| Company Name | Pressgate Engineering Limited |
|---|---|
| Director | Nicholas Jeremy Dale |
| Company Status | Active |
| Company Number | 02900241 |
| Category | Private Limited Company |
| Incorporation Date | 18 February 1994(30 years, 2 months ago) |
Business Activity
| Section C | Manufacturing |
|---|---|
| SIC 2875 | Manufacture other fabricated metal products |
| SIC 25990 | Manufacture of other fabricated metal products n.e.c. |
Directors
| Director Name | Mr Nicholas Jeremy Dale |
|---|---|
| Date of Birth | February 1959 (Born 65 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 01 March 1994(1 week, 4 days after company formation) |
| Appointment Duration | 30 years, 1 month |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | Odeon House 146 College Road Harrow Middlesex HA1 1BH |
| Secretary Name | Nicola Jane Dale |
|---|---|
| Nationality | British |
| Status | Current |
| Appointed | 01 March 1994(1 week, 4 days after company formation) |
| Appointment Duration | 30 years, 1 month |
| Role | Secretary |
| Correspondence Address | Odeon House College Road Harrow Middlesex HA1 1BH |
| Director Name | Phillip James Barnard |
|---|---|
| Date of Birth | July 1960 (Born 63 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 05 January 1995(10 months, 3 weeks after company formation) |
| Appointment Duration | 9 years (resigned 01 February 2004) |
| Role | Company Director |
| Correspondence Address | 4 Churchmead Nazeing Road Nazeing Essex EN9 2HZ |
| Director Name | Chettleburgh's Limited (Corporation) |
|---|---|
| Date of Birth | August 1958 (Born 65 years ago) |
| Status | Resigned |
| Appointed | 18 February 1994(same day as company formation) |
| Correspondence Address | Temple House 20 Holywell Row London EC2A 4JB |
| Secretary Name | Chettleburgh International Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 18 February 1994(same day as company formation) |
| Correspondence Address | Temple House 20 Holywell Row London EC2A 4JB |
Location
| Registered Address | 853-855 High Road London N12 8PT |
|---|---|
| Region | London |
| Constituency | Finchley and Golders Green |
| County | Greater London |
| Ward | Woodhouse |
| Built Up Area | Greater London |
Shareholders
| 51 at £1 | Nicholas Dale 51.00% Ordinary |
|---|---|
| 49 at £1 | Nicola Dale 49.00% Ordinary |
Accounts
| Latest Accounts | 30 June 2023 (9 months, 3 weeks ago) |
|---|---|
| Next Accounts Due | 31 March 2025 (11 months, 2 weeks from now) |
| Accounts Category | Dormant |
| Accounts Year End | 30 June |
Returns
| Latest Return | 18 February 2024 (2 months ago) |
|---|---|
| Next Return Due | 4 March 2025 (10 months, 2 weeks from now) |
Filing History
| 25 March 2023 | Total exemption full accounts made up to 30 June 2022 (6 pages) |
|---|---|
| 27 February 2023 | Confirmation statement made on 18 February 2023 with no updates (3 pages) |
| 19 May 2022 | Accounts for a dormant company made up to 30 June 2021 (6 pages) |
| 21 February 2022 | Confirmation statement made on 18 February 2022 with updates (5 pages) |
| 9 June 2021 | Accounts for a dormant company made up to 30 June 2020 (6 pages) |
| 25 February 2021 | Confirmation statement made on 18 February 2021 with no updates (3 pages) |
| 19 February 2020 | Confirmation statement made on 18 February 2020 with no updates (3 pages) |
| 10 July 2019 | Micro company accounts made up to 30 June 2019 (2 pages) |
| 22 February 2019 | Confirmation statement made on 18 February 2019 with no updates (3 pages) |
| 13 July 2018 | Micro company accounts made up to 30 June 2018 (2 pages) |
| 28 February 2018 | Confirmation statement made on 18 February 2018 with no updates (3 pages) |
| 2 August 2017 | Micro company accounts made up to 30 June 2017 (2 pages) |
| 2 August 2017 | Micro company accounts made up to 30 June 2017 (2 pages) |
| 3 March 2017 | Confirmation statement made on 18 February 2017 with updates (6 pages) |
| 3 March 2017 | Confirmation statement made on 18 February 2017 with updates (6 pages) |
| 4 August 2016 | Accounts for a dormant company made up to 30 June 2016 (4 pages) |
| 4 August 2016 | Accounts for a dormant company made up to 30 June 2016 (4 pages) |
| 2 March 2016 | Annual return made up to 18 February 2016 with a full list of shareholders Statement of capital on 2016-03-02
|
| 2 March 2016 | Annual return made up to 18 February 2016 with a full list of shareholders Statement of capital on 2016-03-02
