York
YO90 1WR
Secretary Name | Mr James Vince |
---|---|
Status | Current |
Appointed | 01 September 2021(11 years, 9 months after company formation) |
Appointment Duration | 2 years, 7 months |
Role | Company Director |
Correspondence Address | Aviva Wellington Row York YO90 1WR |
Director Name | Ms Sarah Louise Batham |
---|---|
Date of Birth | September 1981 (Born 42 years ago) |
Nationality | British |
Status | Current |
Appointed | 13 June 2023(13 years, 7 months after company formation) |
Appointment Duration | 9 months, 2 weeks |
Role | Lawyer |
Country of Residence | United Kingdom |
Correspondence Address | Aviva Wellington Row York YO90 1WR |
Director Name | Mr Paul Wilson |
---|---|
Date of Birth | May 1969 (Born 54 years ago) |
Nationality | British |
Status | Current |
Appointed | 16 October 2023(13 years, 11 months after company formation) |
Appointment Duration | 5 months, 2 weeks |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | Aviva Wellington Row York YO90 1WR |
Director Name | Mr Andrew Peter Megson |
---|---|
Date of Birth | May 1963 (Born 60 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 16 November 2009(same day as company formation) |
Role | Md Retirement |
Country of Residence | England |
Correspondence Address | Sackville House 143-149 Fenchurch Street London EC3M 6BN |
Director Name | Christopher James Rhodes |
---|---|
Date of Birth | September 1971 (Born 52 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 16 November 2009(same day as company formation) |
Role | Chartered Accountant |
Country of Residence | United Kingdom |
Correspondence Address | Sackville House 143-149 Fenchurch Street London EC3M 6BN |
Director Name | Mr Nicholas Edward Kelly |
---|---|
Date of Birth | May 1970 (Born 53 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 12 March 2010(3 months, 3 weeks after company formation) |
Appointment Duration | 2 years, 7 months (resigned 31 October 2012) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | 1 Stoneleigh Avenue, Moortown Leeds Yorkshire LS17 8FF |
Director Name | Mr Stephen Young |
---|---|
Date of Birth | December 1960 (Born 63 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 12 March 2010(3 months, 3 weeks after company formation) |
Appointment Duration | 8 months, 2 weeks (resigned 24 November 2010) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | 50 Green Lane Harrogate North Yorkshire HG2 9LP |
Secretary Name | Diana Monger |
---|---|
Nationality | British |
Status | Resigned |
Appointed | 12 March 2010(3 months, 3 weeks after company formation) |
Appointment Duration | 2 years, 1 month (resigned 27 April 2012) |
Role | Company Director |
Correspondence Address | Pixham End Dorking Surrey RH4 1QA |
Director Name | Mr George Higginson |
---|---|
Date of Birth | October 1963 (Born 60 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 22 September 2010(10 months, 1 week after company formation) |
Appointment Duration | 1 year, 1 month (resigned 09 November 2011) |
Role | Chief Operating Officer |
Country of Residence | Northern Ireland |
Correspondence Address | Pixham End Dorking Surrey RH4 1QA |
Director Name | Mr Jonathan Charles Dear |
---|---|
Date of Birth | January 1967 (Born 57 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 29 February 2012(2 years, 3 months after company formation) |
Appointment Duration | 3 years, 2 months (resigned 30 April 2015) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | Pixham End Dorking Surrey RH4 1QA |
Director Name | Mr Michael Alastair Couzens |
---|---|
Date of Birth | January 1964 (Born 60 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 31 October 2012(2 years, 11 months after company formation) |
Appointment Duration | 4 months (resigned 28 February 2013) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | Pixham End Dorking Surrey RH4 1QA |
Director Name | Mr Paul Hooper |
---|---|
Date of Birth | July 1968 (Born 55 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 25 April 2013(3 years, 5 months after company formation) |
