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AUTOGATE SYSTEMS LIMITED

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AUTOGATE SYSTEMS LIMITED

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Key Data

Status

Active

Company No.

06163675

Incorporation date

15/03/2007

Size

Small

Classification

Electrical installation (43.21 - SIC 2007);

Contacts

Registered address

Registered address

C/O HS JACKSON & SON (FENCING) LIMITED, Stowting Common, Ashford, Kent TN25 6BDCopy
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Latest events (Record since 15/03/2007)
dot icon16/03/2026
Confirmation statement made on 2026-03-15 with no updates
View PDF (3 pages)
dot icon27/06/2025
Accounts for a small company made up to 2024-09-30
View PDF (9 pages)
dot icon17/03/2025
Confirmation statement made on 2025-03-15 with no updates
View PDF (3 pages)
dot icon26/06/2024
Accounts for a small company made up to 2023-09-30
View PDF (9 pages)
dot icon15/03/2024
Confirmation statement made on 2024-03-15 with no updates
View PDF (3 pages)
dot icon22/06/2023
Accounts for a small company made up to 2022-09-30
View PDF (9 pages)
dot icon03/04/2023
Confirmation statement made on 2023-03-15 with no updates
View PDF (3 pages)
dot icon29/06/2022
Accounts for a small company made up to 2021-09-30
View PDF (9 pages)
dot icon16/03/2022
Confirmation statement made on 2022-03-15 with no updates
View PDF (3 pages)
dot icon26/06/2021
Accounts for a small company made up to 2020-09-30
View PDF (9 pages)
dot icon15/03/2021
Confirmation statement made on 2021-03-15 with no updates
View PDF (3 pages)
dot icon24/06/2020
Accounts for a small company made up to 2019-09-30
View PDF (9 pages)
dot icon18/03/2020
Confirmation statement made on 2020-03-15 with no updates
View PDF (3 pages)
dot icon15/06/2019
Accounts for a small company made up to 2018-09-30
View PDF (9 pages)
dot icon20/03/2019
Confirmation statement made on 2019-03-15 with no updates
View PDF (3 pages)
dot icon22/06/2018
Accounts for a small company made up to 2017-09-30
View PDF (9 pages)
dot icon23/03/2018
Confirmation statement made on 2018-03-15 with no updates
View PDF (3 pages)
dot icon20/04/2017
Total exemption full accounts made up to 2016-09-30
View PDF (10 pages)
dot icon12/04/2017
Confirmation statement made on 2017-03-15 with updates
View PDF (5 pages)
dot icon20/02/2017
Appointment of Debra Louise Hennessey as a secretary on 2017-02-15
View PDF (3 pages)
dot icon20/01/2017
Appointment of Mr Andrew Charles Tune as a director on 2016-10-01
View PDF (2 pages)
dot icon20/01/2017
Previous accounting period shortened from 2017-03-31 to 2016-09-30
View PDF (1 pages)
dot icon30/12/2016
Appointment of Peter Alexander Iain Jackson as a director on 2016-10-01
View PDF (3 pages)
dot icon22/12/2016
Total exemption small company accounts made up to 2016-03-31
View PDF (10 pages)
dot icon10/11/2016
Appointment of Neil Jordan as a director on 2016-10-01
View PDF (3 pages)
dot icon10/11/2016
Registered office address changed from Laurel House 173 Chorley New Road Bolton BL1 4QZ to Stowting Common Ashford Kent TN25 6BD on 2016-11-10
View PDF (2 pages)
dot icon10/11/2016
Termination of appointment of Debra Louise Hennessey as a secretary on 2016-10-01
View PDF (2 pages)
dot icon25/08/2016
Satisfaction of charge 1 in full
View PDF (1 pages)
dot icon25/08/2016
Satisfaction of charge 3 in full
View PDF (2 pages)
dot icon25/08/2016
Satisfaction of charge 4 in full
View PDF (1 pages)
dot icon12/07/2016
All of the property or undertaking has been released from charge 1
View PDF (2 pages)
dot icon12/07/2016
All of the property or undertaking has been released from charge 1
View PDF (2 pages)
dot icon12/07/2016
All of the property or undertaking has been released from charge 3
View PDF (2 pages)
dot icon12/07/2016
All of the property or undertaking has been released from charge 4
View PDF (2 pages)
dot icon11/04/2016
Annual return made up to 2016-03-15 with full list of shareholders
View PDF (5 pages)
dot icon30/09/2015
Total exemption small company accounts made up to 2015-03-31
View PDF (10 pages)
dot icon09/04/2015
Annual return made up to 2015-03-15 with full list of shareholders
View PDF (5 pages)
dot icon07/10/2014
Total exemption small company accounts made up to 2014-03-31
View PDF (8 pages)
dot icon31/03/2014
Annual return made up to 2014-03-15 with full list of shareholders
View PDF (5 pages)
dot icon13/12/2013
Termination of appointment of Debra Hennessy as a director
View PDF (2 pages)
dot icon13/12/2013
Total exemption small company accounts made up to 2013-03-31
View PDF (9 pages)
dot icon04/09/2013
Satisfaction of charge 2 in full
View PDF (2 pages)
dot icon08/04/2013
Annual return made up to 2013-03-15 with full list of shareholders
View PDF (6 pages)
dot icon20/06/2012
Total exemption small company accounts made up to 2012-03-31
View PDF (9 pages)
dot icon22/03/2012
Annual return made up to 2012-03-15 with full list of shareholders
View PDF (6 pages)
dot icon22/03/2012
Director's details changed for Mr Mark Hennessey on 2012-03-15
View PDF (2 pages)
dot icon15/12/2011
Total exemption small company accounts made up to 2011-03-31
View PDF (8 pages)
dot icon11/04/2011
Annual return made up to 2011-03-15 with full list of shareholders
View PDF (6 pages)
dot icon06/07/2010
Total exemption small company accounts made up to 2010-03-31
View PDF (8 pages)
dot icon19/05/2010
Resolutions
View PDF (4 pages)
dot icon19/05/2010
Particulars of a mortgage or charge / charge no: 4
View PDF (5 pages)
dot icon26/04/2010
Annual return made up to 2010-03-15 with full list of shareholders
View PDF (5 pages)
dot icon26/04/2010
Director's details changed for Debra Hennessy on 2010-03-15
View PDF (2 pages)
dot icon26/04/2010
Director's details changed for Mark Hennessey on 2010-03-15
View PDF (2 pages)
dot icon19/04/2010
Termination of appointment of Alan Price as a director
View PDF (1 pages)
dot icon04/02/2010
Registered office address changed from Richard House, Winckley Square Preston Lancashire PR1 3HP on 2010-02-04
View PDF (2 pages)
dot icon20/08/2009
Particulars of a mortgage or charge / charge no: 3
View PDF (3 pages)
dot icon30/06/2009
Total exemption small company accounts made up to 2009-03-31
View PDF (8 pages)
dot icon10/06/2009
Resolutions
View PDF (1 pages)
dot icon27/05/2009
Resolutions
View PDF (1 pages)
dot icon14/04/2009
Return made up to 15/03/09; full list of members
View PDF (4 pages)
dot icon09/04/2009
Director appointed alan terence price
View PDF (2 pages)
dot icon14/03/2009
Particulars of a mortgage or charge / charge no: 2
View PDF (3 pages)
dot icon06/03/2009
Particulars of a mortgage or charge / charge no: 1
View PDF (3 pages)
dot icon26/09/2008
Resolutions
View PDF (2 pages)
dot icon10/07/2008
Director appointed debra hennessy
View PDF (2 pages)
dot icon10/07/2008
Ad 04/07/08\gbp si 98@1=98\gbp ic 2/100\
View PDF (2 pages)
dot icon23/06/2008
Total exemption small company accounts made up to 2008-03-31
View PDF (8 pages)
dot icon08/04/2008
Return made up to 15/03/08; full list of members
View PDF (3 pages)
dot icon12/04/2007
Ad 16/03/07-16/03/07 £ si [email protected]=1 £ ic 1/2
View PDF (1 pages)
dot icon12/04/2007
Secretary's particulars changed
View PDF (1 pages)
dot icon10/04/2007
Registered office changed on 10/04/07 from: marquess court 69 southampton row london WC1B 4ET
View PDF (1 pages)
dot icon05/04/2007
New secretary appointed
View PDF (1 pages)
dot icon05/04/2007
New director appointed
View PDF (1 pages)
dot icon05/04/2007
Director resigned
View PDF (1 pages)
dot icon05/04/2007
Secretary resigned
View PDF (1 pages)
dot icon15/03/2007
Incorporation
View PDF (31 pages)
2022
change arrow icon0 % *

