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Company Information for

FLOODGATE LTD

49-51 LAMMAS STREET, CARMARTHEN, CARMARTHENSHIRE, SA31 3AL,
Company Registration Number
04207336
Private Limited Company
Active

Company Overview

About Floodgate Ltd
FLOODGATE LTD was founded on 2001-04-27 and has its registered office in Carmarthenshire. The organisation's status is listed as "Active". Floodgate Ltd is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees
Key Data
Company Name
FLOODGATE LTD
 
Legal Registered Office
49-51 LAMMAS STREET
CARMARTHEN
CARMARTHENSHIRE
SA31 3AL
Other companies in SA31
 
Filing Information
Company Number 04207336
Company ID Number 04207336
Date formed 2001-04-27
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/10/2022
Account next due 31/07/2024
Latest return 27/04/2016
Return next due 25/05/2017
Type of accounts TOTAL EXEMPTION FULL
VAT Number /Sales tax ID GB783234128  
Last Datalog update: 2024-06-06 01:34:56
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for FLOODGATE LTD
There are multiple accountancy firms based at this address. The accountancy firm could be one of these:   CLAY SHAW BUTLER LIMITED   H.D. PRITCHARD LIMITED
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Companies with same name FLOODGATE LTD
The following companies were found which have the same name as FLOODGATE LTD. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
FLOODGATE AMERICAS LIMITED 49-51 Lammas Street Carmarthen CARMARTHENSHIRE SA31 3AL Active Company formed on the 2003-06-09
FLOODGATE AUSTRALASIA LTD 50 LAMMAS STREET CARMARTHEN CARMARTHEN CARMARTHENSHIRE SA31 3AL Dissolved Company formed on the 2004-06-17
FLOODGATE MEDICAL SERVICES LIMITED FLAT LG04 NEWINGTON COURT 173 GREEN LANES LONDON N16 9DE Active - Proposal to Strike off Company formed on the 2012-03-13
FLOODGATE STREET MUSIC COMMUNITY INTEREST COMPANY 64 FOREDRAFT CLOSE BIRMINGHAM ENGLAND B32 3TR Dissolved Company formed on the 2010-04-14
FLOODGATE USA LIMITED 50 LAMMAS ST CARMARTHEN CARMARTHEN CARMARTHENSHIRE SA31 3AL Dissolved Company formed on the 2004-06-17
FLOODGATE CARS LTD 5 Highgate Business Centre Highgate Road Birmingham B12 8EA Active - Proposal to Strike off Company formed on the 2015-01-14
FLOODGATE FEATURES LLC 31-12 46TH STREET #3 ASTORIA NY 11103 Active Company formed on the 2006-01-13
FLOODGATE IRELAND LIMITED MOJAVE LAKESIDE AVENUE BALLINA KILLALOE TIPPERARY BALLINA, TIPPERARY, IRELAND Active Company formed on the 2015-05-06
FLOODGATE PRODUCTIONS, INC. 10900 NE 4TH ST STE 1430 BELLEVUE WA 98004 Dissolved Company formed on the 2006-03-30
FLOODGATE ALIVE MINISTRIES 3202 45TH AVE TACOMA WA 98422 Dissolved Company formed on the 2006-06-23
Floodgate Designs 16663 EAST MANSFIELD CIRCLE Aurora CO 80013 Voluntarily Dissolved Company formed on the 2007-04-23
FLOODGATE FINANCIAL, INC. 2000 Wadsworth Blvd., #157 Lakewood CO 80214 Delinquent Company formed on the 2003-04-04
FLOODGATE MINISTRIES INCORPORATED 4655 S DILLON CT UNIT H Aurora CO 80015 Administratively Dissolved Company formed on the 2003-10-21
FLOODGATE SERVICES LIMITED 19-20 BAXTER GATE LOUGHBOROUGH LEICESTERSHIRE LE11 1TG Active - Proposal to Strike off Company formed on the 2015-07-15
FLOODGATE CAPITAL, LLC 2000 Wadsworth Blvd., #157 Lakewood CO 80214 Delinquent Company formed on the 2002-03-22
Floodgate Christian Ministries, Inc. 2000 Wadsworth Blvd., #157 Lakewood CO 80214 Delinquent Company formed on the 2006-04-28
FLOODGATE INTEGRATION, LLC 5005 BARBARA RD RIVER OAKS TX 76114 Active Company formed on the 2013-02-22
FLOODGATE DOCKS, LLC 1105 OAKLAND DR FRIENDSWOOD TX 77546 ACTIVE Company formed on the 2011-08-25
FLOODGATE OF HEAVEN LTD 9 ARKELL GROVE ARKELL GROVE LONDON SE19 3HZ Active Company formed on the 2015-11-30
Floodgate Designs LLC 16663 East Mansfield Circle Aurora CO 80013 Voluntarily Dissolved Company formed on the 2008-10-05

