LIMITED Director 2015-08-25 CURRENT 2015-08-25 Dissolved 2016-02-02
MICHAEL JAMES WARD ENSCO 1147 LIMITED Director 2015-08-24 CURRENT 2015-08-24 Dissolved 2016-12-20
MICHAEL JAMES WARD ENSCO 1145 LIMITED Director 2015-08-18 CURRENT 2015-08-18 Dissolved 2016-12-27
MICHAEL JAMES WARD ENSCO 1142 LIMITED Director 2015-07-02 CURRENT 2015-07-02 Dissolved 2016-10-18
MICHAEL JAMES WARD ENSCO 1143 LIMITED Director 2015-07-02 CURRENT 2015-07-02 Dissolved 2016-11-01
MICHAEL JAMES WARD ENSCO 1138 LIMITED Director 2015-06-03 CURRENT 2015-06-03 Dissolved 2016-10-18
MICHAEL JAMES WARD GATELEY PLC Director 2015-05-19 CURRENT 2014-11-13 Active
MICHAEL JAMES WARD GATELEY EBT LIMITED Director 2015-05-06 CURRENT 2015-05-06 Active
MICHAEL JAMES WARD GATELEY (HOLDINGS) PLC Director 2015-05-01 CURRENT 2014-11-13 Active
MICHAEL JAMES WARD ENSCO 1130 LIMITED Director 2015-04-09 CURRENT 2015-04-09 Dissolved 2016-08-02
MICHAEL JAMES WARD ENSCO 1122 LIMITED Director 2015-02-18 CURRENT 2015-02-18 Dissolved 2016-02-02
MICHAEL JAMES WARD ENSCO 1121 LIMITED Director 2015-02-11 CURRENT 2015-02-11 Dissolved 2016-06-07
MICHAEL JAMES WARD ENSCO 1112 LIMITED Director 2015-01-12 CURRENT 2015-01-12 Dissolved 2016-06-14
MICHAEL JAMES WARD ENSCO 1110 LIMITED Director 2015-01-09 CURRENT 2015-01-09 Dissolved 2016-06-07
MICHAEL JAMES WARD AETERNIS (HILLTOP) LIMITED Director 2015-01-09 CURRENT 2015-01-09 Dissolved 2016-05-31
MICHAEL JAMES WARD ENSCO 1106 LIMITED Director 2014-12-05 CURRENT 2014-12-05 Dissolved 2016-05-17
MICHAEL JAMES WARD ENSCO 1103 LIMITED Director 2014-11-27 CURRENT 2014-11-27 Dissolved 2016-02-23
MICHAEL JAMES WARD INTRINSIC (HCA) LIMITED Director 2014-08-20 CURRENT 2014-08-20 Dissolved 2016-01-12
MICHAEL JAMES WARD ENSCO 1082 LIMITED Director 2014-07-30 CURRENT 2014-07-30 Dissolved 2016-01-26
MICHAEL JAMES WARD ENSCO 1085 LIMITED Director 2014-07-01 CURRENT 2014-07-01 Dissolved 2015-12-01
MICHAEL JAMES WARD GROVE PRIVATE EQUITY 2014 LIMITED Director 2014-06-19 CURRENT 2014-06-19 Dissolved 2016-01-12
MICHAEL JAMES WARD ENSCO 1075 LIMITED Director 2014-06-10 CURRENT 2014-06-10 Dissolved 2015-12-08
MICHAEL JAMES WARD SEMHAUK CORPORATION LIMITED Director 2014-05-19 CURRENT 2014-05-19 Dissolved 2016-10-11
MICHAEL JAMES WARD ENSCO 1073 LIMITED Director 2014-04-14 CURRENT 2014-04-14 Dissolved 2015-07-14
MICHAEL JAMES WARD ENSCO 1065 LIMITED Director 2014-04-03 CURRENT 2014-04-03 Dissolved 2015-11-24
MICHAEL JAMES WARD ENSCO 1061 LIMITED Director 2014-03-31 CURRENT 2014-03-31 Dissolved 2015-11-10
MICHAEL JAMES WARD GATELEY CUSTODIAN AND NOMINEE SERVICES LIMITED Director 2014-03-24 CURRENT 2014-03-24 Active
MICHAEL JAMES WARD ENSCO 1050 LIMITED Director 2014-02-25 CURRENT 2014-02-25 Dissolved 2016-02-02
MICHAEL JAMES WARD ENSCO 1045 LIMITED Director 2014-01-30 CURRENT 2014-01-30 Dissolved 2015-06-09
