MORGAN GALLETLY SALES AND MARKETING LIMITED - Other business support service activities n.e.c. - A business based in United Kingdom registered with Companies House

Company Overview

About Morgan Galletly Sales And Marketing Ltd

MORGAN GALLETLY SALES AND MARKETING LIMITED was founded on 1973-11-20 and has its registered office in Cleckheaton. The organisation's status is listed as "Liquidation". Morgan Galletly Sales And Marketing Limited is a Private Limited Company registered in with Companies House

Key Data

Legal Registered Office
Company Name
MORGAN GALLETLY SALES AND MARKETING LIMITED

5-7 NORTHGATE CLECKHEATON WEST YORKSHIRE BD19 3HH Other companies in LS24

Filing Information

Company Number		01146412
Company ID Number		01146412
Date formed		1973-11-20
Country
Origin Country		United Kingdom
Type		Private Limited Company
CompanyStatus		Liquidation
Lastest accounts		31/12/2018
Account next due		31/12/2020
Latest return		22/02/2016
Return next due		22/03/2017
Type of accounts

Last Datalog update:	2020-07-05 17:57:13
Primary Source:	Companies House

There are multiple companies registered at this address, the registered address may be the accountant's offices for MORGAN GALLETLY SALES AND MARKETING LIMITED
There are multiple accountancy firms based at this address. The accountancy firm could be one of these: FERGUSSON & CO LTD MACORISON ACCOUNTANTS LIMITED WESTSIDE (UK) LIMITED

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Company Officers of MORGAN GALLETLY SALES AND MARKETING LIMITED

Current Directors

Officer	Role	Date Appointed
MICHAEL CHARLES GALLETLY	Company Secretary	1992-02-22
SYBELL DRUMMOND SINCLAIR CAMPBELL	Director	1992-02-22
MICHAEL CHARLES GALLETLY	Director	1992-02-22

