Active
Company Information for GATEWAY SURVEYING SERVICES LIMITED
FINTEL HOUSE, ST. ANDREWS ROAD, HUDDERSFIELD, WEST YORKSHIRE, HD1 6NA,
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Company Registration Number
05548792
Private Limited Company
Active |
Company Name | ||
---|---|---|
GATEWAY SURVEYING SERVICES LIMITED | ||
Legal Registered Office | ||
FINTEL HOUSE ST. ANDREWS ROAD HUDDERSFIELD WEST YORKSHIRE HD1 6NA Other companies in LE4 | ||
Previous Names | ||
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Company Number | 05548792 | |
---|---|---|
Company ID Number | 05548792 | |
Date formed | 2005-08-30 | |
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 | 30/08/2015 | |
Return next due | 27/09/2016 | |
Type of accounts | SMALL |
Last Datalog update: | 2024-11-05 14:10:07 |
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Officer | Role | Date Appointed |
---|---|---|
KAREN ELIZABETH COMMONS |
||
PETER EMLYN HUGHES |
||
RICHARD MARCUS CALLISTER RADCLIFFE |
||
NEIL MARTIN STEVENS |
||
MATTHEW LLOYD TIMMINS |
||
SARAH CLARE TURVEY |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
JENNIFER DAVY |
Director | ||
RICHARD MARCUS CALLISTER RADCLIFFE |
Company Secretary | ||
DAVID RONALD COLLINS |
Director | ||
SIMON JAMES |
Director | ||
PETER KASIMIR BRUNING |
Director | ||
JOHN GEORGE PRICE |
Director | ||
DAVID RONALD COLLINS |
Company Secretary | ||
L & A SECRETARIAL LIMITED |
Nominated Secretary | ||
L & A REGISTRARS LIMITED |
Nominated Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
SONAS SURVEYORS LIMITED | Director | 2009-03-02 | CURRENT | 2009-01-22 | Liquidation | |
HIPS ASSURED LIMITED | Director | 2006-09-06 | CURRENT | 2006-09-06 | Dissolved 2013-10-15 | |
NO 90210 LEICESTER LIMITED | Director | 2005-12-07 | CURRENT | 2005-12-07 | Dissolved 2014-02-11 | |
GATEWAY PANEL MANAGEMENT LIMITED | Director | 2005-12-07 | CURRENT | 2005-12-07 | Dissolved 2017-04-11 | |
FINTEL GROUP LIMITED | Director | 2015-10-15 | CURRENT | 2010-01-08 | Active | |
APS LEGAL & ASSOCIATES LIMITED | Director | 2015-09-14 | CURRENT | 2005-11-18 | Active | |
GATEWAY PANEL MANAGEMENT LIMITED | Director | 2014-12-18 | CURRENT | 2005-12-07 | Dissolved 2017-04-11 | |
SONAS SURVEYORS LIMITED | Director | 2014-12-18 | CURRENT | 2009-01-22 | Liquidation | |
ZEST TECHNOLOGY LIMITED | Director | 2013-12-20 | CURRENT | 2004-04-16 | Active | |
CAPITAL REWARD CLIENTS LIMITED | Director | 2013-12-19 | CURRENT | 2006-07-25 | Active - Proposal to Strike off | |
NEW MODEL BUSINESS ACADEMY LIMITED | Director | 2012-09-14 | CURRENT | 2008-03-25 | Active | |
PROFESSIONAL FINANCIAL CENTRES LIMITED | Director | 2011-08-15 | CURRENT | 1995-02-15 | Dissolved 2017-04-11 | |
SIFA LIMITED | Director | 2011-08-15 | CURRENT | 1992-02-19 | Active | |
BESPOKE COMPLIANCE SOLUTIONS LIMITED | Director | 2011-05-25 | CURRENT | 2011-05-25 | Dissolved 2017-04-11 | |
VERBATIM PORTFOLIO MANAGEMENT LIMITED | Director | 2010-11-25 | CURRENT | 2009-10-09 | Active | |
