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Company Information for

ACTIVE CITYGATE LIMITED

3 HIGHCLIFF VIEW, GUISBOROUGH, TS14 6AY,

Company Registration Number

08475781

Private Limited Company

Active

Company Overview

About Active Citygate Ltd

ACTIVE CITYGATE LIMITED was founded on 2013-04-05 and has its registered office in Guisborough. The organisation's status is listed as "Active". Active Citygate Limited is a Private Limited Company registered in 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

Legal Registered Office
Company Name
ACTIVE CITYGATE LIMITED

3 HIGHCLIFF VIEW GUISBOROUGH TS14 6AY Other companies in TS14

Filing Information

Company Number		08475781
Company ID Number		08475781
Date formed		2013-04-05
Country
Origin Country		United Kingdom
Type		Private Limited Company
CompanyStatus		Active
Lastest accounts		30/09/2023
Account next due		30/06/2025
Latest return		05/04/2016
Return next due		03/05/2017
Type of accounts		TOTAL EXEMPTION FULL

Last Datalog update:	2024-10-05 21:15:10
Primary Source:	Companies House

There are multiple companies registered at this address, the registered address may be the accountant's offices for ACTIVE CITYGATE LIMITED

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Company Officers of ACTIVE CITYGATE LIMITED

Current Directors

Officer	Role	Date Appointed
GORDON COVELL	Director	2013-04-24
DAVID MEUR	Director	2013-04-05
EMMA LOUISE OSWIN	Director	2013-04-24
LIONEL WILLIAM MILES THOMAS	Director	2013-04-24

Previous Officers

Officer	Role	Date Appointed	Date Resigned
SUE LYNAS	Company Secretary	2013-04-05	2014-04-25

Related Directorships

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
GORDON COVELL	DWELA LIMITED	Director	2018-02-09	CURRENT	2017-02-09	Active
GORDON COVELL	HIGHCLIFF ESTATES LIMITED	Director	2017-06-08	CURRENT	2017-06-08	Active - Proposal to Strike off
GORDON COVELL	NEWBROOK RESOURCES LIMITED	Director	2016-04-20	CURRENT	2015-02-05	Active
GORDON COVELL	NORTH EAST PROPERTIES LTD	Director	2015-11-21	CURRENT	2015-03-26	Active - Proposal to Strike off
GORDON COVELL	RENT IN ADVANCE LIMITED	Director	2011-11-09	CURRENT	2011-11-09	Dissolved 2016-02-23
GORDON COVELL	CERTIFI LIMITED	Director	2011-09-20	CURRENT	2011-06-10	Active - Proposal to Strike off
GORDON COVELL	ACTIVE TAX SOLUTIONS LIMITED	Director	2011-05-03	CURRENT	2011-04-13	Dissolved 2018-02-20
GORDON COVELL	ACTIVE LENDING SOLUTIONS LIMITED	Director	2006-01-04	CURRENT	1997-07-17	Active - Proposal to Strike off
GORDON COVELL	ACTIVE MANAGEMENT GROUP LIMITED	Director	2005-06-29	CURRENT	2005-06-29	Active - Proposal to Strike off
GORDON COVELL	INDEPENDENT MORTGAGES DIRECT LIMITED	Director	2005-06-17	CURRENT	1998-04-08	Active - Proposal to Strike off
GORDON COVELL	HIGHCLIFF FINANCIAL SERVICES LIMITED	Director	2005-06-08	CURRENT	2005-06-06	Dissolved 2017-02-21
GORDON COVELL	ALLIED GROUP LIMITED	Director	1991-12-29	CURRENT	1985-08-13	Active - Proposal to Strike off
DAVID MEUR	GENERAL & COMMERCIAL INSURANCE SERVICES LIMITED	Director	2014-04-14	CURRENT	2001-02-21	Active
DAVID MEUR	CITYGATE (NMC) LIMITED	Director	2013-04-05	CURRENT	2013-04-05	Dissolved 2014-10-24
DAVID MEUR	CITYGATE INSURANCE SERVICES LIMITED	Director	2012-07-10	CURRENT	2007-06-20	Active
DAVID MEUR	LYNAS MARKETING COMMUNICATIONS LTD	Director	2010-02-15	CURRENT	2010-02-15	Dissolved 2014-08-08
EMMA LOUISE OSWIN	HIGHCLIFF ESTATES LIMITED	Director	2017-06-08	CURRENT	2017-06-08	Active - Proposal to Strike off
EMMA LOUISE OSWIN	HIGHCLIFF FINANCIAL SERVICES LIMITED	Director	2013-04-03	CURRENT	2005-06-06	Dissolved 2017-02-21
EMMA LOUISE OSWIN	ACTIVE MORTGAGE SERVICES LIMITED	Director	2005-06-10	CURRENT	2002-11-26	Active
EMMA LOUISE OSWIN	ALLIED MANAGEMENT LIMITED	Director	2002-12-12	CURRENT	1985-08-02	Active
LIONEL WILLIAM MILES THOMAS	GENERAL & COMMERCIAL INSURANCE SERVICES LIMITED	Director	2014-04-14	CURRENT	2001-02-21	Active
LIONEL WILLIAM MILES THOMAS	CITYGATE INSURANCE SERVICES LIMITED	Director	2012-09-01	CURRENT	2007-06-20	Active
LIONEL WILLIAM MILES THOMAS	REDLINE RISK MANAGEMENT LTD	Director	2006-09-07	CURRENT	2006-09-05	Active - Proposal to Strike off

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.