More director information

Corporation Filing History

Companies House Filing History

This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

Date	Document Type	Document Description
2021-01-22	LIQ13	Voluntary liquidation. Notice of members return of final meeting
2020-02-12	AD01	REGISTERED OFFICE CHANGED ON 12/02/20 FROM The Paddocks North Milford Grange Tadcaster North Yorkshire LS24 9DQ
2020-02-12	LIQ01	Voluntary liquidation declaration of solvency
2020-02-12	600	Appointment of a voluntary liquidator
2020-02-12	LRESSP	Resolutions passed: Special resolution to wind up on 2020-02-05
2019-08-27	AA	MICRO ENTITY ACCOUNTS MADE UP TO 31/12/18
2019-03-11	CS01	CONFIRMATION STATEMENT MADE ON 22/02/19, WITH UPDATES
2018-11-06	AA	MICRO ENTITY ACCOUNTS MADE UP TO 31/12/17
2018-11-06	AA	MICRO ENTITY ACCOUNTS MADE UP TO 31/12/17
2018-02-22	CS01	CONFIRMATION STATEMENT MADE ON 22/02/18, WITH NO UPDATES
2017-04-24	AA	MICRO ENTITY ACCOUNTS MADE UP TO 31/12/16
2017-03-02	LATEST SOC	02/03/17 STATEMENT OF CAPITAL;GBP 5000
2017-03-02	CS01	CONFIRMATION STATEMENT MADE ON 22/02/17, WITH UPDATES
2016-04-01	AA	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/15
2016-04-01	AA	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/15
2016-02-23	LATEST SOC	23/02/16 STATEMENT OF CAPITAL;GBP 5000
2016-02-23	AR01	22/02/16 ANNUAL RETURN FULL LIST
2015-03-24	AA	31/12/14 ACCOUNTS TOTAL EXEMPTION SMALL
2015-02-23	LATEST SOC	23/02/15 STATEMENT OF CAPITAL;GBP 5000
2015-02-23	AR01	22/02/15 ANNUAL RETURN FULL LIST
2014-04-01	AA	31/12/13 ACCOUNTS TOTAL EXEMPTION SMALL
2014-02-25	LATEST SOC	25/02/14 STATEMENT OF CAPITAL;GBP 5000
2014-02-25	AR01	22/02/14 ANNUAL RETURN FULL LIST
2013-04-26	AA	31/12/12 ACCOUNTS TOTAL EXEMPTION SMALL
2013-02-22	AR01	22/02/13 ANNUAL RETURN FULL LIST
2012-03-27	AR01	22/02/12 ANNUAL RETURN FULL LIST
2012-03-12	AA	31/12/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-05-10	AA	31/12/10 ACCOUNTS TOTAL EXEMPTION SMALL
2011-04-01	AR01	22/02/11 ANNUAL RETURN FULL LIST
2010-06-15	AA	31/12/09 ACCOUNTS TOTAL EXEMPTION SMALL
2010-04-14	AR01	22/02/10 ANNUAL RETURN FULL LIST
2009-04-23	AA	31/12/08 ACCOUNTS TOTAL EXEMPTION SMALL
2009-04-15	363a	Return made up to 22/02/09; full list of members
2008-05-21	363a	Return made up to 22/02/08; full list of members
2008-04-29	AA	31/12/07 ACCOUNTS TOTAL EXEMPTION SMALL
2007-04-18	AA	31/12/06 ACCOUNTS TOTAL EXEMPTION SMALL
2007-04-10	363s	Return made up to 22/02/07; full list of members
2006-02-28	363s	Return made up to 22/02/06; full list of members
2006-02-24	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05
2005-03-21	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04
2005-02-25	363s	RETURN MADE UP TO 22/02/05; FULL LIST OF MEMBERS
2004-06-10	287	REGISTERED OFFICE CHANGED ON 10/06/04 FROM: UNIT 7, CARDIGAN TRADING ESTATE, MILFORD PLACE KIRKSTALL ROAD LEEDS W YORKS LS4 2BQ
2004-03-10	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/03
2004-03-01	363s	RETURN MADE UP TO 22/02/04; FULL LIST OF MEMBERS
2003-04-04	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/02
2003-03-11	363s	RETURN MADE UP TO 22/02/03; FULL LIST OF MEMBERS
2002-04-24	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/01
2002-02-26	363s	RETURN MADE UP TO 22/02/02; FULL LIST OF MEMBERS
2001-04-11	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/00
2001-03-14	363(353)	LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
2001-03-14	363s	RETURN MADE UP TO 22/02/01; FULL LIST OF MEMBERS
2000-05-11	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/99
2000-03-07	363(288)	SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2000-03-07	363s	RETURN MADE UP TO 22/02/00; FULL LIST OF MEMBERS
1999-03-30	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/98
1999-02-26	363(287)	REGISTERED OFFICE CHANGED ON 26/02/99
1999-02-26	363s	RETURN MADE UP TO 22/02/99; NO CHANGE OF MEMBERS
1998-03-31	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/97
1998-03-06	363s	RETURN MADE UP TO 22/02/98; FULL LIST OF MEMBERS
1997-04-14	AA	FULL ACCOUNTS MADE UP TO 31/12/96
1997-03-11	363s	RETURN MADE UP TO 22/02/97; NO CHANGE OF MEMBERS
1996-04-16	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/95
1996-03-08	363s	RETURN MADE UP TO 22/02/96; NO CHANGE OF MEMBERS
1995-05-11	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/94
1995-03-13	363s	RETURN MADE UP TO 22/02/95; FULL LIST OF MEMBERS
1994-03-15	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/93
1994-03-09	363s	RETURN MADE UP TO 22/02/94; NO CHANGE OF MEMBERS
1993-09-17	403a	DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
1993-03-26	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/92
1993-03-04	363s	RETURN MADE UP TO 22/02/93; NO CHANGE OF MEMBERS
1992-03-27	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/91
1992-02-25	363s	RETURN MADE UP TO 22/02/92; FULL LIST OF MEMBERS
1992-02-25	363(288)	SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
1991-08-13	ELRES	S386 DISP APP AUDS 15/07/91
1991-08-13	ELRES	S369(4) SHT NOTICE MEET 15/07/91
1991-04-25	288	DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
1991-04-25	363a	RETURN MADE UP TO 22/02/91; NO CHANGE OF MEMBERS
1991-04-25	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/90
1990-03-07	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/89
1990-03-07	363	RETURN MADE UP TO 22/02/90; FULL LIST OF MEMBERS
1989-05-23	363	RETURN MADE UP TO 12/05/89; FULL LIST OF MEMBERS
1989-05-23	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/88
1989-05-12	287	REGISTERED OFFICE CHANGED ON 12/05/89 FROM: 43 ST PAULS STREET LEEDS LS1 2JG
1988-04-12	363	RETURN MADE UP TO 04/03/88; FULL LIST OF MEMBERS
1988-03-24	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/87
1988-01-05	363	RETURN MADE UP TO 15/12/87; FULL LIST OF MEMBERS

Industry Information

SIC/NAIC Codes

82 - Office administrative, office support and other business support activities

829 - Business support service activities n.e.c.

