Gates Leasing Limited

Company Name	Gates Leasing Limited
Company Status	Active
Company Number	05259226
Category	Private Limited Company
Incorporation Date	14 October 2004(19 years, 6 months ago)
Previous Name	Gates Sales Limited

Business Activity

Section N	Administrative and support service activities
SIC 7110	Renting of automobiles
SIC 77110	Renting and leasing of cars and light motor vehicles

Directors

Director Name	Mr Heath Greenall
Date of Birth	October 1967 (Born 56 years ago)
Nationality	British
Status	Current
Appointed	14 October 2004(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	Gates Corner Edinburgh Way Harlow Essex CM20 2EG

Director Name	Mrs Suzanne Greenall
Date of Birth	December 1966 (Born 57 years ago)
Nationality	British
Status	Current
Appointed	01 September 2015(10 years, 10 months after company formation)
Appointment Duration	8 years, 7 months
Role	Company Director
Country of Residence	England
Correspondence Address	Gates Corner Edinburgh Way Harlow Essex CM20 2EG

Director Name	Mr John Steven Belton
Date of Birth	July 1974 (Born 49 years ago)
Nationality	British
Status	Current
Appointed	01 August 2018(13 years, 9 months after company formation)
Appointment Duration	5 years, 8 months
Role	Company Director
Country of Residence	England
Correspondence Address	Gates Corner Edinburgh Way Harlow Essex CM20 2EG

Director Name	Mr Philip Lloyd Benson
Date of Birth	February 1975 (Born 49 years ago)
Nationality	British
Status	Current
Appointed	01 August 2018(13 years, 9 months after company formation)
Appointment Duration	5 years, 8 months
Role	Company Director
Country of Residence	England
Correspondence Address	Gates Corner Edinburgh Way Harlow Essex CM20 2EG

Director Name	Mr Darren James Cooper
Date of Birth	October 1977 (Born 46 years ago)
Nationality	British
Status	Current
Appointed	01 August 2018(13 years, 9 months after company formation)
Appointment Duration	5 years, 8 months
Role	Company Director
Country of Residence	England
Correspondence Address	Gates Corner Edinburgh Way Harlow Essex CM20 2EG

Director Name	Mr John Sartin Edwards
Date of Birth	August 1933 (Born 90 years ago)
Nationality	English
Status	Resigned
Appointed	14 October 2004(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	17 Pishiobury Drive Sawbridgeworth Hertfordshire CM21 0AD

Director Name	Mr Edward Frank Gates
Date of Birth	September 1919 (Born 104 years ago)
Nationality	English
Status	Resigned
Appointed	14 October 2004(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Woodside Cottage, Bacon End Green Great Canfield Great Dunmow Essex CM6 1JP

Director Name	Mr Martin David Cottenden
Date of Birth	April 1951 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	14 October 2004(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	33 High Street Epping Essex CM16 4BA

Secretary Name	Mr John Sartin Edwards
Nationality	English
Status	Resigned
Appointed	14 October 2004(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	17 Pishiobury Drive Sawbridgeworth Hertfordshire CM21 0AD

Director Name	Mr Robin Howard Threadgold
Date of Birth	December 1964 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	01 April 2013(8 years, 5 months after company formation)
Appointment Duration	5 years, 3 months (resigned 30 June 2018)
Role	Finance Director
Country of Residence	United Kingdom
Correspondence Address	Gates Corner Edinburgh Way Harlow Essex CM20 2EG

Secretary Name	Mr Robin Howard Threadgold
Status	Resigned
Appointed	01 April 2013(8 years, 5 months after company formation)
Appointment Duration	5 years, 3 months (resigned 30 June 2018)
Role	Company Director
Correspondence Address	Gates Corner Edinburgh Way Harlow Essex CM20 2EG

Director Name	Instant Companies Limited (Corporation)
Status	Resigned
Appointed	14 October 2004(same day as company formation)
Correspondence Address	1 Mitchell Lane Bristol Avon BS1 6BU

Secretary Name	Swift Incorporations Limited (Corporation)
Status	Resigned
Appointed	14 October 2004(same day as company formation)
Correspondence Address	26 Church Street London NW8 8EP

Contact

Website	gates.co.uk

Location

Registered Address	Gates Corner Edinburgh Way Harlow Essex CM20 2EG
Region	East of England
Constituency	Harlow
County	Essex
Ward	Mark Hall
Built Up Area	Greater London
Address Matches	3 other UK companies use this postal address

Shareholders

1 at £1	Frank G Gates LTD 100.00% Ordinary

Accounts

Latest Accounts	31 December 2022 (1 year, 3 months ago)
Next Accounts Due	30 September 2024 (5 months, 1 week from now)
Accounts Category	Small
Accounts Year End	31 December

