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Home > England & Wales Companies > E GATE 2019 LIMITED
Company Information for

E GATE 2019 LIMITED

TELFORD 54 BUSINESS PARK, NEDGE HILL, TELFORD, TF3 3AL,
Company Registration Number
04885679
Private Limited Company
Active

Company Overview

About E Gate 2019 Ltd
E GATE 2019 LIMITED was founded on 2003-09-03 and has its registered office in Telford. The organisation's status is listed as "Active". E Gate 2019 Limited is a Private Limited Company registered in ENGLAND 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
E GATE 2019 LIMITED
 
Legal Registered Office
TELFORD 54 BUSINESS PARK
NEDGE HILL
TELFORD
TF3 3AL
Other companies in WF12
 
Previous Names
ECOGATE LIMITED01/10/2021
Filing Information
Company Number 04885679
Company ID Number 04885679
Date formed 2003-09-03
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/12/2023
Account next due 30/09/2025
Latest return 03/09/2015
Return next due 01/10/2016
Type of accounts DORMANT
Last Datalog update: 2024-05-05 13:03:46
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for E GATE 2019 LIMITED
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Company Officers of E GATE 2019 LIMITED

Current Directors
Officer Role Date Appointed
CHRISTOPHER OLDFIELD
 Director 2012-08-15
PHILIP OLDFIELD
 Director 2010-08-12
Previous Officers
Officer Role Date Appointed Date Resigned
DAVID JOHN TOWNEND
 Company Secretary 2003-09-03 2010-08-12
ALLYSON VERNA LOFTS
 Director 2003-09-03 2010-08-12
DAVID JOHN TOWNEND
 Director 2003-09-03 2010-08-12
THEYDON SECRETARIES LIMITED
 Nominated Secretary 2003-09-03 2003-09-03
THEYDON NOMINEES LIMITED
 Nominated Director 2003-09-03 2003-09-03

