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THE TOLLGATE DEPOSITS LIMITED

THE TOLLGATE DEPOSITS LIMITED

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

    • Overview

    Company NameTHE TOLLGATE DEPOSITS LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 04707881
    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 THE TOLLGATE DEPOSITS LIMITED?

    • Activities of other holding companies n.e.c. (64209) / Financial and insurance activities

    Where is THE TOLLGATE DEPOSITS LIMITED located?

    Registered Office Address
    The Tollgate The Street
    Bramber
    BN44 3WE Steyning
    England
    Undeliverable Registered Office AddressNo

    What were the previous names of THE TOLLGATE DEPOSITS LIMITED?

    Previous Company Names
    Company NameFromUntil
    MICRON GRINDING SERVICES LIMITEDMar 23, 2003Mar 23, 2003

    What are the latest accounts for THE TOLLGATE DEPOSITS LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnJul 31, 2025
    Next Accounts Due OnApr 30, 2026
    Last Accounts
    Last Accounts Made Up ToJul 31, 2024

    What is the status of the latest confirmation statement for THE TOLLGATE DEPOSITS LIMITED?

    Last Confirmation Statement Made Up ToApr 13, 2026
    Next Confirmation Statement DueApr 27, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToApr 13, 2025
    OverdueNo

    What are the latest filings for THE TOLLGATE DEPOSITS LIMITED?

    Filings
    DateDescriptionDocumentType

    Notification of Mark John Sargent as a person with significant control on Jun 26, 2025

    		2 pagesPSC01

    Cessation of The Tollgate (West Sussex) Holdings Limited as a person with significant control on Jun 26, 2025

    		1 pagesPSC07

    Micro company accounts made up to Jul 31, 2024

    		3 pagesAA

    Confirmation statement made on Apr 13, 2025 with no updates

    		3 pagesCS01

    Confirmation statement made on Apr 13, 2024 with updates

    		4 pagesCS01

    Accounts for a dormant company made up to Jul 31, 2023

    		1 pagesAA

    Certificate of change of name

    Company name changed micron grinding services LIMITED\certificate issued on 18/05/23
    		3 pagesCERTNM
    Associated Filings
    CategoryDateDescriptionType
    change-of-nameMay 18, 2023

    Change of name by resolution

    		NM01
    Resolutions
    CategoryDateDescriptionType
    change-of-name

    Change company name resolution on May 18, 2023

    		RES15

    Cessation of Arkle Partners Limited as a person with significant control on May 12, 2023

    		1 pagesPSC07

    Notification of The Tollgate (West Sussex) Holdings Limited as a person with significant control on May 12, 2023

    		2 pagesPSC02

    Registered office address changed from Till & Cloake 70 South Street Lancing West Sussex BN15 8AJ to The Tollgate the Street Bramber Steyning BN44 3WE on May 15, 2023

    		1 pagesAD01

    Confirmation statement made on Apr 13, 2023 with no updates

    		3 pagesCS01

    Confirmation statement made on Mar 23, 2023 with no updates

    		3 pagesCS01

    Micro company accounts made up to Jul 31, 2022

    		2 pagesAA

    Micro company accounts made up to Jul 31, 2021

    		6 pagesAA

    Confirmation statement made on Mar 23, 2022 with updates

    		4 pagesCS01

    Change of details for Arkle Acquisitions Limited as a person with significant control on Jun 09, 2021

    		2 pagesPSC05

    Registered office address changed from 63 Chichester Enterprise Centre Terminus Road Chichester West Sussex PO19 8TX England to Till & Cloake 70 South Street Lancing West Sussex BN15 8AJ on Sep 20, 2021

    		1 pagesAD01

    Micro company accounts made up to Jul 31, 2020

    		2 pagesAA

    Confirmation statement made on Mar 23, 2021 with updates

    		3 pagesCS01

    Registered office address changed from Penguin Works High Street Wordsley Stourbridge West Midlands DY8 5SD to 63 Chichester Enterprise Centre Terminus Road Chichester West Sussex PO19 8TX on Mar 26, 2021

