Gatecraft Fencing Services Limited

Company Name	Gatecraft Fencing Services Limited
Director	Alan Wright
Company Status	Active
Company Number	03069588
Category	Private Limited Company
Incorporation Date	19 June 1995(28 years, 10 months ago)

Business Activity

Section N	Administrative and support service activities
SIC 7487	Other business activities
SIC 82990	Other business support service activities n.e.c.

Directors

Director Name	Mr Alan Wright
Date of Birth	August 1963 (Born 60 years ago)
Nationality	British
Status	Current
Appointed	19 June 1995(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	Matrix House 12-16 Lionel Road Canvey Island Essex SS8 9DE

Secretary Name	Emma Jane Wright
Nationality	British
Status	Current
Appointed	25 September 2001(6 years, 3 months after company formation)
Appointment Duration	22 years, 7 months
Role	Company Director
Correspondence Address	Matrix House 12-16 Lionel Road Canvey Island Essex SS8 9DE

Secretary Name	Bob Wright
Nationality	British
Status	Resigned
Appointed	19 June 1995(same day as company formation)
Role	Secretary
Correspondence Address	New Cottage Kelvedon Road Wickham Bishops Essex CM8 3NA

Director Name	Bob Wright
Date of Birth	July 1954 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	04 August 1995(1 month, 2 weeks after company formation)
Appointment Duration	6 years, 1 month (resigned 25 September 2001)
Role	Carpenter
Correspondence Address	New Cottage Kelvedon Road Wickham Bishops Essex CM8 3NA

Director Name	Hallmark Registrars Limited (Corporation)
Status	Resigned
Appointed	19 June 1995(same day as company formation)
Correspondence Address	120 East Road London N1 6AA

Secretary Name	Hallmark Secretaries Limited (Corporation)
Status	Resigned
Appointed	19 June 1995(same day as company formation)
Correspondence Address	120 East Road London N1 6AA

Contact

Website	www.gatecraftfencing.com/
Email address	[email protected]
Telephone	01268 562228
Telephone region	Basildon

Location

Registered Address	Matrix House 12-16 Lionel Road Canvey Island Essex SS8 9DE
Region	East of England
Constituency	Castle Point
County	Essex
Parish	Canvey Island
Ward	Canvey Island Central
Built Up Area	Canvey Island
Address Matches	Over 500 other UK companies use this postal address

Shareholders

100 at £1	Alan Wright 50.00% Ordinary
100 at £1	Emma Wright 50.00% Ordinary B

Financials

Year	2014
Net Worth	£31,332
Cash	£29,239
Current Liabilities	£119,225

Accounts

Latest Accounts	30 June 2023 (9 months, 4 weeks ago)
Next Accounts Due	31 March 2025 (11 months, 1 week from now)
Accounts Category	Total Exemption Full
Accounts Year End	30 June

Returns

Latest Return	19 June 2023 (10 months, 1 week ago)
Next Return Due	3 July 2024 (2 months, 1 week from now)

Charges

2 May 1997	Delivered on: 17 May 1997 Persons entitled: Midland Bank PLC Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. Outstanding
22 September 1995	Delivered on: 4 October 1995 Satisfied on: 4 October 1999 Persons entitled: The Royal Bank of Scotland PLC Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital fixtures fittings fixed plant and machinery. Fully Satisfied

2 May 1997

Delivered on: 17 May 1997
Persons entitled: Midland Bank PLC

Classification: Debenture
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever.
Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery.
Outstanding

22 September 1995

Delivered on: 4 October 1995
Satisfied on: 4 October 1999
Persons entitled: The Royal Bank of Scotland PLC

Classification: Debenture
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever.
Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital fixtures fittings fixed plant and machinery.
Fully Satisfied