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
CHRISTOPHER OLDFIELD FAST CLIP DUCT UK LIMITED Director 2015-01-16 CURRENT 2006-05-05 Active
CHRISTOPHER OLDFIELD CADES LIMITED Director 2015-01-16 CURRENT 1996-11-15 Active
CHRISTOPHER OLDFIELD CADES (HOLDINGS) LIMITED Director 2015-01-16 CURRENT 2004-04-13 Active
CHRISTOPHER OLDFIELD MOLDOW LIMITED Director 2015-01-16 CURRENT 2010-03-29 Active - Proposal to Strike off
CHRISTOPHER OLDFIELD GALLITO LIMITED Director 2013-08-12 CURRENT 1977-03-16 In Administration/Administrative Receiver
CHRISTOPHER OLDFIELD PENNINE WATERSPORTS LIMITED Director 2013-06-10 CURRENT 2013-06-10 Dissolved 2016-01-19
CHRISTOPHER OLDFIELD X S AUTOMATION LIMITED Director 1996-08-19 CURRENT 1996-08-19 Active
CHRISTOPHER OLDFIELD YORKSHIRE FANS LIMITED Director 1996-07-17 CURRENT 1996-07-17 Active - Proposal to Strike off
CHRISTOPHER OLDFIELD OPTIMAL CRM LIMITED Director 1996-07-17 CURRENT 1996-07-17 Active - Proposal to Strike off
CHRISTOPHER OLDFIELD LEV DIRECT LIMITED Director 1995-07-14 CURRENT 1995-07-14 Active
CHRISTOPHER OLDFIELD DUST CONTROL SYSTEMS LIMITED Director 1994-02-11 CURRENT 1992-02-14 Active
PHILIP OLDFIELD FAST CLIP DUCT UK LIMITED Director 2015-01-16 CURRENT 2006-05-05 Active
PHILIP OLDFIELD CADES LIMITED Director 2015-01-16 CURRENT 1996-11-15 Active
PHILIP OLDFIELD CADES (HOLDINGS) LIMITED Director 2015-01-16 CURRENT 2004-04-13 Active
PHILIP OLDFIELD MOLDOW LIMITED Director 2015-01-16 CURRENT 2010-03-29 Active - Proposal to Strike off
PHILIP OLDFIELD GALLITO LIMITED Director 2013-08-12 CURRENT 1977-03-16 In Administration/Administrative Receiver
PHILIP OLDFIELD X S AUTOMATION LIMITED Director 1996-08-19 CURRENT 1996-08-19 Active
PHILIP OLDFIELD YORKSHIRE FANS LIMITED Director 1996-07-17 CURRENT 1996-07-17 Active - Proposal to Strike off
PHILIP OLDFIELD OPTIMAL CRM LIMITED Director 1996-07-17 CURRENT 1996-07-17 Active - Proposal to Strike off
PHILIP OLDFIELD LEV DIRECT LIMITED Director 1995-07-14 CURRENT 1995-07-14 Active
PHILIP OLDFIELD DUST CONTROL SYSTEMS LIMITED Director 1992-03-06 CURRENT 1992-02-14 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
2024-04-09ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/23
2023-09-07CONFIRMATION STATEMENT MADE ON 03/09/23, WITH NO UPDATES
2023-03-29ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/22
2022-09-26CONFIRMATION STATEMENT MADE ON 03/09/22, WITH NO UPDATES
2022-09-26CS01CONFIRMATION STATEMENT MADE ON 03/09/22, WITH NO UPDATES
2022-02-28AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/21
2021-10-01RES15CHANGE OF COMPANY NAME 01/10/21
2021-09-29CS01CONFIRMATION STATEMENT MADE ON 03/09/21, WITH NO UPDATES
2021-03-09AASMALL COMPANY ACCOUNTS MADE UP TO 31/12/20
2020-11-17CS01CONFIRMATION STATEMENT MADE ON 03/09/20, WITH UPDATES
2020-11-17PSC05Change of details for Filtermist International Limited as a person with significant control on 2019-10-01
2020-11-15AD04Register(s) moved to registered office address Telford 54 Business Park Nedge Hill Telford TF3 3AL
2020-08-03AASMALL COMPANY ACCOUNTS MADE UP TO 31/12/19
2019-09-25CS01CONFIRMATION STATEMENT MADE ON 03/09/19, WITH NO UPDATES
2019-05-15AA01Current accounting period extended from 30/09/19 TO 31/12/19
2019-02-01PSC07CESSATION OF PHILIP OLDFIELD AS A PERSON OF SIGNIFICANT CONTROL
2019-02-01AD01REGISTERED OFFICE CHANGED ON 01/02/19 FROM C/O Dust Control Systems Ltd Horace Waller V C Parade Shaw Cross Business Park Dewsbury West Yorkshire WF12 7RF
2019-02-01TM01APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER OLDFIELD
2019-02-01PSC02Notification of Filtermist International Limited as a person with significant control on 2019-01-31
2019-02-01AP01DIRECTOR APPOINTED MR JAMES RICHARD STANSFIELD
2019-01-31AA30/09/18 ACCOUNTS TOTAL EXEMPTION FULL
2019-01-02CH01Director's details changed for Mr Philip Oldfield on 2018-12-21
2019-01-02PSC04Change of details for Mr Philip Oldfield as a person with significant control on 2018-12-21
2018-09-07CS01CONFIRMATION STATEMENT MADE ON 03/09/18, WITH NO UPDATES
2018-05-20AA30/09/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-09-20PSC07CESSATION OF CHRISTOPHER OLDFIELD AS A PERSON OF SIGNIFICANT CONTROL
2017-09-20CS01CONFIRMATION STATEMENT MADE ON 03/09/17, WITH NO UPDATES
2017-06-07AA30/09/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-09-30LATEST SOC30/09/16 STATEMENT OF CAPITAL;GBP 100
2016-09-30CS01CONFIRMATION STATEMENT MADE ON 03/09/16, WITH UPDATES
2016-06-13AA30/09/15 ACCOUNTS TOTAL EXEMPTION SMALL
2016-01-25AD03Registers moved to registered inspection location of 67a Valley Road Thornhill Dewsbury West Yorkshire WF12 0JE
2015-09-10LATEST SOC10/09/15 STATEMENT OF CAPITAL;GBP 100
2015-09-10AR0103/09/15 ANNUAL RETURN FULL LIST