COMPLIANCE 24/7 LTD | Director | 2010-11-01 | CURRENT | 2009-06-29 | Dissolved 2017-04-11 | |
SIMPLY BIZ LIMITED | Director | 2010-05-31 | CURRENT | 2002-08-23 | Active | |
IKST LIMITED | Director | 2010-05-31 | CURRENT | 2008-12-09 | Active | |
SIMPLYBIZ ASSET MANAGEMENT LIMITED | Director | 2009-10-19 | CURRENT | 2009-10-19 | Active | |
SIMPLYBIZ INVESTMENTS LIMITED | Director | 2009-10-09 | CURRENT | 2009-10-09 | Active | |
VERBATIM ADVISER SERVICES LTD | Director | 2009-10-06 | CURRENT | 2009-10-06 | Active - Proposal to Strike off | |
COMPLIANCE FIRST LIMITED | Director | 2007-12-10 | CURRENT | 2007-12-10 | Liquidation | |
COMPLIANCE FIRST SERVICES LIMITED | Director | 2007-02-01 | CURRENT | 2000-01-05 | Dissolved 2017-04-18 | |
SIMPLY BIZ SERVICES LIMITED | Director | 2004-05-01 | CURRENT | 2002-11-14 | Active | |
ELDER & OAKLEY LIMITED | Director | 2003-06-20 | CURRENT | 2003-06-20 | Active | |
FINTEL PLC | Director | 2015-06-02 | CURRENT | 2015-06-02 | Active | |
GATEWAY SURVEYORS LIMITED | Director | 2015-02-24 | CURRENT | 2015-02-24 | Dissolved 2017-04-11 | |
SC SURVEYORS LIMITED | Director | 2014-12-18 | CURRENT | 2006-08-08 | Dissolved 2015-03-03 | |
GATEWAY PANEL MANAGEMENT LIMITED | Director | 2014-12-18 | CURRENT | 2005-12-07 | Dissolved 2017-04-11 | |
SONAS SURVEYORS LIMITED | Director | 2014-12-18 | CURRENT | 2009-01-22 | Liquidation | |
LANDMARK SURVEYORS LTD | Director | 2018-01-23 | CURRENT | 2007-01-03 | Active | |
FINANCIAL INTERMEDIARY AND BROKER ASSOCIATION LIMITED | Director | 2017-11-10 | CURRENT | 2010-09-10 | Active | |
PROFESSIONAL FINANCE BROKING LIMITED | Director | 2017-11-01 | CURRENT | 2017-11-01 | Active | |
FINTEL TECHNOLOGY LIMITED | Director | 2017-09-15 | CURRENT | 2017-09-15 | Active | |
FINTEL SERVICES LIMITED | Director | 2017-09-15 | CURRENT | 2017-09-15 | Active | |
GATEWAY SURVEYORS LIMITED | Director | 2015-02-24 | CURRENT | 2015-02-24 | Dissolved 2017-04-11 | |
SC SURVEYORS LIMITED | Director | 2014-12-18 | CURRENT | 2006-08-08 | Dissolved 2015-03-03 | |
GATEWAY PANEL MANAGEMENT LIMITED | Director | 2014-12-18 | CURRENT | 2005-12-07 | Dissolved 2017-04-11 | |
SONAS SURVEYORS LIMITED | Director | 2014-12-18 | CURRENT | 2009-01-22 | Liquidation | |
TANSLEY WILLS LIMITED | Director | 2014-06-16 | CURRENT | 2010-08-16 | Dissolved 2017-04-11 | |
APS LEGAL & ASSOCIATES LIMITED | Director | 2014-03-19 | CURRENT | 2005-11-18 | Active | |
ZEST TECHNOLOGY LIMITED | Director | 2013-12-20 | CURRENT | 2004-04-16 | Active | |
PROFESSIONAL FINANCIAL CENTRES LIMITED | Director | 2013-12-16 | CURRENT | 1995-02-15 | Dissolved 2017-04-11 | |
VERBATIM ADVISER SERVICES LTD | Director | 2013-12-16 | CURRENT | 2009-10-06 | Active - Proposal to Strike off | |
SIMPLYBIZ INVESTMENTS LIMITED | Director | 2013-12-16 | CURRENT | 2009-10-09 | Active | |
VERBATIM PORTFOLIO MANAGEMENT LIMITED | Director | 2013-12-16 | CURRENT | 2009-10-09 | Active | |
SIMPLYBIZ ASSET MANAGEMENT LIMITED | Director | 2013-12-16 | CURRENT | 2009-10-19 | Active | |
M&G WEALTH HOLDING COMPANY LIMITED | Director | 2013-09-20 | CURRENT | 2012-04-05 | Active | |
