Climate Autogates Limited

Company Name	Climate Autogates Limited
Company Status	Active
Company Number	04402278
Category	Private Limited Company
Incorporation Date	25 March 2002(22 years, 1 month ago)
Previous Name	Climate Welding Limited

Business Activity

Section C	Manufacturing
SIC 2875	Manufacture other fabricated metal products
SIC 25990	Manufacture of other fabricated metal products n.e.c.

Directors

Director Name	Mr Dennis Alan Clout
Date of Birth	April 1957 (Born 67 years ago)
Nationality	British
Status	Current
Appointed	25 March 2002(same day as company formation)
Role	Welder
Country of Residence	England
Correspondence Address	46 Old Mill Road Saffron Walden Essex CB11 3ER

Director Name	Mrs Tina Lorraine Clout
Date of Birth	February 1958 (Born 66 years ago)
Nationality	British
Status	Current
Appointed	25 March 2002(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	46 Old Mill Road Saffron Walden Essex CB11 3ER

Secretary Name	Mrs Tina Lorraine Clout
Nationality	British
Status	Current
Appointed	25 March 2002(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	46 Old Mill Road Saffron Walden Essex CB11 3ER

Director Name	Mr Christopher James Clout
Date of Birth	January 1988 (Born 36 years ago)
Nationality	British
Status	Current
Appointed	15 September 2022(20 years, 5 months after company formation)
Appointment Duration	1 year, 7 months
Role	Company Director
Country of Residence	England
Correspondence Address	Abbey House 51 High Street Saffron Walden Essex CB10 1AF

Director Name	Mr Matthew Clout
Date of Birth	April 1985 (Born 39 years ago)
Nationality	British
Status	Current
Appointed	15 September 2022(20 years, 5 months after company formation)
Appointment Duration	1 year, 7 months
Role	Company Director
Country of Residence	England
Correspondence Address	Abbey House 51 High Street Saffron Walden Essex CB10 1AF

Director Name	Company Directors Limited (Corporation)
Status	Resigned
Appointed	25 March 2002(same day as company formation)
Correspondence Address	788-790 Finchley Road London NW11 7TJ

Secretary Name	Temple Secretaries Limited (Corporation)
Status	Resigned
Appointed	25 March 2002(same day as company formation)
Correspondence Address	788-790 Finchley Road London NW11 7TJ

Contact

Website	climateautogates.co.uk
Email address	[email protected]
Telephone	01223 839990
Telephone region	Cambridge

Location

Registered Address	Abbey House 51 High Street Saffron Walden Essex CB10 1AF
Region	East of England
Constituency	Saffron Walden
County	Essex
Parish	Saffron Walden
Ward	Saffron Walden Audley
Built Up Area	Saffron Walden
Address Matches	Over 100 other UK companies use this postal address

Shareholders

500 at £1	Dennis Alan Clout 50.00% Ordinary
500 at £1	Tina Lorraine Clout 50.00% Ordinary

Financials

Year	2014
Net Worth	£15,022
Cash	£58,160
Current Liabilities	£124,255

Accounts

Latest Accounts	30 April 2023 (12 months ago)
Next Accounts Due	31 January 2025 (9 months, 1 week from now)
Accounts Category	Micro
Accounts Year End	30 April

Returns

Latest Return	22 March 2024 (1 month ago)
Next Return Due	5 April 2025 (11 months, 2 weeks from now)