Appointment Duration | 8 months, 2 weeks (resigned 07 January 2014) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | Pixham End Dorking Surrey RH4 1QA |
Director Name | Mr John Cowan |
---|---|
Date of Birth | September 1947 (Born 76 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 11 July 2014(4 years, 7 months after company formation) |
Appointment Duration | 5 years, 11 months (resigned 01 July 2020) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | 47 Montagu Square Westminster London W1H 2LW |
Director Name | Ms Michele-Louise Frances Golunska |
---|---|
Date of Birth | September 1967 (Born 56 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 29 June 2020(10 years, 7 months after company formation) |
Appointment Duration | 2 years, 1 month (resigned 29 July 2022) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | St Helens 1 Undershaft London EC3P 3DQ |
Director Name | Mr Ross Liston |
---|---|
Date of Birth | November 1971 (Born 52 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 01 August 2022(12 years, 8 months after company formation) |
Appointment Duration | 2 months, 2 weeks (resigned 14 October 2022) |
Role | Managing Director |
Country of Residence | United Kingdom |
Correspondence Address | Aviva Wellington Row York YO90 1WR |
Director Name | Mr Richard James Howells |
---|---|
Date of Birth | August 1971 (Born 52 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 25 January 2023(13 years, 2 months after company formation) |
Appointment Duration | 3 months, 2 weeks (resigned 12 May 2023) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | Aviva Wellington Row York YO90 1WR |
Secretary Name | Friends Life Secretarial Services Limited (Corporation) |
---|---|
Status | Resigned |
Appointed | 27 April 2012(2 years, 5 months after company formation) |
Appointment Duration | 4 years, 10 months (resigned 17 March 2017) |
Correspondence Address | Pixham End Dorking Surrey RH4 1QA |
Secretary Name | Aviva Company Secretarial Services Limited (Corporation) |
---|---|
Status | Resigned |
Appointed | 17 March 2017(7 years, 4 months after company formation) |
Appointment Duration | 4 years, 5 months (resigned 01 September 2021) |
Correspondence Address | St Helen's 1 Undershaft London EC3P 3DQ |
Website | gatewaysas.co.uk |
---|---|
Telephone | 023 00799999 |
Telephone region | Southampton / Portsmouth |
Registered Address | Aviva Wellington Row York YO90 1WR |
---|---|
Region | Yorkshire and The Humber |
Constituency | York Central |
County | North Yorkshire |
Ward | Micklegate |
Built Up Area | York |
Address Matches | Over 50 other UK companies use this postal address |
200k at £1 | Sesame LTD 100.00% Ordinary |
---|
Year | 2014 |
---|---|
Turnover | £1,078,000 |
Gross Profit | £674,000 |
Net Worth | -£754,000 |
Cash | £51,000 |
Current Liabilities | £849,000 |
Latest Accounts | 31 December 2022 (1 year, 2 months ago) |
---|---|
Next Accounts Due | 30 September 2024 (6 months from now) |
Accounts Category | Dormant |
Accounts Year End | 31 December |
Latest Return | 1 May 2023 (11 months ago) |
---|---|
Next Return Due | 15 May 2024 (1 month, 2 weeks from now) |
18 October 2023 | Appointment of Mr Paul Wilson as a director on 16 October 2023 (2 pages) |
---|---|
5 October 2023 | Accounts for a dormant company made up to 31 December 2022 (3 pages) |
26 June 2023 | Appointment of Ms Sarah Louise Batham as a director on 13 June 2023 (2 pages) |
24 May 2023 | Termination of appointment of Richard James Howells as a director on 12 May 2023 (1 page) |
5 May 2023 | Confirmation statement made on 1 May 2023 with no updates (3 pages) |
27 January 2023 | Appointment of Mr Richard James Howells as a director on 25 January 2023 (2 pages) |
21 October 2022 | Termination of appointment of Ross Liston as a director on 14 October 2022 (1 page) |
21 September 2022 | Amended accounts for a dormant company made up to 31 December 2021 (3 pages) |
