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Home > England & Wales Companies > LOFTHOUSE GATE LTD
Company Information for

LOFTHOUSE GATE LTD

1 THE BULRUSHES, BOLDON BUSINESS PARK, BOLDON COLLIERY, TYNE AND WEAR, NE35 9PF,
Company Registration Number
05158626
Private Limited Company
Active - Proposal to Strike off

Company Overview

About Lofthouse Gate Ltd
LOFTHOUSE GATE LTD was founded on 2004-06-21 and has its registered office in Boldon Colliery. The organisation's status is listed as "Active - Proposal to Strike off". Lofthouse Gate Ltd is a Private Limited Company registered in UNITED KINGDOM 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
LOFTHOUSE GATE LTD
 
Legal Registered Office
1 THE BULRUSHES
BOLDON BUSINESS PARK
BOLDON COLLIERY
TYNE AND WEAR
NE35 9PF
Other companies in WF3
 
Filing Information
Company Number 05158626
Company ID Number 05158626
Date formed 2004-06-21
Country UNITED KINGDOM
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active - Proposal to Strike off
Lastest accounts 31/03/2019
Account next due 31/03/2021
Latest return 21/06/2016
Return next due 19/07/2017
Type of accounts TOTAL EXEMPTION FULL
Last Datalog update: 2021-04-17 20:20:24
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for LOFTHOUSE GATE LTD
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Companies with same name LOFTHOUSE GATE LTD
The following companies were found which have the same name as LOFTHOUSE GATE LTD. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
LOFTHOUSE GATE AND DISTRICT WORKING MEN'S CLUB LIMITED Active Company formed on the 2009-02-19

Company Officers of LOFTHOUSE GATE LTD

Current Directors
Officer Role Date Appointed
ANDREW JOHN KEALEY
 Company Secretary 2004-07-01
ROGER CHARLES FAYLE
 Director 2004-07-01
KIRK PAUL ANTHONY JAMES
 Director 2004-07-01
ANDREW JOHN KEALEY
 Director 2004-07-01
Previous Officers
Officer Role Date Appointed Date Resigned
FORM 10 SECRETARIES FD LTD
 Nominated Secretary 2004-06-21 2004-06-23
FORM 10 DIRECTORS FD LTD
 Nominated Director 2004-06-21 2004-06-23