Filing History

5 April 2024	Confirmation statement made on 22 March 2024 with updates (4 pages)
28 March 2024	Cessation of Dennis Alan Clout as a person with significant control on 20 March 2024 (1 page)
28 March 2024	Notification of Matthew Clout as a person with significant control on 20 March 2024 (2 pages)
28 March 2024	Cessation of Tina Lorraine Clout as a person with significant control on 20 March 2024 (1 page)
28 March 2024	Notification of Christopher James Clout as a person with significant control on 20 March 2024 (2 pages)
16 January 2024	Micro company accounts made up to 30 April 2023 (7 pages)
6 April 2023	Confirmation statement made on 22 March 2023 with no updates (3 pages)
21 November 2022	Micro company accounts made up to 30 April 2022 (7 pages)
27 September 2022	Appointment of Mr Christopher James Clout as a director on 15 September 2022 (2 pages)
27 September 2022	Appointment of Mr Matthew Clout as a director on 15 September 2022 (2 pages)
22 March 2022	Confirmation statement made on 22 March 2022 with no updates (3 pages)
31 January 2022	Micro company accounts made up to 30 April 2021 (7 pages)
7 April 2021	Confirmation statement made on 25 March 2021 with no updates (3 pages)
26 January 2021	Micro company accounts made up to 30 April 2020 (7 pages)
7 April 2020	Confirmation statement made on 25 March 2020 with no updates (3 pages)
27 January 2020	Micro company accounts made up to 30 April 2019 (7 pages)
12 April 2019	Confirmation statement made on 25 March 2019 with no updates (3 pages)
25 January 2019	Micro company accounts made up to 30 April 2018 (7 pages)
5 April 2018	Confirmation statement made on 25 March 2018 with no updates (3 pages)
22 January 2018	Micro company accounts made up to 30 April 2017 (7 pages)
7 April 2017	Confirmation statement made on 25 March 2017 with updates (6 pages)
7 April 2017	Confirmation statement made on 25 March 2017 with updates (6 pages)
9 December 2016	Micro company accounts made up to 30 April 2016 (7 pages)
9 December 2016	Micro company accounts made up to 30 April 2016 (7 pages)
1 April 2016	Annual return made up to 25 March 2016 with a full list of shareholders Statement of capital on 2016-04-01 GBP 1,000 (6 pages)
1 April 2016	Annual return made up to 25 March 2016 with a full list of shareholders Statement of capital on 2016-04-01 GBP 1,000 (6 pages)
23 November 2015	Company name changed climate welding LIMITED\certificate issued on 23/11/15 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2015-11-06 (3 pages)
23 November 2015	Company name changed climate welding LIMITED\certificate issued on 23/11/15 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2015-11-06 (3 pages)
2 November 2015	Total exemption small company accounts made up to 30 April 2015 (10 pages)
2 November 2015	Total exemption small company accounts made up to 30 April 2015 (10 pages)
22 October 2015	Registered office address changed from Unit 14 London Road Ind Est Sawston Cambridge CB2 4TR to Abbey House 51 High Street Saffron Walden Essex CB10 1AF on 22 October 2015 (1 page)
22 October 2015	Registered office address changed from Unit 14 London Road Ind Est Sawston Cambridge CB2 4TR to Abbey House 51 High Street Saffron Walden Essex CB10 1AF on 22 October 2015 (1 page)
2 April 2015	Annual return made up to 25 March 2015 with a full list of shareholders Statement of capital on 2015-04-02 GBP 1,000 (6 pages)
2 April 2015	Annual return made up to 25 March 2015 with a full list of shareholders Statement of capital on 2015-04-02 GBP 1,000 (6 pages)
28 August 2014	Total exemption small company accounts made up to 30 April 2014 (10 pages)
28 August 2014	Total exemption small company accounts made up to 30 April 2014 (10 pages)
17 April 2014	Annual return made up to 25 March 2014 with a full list of shareholders Statement of capital on 2014-04-17 GBP 1,000 (6 pages)
17 April 2014	Annual return made up to 25 March 2014 with a full list of shareholders Statement of capital on 2014-04-17 GBP 1,000 (6 pages)
6 January 2014	Total exemption small company accounts made up to 30 April 2013 (10 pages)
6 January 2014	Total exemption small company accounts made up to 30 April 2013 (10 pages)
10 April 2013	Annual return made up to 25 March 2013 with a full list of shareholders (6 pages)
10 April 2013	Annual return made up to 25 March 2013 with a full list of shareholders (6 pages)
15 January 2013	Total exemption small company accounts made up to 30 April 2012 (10 pages)
15 January 2013	Total exemption small company accounts made up to 30 April 2012 (10 pages)
16 April 2012	Annual return made up to 25 March 2012 with a full list of shareholders (6 pages)
16 April 2012	Annual return made up to 25 March 2012 with a full list of shareholders (6 pages)