MICHAEL JAMES WARD HOWRIGG PROPERTIES (DULWICH PROPCO) LIMITED Director 2014-01-21 CURRENT 2014-01-21 Dissolved 2015-11-17
MICHAEL JAMES WARD ENSCO 1033 LIMITED Director 2013-12-09 CURRENT 2013-12-09 Dissolved 2015-06-30
MICHAEL JAMES WARD GLOBAL POS DISPLAYS LIMITED Director 2013-11-07 CURRENT 2013-11-07 Dissolved 2015-12-08
MICHAEL JAMES WARD ENSCO 1015 LIMITED Director 2013-09-26 CURRENT 2013-09-26 Dissolved 2014-10-28
MICHAEL JAMES WARD ENSCO 1013 LIMITED Director 2013-09-18 CURRENT 2013-09-18 Dissolved 2015-04-07
MICHAEL JAMES WARD BLACKWADD DEVELOPMENTS LIMITED Director 2013-09-06 CURRENT 2013-09-06 Dissolved 2015-01-13
MICHAEL JAMES WARD JUMI DEVELOPMENTS LIMITED Director 2013-09-04 CURRENT 2013-09-04 Active
MICHAEL JAMES WARD ENSCO 1008 LIMITED Director 2013-09-03 CURRENT 2013-09-03 Dissolved 2015-04-28
MICHAEL JAMES WARD ENSCO 1007 LIMITED Director 2013-09-03 CURRENT 2013-09-03 Dissolved 2015-04-21
MICHAEL JAMES WARD ENSCO 1005 LIMITED Director 2013-08-16 CURRENT 2013-08-16 Dissolved 2015-01-13
MICHAEL JAMES WARD ENSCO 1003 LIMITED Director 2013-07-31 CURRENT 2013-07-31 Dissolved 2015-01-20
MICHAEL JAMES WARD ENSCO 1004 LIMITED Director 2013-07-31 CURRENT 2013-07-31 Dissolved 2015-01-13
MICHAEL JAMES WARD ENSCO 1011 LIMITED Director 2013-07-11 CURRENT 2013-07-11 Dissolved 2014-05-13
MICHAEL JAMES WARD ALL SAINTS CATHOLIC ACADEMY LIMITED Director 2013-06-27 CURRENT 2013-06-27 Dissolved 2014-02-18
MICHAEL JAMES WARD ENSCO 984 LIMITED Director 2013-04-29 CURRENT 2013-04-29 Dissolved 2014-10-14
MICHAEL JAMES WARD ENSCO 983 LIMITED Director 2013-04-29 CURRENT 2013-04-29 Dissolved 2014-02-04
MICHAEL JAMES WARD NETWORK MARKETING (LONDON) LIMITED Director 2013-03-05 CURRENT 2013-03-05 Dissolved 2015-03-31
MICHAEL JAMES WARD FLYDE GAS AND POWER LIMITED Director 2013-02-19 CURRENT 2013-02-19 Dissolved 2013-11-12
MICHAEL JAMES WARD ENSCO 975 LIMITED Director 2013-02-18 CURRENT 2013-02-18 Dissolved 2014-09-30
MICHAEL JAMES WARD ENSCO 970 LIMITED Director 2013-01-22 CURRENT 2013-01-22 Dissolved 2014-09-09
MICHAEL JAMES WARD ENSCO 967 LIMITED Director 2012-12-13 CURRENT 2012-12-13 Dissolved 2014-07-29
MICHAEL JAMES WARD ENSCO 960 LIMITED Director 2012-10-18 CURRENT 2012-10-18 Dissolved 2014-10-21
MICHAEL JAMES WARD ENSCO 954 LIMITED Director 2012-09-21 CURRENT 2012-09-21 Dissolved 2014-02-18
MICHAEL JAMES WARD ENSCO 953 LIMITED Director 2012-09-06 CURRENT 2012-09-06 Dissolved 2014-02-18
MICHAEL JAMES WARD ENSCO 949 LIMITED Director 2012-09-03 CURRENT 2012-09-03 Dissolved 2014-03-25
MICHAEL JAMES WARD ROXHILL-SEGRO (RUGBY) DEVELOPMENT PARTNERSHIP LIMITED Director 2012-08-21 CURRENT 2012-08-21 Dissolved 2013-09-17
MICHAEL JAMES WARD ENSCO 943 LIMITED Director 2012-06-27 CURRENT 2012-06-27 Dissolved 2014-02-04
