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Company Information for

GATE EXECUTIVE LTD

FULFORD HOUSE, NEWBOLD TERRACE, LEAMINGTON SPA, WARWICKSHIRE, CV32 4EA,

Company Registration Number

04517748

Private Limited Company

Active - Proposal to Strike off

Company Overview

About Gate Executive Ltd

GATE EXECUTIVE LTD was founded on 2002-08-23 and has its registered office in Leamington Spa. The organisation's status is listed as "Active - Proposal to Strike off". Gate Executive Ltd is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION SMALL

Annual turnover is £6.5 million or less
The balance sheet total is £ 3.26 million or less
Employs 50 or less employees
Company is exempt from audit

Key Data

Company Name

GATE EXECUTIVE LTD

Legal Registered Office

FULFORD HOUSE
NEWBOLD TERRACE
LEAMINGTON SPA
WARWICKSHIRE
CV32 4EA
Other companies in CV32

Previous Names

SILVER BELL LIMITED

19/02/2007

Filing Information

Company Number		04517748
Company ID Number		04517748
Date formed		2002-08-23
Country
Origin Country		United Kingdom
Type		Private Limited Company
CompanyStatus		Active - Proposal to Strike off
Lastest accounts		31/05/2016
Account next due		28/02/2018
Latest return		23/08/2015
Return next due		20/09/2016
Type of accounts		TOTAL EXEMPTION SMALL

Last Datalog update:	2017-10-06 16:13:50
Primary Source:	Companies House

There are multiple companies registered at this address, the registered address may be the accountant's offices for GATE EXECUTIVE LTD
There are multiple accountancy firms based at this address. The accountancy firm could be one of these: BORG ACCOUNTING SERVICES LIMITED CAF ACCOUNTING SERVICES LIMITED FK ACCOUNTING LIMITED SPA ACCOUNTANCY SERVICES LTD TGFP LIMITED

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Companies with same name GATE EXECUTIVE LTD

The following companies were found which have the same name as GATE EXECUTIVE LTD. These may be the same company in different jurisdictions

		Registered address	Last known status	Formation date
	GATE EXECUTIVE RECRUITMENT LTD	12 BRIDGFORD ROAD WEST BRIDGFORD WEST BRIDGFORD NOTTINGHAM NG2 6AB	Dissolved	Company formed on the 2006-01-13

Company Officers of GATE EXECUTIVE LTD

Current Directors

Officer	Role	Date Appointed
LINDA ANNE BABINGTON	Company Secretary	2006-04-03
LINDA ANNE BABINGTON	Director	2006-02-10
BARRY JOHN DAVIES	Director	2014-02-03

Previous Officers

Officer	Role	Date Appointed	Date Resigned
LEE CALMAN	Director	2006-03-27	2007-12-01
IAN PAUL BABINGTON	Director	2003-01-22	2006-04-03
IAN PAUL BABINGTON	Company Secretary	2003-08-01	2006-03-27
LINDA ANNE BABINGTON	Director	2003-01-22	2006-02-06
SECRETARIAL APPOINTMENTS LIMITED	Nominated Secretary	2002-08-23	2003-08-01
YVONNE JANE COBB	Director	2002-08-23	2003-01-22
CORPORATE APPOINTMENTS LIMITED	Nominated Director	2002-08-23	2002-08-23

Related Directorships

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
LINDA ANNE BABINGTON	GATE EXECUTIVE RECRUITMENT LTD	Director	2007-01-01	CURRENT	2006-01-13	Dissolved 2015-05-19