    		1 pagesAD01

    Confirmation statement made on Mar 23, 2020 with updates

    		4 pagesCS01

    Cessation of Peter Francis Langton as a person with significant control on Mar 23, 2020

    		1 pagesPSC07

    Notification of Arkle Acquisitions Limited as a person with significant control on Mar 23, 2020

    		2 pagesPSC02

    Appointment of Mr Mark John Sargent as a director on Mar 23, 2020

    		2 pagesAP01

    Termination of appointment of Peter Francis Langton as a director on Mar 23, 2020

    		1 pagesTM01
    View All Filings

    Who are the officers of THE TOLLGATE DEPOSITS LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    SARGENT, Mark John
    The Street
    Bramber
    BN44 3WE Steyning
    The Tollgate
    England
    		Director
    The Street
    Bramber
    BN44 3WE Steyning
    The Tollgate
    England
    		EnglandBritishDirector248224280001
    DAWES, Neil Charles
    50 Millfields Way Poolhouse Farm
    WV5 8JQ Wombourne
    Staffordshire
    		Secretary
    50 Millfields Way Poolhouse Farm
    WV5 8JQ Wombourne
    Staffordshire
    		BritishCo Director81695320001
    GRAEME, Dorothy May
    61 Fairview Avenue
    ME8 0QP Gillingham
    Kent
    		Nominee Secretary
    61 Fairview Avenue
    ME8 0QP Gillingham
    Kent
    		British900001330001
    DAWES, Neil
    Millfields Way
    WV5 8JQ Wombourne
    50
    South Staffordshire
    		Director
    Millfields Way
    WV5 8JQ Wombourne
    50
    South Staffordshire
    		United KingdomBritishDirector178414750001
    GRAEME, Lesley Joyce
    61 Fairview Avenue
    ME8 0QP Gillingham
    Kent
    		Nominee Director
    61 Fairview Avenue
    ME8 0QP Gillingham
    Kent
    		British900001320001
    LANGTON, Peter Francis
    Tenbury Road
    Rock
    DY14 9RA Kidderminster
    Garthside
    Worcestershire
    United Kingdom
    		Director
    Tenbury Road
    Rock
    DY14 9RA Kidderminster
    Garthside
    Worcestershire
    United Kingdom
    		EnglandBritishCo Director82214920002
    PETFORD, Terrence
    27 Kittiwake Drive
    Amblecote
    DY5 2QJ Brierley Hill
    West Midlands
    		Director
    27 Kittiwake Drive
    Amblecote
    DY5 2QJ Brierley Hill
    West Midlands
    		United KingdomBritishDirector82215090001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of THE TOLLGATE DEPOSITS LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Mark John Sargent
    The Street
    Bramber
    BN44 3WE Steyning
    The Tollgate
    England
    		Jun 26, 2025
    The Street
    Bramber
    BN44 3WE Steyning
    The Tollgate
    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.
    The Tollgate (West Sussex) Holdings Limited
    The Street
    Bramber
    BN44 3WE Steyning
    The Tollgate
    England
    		May 12, 2023
    The Street
    Bramber
    BN44 3WE Steyning
    The Tollgate
    England
    		Yes
    Legal FormPrivate Company Limited By Shares
    Country RegisteredEngland
    Legal AuthorityCompanies Act 2006
    Place RegisteredEngland And Wales
    Registration Number14861679
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    Terminus Road
    PO19 8TX Chichester
    63 Chichester Enterprise Centre
    West Sussex
    England
    		Mar 23, 2020
    Terminus Road
    PO19 8TX Chichester
    63 Chichester Enterprise Centre
    West Sussex
    England
    		Yes
    Legal FormPrivate Company Limited By Shares
    Country RegisteredUnited Kingdom
    Legal AuthorityCompanies Act 2006
    Place RegisteredCompanies House
    Registration Number09027691
    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.
    Mr Peter Francis Langton
    Penguin Works
    High Street Wordsley
    DY8 5SD Stourbridge
    West Midlands
    		Jul 30, 2016
    Penguin Works
    High Street Wordsley
    DY8 5SD Stourbridge
    West Midlands
    		Yes
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    View Detailed Information on Persons with Significant 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