SOLENT GATEWAY LIMITED

Active - Accounts Filed

General Information

NAME
SOLENT GATEWAY LIMITED

COMPANY NUMBER
09370825

COMPANY TYPE
Private limited with Share Capital

BUSINESS ACTIVITY (SIC)
52220 - Service activities incidental to water transportation

INCORPORATION DATE
31/12/2014 (9 years and 11 months old)

WEBSITE
www.solentgateway.com

CONFIRMATION STATEMENT MADE UP TO
31/12/2023

ACCOUNTS MADE UP TO
31/12/2023

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PREVIOUS NAMES
This company does not have any previous names.

REGISTERED ADDRESS

25 BEDFORD STREET
LONDON
WC2E 9ES

Telephone: 01472246500
TPS: No

TRADING ADDRESSES

25 Bedford Street
LONDON
WC2E 9ES

Cracknore Hard
Marchwood
Southampton
Hampshire
SO40 4UT

Telephone: 82355305

Credit Risk Overview

Want to learn more about SOLENT GATEWAY LIMITED?
Purchase the company report or an Annual Subscription to view this information.

CREDIT RISK

N/A

Purchase to view all

Since 01/01/1970

CREDIT LIMIT

£0 GBP

Since 01/01/1970

COUNTY COURT JUDGEMENTS

1

In Judgement

£0

Total Requested

1

Satisfied

£0

Total paid

View all Credit Risk

Financials Overview

CASH

£6.5M

18.51%

NET WORTH

- £761k

132.15%

TOTAL LIABILITIES

£2.8M

12.50%

NET ASSETS

£3.7M

54.71%

View all Financials

People Overview

CURRENT DIRECTORS

6

PAST DIRECTORS

16

SHAREHOLDERS

1

SHAREHOLDERS EQUITY

N/A

View all People

Documents

Date Filed	Description	Download	Group
Company does not have any documents.

View all Documents (0)

Group Structure Overview

Company Name	Status	Report
This company does not have a group structure.

View the complete Group Structure

Timeline Overview

Date	Event
Date: 27/09/2024	Event: New Accounts filed
Date: 08/01/2024	Event: New Confirmation Statement filed
Date: 10/10/2023	Event: New Accounts filed

View the complete Timeline

Credit Risk Overview

Want to learn more about SOLENT GATEWAY LIMITED?
Purchase the company report or an Annual Subscription to view this information.

CREDIT RISK

N/A

Purchase to view all

Since 01/01/1970

CREDIT LIMIT

£0 GBP

Since 01/01/1970

COUNTY COURT JUDGEMENTS

1

In Judgement

£0

Total Requested

1

Satisfied

£0

Total paid

Audit Qualifications

Date	Name of Auditors	Audit Qualifications
This company does not have any audit qualifications.

Credit Health History

Want to learn more about SOLENT GATEWAY LIMITED?
Purchase the company report or an Annual Subscription to view this information.

Date	Credit Risk
01/01/1970	0
01/01/1970	0
01/01/1970	0
01/01/1970	0
01/01/1970	0

Date	Credit Limit
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A

County Court Judgements (CCJs)

Want to learn more about SOLENT GATEWAY LIMITED?
Purchase the company report or an Annual Subscription to view this information.

Date	Court	Case No.	Amount	Status	Date Paid
Date: 01/01/1970	Court: SAMPLE, PURCHASE TO VIEW	Case No.: SAMPLE00	Amount: £ N/A	Status: Satisfied	Date Paid: N/A
Date: 01/01/1970	Court: SAMPLE, PURCHASE TO VIEW	Case No.: SAMPLE00	Amount: £ N/A	Status: In Judgement	Date Paid: N/A

Mortgages


This company does not have any mortgages.

