Company NameGatehouse Books Limited
DirectorsCatherine Lesley White and Mark Arthur White
Company StatusActive
Company Number05587842
CategoryPrivate Limited Company
Incorporation Date10 October 2005(18 years, 6 months ago)
Previous NameGatehouse Media Limited

Business Activity

Section JInformation and communication
SIC 2211Publishing of books
SIC 58110Book publishing

Directors

Director NameMrs Catherine Lesley White
Date of BirthDecember 1962 (Born 61 years ago)
NationalityBritish
StatusCurrent
Appointed10 October 2005(same day as company formation)
RoleCompany Director
Country of ResidenceEngland
Correspondence Address80 Walton Road
Stockton Heath
Warrington
Cheshire
WA4 6NP
Director NameMr Mark Arthur White
Date of BirthJanuary 1960 (Born 64 years ago)
NationalityBritish
StatusCurrent
Appointed10 October 2005(same day as company formation)
RoleCompany Director
Country of ResidenceEngland
Correspondence Address80 Walton Road
Stockton Heath
Warrington
Cheshire
WA4 6NP
Secretary NameMrs Catherine Lesley White
NationalityBritish
StatusCurrent
Appointed10 October 2005(same day as company formation)
RoleCompany Director
Country of ResidenceEngland
Correspondence Address80 Walton Road
Stockton Heath
Warrington
Cheshire
WA4 6NP

Contact

Websitewww.gatehousebooks.co.uk/
Email address[email protected]
Telephone01925 267778
Telephone regionWarrington

Location

Registered Address80 Walton Road, Stockton Heath
Warrington
Cheshire
WA4 6NP
RegionNorth West
ConstituencyWarrington South
CountyCheshire
ParishStockton Heath
WardStockton Heath
Built Up AreaWarrington

Shareholders

50 at £1Catherine Lesley White
50.00%
Ordinary
50 at £1Mark Arthur White
50.00%
Ordinary

Financials

Year2014
Net Worth£47,157
Cash£42,326
Current Liabilities£2,227

Accounts

Latest Accounts31 August 2022 (1 year, 7 months ago)
Next Accounts Due31 May 2024 (1 month, 1 week from now)
Accounts CategoryMicro
Accounts Year End31 August

Returns

Latest Return10 October 2023 (6 months, 2 weeks ago)
Next Return Due24 October 2024 (6 months from now)

