About

Registered Number: 04390669
Date of Incorporation: 08/03/2002 (19 years and 4 months ago)
Company Status: Active
Registered Address: 599 Denby Dale Road, Calder Grove, Wakefield, WF4 3DJ,

 

Based in Wakefield, Electrogate Ltd was setup in 2002, it's status at Companies House is "Active". This organisation is VAT Registered in the UK. This organisation has 4 directors listed as Webster, Kathleen Mary, Webster, Kathleen Mary, Webster, Jack, Webster, Joshua. The business employs 1-10 people.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
WEBSTER, Jack 08 March 2002 16 July 2010 1
WEBSTER, Joshua 01 April 2011 18 October 2013 1
Secretary Name Appointed Resigned Total Appointments
WEBSTER, Kathleen Mary 24 June 2010 - 1
WEBSTER, Kathleen Mary 08 March 2002 20 July 2007 1

Filing History

Document Type Date
CS01 - N/A 05 March 2020
RESOLUTIONS - N/A 18 February 2020
CC04 - Statement of companies objects 18 February 2020
SH08 - Notice of name or other designation of class of shares 17 February 2020
AA - Annual Accounts 20 August 2019
CH01 - Change of particulars for director 21 June 2019
AD01 - Change of registered office address 17 May 2019
CS01 - N/A 07 March 2019
AA - Annual Accounts 09 July 2018
PSC04 - N/A 30 May 2018
RP04CS01 - N/A 28 April 2018
CS01 - N/A 05 March 2018
AA - Annual Accounts 19 July 2017
CS01 - N/A 07 March 2017
AA - Annual Accounts 26 July 2016
AR01 - Annual Return 10 March 2016
AD01 - Change of registered office address 05 October 2015
AA - Annual Accounts 08 September 2015
AR01 - Annual Return 10 March 2015
AA - Annual Accounts 15 May 2014
AR01 - Annual Return 17 March 2014
TM01 - Termination of appointment of director 23 October 2013
AA - Annual Accounts 12 June 2013
AR01 - Annual Return 11 March 2013
AA - Annual Accounts 20 July 2012
AR01 - Annual Return 08 March 2012
AA - Annual Accounts 23 August 2011
AP01 - Appointment of director 22 August 2011
AR01 - Annual Return 07 March 2011
AA - Annual Accounts 26 July 2010
TM01 - Termination of appointment of director 16 July 2010
AP03 - Appointment of secretary 24 June 2010
TM02 - Termination of appointment of secretary 24 June 2010
AR01 - Annual Return 10 March 2010
CH01 - Change of particulars for director 08 March 2010
CH01 - Change of particulars for director 08 March 2010
AA - Annual Accounts 23 June 2009
403a - Declaration of satisfaction in full or in part of a mortgage or charge 02 June 2009
403a - Declaration of satisfaction in full or in part of a mortgage or charge 02 June 2009
287 - Change in situation or address of Registered Office 29 April 2009
363a - Annual Return 10 March 2009
363s - Annual Return 05 September 2008
287 - Change in situation or address of Registered Office 05 August 2008
AA - Annual Accounts 05 August 2008
AA - Annual Accounts 30 November 2007
288a - Notice of appointment of directors or secretaries 07 August 2007
288b - Notice of resignation of directors or secretaries 07 August 2007
363a - Annual Return 09 March 2007
287 - Change in situation or address of Registered Office 09 March 2007
AA - Annual Accounts 09 October 2006
363a - Annual Return 10 March 2006
AA - Annual Accounts 28 October 2005
363s - Annual Return 10 March 2005
AA - Annual Accounts 13 October 2004
363s - Annual Return 15 April 2004
AA - Annual Accounts 21 September 2003
395 - Particulars of a mortgage or charge 03 July 2003
363s - Annual Return 05 April 2003
287 - Change in situation or address of Registered Office 04 April 2003
287 - Change in situation or address of Registered Office 23 March 2003
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 24 April 2002
RESOLUTIONS - N/A 28 March 2002
RESOLUTIONS - N/A 28 March 2002
RESOLUTIONS - N/A 28 March 2002
395 - Particulars of a mortgage or charge 26 March 2002
RESOLUTIONS - N/A 15 March 2002
RESOLUTIONS - N/A 15 March 2002
RESOLUTIONS - N/A 15 March 2002
288a - Notice of appointment of directors or secretaries 15 March 2002
288a - Notice of appointment of directors or secretaries 15 March 2002
288b - Notice of resignation of directors or secretaries 12 March 2002
288b - Notice of resignation of directors or secretaries 12 March 2002
NEWINC - New incorporation documents 08 March 2002

Mortgages & Charges

Description Date Status Charge by
Debenture 02 July 2003 Fully Satisfied

N/A

Debenture 21 March 2002 Fully Satisfied

N/A

Standard Industrial Classification (SIC)

No SIC found.