Introduction
Watch Company
G
GATELEY INCORPORATIONS LIMITED
GATELEY INCORPORATIONS LIMITED is an active company incorporated on with the registered office located in Birmingham. The company operates in the Professional, Scientific and Technical Activities sector, specifically engaged in non-trading company. GATELEY INCORPORATIONS LIMITED was registered 28 years ago.(SIC: 74990)
Status
active
Active since 28 years ago
Company No
03519693
LTD Company
Age
28 Years
Incorporated 2 March 1998
Size
N/A
Accounts
ARD: 30/4Up to Date
Last Filed
Made up to 30 April 2025 (1 year ago)
Submitted on 26 January 2026 (7 months ago)
Period: 1 May 2024 - 30 April 2025(13 months)
Type: Dormant
Next Due
Due by 31 January 2027
Period: 1 May 2025 - 30 April 2026
Confirmation Statement
Up to Date
Last Filed
Made up to 2 March 2026 (5 months ago)
Submitted on 6 March 2026 (5 months ago)
Next Due
Due by 16 March 2027
For period ending 2 March 2027
Previous Company Names
HBJGW INCORPORATIONS LIMITED
From: 10 March 2006To: 11 May 2011
GW INCORPORATIONS LIMITED
From: 2 March 1998To: 10 March 2006
Contact
Address
One Eleven Edmund Street Birmingham, B3 2HJ,
Timeline
15 key events • 1998 - 2026
Funding Officers Ownership
Company Founded
Mar 98
Incorporation Company
Director Joined
Oct 12
Appoint Person Director Company With Nam...
Director Joined
Oct 12
Appoint Person Director Company With Nam...
Director Joined
Oct 12
Appoint Person Director Company With Nam...
Director Joined
Apr 14
Appoint Person Director Company With Nam...
Director Joined
Aug 17
Appoint Person Director Company With Nam...
Director Joined
Aug 19
Appoint Person Director Company With Nam...
Director Joined
Aug 19
Appoint Person Director Company With Nam...
Director Left
Oct 20
Termination Director Company With Name T...
Director Left
Jul 22
Termination Director Company With Name T...
Director Left
Aug 22
Termination Director Company With Name T...
Director Joined
Oct 22
Appoint Person Director Company With Nam...
Director Left
Apr 24
Termination Director Company With Name T...
Director Left
Oct 25
Termination Director Company With Name T...
Director Left
Mar 26
Termination Director Company With Name T...
0
Funding
14
Officers
0
Ownership
0
Accounts
Capital Table
People
Officers
13
5 Active
8 Resigned
Name
Role
Appointed
Status
CLIFF, Paul
ActiveEdmund Street, BirminghamB3 2HJ
Born March 1964
Director
Appointed 28 Mar 2014
CLIFF, Paul
Edmund Street, BirminghamB3 2HJ
Born March 1964
Director
28 Mar 2014
Active
COWAN, Andrew
ActiveOne Eleven, BirminghamB3 2HJ
Born August 1974
Director
Appointed 19 Aug 2019
COWAN, Andrew
One Eleven, BirminghamB3 2HJ
Born August 1974
Director
19 Aug 2019
Active
MADDEN, Andrew John
ActiveOne Eleven, BirminghamB3 2HJ
Born October 1962
Director
Appointed 02 Mar 1998
MADDEN, Andrew John
One Eleven, BirminghamB3 2HJ
Born October 1962
Director
02 Mar 1998
Active
MATHER, Beth
ActiveOne Eleven, BirminghamB3 2HJ
Born October 1980
Director
Appointed 04 Oct 2022
MATHER, Beth
One Eleven, BirminghamB3 2HJ
Born October 1980
Director
04 Oct 2022
Active
WARD, Michael James
ActiveOne Eleven, BirminghamB3 2HJ
Born January 1959
Director
Appointed 02 Mar 1998
WARD, Michael James
One Eleven, BirminghamB3 2HJ
Born January 1959
Director
02 Mar 1998
Active
GILL, Simon Nicholas
ResignedOne Eleven, BirminghamB3 2HJ
Secretary
Appointed 02 Mar 1998
Resigned 05 Oct 2012
GILL, Simon Nicholas
One Eleven, BirminghamB3 2HJ
Secretary
02 Mar 1998
Resigned 05 Oct 2012
Resigned
DURRANT, Thomas Oliver
ResignedOne Eleven, BirminghamB3 2HJ
Born August 1974
Director
Appointed 05 Oct 2012
Resigned 20 Jul 2022
DURRANT, Thomas Oliver
One Eleven, BirminghamB3 2HJ
Born August 1974
Director
05 Oct 2012
Resigned 20 Jul 2022
Resigned
FERGUSON, Michael Craig Maxwell
Resigned38 Shirley Road, LeicesterLE2 3LJ
Born December 1959
Director
Appointed 02 Mar 1998
Resigned 15 Sept 1998
FERGUSON, Michael Craig Maxwell
38 Shirley Road, LeicesterLE2 3LJ
Born December 1959
Director
02 Mar 1998
Resigned 15 Sept 1998
Resigned
GILL, Simon Nicholas
