GATEWAY CHASSIS SOLUTIONS LIMITED

Overview

Company Name	GATEWAY CHASSIS SOLUTIONS LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	06281466
Jurisdiction	England/Wales
Date of Creation	Jun 15, 2007

Summary

Has Super Secure PSCs	No
Has Charges	Yes
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of GATEWAY CHASSIS SOLUTIONS LIMITED?

Manufacture of metal structures and parts of structures (25110) / Manufacturing

Where is GATEWAY CHASSIS SOLUTIONS LIMITED located?

Registered Office Address	22 West Carr Lane Sutton Fields Ind Est HU7 0BW Hull England
Undeliverable Registered Office Address	No

What were the previous names of GATEWAY CHASSIS SOLUTIONS LIMITED?

Previous Company Names
Company Name	From	Until
GATEWAY CHASSIS LIMITED	Jun 15, 2007	Jun 15, 2007

What are the latest accounts for GATEWAY CHASSIS SOLUTIONS LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Dec 31, 2024
Next Accounts Due On	Sep 30, 2025
Last Accounts
Last Accounts Made Up To	Dec 31, 2023

What is the status of the latest confirmation statement for GATEWAY CHASSIS SOLUTIONS LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Mar 31, 2025
Next Confirmation Statement Due	Apr 14, 2025
Next Confirmation Statement Made Up To	Mar 31, 2024
Overdue	No

What are the latest filings for GATEWAY CHASSIS SOLUTIONS LIMITED?

Filings
Date	Description	Document	Type
Jul 17, 2024	Full accounts made up to Dec 31, 2023	30 pages	AA

May 02, 2024	Confirmation statement made on Mar 31, 2024 with no updates	3 pages	CS01

Jul 28, 2023	Full accounts made up to Dec 31, 2022	30 pages	AA

Apr 11, 2023	Confirmation statement made on Mar 31, 2023 with no updates	3 pages	CS01

Jul 01, 2022	Full accounts made up to Dec 31, 2021	30 pages	AA

Apr 25, 2022	Termination of appointment of June Patricia Budding as a secretary on Apr 25, 2022	1 pages	TM02

Apr 11, 2022	Confirmation statement made on Mar 31, 2022 with no updates	3 pages	CS01

Jan 26, 2022	Satisfaction of charge 062814660007 in full	1 pages	MR04

Aug 18, 2021	Accounts for a small company made up to Dec 31, 2020	18 pages	AA

May 05, 2021	Registration of charge 062814660012, created on May 04, 2021	22 pages	MR01

May 01, 2021	Satisfaction of charge 062814660006 in full	1 pages	MR04

Apr 27, 2021	Confirmation statement made on Mar 31, 2021 with no updates	3 pages	CS01

Apr 27, 2021	Change of details for Ansonsco Wsl Limited as a person with significant control on Aug 21, 2020	2 pages	PSC05

Dec 11, 2020	Accounts for a small company made up to Dec 31, 2019	16 pages	AA

Nov 03, 2020	Registration of charge 062814660011, created on Oct 29, 2020	35 pages	MR01

Oct 07, 2020	Termination of appointment of Gregory Taylor as a director on Sep 22, 2020	1 pages	TM01

Sep 24, 2020	Registration of charge 062814660010, created on Sep 22, 2020	58 pages	MR01

Aug 10, 2020	Registration of a charge with Charles court order to extend. Charge code 062814660008, created on Mar 10, 2020	41 pages	MR01

Aug 10, 2020	Registration of a charge with Charles court order to extend. Charge code 062814660009, created on Mar 10, 2020	35 pages	MR01

Apr 14, 2020	Confirmation statement made on Mar 31, 2020 with no updates	3 pages	CS01

Apr 14, 2020	Cessation of Wsl Chassis Division Ltd as a person with significant control on Mar 12, 2020	1 pages	PSC07

Apr 14, 2020	Notification of Ansonsco Wsl Limited as a person with significant control on Mar 12, 2020	2 pages	PSC02

Mar 12, 2020	Termination of appointment of Steven James Budding as a director on Mar 10, 2020	1 pages	TM01

Mar 12, 2020	Appointment of Mr Gregory Taylor as a director on Mar 10, 2020	2 pages	AP01

Mar 12, 2020	Appointment of Mr Christopher Paul Ramsden as a director on Mar 10, 2020	2 pages	AP01

