Premier Gate Automation Limited

Company Name	Premier Gate Automation Limited
Company Status	Active
Company Number	05523260
Category	Private Limited Company
Incorporation Date	1 August 2005(18 years, 9 months ago)

Business Activity

Section F	Construction
SIC 4532	Insulation work activities
SIC 43290	Other construction installation

Directors

Director Name	Mrs Janet Anne Warren
Date of Birth	November 1957 (Born 66 years ago)
Nationality	British
Status	Current
Appointed	01 August 2005(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	3 Warners Mill Silks Way Braintree Essex CM7 3GB

Director Name	Mr Robin Warren
Date of Birth	April 1958 (Born 66 years ago)
Nationality	British
Status	Current
Appointed	01 August 2005(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	3 Warners Mill Silks Way Braintree Essex CM7 3GB

Secretary Name	Mrs Janet Anne Warren
Nationality	British
Status	Current
Appointed	01 August 2005(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	3 Warners Mill Silks Way Braintree Essex CM7 3GB

Director Name	Mrs Claire Lousie Ivimy
Date of Birth	March 1983 (Born 41 years ago)
Nationality	British
Status	Current
Appointed	04 August 2016(11 years after company formation)
Appointment Duration	7 years, 8 months
Role	Administrator
Country of Residence	England
Correspondence Address	3 Warners Mill Silks Way Braintree Essex CM7 3GB

Director Name	Mrs Nicola Jayne James
Date of Birth	July 1985 (Born 38 years ago)
Nationality	British
Status	Current
Appointed	04 August 2016(11 years after company formation)
Appointment Duration	7 years, 8 months
Role	Office Manager
Country of Residence	United Kingdom
Correspondence Address	3 Warners Mill Silks Way Braintree Essex CM7 3GB

Director Name	QA Nominees Limited (Corporation)
Status	Resigned
Appointed	01 August 2005(same day as company formation)
Correspondence Address	The Studio St Nicholas Close Elstree Hertfordshire WD6 3EW

Secretary Name	QA Registrars Limited (Corporation)
Status	Resigned
Appointed	01 August 2005(same day as company formation)
Correspondence Address	The Studio St Nicholas Close Elstree Hertfordshire WD6 3EW

Contact

Website	premiergate.co.uk
Email address	[email protected]
Telephone	0845 8386931
Telephone region	Unknown

Location

Registered Address	3 Warners Mill Silks Way Braintree Essex CM7 3GB
Region	East of England
Constituency	Braintree
County	Essex
Ward	Braintree Central & Beckers Green
Built Up Area	Braintree
Address Matches	Over 400 other UK companies use this postal address

Shareholders

1 at £1	Mr Robin Warren 50.00% Ordinary
1 at £1	Mrs Janet Anne Warren 50.00% Ordinary

Financials

Year	2014
Net Worth	£331,400
Cash	£99,635
Current Liabilities	£396,769

Accounts

Latest Accounts	31 August 2022 (1 year, 8 months ago)
Next Accounts Due	31 May 2024 (1 month from now)
Accounts Category	Total Exemption Full
Accounts Year End	31 August

Returns

Latest Return	1 August 2023 (9 months ago)
Next Return Due	15 August 2024 (3 months, 2 weeks from now)

Charges

6 June 2014	Delivered on: 11 June 2014 Persons entitled: National Westminster Bank PLC Classification: A registered charge Outstanding

