About

Registered Number: 03007039
Date of Incorporation: 06/01/1995 (29 years and 4 months ago)
Company Status: Active
Registered Address: 128 High Street, Crediton, Devon, EX17 3LQ

 

Based in Devon, Tollgate Holdings Ltd was founded on 06 January 1995. The organisation has only one director listed. We don't currently know the number of employees at this business.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Secretary Name Appointed Resigned Total Appointments
WALSH, Stephen Christopher 27 June 2017 - 1

Filing History

Document Type Date
AA - Annual Accounts 11 September 2020
CS01 - N/A 25 February 2020
AA - Annual Accounts 25 July 2019
CS01 - N/A 07 February 2019
PSC04 - N/A 05 February 2019
PSC07 - N/A 05 February 2019
CS01 - N/A 15 January 2019
AA - Annual Accounts 02 August 2018
CS01 - N/A 18 January 2018
AA - Annual Accounts 02 August 2017
AP03 - Appointment of secretary 27 June 2017
PSC01 - N/A 27 June 2017
TM01 - Termination of appointment of director 27 June 2017
TM02 - Termination of appointment of secretary 27 June 2017
CS01 - N/A 10 January 2017
AA - Annual Accounts 13 July 2016
AR01 - Annual Return 19 January 2016
AA - Annual Accounts 30 September 2015
AR01 - Annual Return 22 January 2015
AA - Annual Accounts 11 June 2014
AR01 - Annual Return 23 January 2014
AA - Annual Accounts 08 August 2013
AR01 - Annual Return 28 January 2013
AA - Annual Accounts 16 July 2012
AR01 - Annual Return 12 January 2012
AA - Annual Accounts 25 July 2011
AR01 - Annual Return 20 January 2011
AA - Annual Accounts 08 July 2010
AR01 - Annual Return 04 February 2010
CH01 - Change of particulars for director 04 February 2010
CH01 - Change of particulars for director 04 February 2010
AA - Annual Accounts 06 October 2009
RESOLUTIONS - N/A 15 April 2009
RESOLUTIONS - N/A 15 April 2009
122 - Notice of consolidation, division, sub-division, redemption or cancellation of shares, or conversion, re-conversion of stock into shares 15 April 2009
MISC - Miscellaneous document 15 April 2009
SH20 - Statement of directors in respect of the solvency statement made in accordance with section 643 15 April 2009
CAP-SS - N/A 15 April 2009
363a - Annual Return 02 February 2009
AA - Annual Accounts 20 August 2008
363s - Annual Return 22 January 2008
AA - Annual Accounts 17 September 2007
363s - Annual Return 25 January 2007
AA - Annual Accounts 22 September 2006
287 - Change in situation or address of Registered Office 26 July 2006
363s - Annual Return 31 May 2006
287 - Change in situation or address of Registered Office 31 May 2006
169 - Return by a company purchasing its own shares 13 July 2005
AA - Annual Accounts 21 June 2005
RESOLUTIONS - N/A 17 May 2005
RESOLUTIONS - N/A 17 May 2005
288b - Notice of resignation of directors or secretaries 17 May 2005
173 - Declaration in relation to the redemption or purchase of shares out of capital 17 May 2005
363s - Annual Return 14 January 2005
AA - Annual Accounts 02 November 2004
363s - Annual Return 21 January 2004
AA - Annual Accounts 14 April 2003
363s - Annual Return 06 February 2003
AA - Annual Accounts 25 March 2002
363s - Annual Return 25 January 2002
AA - Annual Accounts 21 May 2001
363s - Annual Return 15 January 2001
AA - Annual Accounts 18 September 2000
363s - Annual Return 31 January 2000
AA - Annual Accounts 11 May 1999
363s - Annual Return 01 May 1999
AA - Annual Accounts 17 June 1998
363s - Annual Return 03 March 1998
AA - Annual Accounts 29 September 1997
363s - Annual Return 11 March 1997
AA - Annual Accounts 27 September 1996
363s - Annual Return 13 February 1996
RESOLUTIONS - N/A 27 July 1995
RESOLUTIONS - N/A 27 July 1995
CERTNM - Change of name certificate 25 July 1995
288 - N/A 24 July 1995
288 - N/A 24 July 1995
288 - N/A 24 July 1995
224 - Notice of accounting reference date (to be delivered within 9 months of incorporation) 24 July 1995
123 - Notice of increase in nominal capital 24 July 1995
NEWINC - New incorporation documents 06 January 1995

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.