Date	Document Type	Document Description
2024-09-27		30/09/23 ACCOUNTS TOTAL EXEMPTION FULL
2024-04-08		CONFIRMATION STATEMENT MADE ON 05/04/24, WITH NO UPDATES
2023-12-05		CESSATION OF CITYGATE INSURANCE SERVICES LIMITED AS A PERSON OF SIGNIFICANT CONTROL
2023-09-23		Compulsory strike-off action has been discontinued
2023-09-20		30/09/22 ACCOUNTS TOTAL EXEMPTION FULL
2023-08-29		FIRST GAZETTE notice for compulsory strike-off
2023-06-28		Compulsory strike-off action has been discontinued
2023-06-27		FIRST GAZETTE notice for compulsory strike-off
2023-06-26		CONFIRMATION STATEMENT MADE ON 05/04/23, WITH NO UPDATES
2023-04-21		APPOINTMENT TERMINATED, DIRECTOR DAVID MEUR
2022-07-18	AA	30/09/21 ACCOUNTS TOTAL EXEMPTION FULL
2022-04-14	CS01	CONFIRMATION STATEMENT MADE ON 05/04/22, WITH NO UPDATES
2021-07-11	AA	30/09/20 ACCOUNTS TOTAL EXEMPTION FULL
2021-04-21	CS01	CONFIRMATION STATEMENT MADE ON 05/04/21, WITH UPDATES
2020-07-03	AA	30/09/19 ACCOUNTS TOTAL EXEMPTION FULL
2020-05-20	TM01	APPOINTMENT TERMINATED, DIRECTOR LIONEL WILLIAM MILES THOMAS
2020-04-06	CS01	CONFIRMATION STATEMENT MADE ON 05/04/20, WITH NO UPDATES
2019-07-01	AA	30/09/18 ACCOUNTS TOTAL EXEMPTION FULL
2019-06-21	AAMD	Amended account full exemption
2019-04-12	CS01	CONFIRMATION STATEMENT MADE ON 05/04/19, WITH NO UPDATES
2018-07-04	AA	30/09/17 ACCOUNTS TOTAL EXEMPTION FULL
2018-04-25	CS01	CONFIRMATION STATEMENT MADE ON 05/04/18, WITH NO UPDATES
2017-07-31	AA	30/09/16 ACCOUNTS TOTAL EXEMPTION SMALL
2017-04-07	LATEST SOC	07/04/17 STATEMENT OF CAPITAL;GBP 100
2017-04-07	CS01	CONFIRMATION STATEMENT MADE ON 05/04/17, WITH UPDATES
2016-07-01	AA	30/09/15 ACCOUNTS TOTAL EXEMPTION FULL
2016-04-07	LATEST SOC	07/04/16 STATEMENT OF CAPITAL;GBP 100
2016-04-07	AR01	05/04/16 ANNUAL RETURN FULL LIST
2015-04-08	LATEST SOC	08/04/15 STATEMENT OF CAPITAL;GBP 100
2015-04-08	AR01	05/04/15 ANNUAL RETURN FULL LIST
2015-01-05	AA	30/09/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-08-07	AA01	Current accounting period extended from 30/04/14 TO 30/09/14
2014-04-29	LATEST SOC	29/04/14 STATEMENT OF CAPITAL;GBP 100
2014-04-29	AR01	05/04/14 ANNUAL RETURN FULL LIST
2014-04-28	TM02	APPOINTMENT TERMINATION COMPANY SECRETARY SUE LYNAS
2013-05-31	AP01	DIRECTOR APPOINTED GORDON COVELL
2013-05-31	AP01	DIRECTOR APPOINTED MR LIONEL WILLIAM MILES THOMAS
2013-05-31	AP01	DIRECTOR APPOINTED MRS EMMA LOUISE OSWIN
2013-04-05	MODEL ARTICLES	MODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES
2013-04-05	NEWINC	CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

Industry Information

SIC/NAIC Codes

65 - Insurance, reinsurance and pension funding, except compulsory social security

651 - Insurance

65120 - Non-life insurance

Licences & Regulatory approval

We could not find any licences issued to ACTIVE CITYGATE 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 ACTIVE CITYGATE LIMITED

Liabilities

Mortgages / Charges

Total # Mortgages/Charges	0
Mortgages/Charges outstanding	0
Mortgages Partially Satisifed	0
Mortgages Satisfied/Paid	0

Details of Mortgagee Charges

ACTIVE CITYGATE LIMITED does not have any mortgage charges so there is no mortgagee data available

Average

Max

This shows the max and average number of mortgages for companies with the same SIC code of 65120 - Non-life insurance

Filed Financial Reports

Annual Accounts
2014-09-30

Annual Accounts
2016-09-30

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 ACTIVE CITYGATE LIMITED

Intangible Assets

Patents

We have not found any records of ACTIVE CITYGATE LIMITED registering or being granted any patents

Domain Names

We do not have the domain name information for ACTIVE CITYGATE LIMITED

Trademarks

We have not found any records of ACTIVE CITYGATE LIMITED registering or being granted any trademarks

Income

Government Income

We have not found government income sources for ACTIVE CITYGATE 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 (65120 - Non-life insurance) as ACTIVE CITYGATE LIMITED are:

Outgoings

Business Rates/Property Tax

No properties were found where ACTIVE CITYGATE 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 ACTIVE CITYGATE 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 ACTIVE CITYGATE LIMITED any grants or awards.

Ownership

We could not find any group structure information

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