Gate 7 Limited

Company Name	Gate 7 Limited
Company Status	Active
Company Number	04027389
Category	Private Limited Company
Incorporation Date	5 July 2000(23 years, 9 months ago)
Previous Name	Kanbury Limited

Business Activity

Section C	Manufacturing
SIC 2222	Printing not elsewhere classified
SIC 18129	Printing n.e.c.

Directors

Director Name	Mrs Audrey Wickham
Date of Birth	July 1948 (Born 75 years ago)
Nationality	British
Status	Current
Appointed	16 August 2000(1 month, 1 week after company formation)
Appointment Duration	23 years, 8 months
Role	Company Director
Country of Residence	England
Correspondence Address	Princes Park Princesway Team Valley Trading Est Gateshead NE11 0NF

Director Name	Mr Keith Wickham
Date of Birth	September 1947 (Born 76 years ago)
Nationality	British
Status	Current
Appointed	16 August 2000(1 month, 1 week after company formation)
Appointment Duration	23 years, 8 months
Role	Managing Director
Country of Residence	England
Correspondence Address	Princes Park Princesway Team Valley Trading Est Gateshead NE11 0NF

Secretary Name	Mrs Audrey Wickham
Nationality	British
Status	Current
Appointed	16 August 2000(1 month, 1 week after company formation)
Appointment Duration	23 years, 8 months
Role	Company Director
Country of Residence	England
Correspondence Address	Hillcrest Front Street Whitburn Sunderland Tyne & Wear SR6 7JD

Director Name	Miss Kate Victoria Wickham
Date of Birth	March 1983 (Born 41 years ago)
Nationality	British
Status	Current
Appointed	21 June 2011(10 years, 11 months after company formation)
Appointment Duration	12 years, 10 months
Role	Company Director
Country of Residence	England
Correspondence Address	Princes Park Princesway Team Valley Trading Est Gateshead NE11 0NF

Director Name	RM Nominees Limited (Corporation)
Status	Resigned
Appointed	05 July 2000(same day as company formation)
Correspondence Address	Second Floor 80 Great Eastern Street London EC2A 3RX

Secretary Name	RM Registrars Limited (Corporation)
Status	Resigned
Appointed	05 July 2000(same day as company formation)
Correspondence Address	Second Floor 80 Great Eastern Street London EC2A 3RX

Contact

Website	www.gate7.co.uk/
Telephone	0191 4878548
Telephone region	Tyneside / Durham / Sunderland

Location

Registered Address	Princes Park Princesway Team Valley Trading Est Gateshead NE11 0NF
Region	North East
Constituency	Gateshead
County	Tyne and Wear
Ward	Lobley Hill and Bensham
Built Up Area	Tyneside

Shareholders

60 at £1	Keith Wickham 60.00% Ordinary
40 at £1	Audrey Wickham 40.00% Ordinary

Financials

Year	2014
Net Worth	£1,340,336
Cash	£324,747
Current Liabilities	£429,142

Accounts

Latest Accounts	31 December 2022 (1 year, 3 months ago)
Next Accounts Due	30 September 2024 (5 months, 1 week from now)
Accounts Category	Unaudited Abridged
Accounts Year End	31 December

Returns

Latest Return	5 July 2023 (9 months, 2 weeks ago)
Next Return Due	19 July 2024 (2 months, 4 weeks from now)

Charges

27 June 2011	Delivered on: 30 June 2011 Persons entitled: Rbs Invoice Finance Limited Classification: All assets debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill uncalled capital buildings fixtures plant and machinery see image for full details. Outstanding
31 March 2009	Delivered on: 3 April 2009 Persons entitled: Svenska Handelsbanken Ab (Publ) Classification: Legal mortgage Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: 12 princesway princes park team valley trading estate gateshead tyne & wear see image for full details. Outstanding
31 March 2009	Delivered on: 11 April 2009 Satisfied on: 10 December 2011 Persons entitled: Audrey Wickham Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Unit 12 princes park team valley trading estate gateshead tyne and wear t/no. TY383169. Fully Satisfied
8 May 2003	Delivered on: 23 May 2003 Satisfied on: 10 December 2011 Persons entitled: Barclays Bank PLC Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. 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. Fully Satisfied
1 March 2002	Delivered on: 2 March 2002 Satisfied on: 3 February 2007 Persons entitled: Yorkshire Bank PLC Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. 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. Fully Satisfied
28 February 2001	Delivered on: 3 March 2001 Satisfied on: 10 December 2011 Persons entitled: Audrey Wickham Classification: Debenture Secured details: Â£100,000.00 due or to become due from the company to the chargee. 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. Fully Satisfied

Filing History

26 September 2023	Unaudited abridged accounts made up to 31 December 2022 (11 pages)
5 July 2023	Confirmation statement made on 5 July 2023 with no updates (3 pages)
16 February 2023	Termination of appointment of Kate Victoria Wickham as a director on 10 February 2023 (1 page)
28 September 2022	Unaudited abridged accounts made up to 31 December 2021 (10 pages)
13 July 2022	Confirmation statement made on 5 July 2022 with no updates (3 pages)
28 June 2022	Resolutions RES01 ‐ Resolution of adoption of Articles of Association (1 page)
28 June 2022	Memorandum and Articles of Association (23 pages)
30 September 2021	Unaudited abridged accounts made up to 31 December 2020 (9 pages)
5 July 2021	Confirmation statement made on 5 July 2021 with no updates (3 pages)
24 December 2020	Unaudited abridged accounts made up to 31 December 2019 (10 pages)
26 August 2020	Confirmation statement made on 5 July 2020 with no updates (3 pages)
27 September 2019	Unaudited abridged accounts made up to 31 December 2018 (9 pages)
8 July 2019	Confirmation statement made on 5 July 2019 with no updates (3 pages)
14 September 2018	Unaudited abridged accounts made up to 31 December 2017 (10 pages)
5 July 2018	Confirmation statement made on 5 July 2018 with no updates (3 pages)
19 September 2017	Unaudited abridged accounts made up to 31 December 2016 (7 pages)
19 September 2017	Unaudited abridged accounts made up to 31 December 2016 (7 pages)
10 July 2017	Confirmation statement made on 5 July 2017 with no updates (3 pages)
10 July 2017	Confirmation statement made on 5 July 2017 with no updates (3 pages)
27 January 2017	Satisfaction of charge 4 in full (1 page)
27 January 2017	Satisfaction of charge 4 in full (1 page)
30 September 2016	Total exemption small company accounts made up to 31 December 2015 (3 pages)
30 September 2016	Total exemption small company accounts made up to 31 December 2015 (3 pages)
8 July 2016	Confirmation statement made on 5 July 2016 with updates (5 pages)
8 July 2016	Confirmation statement made on 5 July 2016 with updates (5 pages)
1 July 2016	Director's details changed for Audrey Wickham on 1 July 2016 (2 pages)
1 July 2016	Director's details changed for Keith Wickham on 1 July 2016 (2 pages)
1 July 2016	Director's details changed for Keith Wickham on 1 July 2016 (2 pages)
1 July 2016	Director's details changed for Audrey Wickham on 1 July 2016 (2 pages)
29 September 2015	Total exemption small company accounts made up to 31 December 2014 (3 pages)
29 September 2015	Total exemption small company accounts made up to 31 December 2014 (3 pages)
24 July 2015	Annual return made up to 5 July 2015 with a full list of shareholders Statement of capital on 2015-07-24 GBP 100 (6 pages)
24 July 2015	Annual return made up to 5 July 2015 with a full list of shareholders Statement of capital on 2015-07-24 GBP 100 (6 pages)
24 July 2015	Annual return made up to 5 July 2015 with a full list of shareholders Statement of capital on 2015-07-24 GBP 100 (6 pages)
25 September 2014	Total exemption small company accounts made up to 31 December 2013 (3 pages)
25 September 2014	Total exemption small company accounts made up to 31 December 2013 (3 pages)
11 July 2014	Annual return made up to 5 July 2014 with a full list of shareholders Statement of capital on 2014-07-11 GBP 100 (6 pages)
11 July 2014	Annual return made up to 5 July 2014 with a full list of shareholders Statement of capital on 2014-07-11 GBP 100 (6 pages)
11 July 2014	Annual return made up to 5 July 2014 with a full list of shareholders Statement of capital on 2014-07-11 GBP 100 (6 pages)
9 July 2013	Annual return made up to 5 July 2013 with a full list of shareholders (6 pages)
9 July 2013	Annual return made up to 5 July 2013 with a full list of shareholders (6 pages)
9 July 2013	Annual return made up to 5 July 2013 with a full list of shareholders (6 pages)
5 July 2013	Total exemption small company accounts made up to 31 December 2012 (3 pages)
5 July 2013	Total exemption small company accounts made up to 31 December 2012 (3 pages)
12 July 2012	Annual return made up to 5 July 2012 with a full list of shareholders (6 pages)
12 July 2012	Annual return made up to 5 July 2012 with a full list of shareholders (6 pages)
12 July 2012	Annual return made up to 5 July 2012 with a full list of shareholders (6 pages)
15 March 2012	Total exemption small company accounts made up to 31 December 2011 (4 pages)
15 March 2012	Total exemption small company accounts made up to 31 December 2011 (4 pages)
16 December 2011	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 (3 pages)
16 December 2011	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 5 (3 pages)
16 December 2011	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3 (3 pages)
16 December 2011	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 5 (3 pages)
16 December 2011	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 (3 pages)
16 December 2011	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3 (3 pages)
30 September 2011	Total exemption small company accounts made up to 31 December 2010 (4 pages)
30 September 2011	Total exemption small company accounts made up to 31 December 2010 (4 pages)
13 July 2011	Annual return made up to 5 July 2011 with a full list of shareholders (6 pages)
13 July 2011	Annual return made up to 5 July 2011 with a full list of shareholders (6 pages)
13 July 2011	Annual return made up to 5 July 2011 with a full list of shareholders (6 pages)
30 June 2011	Particulars of a mortgage or charge / charge no: 6 (5 pages)
30 June 2011	Particulars of a mortgage or charge / charge no: 6 (5 pages)
21 June 2011	Appointment of Miss Kate Victoria Wickham as a director (2 pages)
21 June 2011	Appointment of Miss Kate Victoria Wickham as a director (2 pages)
29 September 2010	Total exemption small company accounts made up to 31 December 2009 (4 pages)
29 September 2010	Total exemption small company accounts made up to 31 December 2009 (4 pages)
23 September 2010	Annual return made up to 5 July 2010 with a full list of shareholders (5 pages)
23 September 2010	Director's details changed for Keith Wickham on 1 January 2010 (2 pages)
23 September 2010	Annual return made up to 5 July 2010 with a full list of shareholders (5 pages)
23 September 2010	Annual return made up to 5 July 2010 with a full list of shareholders (5 pages)
23 September 2010	Director's details changed for Keith Wickham on 1 January 2010 (2 pages)
23 September 2010	Director's details changed for Keith Wickham on 1 January 2010 (2 pages)
20 October 2009	Total exemption small company accounts made up to 31 December 2008 (5 pages)
20 October 2009	Total exemption small company accounts made up to 31 December 2008 (5 pages)
22 July 2009	Return made up to 05/07/09; full list of members (4 pages)
22 July 2009	Return made up to 05/07/09; full list of members (4 pages)
11 April 2009	Particulars of a mortgage or charge / charge no: 5 (3 pages)
11 April 2009	Particulars of a mortgage or charge / charge no: 5 (3 pages)
3 April 2009	Particulars of a mortgage or charge / charge no: 4 (7 pages)
3 April 2009	Particulars of a mortgage or charge / charge no: 4 (7 pages)
14 January 2009	Accounting reference date extended from 31/10/2008 to 31/12/2008 (1 page)
14 January 2009	Accounting reference date extended from 31/10/2008 to 31/12/2008 (1 page)
3 December 2008	Return made up to 05/07/08; full list of members (4 pages)
3 December 2008	Return made up to 05/07/08; full list of members (4 pages)
1 September 2008	Total exemption small company accounts made up to 31 October 2007 (4 pages)
1 September 2008	Total exemption small company accounts made up to 31 October 2007 (4 pages)
16 October 2007	Return made up to 05/07/07; no change of members 363(287) ‐ Registered office changed on 16/10/07 (7 pages)
16 October 2007	Return made up to 05/07/07; no change of members 363(287) ‐ Registered office changed on 16/10/07 (7 pages)
16 June 2007	Total exemption small company accounts made up to 31 October 2006 (4 pages)
16 June 2007	Total exemption small company accounts made up to 31 October 2006 (4 pages)
3 February 2007	Declaration of satisfaction of mortgage/charge (2 pages)
3 February 2007	Declaration of satisfaction of mortgage/charge (2 pages)
24 July 2006	Return made up to 05/07/06; full list of members (7 pages)
24 July 2006	Return made up to 05/07/06; full list of members (7 pages)
20 July 2006	Total exemption small company accounts made up to 31 October 2005 (4 pages)
20 July 2006	Total exemption small company accounts made up to 31 October 2005 (4 pages)
8 September 2005	Return made up to 05/07/05; full list of members (7 pages)
8 September 2005	Return made up to 05/07/05; full list of members (7 pages)
7 September 2005	Total exemption small company accounts made up to 31 October 2004 (4 pages)
7 September 2005	Total exemption small company accounts made up to 31 October 2004 (4 pages)
25 February 2005	Return made up to 05/07/04; full list of members (7 pages)
25 February 2005	Return made up to 05/07/04; full list of members (7 pages)
1 September 2004	Total exemption small company accounts made up to 31 October 2003 (4 pages)
1 September 2004	Total exemption small company accounts made up to 31 October 2003 (4 pages)
10 October 2003	Return made up to 05/07/03; full list of members (7 pages)
10 October 2003	Return made up to 05/07/03; full list of members (7 pages)
3 September 2003	Total exemption small company accounts made up to 31 October 2002 (6 pages)
3 September 2003	Total exemption small company accounts made up to 31 October 2002 (6 pages)
23 May 2003	Particulars of mortgage/charge (4 pages)
23 May 2003	Particulars of mortgage/charge (4 pages)
17 October 2002	Return made up to 05/07/02; full list of members (7 pages)
17 October 2002	Return made up to 05/07/02; full list of members (7 pages)
9 May 2002	Total exemption small company accounts made up to 31 October 2001 (6 pages)
9 May 2002	Total exemption small company accounts made up to 31 October 2001 (6 pages)
2 March 2002	Particulars of mortgage/charge (4 pages)
2 March 2002	Particulars of mortgage/charge (4 pages)
27 February 2002	Accounting reference date extended from 31/07/01 to 31/10/01 (1 page)
27 February 2002	Accounting reference date extended from 31/07/01 to 31/10/01 (1 page)
24 August 2001	Return made up to 05/07/01; full list of members (6 pages)
24 August 2001	Return made up to 05/07/01; full list of members (6 pages)
3 March 2001	Particulars of mortgage/charge (3 pages)
3 March 2001	Particulars of mortgage/charge (3 pages)
12 October 2000	Director resigned (1 page)
12 October 2000	Director resigned (1 page)
12 October 2000	Secretary resigned (1 page)
12 October 2000	Secretary resigned (1 page)
21 September 2000	Registered office changed on 21/09/00 from: hillcrest front street, whitburn sunderland tyne & wear SR6 7JD (1 page)
21 September 2000	Registered office changed on 21/09/00 from: hillcrest front street, whitburn sunderland tyne & wear SR6 7JD (1 page)
12 September 2000	Ad 24/08/00--------- Â£ si 98@1=98 Â£ ic 2/100 (2 pages)
12 September 2000	Ad 24/08/00--------- Â£ si 98@1=98 Â£ ic 2/100 (2 pages)
8 September 2000	Company name changed kanbury LIMITED\certificate issued on 11/09/00 (2 pages)
8 September 2000	Company name changed kanbury LIMITED\certificate issued on 11/09/00 (2 pages)
7 September 2000	New director appointed (2 pages)
7 September 2000	New director appointed (2 pages)
7 September 2000	Registered office changed on 07/09/00 from: rm company services LIMITED second floor 80 great eastern street london EC2A 3RX (1 page)
7 September 2000	Registered office changed on 07/09/00 from: rm company services LIMITED second floor 80 great eastern street london EC2A 3RX (1 page)
7 September 2000	New secretary appointed;new director appointed (2 pages)
7 September 2000	New secretary appointed;new director appointed (2 pages)
5 July 2000	Incorporation (20 pages)
5 July 2000	Incorporation (20 pages)

Gate 7 Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Charges

Filing History

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