Returns

Latest Return	21 July 2023 (9 months, 1 week ago)
Next Return Due	4 August 2024 (3 months, 1 week from now)

Charges

7 October 2022	Delivered on: 14 October 2022 Persons entitled: Handelsbanken PLC Classification: A registered charge Outstanding
21 March 2018	Delivered on: 23 March 2018 Persons entitled: United Dominions Trust Limited Classification: A registered charge Outstanding
14 June 2017	Delivered on: 14 June 2017 Persons entitled: Hsbc Equipment Finance (UK) LTD Hsbc Asset Finance (UK) LTD Classification: A registered charge Outstanding
22 June 2016	Delivered on: 23 June 2016 Persons entitled: Hsbc Bank PLC Classification: A registered charge Particulars: A fixed and floating charge over all assets. Outstanding

Filing History

15 August 2023	Accounts for a small company made up to 31 December 2022 (9 pages)
28 July 2023	Confirmation statement made on 21 July 2023 with no updates (3 pages)
14 October 2022	Registration of charge 052592260004, created on 7 October 2022 (20 pages)
7 October 2022	Satisfaction of charge 052592260001 in full (1 page)
21 September 2022	Accounts for a small company made up to 31 December 2021 (9 pages)
27 July 2022	Confirmation statement made on 21 July 2022 with no updates (3 pages)
10 September 2021	Accounts for a small company made up to 31 December 2020 (9 pages)
26 July 2021	Confirmation statement made on 21 July 2021 with no updates (3 pages)
19 October 2020	Accounts for a small company made up to 31 December 2019 (10 pages)
24 July 2020	Confirmation statement made on 21 July 2020 with no updates (3 pages)
19 August 2019	Accounts for a small company made up to 31 December 2018 (9 pages)
5 August 2019	Confirmation statement made on 21 July 2019 with no updates (3 pages)
13 August 2018	Appointment of Mr Darren James Cooper as a director on 1 August 2018 (2 pages)
13 August 2018	Appointment of Mr John Steven Belton as a director on 1 August 2018 (2 pages)
13 August 2018	Appointment of Mr Philip Lloyd Benson as a director on 1 August 2018 (2 pages)
7 August 2018	Confirmation statement made on 21 July 2018 with no updates (3 pages)
7 August 2018	Current accounting period extended from 31 October 2018 to 31 December 2018 (1 page)
1 July 2018	Termination of appointment of Robin Howard Threadgold as a secretary on 30 June 2018 (1 page)
1 July 2018	Termination of appointment of Robin Howard Threadgold as a director on 30 June 2018 (1 page)
26 April 2018	Accounts for a small company made up to 31 October 2017 (24 pages)
23 March 2018	Registration of charge 052592260003, created on 21 March 2018 (13 pages)
24 February 2018	Registered office address changed from 33 High Street Epping Essex CM16 4BA to Gates Corner Edinburgh Way Harlow Essex CM20 2EG on 24 February 2018 (1 page)
21 July 2017	Confirmation statement made on 21 July 2017 with no updates (3 pages)
21 July 2017	Confirmation statement made on 21 July 2017 with no updates (3 pages)
14 June 2017	Registration of charge 052592260002, created on 14 June 2017 (30 pages)
14 June 2017	Registration of charge 052592260002, created on 14 June 2017 (30 pages)
4 May 2017	Full accounts made up to 31 October 2016 (17 pages)
4 May 2017	Full accounts made up to 31 October 2016 (17 pages)
22 September 2016	Accounts for a dormant company made up to 31 December 2015 (7 pages)
22 September 2016	Accounts for a dormant company made up to 31 December 2015 (7 pages)
28 July 2016	Confirmation statement made on 23 July 2016 with updates (5 pages)
28 July 2016	Confirmation statement made on 23 July 2016 with updates (5 pages)
12 July 2016	Memorandum and Articles of Association (7 pages)
12 July 2016	Resolutions RES01 ‐ Resolution of alteration of Articles of Association (2 pages)
12 July 2016	Resolutions RES01 ‐ Resolution of alteration of Articles of Association (2 pages)
12 July 2016	Memorandum and Articles of Association (7 pages)
7 July 2016	Current accounting period shortened from 31 December 2016 to 31 October 2016 (1 page)
7 July 2016	Current accounting period shortened from 31 December 2016 to 31 October 2016 (1 page)
23 June 2016	Registration of charge 052592260001, created on 22 June 2016 (23 pages)
23 June 2016	Registration of charge 052592260001, created on 22 June 2016 (23 pages)
26 May 2016	Company name changed gates sales LIMITED\certificate issued on 26/05/16 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2016-05-26 (3 pages)