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
ROGER CHARLES FAYLE LGL ARK LIMITED Director 2016-07-08 CURRENT 2016-07-08 Active
KIRK PAUL ANTHONY JAMES LGL ARK LIMITED Director 2016-07-08 CURRENT 2016-07-08 Active
ANDREW JOHN KEALEY LGL ARK LIMITED Director 2016-07-08 CURRENT 2016-07-08 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
2021-05-14SOAS(A)Voluntary dissolution strike-off suspended
2021-04-06GAZ1(A)FIRST GAZETTE notice for voluntary strike-off
2021-03-26DS01Application to strike the company off the register
2020-10-13RP04AP03Second filing of company secretary appointment of Iain Alexander Jamieson
2020-10-06RP04AP03Second filing of company secretary appointment of Mr Iain Alexander Jamieson
2020-07-13RP04AP01Second filing of director appointment of Mr Tom Taylor
2020-06-29RP04AP01Second filing of director appointment of Iain Alexander Jamieson
2020-06-26AD03Registers moved to registered inspection location of Time Central 32 Gallowgate Newcastle upon Tyne Tyne and Wear NE1 4BF
2020-06-26AD02Register inspection address changed to Time Central 32 Gallowgate Newcastle upon Tyne Tyne and Wear NE1 4BF
2020-06-22CS01CONFIRMATION STATEMENT MADE ON 21/06/20, WITH NO UPDATES
2020-06-08AP03Appointment of Mr Iain Alexander Jamieson as company secretary on 2020-06-01
2020-06-08AP01DIRECTOR APPOINTED TOM TAYLOR
2020-06-08TM02Termination of appointment of Scott Hopkinson on 2020-06-01
2020-06-08TM01APPOINTMENT TERMINATED, DIRECTOR SCOTT HOPKINSON
2019-07-12CS01CONFIRMATION STATEMENT MADE ON 21/06/19, WITH UPDATES
2019-06-07AD01REGISTERED OFFICE CHANGED ON 07/06/19 FROM 9-11 Prosperity House, 9-11 Potovens Lane, Lofthouse Gate Wakefield WF3 3JE United Kingdom
2019-06-06AP01DIRECTOR APPOINTED MR LEE HARTLEY
2019-06-06TM02Termination of appointment of Andrew John Kealey on 2019-05-31
2019-06-06TM01APPOINTMENT TERMINATED, DIRECTOR ROGER CHARLES FAYLE
2019-06-06AP03Appointment of Mr Scott Hopkinson as company secretary on 2019-05-31
2019-06-06PSC02Notification of Fairstone Holdings Limited as a person with significant control on 2019-05-31
2019-06-06PSC07CESSATION OF ANDREW JOHN KEALEY AS A PERSON OF SIGNIFICANT CONTROL
2019-04-17AA31/03/19 ACCOUNTS TOTAL EXEMPTION FULL
2018-11-15MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 1
2018-06-21CS01CONFIRMATION STATEMENT MADE ON 21/06/18, WITH NO UPDATES
2018-04-27AA31/03/18 ACCOUNTS TOTAL EXEMPTION FULL
2017-06-21CS01CONFIRMATION STATEMENT MADE ON 21/06/17, WITH UPDATES
2017-05-16AA31/03/17 ACCOUNTS TOTAL EXEMPTION FULL
2016-08-01LATEST SOC01/08/16 STATEMENT OF CAPITAL;GBP 106
2016-08-01SH0105/07/16 STATEMENT OF CAPITAL GBP 106
2016-06-23AR0121/06/16 ANNUAL RETURN FULL LIST
2016-04-21AA31/03/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-01-04AD01REGISTERED OFFICE CHANGED ON 04/01/16 FROM Prosperity House, 9-11 Potovens Lane, Lofthouse Gate Wakefield WF3 3JE
2015-06-23LATEST SOC23/06/15 STATEMENT OF CAPITAL;GBP 100
2015-06-23AR0121/06/15 ANNUAL RETURN FULL LIST
2015-05-14AA31/03/15 ACCOUNTS TOTAL EXEMPTION SMALL
2014-06-23LATEST SOC23/06/14 STATEMENT OF CAPITAL;GBP 100
2014-06-23AR0121/06/14 ANNUAL RETURN FULL LIST
2014-05-12AA31/03/14 ACCOUNTS TOTAL EXEMPTION SMALL
2013-06-21AR0121/06/13 ANNUAL RETURN FULL LIST
2013-05-08AA31/03/13 ACCOUNTS TOTAL EXEMPTION SMALL
2012-06-22AR0121/06/12 ANNUAL RETURN FULL LIST
2012-05-21AA31/03/12 ACCOUNTS TOTAL EXEMPTION SMALL
2011-06-23AR0121/06/11 ANNUAL RETURN FULL LIST
2011-06-09AA31/03/11 ACCOUNTS TOTAL EXEMPTION SMALL
2010-12-10AA31/03/10 ACCOUNTS TOTAL EXEMPTION SMALL
2010-07-02AR0121/06/10 ANNUAL RETURN FULL LIST
2010-07-02CH01DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREW JOHN KEALEY / 21/06/2010
2010-07-02CH01DIRECTOR'S CHANGE OF PARTICULARS / MR KIRK PAUL ANTHONY JAMES / 21/06/2010
2010-07-02CH01DIRECTOR'S CHANGE OF PARTICULARS / MR ROGER CHARLES FAYLE / 21/06/2010
2009-07-09363aReturn made up to 21/06/09; full list of members
2009-07-08AA31/03/09 TOTAL EXEMPTION SMALL
2008-11-14AA31/03/08 TOTAL EXEMPTION SMALL
2008-06-23363aRETURN MADE UP TO 21/06/08; FULL LIST OF MEMBERS
2008-01-16AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07
2007-12-19395PARTICULARS OF MORTGAGE/CHARGE
2007-07-09363aRETURN MADE UP TO 21/06/07; FULL LIST OF MEMBERS
2007-02-01AAFULL ACCOUNTS MADE UP TO 31/03/06
2006-07-06363aRETURN MADE UP TO 21/06/06; FULL LIST OF MEMBERS
2006-01-30AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05
2005-07-01363sRETURN MADE UP TO 21/06/05; FULL LIST OF MEMBERS
2004-07-07288aNEW DIRECTOR APPOINTED
2004-07-07288aNEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
2004-07-07288aNEW DIRECTOR APPOINTED
2004-07-07225ACC. REF. DATE SHORTENED FROM 30/06/05 TO 31/03/05
2004-07-0788(2)RAD 01/07/04--------- £ SI 99@1=99 £ IC 1/100
2004-06-23288bSECRETARY RESIGNED
2004-06-23288bDIRECTOR RESIGNED
2004-06-21NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
64 - Financial service activities, except insurance and pension funding
649 - Other financial service activities, except insurance and pension funding
64999 - Financial intermediation not elsewhere classified




