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Home > England & Wales Companies > HENRY GATES & SON LIMITED
Company Information for

HENRY GATES & SON LIMITED

29 THE GREEN, LONDON, N21 1HS,
Company Registration Number
00436594
Private Limited Company
Active - Proposal to Strike off

Company Overview

About Henry Gates & Son Ltd
HENRY GATES & SON LIMITED was founded on 1947-06-07 and has its registered office in London. The organisation's status is listed as "Active - Proposal to Strike off". Henry Gates & Son Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees
Key Data
Company Name
HENRY GATES & SON LIMITED
 
Legal Registered Office
29 THE GREEN
LONDON
N21 1HS
Other companies in N21
 
Filing Information
Company Number 00436594
Company ID Number 00436594
Date formed 1947-06-07
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active - Proposal to Strike off
Lastest accounts 31/12/2018
Account next due 31/12/2020
Latest return 03/02/2016
Return next due 03/03/2017
Type of accounts TOTAL EXEMPTION FULL
VAT Number /Sales tax ID GB221234517  
Last Datalog update: 2020-08-11 17:46:17
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for HENRY GATES & SON LIMITED
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Company Officers of HENRY GATES & SON LIMITED

Current Directors
Officer Role Date Appointed
JOYCE GATES
Company Secretary 2005-12-17
BRIAN MARTIN GATES
Director 2012-06-01
JOYCE GATES
Director 2005-12-17
MARTIN GATES
Director 1991-01-17
Previous Officers
Officer Role Date Appointed Date Resigned
DORIS PEGGY GATES
Company Secretary 1991-01-17 2005-12-17
DORIS PEGGY GATES
Director 1991-01-17 2005-12-17
RICHARD HIGGS
Director 1991-01-17 2004-02-28
FARMER HENRY JOHN GATES
Director 1991-01-17 1995-04-15

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
BRIAN MARTIN GATES HMBJ LIMITED Director 2018-04-12 CURRENT 2018-04-12 Active
BRIAN MARTIN GATES ANGEL FACES DAY NURSERY LIMITED Director 2010-08-13 CURRENT 2010-08-13 Dissolved 2015-02-03

