GATE8 LUGGAGE LIMITED - Manufacture of other men's outerwear - A business based in ENGLAND registered with Companies House

Company Overview

About Gate8 Luggage Ltd

GATE8 LUGGAGE LIMITED was founded on 1999-10-08 and has its registered office in Farnborough. The organisation's status is listed as "Active". Gate8 Luggage Limited is a Private Limited Company registered in ENGLAND 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

GATE8 LUGGAGE LIMITED

Legal Registered Office

FERNEBERGA HOUSE
ALEXANDRA ROAD
FARNBOROUGH
GU14 6DQ
Other companies in KT2

Previous Names

JAMES & LONGBOURNE LIMITED	13/01/2014
NET INFUSION LIMITED	07/08/2006

Filing Information

Company Number		03855934
Company ID Number		03855934
Date formed		1999-10-08
Country		ENGLAND
Origin Country		United Kingdom
Type		Private Limited Company
CompanyStatus		Active
Lastest accounts		31/12/2024
Account next due		30/09/2026
Latest return		08/10/2015
Return next due		05/11/2016
Type of accounts		TOTAL EXEMPTION FULL
VAT Number /Sales tax ID		GB172303438

Last Datalog update:	2026-01-06 17:49:39
Primary Source:	Companies House

There are multiple companies registered at this address, the registered address may be the accountant's offices for GATE8 LUGGAGE LIMITED
There are multiple accountancy firms based at this address. The accountancy firm could be one of these: A K ACCOUNTING SOLUTIONS LIMITED MHR CONSULTANCY LIMITED

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Company Officers of GATE8 LUGGAGE LIMITED

Current Directors

Officer	Role	Date Appointed
ALISTAIR JAMES CALLENDER	Company Secretary	1999-10-25
ALISTAIR JAMES CALLENDER	Director	1999-10-25
ANTHONY CLIVE CALLENDER	Director	2003-10-08

Previous Officers

Officer	Role	Date Appointed	Date Resigned
MARGARET CALLENDER	Director	2003-10-08	2012-07-02
MARTYN IAN SMITH	Director	1999-11-24	2003-10-08
PHILLIP MARK SMITH	Director	1999-10-25	2003-10-08
HALLMARK SECRETARIES LIMITED	Nominated Secretary	1999-10-08	1999-10-25
HALLMARK REGISTRARS LIMITED	Nominated Director	1999-10-08	1999-10-25

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.