7 September 2022 | Accounts for a dormant company made up to 31 December 2021 (2 pages) |
1 August 2022 | Appointment of Mr Ross Liston as a director on 1 August 2022 (2 pages) |
1 August 2022 | Termination of appointment of Michele-Louise Frances Golunska as a director on 29 July 2022 (1 page) |
3 May 2022 | Confirmation statement made on 1 May 2022 with no updates (3 pages) |
28 September 2021 | Full accounts made up to 31 December 2020 (23 pages) |
7 September 2021 | Appointment of Mr James Vince as a secretary on 1 September 2021 (2 pages) |
7 September 2021 | Termination of appointment of Aviva Company Secretarial Services Limited as a secretary on 1 September 2021 (1 page) |
5 May 2021 | Confirmation statement made on 1 May 2021 with no updates (3 pages) |
15 January 2021 | Registered office address changed from Pixham End Dorking Surrey RH4 1QA to Aviva Wellington Row York YO90 1WR on 15 January 2021 (1 page) |
20 October 2020 | Full accounts made up to 31 December 2019 (24 pages) |
2 July 2020 | Termination of appointment of John Cowan as a director on 1 July 2020 (1 page) |
30 June 2020 | Appointment of Ms Michele-Louise Frances Golunska as a director on 29 June 2020 (2 pages) |
30 June 2020 | Appointment of Mr Stephen John Harris as a director on 29 June 2020 (2 pages) |
15 June 2020 | Confirmation statement made on 1 June 2020 with no updates (3 pages) |
24 September 2019 | Full accounts made up to 31 December 2018 (19 pages) |
10 June 2019 | Confirmation statement made on 1 June 2019 with no updates (3 pages) |
25 September 2018 | Full accounts made up to 31 December 2017 (20 pages) |
5 June 2018 | Confirmation statement made on 1 June 2018 with no updates (3 pages) |
28 September 2017 | Full accounts made up to 31 December 2016 (18 pages) |
28 September 2017 | Full accounts made up to 31 December 2016 (18 pages) |
2 June 2017 | Confirmation statement made on 1 June 2017 with updates (5 pages) |
2 June 2017 | Confirmation statement made on 1 June 2017 with updates (5 pages) |
21 March 2017 | Appointment of Aviva Company Secretarial Services Limited as a secretary on 17 March 2017 (2 pages) |
21 March 2017 | Appointment of Aviva Company Secretarial Services Limited as a secretary on 17 March 2017 (2 pages) |
20 March 2017 | Termination of appointment of Friends Life Secretarial Services Limited as a secretary on 17 March 2017 (1 page) |
20 March 2017 | Termination of appointment of Friends Life Secretarial Services Limited as a secretary on 17 March 2017 (1 page) |
10 October 2016 | Full accounts made up to 31 December 2015 (19 pages) |
10 October 2016 | Full accounts made up to 31 December 2015 (19 pages) |
20 June 2016 | Annual return made up to 1 June 2016 with a full list of shareholders Statement of capital on 2016-06-20
|
20 June 2016 | Annual return made up to 1 June 2016 with a full list of shareholders Statement of capital on 2016-06-20
|
16 February 2016 | Auditor's resignation (1 page) |
16 February 2016 | Auditor's resignation (1 page) |
3 February 2016 | Full accounts made up to 31 December 2014 (19 pages) |
3 February 2016 | Full accounts made up to 31 December 2014 (19 pages) |
21 December 2015 | Annual return made up to 16 November 2015 with a full list of shareholders Statement of capital on 2015-12-21
|
21 December 2015 | Annual return made up to 16 November 2015 with a full list of shareholders Statement of capital on 2015-12-21
|
9 October 2015 | Full accounts made up to 31 December 2013 (21 pages) |
9 October 2015 | Full accounts made up to 31 December 2013 (21 pages) |
5 October 2015 | Register inspection address has been changed from Secretariat Friends Life 2nd Floor One New Change London EC4M 9EF England to Wellington Row York YO90 1WR (1 page) |
5 October 2015 | Register inspection address has been changed from Secretariat Friends Life 2nd Floor One New Change London EC4M 9EF England to Wellington Row York YO90 1WR (1 page) |
5 May 2015 | Termination of appointment of Jonathan Charles Dear as a director on 30 April 2015 (1 page) |
