Company Information for UNIVERSITY OF ESSEX KNOWLEDGE GATEWAY LIMITED
UNIVERSITY OF ESSEX, WIVENHOE PARK, COLCHESTER, ESSEX, CO4 3SQ,
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Company Registration Number
04392361
Private Limited Company
Active |
Company Name | ||
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UNIVERSITY OF ESSEX KNOWLEDGE GATEWAY LIMITED | ||
Legal Registered Office | ||
UNIVERSITY OF ESSEX WIVENHOE PARK COLCHESTER ESSEX CO4 3SQ Other companies in CO4 | ||
Previous Names | ||
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Company Number | 04392361 | |
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Company ID Number | 04392361 | |
Date formed | 2002-03-12 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/07/2023 | |
Account next due | 30/04/2025 | |
Latest return | 31/07/2015 | |
Return next due | 28/08/2016 | |
Type of accounts | SMALL |
Last Datalog update: | 2024-01-05 07:02:24 |
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Registered address | Last known status | Formation date | ||
---|---|---|---|---|
UNIVERSITY OF ESSEX KNOWLEDGE GATEWAY HOLDINGS LIMITED | WIVENHOE PARK COLCHESTER ESSEX CO4 3SQ | Active | Company formed on the 2001-12-24 |
Officer | Role | Date Appointed |
---|---|---|
MARCO ALBANO |
||
PAUL BARRY EXCELL |
||
ANTHONY WILLIAM FORSTER |
||
WILLIAM HORNBY GORE |
||
JANE ELIZABETH HAMILTON |
||
ANDREW KEEBLE |
||
OWEN BRYN MORRIS |
||
VANESSA RUTH PLAIN |
||
PHILIP JOHN TOLHURST |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
SIMON NEALE |
Director | ||
MIAH GWYNFOR JONES |
Director | ||
JOHN FRANCIS WOODALL |
Company Secretary | ||
COLIN BRYAN RIORDAN |
Director | ||
ANDREW ROBERT NIGHTINGALE |
Director | ||
ANDREW CONNOLLY |
Director | ||
ANTHONY HAMPDEN RICH |
Director | ||
ROBERT EDWIN MASSARA |
Director | ||
SHEREEN ANDERSON |
Company Secretary | ||
HARVEY JOHN PERKINS |
Director | ||
ANDREW CONNOLLY |
Company Secretary | ||
WILLIAM JOHN HUSTON |
Director | ||
ZICKIE LIM |
Company Secretary | ||
THOMAS DAVID ALEXANDER PICKTHORN |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
UNIVERSITY OF ESSEX KNOWLEDGE GATEWAY HOLDINGS LIMITED | Director | 2018-03-16 | CURRENT | 2001-12-24 | Active | |
SCALEUP GROUP LIMITED | Director | 2017-08-01 | CURRENT | 2015-11-18 | Active | |
GLOBAL ILABS LTD | Director | 2015-05-25 | CURRENT | 2015-04-27 | Active - Proposal to Strike off | |
IESQUARED LIMITED | Director | 2013-07-01 | CURRENT | 2013-07-01 | Active | |
TEAMTOMARKET LTD. | Director | 2013-03-07 | CURRENT | 2012-10-03 | Dissolved 2017-10-17 | |
EQUALITY CHALLENGE UNIT | Director | 2017-07-06 | CURRENT | 2006-01-27 | Active | |
UNIVERSITY OF ESSEX KNOWLEDGE GATEWAY HOLDINGS LIMITED | Director | 2013-06-12 | CURRENT | 2001-12-24 | Active | |
BACK UP ENERGY LTD | Director | 2017-10-03 | CURRENT | 2017-10-03 | Active | |
COMPUTASTAT GROUP LIMITED | Director | 2017-04-13 | CURRENT | 1988-02-23 | Active | |
SKINHEALTH UK LTD | Director | 2016-11-07 | CURRENT | 2011-05-09 | Active | |
PROVINCIAL HOTELS & INNS LIMITED | Director | 2016-05-26 | CURRENT | 2013-11-07 | Voluntary Arrangement | |
CT2 HOLDINGS LIMITED | Director | 2016-02-05 | CURRENT | 2012-10-17 | Active | |
LATCHAM DIRECT LIMITED | Director | 2015-01-05 | CURRENT | 2008-09-11 | Active | |
THE REEL FISH COMPANY LIMITED | Director | 2013-05-13 | CURRENT | 2009-05-28 | Dissolved 2015-08-11 | |
ASSURED MARINE LIMITED | Director | 2012-12-11 | CURRENT | 2012-12-11 | Dissolved 2017-05-30 | |
THE FOUNDLING MUSEUM | Director | 2012-10-29 | CURRENT | 1998-08-20 | Active | |