ResignedOne Eleven, BirminghamB3 2HJ
Born February 1966
Director
Appointed 05 Oct 2012
Resigned 30 Apr 2025
GILL, Simon Nicholas
One Eleven, BirminghamB3 2HJ
Born February 1966
Director
05 Oct 2012
Resigned 30 Apr 2025
Resigned
HAYWARD, Paul Arnold
ResignedOne Eleven, BirminghamB3 2HJ
Born July 1957
Director
Appointed 02 Mar 1998
Resigned 30 Jan 2026
HAYWARD, Paul Arnold
One Eleven, BirminghamB3 2HJ
Born July 1957
Director
02 Mar 1998
Resigned 30 Jan 2026
Resigned
JOHN, James Richard Gareth
ResignedOne Eleven, BirminghamB3 2HJ
Born May 1965
Director
Appointed 19 Aug 2019
Resigned 24 Sept 2021
JOHN, James Richard Gareth
One Eleven, BirminghamB3 2HJ
Born May 1965
Director
19 Aug 2019
Resigned 24 Sept 2021
Resigned
REED, Christopher
ResignedOne Eleven, BirminghamB3 2HJ
Born December 1971
Director
Appointed 05 Oct 2012
Resigned 16 Oct 2020
REED, Christopher
One Eleven, BirminghamB3 2HJ
Born December 1971
Director
05 Oct 2012
Resigned 16 Oct 2020
Resigned
RUSH, Thomas George
ResignedOne Eleven, BirminghamB3 2HJ
Born April 1982
Director
Appointed 24 Aug 2017
Resigned 22 Apr 2024
RUSH, Thomas George
One Eleven, BirminghamB3 2HJ
Born April 1982
Director
24 Aug 2017
Resigned 22 Apr 2024
Resigned
Persons with significant control
1
Name
Nature of Control
Notified
Status
Edmund Street, BirminghamB3 2HJ
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 06 Apr 2016
Gateley Investments Limited
Edmund Street, BirminghamB3 2HJ
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
06 Apr 2016
Active
Fundings
Financials
Latest Activities
Filing History
91
Description
Type
Date Filed
Document
Confirmation Statement With No Updates
6 March 2026
CS01Confirmation Statement
Confirmation Statement With No Updates
CS01Confirmation Statement
6 March 2026
No document
Termination Director Company With Name Termination Date
5 March 2026
TM01Termination of Director
Termination Director Company With Name Termination Date
TM01Termination of Director
5 March 2026
No document
Accounts With Accounts Type Dormant
26 January 2026
AAAnnual Accounts
Accounts With Accounts Type Dormant
AAAnnual Accounts
26 January 2026
No document
Termination Director Company With Name Termination Date
15 October 2025
TM01Termination of Director
Termination Director Company With Name Termination Date
TM01Termination of Director
15 October 2025
No document
Confirmation Statement With No Updates
4 March 2025
CS01Confirmation Statement
Confirmation Statement With No Updates
CS01Confirmation Statement
4 March 2025
No document
Accounts With Accounts Type Dormant
30 January 2025
AAAnnual Accounts
Accounts With Accounts Type Dormant
AAAnnual Accounts
30 January 2025
No document
Termination Director Company With Name Termination Date
23 April 2024
TM01Termination of Director
Termination Director Company With Name Termination Date
TM01Termination of Director
23 April 2024
No document
Confirmation Statement With No Updates
6 March 2024
CS01Confirmation Statement
Confirmation Statement With No Updates
CS01Confirmation Statement
6 March 2024
No document
Accounts With Accounts Type Dormant
10 January 2024
AAAnnual Accounts
Accounts With Accounts Type Dormant
AAAnnual Accounts
10 January 2024
No document
Confirmation Statement With No Updates
9 March 2023
CS01Confirmation Statement
Confirmation Statement With No Updates
CS01Confirmation Statement
9 March 2023
No document
Accounts With Accounts Type Dormant
19 January 2023
AAAnnual Accounts
Accounts With Accounts Type Dormant
AAAnnual Accounts
19 January 2023
No document
Appoint Person Director Company With Name Date
5 October 2022
AP01Appointment of Director
Appoint Person Director Company With Name Date
AP01Appointment of Director
5 October 2022
No document
Termination Director Company With Name Termination Date
1 September 2022
TM01Termination of Director
Termination Director Company With Name Termination Date
TM01Termination of Director
1 September 2022
No document
Termination Director Company With Name Termination Date
26 July 2022
TM01Termination of Director