MICHAEL JAMES WARD ENSCO 935 LIMITED Director 2012-05-18 CURRENT 2012-05-18 Dissolved 2013-12-17
MICHAEL JAMES WARD ENSCO 934 LIMITED Director 2012-05-18 CURRENT 2012-05-18 Dissolved 2013-12-17
MICHAEL JAMES WARD ENSCO 930 LIMITED Director 2012-04-02 CURRENT 2012-04-02 Dissolved 2013-11-12
MICHAEL JAMES WARD I-SCREAM ICECREAM LIMITED Director 2012-03-13 CURRENT 2012-03-13 Dissolved 2013-10-08
MICHAEL JAMES WARD ENSCO 920 LIMITED Director 2012-03-07 CURRENT 2012-03-07 Dissolved 2013-09-17
MICHAEL JAMES WARD ENSCO TRUSTEE COMPANY LIMITED Director 2010-05-19 CURRENT 2010-05-19 Active
MICHAEL JAMES WARD THE EDUCATION NETWORK (BIRMINGHAM) LIMITED Director 2010-03-16 CURRENT 2010-03-16 Dissolved 2015-03-31
MICHAEL JAMES WARD THE EDUCATION NETWORK (WARRINGTON) LIMITED Director 2010-03-16 CURRENT 2010-03-16 Dissolved 2015-03-31
MICHAEL JAMES WARD GATELEY WAREING LIMITED Director 2008-09-30 CURRENT 2005-10-14 Dissolved 2016-04-12
MICHAEL JAMES WARD LARCOM TRUSTEES LIMITED Director 2008-09-30 CURRENT 2004-10-11 Active - Proposal to Strike off
MICHAEL JAMES WARD GATELEY INCORPORATIONS LIMITED Director 1998-03-02 CURRENT 1998-03-02 Active
MICHAEL JAMES WARD GATWARE NOMINEES LIMITED Director 1991-10-24 CURRENT 1989-10-24 Active

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
2024-04-23APPOINTMENT TERMINATED, DIRECTOR THOMAS GEORGE RUSH
2024-03-06CONFIRMATION STATEMENT MADE ON 02/03/24, WITH NO UPDATES
2024-01-10ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/04/23
2023-09-06Termination of appointment of Nick Beko on 2023-09-05
2023-09-06Termination of appointment of Amanda Duffield on 2023-09-05
2023-09-06Termination of appointment of Rita De on 2023-09-05
2023-09-06Termination of appointment of Primiana Gentile on 2023-09-05
2023-09-06Termination of appointment of David Harrison on 2023-09-05
2023-09-06Termination of appointment of Andrew King on 2023-09-05
2023-09-06Termination of appointment of Haroon Khan on 2023-09-05
2023-09-06Termination of appointment of Emma Taylor on 2023-09-05
2023-03-09CONFIRMATION STATEMENT MADE ON 02/03/23, WITH NO UPDATES
2023-01-19ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/04/22
2023-01-19AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/04/22
2022-10-05DIRECTOR APPOINTED MRS BETH MATHER
2022-10-05AP01DIRECTOR APPOINTED MRS BETH MATHER
2022-09-01APPOINTMENT TERMINATED, DIRECTOR JAMES RICHARD GARETH JOHN
2022-09-01TM01APPOINTMENT TERMINATED, DIRECTOR JAMES RICHARD GARETH JOHN
2022-07-26TM01APPOINTMENT TERMINATED, DIRECTOR THOMAS OLIVER DURRANT
2022-03-10CS01CONFIRMATION STATEMENT MADE ON 02/03/22, WITH NO UPDATES
2022-01-24ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/04/21
2022-01-24AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/04/21
2021-03-25AP03Appointment of Louise Ilhan as company secretary on 2021-03-24