View All Filings

Who are the officers of GATEWAY CHASSIS SOLUTIONS LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Occupation	Number
RAMSDEN, Christopher Paul West Carr Lane Sutton Fields Ind Est HU7 0BW Hull 22 England	Mar 10, 2020		Director	West Carr Lane Sutton Fields Ind Est HU7 0BW Hull 22 England	England	British	1970-3	Director	268069470001
BUDDING, June Patricia West Carr Lane Sutton Fields Ind Est HU7 0BW Hull 22 England	Nov 08, 2016	Apr 25, 2022	Secretary	West Carr Lane Sutton Fields Ind Est HU7 0BW Hull 22 England					219479780001
CLARKE, Stephen 12 Lavender Walk HU17 8WE Beverley North Humberside	Jun 15, 2007	Dec 03, 2008	Secretary	12 Lavender Walk HU17 8WE Beverley North Humberside		British			122285190001
NORTON, Steven Lee Smith Street Hedon Road HU9 1SD Hull Unit 10 East Yorkshire	Dec 03, 2008	Nov 07, 2016	Secretary	Lee Smith Street Hedon Road HU9 1SD Hull Unit 10 East Yorkshire		British		Director	39928990001
BALL, Martin John Sandwood House Ashfield LE15 6QB Oakham Rutland	Jun 15, 2007	Dec 03, 2008	Director	Sandwood House Ashfield LE15 6QB Oakham Rutland	United Kingdom	British	1956-12	Company Director	63261140001
BUDDING, Steven James West Carr Lane Sutton Fields Ind Est HU7 0BW Hull 22 England	Nov 07, 2016	Mar 10, 2020	Director	West Carr Lane Sutton Fields Ind Est HU7 0BW Hull 22 England	United Kingdom	British	1965-5	Director	213114730001
CLARK, William Angus Folds Head Close Folds Head, Calver S32 3XJ Hope Valley Derbyshire	Sep 18, 2007	Oct 02, 2007	Director	Folds Head Close Folds Head, Calver S32 3XJ Hope Valley Derbyshire		British	1942-6	Director	80223540001
HORROCKS, David James Dolly Lane Yafforth DL7 0LH Northallerton Bridle Cottage	Nov 22, 2007	Dec 03, 2008	Director	Dolly Lane Yafforth DL7 0LH Northallerton Bridle Cottage	United Kingdom	British	1959-7	Financial Director	280500660001
LEVETT, Timothy Roland 8 Tankerville Terrace Jesmond NE2 3AH Newcastle Upon Tyne	Oct 19, 2007	Dec 03, 2008	Director	8 Tankerville Terrace Jesmond NE2 3AH Newcastle Upon Tyne	United Kingdom	British	1949-5	Director	2586350004
NORTON, Steven Lee Smith Street Hedon Road HU9 1SD Hull Unit 10 East Yorkshire	Dec 03, 2008	Nov 07, 2016	Director	Lee Smith Street Hedon Road HU9 1SD Hull Unit 10 East Yorkshire	England	British	1962-12	Director	39928990001
ROLLISON, Jonathan Peter Lee Smith Street Hedon Road HU9 1SD Hull Unit 10 East Yorkshire	Dec 03, 2008	Nov 07, 2016	Director	Lee Smith Street Hedon Road HU9 1SD Hull Unit 10 East Yorkshire	United Kingdom	British	1963-7	Director	78396230003
TAYLOR, Gregory West Carr Lane Sutton Fields Ind Est HU7 0BW Hull 22 England	Mar 10, 2020	Sep 22, 2020	Director	West Carr Lane Sutton Fields Ind Est HU7 0BW Hull 22 England	England	British	1971-8	Director	108904390001
TYLER, Derrick Hillam Road Gateforth YO8 9LQ Selby The Meadows North Yorkshire	Oct 19, 2007	Jul 28, 2008	Director	Hillam Road Gateforth YO8 9LQ Selby The Meadows North Yorkshire	United Kingdom	British	1947-10	Company Director	101205940002
WATSON, Charles Dishington 245 Hillmorton Road CV22 5BE Rugby Warwickshire	Sep 18, 2007	Nov 28, 2007	Director	245 Hillmorton Road CV22 5BE Rugby Warwickshire	England	British	1952-12	Director	41054110001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of GATEWAY CHASSIS SOLUTIONS LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

Gcsl Group Limited

Mar 12, 2020

West Carr Lane

C/O Gateway Chassis Solutions Lts

HU7 0BW Hull

England

Legal Form	Limited
Country Registered	England
Legal Authority	England
Place Registered	England
Registration Number	12446315

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 has the right to exercise, or actually exercises, significant influence or control over the activities of a firm that, under the law by which it is governed is not a legal person; and the members of that firm (in their capacity as such) hold the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
The person has the right to exercise, or actually exercises, significant influence or control over the activities of a firm that, under the law by which it is governed is not a legal person; and the members of that firm (in their capacity as such) have the right to exercise, or actually exercise, significant influence or control over the company.

Wsl Chassis Division Ltd

Jan 01, 2019

Upper Keys Business Park Keys Park Road,

Hednesford

WS12 2NG Cannock

Unit 2

England

Yes

Legal Form	Private Ltd Co
Country Registered	England
Legal Authority	England
Place Registered	England
Registration Number	11710996

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.

Wheel Solutions Limited

Nov 08, 2016

Upper Keys Business Park, Keys Park Road

Hednesford

WS12 2GE Cannock

Wheel Solutions Limited

England

Yes

Legal Form	Private Limited Company
Country Registered	England
Legal Authority	Companies Act 2006
Place Registered	Companies House
Registration Number	03605777

Natures of Control

The person holds, directly or indirectly, more than 75% of the shares in the company.

