Company number 04402278
Status Active
Incorporation Date 25 March 2002
Company Type Private Limited Company
Address ABBEY HOUSE, 51 HIGH STREET, SAFFRON WALDEN, ESSEX, ENGLAND, CB10 1AF
Home Country United Kingdom
Nature of Business 25990 - Manufacture of other fabricated metal products n.e.c.
Phone, email, etc
Since the company registration forty-two events have happened. The last three records are Confirmation statement made on 25 March 2017 with updates; Micro company accounts made up to 30 April 2016; Annual return made up to 25 March 2016 with full list of shareholders
Statement of capital on 2016-04-01
GBP 1,000
. The most likely internet sites of CLIMATE AUTOGATES LIMITED are www.climateautogates.co.uk, and www.climate-autogates.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-three years and eight months. The distance to to Whittlesford Parkway Rail Station is 6.4 miles; to Elsenham Rail Station is 7.1 miles; to Stansted Airport Rail Station is 9.3 miles; to Shelford (Cambs) Rail Station is 9.7 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Climate Autogates Limited is a Private Limited Company.
The company registration number is 04402278. Climate Autogates Limited has been working since 25 March 2002.
The present status of the company is Active. The registered address of Climate Autogates Limited is Abbey House 51 High Street Saffron Walden Essex England Cb10 1af. The company`s financial liabilities are £22.06k. It is £12.3k against last year. And the total assets are £214.23k, which is £80.22k against last year. CLOUT, Tina Lorraine is a Secretary of the company. CLOUT, Dennis Alan is a Director of the company. CLOUT, Tina Lorraine is a Director of the company. Nominee Secretary TEMPLE SECRETARIES LIMITED has been resigned. Nominee Director COMPANY DIRECTORS LIMITED has been resigned. The company operates in "Manufacture of other fabricated metal products n.e.c.".
climate autogates Key Finiance
LIABILITIES
£22.06k
+126%
CASH
n/a
TOTAL ASSETS
£214.23k
+59%
All Financial Figures
Current Directors
Resigned Directors
Nominee Secretary
TEMPLE SECRETARIES LIMITED
Resigned: 25 March 2002
Appointed Date: 25 March 2002
Nominee Director
COMPANY DIRECTORS LIMITED
Resigned: 25 March 2002
Appointed Date: 25 March 2002
Persons With Significant Control
Mr Dennis Alan Clout
Notified on: 6 April 2016
68 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mrs Tina Lorraine Clout
Notified on: 6 April 2016
67 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
CLIMATE AUTOGATES LIMITED Events
07 Apr 2017
Confirmation statement made on 25 March 2017 with updates
09 Dec 2016
Micro company accounts made up to 30 April 2016
01 Apr 2016
Annual return made up to 25 March 2016 with full list of shareholders
Statement of capital on 2016-04-01
23 Nov 2015
Company name changed climate welding LIMITED\certificate issued on 23/11/15
-
NM01 ‐
Change of name by resolution
-
RES15 ‐
Change company name resolution on 2015-11-06
02 Nov 2015
Total exemption small company accounts made up to 30 April 2015
...
... and 32 more events
25 Apr 2002
Director resigned
25 Apr 2002
New secretary appointed;new director appointed
25 Apr 2002
New director appointed
23 Apr 2002
Accounting reference date extended from 31/03/03 to 30/04/03
25 Mar 2002
Incorporation