5 May 2015 | Termination of appointment of Jonathan Charles Dear as a director on 30 April 2015 (1 page) |
30 March 2015 | Current accounting period shortened from 30 June 2014 to 31 December 2013 (1 page) |
30 March 2015 | Current accounting period shortened from 30 June 2014 to 31 December 2013 (1 page) |
19 November 2014 | Annual return made up to 16 November 2014 with a full list of shareholders Statement of capital on 2014-11-19
|
19 November 2014 | Annual return made up to 16 November 2014 with a full list of shareholders Statement of capital on 2014-11-19
|
13 November 2014 | Particulars of variation of rights attached to shares (2 pages) |
13 November 2014 | Statement of company's objects (2 pages) |
13 November 2014 | Resolutions
|
13 November 2014 | Particulars of variation of rights attached to shares (2 pages) |
13 November 2014 | Statement of company's objects (2 pages) |
13 November 2014 | Change of share class name or designation (2 pages) |
13 November 2014 | Change of share class name or designation (2 pages) |
13 November 2014 | Resolutions
|
30 September 2014 | Previous accounting period extended from 31 December 2013 to 30 June 2014 (1 page) |
30 September 2014 | Previous accounting period extended from 31 December 2013 to 30 June 2014 (1 page) |
25 September 2014 | Termination of appointment of Andrew Peter Megson as a director on 29 August 2014 (1 page) |
25 September 2014 | Termination of appointment of Andrew Peter Megson as a director on 29 August 2014 (1 page) |
4 August 2014 | Termination of appointment of Christopher James Rhodes as a director on 18 July 2014 (2 pages) |
4 August 2014 | Termination of appointment of Christopher James Rhodes as a director on 18 July 2014 (2 pages) |
31 July 2014 | Appointment of Mr John Cowan as a director on 11 July 2014 (2 pages) |
31 July 2014 | Appointment of Mr John Cowan as a director on 11 July 2014 (2 pages) |
29 January 2014 | Termination of appointment of Paul Hooper as a director (1 page) |
29 January 2014 | Termination of appointment of Paul Hooper as a director (1 page) |
13 December 2013 | Annual return made up to 16 November 2013 with a full list of shareholders Statement of capital on 2013-12-13
|
13 December 2013 | Annual return made up to 16 November 2013 with a full list of shareholders Statement of capital on 2013-12-13
|
27 September 2013 | Full accounts made up to 31 December 2012 (15 pages) |
27 September 2013 | Full accounts made up to 31 December 2012 (15 pages) |
30 April 2013 | Appointment of Mr Paul Hooper as a director (2 pages) |
30 April 2013 | Appointment of Mr Paul Hooper as a director (2 pages) |
5 April 2013 | Termination of appointment of Michael Couzens as a director (1 page) |
5 April 2013 | Termination of appointment of Michael Couzens as a director (1 page) |
13 December 2012 | Annual return made up to 16 November 2012 with a full list of shareholders (8 pages) |
13 December 2012 | Annual return made up to 16 November 2012 with a full list of shareholders (8 pages) |
23 November 2012 | Appointment of Mr. Michael Alastair Couzens as a director (2 pages) |
23 November 2012 | Appointment of Mr. Michael Alastair Couzens as a director (2 pages) |
22 November 2012 | Termination of appointment of Nicholas Kelly as a director (1 page) |
22 November 2012 | Termination of appointment of Nicholas Kelly as a director (1 page) |
10 August 2012 | Full accounts made up to 31 December 2011 (15 pages) |
10 August 2012 | Full accounts made up to 31 December 2011 (15 pages) |
24 July 2012 | Register(s) moved to registered inspection location (1 page) |
24 July 2012 | Register(s) moved to registered inspection location (1 page) |
23 July 2012 | Register inspection address has been changed (1 page) |
23 July 2012 | Register inspection address has been changed (1 page) |
15 May 2012 | Termination of appointment of Diana Monger as a secretary (1 page) |
