Active
Company Information for DEANEGATE LIMITED
WINCHESTER HOUSE, DEANE GATE, AVENUE, TAUNTON, SOMERSET, TA1 2UH,
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Company Registration Number
![]() Private Limited Company
Active |
Company Name | |
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DEANEGATE LIMITED | |
Legal Registered Office | |
WINCHESTER HOUSE, DEANE GATE AVENUE, TAUNTON SOMERSET TA1 2UH Other companies in TA1 | |
Company Number | 03600522 | |
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Company ID Number | 03600522 | |
Date formed | 1998-07-20 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 30/04/2024 | |
Account next due | 31/01/2026 | |
Latest return | 20/07/2015 | |
Return next due | 17/08/2016 | |
Type of accounts | TOTAL EXEMPTION FULL | |
VAT Number /Sales tax ID | GB822063463 |
Last Datalog update: | 2025-02-05 10:16:33 |
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Registered address | Last known status | Formation date | ||
---|---|---|---|---|
DEANEGATE TRUSTEES LIMITED | WINCHESTER HOUSE DEANEGATE AVENUE TAUNTON SOMERSET TA1 2UH | Active | Company formed on the 2014-10-09 | |
DEANEGATE FOODS LIMITED | 1 HONYWOOD CLOSE MARKS TEY UNITED KINGDOM CO6 1HN | Dissolved | Company formed on the 2015-11-02 | |
DEANEGATE HOMES LTD | WILLOW TREE COTTAGE DOMUM ROAD WINCHESTER HAMPSHIRE SO23 9NN | Active | Company formed on the 2017-01-31 |
Officer | Role | Date Appointed |
---|---|---|
JONATHAN CHARLES LANGDON |
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TIMOTHY ALEXANDER CLOSE |
||
SIMON MARK DENTON |
||
NIGEL PAUL FRY |
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STEPHEN PAUL HORTON |
||
ROGER ANTHONY STANFORD ISAACS |
||
SARAH REBECCA JENKINS |
||
JONATHAN CHARLES LANGDON |
||
SIMON ASHLEY ROWE |
||
GARY SALTER |
||
JON WESTBURY STOCKER |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
SECRETARIAL APPOINTMENTS LIMITED |
Nominated Secretary | ||
CORPORATE APPOINTMENTS LIMITED |
Nominated Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
MILSTED LANGDON FINANCIAL SERVICES LIMITED | Director | 2005-08-30 | CURRENT | 2000-03-22 | Active | |
HUDSON WAY LIMITED | Director | 2004-02-19 | CURRENT | 2004-02-19 | Active | |
SOUTH WEST MEDIATORS LIMITED | Director | 2018-02-26 | CURRENT | 2018-02-26 | Active | |
FINANCIAL PLANNING FOR PROFESSIONALS LIMITED | Director | 2016-03-14 | CURRENT | 2009-09-17 | Active | |
HASLOCKS LIMITED | Director | 2014-05-01 | CURRENT | 1994-08-12 | Active | |
ST PETER'S HOSPICE ENTERPRISES LIMITED | Director | 2013-07-01 | CURRENT | 1991-03-25 | Active | |
MGI UK AREA LIMITED | Director | 2011-12-02 | CURRENT | 2006-03-27 | Active | |
ST PETER'S HOSPICE | Director | 2010-12-07 | CURRENT | 1974-11-20 | Active | |
NETWORK OF INDEPENDENT FORENSIC ACCOUNTANTS | Director | 2004-03-17 | CURRENT | 1999-08-27 | Active | |
DEANEGATE TRUSTEES LIMITED | Director | 2014-10-09 | CURRENT | 2014-10-09 | Active | |
HASLOCKS LIMITED | Director | 2014-05-01 | CURRENT | 1994-08-12 | Active | |
INDIGO BUSINESS COMMUNICATIONS LIMITED | Director | 2013-05-01 | CURRENT | 2011-12-22 | Dissolved 2015-09-01 | |
HOSTED ACCOUNTANTS LIMITED | Director | 2013-05-01 | CURRENT | 2011-10-03 | Active | |
ST MARGARET'S FUNDRAISING LIMITED | Director | 2012-10-05 | CURRENT | 2012-10-05 | Active - Proposal to Strike off | |
ST MARGARET'S SOMERSET HOSPICE RETAIL LIMITED | Director | 2011-11-24 | CURRENT | 2010-03-26 | Active | |