Financials Overview

CASH

£6.5M

18.51%

NET WORTH

- £761k

132.15%

TOTAL LIABILITIES

£2.8M

12.50%

NET ASSETS

£3.7M

54.71%

Accounts

KEY FINANCIALS	-
Turnover	-
Cost of sales	-
Operating profit	-
Pre-tax profit	-
Taxation	-
Post-tax profit	-
Company House Document	-

BALANCE SHEET	-
Net Assets	-
Total Assets	-
Total Liabilities	-
Cash	-
Other Current Assets	-
Tangible Assets	-
Intangible Assets	-
Total Fixed Assets	-
Total Current Assets	-
Stock	-
Miscellaneous Current Assets	-
Total Current Liabilities	-
Trade Creditors	-
Trade Debtors	-
Bank Overdrafts	-
Other Short Term Finances	-
Miscellaneous Current Liabilities	-
Other Long Term Finances	-
Total Long Term Liabilities	-
Bank Loans and Overdrafts and LTL	-

SALARIES AND DIVIDENDS	-
Wages and Salaries	-
Directors Emoluments	-
Shareholder Funds	-
Dividends Payable	-

CASH FLOW	-
Net Cashflow from Operations	-
Net Cashflow before Financing	-
Net Cashflow from Financing	-
Increase in Cash	-

CAPITAL RESERVES	-
Paid up equity	-
Profit/Loss Account Reserve	-
Sundry Reserves	-
Revaluation Reserve	-
Net Worth	-

OTHER	-
Audit Fees	-
Retained Profits	-
Contingent Liability	-
Depreciation	-
Capital Employed	-
Export	-
Interest Payment	-
Working Capital	-

RATIOS	-
Pre-tax Profit Margin	-
Current Ratio	-
Net Working Capital	-
Gearing	-
Equity	-
Creditor Days	-
Debtor Days	-
Liquidity	-
Return on Capital Employed	-
Return on Total Assets	-
Current Debt Ratio	-
Total Debt Ratio	-
Stock Turnover Ratio	-
Return on Net Assets Employed	-

People Overview

CURRENT DIRECTORS

6

PAST DIRECTORS

16

SHAREHOLDERS

1

SHAREHOLDERS EQUITY

N/A

Shareholders

Shareholder	Owned	Shares	Price per share	Total Value
ASSOCIATED BRITISH PORTS HOLDINGS LIMITED	Owned: 100.00 %	Shares: 5,000,000	Price per share: £1.00	Total Value: £5,000,000.00

Directors & Secretaries

Personal Information	Status	Position	Appointments	Report
Angela Mary Morgan 31/01/2023 - Present (1 years and 10 months) 31/01/2023 - Present (1 years and 10 months) Born in Jul 1978 (age: 46)	Status: Active	Position: Director	Appointments: Current: 4 Past: 0	View Report
Alastair James Macpherson Welch 31/01/2023 - Present (1 years and 10 months) Born in Jul 1967 (age: 57)	Status: Active	Position: Director	Appointments: Current: 3 Past: 0	View Report
Andrew Vinden Collingwood 31/01/2023 - Present (1 years and 10 months) Born in Oct 1973 (age: 51)	Status: Active	Position: Director	Appointments: Current: 2 Past: 0	View Report
ABP SECRETARIAL SERVICES LIMITED 31/01/2023 - Present (1 years and 10 months) 31/01/2023 - Present (1 years and 10 months) Born in N/A	Status: Active	Position: Secretary	Appointments: Current: 2 Past: 0	View Report
Richard Edward Parkinson 31/01/2023 - Present (1 years and 10 months) 31/01/2023 - Present (1 years and 10 months) Born in Feb 1966 (age: 58)	Status: Active	Position: Director	Appointments: Current: 4 Past: 2	View Report

Documents

Filter

Date Filed	Description	Download	Group
Company does not have any documents.

Group Structure Overview

Company Name	Status	Report
This company does not have a group structure.