15 May 2012 | Termination of appointment of Diana Monger as a secretary (1 page) |
3 May 2012 | Appointment of Friends Life Secretarial Services Limited as a secretary (2 pages) |
3 May 2012 | Appointment of Friends Life Secretarial Services Limited as a secretary (2 pages) |
16 March 2012 | Appointment of Mr Jonathan Charles Dear as a director (2 pages) |
16 March 2012 | Appointment of Mr Jonathan Charles Dear as a director (2 pages) |
14 March 2012 | Termination of appointment of George Higginson as a director (1 page) |
14 March 2012 | Termination of appointment of George Higginson as a director (1 page) |
15 December 2011 | Annual return made up to 16 November 2011 with a full list of shareholders (7 pages) |
15 December 2011 | Annual return made up to 16 November 2011 with a full list of shareholders (7 pages) |
14 December 2011 | Secretary's details changed for Diana Monger on 16 October 2011 (1 page) |
14 December 2011 | Secretary's details changed for Diana Monger on 16 October 2011 (1 page) |
12 August 2011 | Full accounts made up to 31 December 2010 (13 pages) |
12 August 2011 | Full accounts made up to 31 December 2010 (13 pages) |
9 August 2011 | Appointment of Mr George Higginson as a director (2 pages) |
9 August 2011 | Appointment of Mr George Higginson as a director (2 pages) |
10 June 2011 | Director's details changed for Nicholas Edward Kelly on 5 June 2011 (2 pages) |
10 June 2011 | Director's details changed for Nicholas Edward Kelly on 5 June 2011 (2 pages) |
10 June 2011 | Director's details changed for Nicholas Edward Kelly on 5 June 2011 (2 pages) |
15 December 2010 | Annual return made up to 16 November 2010 with a full list of shareholders (7 pages) |
15 December 2010 | Annual return made up to 16 November 2010 with a full list of shareholders (7 pages) |
13 December 2010 | Termination of appointment of Stephen Young as a director (1 page) |
13 December 2010 | Termination of appointment of Stephen Young as a director (1 page) |
9 September 2010 | Director's details changed for Stephen Young on 9 September 2010 (2 pages) |
9 September 2010 | Director's details changed for Stephen Young on 9 September 2010 (2 pages) |
9 September 2010 | Director's details changed for Stephen Young on 9 September 2010 (2 pages) |
20 April 2010 | Resolutions
|
20 April 2010 | Resolutions
|
14 April 2010 | Particulars of variation of rights attached to shares (2 pages) |
14 April 2010 | Current accounting period extended from 30 November 2010 to 31 December 2010 (3 pages) |
14 April 2010 | Statement of capital following an allotment of shares on 12 March 2010
|
14 April 2010 | Statement of capital following an allotment of shares on 12 March 2010
|
14 April 2010 | Particulars of variation of rights attached to shares (2 pages) |
14 April 2010 | Current accounting period extended from 30 November 2010 to 31 December 2010 (3 pages) |
12 April 2010 | Appointment of Stephen Young as a director (3 pages) |
12 April 2010 | Appointment of Nicholas Edward Kelly as a director (3 pages) |
12 April 2010 | Appointment of Stephen Young as a director (3 pages) |
12 April 2010 | Appointment of Nicholas Edward Kelly as a director (3 pages) |
31 March 2010 | Appointment of Diana Monger as a secretary (3 pages) |
31 March 2010 | Appointment of Diana Monger as a secretary (3 pages) |
17 December 2009 | Registered office address changed from Sackville House 143-149 Fenchurch Street London EC3M 6BN United Kingdom on 17 December 2009 (2 pages) |
17 December 2009 | Registered office address changed from Sackville House 143-149 Fenchurch Street London EC3M 6BN United Kingdom on 17 December 2009 (2 pages) |
15 December 2009 | Company name changed titan 2009 LIMITED\certificate issued on 15/12/09
|
15 December 2009 | Change of name notice (2 pages) |
15 December 2009 | Company name changed titan 2009 LIMITED\certificate issued on 15/12/09
|
15 December 2009 | Change of name notice (2 pages) |
16 November 2009 | Incorporation (23 pages) |
16 November 2009 | Incorporation (23 pages) |