ST. MARGARET'S SOMERSET HOSPICE | Director | 2011-11-24 | CURRENT | 1980-01-07 | Active | |
INDIGO MARKETING LIMITED | Director | 2011-04-05 | CURRENT | 2008-11-05 | Active | |
BCOMP 518 LIMITED | Director | 2018-01-08 | CURRENT | 2017-10-18 | Active | |
BCOMP 525 LIMITED | Director | 2018-01-08 | CURRENT | 2017-11-30 | Active |
Date | Document Type | Document Description |
---|---|---|
30/04/24 ACCOUNTS TOTAL EXEMPTION FULL | ||
CONFIRMATION STATEMENT MADE ON 20/07/24, WITH UPDATES | ||
APPOINTMENT TERMINATED, DIRECTOR TIMOTHY ALEXANDER CLOSE | ||
APPOINTMENT TERMINATED, DIRECTOR STEPHEN PAUL HORTON | ||
DIRECTOR APPOINTED MR ROBERT EDWARD RAWLE | ||
01/05/24 STATEMENT OF CAPITAL GBP 56 | ||
30/04/23 ACCOUNTS TOTAL EXEMPTION FULL | ||
CONFIRMATION STATEMENT MADE ON 20/07/23, WITH UPDATES | ||
01/06/23 STATEMENT OF CAPITAL GBP 48 | ||
30/04/22 ACCOUNTS TOTAL EXEMPTION FULL | ||
SH01 | 01/10/22 STATEMENT OF CAPITAL GBP 52 | |
CS01 | CONFIRMATION STATEMENT MADE ON 20/07/22, WITH UPDATES | |
AP01 | DIRECTOR APPOINTED MR ROBERT JAMES CADWALLADER | |
30/04/21 ACCOUNTS TOTAL EXEMPTION FULL | ||
AA | 30/04/21 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 20/07/21, WITH UPDATES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JONATHAN CHARLES LANGDON | |
TM02 | Termination of appointment of Jonathan Charles Langdon on 2021-04-30 | |
SH01 | 01/04/21 STATEMENT OF CAPITAL GBP 44 | |
AA | 30/04/20 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 20/07/20, WITH NO UPDATES | |
AA | 30/04/19 ACCOUNTS TOTAL EXEMPTION FULL | |
AP01 | DIRECTOR APPOINTED MR ROBERT JAMES CHEDZOY | |
CS01 | CONFIRMATION STATEMENT MADE ON 20/07/19, WITH NO UPDATES | |
AA | 30/04/18 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 20/07/18, WITH NO UPDATES | |
AA | 30/04/17 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 20/07/17, WITH UPDATES | |
AA | 30/04/16 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 09/11/16 STATEMENT OF CAPITAL;GBP 40 | |
SH01 | 06/09/16 STATEMENT OF CAPITAL GBP 40.00 | |
LATEST SOC | 29/07/16 STATEMENT OF CAPITAL;GBP 36 | |
CS01 | CONFIRMATION STATEMENT MADE ON 20/07/16, WITH UPDATES | |
LATEST SOC | 27/06/16 STATEMENT OF CAPITAL;GBP 36 | |
SH01 | 01/05/16 STATEMENT OF CAPITAL GBP 36 | |
AP01 | DIRECTOR APPOINTED MR SIMON MARK DENTON | |
AP01 | DIRECTOR APPOINTED MR SIMON ASHLEY ROWE | |
AP01 | DIRECTOR APPOINTED MRS SARAH REBECCA JENKINS | |
AP01 | DIRECTOR APPOINTED MR TIMOTHY ALEXANDER CLOSE | |
AP01 | DIRECTOR APPOINTED MR JON WESTBURY STOCKER | |
AP01 | DIRECTOR APPOINTED MR NIGEL PAUL FRY | |
AP01 | DIRECTOR APPOINTED MR GARY SALTER | |
AP01 | DIRECTOR APPOINTED MR ROGER ANTHONY STANFORD ISAACS | |
AA | 30/04/15 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 31/07/15 STATEMENT OF CAPITAL;GBP 36 | |
AR01 | 20/07/15 ANNUAL RETURN FULL LIST | |
AA | 30/04/14 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 19/08/14 STATEMENT OF CAPITAL;GBP 36 | |
AR01 | 20/07/14 ANNUAL RETURN FULL LIST | |
AP01 | DIRECTOR APPOINTED MR JONATHAN CHARLES LANGDON | |
SH01 | 01/05/14 STATEMENT OF CAPITAL GBP 36 | |
RES01 | ADOPT ARTICLES 16/05/14 | |
AA | 30/04/13 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 20/07/13 ANNUAL RETURN FULL LIST | |
SH01 | 01/05/13 STATEMENT OF CAPITAL GBP 32 | |
AA | 30/04/12 TOTAL EXEMPTION SMALL | |
AR01 | 20/07/12 FULL LIST | |
AA | 30/04/11 TOTAL EXEMPTION SMALL | |
AR01 | 20/07/11 FULL LIST | |
AA | 30/04/10 TOTAL EXEMPTION SMALL | |
RES09 | AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL | |
SH06 | 20/10/10 STATEMENT OF CAPITAL GBP 24 | |
SH03 | RETURN OF PURCHASE OF OWN SHARES | |
AR01 | 20/07/10 FULL LIST | |
SH01 | 01/05/10 STATEMENT OF CAPITAL GBP 28 | |
AA | 30/04/09 TOTAL EXEMPTION SMALL | |
AR01 | 20/07/09 FULL LIST | |
AA | 30/04/08 TOTAL EXEMPTION SMALL | |
169 | CAPITALS NOT ROLLED UP | |
363a | RETURN MADE UP TO 20/07/08; FULL LIST OF MEMBERS | |
363a | RETURN MADE UP TO 20/07/07; FULL LIST OF MEMBERS | |
395 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 | |
AA | 30/04/07 TOTAL EXEMPTION SMALL | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/06 | |
363a | RETURN MADE UP TO 20/07/06; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/05 | |
363a | RETURN MADE UP TO 20/07/05; FULL LIST OF MEMBERS | |
287 | REGISTERED OFFICE CHANGED ON 16/09/05 FROM: WINCHESTER HOUSE DEANE GATE AVENUE TAUNTON SOMERSET TA1 2UH | |
353 | LOCATION OF REGISTER OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/04 | |
363s | RETURN MADE UP TO 20/07/04; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/03 | |
363s | RETURN MADE UP TO 20/07/03; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/02 | |
363a | RETURN MADE UP TO 20/07/02; NO CHANGE OF MEMBERS | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
288c | SECRETARY'S PARTICULARS CHANGED | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/01 | |
363(288) | DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 20/07/01; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/00 | |
WRES01 | ALTER ARTICLES 01/08/98 | |
363a | RETURN MADE UP TO 20/07/00; FULL LIST OF MEMBERS | |
363a | RETURN MADE UP TO 20/07/99; FULL LIST OF MEMBERS; AMEND | |
WRES12 | VARYING SHARE RIGHTS AND NAMES 01/08/98 | |
88(2)R | AD 01/05/99--------- £ SI 20@.2 | |
88(2)R | AD 01/01/99--------- £ SI 20@.2 | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/99 | |
225 | ACC. REF. DATE SHORTENED FROM 31/07/99 TO 30/04/99 | |
363s | RETURN MADE UP TO 20/07/99; FULL LIST OF MEMBERS | |
287 | REGISTERED OFFICE CHANGED ON 21/07/98 FROM: 16 CHURCHILL WAY CARDIFF CF1 4DX | |
288b | DIRECTOR RESIGNED | |
288b | SECRETARY RESIGNED | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW SECRETARY APPOINTED | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Total # Mortgages/Charges | 1 |
---|---|
Mortgages/Charges outstanding | 1 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
DEBENTURE | Outstanding | NATIONAL WESTMINSTER BANK PLC |
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 DEANEGATE LIMITED
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NOTTINGHAM CITY HOMES LIMITED | £ 421,991,420 |
MATRIX SCM LIMITED | £ 367,533,380 |
FCC RECYCLING (UK) LIMITED | £ 316,109,213 |
AMEY LG LIMITED | £ 301,959,983 |
ATKINSRÉALIS UK LIMITED | £ 255,965,243 |
ENTERPRISE MANAGED SERVICES LIMITED | £ 228,812,532 |
MLS (OVERSEAS) LIMITED | £ 178,066,663 |
SANDWELL FUTURES LIMITED | £ 162,756,999 |
KENT ENVIROPOWER LIMITED | £ 152,592,113 |
EDF ENERGY 1 LIMITED | £ 145,061,808 |
NOTTINGHAM CITY HOMES LIMITED | £ 421,991,420 |
MATRIX SCM LIMITED | £ 367,533,380 |
FCC RECYCLING (UK) LIMITED | £ 316,109,213 |
AMEY LG LIMITED | £ 301,959,983 |
ATKINSRÉALIS UK LIMITED | £ 255,965,243 |
ENTERPRISE MANAGED SERVICES LIMITED | £ 228,812,532 |
MLS (OVERSEAS) LIMITED | £ 178,066,663 |
SANDWELL FUTURES LIMITED | £ 162,756,999 |
KENT ENVIROPOWER LIMITED | £ 152,592,113 |
EDF ENERGY 1 LIMITED | £ 145,061,808 |
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |