TOLLGATE SECURITY ALARMS LIMITED

9-13 High Street, Wells, BA5 2AA, Somerset, England
StatusACTIVE
Company No.03703926
CategoryPrivate Limited Company
Incorporated28 Jan 1999
Age25 years, 3 months, 30 days
JurisdictionEngland Wales

SUMMARY

TOLLGATE SECURITY ALARMS LIMITED is an active private limited company with number 03703926. It was incorporated 25 years, 3 months, 30 days ago, on 28 January 1999. The company address is 9-13 High Street, Wells, BA5 2AA, Somerset, England.



Company Fillings

Confirmation statement with no updates

Date: 05 Feb 2024

Action Date: 28 Jan 2024

Category: Confirmation-statement

Type: CS01

Made up date: 2024-01-28

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Accounts with accounts type micro entity

Date: 31 Jan 2024

Action Date: 30 Apr 2023

Category: Accounts

Type: AA

Made up date: 2023-04-30

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Confirmation statement with no updates

Date: 30 Jan 2023

Action Date: 28 Jan 2023

Category: Confirmation-statement

Type: CS01

Made up date: 2023-01-28

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Accounts with accounts type micro entity

Date: 05 Jul 2022

Action Date: 30 Apr 2022

Category: Accounts

Type: AA

Made up date: 2022-04-30

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Confirmation statement with no updates

Date: 11 Feb 2022

Action Date: 28 Jan 2022

Category: Confirmation-statement

Type: CS01

Made up date: 2022-01-28

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Accounts with accounts type micro entity

Date: 28 Jan 2022

Action Date: 30 Apr 2021

Category: Accounts

Type: AA

Made up date: 2021-04-30

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Accounts with accounts type micro entity

Date: 22 Apr 2021

Action Date: 30 Apr 2020

Category: Accounts

Type: AA

Made up date: 2020-04-30

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Confirmation statement with no updates

Date: 03 Feb 2021

Action Date: 28 Jan 2021

Category: Confirmation-statement

Type: CS01

Made up date: 2021-01-28

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Confirmation statement with no updates

Date: 04 Feb 2020

Action Date: 28 Jan 2020

Category: Confirmation-statement

Type: CS01

Made up date: 2020-01-28

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Accounts with accounts type micro entity

Date: 30 Jan 2020

Action Date: 30 Apr 2019

Category: Accounts

Type: AA

Made up date: 2019-04-30

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Confirmation statement with no updates

Date: 30 Jan 2019

Action Date: 28 Jan 2019

Category: Confirmation-statement

Type: CS01

Made up date: 2019-01-28

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Accounts with accounts type micro entity

Date: 26 Jan 2019

Action Date: 30 Apr 2018

Category: Accounts

Type: AA

Made up date: 2018-04-30

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Confirmation statement with updates

Date: 06 Feb 2018

Action Date: 28 Jan 2018

Category: Confirmation-statement

Type: CS01

Made up date: 2018-01-28

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Accounts with accounts type micro entity

Date: 31 Jan 2018

Action Date: 30 Apr 2017

Category: Accounts

Type: AA

Made up date: 2017-04-30

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Confirmation statement with updates

Date: 30 Jan 2017

Action Date: 28 Jan 2017

Category: Confirmation-statement

Type: CS01

Made up date: 2017-01-28

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Accounts with accounts type dormant

Date: 25 Jan 2017

Action Date: 30 Apr 2016

Category: Accounts

Type: AA

Made up date: 2016-04-30

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Annual return company with made up date full list shareholders

Date: 02 Feb 2016

Action Date: 28 Jan 2016

Category: Annual-return

Type: AR01

Made up date: 2016-01-28

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Accounts with accounts type total exemption small

Date: 31 Jan 2016

Action Date: 30 Apr 2015

Category: Accounts

Type: AA

Made up date: 2015-04-30

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Change registered office address company with date old address new address

Date: 07 Jan 2016

Action Date: 07 Jan 2016

Category: Address

Type: AD01

Old address: 124 High Street Midsomer Norton Bath BA3 2DA

Change date: 2016-01-07

New address: 9-13 High Street Wells Somerset BA5 2AA

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Annual return company with made up date

Date: 10 Mar 2015

Action Date: 28 Jan 2015

Category: Annual-return

Type: AR01

Made up date: 2015-01-28

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Accounts with accounts type total exemption small

Date: 31 Jan 2015

Action Date: 30 Apr 2014

Category: Accounts

Type: AA

Made up date: 2014-04-30

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Annual return company with made up date full list shareholders

Date: 03 Feb 2014

Action Date: 28 Jan 2014

Category: Annual-return

Type: AR01

Made up date: 2014-01-28

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Accounts with accounts type dormant

Date: 14 Jan 2014

Action Date: 30 Apr 2013

Category: Accounts

Type: AA

Made up date: 2013-04-30

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Annual return company with made up date full list shareholders

Date: 08 Feb 2013

Action Date: 28 Jan 2013

Category: Annual-return

Type: AR01

Made up date: 2013-01-28

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Accounts with accounts type dormant

Date: 07 Jan 2013

Action Date: 30 Apr 2012

Category: Accounts

Type: AA

Made up date: 2012-04-30

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Annual return company with made up date full list shareholders

Date: 06 Mar 2012

Action Date: 28 Jan 2012

Category: Annual-return

Type: AR01

Made up date: 2012-01-28

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Accounts with accounts type dormant

Date: 13 Jan 2012

Action Date: 30 Apr 2011

Category: Accounts

Type: AA

Made up date: 2011-04-30

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Annual return company with made up date full list shareholders

Date: 07 Feb 2011

Action Date: 28 Jan 2011

Category: Annual-return

Type: AR01

Made up date: 2011-01-28

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Accounts with accounts type dormant

