Company NameElectricsecuritygates.co.uk Ltd
DirectorJulie Peck
Company StatusActive
Company Number09347929
CategoryPrivate Limited Company
Incorporation Date9 December 2014(9 years, 4 months ago)

Business Activity

Section CManufacturing
SIC 3220Manufacture TV transmitters, telephony etc.
SIC 33200Installation of industrial machinery and equipment

Director

Director NameMiss Julie Peck
Date of BirthMarch 1978 (Born 46 years ago)
NationalityBritish
StatusCurrent
Appointed09 December 2014(same day as company formation)
RoleSecurity
Country of ResidenceUnited Kingdom
Correspondence Address19 Albion Street
Hull
East Yorkshire
HU1 3TG

Location

Registered Address19 Albion Street
Hull
East Yorkshire
HU1 3TG
RegionYorkshire and The Humber
ConstituencyKingston upon Hull West and Hessle
CountyEast Riding of Yorkshire
WardMyton
Built Up AreaKingston upon Hull
Address MatchesOver 50 other UK companies use this postal address

Shareholders

1 at £1Julie Peck
100.00%
Ordinary

Accounts

Latest Accounts31 December 2022 (1 year, 3 months ago)
Next Accounts Due30 September 2024 (5 months, 2 weeks from now)
Accounts CategoryTotal Exemption Full
Accounts Year End31 December

Returns

Latest Return9 December 2023 (4 months, 1 week ago)
Next Return Due23 December 2024 (8 months, 1 week from now)

Filing History

16 January 2024Confirmation statement made on 9 December 2023 with no updates (3 pages)
22 November 2023Director's details changed for Miss Julie Peck on 22 November 2023 (2 pages)
22 November 2023Registered office address changed from 23 Albion Street Hull HU1 3TG England to 19 Albion Street Hull East Yorkshire HU1 3TG on 22 November 2023 (1 page)
13 November 2023Amended total exemption full accounts made up to 31 December 2022 (10 pages)
28 September 2023Total exemption full accounts made up to 31 December 2022 (10 pages)
10 January 2023Confirmation statement made on 9 December 2022 with no updates (3 pages)
30 September 2022Total exemption full accounts made up to 31 December 2021 (13 pages)
22 April 2022Compulsory strike-off action has been discontinued (1 page)
21 April 2022Confirmation statement made on 9 December 2021 with no updates (3 pages)
12 April 2022Compulsory strike-off action has been suspended (1 page)
1 March 2022First Gazette notice for compulsory strike-off (1 page)
31 December 2021Total exemption full accounts made up to 31 December 2020 (13 pages)
4 March 2021Confirmation statement made on 9 December 2020 with no updates (3 pages)
19 October 2020Total exemption full accounts made up to 31 December 2019 (14 pages)
2 January 2020Total exemption full accounts made up to 31 December 2018 (14 pages)
14 December 2019Compulsory strike-off action has been discontinued (1 page)
11 December 2019Confirmation statement made on 9 December 2019 with no updates (3 pages)
10 December 2019First Gazette notice for compulsory strike-off (1 page)
15 February 2019Confirmation statement made on 9 December 2018 with no updates (3 pages)
30 November 2018Total exemption full accounts made up to 31 December 2017 (14 pages)
25 September 2018Registered office address changed from 112 Anlaby Road Hull HU3 2JL to 23 Albion Street Hull HU1 3TG on 25 September 2018 (1 page)
3 March 2018Compulsory strike-off action has been discontinued (1 page)
28 February 2018Confirmation statement made on 9 December 2017 with no updates (3 pages)
28 February 2018Notification of Ian Broadbent as a person with significant control on 1 February 2017 (2 pages)
27 February 2018First Gazette notice for compulsory strike-off (1 page)
7 October 2017Total exemption full accounts made up to 31 December 2016 (12 pages)
7 October 2017Total exemption full accounts made up to 31 December 2016 (12 pages)
10 January 2017Confirmation statement made on 9 December 2016 with updates (6 pages)
10 January 2017Confirmation statement made on 9 December 2016 with updates (6 pages)
13 December 2016Total exemption small company accounts made up to 31 December 2015 (6 pages)
13 December 2016Total exemption small company accounts made up to 31 December 2015 (6 pages)
20 January 2016Annual return made up to 9 December 2015 with a full list of shareholders
Statement of capital on 2016-01-20
  • GBP 1
(3 pages)
20 January 2016Annual return made up to 9 December 2015 with a full list of shareholders
Statement of capital on 2016-01-20
  • GBP 1
(3 pages)
9 December 2014Incorporation
Statement of capital on 2014-12-09
  • GBP 1
  • MODEL ARTICLES ‐ Model articles adopted
(7 pages)
9 December 2014Incorporation
Statement of capital on 2014-12-09
  • GBP 1
  • MODEL ARTICLES ‐ Model articles adopted
(7 pages)