2015-09-10AD01REGISTERED OFFICE CHANGED ON 10/09/2015 FROM C/O DUST CONTROL SYSTEMS LIMITED DUST CONTROL CHURWELL VALE SHAW CROSS BUSINESS PARK DEWSBURY WEST YORKSHIRE WF12 7RD
2015-09-10AD01REGISTERED OFFICE CHANGED ON 10/09/2015 FROM, C/O DUST CONTROL SYSTEMS LIMITED, DUST CONTROL CHURWELL VALE, SHAW CROSS BUSINESS PARK, DEWSBURY, WEST YORKSHIRE, WF12 7RD
2015-02-19AA30/09/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-09-27LATEST SOC27/09/14 STATEMENT OF CAPITAL;GBP 100
2014-09-27AR0103/09/14 ANNUAL RETURN FULL LIST
2014-03-10AA30/09/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-10-07AR0103/09/13 ANNUAL RETURN FULL LIST
2013-06-27AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/09/12
2012-11-12RP04Second filing of form AR01 previously delivered to Companies House made up to 2012-09-03
2012-11-12ANNOTATIONClarification
2012-09-25AR0103/09/12 FULL LIST
2012-09-20RES10AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
2012-09-18AP01DIRECTOR APPOINTED CHRISTOPHER OLDFIELD
2012-09-18SH0115/08/12 STATEMENT OF CAPITAL GBP 100
2012-09-06RES10AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
2012-06-20AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/11
2011-09-26AR0103/09/11 FULL LIST
2011-07-04AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/10
2010-10-12AR0103/09/10 FULL LIST
2010-10-04AD02SAIL ADDRESS CREATED
2010-08-12TM01APPOINTMENT TERMINATED, DIRECTOR DAVID TOWNEND
2010-08-12TM01APPOINTMENT TERMINATED, DIRECTOR ALLYSON LOFTS
2010-08-12TM02APPOINTMENT TERMINATED, SECRETARY DAVID TOWNEND
2010-08-12AD01REGISTERED OFFICE CHANGED ON 12/08/2010 FROM, SPRINGHILL INDUSTRIAL ESTATE, ASTON STREET, SHIFNAL, SHROPSHIRE, TF11 8DR
2010-08-12AP01DIRECTOR APPOINTED MR PHILIP OLDFIELD
2010-04-08AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/09
2009-10-01363aRETURN MADE UP TO 03/09/09; FULL LIST OF MEMBERS
2008-10-10AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/08
2008-10-01363aRETURN MADE UP TO 03/09/08; FULL LIST OF MEMBERS
2008-07-29AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/07
2007-10-12363aRETURN MADE UP TO 03/09/07; FULL LIST OF MEMBERS
2007-02-19AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/06
2006-09-20363aRETURN MADE UP TO 03/09/06; FULL LIST OF MEMBERS
2006-02-23AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/05
2005-10-07363aRETURN MADE UP TO 03/09/05; FULL LIST OF MEMBERS
2005-03-15AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/04
2004-10-22363sRETURN MADE UP TO 03/09/04; FULL LIST OF MEMBERS
2003-11-05287REGISTERED OFFICE CHANGED ON 05/11/03 FROM: C/O FLETCHER BERRY BEAUFORT, HOUSE 6TH FLOOR SUITE 1B, 94-96 NEWHALL STREET, BIRMINGHAM B3 1PB
2003-11-05288aNEW DIRECTOR APPOINTED
2003-11-05288aNEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
2003-09-15288bDIRECTOR RESIGNED
2003-09-15287REGISTERED OFFICE CHANGED ON 15/09/03 FROM: 25 HILL ROAD, THEYDON BOIS, EPPING, ESSEX CM16 7LX
2003-09-15288bSECRETARY RESIGNED
2003-09-03NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
28 - Manufacture of machinery and equipment n.e.c.
282 - Manufacture of other general-purpose machinery
28250 - Manufacture of non-domestic cooling and ventilation equipment




Licences & Regulatory approval
We could not find any licences issued to E GATE 2019 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 E GATE 2019 LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
E GATE 2019 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 28250 - Manufacture of non-domestic cooling and ventilation equipment

Filed Financial Reports
Annual Accounts
2013-09-30
Annual Accounts
2012-09-30
Annual Accounts
2014-09-30
Annual Accounts
2015-09-30
Annual Accounts
2016-09-30
Annual Accounts
2017-09-30
Annual Accounts
2018-09-30

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 E GATE 2019 LIMITED

Financial Assets
Balance Sheet
Cash Bank In Hand 2011-10-01 £ 2
Shareholder Funds 2011-10-01 £ 2

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of E GATE 2019 LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for E GATE 2019 LIMITED
Trademarks
We have not found any records of E GATE 2019 LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for E GATE 2019 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 (28250 - Manufacture of non-domestic cooling and ventilation equipment) as E GATE 2019 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 E GATE 2019 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 E GATE 2019 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 E GATE 2019 LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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    Other companies at postcode TF3 3AL