Gateway (AUB) Limited

Company Name	Gateway (AUB) Limited
Director	Antony John Dean
Company Status	Active
Company Number	07018260
Category	Private Limited Company
Incorporation Date	14 September 2009(14 years, 7 months ago)

Business Activity

Section M	Professional, scientific and technical activities
SIC 7499	Non-trading company non trading
SIC 74990	Non-trading company non trading

Directors

Director Name	Mr Antony John Dean
Date of Birth	October 1965 (Born 58 years ago)
Nationality	British
Status	Current
Appointed	14 September 2009(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	Gateway House 10 Coopers Way Southend-On-Sea Essex SS2 5TE

Director Name	Mr Andrew Simon Davis
Date of Birth	July 1963 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	14 September 2009(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	Kerry House Kerry Avenue Stanmore Middlesex HA7 4NL

Contact

Telephone	01702 600010
Telephone region	Southend-on-Sea

Location

Registered Address	Gateway House 10 Coopers Way Southend On Sea Essex SS2 5TE
Region	East of England
Constituency	Rochford and Southend East
County	Essex
Ward	St. Luke's
Built Up Area	Southend-on-Sea
Address Matches	Over 200 other UK companies use this postal address

Shareholders

1 at £1	Gateway Holdings (Aub) LTD 100.00% Ordinary

Accounts

Latest Accounts	31 March 2023 (1 year ago)
Next Accounts Due	31 December 2024 (8 months, 1 week from now)
Accounts Category	Dormant
Accounts Year End	31 March

Returns

Latest Return	14 September 2023 (7 months, 2 weeks ago)
Next Return Due	28 September 2024 (5 months from now)

Charges

25 May 2021	Delivered on: 28 May 2021 Persons entitled: Rothesay Life PLC Classification: A registered charge Particulars: N/A. Outstanding
25 June 2015	Delivered on: 30 June 2015 Persons entitled: Rothesay Life Limited Classification: A registered charge Outstanding