Date	Document Type	Document Description
2025-12-08		CONFIRMATION STATEMENT MADE ON 02/12/25, WITH NO UPDATES
2024-06-21		31/12/23 ACCOUNTS TOTAL EXEMPTION FULL
2023-12-04		CONFIRMATION STATEMENT MADE ON 04/12/23, WITH NO UPDATES
2023-08-16		31/12/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-07-27	AA	31/12/21 ACCOUNTS TOTAL EXEMPTION FULL
2022-05-14	AD01	REGISTERED OFFICE CHANGED ON 14/05/22 FROM Minster House, 126a High St Whitton Twickenham Middlesex TW2 7LL United Kingdom
2021-11-24	CS01	CONFIRMATION STATEMENT MADE ON 24/11/21, WITH NO UPDATES
2021-11-24	CH01	Director's details changed for Anthony Clive Callender on 2021-10-21
2021-05-19	AA	31/12/20 ACCOUNTS TOTAL EXEMPTION FULL
2020-12-08	CS01	CONFIRMATION STATEMENT MADE ON 19/11/20, WITH NO UPDATES
2020-03-27	AA	31/12/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-10-14	CS01	CONFIRMATION STATEMENT MADE ON 08/10/19, WITH NO UPDATES
2019-05-28	AA	31/12/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-10-09	CS01	CONFIRMATION STATEMENT MADE ON 08/10/18, WITH NO UPDATES
2018-06-13	AA	MICRO ENTITY ACCOUNTS MADE UP TO 31/12/17
2017-10-10	CS01	CONFIRMATION STATEMENT MADE ON 08/10/17, WITH UPDATES
2017-07-25	AA	31/12/16 ACCOUNTS TOTAL EXEMPTION FULL
2016-12-19	LATEST SOC	19/12/16 STATEMENT OF CAPITAL;GBP 150
2016-12-19	CS01	CONFIRMATION STATEMENT MADE ON 08/10/16, WITH UPDATES
2016-05-13	AA	31/12/15 ACCOUNTS TOTAL EXEMPTION SMALL
2016-02-27	AD01	REGISTERED OFFICE CHANGED ON 27/02/16 FROM 60/62 London Road Kingston upon Thames Surrey KT2 6QZ
2015-12-02	LATEST SOC	02/12/15 STATEMENT OF CAPITAL;GBP 150
2015-12-02	AR01	08/10/15 ANNUAL RETURN FULL LIST
2015-05-26	AA	31/12/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-10-27	LATEST SOC	27/10/14 STATEMENT OF CAPITAL;GBP 150
2014-10-27	AR01	08/10/14 ANNUAL RETURN FULL LIST
2014-03-13	AA	31/12/13 ACCOUNTS TOTAL EXEMPTION SMALL
2014-01-14	AA01	Previous accounting period extended from 31/10/13 TO 31/12/13
2014-01-13	RES15	CHANGE OF NAME 06/01/2014
2014-01-13	CERTNM	Company name changed james & longbourne LIMITED\certificate issued on 13/01/14
2014-01-13	CONNOT	NOTICE OF CHANGE OF NAME NM01 - RESOLUTION
2013-11-22	LATEST SOC	22/11/13 STATEMENT OF CAPITAL;GBP 150
2013-11-22	AR01	08/10/13 ANNUAL RETURN FULL LIST
2013-07-25	AA	31/10/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-11-21	AR01	08/10/12 ANNUAL RETURN FULL LIST
2012-11-21	TM01	APPOINTMENT TERMINATED, DIRECTOR MARGARET CALLENDER
2012-11-21	CH01	Director's details changed for Anthony Clive Callender on 2012-10-08
2012-06-27	AA	31/10/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-11-01	AR01	08/10/11 ANNUAL RETURN FULL LIST
2011-05-05	AA	31/10/10 ACCOUNTS TOTAL EXEMPTION FULL
2010-11-03	AR01	08/10/10 ANNUAL RETURN FULL LIST
2010-04-19	AA	31/10/09 ACCOUNTS TOTAL EXEMPTION FULL
2009-11-03	AR01	08/10/09 FULL LIST
2009-11-03	CH01	DIRECTOR'S CHANGE OF PARTICULARS / MARGARET CALLENDER / 08/10/2009
2009-11-03	CH01	DIRECTOR'S CHANGE OF PARTICULARS / ANTHONY CLIVE CALLENDER / 08/10/2009
2009-11-03	CH01	DIRECTOR'S CHANGE OF PARTICULARS / ALISTAIR JAMES CALLENDER / 08/10/2009
2009-02-24	AA	31/10/08 TOTAL EXEMPTION FULL
2008-11-07	363a	RETURN MADE UP TO 08/10/08; FULL LIST OF MEMBERS
2008-05-06	AA	31/10/07 TOTAL EXEMPTION FULL
2007-11-14	363a	RETURN MADE UP TO 08/10/07; FULL LIST OF MEMBERS
2007-11-14	288c	SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2007-03-21	AA	TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/10/06
2006-11-07	363a	RETURN MADE UP TO 08/10/06; FULL LIST OF MEMBERS
2006-08-07	CERTNM	COMPANY NAME CHANGED NET INFUSION LIMITED CERTIFICATE ISSUED ON 07/08/06
2006-06-13	AA	TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/10/05
2005-10-11	363a	RETURN MADE UP TO 08/10/05; FULL LIST OF MEMBERS
2005-06-29	AA	TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/10/04
2004-10-04	363s	RETURN MADE UP TO 08/10/04; FULL LIST OF MEMBERS
2004-07-23	AA	TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/10/03
2003-12-10	363(288)	SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2003-12-10	363s	RETURN MADE UP TO 08/10/03; FULL LIST OF MEMBERS
2003-12-03	288b	DIRECTOR RESIGNED
2003-12-03	288b	DIRECTOR RESIGNED
2003-12-03	288a	NEW DIRECTOR APPOINTED
2003-12-03	288c	SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2003-12-03	288a	NEW DIRECTOR APPOINTED
2003-08-26	AA	TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/10/02
2002-10-14	363s	RETURN MADE UP TO 08/10/02; FULL LIST OF MEMBERS
2002-04-30	AA	TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/10/01
2001-10-28	363s	RETURN MADE UP TO 08/10/01; FULL LIST OF MEMBERS
2001-03-21	AA	FULL ACCOUNTS MADE UP TO 31/10/00
2000-10-16	363s	RETURN MADE UP TO 08/10/00; FULL LIST OF MEMBERS
2000-01-07	288a	NEW DIRECTOR APPOINTED
2000-01-07	88(2)R
1999-11-12	CERTNM	COMPANY NAME CHANGED MACECLIFF LIMITED CERTIFICATE ISSUED ON 15/11/99
1999-11-12	88(2)R
1999-10-27	288b	SECRETARY RESIGNED
1999-10-27	288a	NEW DIRECTOR APPOINTED
1999-10-27	288b	DIRECTOR RESIGNED
1999-10-27	288a	NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
1999-10-27	287	REGISTERED OFFICE CHANGED ON 27/10/99 FROM: 120 EAST ROAD LONDON N1 6AA
1999-10-08	NEWINC	INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

Industry Information

SIC/NAIC Codes

14 - Manufacture of wearing apparel

141 - Manufacture of wearing apparel, except fur apparel

14131 - Manufacture of other men's outerwear

Licences & Regulatory approval

We could not find any licences issued to GATE8 LUGGAGE 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 GATE8 LUGGAGE LIMITED