* during past year

Total Assets

£0.00
2022
change arrow icon1 *

* during past year

Number of employees

16
2022
change arrow icon-1.58 % *

* during past year

Cash in Bank

£742,550.00

Business linkages

Price: £14.99 (without VAT)
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Confirmation

dot iconLast made up date
30/09/2024
dot iconNext confirmation date
15/03/2026
dot iconLast change occurred
30/09/2024

Accounts

dot iconAccounts
Small
dot iconLast made up date
30/09/2024
dot iconNext account date
30/09/2025
dot iconNext due on
30/06/2026
See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)
2021
15
1.02M
-
0.00
754.50K
-
2022
16
1.12M
-
0.00
742.55K
-
2022
16
1.12M
-
0.00
742.55K
-

Employees

2022

Employees

16 Ascended7 % *

Net Assets(GBP)

1.12M £Ascended9.48 % *

Total Assets(GBP)

-

Turnover(GBP)

0.00 £Ascended- *

Cash in Bank(GBP)

742.55K £Descended-1.58 % *

Total Liabilities(GBP)

-
*over the last year starting selected period

People

Officers

4
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
Hennessey, Mark
Director
15/03/2007 - Present
7
Jackson, Peter Alexander Iain
Director
01/10/2016 - Present
5
Jordan, Neil
Director
01/10/2016 - Present
5
Tune, Andrew Charles
Director
01/10/2016 - Present
3

Persons with Significant Control

0

No PSC data available.

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Description

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About AUTOGATE SYSTEMS LIMITED

AUTOGATE SYSTEMS LIMITED is an(a) Active company incorporated on 15/03/2007 with the registered office located at C/O HS JACKSON & SON (FENCING) LIMITED, Stowting Common, Ashford, Kent TN25 6BD. There are currently 4 active directors according to the latest confirmation statement. Number of employees 16 according to last financial statements.

Frequently Asked Questions

What is the current status of AUTOGATE SYSTEMS LIMITED?

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AUTOGATE SYSTEMS LIMITED is currently Active. It was registered on 15/03/2007 .

Where is AUTOGATE SYSTEMS LIMITED located?

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AUTOGATE SYSTEMS LIMITED is registered at C/O HS JACKSON & SON (FENCING) LIMITED, Stowting Common, Ashford, Kent TN25 6BD.

What does AUTOGATE SYSTEMS LIMITED do?

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AUTOGATE SYSTEMS LIMITED operates in the Electrical installation (43.21 - SIC 2007) sector.

How many employees does AUTOGATE SYSTEMS LIMITED have?

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AUTOGATE SYSTEMS LIMITED had 16 employees in 2022.

What is the latest filing for AUTOGATE SYSTEMS LIMITED?

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The latest filing was on 16/03/2026: Confirmation statement made on 2026-03-15 with no updates.