Date: 17 Jan 2011

Action Date: 30 Apr 2010

Category: Accounts

Type: AA

Made up date: 2010-04-30

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Annual return company with made up date full list shareholders

Date: 19 Feb 2010

Action Date: 28 Jan 2010

Category: Annual-return

Type: AR01

Made up date: 2010-01-28

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Change corporate secretary company with change date

Date: 19 Feb 2010

Action Date: 28 Jan 2010

Category: Officers

Sub Category: Officers

Type: CH04

Officer name: South West Registrars Limited

Change date: 2010-01-28

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Accounts with accounts type dormant

Date: 26 Jun 2009

Action Date: 30 Apr 2009

Category: Accounts

Type: AA

Made up date: 2009-04-30

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Legacy

Date: 24 Feb 2009

Category: Annual-return

Type: 363a

Description: Return made up to 28/01/09; full list of members

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Accounts with accounts type dormant

Date: 04 Aug 2008

Action Date: 30 Apr 2008

Category: Accounts

Type: AA

Made up date: 2008-04-30

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Legacy

Date: 04 Feb 2008

Category: Annual-return

Type: 363a

Description: Return made up to 28/01/08; full list of members

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Legacy

Date: 22 Aug 2007

Category: Officers

Type: 288c

Description: Director's particulars changed

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Accounts with accounts type dormant

Date: 16 May 2007

Action Date: 30 Apr 2007

Category: Accounts

Type: AA

Made up date: 2007-04-30

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Legacy

Date: 08 May 2007

Category: Officers

Type: 288a

Description: New director appointed

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Legacy

Date: 08 May 2007

Category: Officers

Type: 288b

Description: Director resigned

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Legacy

Date: 02 Feb 2007

Category: Annual-return

Type: 363a

Description: Return made up to 28/01/07; full list of members

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Accounts with accounts type dormant

Date: 11 Dec 2006

Action Date: 30 Apr 2006

Category: Accounts

Type: AA

Made up date: 2006-04-30

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Legacy

Date: 26 Jun 2006

Category: Officers

Type: 288b

Description: Director resigned

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Legacy

Date: 26 Jun 2006

Category: Officers

Type: 288a

Description: New director appointed

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Legacy

Date: 21 Mar 2006

Category: Annual-return

Type: 363a

Description: Return made up to 28/01/06; full list of members

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Accounts with accounts type dormant

Date: 03 Mar 2006

Action Date: 30 Apr 2005

Category: Accounts

Type: AA

Made up date: 2005-04-30

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Legacy

Date: 03 Feb 2005

Category: Annual-return

Type: 363s

Description: Return made up to 28/01/05; full list of members

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Accounts with accounts type dormant

Date: 19 Nov 2004

Action Date: 30 Apr 2004

Category: Accounts

Type: AA

Made up date: 2004-04-30

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Legacy

Date: 01 Jun 2004

Category: Annual-return

Type: 363s

Description: Return made up to 28/01/04; full list of members

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Accounts with accounts type dormant

Date: 04 Mar 2004

Action Date: 30 Apr 2003

Category: Accounts

Type: AA

Made up date: 2003-04-30

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Legacy

Date: 01 May 2003

Category: Annual-return

Type: 363s

Description: Return made up to 28/01/03; full list of members

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Accounts with accounts type dormant

Date: 03 Feb 2003

Action Date: 30 Apr 2002

Category: Accounts

Type: AA

Made up date: 2002-04-30

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Legacy

Date: 12 Apr 2002

Category: Annual-return

Type: 363s

Description: Return made up to 28/01/02; full list of members

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Accounts with accounts type dormant

Date: 29 Jan 2002

Action Date: 30 Apr 2001

Category: Accounts

Type: AA

Made up date: 2001-04-30

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Legacy

Date: 19 Mar 2001

Category: Annual-return

Type: 363s

Description: Return made up to 28/01/01; full list of members

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Resolution

Date: 17 Jan 2001

Category: Resolution

Type: RESOLUTIONS

Description: Resolutions

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Accounts with accounts type dormant

Date: 29 Nov 2000

Action Date: 30 Apr 2000

Category: Accounts

Type: AA

Made up date: 2000-04-30

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Legacy

Date: 31 Mar 2000

Category: Capital

Type: 88(2)R

Description: Ad 10/03/00--------- £ si 9@1=9 £ ic 1/10

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Legacy

Date: 31 Mar 2000

Category: Annual-return

Type: 363s

Description: Return made up to 28/01/00; full list of members

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Certificate change of name company

Date: 28 Oct 1999

Category: Change-of-name

Sub Category: Certificate

Type: CERTNM

Description: Company name changed walkwood LTD\certificate issued on 29/10/99

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Legacy

Date: 27 Oct 1999

Category: Officers

Type: 288a

Description: New director appointed

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Legacy

Date: 27 Oct 1999

Category: Officers

Type: 288a

Description: New secretary appointed

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Legacy

Date: 27 Oct 1999

Category: Accounts

Type: 225

Description: Accounting reference date extended from 31/01/00 to 30/04/00

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Legacy

Date: 09 Mar 1999

Category: Officers

Type: 288b

Description: Secretary resigned

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Legacy

Date: 09 Mar 1999

Category: Officers

Type: 288b

Description: Director resigned

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Legacy

Date: 09 Mar 1999

Category: Address

Type: 287

Description: Registered office changed on 09/03/99 from: 39A leicester road salford M7 4AS

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Legacy

Date: 09 Mar 1999

Category: Officers

Type: 288b

Description: Secretary resigned

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Legacy

Date: 09 Mar 1999

Category: Officers

Type: 288b

Description: Director resigned

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Incorporation company

Date: 28 Jan 1999

Category: Incorporation

Type: NEWINC

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