Filing History

25 March 2024	Total exemption full accounts made up to 30 June 2023 (12 pages)
19 June 2023	Confirmation statement made on 19 June 2023 with no updates (3 pages)
20 March 2023	Total exemption full accounts made up to 30 June 2022 (12 pages)
20 June 2022	Confirmation statement made on 19 June 2022 with no updates (3 pages)
16 March 2022	Total exemption full accounts made up to 30 June 2021 (11 pages)
11 February 2022	Notification of Emma Wright as a person with significant control on 11 February 2022 (2 pages)
22 June 2021	Confirmation statement made on 19 June 2021 with no updates (3 pages)
13 October 2020	Total exemption full accounts made up to 30 June 2020 (10 pages)
19 June 2020	Confirmation statement made on 19 June 2020 with no updates (3 pages)
25 November 2019	Total exemption full accounts made up to 30 June 2019 (10 pages)
16 October 2019	Secretary's details changed for Emma Jane Wright on 16 October 2019 (1 page)
16 October 2019	Director's details changed for Mr Alan Wright on 16 October 2019 (2 pages)
16 October 2019	Change of details for Mr Alan Wright as a person with significant control on 16 October 2019 (2 pages)
19 June 2019	Confirmation statement made on 19 June 2019 with no updates (3 pages)
18 March 2019	Total exemption full accounts made up to 30 June 2018 (11 pages)
22 June 2018	Confirmation statement made on 19 June 2018 with no updates (3 pages)
9 April 2018	Total exemption full accounts made up to 30 June 2017 (11 pages)
23 June 2017	Confirmation statement made on 19 June 2017 with updates (4 pages)
23 June 2017	Confirmation statement made on 19 June 2017 with updates (4 pages)
13 June 2017	Satisfaction of charge 2 in full (1 page)
13 June 2017	Satisfaction of charge 2 in full (1 page)
24 March 2017	Total exemption small company accounts made up to 30 June 2016 (7 pages)
24 March 2017	Total exemption small company accounts made up to 30 June 2016 (7 pages)
30 June 2016	Annual return made up to 19 June 2016 with a full list of shareholders Statement of capital on 2016-06-30 GBP 200 (6 pages)
30 June 2016	Annual return made up to 19 June 2016 with a full list of shareholders Statement of capital on 2016-06-30 GBP 200 (6 pages)
21 March 2016	Total exemption small company accounts made up to 30 June 2015 (7 pages)
21 March 2016	Total exemption small company accounts made up to 30 June 2015 (7 pages)
26 June 2015	Annual return made up to 19 June 2015 with a full list of shareholders Statement of capital on 2015-06-26 GBP 200 (5 pages)
26 June 2015	Annual return made up to 19 June 2015 with a full list of shareholders Statement of capital on 2015-06-26 GBP 200 (5 pages)
9 March 2015	Total exemption small company accounts made up to 30 June 2014 (6 pages)
9 March 2015	Total exemption small company accounts made up to 30 June 2014 (6 pages)
20 June 2014	Annual return made up to 19 June 2014 with a full list of shareholders Statement of capital on 2014-06-20 GBP 200 (5 pages)
20 June 2014	Annual return made up to 19 June 2014 with a full list of shareholders Statement of capital on 2014-06-20 GBP 200 (5 pages)
26 March 2014	Total exemption small company accounts made up to 30 June 2013 (7 pages)
26 March 2014	Total exemption small company accounts made up to 30 June 2013 (7 pages)
24 June 2013	Annual return made up to 19 June 2013 with a full list of shareholders (5 pages)
24 June 2013	Annual return made up to 19 June 2013 with a full list of shareholders (5 pages)
28 March 2013	Total exemption small company accounts made up to 30 June 2012 (4 pages)
28 March 2013	Total exemption small company accounts made up to 30 June 2012 (4 pages)
25 June 2012	Annual return made up to 19 June 2012 with a full list of shareholders (5 pages)
25 June 2012	Annual return made up to 19 June 2012 with a full list of shareholders (5 pages)
27 March 2012	Total exemption small company accounts made up to 30 June 2011 (5 pages)
27 March 2012	Total exemption small company accounts made up to 30 June 2011 (5 pages)
21 June 2011	Annual return made up to 19 June 2011 with a full list of shareholders (5 pages)
21 June 2011	Annual return made up to 19 June 2011 with a full list of shareholders (5 pages)
31 March 2011	Total exemption small company accounts made up to 30 June 2010 (5 pages)
31 March 2011	Total exemption small company accounts made up to 30 June 2010 (5 pages)
6 August 2010	Annual return made up to 19 June 2010 with a full list of shareholders (5 pages)
6 August 2010	Annual return made up to 19 June 2010 with a full list of shareholders (5 pages)
30 March 2010	Total exemption small company accounts made up to 30 June 2009 (6 pages)
30 March 2010	Total exemption small company accounts made up to 30 June 2009 (6 pages)
6 July 2009	Return made up to 19/06/09; full list of members (3 pages)
6 July 2009	Return made up to 19/06/09; full list of members (3 pages)
3 March 2009	Total exemption small company accounts made up to 30 June 2008 (6 pages)
3 March 2009	Total exemption small company accounts made up to 30 June 2008 (6 pages)
23 June 2008	Return made up to 19/06/08; full list of members (3 pages)
23 June 2008	Return made up to 19/06/08; full list of members (3 pages)
