AUTOGATE SERVICES AND INSTALLATION LTD.

AUTOGATE SERVICES AND INSTALLATION LTD. is an active private limited company, incorporated on 23 May 2000. The nature of the business is Repair of electrical equipment. The company's registered office is on Ashwell Road, Royston. The company's accounts were last made up to 30 June 2023, are next due on 31 March 2025, and fall under the accounts category: Total Exemption Full. AUTOGATE SERVICES AND INSTALLATION LTD. previously had the company name WILLARDS LANDSCAPE AND CONSTRUCTION LIMITED. The company has one mortgage charge, which is not outstanding.

Registered Office

Address Line 1	UNIT 14 WYNDMERE PARK, ASHWELL ROAD
Address Line 2	STEEPLE MORDEN
Post Town	ROYSTON
County	HERTFORDSHIRE
Country	ENGLAND
Postcode	SG8 0NZ

Accounts

Accounting Reference Date	30^th June
Accounts Next Due Date	31/03/2025
Accounts Last Made Up Date	30/06/2023
Accounts Category	TOTAL EXEMPTION FULL

Confirmation Statement

Next Due Date	03/06/2024
Last Made Up Date	20/05/2023

Return

Next Due Date	20/06/2017
Last Made Up Date	23/05/2016

Mortgages

Number of Mortgage Charges	1
Number of Outstanding Charges	0
Number of Satisfied Charges	1
Number of Partially Satisfied Charges	0

Nature of Business (SIC Codes)

33140 - Repair of electrical equipment

Company Name History

From 04/07/2011 onwards:

AUTOGATE SERVICES AND INSTALLATION LTD.

Prior to 04/07/2011:

WILLARDS LANDSCAPE AND CONSTRUCTION LIMITED

Directors

(The company's officers)

MRS MANDY BARON

(~62 year old British national)

UNIT 14 WYNDMERE PARK, ASHWELL ROAD, STEEPLE MORDEN, ROYSTON, HERTFORDSHIRE, SG8 0NZ, ENGLAND

Current Director
Gives occupation as COMPANY DIRECTOR
Usually resident in ENGLAND

Appointed on 23/05/2000

MR WILLIAM BARON

(~64 year old British national)

UNIT 14 WYNDMERE PARK, ASHWELL ROAD, STEEPLE MORDEN, ROYSTON, HERTFORDSHIRE, SG8 0NZ, ENGLAND

Current Director
Gives occupation as COMPANY DIRECTOR
Usually resident in ENGLAND

Appointed on 23/05/2000

MANDY BARON

(~62 year old British national)

UNIT 14 WYNDMERE PARK, ASHWELL ROAD, STEEPLE MORDEN, ROYSTON, HERTFORDSHIRE, SG8 0NZ, ENGLAND

Current Secretary
Gives occupation as COMPANY SECRETARY
Usually resident in ENGLAND

Appointed on 23/05/2000

MANDY BARON

(~62 year old British national)

UNIT 14 WYNDMERE PARK, ASHWELL ROAD, STEEPLE MORDEN, ROYSTON, HERTFORDSHIRE, SG8 0NZ, ENGLAND

Current Secretary
Gives occupation as COMPANY SECRETARY
Usually resident in ENGLAND

Appointed on 23/05/2000

Shareholders

(Persons of Significant Control)

Mr William Baron

(~64 year old British national)

Unit 14, Wyndmere Park, Ashwell Road, Steeple Morden, Royston, Hertfordshire, SG8 0NZ, England

Owns between 25% and 50% of the shares.
Holds between 50% and 75% of the voting rights.
Has the right to appoint and remove directors.

Notified on 24/05/2016

Mrs Mandy Baron

(~62 year old British national)

Unit 14, Wyndmere Park, Ashwell Road, Steeple Morden, Royston, Hertfordshire, SG8 0NZ, England

Owns between 50% and 75% of the shares.
Holds between 25% and 50% of the voting rights.
Has the right to appoint and remove directors.

Notified on 24/05/2016

Source: Companies House

Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)