26 May 2016	Company name changed gates sales LIMITED\certificate issued on 26/05/16 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2016-05-26 (3 pages)
4 April 2016	Termination of appointment of Martin David Cottenden as a director on 31 March 2016 (1 page)
4 April 2016	Termination of appointment of Martin David Cottenden as a director on 31 March 2016 (1 page)
9 September 2015	Appointment of Mrs Suzanne Greenall as a director on 1 September 2015 (2 pages)
9 September 2015	Appointment of Mrs Suzanne Greenall as a director on 1 September 2015 (2 pages)
9 September 2015	Appointment of Mrs Suzanne Greenall as a director on 1 September 2015 (2 pages)
12 August 2015	Annual return made up to 23 July 2015 with a full list of shareholders Statement of capital on 2015-08-12 GBP 1 (4 pages)
12 August 2015	Annual return made up to 23 July 2015 with a full list of shareholders Statement of capital on 2015-08-12 GBP 1 (4 pages)
3 July 2015	Accounts for a dormant company made up to 31 December 2014 (7 pages)
3 July 2015	Accounts for a dormant company made up to 31 December 2014 (7 pages)
12 January 2015	Auditor's resignation (1 page)
12 January 2015	Auditor's resignation (1 page)
19 August 2014	Director's details changed for Heath Greenall on 19 August 2014 (2 pages)
19 August 2014	Annual return made up to 23 July 2014 with a full list of shareholders Statement of capital on 2014-08-19 GBP 1 (4 pages)
19 August 2014	Director's details changed for Mr Martin David Cottenden on 19 August 2014 (2 pages)
19 August 2014	Director's details changed for Mr Martin David Cottenden on 19 August 2014 (2 pages)
19 August 2014	Annual return made up to 23 July 2014 with a full list of shareholders Statement of capital on 2014-08-19 GBP 1 (4 pages)
19 August 2014	Director's details changed for Heath Greenall on 19 August 2014 (2 pages)
7 April 2014	Full accounts made up to 31 December 2013 (10 pages)
7 April 2014	Full accounts made up to 31 December 2013 (10 pages)
9 September 2013	Termination of appointment of John Edwards as a director (1 page)
9 September 2013	Termination of appointment of John Edwards as a director (1 page)
23 July 2013	Annual return made up to 23 July 2013 with a full list of shareholders Statement of capital on 2013-07-23 GBP 1 (6 pages)
23 July 2013	Annual return made up to 23 July 2013 with a full list of shareholders Statement of capital on 2013-07-23 GBP 1 (6 pages)
7 June 2013	Full accounts made up to 31 December 2012 (10 pages)
7 June 2013	Full accounts made up to 31 December 2012 (10 pages)
4 April 2013	Appointment of Mr Robin Howard Threadgold as a director (2 pages)
4 April 2013	Termination of appointment of Edward Gates as a director (1 page)
4 April 2013	Appointment of Mr Robin Howard Threadgold as a secretary (1 page)
4 April 2013	Appointment of Mr Robin Howard Threadgold as a secretary (1 page)
4 April 2013	Termination of appointment of Edward Gates as a director (1 page)
4 April 2013	Termination of appointment of John Edwards as a secretary (1 page)
4 April 2013	Appointment of Mr Robin Howard Threadgold as a director (2 pages)
4 April 2013	Termination of appointment of John Edwards as a secretary (1 page)
3 August 2012	Secretary's details changed for Mr John Sartin Edwards on 3 August 2012 (2 pages)
3 August 2012	Director's details changed for Mr John Sartin Edwards on 3 August 2012 (2 pages)
3 August 2012	Annual return made up to 23 July 2012 with a full list of shareholders (7 pages)
3 August 2012	Director's details changed for Mr John Sartin Edwards on 3 August 2012 (2 pages)
3 August 2012	Secretary's details changed for Mr John Sartin Edwards on 3 August 2012 (2 pages)
3 August 2012	Secretary's details changed for Mr John Sartin Edwards on 3 August 2012 (2 pages)
3 August 2012	Annual return made up to 23 July 2012 with a full list of shareholders (7 pages)
3 August 2012	Director's details changed for Mr John Sartin Edwards on 3 August 2012 (2 pages)
20 April 2012	Full accounts made up to 31 December 2011 (10 pages)
20 April 2012	Full accounts made up to 31 December 2011 (10 pages)
11 August 2011	Annual return made up to 23 July 2011 with a full list of shareholders (7 pages)
11 August 2011	Annual return made up to 23 July 2011 with a full list of shareholders (7 pages)
8 April 2011	Full accounts made up to 31 December 2010 (10 pages)
8 April 2011	Full accounts made up to 31 December 2010 (10 pages)
6 September 2010	Full accounts made up to 31 December 2009 (10 pages)