Termination Director Company With Name Termination Date
TM01Termination of Director
26 July 2022
No document
Confirmation Statement With No Updates
10 March 2022
CS01Confirmation Statement
Confirmation Statement With No Updates
CS01Confirmation Statement
10 March 2022
No document
Accounts With Accounts Type Dormant
24 January 2022
AAAnnual Accounts
Accounts With Accounts Type Dormant
AAAnnual Accounts
24 January 2022
No document
Confirmation Statement With No Updates
11 March 2021
CS01Confirmation Statement
Confirmation Statement With No Updates
CS01Confirmation Statement
11 March 2021
No document
Accounts With Accounts Type Dormant
20 January 2021
AAAnnual Accounts
Accounts With Accounts Type Dormant
AAAnnual Accounts
20 January 2021
No document
Termination Director Company With Name Termination Date
21 October 2020
TM01Termination of Director
Termination Director Company With Name Termination Date
TM01Termination of Director
21 October 2020
No document
Change Person Director Company With Change Date
1 April 2020
CH01Change of Director Details
Change Person Director Company With Change Date
CH01Change of Director Details
1 April 2020
No document
Confirmation Statement With No Updates
5 March 2020
CS01Confirmation Statement
Confirmation Statement With No Updates
CS01Confirmation Statement
5 March 2020
No document
Accounts With Accounts Type Dormant
16 January 2020
AAAnnual Accounts
Accounts With Accounts Type Dormant
AAAnnual Accounts
16 January 2020
No document
Appoint Person Director Company With Name Date
21 August 2019
AP01Appointment of Director
Appoint Person Director Company With Name Date
AP01Appointment of Director
21 August 2019
No document
Appoint Person Director Company With Name Date
21 August 2019
AP01Appointment of Director
Appoint Person Director Company With Name Date
AP01Appointment of Director
21 August 2019
No document
Confirmation Statement With No Updates
6 March 2019
CS01Confirmation Statement
Confirmation Statement With No Updates
CS01Confirmation Statement
6 March 2019
No document
Accounts With Accounts Type Dormant
9 January 2019
AAAnnual Accounts
Accounts With Accounts Type Dormant
AAAnnual Accounts
9 January 2019
No document
Confirmation Statement With No Updates
7 March 2018
CS01Confirmation Statement
Confirmation Statement With No Updates
CS01Confirmation Statement
7 March 2018
No document
Accounts With Accounts Type Dormant
10 January 2018
AAAnnual Accounts
Accounts With Accounts Type Dormant
AAAnnual Accounts
10 January 2018
No document
Appoint Person Director Company With Name Date
24 August 2017
AP01Appointment of Director
Appoint Person Director Company With Name Date
AP01Appointment of Director
24 August 2017
No document
Confirmation Statement With Updates
8 March 2017
CS01Confirmation Statement
Confirmation Statement With Updates
CS01Confirmation Statement
8 March 2017
No document
Change Account Reference Date Company Current Extended
25 January 2017
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Extended
AA01Change of Accounting Reference Date
25 January 2017
No document
Accounts With Accounts Type Dormant
12 December 2016
AAAnnual Accounts
Accounts With Accounts Type Dormant
AAAnnual Accounts
12 December 2016
No document
Annual Return Company With Made Up Date Full List Shareholders
7 March 2016
AR01AR01
Annual Return Company With Made Up Date Full List Shareholders
AR01AR01
7 March 2016
No document
Change Person Director Company With Change Date
15 February 2016
CH01Change of Director Details
Change Person Director Company With Change Date
CH01Change of Director Details
15 February 2016
No document
Accounts With Accounts Type Dormant
26 November 2015
AAAnnual Accounts
Accounts With Accounts Type Dormant
AAAnnual Accounts
26 November 2015
No document
Annual Return Company With Made Up Date Full List Shareholders
10 April 2015
AR01AR01
Annual Return Company With Made Up Date Full List Shareholders
AR01AR01
10 April 2015
No document
Change Person Director Company With Change Date
10 April 2015
