HALLGATE CONTRACTORS LIMITED
Overview
| Company Name | HALLGATE CONTRACTORS LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 04218085 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of HALLGATE CONTRACTORS LIMITED?
- Construction of other civil engineering projects n.e.c. (42990) / Construction
Where is HALLGATE CONTRACTORS LIMITED located?
| Registered Office Address | Kings Corner Cottage Kings Corner DE21 4RG Derby Derbyshire |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of HALLGATE CONTRACTORS LIMITED?
| Company Name | From | Until |
|---|---|---|
| BUSINESS MASTER LIMITED | May 16, 2001 | May 16, 2001 |
What are the latest accounts for HALLGATE CONTRACTORS LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2025 |
| Next Accounts Due On | Sep 30, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2024 |
What is the status of the latest confirmation statement for HALLGATE CONTRACTORS LIMITED?
| Last Confirmation Statement Made Up To | May 09, 2026 |
|---|---|
| Next Confirmation Statement Due | May 23, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | May 09, 2025 |
| Overdue | No |
What are the latest filings for HALLGATE CONTRACTORS LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Confirmation statement made on May 09, 2025 with updates | 4 pages | CS01 | ||||||||||
Micro company accounts made up to Dec 31, 2024 | 3 pages | AA | ||||||||||
Micro company accounts made up to Dec 31, 2023 | 3 pages | AA | ||||||||||
Confirmation statement made on May 09, 2024 with updates | 4 pages | CS01 | ||||||||||
Confirmation statement made on May 09, 2023 with updates | 4 pages | CS01 | ||||||||||
Micro company accounts made up to Dec 31, 2022 | 3 pages | AA | ||||||||||
Confirmation statement made on May 09, 2022 with updates | 4 pages | CS01 | ||||||||||
Micro company accounts made up to Dec 31, 2021 | 3 pages | AA | ||||||||||
Confirmation statement made on May 09, 2021 with updates | 4 pages | CS01 | ||||||||||
Micro company accounts made up to Dec 31, 2020 | 3 pages | AA | ||||||||||
Micro company accounts made up to Dec 31, 2019 | 2 pages | AA | ||||||||||
Confirmation statement made on May 09, 2020 with updates | 4 pages | CS01 | ||||||||||
Confirmation statement made on May 09, 2019 with updates | 4 pages | CS01 | ||||||||||
Micro company accounts made up to Dec 31, 2018 | 2 pages | AA | ||||||||||
Confirmation statement made on May 09, 2018 with no updates | 3 pages | CS01 | ||||||||||
Micro company accounts made up to Dec 31, 2017 | 2 pages | AA | ||||||||||
Micro company accounts made up to Dec 31, 2016 | 2 pages | AA | ||||||||||
Confirmation statement made on May 09, 2017 with updates | 7 pages | CS01 | ||||||||||
Director's details changed for Mrs Melanie Patricia Brookes on Sep 14, 2016 | 2 pages | CH01 | ||||||||||
Director's details changed for Mrs Melanie Patricia Brookes on Sep 14, 2016 | 2 pages | CH01 | ||||||||||
Director's details changed for Mark David Brookes on Sep 14, 2016 | 2 pages | CH01 | ||||||||||
Secretary's details changed for Mark David Brookes on Sep 14, 2016 | 1 pages | CH03 | ||||||||||
Termination of appointment of Anne Mary Brookes as a director on Aug 26, 2016 | 1 pages | TM01 | ||||||||||
Director's details changed for Mrs Melanie Patricia Brookes on Sep 14, 2016 | 2 pages | CH01 | ||||||||||
Resolutions Resolutions | 19 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Who are the officers of HALLGATE CONTRACTORS LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| BROOKES, Mark David | Secretary | Kings Corner DE21 4RG Derby Kings Corner Cottage Derbyshire | British | Director | 76157770003 | |||||
| BROOKES, Mark David | Director | Kings Corner DE21 4RG Derby Kings Corner Cottage Derbyshire | England | British | Director | 76157770004 | ||||
| BROOKES, Melanie Patricia | Director | Kings Corner DE21 4RG Derby Kings Corner Cottage Derbyshire | England | British | Director | 110244030004 | ||||
| ARGUS NOMINEE SECRETARIES LIMITED | Nominee Secretary | Wharf Lodge 112 Mansfield Road DE1 3RA Derby | 900010830001 | |||||||
| BROOKES, Anne Mary | Director | 80 Friar Gate DE1 1FL Derby Derbyshire | England | British | Administrator | 110244060002 | ||||
| BROOKES, Charles David | Director | 80 Friar Gate DE1 1FL Derby Derbyshire | England | British | Director | 76157820003 | ||||
| ARGUS NOMINEE DIRECTORS LIMITED | Nominee Director | Wharf Lodge 112 Mansfield Road DE1 3RA Derby | 900010820001 |
Who are the persons with significant control of HALLGATE CONTRACTORS LIMITED?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mr Mark David Brookes | May 09, 2017 | Kings Corner DE21 4RG Derby Kings Corner Cottage Derbyshire | No |
Nationality: British Country of Residence: England | |||
Natures of Control
| |||
| Mrs Melanie Patricia Brookes | May 09, 2017 | Kings Corner DE21 4RG Derby Kings Corner Cottage Derbyshire | No |
Nationality: British Country of Residence: England | |||
Natures of Control
| |||
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