Liabilities

Mortgages / Charges

Total # Mortgages/Charges	0
Mortgages/Charges outstanding	0
Mortgages Partially Satisifed	0
Mortgages Satisfied/Paid	0

Details of Mortgagee Charges

GATE8 LUGGAGE LIMITED does not have any mortgage charges so there is no mortgagee data available

	Average	Max
MortgagesNumMortCharges	0.81	9
MortgagesNumMortOutstanding	0.48	8
MortgagesNumMortPartSatisfied	0.00	0
MortgagesNumMortSatisfied	0.34	9

This shows the max and average number of mortgages for companies with the same SIC code of 14131 - Manufacture of other men's outerwear

Creditors

Creditors Due Within One Year	2012-11-01	£ 47,650
Creditors Due Within One Year	2011-11-01	£ 25,758

Creditors and other liabilities

Filed Financial Reports

Annual Accounts
2012-10-31

Annual Accounts
2013-12-31

Annual Accounts
2014-12-31

Annual Accounts
2017-12-31

Annual Accounts
2019-12-31

Annual Accounts
2020-12-31

Annual Accounts
2021-12-31

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 GATE8 LUGGAGE LIMITED

Financial Assets

Balance Sheet

Called Up Share Capital	2012-11-01	£ 150
Called Up Share Capital	2011-11-01	£ 150
Cash Bank In Hand	2012-11-01	£ 106,715
Cash Bank In Hand	2011-11-01	£ 56,061
Current Assets	2012-11-01	£ 126,170
Current Assets	2011-11-01	£ 65,011
Debtors	2012-11-01	£ 215
Fixed Assets	2012-11-01	£ 2,136
Fixed Assets	2011-11-01	£ 1,496
Shareholder Funds	2012-11-01	£ 80,656
Shareholder Funds	2011-11-01	£ 40,749
Stocks Inventory	2012-11-01	£ 19,240
Stocks Inventory	2011-11-01	£ 8,950
Tangible Fixed Assets	2012-11-01	£ 2,136
Tangible Fixed Assets	2011-11-01	£ 1,496

Debtors and other cash assets

Intangible Assets

Patents

We have not found any records of GATE8 LUGGAGE LIMITED registering or being granted any patents

Domain Names

GATE8 LUGGAGE LIMITED owns 1 domain names.

contact-the-elderly.co.uk

Trademarks

Trademark applications by GATE8 LUGGAGE LIMITED

GATE8 LUGGAGE LIMITED is the Original Applicant for the trademark Cabin MATE ™ (UK00003065241) through the UKIPO on the 2014-07-22: Trademark class: Travel luggage.
GATE8 LUGGAGE LIMITED is the Original Applicant for the trademark Garment MATE ™ (UK00003065246) through the UKIPO on the 2014-07-22: Trademark class: Travel luggage.
GATE8 LUGGAGE LIMITED is the Original Applicant for the trademark Business MATE ™ (UK00003065249) through the UKIPO on the 2014-07-22: Trademark class: Travel luggage.

Income

Government Income

We have not found government income sources for GATE8 LUGGAGE 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 (14131 - Manufacture of other men's outerwear) as GATE8 LUGGAGE LIMITED are:

Outgoings

Business Rates/Property Tax

No properties were found where GATE8 LUGGAGE 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.

Import/Export of Goods

Goods imported/exported by GATE8 LUGGAGE LIMITED

Date	Import Code	Imported Goods classification description
2015-07-01	42021291	Executive-cases, briefcases, school satchels and similar containers, with outer surface of plastic, incl. vulcanised fibre, or of textile materials (excl. those with an outer surface of plastic sheeting or moulded plastic material)
2015-07-01	42021990	Trunks, suitcases, vanity cases, executive-cases, briefcases, school satchels and similar containers (excl. with outer surface of leather, composition leather, patent leather, plastics, textile materials or aluminium)
2015-06-01	42029900	Travelling-bags, shopping or tool bags, jewellery boxes, cutlery cases and similar, with outer surface of vulcanised fibre or paperboard; cases for binoculars, cameras, musical instruments, guns, holsters and similar containers with outer surface of materials (not leather, plastic sheeting or textile materials) (excl. trunks, briefcases, school satchels and similar; handbags; articles normally carried in pocket or handbag)
2015-04-01	42021291	Executive-cases, briefcases, school satchels and similar containers, with outer surface of plastic, incl. vulcanised fibre, or of textile materials (excl. those with an outer surface of plastic sheeting or moulded plastic material)

For goods imported into the United Kingdom, only imports originating from outside the EU are shown

Government Grants / Awards

Technology Strategy Board Awards

The Technology Strategy Board has not awarded GATE8 LUGGAGE 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 GATE8 LUGGAGE 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.
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