Licences & Regulatory approval
We could not find any licences issued to LOFTHOUSE GATE 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 LOFTHOUSE GATE LTD
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 1
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 1
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
DEBENTURE 2007-12-19 Outstanding CLYDESDALE BANK PLC
Creditors
Creditors Due Within One Year 2012-04-01 £ 59,793
Provisions For Liabilities Charges 2012-04-01 £ 960

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2013-03-31
Annual Accounts
2014-03-31
Annual Accounts
2015-03-31
Annual Accounts
2016-03-31
Annual Accounts
2017-03-31
Annual Accounts
2018-03-31
Annual Accounts
2019-03-31

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 LOFTHOUSE GATE LTD

Financial Assets
Balance Sheet
Called Up Share Capital 2012-04-01 £ 100
Cash Bank In Hand 2012-04-01 £ 24,713
Current Assets 2012-04-01 £ 58,677
Debtors 2012-04-01 £ 33,964
Fixed Assets 2012-04-01 £ 69,726
Shareholder Funds 2012-04-01 £ 67,650
Tangible Fixed Assets 2012-04-01 £ 49,726

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of LOFTHOUSE GATE LTD registering or being granted any patents
Domain Names

LOFTHOUSE GATE LTD owns 1 domain names.

go2lgl.co.uk  

Trademarks
We have not found any records of LOFTHOUSE GATE LTD registering or being granted any trademarks
Income
Government Income
We have not found government income sources for LOFTHOUSE GATE LTD. 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 (64999 - Financial intermediation not elsewhere classified) as LOFTHOUSE GATE LTD are:

ABBEY NATIONAL INVESTMENTS HOLDINGS LIMITED £ 5,053,043
ABRDN FUND MANAGERS LIMITED £ 3,017,531
PICTET ASSET MANAGEMENT LIMITED £ 647,110
DORSET HOUSE LTD £ 572,427
ALLPAY LIMITED £ 461,876
ARLINGCLOSE LIMITED £ 227,102
FIL PENSIONS MANAGEMENT £ 105,751
ASSET ADVANTAGE GROUP LIMITED £ 92,418
CLOSE INVOICE FINANCE LIMITED £ 61,134
3C PAYMENT UK LTD £ 37,584
KENT EDUCATION PARTNERSHIP LIMITED £ 72,215,398
AEGON ASSET MANAGEMENT UK PLC £ 53,000,000
EQUITIX EDUCATION LIMITED £ 43,048,650
CLOSE BROTHERS LIMITED £ 35,000,000
COVENTRY EDUCATION PARTNERSHIP LIMITED £ 17,216,223
NATIONWIDE LIMITED £ 10,001,114
S&P GLOBAL LIMITED £ 8,386,309
MILESHIELD COMMERCIAL FUNDING LIMITED £ 7,528,917
QUADIENT FINANCE UK LIMITED £ 7,487,773
SCHRODER INVESTMENT MANAGEMENT LIMITED £ 7,447,627
KENT EDUCATION PARTNERSHIP LIMITED £ 72,215,398
AEGON ASSET MANAGEMENT UK PLC £ 53,000,000
EQUITIX EDUCATION LIMITED £ 43,048,650
CLOSE BROTHERS LIMITED £ 35,000,000
COVENTRY EDUCATION PARTNERSHIP LIMITED £ 17,216,223
NATIONWIDE LIMITED £ 10,001,114
S&P GLOBAL LIMITED £ 8,386,309
MILESHIELD COMMERCIAL FUNDING LIMITED £ 7,528,917
QUADIENT FINANCE UK LIMITED £ 7,487,773
SCHRODER INVESTMENT MANAGEMENT LIMITED £ 7,447,627
KENT EDUCATION PARTNERSHIP LIMITED £ 72,215,398
AEGON ASSET MANAGEMENT UK PLC £ 53,000,000
EQUITIX EDUCATION LIMITED £ 43,048,650
CLOSE BROTHERS LIMITED £ 35,000,000
COVENTRY EDUCATION PARTNERSHIP LIMITED £ 17,216,223
NATIONWIDE LIMITED £ 10,001,114
S&P GLOBAL LIMITED £ 8,386,309
MILESHIELD COMMERCIAL FUNDING LIMITED £ 7,528,917
QUADIENT FINANCE UK LIMITED £ 7,487,773
SCHRODER INVESTMENT MANAGEMENT LIMITED £ 7,447,627
Outgoings
Business Rates/Property Tax
No properties were found where LOFTHOUSE GATE 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.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded LOFTHOUSE GATE 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 LOFTHOUSE GATE 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.
    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.
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    Other companies at postcode NE35 9PF