Company Officers of FLOODGATE LTD

Current Directors
Officer Role Date Appointed
PETER DAVID EVANS
 Company Secretary 2006-06-26
SIMON LEIGH EVANS
 Director 2006-06-26
Previous Officers
Officer Role Date Appointed Date Resigned
HUGH GETHIN WILLIAMS
 Company Secretary 2001-12-18 2006-06-26
PETER DAVID EVANS
 Director 2002-01-18 2006-06-26
HUGH GETHIN WILLIAMS
 Director 2001-12-18 2006-06-26
EURWYN GEORGE HARRIES
 Director 2001-12-17 2004-05-20
DAVID GEORGE BUTLER
 Director 2001-11-09 2002-01-29
CHRISTINE MARY REES
 Company Secretary 2001-11-09 2001-12-18
SECRETARIAL APPOINTMENTS LIMITED
 Nominated Secretary 2001-04-27 2001-04-27
CORPORATE APPOINTMENTS LIMITED
 Nominated Director 2001-04-27 2001-04-27

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
PETER DAVID EVANS FLOODGATE AUSTRALASIA LTD Company Secretary 2004-06-17 CURRENT 2004-06-17 Dissolved 2016-10-04
PETER DAVID EVANS FLOODGATE USA LIMITED Company Secretary 2004-06-17 CURRENT 2004-06-17 Dissolved 2016-10-04