CH01Change of Director Details
Change Person Director Company With Change Date
CH01Change of Director Details
10 April 2015
No document
Accounts With Accounts Type Dormant
27 November 2014
AAAnnual Accounts
Accounts With Accounts Type Dormant
AAAnnual Accounts
27 November 2014
No document
Appoint Person Director Company With Name
8 April 2014
AP01Appointment of Director
Appoint Person Director Company With Name
AP01Appointment of Director
8 April 2014
No document
Annual Return Company With Made Up Date Full List Shareholders
21 March 2014
AR01AR01
Annual Return Company With Made Up Date Full List Shareholders
AR01AR01
21 March 2014
No document
Accounts With Accounts Type Dormant
25 November 2013
AAAnnual Accounts
Accounts With Accounts Type Dormant
AAAnnual Accounts
25 November 2013
No document
Annual Return Company With Made Up Date Full List Shareholders
14 March 2013
AR01AR01
Annual Return Company With Made Up Date Full List Shareholders
AR01AR01
14 March 2013
No document
Accounts With Accounts Type Dormant
21 November 2012
AAAnnual Accounts
Accounts With Accounts Type Dormant
AAAnnual Accounts
21 November 2012
No document
Appoint Person Director Company With Name
12 October 2012
AP01Appointment of Director
Appoint Person Director Company With Name
AP01Appointment of Director
12 October 2012
No document
Appoint Person Director Company With Name
12 October 2012
AP01Appointment of Director
Appoint Person Director Company With Name
AP01Appointment of Director
12 October 2012
No document
Appoint Person Director Company With Name
12 October 2012
AP01Appointment of Director
Appoint Person Director Company With Name
AP01Appointment of Director
12 October 2012
No document
Termination Secretary Company With Name
12 October 2012
TM02Termination of Secretary
Termination Secretary Company With Name
TM02Termination of Secretary
12 October 2012
No document
Annual Return Company With Made Up Date Full List Shareholders
8 March 2012
AR01AR01
Annual Return Company With Made Up Date Full List Shareholders
AR01AR01
8 March 2012
No document
Change Person Director Company With Change Date
8 March 2012
CH01Change of Director Details
Change Person Director Company With Change Date
CH01Change of Director Details
8 March 2012
No document
Change Person Director Company With Change Date
8 March 2012
CH01Change of Director Details
Change Person Director Company With Change Date
CH01Change of Director Details
8 March 2012
No document
Change Person Director Company With Change Date
8 March 2012
CH01Change of Director Details
Change Person Director Company With Change Date
CH01Change of Director Details
8 March 2012
No document
Change Person Secretary Company With Change Date
8 March 2012
CH03Change of Secretary Details
Change Person Secretary Company With Change Date
CH03Change of Secretary Details
8 March 2012
No document
Accounts With Accounts Type Dormant
13 December 2011
AAAnnual Accounts
Accounts With Accounts Type Dormant
AAAnnual Accounts
13 December 2011
No document
Certificate Change Of Name Company
11 May 2011
CERTNMCertificate of Incorporation on Change of Name
Certificate Change Of Name Company
CERTNMCertificate of Incorporation on Change of Name
11 May 2011
No document
Change Of Name Notice
11 May 2011
CONNOTConfirmation Statement Notification
Change Of Name Notice
CONNOTConfirmation Statement Notification
11 May 2011
No document
Annual Return Company With Made Up Date Full List Shareholders
2 March 2011
AR01AR01
Annual Return Company With Made Up Date Full List Shareholders
AR01AR01
2 March 2011
No document
Accounts With Accounts Type Dormant
8 November 2010
AAAnnual Accounts
Accounts With Accounts Type Dormant
AAAnnual Accounts
8 November 2010
No document
Annual Return Company With Made Up Date Full List Shareholders
2 March 2010
AR01AR01
Annual Return Company With Made Up Date Full List Shareholders
AR01AR01
2 March 2010
No document
Change Person Director Company With Change Date
2 March 2010
CH01Change of Director Details
Change Person Director Company With Change Date