Timeline Overview

Date	Event
Date: 27/09/2024	Event: New Accounts filed
Date: 08/01/2024	Event: New Confirmation Statement filed
Date: 10/10/2023	Event: New Accounts filed
Date: 13/02/2023	Event: New Board Member Andrew Vinden Collingwood (930537154) Appointed
Date: 13/02/2023	Event: New Board Member Alastair James Macpherson Welch (928367820) Appointed
Date: 10/02/2023	Event: Janine Isabel Ward (930108226) has left the board
Date: 10/02/2023	Event: Janine Isabel Ward (930108226) has left the board
Date: 10/02/2023	Event: Frederick John Barnes (921090890) has left the board
Date: 10/02/2023	Event: Stephen Bland (903537946) has left the board
Date: 10/02/2023	Event: Cale Judah (920373148) has left the board
Date: 10/02/2023	Event: Robert Lindsay Drummond (913615195) has left the board
Date: 10/02/2023	Event: New Company Secretary ABP SECRETARIAL SERVICES LIMITED (930533889) Appointed
Date: 10/02/2023	Event: New Board Member Richard Edward Parkinson (917270842) Appointed
Date: 10/02/2023	Event: Frederick John Barnes (921090890) has left the board
Date: 10/02/2023	Event: New Board Member Angela Mary Morgan (926002858) Appointed
Date: 10/02/2023	Event: Stephen Bland (903537946) has left the board
Date: 10/02/2023	Event: Cale Judah (920373148) has left the board
Date: 10/02/2023	Event: Robert Lindsay Drummond (913615195) has left the board
Date: 10/02/2023	Event: New Company Secretary ABP SECRETARIAL SERVICES LIMITED (930533889) Appointed
Date: 10/02/2023	Event: New Board Member Richard Edward Parkinson (917270842) Appointed
Date: 10/02/2023	Event: New Board Member Angela Mary Morgan (926002858) Appointed
Date: 13/01/2023	Event: New Accounts filed
Date: 07/01/2023	Event: New Confirmation Statement filed
Date: 14/10/2022	Event: Duncan MacKison (925715592) has left the board
Date: 14/10/2022	Event: New Board Member Janine Isobel Ward (930108226) Appointed
Date: 09/01/2022	Event: New Accounts filed
Date: 09/01/2022	Event: New Confirmation Statement filed
Date: 10/04/2021	Event: New Accounts filed
Date: 09/01/2021	Event: New Confirmation Statement filed
Date: 07/02/2020	Event: Brian Fulton (924290716) has left the board
Date: 18/01/2020	Event: New Confirmation Statement filed
Date: 27/11/2019	Event: Samson Sassoon Samuel Judah (903986483) has left the board
Date: 27/11/2019	Event: New Board Member Frederick John Barnes (921090890) Appointed
Date: 27/10/2019	Event: New Accounts filed
Date: 09/04/2019	Event: New Board Member Duncan MacKison (925715592) Appointed
Date: 14/02/2019	Event: New Board Member Cale Judah (920373148) Appointed
Date: 14/02/2019	Event: Cale Judah (925499098) has left the board
Date: 07/02/2019	Event: Gurbakhsh Singh Virdi (919409258) has left the board
Date: 07/02/2019	Event: New Board Member Cale Judah (925499098) Appointed
Date: 10/01/2019	Event: New Accounts filed
Date: 04/01/2019	Event: New Confirmation Statement filed
Date: 09/02/2018	Event: New Board Member Brian Fulton (924290716) Appointed
Date: 09/02/2018	Event: Martin Dorchester (919409154) has left the board
Date: 25/01/2018	Event: New Confirmation Statement filed
Date: 04/01/2018	Event: New Accounts filed
Date: 08/03/2017	Event: Andrew Robert Collier (920042228) has left the board
Date: 07/01/2017	Event: New Annual Return filed
Date: 05/10/2016	Event: New Accounts filed
Date: 15/01/2016	Event: New Annual Return filed
Date: 26/08/2015	Event: Scott Andrew Ure (907963519) has left the board

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SOLENT GATEWAY LIMITED

Active - Accounts Filed

General Information

Credit Risk Overview

N/A

£0 GBP

1

£0

1

£0

Financials Overview

£6.5M

- £761k

£2.8M

£3.7M

People Overview

6

16

1

N/A

Documents

Group Structure Overview

Timeline Overview

Credit Risk Overview

N/A

£0 GBP

1

£0

1

£0

Audit Qualifications

Credit Health History

County Court Judgements (CCJs)

Mortgages

Financials Overview

£6.5M

- £761k

£2.8M

£3.7M

Accounts

People Overview

6

16

1

N/A

Shareholders

Directors & Secretaries

Documents

Group Structure Overview

Timeline Overview

Free Credit Score Toolkit

Main

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Made Simple Group Ltd www.madesimplegroup.com

Registered office: 20 Wenlock RoadLondonN1 7GUUnited Kingdom

Company number: 04214713

VAT number: GB289462452

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Company Formation
Prepare for your business adventure

Virtual Office
Calls, packages, mail. Sorted

Company Search
Find what you need at the touch of a button

Websites
Create a professional website the simple way

Work Hub
Flexible London desk space for your business

Made Simple Group Ltd
www.madesimplegroup.com

Registered office:
20 Wenlock Road
London
N1 7GU
United Kingdom

Copyright © MadeSimple™