1 May 2008	Total exemption small company accounts made up to 30 June 2007 (6 pages)
1 May 2008	Total exemption small company accounts made up to 30 June 2007 (6 pages)
23 July 2007	Return made up to 19/06/07; full list of members (6 pages)
23 July 2007	Return made up to 19/06/07; full list of members (6 pages)
9 May 2007	Total exemption small company accounts made up to 30 June 2006 (6 pages)
9 May 2007	Total exemption small company accounts made up to 30 June 2006 (6 pages)
17 July 2006	Return made up to 19/06/06; full list of members (6 pages)
17 July 2006	Return made up to 19/06/06; full list of members (6 pages)
8 December 2005	Total exemption small company accounts made up to 30 June 2005 (6 pages)
8 December 2005	Total exemption small company accounts made up to 30 June 2005 (6 pages)
29 June 2005	Total exemption small company accounts made up to 30 June 2004 (6 pages)
29 June 2005	Total exemption small company accounts made up to 30 June 2004 (6 pages)
27 June 2005	Return made up to 19/06/05; full list of members (6 pages)
27 June 2005	Return made up to 19/06/05; full list of members (6 pages)
28 June 2004	Return made up to 19/06/04; full list of members (6 pages)
28 June 2004	Return made up to 19/06/04; full list of members (6 pages)
13 December 2003	Total exemption small company accounts made up to 30 June 2003 (6 pages)
13 December 2003	Total exemption small company accounts made up to 30 June 2003 (6 pages)
30 June 2003	Return made up to 19/06/03; full list of members (6 pages)
30 June 2003	Return made up to 19/06/03; full list of members (6 pages)
30 January 2003	Total exemption small company accounts made up to 30 June 2002 (6 pages)
30 January 2003	Total exemption small company accounts made up to 30 June 2002 (6 pages)
18 June 2002	Return made up to 19/06/02; full list of members (6 pages)
18 June 2002	Return made up to 19/06/02; full list of members (6 pages)
26 February 2002	Total exemption small company accounts made up to 30 June 2001 (6 pages)
26 February 2002	Total exemption small company accounts made up to 30 June 2001 (6 pages)
19 October 2001	Ad 12/10/01--------- Â£ si 100@1=100 Â£ ic 100/200 (2 pages)
19 October 2001	Ad 12/10/01--------- Â£ si 100@1=100 Â£ ic 100/200 (2 pages)
5 October 2001	Secretary resigned;director resigned (1 page)
5 October 2001	Secretary resigned;director resigned (1 page)
5 October 2001	New secretary appointed (2 pages)
5 October 2001	New secretary appointed (2 pages)
2 October 2001	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (2 pages)
2 October 2001	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (2 pages)
2 October 2001	Nc inc already adjusted 15/08/01 (1 page)
2 October 2001	Nc inc already adjusted 15/08/01 (1 page)
2 July 2001	Return made up to 19/06/01; full list of members (6 pages)
2 July 2001	Return made up to 19/06/01; full list of members (6 pages)
13 March 2001	Accounts for a small company made up to 30 June 2000 (6 pages)
13 March 2001	Accounts for a small company made up to 30 June 2000 (6 pages)
23 June 2000	Return made up to 19/06/00; full list of members (6 pages)
23 June 2000	Return made up to 19/06/00; full list of members (6 pages)
26 January 2000	Accounts for a small company made up to 30 June 1999 (6 pages)
26 January 2000	Accounts for a small company made up to 30 June 1999 (6 pages)
4 October 1999	Declaration of satisfaction of mortgage/charge (2 pages)
4 October 1999	Declaration of satisfaction of mortgage/charge (2 pages)
28 June 1999	Return made up to 19/06/99; no change of members 363(288) ‐ Director's particulars changed (4 pages)
28 June 1999	Return made up to 19/06/99; no change of members 363(288) ‐ Director's particulars changed (4 pages)
8 January 1999	Accounts for a small company made up to 30 June 1998 (7 pages)
8 January 1999	Accounts for a small company made up to 30 June 1998 (7 pages)
30 June 1998	Return made up to 19/06/98; no change of members (4 pages)
30 June 1998	Return made up to 19/06/98; no change of members (4 pages)
5 March 1998	Accounts for a small company made up to 30 June 1997 (7 pages)
5 March 1998	Accounts for a small company made up to 30 June 1997 (7 pages)
1 July 1997	Return made up to 19/06/97; full list of members (6 pages)
1 July 1997	Return made up to 19/06/97; full list of members (6 pages)
17 May 1997	Particulars of mortgage/charge (3 pages)
17 May 1997	Particulars of mortgage/charge (3 pages)
29 November 1996	Accounts for a small company made up to 30 June 1996 (12 pages)
29 November 1996	Accounts for a small company made up to 30 June 1996 (12 pages)
27 June 1996	Return made up to 19/06/96; full list of members (6 pages)
27 June 1996	Return made up to 19/06/96; full list of members (6 pages)
4 October 1995	Particulars of mortgage/charge (4 pages)
4 October 1995	Particulars of mortgage/charge (4 pages)
11 September 1995	New director appointed (2 pages)
11 September 1995	New director appointed (2 pages)
11 September 1995	Accounting reference date notified as 30/06 (1 page)
11 September 1995	Accounting reference date notified as 30/06 (1 page)
19 June 1995	Incorporation (28 pages)
19 June 1995	Incorporation (28 pages)