Filing History

3 August 2020	Confirmation statement made on 1 August 2020 with updates (4 pages)
5 March 2020	Unaudited abridged accounts made up to 31 August 2019 (11 pages)
2 August 2019	Confirmation statement made on 1 August 2019 with updates (4 pages)
22 May 2019	Unaudited abridged accounts made up to 31 August 2018 (12 pages)
1 August 2018	Confirmation statement made on 1 August 2018 with updates (4 pages)
1 May 2018	Total exemption full accounts made up to 31 August 2017 (12 pages)
17 August 2017	Confirmation statement made on 1 August 2017 with updates (5 pages)
17 August 2017	Confirmation statement made on 1 August 2017 with updates (5 pages)
2 May 2017	Total exemption small company accounts made up to 31 August 2016 (5 pages)
2 May 2017	Total exemption small company accounts made up to 31 August 2016 (5 pages)
11 August 2016	Confirmation statement made on 1 August 2016 with updates (7 pages)
11 August 2016	Confirmation statement made on 1 August 2016 with updates (7 pages)
4 August 2016	Appointment of Mrs Claire Lousie Ivimy as a director on 4 August 2016 (2 pages)
4 August 2016	Appointment of Mrs Nicola Jayne James as a director on 4 August 2016 (2 pages)
4 August 2016	Appointment of Mrs Nicola Jayne James as a director on 4 August 2016 (2 pages)
4 August 2016	Appointment of Mrs Claire Lousie Ivimy as a director on 4 August 2016 (2 pages)
4 August 2016	Statement of capital following an allotment of shares on 4 August 2016 GBP 2 (3 pages)
4 August 2016	Statement of capital following an allotment of shares on 4 August 2016 GBP 2 (3 pages)
26 May 2016	Total exemption small company accounts made up to 31 August 2015 (5 pages)
26 May 2016	Total exemption small company accounts made up to 31 August 2015 (5 pages)
10 August 2015	Annual return made up to 1 August 2015 with a full list of shareholders Statement of capital on 2015-08-10 GBP 2 (5 pages)
10 August 2015	Annual return made up to 1 August 2015 with a full list of shareholders Statement of capital on 2015-08-10 GBP 2 (5 pages)
10 August 2015	Annual return made up to 1 August 2015 with a full list of shareholders Statement of capital on 2015-08-10 GBP 2 (5 pages)
1 April 2015	Total exemption small company accounts made up to 31 August 2014 (5 pages)
1 April 2015	Total exemption small company accounts made up to 31 August 2014 (5 pages)
4 August 2014	Annual return made up to 1 August 2014 with a full list of shareholders Statement of capital on 2014-08-04 GBP 2 (5 pages)
4 August 2014	Annual return made up to 1 August 2014 with a full list of shareholders Statement of capital on 2014-08-04 GBP 2 (5 pages)
4 August 2014	Annual return made up to 1 August 2014 with a full list of shareholders Statement of capital on 2014-08-04 GBP 2 (5 pages)
11 June 2014	Registration of charge 055232600001 (8 pages)
11 June 2014	Registration of charge 055232600001 (8 pages)
16 January 2014	Total exemption small company accounts made up to 31 August 2013 (5 pages)
16 January 2014	Total exemption small company accounts made up to 31 August 2013 (5 pages)
5 August 2013	Annual return made up to 1 August 2013 with a full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-08-05 (5 pages)
5 August 2013	Annual return made up to 1 August 2013 with a full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-08-05 (5 pages)
5 August 2013	Annual return made up to 1 August 2013 with a full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-08-05 (5 pages)
9 May 2013	Total exemption small company accounts made up to 31 August 2012 (5 pages)
9 May 2013	Total exemption small company accounts made up to 31 August 2012 (5 pages)
13 September 2012	Annual return made up to 1 August 2012 with a full list of shareholders (5 pages)
13 September 2012	Annual return made up to 1 August 2012 with a full list of shareholders (5 pages)
13 September 2012	Annual return made up to 1 August 2012 with a full list of shareholders (5 pages)
23 May 2012	Total exemption small company accounts made up to 31 August 2011 (8 pages)
23 May 2012	Total exemption small company accounts made up to 31 August 2011 (8 pages)
5 August 2011	Annual return made up to 1 August 2011 (5 pages)
5 August 2011	Annual return made up to 1 August 2011 (5 pages)
5 August 2011	Annual return made up to 1 August 2011 (5 pages)
19 May 2011	Total exemption small company accounts made up to 31 August 2010 (7 pages)
19 May 2011	Total exemption small company accounts made up to 31 August 2010 (7 pages)
6 January 2011	Registered office address changed from the Custom House 112B High Street Maldon Essex CM9 5ET on 6 January 2011 (1 page)
6 January 2011	Registered office address changed from the Custom House 112B High Street Maldon Essex CM9 5ET on 6 January 2011 (1 page)
6 January 2011	Registered office address changed from the Custom House 112B High Street Maldon Essex CM9 5ET on 6 January 2011 (1 page)
27 August 2010	Annual return made up to 1 August 2010 with a full list of shareholders (5 pages)
27 August 2010	Annual return made up to 1 August 2010 with a full list of shareholders (5 pages)
27 August 2010	Annual return made up to 1 August 2010 with a full list of shareholders (5 pages)
1 June 2010	Total exemption small company accounts made up to 31 August 2009 (7 pages)
1 June 2010	Total exemption small company accounts made up to 31 August 2009 (7 pages)
18 August 2009	Return made up to 01/08/09; full list of members (4 pages)
18 August 2009	Return made up to 01/08/09; full list of members (4 pages)
12 June 2009	Total exemption small company accounts made up to 31 August 2008 (6 pages)
12 June 2009	Total exemption small company accounts made up to 31 August 2008 (6 pages)
18 September 2008	Return made up to 01/08/08; full list of members (4 pages)
18 September 2008	Return made up to 01/08/08; full list of members (4 pages)
27 May 2008	Total exemption small company accounts made up to 31 August 2007 (7 pages)
27 May 2008	Total exemption small company accounts made up to 31 August 2007 (7 pages)
23 August 2007	Return made up to 01/08/07; full list of members (3 pages)
23 August 2007	Return made up to 01/08/07; full list of members (3 pages)
6 June 2007	Total exemption small company accounts made up to 31 August 2006 (7 pages)
6 June 2007	Total exemption small company accounts made up to 31 August 2006 (7 pages)
5 September 2006	Return made up to 01/08/06; full list of members (7 pages)
5 September 2006	Return made up to 01/08/06; full list of members (7 pages)
21 September 2005	Secretary's particulars changed;director's particulars changed (1 page)
21 September 2005	Director's particulars changed (1 page)
21 September 2005	Secretary's particulars changed;director's particulars changed (1 page)
21 September 2005	Director's particulars changed (1 page)
1 September 2005	New director appointed (2 pages)
1 September 2005	New secretary appointed;new director appointed (2 pages)
1 September 2005	New secretary appointed;new director appointed (2 pages)
1 September 2005	New director appointed (2 pages)
1 September 2005	Registered office changed on 01/09/05 from: the custom house 112B cherry garden road maldon essex CM9 6ET (1 page)
1 September 2005	Registered office changed on 01/09/05 from: the custom house 112B cherry garden road maldon essex CM9 6ET (1 page)
10 August 2005	Registered office changed on 10/08/05 from: the studio, st nicholas close elstree herts. WD6 3EW (1 page)
10 August 2005	Registered office changed on 10/08/05 from: the studio, st nicholas close elstree herts. WD6 3EW (1 page)
9 August 2005	Director resigned (1 page)
9 August 2005	Secretary resigned (1 page)
9 August 2005	Director resigned (1 page)
9 August 2005	Secretary resigned (1 page)
1 August 2005	Incorporation (14 pages)
1 August 2005	Incorporation (14 pages)

Premier Gate Automation Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Charges

Filing History

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