Filing History

18 September 2023	Confirmation statement made on 14 September 2023 with no updates (3 pages)
27 September 2022	Confirmation statement made on 14 September 2022 with no updates (3 pages)
7 September 2022	Accounts for a dormant company made up to 31 March 2022 (2 pages)
18 November 2021	Accounts for a dormant company made up to 31 March 2021 (2 pages)
4 October 2021	Confirmation statement made on 14 September 2021 with no updates (3 pages)
28 May 2021	Registration of charge 070182600002, created on 25 May 2021 (74 pages)
19 October 2020	Confirmation statement made on 14 September 2020 with no updates (3 pages)
21 September 2020	Accounts for a dormant company made up to 31 March 2020 (2 pages)
22 October 2019	Accounts for a dormant company made up to 31 March 2019 (2 pages)
24 September 2019	Confirmation statement made on 14 September 2019 with updates (4 pages)
23 January 2019	Director's details changed for Mr Antony John Dean on 22 January 2019 (2 pages)
19 December 2018	Accounts for a dormant company made up to 31 March 2018 (2 pages)
29 September 2018	Confirmation statement made on 14 September 2018 with updates (4 pages)
18 October 2017	Confirmation statement made on 14 September 2017 with updates (4 pages)
18 October 2017	Confirmation statement made on 14 September 2017 with updates (4 pages)
6 September 2017	Accounts for a dormant company made up to 31 March 2017 (2 pages)
6 September 2017	Accounts for a dormant company made up to 31 March 2017 (2 pages)
22 December 2016	Accounts for a dormant company made up to 31 March 2016 (2 pages)
22 December 2016	Accounts for a dormant company made up to 31 March 2016 (2 pages)
30 September 2016	Confirmation statement made on 14 September 2016 with updates (5 pages)
30 September 2016	Confirmation statement made on 14 September 2016 with updates (5 pages)
23 September 2015	Annual return made up to 14 September 2015 with a full list of shareholders Statement of capital on 2015-09-23 GBP 1 (3 pages)
23 September 2015	Annual return made up to 14 September 2015 with a full list of shareholders Statement of capital on 2015-09-23 GBP 1 (3 pages)
30 June 2015	Registration of charge 070182600001, created on 25 June 2015 (63 pages)
30 June 2015	Registration of charge 070182600001, created on 25 June 2015 (63 pages)
26 June 2015	Resolutions RES01 ‐ Resolution of alteration of Articles of Association RES13 ‐ Facility agreement, debenture etc 19/06/2015 (5 pages)
26 June 2015	Resolutions RES01 ‐ Resolution of alteration of Articles of Association RES13 ‐ Facility agreement, debenture etc 19/06/2015 RES01 ‐ Resolution of alteration of Articles of Association (5 pages)
26 June 2015	Memorandum and Articles of Association (9 pages)
26 June 2015	Memorandum and Articles of Association (9 pages)
6 May 2015	Accounts for a dormant company made up to 31 March 2015 (2 pages)
6 May 2015	Accounts for a dormant company made up to 31 March 2015 (2 pages)
12 November 2014	Annual return made up to 14 September 2014 with a full list of shareholders Statement of capital on 2014-11-12 GBP 1 (3 pages)
12 November 2014	Annual return made up to 14 September 2014 with a full list of shareholders Statement of capital on 2014-11-12 GBP 1 (3 pages)
2 April 2014	Accounts for a dormant company made up to 31 March 2014 (2 pages)
2 April 2014	Accounts for a dormant company made up to 31 March 2014 (2 pages)
9 October 2013	Accounts for a dormant company made up to 31 March 2013 (2 pages)
9 October 2013	Accounts for a dormant company made up to 31 March 2013 (2 pages)
3 October 2013	Annual return made up to 14 September 2013 with a full list of shareholders Statement of capital on 2013-10-03 GBP 1 (3 pages)
3 October 2013	Annual return made up to 14 September 2013 with a full list of shareholders Statement of capital on 2013-10-03 GBP 1 (3 pages)
22 November 2012	Accounts for a dormant company made up to 31 March 2012 (3 pages)
22 November 2012	Accounts for a dormant company made up to 31 March 2012 (3 pages)
25 September 2012	Annual return made up to 14 September 2012 with a full list of shareholders (3 pages)
25 September 2012	Annual return made up to 14 September 2012 with a full list of shareholders (3 pages)
29 September 2011	Annual return made up to 14 September 2011 with a full list of shareholders (3 pages)
29 September 2011	Annual return made up to 14 September 2011 with a full list of shareholders (3 pages)
30 August 2011	Accounts for a dormant company made up to 31 March 2011 (3 pages)
30 August 2011	Accounts for a dormant company made up to 31 March 2011 (3 pages)
15 December 2010	Accounts for a dormant company made up to 31 March 2010 (3 pages)
15 December 2010	Accounts for a dormant company made up to 31 March 2010 (3 pages)
13 October 2010	Annual return made up to 14 September 2010 with a full list of shareholders (3 pages)
13 October 2010	Annual return made up to 14 September 2010 with a full list of shareholders (3 pages)
17 February 2010	Director's details changed for Mr Antony John Dean on 17 December 2009 (3 pages)
17 February 2010	Director's details changed for Mr Antony John Dean on 17 December 2009 (3 pages)
24 December 2009	Registered office address changed from Cottis House Locks Hill Rochford Essex SS4 1BB on 24 December 2009 (1 page)
24 December 2009	Registered office address changed from Cottis House Locks Hill Rochford Essex SS4 1BB on 24 December 2009 (1 page)
10 November 2009	Current accounting period shortened from 30 September 2010 to 31 March 2010 (1 page)
10 November 2009	Current accounting period shortened from 30 September 2010 to 31 March 2010 (1 page)
30 September 2009	Director appointed antony john dean (3 pages)
30 September 2009	Director appointed antony john dean (3 pages)
28 September 2009	Appointment terminated director andrew davis (1 page)
28 September 2009	Appointment terminated director andrew davis (1 page)
14 September 2009	Incorporation (17 pages)
14 September 2009	Incorporation (17 pages)

Gateway (AUB) Limited

Business Activity

Directors

Contact

Location

Shareholders

Accounts

Returns

Charges

Filing History

Contact Essex Businesses