29 December 2011	Total exemption small company accounts made up to 30 April 2011 (7 pages)
29 December 2011	Total exemption small company accounts made up to 30 April 2011 (7 pages)
26 April 2011	Annual return made up to 25 March 2011 with a full list of shareholders (6 pages)
26 April 2011	Annual return made up to 25 March 2011 with a full list of shareholders (6 pages)
21 January 2011	Total exemption small company accounts made up to 30 April 2010 (6 pages)
21 January 2011	Total exemption small company accounts made up to 30 April 2010 (6 pages)
10 May 2010	Register inspection address has been changed (1 page)
10 May 2010	Director's details changed for Dennis Alan Clout on 25 March 2010 (2 pages)
10 May 2010	Register(s) moved to registered inspection location (1 page)
10 May 2010	Register inspection address has been changed (1 page)
10 May 2010	Annual return made up to 25 March 2010 with a full list of shareholders (5 pages)
10 May 2010	Director's details changed for Dennis Alan Clout on 25 March 2010 (2 pages)
10 May 2010	Director's details changed for Tina Lorraine Clout on 25 March 2010 (2 pages)
10 May 2010	Register(s) moved to registered inspection location (1 page)
10 May 2010	Director's details changed for Tina Lorraine Clout on 25 March 2010 (2 pages)
10 May 2010	Annual return made up to 25 March 2010 with a full list of shareholders (5 pages)
11 January 2010	Total exemption small company accounts made up to 30 April 2009 (5 pages)
11 January 2010	Total exemption small company accounts made up to 30 April 2009 (5 pages)
22 April 2009	Return made up to 25/03/09; full list of members (4 pages)
22 April 2009	Return made up to 25/03/09; full list of members (4 pages)
14 January 2009	Total exemption small company accounts made up to 30 April 2008 (5 pages)
14 January 2009	Total exemption small company accounts made up to 30 April 2008 (5 pages)
8 April 2008	Return made up to 25/03/08; full list of members (4 pages)
8 April 2008	Return made up to 25/03/08; full list of members (4 pages)
16 October 2007	Total exemption small company accounts made up to 30 April 2007 (6 pages)
16 October 2007	Total exemption small company accounts made up to 30 April 2007 (6 pages)
24 April 2007	Return made up to 25/03/07; full list of members (2 pages)
24 April 2007	Return made up to 25/03/07; full list of members (2 pages)
6 October 2006	Total exemption small company accounts made up to 30 April 2006 (6 pages)
6 October 2006	Total exemption small company accounts made up to 30 April 2006 (6 pages)
31 March 2006	Return made up to 25/03/06; full list of members (2 pages)
31 March 2006	Return made up to 25/03/06; full list of members (2 pages)
19 October 2005	Total exemption small company accounts made up to 30 April 2005 (6 pages)
19 October 2005	Total exemption small company accounts made up to 30 April 2005 (6 pages)
21 April 2005	Return made up to 25/03/05; full list of members 363(353) ‐ Location of register of members address changed (3 pages)
21 April 2005	Return made up to 25/03/05; full list of members 363(353) ‐ Location of register of members address changed (3 pages)
12 October 2004	Total exemption small company accounts made up to 30 April 2004 (6 pages)
12 October 2004	Total exemption small company accounts made up to 30 April 2004 (6 pages)
31 March 2004	Return made up to 25/03/04; full list of members (7 pages)
31 March 2004	Return made up to 25/03/04; full list of members (7 pages)
20 October 2003	Total exemption small company accounts made up to 30 April 2003 (5 pages)
20 October 2003	Total exemption small company accounts made up to 30 April 2003 (5 pages)
28 March 2003	Return made up to 25/03/03; full list of members (7 pages)
28 March 2003	Return made up to 25/03/03; full list of members (7 pages)
18 June 2002	Ad 25/03/02--------- Â£ si 999@1=999 Â£ ic 1/1000 (2 pages)
18 June 2002	Ad 25/03/02--------- Â£ si 999@1=999 Â£ ic 1/1000 (2 pages)
25 April 2002	Secretary resigned (1 page)
25 April 2002	New director appointed (2 pages)
25 April 2002	Director resigned (1 page)
25 April 2002	New secretary appointed;new director appointed (2 pages)
25 April 2002	Secretary resigned (1 page)
25 April 2002	New director appointed (2 pages)
25 April 2002	Director resigned (1 page)
25 April 2002	New secretary appointed;new director appointed (2 pages)
23 April 2002	Accounting reference date extended from 31/03/03 to 30/04/03 (1 page)
23 April 2002	Accounting reference date extended from 31/03/03 to 30/04/03 (1 page)
25 March 2002	Incorporation (15 pages)
25 March 2002	Incorporation (15 pages)

Climate Autogates Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Filing History

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