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
2024-04-26CONFIRMATION STATEMENT MADE ON 26/04/24, WITH NO UPDATES
2024-02-06Change of details for Mr Simon Leigh Evans as a person with significant control on 2017-01-01
2024-02-06Change of details for Mrs Carol Evans as a person with significant control on 2017-01-01
2024-02-06Change of details for Mr Timothy James Evans as a person with significant control on 2017-01-01
2023-07-1731/10/22 ACCOUNTS TOTAL EXEMPTION FULL
2023-04-26CONFIRMATION STATEMENT MADE ON 26/04/23, WITH UPDATES
2022-09-0625/08/22 STATEMENT OF CAPITAL GBP 880
2022-09-0525/08/22 STATEMENT OF CAPITAL GBP 880
2022-07-29AA31/10/21 ACCOUNTS TOTAL EXEMPTION FULL
2022-05-06CS01CONFIRMATION STATEMENT MADE ON 27/04/22, WITH NO UPDATES
2021-07-29AA31/10/20 ACCOUNTS TOTAL EXEMPTION FULL
2021-05-04CS01CONFIRMATION STATEMENT MADE ON 27/04/21, WITH NO UPDATES
2020-05-01CS01CONFIRMATION STATEMENT MADE ON 27/04/20, WITH NO UPDATES
2019-04-30CS01CONFIRMATION STATEMENT MADE ON 27/04/19, WITH NO UPDATES
2018-05-01CS01CONFIRMATION STATEMENT MADE ON 27/04/18, WITH NO UPDATES
2017-05-23AA31/10/16 ACCOUNTS TOTAL EXEMPTION SMALL
2017-05-03LATEST SOC03/05/17 STATEMENT OF CAPITAL;GBP 800
2017-05-03CS01CONFIRMATION STATEMENT MADE ON 27/04/17, WITH UPDATES
2016-06-28AA31/10/15 ACCOUNTS TOTAL EXEMPTION SMALL
2016-04-28LATEST SOC28/04/16 STATEMENT OF CAPITAL;GBP 800
2016-04-28AR0127/04/16 ANNUAL RETURN FULL LIST
2015-07-09AA31/10/14 ACCOUNTS TOTAL EXEMPTION SMALL
2015-05-01LATEST SOC01/05/15 STATEMENT OF CAPITAL;GBP 800
2015-05-01AR0127/04/15 ANNUAL RETURN FULL LIST
2014-08-14AA31/10/13 ACCOUNTS TOTAL EXEMPTION SMALL
2014-04-28LATEST SOC28/04/14 STATEMENT OF CAPITAL;GBP 800
2014-04-28AR0127/04/14 ANNUAL RETURN FULL LIST
2013-08-02SH06Cancellation of shares. Statement of capital on 2013-08-02 GBP 800
2013-08-02RES09Resolution of authority to purchase a number of shares
2013-08-02SH03Purchase of own shares
2013-06-10AA31/10/12 ACCOUNTS TOTAL EXEMPTION SMALL
2013-05-02AR0127/04/13 ANNUAL RETURN FULL LIST
2012-04-27AR0127/04/12 ANNUAL RETURN FULL LIST
2012-04-25AA31/10/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-05-03AR0127/04/11 ANNUAL RETURN FULL LIST
2011-03-18AA31/10/10 ACCOUNTS TOTAL EXEMPTION SMALL
2010-05-19AA31/10/09 ACCOUNTS TOTAL EXEMPTION SMALL
2010-04-30AR0127/04/10 ANNUAL RETURN FULL LIST
2010-04-30CH01Director's details changed for Simon Evans on 2010-04-27
2009-06-03363aReturn made up to 27/04/09; full list of members
2009-05-21AA31/10/08 TOTAL EXEMPTION SMALL
2008-05-02363aRETURN MADE UP TO 27/04/08; FULL LIST OF MEMBERS
2008-04-23AA31/10/07 TOTAL EXEMPTION SMALL
2008-01-23363sRETURN MADE UP TO 27/04/07; FULL LIST OF MEMBERS; AMEND
2007-08-07AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/06
2007-05-18363aRETURN MADE UP TO 27/04/07; FULL LIST OF MEMBERS
2006-07-31AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/05
2006-07-24288bSECRETARY RESIGNED;DIRECTOR RESIGNED
2006-07-24288aNEW DIRECTOR APPOINTED
2006-07-24288bDIRECTOR RESIGNED
2006-07-24288aNEW SECRETARY APPOINTED
2006-05-22287REGISTERED OFFICE CHANGED ON 22/05/06 FROM: 49-51 LAMMAS STREET CARMARTHEN CARMARTHENSHIRE SA31
2006-05-22363aRETURN MADE UP TO 27/04/06; FULL LIST OF MEMBERS
2005-08-09AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/04
2005-04-29363sRETURN MADE UP TO 27/04/05; FULL LIST OF MEMBERS
2005-02-03363sRETURN MADE UP TO 27/04/04; FULL LIST OF MEMBERS
2005-01-31288bDIRECTOR RESIGNED
2004-06-23AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/03
2003-08-31AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/02
2003-05-15363sRETURN MADE UP TO 27/04/03; FULL LIST OF MEMBERS
2002-06-1988(2)RAD 17/12/01--------- £ SI 999@1
2002-05-3088(2)RAD 17/12/01--------- £ SI 999@1
2002-05-07363(288)DIRECTOR'S PARTICULARS CHANGED
2002-05-07363sRETURN MADE UP TO 27/04/02; FULL LIST OF MEMBERS
2002-02-05288bDIRECTOR RESIGNED
2002-01-23AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/01
2002-01-22288aNEW DIRECTOR APPOINTED
2002-01-22288aNEW DIRECTOR APPOINTED
2002-01-22225ACC. REF. DATE SHORTENED FROM 30/04/02 TO 31/10/01
2002-01-22288bSECRETARY RESIGNED
2002-01-22288aNEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
2002-01-2288(2)RAD 17/12/01--------- £ SI 999@1=999 £ IC 1/1000
2002-01-15287REGISTERED OFFICE CHANGED ON 15/01/02 FROM: 3RD FLOOR ARLBEE HOUSE, GREYFRIARS ROAD CARDIFF CF10 3QB
2001-12-04288bSECRETARY RESIGNED
2001-12-04288bDIRECTOR RESIGNED
2001-11-15288aNEW DIRECTOR APPOINTED
2001-11-15288aNEW SECRETARY APPOINTED
2001-11-14CERTNMCOMPANY NAME CHANGED FRIENDSHIP'S GARDEN LIMITED CERTIFICATE ISSUED ON 14/11/01
2001-11-01287REGISTERED OFFICE CHANGED ON 01/11/01 FROM: 16 CHURCHILL WAY CARDIFF CF10 2DX
2001-04-27NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
25 - Manufacture of fabricated metal products, except machinery and equipment
259 - Manufacture of other fabricated metal products
25990 - Manufacture of other fabricated metal products n.e.c.




Licences & Regulatory approval
We could not find any licences issued to FLOODGATE LTD 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 FLOODGATE LTD
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
FLOODGATE LTD does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges1.659
MortgagesNumMortOutstanding0.949
MortgagesNumMortPartSatisfied0.002
MortgagesNumMortSatisfied0.719

This shows the max and average number of mortgages for companies with the same SIC code of 25990 - Manufacture of other fabricated metal products n.e.c.