2021-03-24AP03Appointment of Leanne Murray as company secretary on 2021-03-24
2021-03-11CS01CONFIRMATION STATEMENT MADE ON 02/03/21, WITH NO UPDATES
2021-01-20AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/04/20
2020-10-21TM01APPOINTMENT TERMINATED, DIRECTOR CHRIS IAN REED
2020-04-01CH01Director's details changed for Thomas George Rush on 2020-03-12
2020-03-24TM02Termination of appointment of Becky Shepherd on 2020-03-20
2020-03-20AP03Appointment of Robert Thompson as company secretary on 2020-03-19
2020-03-19AP03Appointment of Primiana Gentile as company secretary on 2020-03-19
2020-01-16AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/04/19
2019-08-21AP01DIRECTOR APPOINTED MR JAMES RICHARD GARETH JOHN
2019-03-06CS01CONFIRMATION STATEMENT MADE ON 02/03/19, WITH NO UPDATES
2019-01-09AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/04/18
2018-03-07CS01CONFIRMATION STATEMENT MADE ON 02/03/18, WITH NO UPDATES
2018-01-10AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/04/17
2017-08-24AP01DIRECTOR APPOINTED THOMAS GEORGE RUSH
2017-03-08LATEST SOC08/03/17 STATEMENT OF CAPITAL;GBP 1
2017-03-08CS01CONFIRMATION STATEMENT MADE ON 02/03/17, WITH UPDATES
2017-01-25AA01Current accounting period extended from 31/03/17 TO 30/04/17
2016-12-12AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/16
2016-03-07LATEST SOC07/03/16 STATEMENT OF CAPITAL;GBP 1
2016-03-07AR0102/03/16 FULL LIST
2016-03-07AR0102/03/16 FULL LIST
2016-02-15CH01Director's details changed for Mr Simon Nicholas Gill on 2016-02-05
2015-11-26AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/15
2015-04-10LATEST SOC10/04/15 STATEMENT OF CAPITAL;GBP 1
2015-04-10AR0102/03/15 ANNUAL RETURN FULL LIST
2015-04-10CH01Director's details changed for Mr Chris Reed on 2013-12-10
2014-11-27AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/14
2014-04-08AP01DIRECTOR APPOINTED MR PAUL CLIFF
2014-03-21LATEST SOC21/03/14 STATEMENT OF CAPITAL;GBP 1
2014-03-21AR0102/03/14 ANNUAL RETURN FULL LIST
2013-11-25AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/13
2013-03-14AR0102/03/13 ANNUAL RETURN FULL LIST
2012-11-21AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/12
2012-10-15AP01DIRECTOR APPOINTED MR THOMAS OLIVER DURRANT
2012-10-12AP01DIRECTOR APPOINTED CHRISTOPHER REED
2012-10-12AP01DIRECTOR APPOINTED SIMON NICHOLAS GILL
2012-10-12TM02APPOINTMENT TERMINATION COMPANY SECRETARY SIMON GILL
2012-03-08AR0102/03/12 ANNUAL RETURN FULL LIST
2012-03-08CH01DIRECTOR'S CHANGE OF PARTICULARS / ANDREW JOHN MADDEN / 01/01/2012
2012-03-08CH01DIRECTOR'S CHANGE OF PARTICULARS / MR MICHAEL JAMES WARD / 01/01/2012
2012-03-08CH01DIRECTOR'S CHANGE OF PARTICULARS / MR PAUL ARNOLD HAYWARD / 28/07/2011
2012-03-08CH03SECRETARY'S CHANGE OF PARTICULARS / SIMON NICHOLAS GILL / 01/01/2012