CH01Change of Director Details
2 March 2010
No document
Accounts With Accounts Type Dormant
12 January 2010
AAAnnual Accounts
Accounts With Accounts Type Dormant
AAAnnual Accounts
12 January 2010
No document
Legacy
2 March 2009
363aAnnual Return
Legacy
363aAnnual Return
2 March 2009
No document
Accounts With Accounts Type Dormant
28 November 2008
AAAnnual Accounts
Accounts With Accounts Type Dormant
AAAnnual Accounts
28 November 2008
No document
Legacy
16 April 2008
363aAnnual Return
Legacy
363aAnnual Return
16 April 2008
No document
Legacy
7 April 2008
288cChange of Particulars
Legacy
288cChange of Particulars
7 April 2008
No document
Accounts With Accounts Type Dormant
26 November 2007
AAAnnual Accounts
Accounts With Accounts Type Dormant
AAAnnual Accounts
26 November 2007
No document
Legacy
23 April 2007
363aAnnual Return
Legacy
363aAnnual Return
23 April 2007
No document
Accounts With Accounts Type Dormant
29 November 2006
AAAnnual Accounts
Accounts With Accounts Type Dormant
AAAnnual Accounts
29 November 2006
No document
Legacy
12 April 2006
363aAnnual Return
Legacy
363aAnnual Return
12 April 2006
No document
Certificate Change Of Name Company
10 March 2006
CERTNMCertificate of Incorporation on Change of Name
Certificate Change Of Name Company
CERTNMCertificate of Incorporation on Change of Name
10 March 2006
No document
Accounts With Accounts Type Dormant
28 November 2005
AAAnnual Accounts
Accounts With Accounts Type Dormant
AAAnnual Accounts
28 November 2005
No document
Legacy
18 April 2005
363sAnnual Return (shuttle)
Legacy
363sAnnual Return (shuttle)
18 April 2005
No document
Accounts With Accounts Type Dormant
3 November 2004
AAAnnual Accounts
Accounts With Accounts Type Dormant
AAAnnual Accounts
3 November 2004
No document
Legacy
9 March 2004
363sAnnual Return (shuttle)
Legacy
363sAnnual Return (shuttle)
9 March 2004
No document
Accounts With Accounts Type Dormant
28 October 2003
AAAnnual Accounts
Accounts With Accounts Type Dormant
AAAnnual Accounts
28 October 2003
No document
Legacy
21 October 2003
287Change of Registered Office
Legacy
287Change of Registered Office
21 October 2003
No document
Legacy
25 April 2003
363sAnnual Return (shuttle)
Legacy
363sAnnual Return (shuttle)
25 April 2003
No document
Accounts With Accounts Type Dormant
4 December 2002
AAAnnual Accounts
Accounts With Accounts Type Dormant
AAAnnual Accounts
4 December 2002
No document
Legacy
19 April 2002
363aAnnual Return
Legacy
363aAnnual Return
19 April 2002
No document
Legacy
20 March 2002
288cChange of Particulars
Legacy
288cChange of Particulars
20 March 2002
No document
Accounts With Accounts Type Dormant
10 January 2002
AAAnnual Accounts
Accounts With Accounts Type Dormant
AAAnnual Accounts
10 January 2002
No document
Legacy
19 March 2001
288cChange of Particulars
Legacy
288cChange of Particulars
19 March 2001
No document
Legacy
19 March 2001
288cChange of Particulars
Legacy
288cChange of Particulars
19 March 2001
No document
Legacy
19 March 2001
363aAnnual Return
Legacy
363aAnnual Return
19 March 2001
No document
Accounts With Accounts Type Full
15 January 2001
AAAnnual Accounts
Accounts With Accounts Type Full
AAAnnual Accounts
15 January 2001
No document
Legacy
7 March 2000
363aAnnual Return
Legacy
363aAnnual Return
7 March 2000
No document
Accounts With Accounts Type Full
25 November 1999
AAAnnual Accounts
Accounts With Accounts Type Full
AAAnnual Accounts
25 November 1999
No document
Legacy
15 May 1999
287Change of Registered Office
Legacy
287Change of Registered Office
15 May 1999
No document
Legacy
22 April 1999
363aAnnual Return
Legacy
363aAnnual Return
22 April 1999
No document
Legacy
12 April 1999
288cChange of Particulars
Legacy
288cChange of Particulars
12 April 1999
No document
Legacy
6 January 1999
288bResignation of Director or Secretary
Legacy
288bResignation of Director or Secretary
6 January 1999
No document
Incorporation Company
2 March 1998
NEWINCIncorporation
Incorporation Company
NEWINCIncorporation
2 March 1998
No document