Filing History

21 February 2024Company name changed gatehouse media LIMITED\certificate issued on 21/02/24
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2024-02-21
(3 pages)
6 November 2023Confirmation statement made on 10 October 2023 with no updates (3 pages)
22 May 2023Micro company accounts made up to 31 August 2022 (8 pages)
12 October 2022Confirmation statement made on 10 October 2022 with updates (5 pages)
10 May 2022Micro company accounts made up to 31 August 2021 (9 pages)
31 March 2022Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES01 ‐ Resolution of adoption of Articles of Association
(3 pages)
31 March 2022Memorandum and Articles of Association (29 pages)
30 March 2022Change of share class name or designation (2 pages)
30 March 2022Particulars of variation of rights attached to shares (2 pages)
11 October 2021Confirmation statement made on 10 October 2021 with no updates (3 pages)
6 May 2021Micro company accounts made up to 31 August 2020 (8 pages)
19 October 2020Confirmation statement made on 10 October 2020 with no updates (3 pages)
15 April 2020Micro company accounts made up to 31 August 2019 (8 pages)
11 October 2019Confirmation statement made on 10 October 2019 with no updates (3 pages)
3 May 2019Micro company accounts made up to 31 August 2018 (6 pages)
10 October 2018Confirmation statement made on 10 October 2018 with no updates (3 pages)
18 May 2018Micro company accounts made up to 31 August 2017 (8 pages)
10 October 2017Confirmation statement made on 10 October 2017 with no updates (3 pages)
10 October 2017Confirmation statement made on 10 October 2017 with no updates (3 pages)
17 May 2017Total exemption small company accounts made up to 31 August 2016 (6 pages)
17 May 2017Total exemption small company accounts made up to 31 August 2016 (6 pages)
11 October 2016Confirmation statement made on 10 October 2016 with updates (7 pages)
11 October 2016Confirmation statement made on 10 October 2016 with updates (7 pages)
5 May 2016Total exemption small company accounts made up to 31 August 2015 (5 pages)
5 May 2016Total exemption small company accounts made up to 31 August 2015 (5 pages)
9 November 2015Annual return made up to 10 October 2015 with a full list of shareholders
Statement of capital on 2015-11-09
  • GBP 100
(6 pages)
9 November 2015Annual return made up to 10 October 2015 with a full list of shareholders
Statement of capital on 2015-11-09
  • GBP 100
(6 pages)
19 March 2015Total exemption small company accounts made up to 31 August 2014 (7 pages)
19 March 2015Total exemption small company accounts made up to 31 August 2014 (7 pages)
29 October 2014Annual return made up to 10 October 2014 with a full list of shareholders
Statement of capital on 2014-10-29
  • GBP 100
(6 pages)
29 October 2014Annual return made up to 10 October 2014 with a full list of shareholders
Statement of capital on 2014-10-29
  • GBP 100
(6 pages)
10 April 2014Total exemption small company accounts made up to 31 August 2013 (7 pages)
10 April 2014Total exemption small company accounts made up to 31 August 2013 (7 pages)
11 November 2013Annual return made up to 10 October 2013 with a full list of shareholders
Statement of capital on 2013-11-11
  • GBP 100
(6 pages)
11 November 2013Annual return made up to 10 October 2013 with a full list of shareholders
Statement of capital on 2013-11-11
  • GBP 100
(6 pages)
8 April 2013Total exemption small company accounts made up to 31 August 2012 (8 pages)
8 April 2013Total exemption small company accounts made up to 31 August 2012 (8 pages)
11 October 2012Annual return made up to 10 October 2012 with a full list of shareholders (6 pages)
11 October 2012Annual return made up to 10 October 2012 with a full list of shareholders (6 pages)
17 April 2012Total exemption full accounts made up to 31 August 2011 (9 pages)
17 April 2012Total exemption full accounts made up to 31 August 2011 (9 pages)
11 October 2011Annual return made up to 10 October 2011 with a full list of shareholders (6 pages)
11 October 2011Annual return made up to 10 October 2011 with a full list of shareholders (6 pages)
25 January 2011Total exemption full accounts made up to 31 August 2010 (9 pages)
25 January 2011Total exemption full accounts made up to 31 August 2010 (9 pages)
14 October 2010Annual return made up to 10 October 2010 with a full list of shareholders (6 pages)
14 October 2010Annual return made up to 10 October 2010 with a full list of shareholders (6 pages)
18 May 2010Total exemption full accounts made up to 31 August 2009 (9 pages)
18 May 2010Total exemption full accounts made up to 31 August 2009 (9 pages)
13 October 2009Annual return made up to 10 October 2009 with a full list of shareholders (6 pages)
13 October 2009Director's details changed for Mark Arthur White on 13 October 2009 (2 pages)
13 October 2009Director's details changed for Mark Arthur White on 13 October 2009 (2 pages)
13 October 2009Director's details changed for Catherine Lesley White on 13 October 2009 (2 pages)
13 October 2009Annual return made up to 10 October 2009 with a full list of shareholders (6 pages)
13 October 2009Director's details changed for Catherine Lesley White on 13 October 2009 (2 pages)
11 May 2009Total exemption full accounts made up to 31 August 2008 (9 pages)
11 May 2009Total exemption full accounts made up to 31 August 2008 (9 pages)
20 October 2008Return made up to 10/10/08; full list of members (4 pages)
20 October 2008Return made up to 10/10/08; full list of members (4 pages)
14 April 2008Total exemption full accounts made up to 31 August 2007 (9 pages)
14 April 2008Total exemption full accounts made up to 31 August 2007 (9 pages)
12 October 2007Return made up to 10/10/07; full list of members (2 pages)
12 October 2007Return made up to 10/10/07; full list of members (2 pages)
30 May 2007Accounting reference date shortened from 31/10/06 to 31/08/06 (1 page)
30 May 2007Total exemption full accounts made up to 31 August 2006 (9 pages)
30 May 2007Total exemption full accounts made up to 31 August 2006 (9 pages)
30 May 2007Accounting reference date shortened from 31/10/06 to 31/08/06 (1 page)
17 October 2006Return made up to 10/10/06; full list of members (2 pages)
17 October 2006Ad 10/10/05--------- £ si 100@1=100 (1 page)
17 October 2006Ad 10/10/05--------- £ si 100@1=100 (1 page)
17 October 2006Return made up to 10/10/06; full list of members (2 pages)
10 October 2005Incorporation (14 pages)
10 October 2005Incorporation (14 pages)