Filed Financial Reports
Annual Accounts
2013-10-31
Annual Accounts
2015-10-31
Annual Accounts
2016-10-31
Annual Accounts
2017-10-31
Annual Accounts
2017-10-31
Annual Accounts
2017-10-31
Annual Accounts
2018-10-31
Annual Accounts
2019-10-31
Annual Accounts
2020-10-31
Annual Accounts
2021-10-31

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 FLOODGATE LTD

Intangible Assets
Patents
We have not found any records of FLOODGATE LTD registering or being granted any patents
Domain Names
We do not have the domain name information for FLOODGATE LTD
Trademarks
We have not found any records of FLOODGATE LTD registering or being granted any trademarks
Income
Government Income

Government spend with FLOODGATE LTD

Government Department Income DateTransaction(s) Value Services/Products
The Borough of Calderdale 2014-10-20 GBP £7,215 Construction & Conversion
Boston Borough Council 2014-03-28 GBP £379 MODEL MEDIUM 97.5-110COM 16.5K
Boston Borough Council 2014-03-28 GBP £550 MODEL STANDARD 77CM-89CM 15KG
Suffolk County Council 2013-08-07 GBP £664 Grants to Individuals
Warrington Borough Council 2012-10-15 GBP £550 Environmental Works
South Derbyshire District Council 2012-08-07 GBP £465 Building Works
Suffolk County Council 2012-04-20 GBP £1,608 Grants to Individuals
Somerset County Council 2011-01-24 GBP £673 Miscellaneous Expenses
Somerset County Council 2011-01-18 GBP £4,300 Miscellaneous Expenses
Somerset County Council 2010-12-23 GBP £1,780 Miscellaneous Expenses
Somerset County Council 2010-12-14 GBP £2,864 Miscellaneous Expenses
Somerset County Council 2010-12-14 GBP £3,392 Miscellaneous Expenses
Somerset County Council 2010-12-14 GBP £7,000 Miscellaneous Expenses
Somerset County Council 2010-12-09 GBP £1,498 Miscellaneous Expenses
Somerset County Council 2010-12-09 GBP £2,116 Miscellaneous Expenses
Somerset County Council 2010-12-09 GBP £3,543 Miscellaneous Expenses
Somerset County Council 2010-12-09 GBP £3,620 Miscellaneous Expenses
Somerset County Council 2010-12-09 GBP £3,658 Miscellaneous Expenses
Somerset County Council 2010-12-09 GBP £3,758 Miscellaneous Expenses
Somerset County Council 2010-12-09 GBP £4,013 Miscellaneous Expenses
Somerset County Council 2010-12-09 GBP £4,774 Miscellaneous Expenses
Somerset County Council 2010-12-09 GBP £5,909 Miscellaneous Expenses
Somerset County Council 2010-12-09 GBP £6,434 Miscellaneous Expenses
Somerset County Council 2010-12-02 GBP £4,401 Miscellaneous Expenses
Somerset County Council 2010-12-02 GBP £7,000 Miscellaneous Expenses

How is this useful? The company sells into the government and has the following income from government. This provides an indication of the sources of their revenue. This is unlikely to be a complete picture of their income from government sources since many councils and countries do not disclose this information or do so inconsistently. For example UK central government has a £ 25,000 transaction threshold which means it is possible for significant spend to not be disclosed. Where there are multiple transactions in a month, we consolidate daily transactions to provide an aggregate value for the month - the description will apply to the first transaction and the total may not reflect all spend on the description.

Outgoings
Business Rates/Property Tax
No properties were found where FLOODGATE LTD 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.
Import/Export of Goods
Goods imported/exported by FLOODGATE LTD
OriginDestinationDateImport CodeImported Goods classification description
2018-12-0073269098Articles of iron or steel, n.e.s.
2018-11-0073269098Articles of iron or steel, n.e.s.
2018-08-0073269098Articles of iron or steel, n.e.s.
2018-05-0073269098Articles of iron or steel, n.e.s.
2018-03-0073269098Articles of iron or steel, n.e.s.
2017-04-0073269098Articles of iron or steel, n.e.s.
2016-09-0073269098Articles of iron or steel, n.e.s.
2016-08-0073269098Articles of iron or steel, n.e.s.
2016-02-0073269098Articles of iron or steel, n.e.s.

For goods imported into the United Kingdom, only imports originating from outside the EU are shown

Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded FLOODGATE LTD 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 FLOODGATE LTD any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    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.
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    Other companies at postcode SA31 3AL