|
| 31 July 2015 | Secretary's details changed for Nicola Jane Dale on 31 July 2015 (1 page) |
| 31 July 2015 | Secretary's details changed for Nicola Jane Dale on 31 July 2015 (1 page) |
| 31 July 2015 | Director's details changed for Mr Nicholas Jeremy Dale on 31 July 2015 (2 pages) |
| 31 July 2015 | Director's details changed for Mr Nicholas Jeremy Dale on 31 July 2015 (2 pages) |
| 24 July 2015 | Accounts for a dormant company made up to 30 June 2015 (4 pages) |
| 24 July 2015 | Accounts for a dormant company made up to 30 June 2015 (4 pages) |
| 6 March 2015 | Annual return made up to 18 February 2015 with a full list of shareholders Statement of capital on 2015-03-06
|
| 6 March 2015 | Annual return made up to 18 February 2015 with a full list of shareholders Statement of capital on 2015-03-06
|
| 5 August 2014 | Accounts for a dormant company made up to 30 June 2014 (4 pages) |
| 5 August 2014 | Accounts for a dormant company made up to 30 June 2014 (4 pages) |
| 5 March 2014 | Annual return made up to 18 February 2014 with a full list of shareholders Statement of capital on 2014-03-05
|
| 5 March 2014 | Annual return made up to 18 February 2014 with a full list of shareholders Statement of capital on 2014-03-05
|
| 31 July 2013 | Accounts for a dormant company made up to 30 June 2013 (4 pages) |
| 31 July 2013 | Accounts for a dormant company made up to 30 June 2013 (4 pages) |
| 26 February 2013 | Annual return made up to 18 February 2013 with a full list of shareholders (4 pages) |
| 26 February 2013 | Annual return made up to 18 February 2013 with a full list of shareholders (4 pages) |
| 25 July 2012 | Accounts for a dormant company made up to 30 June 2012 (4 pages) |
| 25 July 2012 | Accounts for a dormant company made up to 30 June 2012 (4 pages) |
| 29 February 2012 | Annual return made up to 18 February 2012 with a full list of shareholders (4 pages) |
| 29 February 2012 | Annual return made up to 18 February 2012 with a full list of shareholders (4 pages) |
| 17 August 2011 | Accounts for a dormant company made up to 30 June 2011 (4 pages) |
| 17 August 2011 | Accounts for a dormant company made up to 30 June 2011 (4 pages) |
| 25 February 2011 | Annual return made up to 18 February 2011 with a full list of shareholders (4 pages) |
| 25 February 2011 | Annual return made up to 18 February 2011 with a full list of shareholders (4 pages) |
| 6 January 2011 | Accounts for a dormant company made up to 30 June 2010 (4 pages) |
| 6 January 2011 | Accounts for a dormant company made up to 30 June 2010 (4 pages) |
| 22 April 2010 | Annual return made up to 18 February 2010 with a full list of shareholders (4 pages) |
| 22 April 2010 | Director's details changed for Mr Nicholas Jeremy Dale on 1 October 2009 (2 pages) |
| 22 April 2010 | Director's details changed for Mr Nicholas Jeremy Dale on 1 October 2009 (2 pages) |
| 22 April 2010 | Annual return made up to 18 February 2010 with a full list of shareholders (4 pages) |
| 22 April 2010 | Director's details changed for Mr Nicholas Jeremy Dale on 1 October 2009 (2 pages) |
| 6 October 2009 | Accounts for a dormant company made up to 30 June 2009 (4 pages) |
| 6 October 2009 | Accounts for a dormant company made up to 30 June 2009 (4 pages) |
| 2 March 2009 | Return made up to 18/02/09; full list of members (3 pages) |
| 2 March 2009 | Return made up to 18/02/09; full list of members (3 pages) |
| 29 July 2008 | Accounts for a dormant company made up to 30 June 2008 (4 pages) |
| 29 July 2008 | Accounts for a dormant company made up to 30 June 2008 (4 pages) |
| 28 February 2008 | Return made up to 18/02/08; full list of members (3 pages) |
| 28 February 2008 | Return made up to 18/02/08; full list of members (3 pages) |
| 27 July 2007 | Accounts for a dormant company made up to 30 June 2007 (4 pages) |
| 27 July 2007 | Accounts for a dormant company made up to 30 June 2007 (4 pages) |
| 16 April 2007 | Return made up to 18/02/07; full list of members (2 pages) |
| 16 April 2007 | Return made up to 18/02/07; full list of members (2 pages) |
| 12 March 2007 | Accounts for a dormant company made up to 30 June 2006 (4 pages) |
| 12 March 2007 | Accounts for a dormant company made up to 30 June 2006 (4 pages) |
| 27 February 2006 | Return made up to 18/02/06; full list of members (2 pages) |
| 27 February 2006 | Return made up to 18/02/06; full list of members (2 pages) |
| 9 September 2005 | Total exemption small company accounts made up to 30 June 2005 (3 pages) |
| 9 September 2005 | Total exemption small company accounts made up to 30 June 2005 (3 pages) |
| 4 March 2005 | Return made up to 18/02/05; full list of members (6 pages) |
| 4 March 2005 | Return made up to 18/02/05; full list of members (6 pages) |
| 16 September 2004 | Total exemption small company accounts made up to 30 June 2004 (3 pages) |
| 16 September 2004 | Total exemption small company accounts made up to 30 June 2004 (3 pages) |
| 19 August 2004 | Director resigned (1 page) |
| 19 August 2004 | Director resigned (1 page) |
| 20 February 2004 | Return made up to 18/02/04; full list of members (7 pages) |
| 20 February 2004 | Return made up to 18/02/04; full list of members (7 pages) |
| 2 September 2003 | Total exemption small company accounts made up to 30 June 2003 (4 pages) |
| 2 September 2003 | Total exemption small company accounts made up to 30 June 2003 (4 pages) |
| 11 March 2003 | Return made up to 18/02/03; full list of members (7 pages) |
| 11 March 2003 | Return made up to 18/02/03; full list of members (7 pages) |
| 18 August 2002 | Total exemption small company accounts made up to 30 June 2002 (4 pages) |
| 18 August 2002 | Total exemption small company accounts made up to 30 June 2002 (4 pages) |
| 28 February 2002 | Return made up to 18/02/02; full list of members (6 pages) |
| 28 February 2002 | Return made up to 18/02/02; full list of members (6 pages) |
| 4 September 2001 | Total exemption small company accounts made up to 30 June 2001 (4 pages) |
| 4 September 2001 | Total exemption small company accounts made up to 30 June 2001 (4 pages) |
| 8 March 2001 | Return made up to 18/02/01; full list of members
|
| 8 March 2001 | Return made up to 18/02/01; full list of members
|
| 30 August 2000 | Accounts for a small company made up to 30 June 2000 (4 pages) |
| 30 August 2000 | Accounts for a small company made up to 30 June 2000 (4 pages) |
| 1 June 2000 | Registered office changed on 01/06/00 from: 12 church road little heath potters bar hertfordshire EN6 1ET (1 page) |
| 1 June 2000 | Registered office changed on 01/06/00 from: 12 church road little heath potters bar hertfordshire EN6 1ET (1 page) |
| 15 March 2000 | Return made up to 18/02/00; full list of members
|
| 15 March 2000 | Return made up to 18/02/00; full list of members
|
| 2 August 1999 | Accounts for a small company made up to 30 June 1999 (2 pages) |
| 2 August 1999 | Accounts for a small company made up to 30 June 1999 (2 pages) |
| 11 March 1999 | Return made up to 18/02/99; full list of members (4 pages) |
| 11 March 1999 | Return made up to 18/02/99; full list of members (4 pages) |
| 12 August 1998 | Accounts for a small company made up to 30 June 1998 (2 pages) |
| 12 August 1998 | Accounts for a small company made up to 30 June 1998 (2 pages) |
| 15 April 1998 | Return made up to 18/02/98; no change of members (4 pages) |
| 15 April 1998 | Return made up to 18/02/98; no change of members (4 pages) |
| 14 August 1997 | Accounts for a small company made up to 30 June 1997 (4 pages) |
| 14 August 1997 | Accounts for a small company made up to 30 June 1997 (4 pages) |
| 28 February 1997 | Return made up to 18/02/97; no change of members (4 pages) |
| 28 February 1997 | Return made up to 18/02/97; no change of members (4 pages) |
| 16 August 1996 | Accounts for a small company made up to 30 June 1996 (3 pages) |
| 16 August 1996 | Accounts for a small company made up to 30 June 1996 (3 pages) |
| 25 February 1996 | Return made up to 18/02/96; full list of members (6 pages) |
| 25 February 1996 | Return made up to 18/02/96; full list of members (6 pages) |
| 30 October 1995 | Accounts for a small company made up to 30 June 1995 (2 pages) |
| 30 October 1995 | Accounts for a small company made up to 30 June 1995 (2 pages) |
| 30 October 1995 | Accounting reference date shortened from 01/05 to 30/06 (1 page) |
| 30 October 1995 | Accounting reference date shortened from 01/05 to 30/06 (1 page) |
| 5 April 1995 | New director appointed (2 pages) |
| 5 April 1995 | New director appointed (2 pages) |
| 23 March 1995 | Return made up to 18/02/95; full list of members (6 pages) |
| 23 March 1995 | Return made up to 18/02/95; full list of members (6 pages) |