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2020-09-29GAZ2(A)SECOND GAZETTE not voluntary dissolution
2020-02-25GAZ1(A)FIRST GAZETTE notice for voluntary strike-off
2020-02-18DS01Application to strike the company off the register
2019-09-20AA31/12/18 ACCOUNTS TOTAL EXEMPTION FULL
2019-07-19AA01Previous accounting period extended from 31/10/18 TO 31/12/18
2019-02-14CS01CONFIRMATION STATEMENT MADE ON 03/02/19, WITH NO UPDATES
2019-02-14TM01APPOINTMENT TERMINATED, DIRECTOR BRIAN MARTIN GATES
2018-10-12AA01Current accounting period shortened from 31/12/18 TO 31/10/18
2018-09-28AA31/12/17 ACCOUNTS TOTAL EXEMPTION FULL
2018-02-16CS01CONFIRMATION STATEMENT MADE ON 03/02/18, WITH NO UPDATES
2017-09-29AA31/12/16 ACCOUNTS TOTAL EXEMPTION FULL
2017-03-02LATEST SOC02/03/17 STATEMENT OF CAPITAL;GBP 1000
2017-03-02CS01CONFIRMATION STATEMENT MADE ON 03/02/17, WITH UPDATES
2016-09-23AA31/12/15 ACCOUNTS TOTAL EXEMPTION SMALL
2016-02-19LATEST SOC19/02/16 STATEMENT OF CAPITAL;GBP 1000
2016-02-19AR0103/02/16 ANNUAL RETURN FULL LIST
2015-09-25AA31/12/14 ACCOUNTS TOTAL EXEMPTION SMALL
2015-02-05LATEST SOC05/02/15 STATEMENT OF CAPITAL;GBP 1000
2015-02-05AR0103/02/15 ANNUAL RETURN FULL LIST
2014-09-26AA31/12/13 ACCOUNTS TOTAL EXEMPTION SMALL
2014-02-18LATEST SOC18/02/14 STATEMENT OF CAPITAL;GBP 1000
2014-02-18AR0103/02/14 ANNUAL RETURN FULL LIST
2013-10-02AA31/12/12 ACCOUNTS TOTAL EXEMPTION SMALL
2013-02-20AR0103/02/13 ANNUAL RETURN FULL LIST
2013-02-20AP01DIRECTOR APPOINTED MR BRIAN MARTIN GATES
2012-10-01AA31/12/11 ACCOUNTS TOTAL EXEMPTION SMALL
2012-05-22AD01REGISTERED OFFICE CHANGED ON 22/05/12 FROM Units 082-086 555 White Hart Lane London N17 7RN
2012-02-13AR0103/02/12 ANNUAL RETURN FULL LIST
2011-10-03AA31/12/10 ACCOUNTS TOTAL EXEMPTION FULL
2011-02-07AR0103/02/11 ANNUAL RETURN FULL LIST
2010-10-27AA31/12/09 ACCOUNTS TOTAL EXEMPTION FULL
2010-02-09AR0103/02/10 ANNUAL RETURN FULL LIST
2010-02-09CH01DIRECTOR'S CHANGE OF PARTICULARS / MR MARTIN GATES / 01/10/2009
2010-02-09CH01DIRECTOR'S CHANGE OF PARTICULARS / JOYCE GATES / 01/10/2009
2009-10-30AA31/12/08 TOTAL EXEMPTION FULL
2009-02-09363aRETURN MADE UP TO 03/02/09; FULL LIST OF MEMBERS
2008-11-02AA31/12/07 TOTAL EXEMPTION FULL
2008-02-06363aRETURN MADE UP TO 03/02/08; FULL LIST OF MEMBERS
2007-10-24AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/06
2007-03-27363(287)REGISTERED OFFICE CHANGED ON 27/03/07
2007-03-27363sRETURN MADE UP TO 03/02/07; FULL LIST OF MEMBERS
2007-03-14287REGISTERED OFFICE CHANGED ON 14/03/07 FROM: 6 RICHARDSON CLOSE LONDON COLNEY HERTS AL2 1QW
2006-11-02AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/05
2006-02-20287REGISTERED OFFICE CHANGED ON 20/02/06 FROM: 746 HIGH ROAD TOTTENHAM LONDON N17 0AN
2006-02-15363sRETURN MADE UP TO 03/02/06; FULL LIST OF MEMBERS
2006-01-05288bSECRETARY RESIGNED;DIRECTOR RESIGNED
2006-01-05288aNEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
2006-01-04AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/04
2005-02-21363sRETURN MADE UP TO 03/02/05; FULL LIST OF MEMBERS
2004-10-15288bDIRECTOR RESIGNED
2004-10-12AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/03
2004-02-12363sRETURN MADE UP TO 03/02/04; FULL LIST OF MEMBERS
2003-10-19AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/02
2003-02-17363(288)SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2003-02-17363sRETURN MADE UP TO 03/02/03; FULL LIST OF MEMBERS
2002-10-29AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/01
2002-02-18363sRETURN MADE UP TO 03/02/02; FULL LIST OF MEMBERS
2001-10-25AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/00
2001-02-21363sRETURN MADE UP TO 03/02/01; FULL LIST OF MEMBERS
2000-11-07AAFULL ACCOUNTS MADE UP TO 31/12/99
2000-02-18363sRETURN MADE UP TO 03/02/00; FULL LIST OF MEMBERS
1999-12-14AAFULL ACCOUNTS MADE UP TO 31/12/98
1999-03-30363(288)DIRECTOR'S PARTICULARS CHANGED
1999-03-30363sRETURN MADE UP TO 03/02/99; FULL LIST OF MEMBERS
1998-10-21AAFULL ACCOUNTS MADE UP TO 31/12/97
1998-02-20363sRETURN MADE UP TO 03/02/98; NO CHANGE OF MEMBERS
1997-10-09AAFULL ACCOUNTS MADE UP TO 31/12/96
1997-02-27363sRETURN MADE UP TO 03/02/97; NO CHANGE OF MEMBERS
1996-10-25AAFULL ACCOUNTS MADE UP TO 31/12/95
1996-02-21363(288)DIRECTOR RESIGNED
1996-02-21363sRETURN MADE UP TO 03/02/96; FULL LIST OF MEMBERS
1995-10-24AAFULL ACCOUNTS MADE UP TO 31/12/94
1995-04-26363sRETURN MADE UP TO 03/02/95; NO CHANGE OF MEMBERS
1994-10-24AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/93
1994-02-24363sRETURN MADE UP TO 03/02/94; NO CHANGE OF MEMBERS
1993-11-02AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/92
1993-02-18363sRETURN MADE UP TO 03/02/93; FULL LIST OF MEMBERS
1992-11-02AAFULL ACCOUNTS MADE UP TO 31/12/91
1992-02-16363(287)REGISTERED OFFICE CHANGED ON 16/02/92
1992-02-16363sRETURN MADE UP TO 03/02/92; NO CHANGE OF MEMBERS
1992-01-16AAFULL ACCOUNTS MADE UP TO 31/12/90
1991-02-24363aRETURN MADE UP TO 17/01/91; NO CHANGE OF MEMBERS
1990-12-19AAFULL ACCOUNTS MADE UP TO 31/12/89
1990-02-13363RETURN MADE UP TO 03/02/90; FULL LIST OF MEMBERS
1990-01-31AAFULL ACCOUNTS MADE UP TO 31/12/88
1989-05-23363RETURN MADE UP TO 17/04/89; FULL LIST OF MEMBERS
Industry Information
SIC/NAIC Codes
80 - Security and investigation activities
802 - Security systems service activities
80200 - Security systems service activities




Licences & Regulatory approval
We could not find any licences issued to HENRY GATES & SON LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against HENRY GATES & SON LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
HENRY GATES & SON LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.399
MortgagesNumMortOutstanding0.277
MortgagesNumMortPartSatisfied0.000
MortgagesNumMortSatisfied0.118

This shows the max and average number of mortgages for companies with the same SIC code of 80200 - Security systems service activities

Filed Financial Reports
Annual Accounts
2013-12-31
Annual Accounts
2014-12-31
Annual Accounts
2015-12-31
Annual Accounts
2016-12-31
Annual Accounts
2017-12-31
Annual Accounts
2018-12-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on HENRY GATES & SON LIMITED

Intangible Assets
Patents
We have not found any records of HENRY GATES & SON LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for HENRY GATES & SON LIMITED
Trademarks
We have not found any records of HENRY GATES & SON LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for HENRY GATES & SON LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (80200 - Security systems service activities) as HENRY GATES & SON LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where HENRY GATES & SON LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded HENRY GATES & SON LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded HENRY GATES & SON LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
    Need more information?
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