P W Gates Distribution Limited

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P W Gates Distribution Limited

04552128•Private Limited With Share Capital

3 Doolittle Yard Froghall Road, Ampthill, Bedford, MK452NW
WebsiteEmail441707373105

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Incorporated

03/10/2002

Company Age

23 years

Directors

4

Employees

268

SIC Code

49410

Risk

low risk

Company Overview

Registration, classification & business activity

P W Gates Distribution Limited (04552128) is a private limited with share capital incorporated on 03/10/2002 (23 years old) and registered in bedford, MK452NW. The company operates under SIC code 49410 - freight transport by road.

P w gates distribution limited is a transportation/trucking/railroad company based out of first floor 5 doolittle yard froghall road, ampthill, united kingdom.

Private Limited With Share Capital
SIC: 49410
Medium
Incorporated 03/10/2002
MK452NW
268 employees

Financial Overview

Total Assets

£13.48M

Liabilities

£12.35M

Net Assets

£1.13M

Turnover

£24.30M

Cash

£639

Key Metrics

268

Employees

4

Directors

6

Shareholders

1

CCJs

Board of Directors

4
C
christopher lynch
director
P
peter william gates
director
M
mary jeanette gates
director
C
christopher john flynn
director

Charges

5

Registered

1

Outstanding

0

Part Satisfied

4

Satisfied

Filed Documents

97
Appoint Person Director Company With Name Date
Category:Officers
Date:11-02-2026
Accounts With Accounts Type Group
Category:Accounts
Date:31-12-2025
Mortgage Satisfy Charge Full
Category:Mortgage
Date:30-10-2025
Confirmation Statement With Updates
Category:Confirmation Statement
Date:13-05-2025
Accounts With Accounts Type Full
Category:Accounts
Date:17-10-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:23-09-2024
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:20-11-2023
Change Person Director Company With Change Date
Category:Officers
Date:20-11-2023
Change Person Director Company With Change Date
Category:Officers
Date:20-11-2023
Change Person Director Company With Change Date
Category:Officers
Date:20-11-2023
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:20-11-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:22-09-2023
Accounts With Accounts Type Full
Category:Accounts
Date:23-08-2023
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:01-03-2023
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:01-03-2023
Change Person Director Company With Change Date
Category:Officers
Date:01-03-2023
Change Person Director Company With Change Date
Category:Officers
Date:01-03-2023
Change Person Director Company With Change Date
Category:Officers
Date:01-03-2023
Accounts With Accounts Type Full
Category:Accounts
Date:22-12-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:22-09-2022
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:04-08-2022
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:04-08-2022
Withdrawal Of A Person With Significant Control Statement
Category:Persons With Significant Control
Date:04-08-2022
Accounts With Accounts Type Full
Category:Accounts
Date:22-11-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:22-09-2021
Confirmation Statement With Updates
Category:Confirmation Statement
Date:22-09-2020
Accounts With Accounts Type Full
Category:Accounts
Date:01-09-2020
Confirmation Statement With Updates
Category:Confirmation Statement
Date:03-10-2019
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:11-07-2019
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:09-07-2019
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:14-12-2018
Mortgage Satisfy Charge Full
Category:Mortgage
Date:05-11-2018
Confirmation Statement With Updates
Category:Confirmation Statement
Date:24-09-2018
Confirmation Statement With Updates
Category:Confirmation Statement
Date:30-10-2017
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:08-08-2017
Capital Return Purchase Own Shares
Category:Capital
Date:08-02-2017
Resolution
Category:Resolution
Date:17-01-2017
Termination Director Company With Name Termination Date
Category:Officers
Date:12-01-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:31-10-2016
Accounts With Accounts Type Full
Category:Accounts
Date:01-09-2016
Change Person Director Company With Change Date
Category:Officers
Date:15-02-2016
Change Person Director Company With Change Date
Category:Officers
Date:15-02-2016
Change Person Director Company With Change Date
Category:Officers
Date:15-02-2016
Change Person Director Company With Change Date
Category:Officers
Date:15-02-2016
Change Person Director Company With Change Date
Category:Officers
Date:15-02-2016
Accounts With Accounts Type Medium
Category:Accounts
Date:16-10-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:28-09-2015
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:10-10-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:29-09-2014
Accounts With Accounts Type Medium
Category:Accounts
Date:30-07-2014
Capital Name Of Class Of Shares
Category:Capital
Date:17-04-2014
Capital Allotment Shares
Category:Capital
Date:17-04-2014
Resolution
Category:Resolution
Date:17-04-2014
Accounts With Accounts Type Medium
Category:Accounts
Date:02-12-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:05-11-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:29-10-2012
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:23-07-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:12-10-2011
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:14-06-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:18-10-2010
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:17-06-2010
Termination Secretary Company With Name
Category:Officers
Date:19-05-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:16-10-2009
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:03-08-2009
Legacy
Category:Mortgage
Date:26-05-2009
Legacy
Category:Mortgage
Date:29-04-2009
Legacy
Category:Mortgage
Date:09-03-2009
Legacy
Category:Mortgage
Date:05-03-2009
Legacy
Category:Annual Return
Date:21-10-2008
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:22-07-2008
Legacy
Category:Annual Return
Date:26-10-2007
Resolution
Category:Resolution
Date:12-07-2007
Resolution
Category:Resolution
Date:12-07-2007
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:04-07-2007
Legacy
Category:Officers
Date:18-02-2007
Legacy
Category:Officers
Date:18-02-2007
Legacy
Category:Capital
Date:18-02-2007
Resolution
Category:Resolution
Date:18-02-2007
Resolution
Category:Resolution
Date:18-02-2007
Legacy
Category:Annual Return
Date:17-10-2006
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:14-07-2006
Legacy
Category:Address
Date:15-06-2006
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:04-10-2005
Legacy
Category:Annual Return
Date:16-09-2005
Legacy
Category:Annual Return
Date:27-09-2004
Legacy
Category:Mortgage
Date:03-08-2004
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:29-07-2004
Legacy
Category:Annual Return
Date:14-10-2003
Legacy
Category:Mortgage
Date:21-05-2003
Legacy
Category:Accounts
Date:06-03-2003
Legacy
Category:Capital
Date:04-12-2002
Legacy
Category:Officers
Date:30-10-2002
Legacy
Category:Officers
Date:30-10-2002
Legacy
Category:Accounts
Date:30-10-2002
Legacy
Category:Officers
Date:08-10-2002
Legacy
Category:Officers
Date:08-10-2002
Incorporation Company
Category:Incorporation
Date:03-10-2002

Import / Export

Imports
12 Months7
60 Months35
Exports
12 Months0
60 Months7

Risk Assessment

low risk

International Score

Future Factor

excellent

Performance Rating

Accounts

Typegroup
Due Date31/12/2026
Filing Date31/12/2025
Latest Accounts31/03/2025

Trading Addresses

3 Doolittle Yard Froghall Road, Ampthill, Bedford, Mk45 2Nw, MK452NWRegistered
Warehouse And Commercial Vehicle Ce, A1 Connect, B195 Cole Green Lane, Welwyn Garden City, Hertfordshire, AL74FW

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Contact

441707373105
traffic@pwgates.co.uk
pwgates.co.uk
3 Doolittle Yard Froghall Road, Ampthill, Bedford, MK452NW