HYMERS COLLEGE TRUSTEE LIMITED | Director | 2012-09-09 | CURRENT | 2004-07-30 | Active | |
BLUEWAVE FOODS LIMITED | Director | 2011-11-17 | CURRENT | 2011-11-17 | Liquidation | |
HUNTINGTOWER INVESTMENT GROUP LIMITED | Director | 2010-06-21 | CURRENT | 2010-01-09 | Dissolved 2013-12-20 | |
MANFIELD PARTNERS LIMITED | Director | 2010-06-03 | CURRENT | 2009-11-13 | Active - Proposal to Strike off | |
UNIVERSITY OF ESSEX KNOWLEDGE GATEWAY HOLDINGS LIMITED | Director | 2007-03-14 | CURRENT | 2001-12-24 | Active | |
PMC ADVISERS LIMITED | Director | 1996-10-22 | CURRENT | 1996-07-03 | Dissolved 2016-11-22 | |
ICR ENTERPRISES LIMITED | Director | 2017-01-01 | CURRENT | 1995-11-10 | Active | |
UNIVERSITY OF ESSEX KNOWLEDGE GATEWAY HOLDINGS LIMITED | Director | 2016-01-15 | CURRENT | 2001-12-24 | Active | |
INSTITUTE OF CANCER RESEARCH: ROYAL CANCER HOSPITAL (THE) | Director | 2014-08-01 | CURRENT | 1954-06-04 | Active | |
WALBERSWICK CAR PARKS LIMITED | Director | 2013-12-06 | CURRENT | 1997-02-03 | Active | |
WIVENHOE HOUSE HOTEL LIMITED | Director | 2012-10-31 | CURRENT | 2009-11-13 | Active | |
UNIVERSITY OF ESSEX KNOWLEDGE GATEWAY HOLDINGS LIMITED | Director | 2012-07-12 | CURRENT | 2001-12-24 | Active | |
UNIVERSITY OF ESSEX CAMPUS SERVICES LIMITED | Director | 2012-07-11 | CURRENT | 1990-08-28 | Active | |
EDGE HOTEL SCHOOL LIMITED | Director | 2013-11-29 | CURRENT | 2013-11-29 | Active - Proposal to Strike off | |
UNIVERSITY OF ESSEX CAMPUS SERVICES LIMITED | Director | 2012-01-25 | CURRENT | 1990-08-28 | Active | |
UNIVERSITY OF ESSEX (ELMSTEAD ROAD) LIMITED | Director | 2012-01-12 | CURRENT | 1990-08-21 | Active - Proposal to Strike off | |
EAST 15 ACTING SCHOOL LIMITED | Director | 2012-01-11 | CURRENT | 2002-03-12 | Active | |
UNIVERSITY OF ESSEX KNOWLEDGE GATEWAY HOLDINGS LIMITED | Director | 2012-01-10 | CURRENT | 2001-12-24 | Active | |
WIVENHOE HOUSE HOTEL LIMITED | Director | 2012-01-10 | CURRENT | 2009-11-13 | Active | |
UNIVERSITY OF ESSEX ENTERPRISES LIMITED | Director | 2012-01-10 | CURRENT | 1990-08-21 | Active | |
UNIVERSAL ACCOMMODATION GROUP LIMITED | Director | 2012-01-03 | CURRENT | 2000-03-27 | Active | |
UNIVERSITY OF ESSEX KNOWLEDGE GATEWAY HOLDINGS LIMITED | Director | 2017-02-02 | CURRENT | 2001-12-24 | Active | |
UNIVERSITY OF ESSEX ENTERPRISES LIMITED | Director | 2017-01-10 | CURRENT | 1990-08-21 | Active | |
KUDOCS LIMITED | Director | 2015-05-28 | CURRENT | 2015-05-28 | Active | |
UNIVERSITY OF ESSEX KNOWLEDGE GATEWAY HOLDINGS LIMITED | Director | 2014-03-03 | CURRENT | 2001-12-24 | Active | |
THORNDON PROPERTIES LIMITED | Director | 2012-07-26 | CURRENT | 2003-11-10 | Active | |
GARON PARK GOLF EVENTS LIMITED | Director | 2010-05-04 | CURRENT | 2010-04-30 | Active | |
FOWLER SMITH & JONES TRUST | Director | 2009-06-04 | CURRENT | 2009-06-04 | Active | |
NOVED INVESTMENT THREE LIMITED | Director | 2007-10-05 | CURRENT | 2007-10-05 | Dissolved 2014-01-14 | |
NOVED INVESTMENT TWO LIMITED | Director | 2007-10-05 | CURRENT | 2007-10-05 | Liquidation | |
NORMAN GARON TRUST | Director | 2007-08-01 | CURRENT | 2007-06-25 | Active | |
MARLBOROUGH HOUSE (CHELMSFORD) LIMITED | Director | 1999-10-28 | CURRENT | 1999-10-04 | Active | |
CASTLE PROPERTIES (RAYLEIGH) LIMITED | Director | 1992-04-03 | CURRENT | 1963-08-13 | Active | |
ANGLIA CITY DEVELOPMENTS LTD | Director | 1991-10-19 | CURRENT | 1970-11-12 | Active | |
TRAFALGAR NOMINEES LIMITED | Director | 1991-05-08 | CURRENT | 1973-12-06 | Active |
Date | Document Type | Document Description |
---|---|---|
SMALL COMPANY ACCOUNTS MADE UP TO 31/07/23 | ||