6 September 2010	Full accounts made up to 31 December 2009 (10 pages)
12 August 2010	Director's details changed for Heath Greenall on 23 July 2010 (2 pages)
12 August 2010	Director's details changed for Mr Martin David Cottenden on 23 July 2010 (2 pages)
12 August 2010	Director's details changed for Mr Edward Frank Gates on 23 July 2010 (2 pages)
12 August 2010	Annual return made up to 23 July 2010 with a full list of shareholders (7 pages)
12 August 2010	Director's details changed for Heath Greenall on 23 July 2010 (2 pages)
12 August 2010	Director's details changed for Mr John Sartin Edwards on 23 July 2010 (2 pages)
12 August 2010	Director's details changed for Mr Martin David Cottenden on 23 July 2010 (2 pages)
12 August 2010	Director's details changed for Mr Edward Frank Gates on 23 July 2010 (2 pages)
12 August 2010	Annual return made up to 23 July 2010 with a full list of shareholders (7 pages)
12 August 2010	Director's details changed for Mr John Sartin Edwards on 23 July 2010 (2 pages)
10 August 2009	Full accounts made up to 31 December 2008 (10 pages)
10 August 2009	Full accounts made up to 31 December 2008 (10 pages)
6 August 2009	Return made up to 23/07/09; full list of members (4 pages)
6 August 2009	Return made up to 23/07/09; full list of members (4 pages)
31 July 2008	Return made up to 23/07/08; full list of members (4 pages)
31 July 2008	Return made up to 23/07/08; full list of members (4 pages)
23 May 2008	Full accounts made up to 31 December 2007 (10 pages)
23 May 2008	Full accounts made up to 31 December 2007 (10 pages)
9 August 2007	Return made up to 23/07/07; full list of members (3 pages)
9 August 2007	Return made up to 23/07/07; full list of members (3 pages)
9 July 2007	Full accounts made up to 31 December 2006 (10 pages)
9 July 2007	Full accounts made up to 31 December 2006 (10 pages)
9 November 2006	Location of debenture register (1 page)
9 November 2006	Registered office changed on 09/11/06 from: 8-10 eastern road romford essex RM1 3PJ (1 page)
9 November 2006	Registered office changed on 09/11/06 from: 33 high street epping essex CM16 4BA (1 page)
9 November 2006	Secretary's particulars changed;director's particulars changed (1 page)
9 November 2006	Location of debenture register (1 page)
9 November 2006	Return made up to 14/10/06; full list of members (3 pages)
9 November 2006	Location of register of members (1 page)
9 November 2006	Registered office changed on 09/11/06 from: 33 high street epping essex CM16 4BA (1 page)
9 November 2006	Return made up to 14/10/06; full list of members (3 pages)
9 November 2006	Registered office changed on 09/11/06 from: 8-10 eastern road romford essex RM1 3PJ (1 page)
9 November 2006	Location of register of members (1 page)
9 November 2006	Secretary's particulars changed;director's particulars changed (1 page)
17 May 2006	Full accounts made up to 31 December 2005 (9 pages)
17 May 2006	Full accounts made up to 31 December 2005 (9 pages)
7 October 2005	Return made up to 14/10/05; full list of members (8 pages)
7 October 2005	Return made up to 14/10/05; full list of members (8 pages)
30 June 2005	Full accounts made up to 31 December 2004 (8 pages)
30 June 2005	Accounting reference date shortened from 31/12/05 to 31/12/04 (1 page)
30 June 2005	Full accounts made up to 31 December 2004 (8 pages)
30 June 2005	Accounting reference date shortened from 31/12/05 to 31/12/04 (1 page)
11 November 2004	Accounting reference date extended from 31/10/05 to 31/12/05 (1 page)
11 November 2004	Accounting reference date extended from 31/10/05 to 31/12/05 (1 page)
20 October 2004	New director appointed (2 pages)
20 October 2004	New director appointed (2 pages)
20 October 2004	New secretary appointed;new director appointed (2 pages)
20 October 2004	New director appointed (2 pages)
20 October 2004	New director appointed (2 pages)
20 October 2004	New secretary appointed;new director appointed (2 pages)
20 October 2004	New director appointed (2 pages)
20 October 2004	New director appointed (2 pages)
14 October 2004	Director resigned (1 page)
14 October 2004	Secretary resigned (1 page)
14 October 2004	Secretary resigned (1 page)
14 October 2004	Incorporation (17 pages)
14 October 2004	Director resigned (1 page)
14 October 2004	Incorporation (17 pages)

Gates Leasing Limited

Business Activity

Directors

Contact

Location

Shareholders

Accounts

Returns

Charges

Filing History

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