F.A. GATES & SON LIMITED - LOUGHBOROUGH
| Company Profile | Company Filings |
Overview
F.A. GATES & SON LIMITED is a Private Limited Company from LOUGHBOROUGH ENGLAND and has the status: Active.
F.A. GATES & SON LIMITED was incorporated 25 years ago on 05/01/1999 and has the registered number: 03691840. The accounts status is FULL and accounts are next due on 31/10/2024.
F.A. GATES & SON LIMITED was incorporated 25 years ago on 05/01/1999 and has the registered number: 03691840. The accounts status is FULL and accounts are next due on 31/10/2024.
F.A. GATES & SON LIMITED - LOUGHBOROUGH
This company is listed in the following categories:
47990 - Other retail sale not in stores, stalls or markets
47990 - Other retail sale not in stores, stalls or markets
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 31 / 1 | 31/01/2023 | 31/10/2024 |
Registered Office
WESTWOOD HOUSE 78 LOUGHBOROUGH ROAD
LOUGHBOROUGH
LEICESTERSHIRE
LE12 8DX
ENGLAND
This Company Originates in : United Kingdom
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 05/01/2024 | 19/01/2025 |
Map
ENGLAND
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| MR NIGEL ANTHONY GATES | Jun 1963 | British | Director | 1999-01-12 | CURRENT |
| MRS KATHRYN GRACE GATES | Sep 1964 | British | Director | 1999-01-12 | CURRENT |
| MRS JANCIS ELIZABETH GATES | Oct 1935 | British | Director | 1999-01-12 | CURRENT |
| MR NIGEL ANTHONY GATES | Jun 1963 | British | Secretary | 1999-01-12 | CURRENT |
| SWIFT INCORPORATIONS LIMITED | Corporate Nominee Secretary | 1999-01-05 UNTIL 1999-01-05 | RESIGNED | ||
| MR BRIAN EDWARD GATES | Dec 1935 | British | Director | 1999-01-12 UNTIL 2016-07-23 | RESIGNED |
| MR JOHN MALCOLM CARRUTHERS | Apr 1944 | British | Director | 1999-01-05 UNTIL 1999-01-12 | RESIGNED |
| MRS GWENYDD PATRICIA MAMOS | British | Secretary | 1999-01-05 UNTIL 1999-01-12 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Gates Family Holdings Ltd | 2020-02-01 | Loughborough Leicestershire |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent |
|
| Mr Nigel Anthony Gates | 2016-04-06 - 2020-02-01 | 6/1963 | Oakham Leicestershire | Ownership of shares 50 to 75 percent |
| Mrs Kathryn Grace Gates | 2016-04-06 - 2020-02-01 | 9/1964 | Oakham Leicestershire | Ownership of shares 25 to 50 percent |
Free Reports Available
| Report | Date Filed | Date of Report | Assets |
|---|---|---|---|
| F.A. Gates & Son Limited - Period Ending 2023-01-31 | 2023-11-01 | 31-01-2023 | £56,144 Cash £7,773,059 equity |
| F.A. Gates & Son Limited - Period Ending 2022-01-31 | 2023-01-11 | 31-01-2022 | £613,472 Cash £7,388,248 equity |
| F.A. Gates & Son Limited - Period Ending 2021-01-31 | 2021-10-30 | 31-01-2021 | £613,142 Cash £6,051,000 equity |
| F.A. Gates & Son Limited - Period Ending 2020-01-31 | 2020-09-18 | 31-01-2020 | £130,933 Cash £5,374,522 equity |
| F.A. Gates & Son Limited - Period Ending 2019-01-31 | 2019-11-01 | 31-01-2019 | £1,188,211 Cash £4,754,465 equity |
| F.A. Gates & Son Limited - Period Ending 2018-01-31 | 2018-11-01 | 31-01-2018 | £1,083,446 Cash £4,187,512 equity |
| F.A. Gates & Son Limited - Period Ending 2017-01-31 | 2017-11-01 | 31-01-2017 | £1,120,034 Cash £3,620,868 equity |
| Abbreviated Company Accounts - F.A. GATES & SON LIMITED | 2015-10-29 | 31-01-2015 | £1,119,493 Cash £2,714,056 equity |
| Abbreviated Company Accounts - F.A. GATES & SON LIMITED | 2014-11-01 | 31-01-2014 | £2,178,512 Cash £2,284,978 equity |