2011-12-13AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/11
2011-05-11RES15CHANGE OF NAME 03/05/2011
2011-05-11CERTNMCOMPANY NAME CHANGED HBJGW SECRETARIAL SUPPORT LIMITED CERTIFICATE ISSUED ON 11/05/11
2011-05-11CONNOTNOTICE OF CHANGE OF NAME NM01 - RESOLUTION
2011-03-02AR0102/03/11 FULL LIST
2010-11-08AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/10
2010-03-02AR0102/03/10 FULL LIST
2010-03-02CH01DIRECTOR'S CHANGE OF PARTICULARS / ANDREW JOHN MADDEN / 02/03/2010
2010-01-12AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/09
2009-03-03363aRETURN MADE UP TO 02/03/09; FULL LIST OF MEMBERS
2008-11-28AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/08
2008-04-16363aRETURN MADE UP TO 02/03/08; FULL LIST OF MEMBERS
2008-04-07288cDIRECTOR'S CHANGE OF PARTICULARS / PAUL HAYWARD / 29/10/2007
2007-11-26AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/07
2007-04-20363aRETURN MADE UP TO 02/03/07; FULL LIST OF MEMBERS
2006-11-29AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/06
2006-04-12363aRETURN MADE UP TO 02/03/06; FULL LIST OF MEMBERS
2006-04-12288cDIRECTOR'S PARTICULARS CHANGED
2006-03-10CERTNMCOMPANY NAME CHANGED GW SECRETARIES LIMITED CERTIFICATE ISSUED ON 10/03/06
2005-11-28AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/05
2005-04-18363sRETURN MADE UP TO 02/03/05; FULL LIST OF MEMBERS
2004-11-03AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/04
2004-03-09363(288)DIRECTOR'S PARTICULARS CHANGED
2004-03-09363sRETURN MADE UP TO 02/03/04; FULL LIST OF MEMBERS
2003-10-28AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/03
2003-10-21287REGISTERED OFFICE CHANGED ON 21/10/03 FROM: WINDSOR HOUSE, 3 TEMPLE ROW BIRMINGHAM WEST MIDLANDS B2 5JR
2003-04-25363(287)REGISTERED OFFICE CHANGED ON 25/04/03
2003-04-25363sRETURN MADE UP TO 02/03/03; FULL LIST OF MEMBERS
2002-12-04AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/02
2002-04-19363aRETURN MADE UP TO 02/03/02; FULL LIST OF MEMBERS
2002-03-20288cSECRETARY'S PARTICULARS CHANGED
2002-01-10AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/01
2001-03-19288cDIRECTOR'S PARTICULARS CHANGED
2001-03-19288cDIRECTOR'S PARTICULARS CHANGED
2001-03-19363sRETURN MADE UP TO 02/03/01; NO CHANGE OF MEMBERS
2001-01-15AAFULL ACCOUNTS MADE UP TO 31/03/00
2000-03-07363aRETURN MADE UP TO 02/03/00; NO CHANGE OF MEMBERS
1999-11-25AAFULL ACCOUNTS MADE UP TO 31/03/99
1999-05-15287REGISTERED OFFICE CHANGED ON 15/05/99 FROM: EQUITY HOUSE 7 ROWCHESTER COURT WHITTALL STREET BIRMINGHAM WEST MIDLANDS B4 6DD
1999-04-26363aRETURN MADE UP TO 02/03/99; FULL LIST OF MEMBERS
1999-01-06288bDIRECTOR RESIGNED
1998-03-02NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
74 - Other professional, scientific and technical activities
749 - Other professional, scientific and technical activities n.e.c.