360 LAW LTD | Director | 2012-11-27 | CURRENT | 2010-01-09 | Dissolved 2017-04-11 | |
360 LAWYERS LTD | Director | 2012-11-27 | CURRENT | 2010-01-09 | Dissolved 2017-04-11 | |
FINTEL GROUP LIMITED | Director | 2012-11-27 | CURRENT | 2010-01-08 | Active | |
HUDDERSFIELD SPORTING PRIDE LIMITED | Director | 2012-11-26 | CURRENT | 1993-12-13 | Active | |
SIFA LIMITED | Director | 2011-08-15 | CURRENT | 1992-02-19 | Active | |
SIMPLY LEGAL & ASSOCIATES LIMITED | Director | 2011-05-31 | CURRENT | 2009-03-18 | Dissolved 2017-04-11 | |
BESPOKE COMPLIANCE SOLUTIONS LIMITED | Director | 2011-05-25 | CURRENT | 2011-05-25 | Dissolved 2017-04-11 | |
COMPLIANCE 24/7 LTD | Director | 2010-11-01 | CURRENT | 2009-06-29 | Dissolved 2017-04-11 | |
BROKER SUPPORT SERVICES LIMITED | Director | 2010-05-31 | CURRENT | 2004-07-07 | Dissolved 2017-04-11 | |
COMPLIANCE FIRST SERVICES LIMITED | Director | 2010-05-31 | CURRENT | 2000-01-05 | Dissolved 2017-04-18 | |
SIMPLY BIZ SUPPORT LIMITED | Director | 2010-05-31 | CURRENT | 2002-07-17 | Active | |
COMPLIANCE FIRST LIMITED | Director | 2010-05-31 | CURRENT | 2007-12-10 | Liquidation | |
SIMPLY BIZ MORTGAGES LIMITED | Director | 2010-05-31 | CURRENT | 2003-07-11 | Active | |
SIMPLY BIZ LIMITED | Director | 2009-05-22 | CURRENT | 2002-08-23 | Active | |
IKST LIMITED | Director | 2008-12-09 | CURRENT | 2008-12-09 | Active | |
NEW MODEL BUSINESS ACADEMY LIMITED | Director | 2008-03-25 | CURRENT | 2008-03-25 | Active | |
CAPITAL REWARD LIMITED | Director | 2007-10-19 | CURRENT | 2006-08-25 | Active | |
CAPITAL REWARD CLIENTS LIMITED | Director | 2007-06-20 | CURRENT | 2006-07-25 | Active - Proposal to Strike off | |
CAPITAL REWARD PLUS LIMITED | Director | 2007-05-18 | CURRENT | 2007-05-18 | Active - Proposal to Strike off | |
SIMPLY BIZ SERVICES LIMITED | Director | 2003-08-07 | CURRENT | 2002-11-14 | Active |
Date | Document Type | Document Description |
---|---|---|
SMALL COMPANY ACCOUNTS MADE UP TO 31/12/23 | ||
CONFIRMATION STATEMENT MADE ON 30/08/24, WITH NO UPDATES | ||
SMALL COMPANY ACCOUNTS MADE UP TO 31/12/22 | ||
CONFIRMATION STATEMENT MADE ON 30/08/23, WITH UPDATES | ||
STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 055487920005 | ||
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 055487920006 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/21 | |
DIRECTOR APPOINTED MR MARTIN REYNOLDS | ||
APPOINTMENT TERMINATED, DIRECTOR STEPHEN JAMES HARDWICK | ||
DIRECTOR APPOINTED MS ZOE DE BOEHMLER | ||
DIRECTOR APPOINTED MR JACK OVER | ||
DIRECTOR APPOINTED MS HOLLY ARMITAGE | ||
AP01 | DIRECTOR APPOINTED MR MARTIN REYNOLDS | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR STEPHEN JAMES HARDWICK | |
Change of details for Simply Biz Limited as a person with significant control on 2022-08-30 | ||
CONFIRMATION STATEMENT MADE ON 30/08/22, WITH UPDATES | ||
CS01 | CONFIRMATION STATEMENT MADE ON 30/08/22, WITH UPDATES | |
PSC05 | Change of details for Simply Biz Limited as a person with significant control on 2022-08-30 | |