View Detailed Information on Persons with Significant Control

Does GATEWAY CHASSIS SOLUTIONS LIMITED have any charges?

Charges
Classification	Dates	Status	Details
A registered charge	Created On May 04, 2021 Delivered On May 05, 2021	Outstanding
	Floating Charge Covers All: Yes Contains Negative Pledge: Yes Contains Floating Charge: Yes Contains Fixed Charge: Yes
	Persons Entitled Aldermore Bank PLC
	Transactions May 05, 2021Registration of a charge (MR01)
A registered charge	Created On Oct 29, 2020 Delivered On Nov 03, 2020	Outstanding
	Brief description The freehold property known as 22 west carr lane, kingston upon hull registered at hm land registry under title number HS283491. Contains Negative Pledge: Yes Contains Fixed Charge: Yes
	Persons Entitled Barclays Bank PLC
	Transactions Nov 03, 2020Registration of a charge (MR01)
A registered charge	Created On Sep 22, 2020 Delivered On Sep 24, 2020	Outstanding
	Floating Charge Covers All: Yes Contains Negative Pledge: Yes Contains Floating Charge: Yes Contains Fixed Charge: Yes
	Persons Entitled Barclays Bank PLC
	Transactions Sep 24, 2020Registration of a charge (MR01)
A registered charge	Created On Mar 10, 2020 Delivered On Aug 10, 2020	Outstanding
	Floating Charge Covers All: Yes Contains Negative Pledge: Yes Contains Floating Charge: Yes Contains Fixed Charge: Yes
	Persons Entitled Steven James Budding
	Transactions Aug 10, 2020Registration of a charge with court order to extend (MR01)
A registered charge	Created On Mar 10, 2020 Delivered On Aug 10, 2020	Outstanding
	Brief description 22 west carr lane kingston upon hull title number HS283491. Contains Negative Pledge: Yes Contains Fixed Charge: Yes
	Persons Entitled Steven James Budding
	Transactions Aug 10, 2020Registration of a charge with court order to extend (MR01)
A registered charge	Created On Nov 07, 2016 Delivered On Nov 10, 2016	Satisfied
	Brief description The freehold property known as 22 west carr lane, kingston upon hull. Contains Negative Pledge: Yes
	Persons Entitled Barclays Bank PLC
	Transactions Nov 10, 2016Registration of a charge (MR01) Jan 26, 2022Satisfaction of a charge (MR04)
A registered charge	Created On Nov 07, 2016 Delivered On Nov 08, 2016	Satisfied
	Floating Charge Covers All: Yes Contains Negative Pledge: Yes Contains Floating Charge: Yes Contains Fixed Charge: Yes
	Persons Entitled Barclays Bank PLC
	Transactions Nov 08, 2016Registration of a charge (MR01) May 01, 2021Satisfaction of a charge (MR04)
Legal mortgage	Created On Nov 16, 2012 Delivered On Nov 20, 2012	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars F/H 22 west carr lane hull t/no HS283491 with the benefit of all rights, licences, guarantees, rent deposits, contracts, deeds undertakings & warranties relating to the property. Any shares or membership rights in any management company for the property. Any goodwill of any business from time to time carried on at the property. Any rental & other money payable and any lease licence or other interest created in respect of the property & all other payments whatever in respect of the property.
	Persons Entitled Hsbc Bank PLC
	Transactions Nov 20, 2012Registration of a charge (MG01) Jun 12, 2017Satisfaction of a charge (MR04)
Fixed charge on non-vesting debts and floating charge	Created On Dec 17, 2008 Delivered On Dec 20, 2008	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge
	Short particulars First fixed charge all debts,all associated rights,all export debts see image for full details.
	Persons Entitled Hsbc Invoice Finance (UK) LTD ("the Security Holder")
	Transactions Dec 20, 2008Registration of a charge (395) Oct 27, 2016Satisfaction of a charge (MR04)
Debenture	Created On Dec 03, 2008 Delivered On Dec 04, 2008	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery.
	Persons Entitled Hsbc Bank PLC
	Transactions Dec 04, 2008Registration of a charge (395) Jun 12, 2017Satisfaction of a charge (MR04)
Guarantee & debenture	Created On Sep 18, 2007 Delivered On Sep 26, 2007	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. See the mortgage charge document for full details.
	Persons Entitled Barclays Bank PLC
	Transactions Sep 26, 2007Registration of a charge (395) Dec 06, 2008Statement of satisfaction of a charge in full or part (403a)
Guarantee & debenture	Created On Jan 28, 2005 Acquired On Sep 18, 2007 Delivered On Oct 06, 2007	Satisfied	Amount secured All sums due or to become due
	Short particulars The chassis business and the chassis assets. See the mortgage charge document for full details.
	Persons Entitled Barclays Bank PLC
	Transactions Oct 06, 2007Registration of an acquisition (400) Dec 06, 2008Statement of satisfaction of a charge in full or part (403a)

View Detailed Information on Charges

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.
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