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
2017-11-07	GAZ2(A)	SECOND GAZETTE not voluntary dissolution
2017-08-22	GAZ1(A)	FIRST GAZETTE notice for voluntary strike-off
2017-08-09	DS01	Application to strike the company off the register
2016-11-23	AA	31/05/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-11-23	AA01	Previous accounting period shortened from 31/08/16 TO 31/05/16
2016-11-23	DISS40	Compulsory strike-off action has been discontinued
2016-11-22	LATEST SOC	22/11/16 STATEMENT OF CAPITAL;GBP 2
2016-11-22	CS01	CONFIRMATION STATEMENT MADE ON 23/08/16, WITH UPDATES
2016-11-15	GAZ1	FIRST GAZETTE notice for compulsory strike-off
2015-12-18	AA	31/08/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-09-07	LATEST SOC	07/09/15 STATEMENT OF CAPITAL;GBP 2
2015-09-07	AR01	23/08/15 ANNUAL RETURN FULL LIST
2014-12-17	AA	31/08/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-09-03	AD01	REGISTERED OFFICE CHANGED ON 03/09/14 FROM 12 Bridgford Road West Bridgford Nottingham Nottinghamshire NG2 6AB
2014-09-02	LATEST SOC	02/09/14 STATEMENT OF CAPITAL;GBP 2
2014-09-02	AR01	23/08/14 ANNUAL RETURN FULL LIST
2014-05-30	AA	31/08/13 ACCOUNTS TOTAL EXEMPTION SMALL
2014-02-12	AP01	DIRECTOR APPOINTED MR BARRY JOHN DAVIES
2013-09-20	AR01	23/08/13 ANNUAL RETURN FULL LIST
2013-05-31	AA	31/08/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-09-18	AR01	23/08/12 ANNUAL RETURN FULL LIST
2012-09-18	CH01	Director's details changed for Linda Anne Babington on 2012-08-22
2012-09-18	CH03	SECRETARY'S DETAILS CHNAGED FOR LINDA ANNE BABINGTON on 2012-08-22
2012-05-25	AA	31/08/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-09-06	AR01	23/08/11 ANNUAL RETURN FULL LIST
2010-11-11	AA	31/08/10 ACCOUNTS TOTAL EXEMPTION SMALL
2010-09-27	AR01	23/08/10 ANNUAL RETURN FULL LIST
2010-03-16	AA	31/08/09 ACCOUNTS TOTAL EXEMPTION SMALL
2009-09-08	363a	RETURN MADE UP TO 23/08/09; FULL LIST OF MEMBERS
2009-03-05	AA	31/08/08 TOTAL EXEMPTION SMALL
2008-09-03	363a	RETURN MADE UP TO 23/08/08; FULL LIST OF MEMBERS
2008-09-02	288b	APPOINTMENT TERMINATED DIRECTOR LEE CALMAN
2008-06-24	AA	31/08/07 TOTAL EXEMPTION SMALL
2007-09-06	363a	RETURN MADE UP TO 23/08/07; FULL LIST OF MEMBERS
2007-04-21	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/06
2007-02-19	CERTNM	COMPANY NAME CHANGED SILVER BELL LIMITED CERTIFICATE ISSUED ON 19/02/07
2006-10-17	363a	RETURN MADE UP TO 23/08/06; FULL LIST OF MEMBERS
2006-07-21	287	REGISTERED OFFICE CHANGED ON 21/07/06 FROM: 7 SARAWAK PLACE, CAWSTON RUGBY WARWICKSHIRE CV22 7FF
2006-06-09	AA	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/05
2006-04-03	288b	SECRETARY RESIGNED
2006-04-03	288a	NEW SECRETARY APPOINTED
2006-04-03	288b	DIRECTOR RESIGNED
2006-03-27	288a	NEW DIRECTOR APPOINTED
2006-03-15	287	REGISTERED OFFICE CHANGED ON 15/03/06 FROM: 9 MICKLETON DRIVE HATTON PARK WARWICK CV35 7TA
2006-03-01	288a	NEW DIRECTOR APPOINTED
2006-02-06	287	REGISTERED OFFICE CHANGED ON 06/02/06 FROM: 7 SARAWAK PLACE, CAWSTON RUGBY WARWICKSHIRE CV22 7FF
2006-02-06	288b	DIRECTOR RESIGNED
2005-12-06	287	REGISTERED OFFICE CHANGED ON 06/12/05 FROM: C/O GATE PERSONNEL 3RD FLOOR HORSEFAIR HOUSE 3 HORSEFAIR STREET, LEICESTER LEICESTERSHIRE LE1 5BP
2005-09-12	363a	RETURN MADE UP TO 23/08/05; FULL LIST OF MEMBERS
2005-05-20	AA	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/04
2004-09-16	363(287)	REGISTERED OFFICE CHANGED ON 16/09/04
2004-09-16	363s	RETURN MADE UP TO 23/08/04; FULL LIST OF MEMBERS
2004-08-31	287	REGISTERED OFFICE CHANGED ON 31/08/04 FROM: 3RD FLOOR HORSEFAIR HOUSE 3 HORSEFAIR STREET LEICESTER LEICESTERSHIRE LE1 5BP
2004-06-18	AA	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/03
2003-10-15	363(288)	SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2003-10-15	363s	RETURN MADE UP TO 23/08/03; FULL LIST OF MEMBERS
2003-10-03	287	REGISTERED OFFICE CHANGED ON 03/10/03 FROM: 16 CHURCHILL WAY CARDIFF CF10 2DX
2003-10-03	288a	NEW SECRETARY APPOINTED
2003-10-03	288b	SECRETARY RESIGNED
2003-10-03	88(2)R	AD 01/08/03--------- £ SI 1@1=1 £ IC 1/2
2003-10-02	288b	SECRETARY RESIGNED
2003-02-03	288a	NEW DIRECTOR APPOINTED
2003-02-03	288b	DIRECTOR RESIGNED
2003-02-03	288a	NEW DIRECTOR APPOINTED
2002-09-08	288b	DIRECTOR RESIGNED
2002-09-08	288a	NEW DIRECTOR APPOINTED
2002-08-23	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