APPOINTMENT TERMINATED, DIRECTOR WILLIAM HORNBY GORE | ||
DIRECTOR APPOINTED MRS MICKOLA ROSEMARY WILSON | ||
CONFIRMATION STATEMENT MADE ON 31/07/23, WITH NO UPDATES | ||
SMALL COMPANY ACCOUNTS MADE UP TO 31/07/22 | ||
APPOINTMENT TERMINATED, DIRECTOR OWEN BRYN MORRIS | ||
CS01 | CONFIRMATION STATEMENT MADE ON 31/07/22, WITH NO UPDATES | |
SMALL COMPANY ACCOUNTS MADE UP TO 31/07/21 | ||
SMALL COMPANY ACCOUNTS MADE UP TO 31/07/21 | ||
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/07/21 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR KATHRYN MARY HARRISON-THOMAS | |
CS01 | CONFIRMATION STATEMENT MADE ON 31/07/21, WITH UPDATES | |
SH01 | 27/04/21 STATEMENT OF CAPITAL GBP 28885277 | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/07/20 | |
AP01 | DIRECTOR APPOINTED MR CHRISTOPHER PETER ALAN OLDHAM | |
AP01 | DIRECTOR APPOINTED MRS KATHRYN MARY HARRISON-THOMAS | |
AP01 | DIRECTOR APPOINTED MR SIMON ANDREW DALTON HALL | |
CS01 | CONFIRMATION STATEMENT MADE ON 31/07/20, WITH NO UPDATES | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/07/19 | |
TM02 | Termination of appointment of Marco Albano on 2019-12-17 | |
AP03 | Appointment of Mr Richard Andrew Fern as company secretary on 2019-12-17 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR VANESSA RUTH PLAIN | |
CS01 | CONFIRMATION STATEMENT MADE ON 31/07/19, WITH NO UPDATES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JANE ELIZABETH HAMILTON | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/07/18 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ANTHONY WILLIAM FORSTER | |
CS01 | CONFIRMATION STATEMENT MADE ON 31/07/18, WITH UPDATES | |
LATEST SOC | 22/03/18 STATEMENT OF CAPITAL;GBP 19653277 | |
SH01 | 22/03/18 STATEMENT OF CAPITAL GBP 19653277 | |
SH01 | 02/02/18 STATEMENT OF CAPITAL GBP 9171002 | |
AP01 | DIRECTOR APPOINTED MR PAUL BARRY EXCELL | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/17 | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/17 | |
CS01 | CONFIRMATION STATEMENT MADE ON 31/07/17, WITH NO UPDATES | |
AP01 | DIRECTOR APPOINTED MRS VANESSA RUTH PLAIN | |
RP04CS01 | Second filing of Confirmation Statement dated 31/07/2016 | |
ANNOTATION | Clarification | |
AA | FULL ACCOUNTS MADE UP TO 31/07/16 | |
LATEST SOC | 03/08/16 STATEMENT OF CAPITAL;GBP 5171002 | |
CS01 | CONFIRMATION STATEMENT MADE ON 31/07/16, WITH UPDATES | |
AP01 | DIRECTOR APPOINTED MRS JANE ELIZABETH HAMILTON | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR SIMON NEALE | |
AA | FULL ACCOUNTS MADE UP TO 31/07/15 | |
LATEST SOC | 20/08/15 STATEMENT OF CAPITAL;GBP 5171002 | |
AR01 | 31/07/15 ANNUAL RETURN FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/07/14 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MIAH GWYNFOR JONES | |
LATEST SOC | 01/08/14 STATEMENT OF CAPITAL;GBP 5171002 | |
AR01 | 31/07/14 ANNUAL RETURN FULL LIST | |
SH01 | 30/07/14 STATEMENT OF CAPITAL GBP 5171002 | |
AP01 | DIRECTOR APPOINTED MR PHILIP JOHN TOLHURST | |
AA | FULL ACCOUNTS MADE UP TO 31/07/13 | |
AR01 | 31/07/13 ANNUAL RETURN FULL LIST | |
AP03 | Appointment of Mr Marco Albano as company secretary | |
TM02 | APPOINTMENT TERMINATION COMPANY SECRETARY JOHN WOODALL | |
AP01 | DIRECTOR APPOINTED PROFESSOR ANTHONY WILLIAM FORSTER | |
AP01 | DIRECTOR APPOINTED DR MIAH GWYNFOR JONES | |
SH01 | 10/12/12 STATEMENT OF CAPITAL GBP 500002 | |
AA | FULL ACCOUNTS MADE UP TO 31/07/12 | |
AP01 | DIRECTOR APPOINTED MR SIMON NEALE | |
AR01 | 31/07/12 FULL LIST | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR COLIN RIORDAN | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ANDREW NIGHTINGALE | |
