TOLLGATE SECURITY ALARMS LIMITED

TOLLGATE SECURITY ALARMS LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Previous names
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source
  • Overview

    Company NameTOLLGATE SECURITY ALARMS LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 03703926
    JurisdictionEngland/Wales
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of TOLLGATE SECURITY ALARMS LIMITED?

    • Security systems service activities (80200) / Administrative and support service activities

    Where is TOLLGATE SECURITY ALARMS LIMITED located?

    Registered Office Address
    9-13 High Street
    BA5 2AA Wells
    Somerset
    England
    Undeliverable Registered Office AddressNo

    What were the previous names of TOLLGATE SECURITY ALARMS LIMITED?

    Previous Company Names
    Company NameFromUntil
    WALKWOOD LTDJan 28, 1999Jan 28, 1999

    What are the latest accounts for TOLLGATE SECURITY ALARMS LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnApr 30, 2026
    Next Accounts Due OnJan 31, 2027
    Last Accounts
    Last Accounts Made Up ToApr 30, 2025

    What is the status of the latest confirmation statement for TOLLGATE SECURITY ALARMS LIMITED?

    Last Confirmation Statement Made Up ToJan 28, 2027
    Next Confirmation Statement DueFeb 11, 2027
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToJan 28, 2026
    OverdueNo

    What are the latest filings for TOLLGATE SECURITY ALARMS LIMITED?

    Filings
    DateDescriptionDocumentType

    Confirmation statement made on Jan 28, 2026 with no updates

    3 pagesCS01

    Micro company accounts made up to Apr 30, 2025

    4 pagesAA

    Confirmation statement made on Jan 28, 2025 with no updates

    3 pagesCS01

    Micro company accounts made up to Apr 30, 2024

    4 pagesAA

    Confirmation statement made on Jan 28, 2024 with no updates

    3 pagesCS01

    Micro company accounts made up to Apr 30, 2023

    4 pagesAA

    Confirmation statement made on Jan 28, 2023 with no updates

    3 pagesCS01

    Micro company accounts made up to Apr 30, 2022

    4 pagesAA

    Confirmation statement made on Jan 28, 2022 with no updates

    3 pagesCS01

    Micro company accounts made up to Apr 30, 2021

    4 pagesAA

    Micro company accounts made up to Apr 30, 2020

    4 pagesAA

    Confirmation statement made on Jan 28, 2021 with no updates

    3 pagesCS01

    Confirmation statement made on Jan 28, 2020 with no updates

    3 pagesCS01

    Micro company accounts made up to Apr 30, 2019

    4 pagesAA

    Confirmation statement made on Jan 28, 2019 with no updates

    3 pagesCS01

    Micro company accounts made up to Apr 30, 2018

    4 pagesAA

    Confirmation statement made on Jan 28, 2018 with updates

    4 pagesCS01

    Micro company accounts made up to Apr 30, 2017

    5 pagesAA

    Confirmation statement made on Jan 28, 2017 with updates

    5 pagesCS01

    Accounts for a dormant company made up to Apr 30, 2016

    6 pagesAA

    Annual return made up to Jan 28, 2016 with full list of shareholders

    3 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalFeb 02, 2016

    Statement of capital on Feb 02, 2016

    • Capital: GBP 10
    SH01

    Total exemption small company accounts made up to Apr 30, 2015

    6 pagesAA

    Registered office address changed from 124 High Street Midsomer Norton Bath BA3 2DA to 9-13 High Street Wells Somerset BA5 2AA on Jan 07, 2016

    1 pagesAD01

    Annual return made up to Jan 28, 2015

    3 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalMar 10, 2015

    Statement of capital on Mar 10, 2015

    • Capital: GBP 10
    SH01

    Total exemption small company accounts made up to Apr 30, 2014

    3 pagesAA

    Who are the officers of TOLLGATE SECURITY ALARMS LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    SOUTH WEST REGISTRARS LIMITED
    High Street
    Midsomer Norton
    BA3 2DA Bath
    124
    Avon
    United Kingdom
    Secretary
    High Street
    Midsomer Norton
    BA3 2DA Bath
    124
    Avon
    United Kingdom
    Identification TypeUK Limited Company
    Registration Number2480423
    31334000001
    DICKENS, Philip Charles
    298 Marsh Road
    Hilperton Marsh
    BA14 7PL Trowbridge
    Wiltshire
    Director
    298 Marsh Road
    Hilperton Marsh
    BA14 7PL Trowbridge
    Wiltshire
    EnglandBritish113213400002
    FORM 10 SECRETARIES FD LTD
    39a Leicester Road
    Salford
    M7 4AS Manchester
    Lancashire
    Nominee Secretary
    39a Leicester Road
    Salford
    M7 4AS Manchester
    Lancashire
    900014000001
    ADAMS, Graham Edwin
    The Byre Capland Court
    Hatch Beauchamp
    TA3 6TP Taunton
    Somerset
    Director
    The Byre Capland Court
    Hatch Beauchamp
    TA3 6TP Taunton
    Somerset
    United KingdomBritish117610220001
    DICKENS, Lindsay Jacqueline
    31 Ivy Avenue
    BA2 1AJ Bath
    Director
    31 Ivy Avenue
    BA2 1AJ Bath
    British113204200001
    FORM 10 DIRECTORS FD LTD
    39a Leicester Road
    Salford
    M7 4AS Manchester
    Lancashire
    Nominee Director
    39a Leicester Road
    Salford
    M7 4AS Manchester
    Lancashire
    900013990001

    Who are the persons with significant control of TOLLGATE SECURITY ALARMS LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Philip Charles Dickens
    Hilperton Marsh
    BA14 7PL Trowbridge
    298 Marsh Road
    England
    Apr 06, 2016
    Hilperton Marsh
    BA14 7PL Trowbridge
    298 Marsh Road
    England
    No
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0