78 - Employment activities

782 - Temporary employment agency activities

78200 - Temporary employment agency activities

Licences & Regulatory approval

We could not find any licences issued to GATE EXECUTIVE LTD 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 GATE EXECUTIVE LTD

Liabilities

Mortgages / Charges

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

Details of Mortgagee Charges

GATE EXECUTIVE LTD does not have any mortgage charges so there is no mortgagee data available

	Average	Max
MortgagesNumMortCharges	1.06	9
MortgagesNumMortOutstanding	0.71	9
MortgagesNumMortPartSatisfied	0.00	1
MortgagesNumMortSatisfied	0.34	9

This shows the max and average number of mortgages for companies with the same SIC code of 78200 - Temporary employment agency activities

Filed Financial Reports

Annual Accounts
2013-08-31

Annual Accounts
2014-08-31

Annual Accounts
2015-08-31

Annual Accounts
2016-05-31

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 GATE EXECUTIVE LTD

Intangible Assets

Patents

We have not found any records of GATE EXECUTIVE LTD registering or being granted any patents

Domain Names

We do not have the domain name information for GATE EXECUTIVE LTD

Trademarks

We have not found any records of GATE EXECUTIVE LTD registering or being granted any trademarks

Income

Government Income

We have not found government income sources for GATE EXECUTIVE LTD. 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 (78200 - Temporary employment agency activities) as GATE EXECUTIVE LTD are:

MEARS HOMECARE LIMITED	£ 4,605,420
HAYS SPECIALIST RECRUITMENT LIMITED	£ 4,413,418
PERTEMPS RECRUITMENT PARTNERSHIP LIMITED	£ 3,804,504
CONEXIA LIMITED	£ 2,652,477
DUTTON RECRUITMENT LIMITED	£ 2,531,969
EDEN BROWN LIMITED	£ 2,224,531
MORGAN HUNT UK LIMITED	£ 1,657,749
KINETIC NURSING SERVICES LIMITED	£ 1,338,803
HCL SOCIAL CARE LIMITED	£ 1,097,135
MEDICARE FIRST LIMITED	£ 970,606
MANPOWER UK LIMITED	£ 101,630,934
HAYS SPECIALIST RECRUITMENT LIMITED	£ 88,620,805
CONEXIA LIMITED	£ 79,805,664
RANDSTAD SOURCERIGHT LIMITED	£ 67,010,840
MEARS HOMECARE LIMITED	£ 63,370,590
KENT TOP TEMPS LTD	£ 48,299,304
SWIIS FOSTER CARE LIMITED	£ 42,449,488
SANCTUARY PERSONNEL LIMITED	£ 39,991,275
STARTING POINT RECRUITMENT LIMITED	£ 31,497,207
EDEN BROWN LIMITED	£ 25,177,903
MANPOWER UK LIMITED	£ 101,630,934
HAYS SPECIALIST RECRUITMENT LIMITED	£ 88,620,805
CONEXIA LIMITED	£ 79,805,664
RANDSTAD SOURCERIGHT LIMITED	£ 67,010,840
MEARS HOMECARE LIMITED	£ 63,370,590
KENT TOP TEMPS LTD	£ 48,299,304
SWIIS FOSTER CARE LIMITED	£ 42,449,488
SANCTUARY PERSONNEL LIMITED	£ 39,991,275
STARTING POINT RECRUITMENT LIMITED	£ 31,497,207
EDEN BROWN LIMITED	£ 25,177,903
MANPOWER UK LIMITED	£ 101,630,934
HAYS SPECIALIST RECRUITMENT LIMITED	£ 88,620,805
CONEXIA LIMITED	£ 79,805,664
RANDSTAD SOURCERIGHT LIMITED	£ 67,010,840
MEARS HOMECARE LIMITED	£ 63,370,590
KENT TOP TEMPS LTD	£ 48,299,304
SWIIS FOSTER CARE LIMITED	£ 42,449,488
SANCTUARY PERSONNEL LIMITED	£ 39,991,275
STARTING POINT RECRUITMENT LIMITED	£ 31,497,207
EDEN BROWN LIMITED	£ 25,177,903

Outgoings

Business Rates/Property Tax

No properties were found where GATE EXECUTIVE LTD 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 GATE EXECUTIVE LTD 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 GATE EXECUTIVE LTD any grants or awards.

Ownership

We could not find any group structure information

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