AP01 | DIRECTOR APPOINTED MR ANDREW KEEBLE | |
SH01 | 12/03/12 STATEMENT OF CAPITAL GBP 350002 | |
AR01 | 12/03/12 FULL LIST | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ANDREW CONNOLLY | |
AA | FULL ACCOUNTS MADE UP TO 31/07/11 | |
AP01 | DIRECTOR APPOINTED MR OWEN BRYN MORRIS | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ANTHONY RICH | |
AP01 | DIRECTOR APPOINTED WILLIAM HORNBY GORE | |
AP01 | DIRECTOR APPOINTED PROFESSOR COLIN BRYAN RIORDAN | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ROBERT MASSARA | |
SH01 | 20/06/11 STATEMENT OF CAPITAL GBP 250.002 | |
CC04 | STATEMENT OF COMPANY'S OBJECTS | |
RES10 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | |
RES01 | ADOPT ARTICLES 23/05/2011 | |
TM02 | APPOINTMENT TERMINATED, SECRETARY SHEREEN ANDERSON | |
AP03 | SECRETARY APPOINTED JOHN FRANCIS WOODALL | |
AR01 | 12/03/11 FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/07/10 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR HARVEY PERKINS | |
NM06 | REQUEST TO SEEK COMMENTS OF GOVERNMENT DEPARTMENT OR OTHER SPECIFIED BODY ON CHANGE OF NAME | |
CERTNM | COMPANY NAME CHANGED UNIVERSITY OF ESSEX RESEARCH PARK LIMITED CERTIFICATE ISSUED ON 29/06/10 | |
AR01 | 07/04/10 FULL LIST | |
RES15 | CHANGE OF NAME 12/04/2010 | |
CONNOT | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION | |
AA | FULL ACCOUNTS MADE UP TO 31/07/09 | |
AA | FULL ACCOUNTS MADE UP TO 31/07/08 | |
363a | RETURN MADE UP TO 12/03/09; NO CHANGE OF MEMBERS | |
363s | RETURN MADE UP TO 12/03/08; NO CHANGE OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/07/07 | |
363s | RETURN MADE UP TO 12/03/07; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/07/06 | |
363s | RETURN MADE UP TO 12/03/06; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/07/05 | |
363s | RETURN MADE UP TO 12/03/05; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/07/04 | |
363s | RETURN MADE UP TO 12/03/04; FULL LIST OF MEMBERS; AMEND | |
288b | SECRETARY RESIGNED | |
288b | DIRECTOR RESIGNED | |
288a | NEW SECRETARY APPOINTED | |
363s | RETURN MADE UP TO 12/03/04; FULL LIST OF MEMBERS | |
88(2)R | AD 28/07/03--------- £ SI 50000@1=50000 £ IC 2/50002 | |
MEM/ARTS | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | |
RES04 | NC INC ALREADY ADJUSTED 27/05/03 | |
123 | £ NC 1000/100000 27/05/03 | |
AA | FULL ACCOUNTS MADE UP TO 31/07/03 | |
363s | RETURN MADE UP TO 12/03/03; FULL LIST OF MEMBERS | |
225 | ACC. REF. DATE EXTENDED FROM 31/03/03 TO 31/07/03 | |
CERTNM | COMPANY NAME CHANGED M&R 859 LIMITED CERTIFICATE ISSUED ON 20/08/02 | |
287 | REGISTERED OFFICE CHANGED ON 02/08/02 FROM: 112 HILLS ROAD CAMBRIDGE CB2 1PH | |
288b | SECRETARY RESIGNED | |
288a | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED |
Total # Mortgages/Charges | 0 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Average | Max | |
MortgagesNumMortCharges | 3.91 | 99 |
MortgagesNumMortOutstanding | 2.00 | 97 |
MortgagesNumMortPartSatisfied | 0.00 | 6 |
MortgagesNumMortSatisfied | 1.90 | 99 |
This shows the max and average number of mortgages for companies with the same SIC code of 41100 - Development of building projects
Government Department | Income Date | Transaction(s) Value | Services/Products |
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Essex County Council | |
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Essex County Council | |
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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.
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. |