TM02 | Termination of appointment of Karen Elizabeth Commons on 2022-03-10 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/20 | |
CS01 | CONFIRMATION STATEMENT MADE ON 30/08/21, WITH UPDATES | |
AP01 | DIRECTOR APPOINTED MR STEPHEN JAMES HARDWICK | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR RICHARD MARCUS CALLISTER RADCLIFFE | |
AD01 | REGISTERED OFFICE CHANGED ON 09/03/21 FROM St. Andrews House St. Andrews Road Huddersfield West Yorkshire HD1 6NA England | |
AA | FULL ACCOUNTS MADE UP TO 31/12/19 | |
CS01 | CONFIRMATION STATEMENT MADE ON 30/08/20, WITH UPDATES | |
MR05 | ||
AD01 | REGISTERED OFFICE CHANGED ON 31/07/20 FROM The John Smith's Stadium Stadium Way Huddersfield HD1 6PG | |
RES15 | CHANGE OF COMPANY NAME 17/12/19 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/18 | |
CS01 | CONFIRMATION STATEMENT MADE ON 30/08/19, WITH UPDATES | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 055487920004 | |
MEM/ARTS | ARTICLES OF ASSOCIATION | |
RES01 | ADOPT ARTICLES 17/06/19 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR SARAH CLARE TURVEY | |
RES01 | ADOPT ARTICLES 29/04/19 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 055487920005 | |
CH01 | Director's details changed for Mrs Sarah Clare Turvey on 2019-01-22 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/17 | |
CS01 | CONFIRMATION STATEMENT MADE ON 30/08/18, WITH NO UPDATES | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 055487920003 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 055487920004 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/16 | |
CS01 | CONFIRMATION STATEMENT MADE ON 30/08/17, WITH NO UPDATES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JENNIFER DAVY | |
AA | FULL ACCOUNTS MADE UP TO 31/12/15 | |
LATEST SOC | 01/09/16 STATEMENT OF CAPITAL;GBP 1258 | |
CS01 | CONFIRMATION STATEMENT MADE ON 30/08/16, WITH UPDATES | |
CH01 | Director's details changed for Mr Neil Martin Stevens on 2016-02-05 | |
PARENT_ACC | Consolidated accounts of parent company for subsidiary company period ending 31/12/14 | |
GUARANTEE2 | Audit exemption statement of guarantee by parent company for period ending 31/12/14 | |
AGREEMENT2 | Notice of agreement to exemption from audit of accounts for period ending 31/12/14 | |
LATEST SOC | 07/09/15 STATEMENT OF CAPITAL;GBP 1258 | |
AR01 | 30/08/15 ANNUAL RETURN FULL LIST | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 055487920001 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 055487920002 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 055487920003 | |
AD01 | REGISTERED OFFICE CHANGED ON 10/02/15 FROM 340 Melton Road Leicester Leicestershire LE4 7SL | |
AA01 | Previous accounting period shortened from 31/12/15 TO 31/12/14 | |
AP01 | DIRECTOR APPOINTED MR PETER EMLYN HUGHES | |
AA | 30/06/14 TOTAL EXEMPTION SMALL | |
RES13 | FACILITY AGREEMENT 18/12/2014 | |
AP01 | DIRECTOR APPOINTED MRS JENNIFER DAVY | |
AP03 | SECRETARY APPOINTED MRS KAREN ELIZABETH COMMONS | |