74990 - Non-trading company




Licences & Regulatory approval
We could not find any licences issued to GATELEY SECRETARIES LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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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 SECRETARIES 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 SECRETARIES LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.8596
MortgagesNumMortOutstanding0.3590
MortgagesNumMortPartSatisfied0.003
MortgagesNumMortSatisfied0.5196
MortgagesNumMortCharges0.9597
MortgagesNumMortOutstanding0.3197
MortgagesNumMortPartSatisfied0.003
MortgagesNumMortSatisfied0.6497

This shows the max and average number of mortgages for companies with the same SIC code of 74990 - Non-trading company

Filed Financial Reports
Annual Accounts
2014-03-31
Annual Accounts
2013-03-31
Annual Accounts
2012-03-31
Annual Accounts
2011-03-31
Annual Accounts
2010-03-31
Annual Accounts
2009-03-31
Annual Accounts
2016-03-31
Annual Accounts
2017-04-30
Annual Accounts
2018-04-30
Annual Accounts
2019-04-30
Annual Accounts
2020-04-30
Annual Accounts
2021-04-30

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 SECRETARIES LIMITED

Intangible Assets
Patents
We have not found any records of GATELEY SECRETARIES LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for GATELEY SECRETARIES LIMITED
Trademarks
We have not found any records of GATELEY SECRETARIES LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for GATELEY SECRETARIES 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 (74990 - Non-trading company) as GATELEY SECRETARIES LIMITED are:

EVANS PROPERTY GROUP LIMITED £ 4,638,880
MEARS SOCIAL HOUSING LIMITED £ 4,077,104
GREENSQUAREACCORD 2 LIMITED £ 3,295,787
TAY VALLEY LIGHTING (NEWCASTLE AND NORTH TYNESIDE) LIMITED £ 3,035,866
SCOTT WILSON (REDTREE) LTD £ 2,854,075
MEDICO NURSING AND HOMECARE LIMITED £ 2,077,146
TARMAC SOUTHERN LIMITED £ 1,585,386
ZGEE3 LIMITED £ 1,552,389
BARRY STEWART & PARTNERS LIMITED £ 1,195,660
YORKSHIRE WATER LIMITED £ 1,079,722
STAGECOACH SERVICES LIMITED £ 415,134,377
SHEFFIELD ENVIRONMENTAL SERVICES LIMITED £ 57,181,944
BARNES CONSTRUCTION LIMITED £ 54,435,268
BERKELEY HOMES (EAST THAMES) LIMITED £ 37,391,278
HIH LIMITED £ 36,318,025
YORKSHIRE WATER LIMITED £ 33,342,667
SALT UNION LIMITED £ 30,557,738
DEFENCE MANAGEMENT (WATCHFIELD) LIMITED £ 28,450,591
SITA UK LIMITED £ 27,378,829
OVE ARUP & PARTNERS LIMITED £ 24,054,885
STAGECOACH SERVICES LIMITED £ 415,134,377
SHEFFIELD ENVIRONMENTAL SERVICES LIMITED £ 57,181,944
BARNES CONSTRUCTION LIMITED £ 54,435,268
BERKELEY HOMES (EAST THAMES) LIMITED £ 37,391,278
HIH LIMITED £ 36,318,025
YORKSHIRE WATER LIMITED £ 33,342,667
SALT UNION LIMITED £ 30,557,738
DEFENCE MANAGEMENT (WATCHFIELD) LIMITED £ 28,450,591
SITA UK LIMITED £ 27,378,829
OVE ARUP & PARTNERS LIMITED £ 24,054,885
STAGECOACH SERVICES LIMITED £ 415,134,377
SHEFFIELD ENVIRONMENTAL SERVICES LIMITED £ 57,181,944
BARNES CONSTRUCTION LIMITED £ 54,435,268
BERKELEY HOMES (EAST THAMES) LIMITED £ 37,391,278
HIH LIMITED £ 36,318,025
YORKSHIRE WATER LIMITED £ 33,342,667
SALT UNION LIMITED £ 30,557,738
DEFENCE MANAGEMENT (WATCHFIELD) LIMITED £ 28,450,591
SITA UK LIMITED £ 27,378,829
OVE ARUP & PARTNERS LIMITED £ 24,054,885
Outgoings
Business Rates/Property Tax
No properties were found where GATELEY SECRETARIES 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 SECRETARIES 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 SECRETARIES LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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