Active
Company Information for CEMGATE LTD
8 CLIFTON CLOSE, MAIDENHEAD, BERKSHIRE, SL6 1DG,
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Company Registration Number
06293563
Private Limited Company
Active |
Company Name | ||
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CEMGATE LTD | ||
Legal Registered Office | ||
8 CLIFTON CLOSE MAIDENHEAD BERKSHIRE SL6 1DG Other companies in TW5 | ||
Previous Names | ||
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Company Number | 06293563 | |
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Company ID Number | 06293563 | |
Date formed | 2007-06-26 | |
Country | ENGLAND | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 30/06/2023 | |
Account next due | 31/03/2025 | |
Latest return | 27/05/2016 | |
Return next due | 24/06/2017 | |
Type of accounts | TOTAL EXEMPTION FULL | |
VAT Number /Sales tax ID | GB921765616 |
Last Datalog update: | 2024-06-07 10:27:17 |
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Registered address | Last known status | Formation date | ||
---|---|---|---|---|
CEMGATE GRAB HIRE LTD | 28 Bedfont Road Feltham TW13 4LT | Active - Proposal to Strike off | Company formed on the 2021-04-15 | |
CEMGATE MIDLANDS LIMITED | 420 BIRMINGHAM ROAD SUTTON COLDFIELD B72 1YJ | Active - Proposal to Strike off | Company formed on the 2019-09-21 |
Officer | Role | Date Appointed |
---|---|---|
JASLEEN PREET KAUR SANDHU |
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SUKHDEEPRAJ SANDHU |
||
VARINDERJIT SINGH |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
PAVINDER KAUR |
Director | ||
DUPORT SECRETARY LIMITED |
Nominated Secretary | ||
DUPORT DIRECTOR LIMITED |
Nominated Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
KASS TRADINGS LTD | Director | 2017-08-30 | CURRENT | 2017-08-30 | Active - Proposal to Strike off | |
SANDHU CONCRETE LIMITED | Director | 2017-01-09 | CURRENT | 2014-02-04 | Active - Proposal to Strike off | |
BLUEROCK ESTATES LIMITED | Director | 2016-11-08 | CURRENT | 2016-11-08 | Active |
Date | Document Type | Document Description |
---|---|---|
30/06/23 ACCOUNTS TOTAL EXEMPTION FULL | ||
CONFIRMATION STATEMENT MADE ON 27/05/23, WITH NO UPDATES | ||
30/06/22 ACCOUNTS TOTAL EXEMPTION FULL | ||
PSC04 | Change of details for Mr Varinderjit Singh as a person with significant control on 2022-05-27 | |
CS01 | CONFIRMATION STATEMENT MADE ON 27/05/22, WITH NO UPDATES | |
CH01 | Director's details changed for Mr Varinderjit Singh on 2022-05-27 | |
AD01 | REGISTERED OFFICE CHANGED ON 30/06/22 FROM 42 Durham Avenue Hounslow Middlesex TW5 0HG | |
30/06/21 ACCOUNTS TOTAL EXEMPTION FULL | ||
AA | 30/06/21 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 27/05/21, WITH NO UPDATES | |
AA | 30/06/20 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 27/05/20, WITH UPDATES | |
SH01 | 02/11/17 STATEMENT OF CAPITAL GBP 400 | |
AA | 30/06/19 ACCOUNTS TOTAL EXEMPTION FULL | |
PSC01 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL PAVINDER KAUR | |
PSC09 | Withdrawal of a person with significant control statement on 2019-08-16 | |
TM01 | Termination of appointment of a director | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JASLEEN PREET KAUR SANDHU | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR SUKHDEEPRAJ SANDHU | |
AA | 30/06/18 ACCOUNTS TOTAL EXEMPTION FULL | |
DISS40 | Compulsory strike-off action has been discontinued | |
GAZ1 | FIRST GAZETTE notice for compulsory strike-off | |
CS01 | CONFIRMATION STATEMENT MADE ON 27/05/19, WITH UPDATES | |
CS01 | CONFIRMATION STATEMENT MADE ON 01/06/18, WITH NO UPDATES | |
CH01 | Director's details changed for Mrs Jasleen Preet Kaur Mangat on 2017-11-25 | |
PSC08 | Notification of a person with significant control statement | |
LATEST SOC | 02/11/17 STATEMENT OF CAPITAL;GBP 400 | |
CS01 | CONFIRMATION STATEMENT MADE ON 02/11/17, WITH UPDATES | |
PSC07 | CESSATION OF VARINDERJIT SINGH AS A PSC | |
PSC07 | CESSATION OF PAVINDER KAUR AS A PSC | |
AP01 | DIRECTOR APPOINTED MRS JASLEEN PREET KAUR MANGAT | |
AP01 | DIRECTOR APPOINTED MR SUKHDEEPRAJ SANDHU | |
RES15 | CHANGE OF COMPANY NAME 18/10/17 | |
CERTNM | COMPANY NAME CHANGED M&R HAULAGE LTD CERTIFICATE ISSUED ON 18/10/17 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 062935630003 | |