AA01 | CURREXT FROM 30/06/2015 TO 31/12/2015 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR SIMON JAMES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR DAVID COLLINS | |
AP01 | DIRECTOR APPOINTED MR NEIL MARTIN STEVENS | |
AP01 | DIRECTOR APPOINTED MR MATTHEW LLOYD TIMMINS | |
AP01 | DIRECTOR APPOINTED MRS SARAH CLARE TURVEY | |
TM02 | APPOINTMENT TERMINATED, SECRETARY RICHARD RADCLIFFE | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 055487920002 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 055487920001 | |
LATEST SOC | 01/09/14 STATEMENT OF CAPITAL;GBP 1258 | |
AR01 | 30/08/14 FULL LIST | |
RES10 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | |
SH01 | 31/07/14 STATEMENT OF CAPITAL GBP 1258 | |
RES10 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | |
RES01 | ADOPT ARTICLES 30/06/2013 | |
RES01 | ADOPT ARTICLES 30/06/2014 | |
SH01 | 30/06/14 STATEMENT OF CAPITAL GBP 1063 | |
AA | 30/06/13 TOTAL EXEMPTION SMALL | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / SIMON JAMES / 01/10/2013 | |
AR01 | 30/08/13 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / DAVID RONALD COLLINS / 08/08/2013 | |
AA | 30/06/12 TOTAL EXEMPTION SMALL | |
AR01 | 30/08/12 FULL LIST | |
AA | 30/06/11 TOTAL EXEMPTION SMALL | |
AR01 | 30/08/11 FULL LIST | |
AA | 30/06/10 TOTAL EXEMPTION SMALL | |
AR01 | 30/08/10 FULL LIST | |
AA | 30/06/09 TOTAL EXEMPTION SMALL | |
363a | RETURN MADE UP TO 30/08/09; FULL LIST OF MEMBERS | |
AA | 30/06/08 TOTAL EXEMPTION SMALL | |
363a | RETURN MADE UP TO 30/08/08; FULL LIST OF MEMBERS | |
88(2) | AD 01/06/08 GBP SI 53@1=53 GBP IC 1000/1053 | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/07 | |
363a | RETURN MADE UP TO 30/08/07; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/06 | |
288b | DIRECTOR RESIGNED | |
363a | RETURN MADE UP TO 30/08/06; FULL LIST OF MEMBERS | |
288c | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | |
288b | DIRECTOR RESIGNED | |
88(2)R | AD 30/11/05--------- £ SI 998@1=998 £ IC 2/1000 | |
288b | SECRETARY RESIGNED | |
288b | DIRECTOR RESIGNED | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | |
287 | REGISTERED OFFICE CHANGED ON 20/12/05 FROM: HOME FARM 2 ORCHARD HILL LITTLE BILLING NORTHAMPTON NN3 9AG | |
225 | ACC. REF. DATE SHORTENED FROM 31/08/06 TO 30/06/06 | |
288b | SECRETARY RESIGNED | |
288a | NEW DIRECTOR APPOINTED | |
288b | DIRECTOR RESIGNED | |
288a | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | |
287 | REGISTERED OFFICE CHANGED ON 23/09/05 FROM: 31 CORSHAM STREET LONDON N1 6DR | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Total # Mortgages/Charges | 6 |
---|---|
Mortgages/Charges outstanding | 1 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 5 |
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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 GATEWAY SURVEYING SERVICES LIMITED
The top companies supplying to UK government with the same SIC code (70100 - Activities of head offices) as GATEWAY SURVEYING SERVICES LIMITED are:
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. |