LATEST SOC | 09/06/17 STATEMENT OF CAPITAL;GBP 200 | |
CS01 | CONFIRMATION STATEMENT MADE ON 27/05/17, WITH UPDATES | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 30/06/16 | |
LATEST SOC | 09/06/16 STATEMENT OF CAPITAL;GBP 200 | |
AR01 | 27/05/16 ANNUAL RETURN FULL LIST | |
AA | 30/06/15 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 17/06/15 STATEMENT OF CAPITAL;GBP 200 | |
AR01 | 27/05/15 ANNUAL RETURN FULL LIST | |
AA | 30/06/14 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 27/05/14 STATEMENT OF CAPITAL;GBP 200 | |
AR01 | 27/05/14 ANNUAL RETURN FULL LIST | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR PAVINDER KAUR | |
AA | 30/06/13 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 26/06/13 ANNUAL RETURN FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / VARINDERJIT SINGH / 14/07/2013 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MRS PAVINDER KAUR / 14/07/2013 | |
AD01 | REGISTERED OFFICE CHANGED ON 27/05/2013 FROM 5 RAGLAN CLOSE HOUNSLOW TW4 5EF | |
AA | 30/06/12 TOTAL EXEMPTION SMALL | |
AR01 | 26/06/12 FULL LIST | |
AA | 30/06/11 TOTAL EXEMPTION SMALL | |
MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 | |
AR01 | 26/06/11 FULL LIST | |
AA | 30/06/10 TOTAL EXEMPTION SMALL | |
MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 | |
AR01 | 26/06/10 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / VARINDERJIT SINGH / 12/05/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / PAVINDER KAUR / 26/06/2010 | |
AA | 30/06/09 TOTAL EXEMPTION SMALL | |
AR01 | 26/06/09 FULL LIST | |
AA | 30/06/08 TOTAL EXEMPTION SMALL | |
288a | DIRECTOR APPOINTED VARINDERJIT SINGH | |
363s | RETURN MADE UP TO 26/06/08; FULL LIST OF MEMBERS | |
288a | NEW DIRECTOR APPOINTED | |
88(2)R | AD 26/06/07--------- £ SI 2@1=2 £ IC 2/4 | |
288b | SECRETARY RESIGNED | |
288b | DIRECTOR RESIGNED | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Issuing organisation | Licence Type | Licence Number | Status | Issue date | Expiry date | |
---|---|---|---|---|---|---|
Vehicle and Operator Services Agency VOSA | UK Vehicle Standard National operator | OK1076549 | Active | Licenced property: NORTH HYDE GARDENS 1-3 BULLS BRIDGE CENTRE HAYES GB UB3 4QR;NEW YEARS GREEN LANE POND FARM HAREFIELD UXBRIDGE HAREFIELD GB UB9 6LX. Correspondance address: 42 DURHAM AVENUE HOUNSLOW GB TW5 0HG | ||
Vehicle and Operator Services Agency VOSA | UK Vehicle Standard National operator | OF1148140 | Active | Licenced property: THORNEY MILL ROAD LINK PARK UNIT 6 WEST DRAYTON GB UB7 7EZ. Correspondance address: 42 DURHAM AVENUE HOUNSLOW GB TW5 0HG |
Total # Mortgages/Charges | 3 |
---|---|
Mortgages/Charges outstanding | 1 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 2 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
Outstanding | BARCLAYS BANK PLC | ||
RENT SECURITY DEPOSIT DEED | Outstanding | CHRISFYS PROPERTIES LIMITED | |
RENT SECURITY DEPOSIT DEED | Outstanding | CHRISFYS PROPERTIES LIMITED |
Creditors Due After One Year | 2012-07-01 | £ 154,077 |
---|---|---|
Creditors Due After One Year | 2011-07-01 | £ 157,963 |
Creditors Due Within One Year | 2012-07-01 | £ 258,586 |
Creditors Due Within One Year | 2011-07-01 | £ 221,811 |
Creditors and other liabilities
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 CEMGATE LTD
Called Up Share Capital | 2012-07-01 | £ 2 |
---|---|---|
Called Up Share Capital | 2011-07-01 | £ 2 |
Cash Bank In Hand | 2012-07-01 | £ 51,692 |
Cash Bank In Hand | 2011-07-01 | £ 90,786 |
Current Assets | 2012-07-01 | £ 108,763 |
Current Assets | 2011-07-01 | £ 157,619 |
Debtors | 2012-07-01 | £ 57,071 |
Debtors | 2011-07-01 | £ 66,833 |
Fixed Assets | 2012-07-01 | £ 273,280 |
Fixed Assets | 2011-07-01 | £ 264,694 |
Shareholder Funds | 2012-07-01 | £ 49,019 |
Shareholder Funds | 2011-07-01 | £ 42,539 |
Tangible Fixed Assets | 2012-07-01 | £ 273,280 |
Tangible Fixed Assets | 2011-07-01 | £ 264,694 |
Debtors and other cash assets
The top companies supplying to UK government with the same SIC code (46730 - Wholesale of wood, construction materials and sanitary equipment) as CEMGATE LTD 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. |