82990 - Other business support service activities n.e.c.

Licences & Regulatory approval

We could not find any licences issued to MORGAN GALLETLY SALES AND MARKETING LIMITED or authorisation from an industry specific regulator to operate. These may not be required.

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Risks

Legal Notices

Resolution	2020-02-06
Notices to	2020-02-06
Appointmen	2020-02-06

Fines / Sanctions

No fines or sanctions have been issued against MORGAN GALLETLY SALES AND MARKETING LIMITED

Liabilities

Mortgages / Charges

Total # Mortgages/Charges	1
Mortgages/Charges outstanding	0
Mortgages Partially Satisifed	0
Mortgages Satisfied/Paid	1

Details of Mortgagee Charges

Charge Type	Date of Charge	Charge Status	Mortgagee
DEBENTURE	1983-02-04	Satisfied	BARCLAYS BANK PLC

Filed Financial Reports

Annual Accounts
2013-12-31

Annual Accounts
2014-12-31

Annual Accounts
2015-12-31

Annual Accounts
2016-12-31

Annual Accounts
2018-12-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on MORGAN GALLETLY SALES AND MARKETING LIMITED

Intangible Assets

Patents

We have not found any records of MORGAN GALLETLY SALES AND MARKETING LIMITED registering or being granted any patents

Domain Names

We do not have the domain name information for MORGAN GALLETLY SALES AND MARKETING LIMITED

Trademarks

We have not found any records of MORGAN GALLETLY SALES AND MARKETING LIMITED registering or being granted any trademarks

Income

Government Income

We have not found government income sources for MORGAN GALLETLY SALES AND MARKETING LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (82990 - Other business support service activities n.e.c.) as MORGAN GALLETLY SALES AND MARKETING LIMITED are:

FCC RECYCLING (UK) LIMITED	£ 41,262,322
RE3 LIMITED	£ 20,191,185
BRISTOL LEP LIMITED	£ 19,848,268
TRANSFORM SCHOOLS (ROTHERHAM) LIMITED	£ 17,877,028
ZURICH MANAGEMENT SERVICES LIMITED	£ 11,437,364
SSE SERVICES PLC	£ 10,344,980
FCC ENVIRONMENT (UK) LIMITED	£ 9,798,655
ATKINSRÉALIS UK LIMITED	£ 8,456,631
MACE LIMITED	£ 7,690,070
INSPIREDSPACES DURHAM LIMITED	£ 5,577,126
NOTTINGHAM CITY HOMES LIMITED	£ 421,991,420
MATRIX SCM LIMITED	£ 367,533,380
FCC RECYCLING (UK) LIMITED	£ 316,109,213
AMEY LG LIMITED	£ 301,959,983
ATKINSRÉALIS UK LIMITED	£ 255,965,243
ENTERPRISE MANAGED SERVICES LIMITED	£ 228,812,532
MLS (OVERSEAS) LIMITED	£ 178,066,663
SANDWELL FUTURES LIMITED	£ 162,756,999
KENT ENVIROPOWER LIMITED	£ 152,592,113
EDF ENERGY 1 LIMITED	£ 145,061,808
NOTTINGHAM CITY HOMES LIMITED	£ 421,991,420
MATRIX SCM LIMITED	£ 367,533,380
FCC RECYCLING (UK) LIMITED	£ 316,109,213
AMEY LG LIMITED	£ 301,959,983
ATKINSRÉALIS UK LIMITED	£ 255,965,243
ENTERPRISE MANAGED SERVICES LIMITED	£ 228,812,532
MLS (OVERSEAS) LIMITED	£ 178,066,663
SANDWELL FUTURES LIMITED	£ 162,756,999
KENT ENVIROPOWER LIMITED	£ 152,592,113
EDF ENERGY 1 LIMITED	£ 145,061,808
NOTTINGHAM CITY HOMES LIMITED	£ 421,991,420
MATRIX SCM LIMITED	£ 367,533,380
FCC RECYCLING (UK) LIMITED	£ 316,109,213
AMEY LG LIMITED	£ 301,959,983
ATKINSRÉALIS UK LIMITED	£ 255,965,243
ENTERPRISE MANAGED SERVICES LIMITED	£ 228,812,532
MLS (OVERSEAS) LIMITED	£ 178,066,663
SANDWELL FUTURES LIMITED	£ 162,756,999
KENT ENVIROPOWER LIMITED	£ 152,592,113
EDF ENERGY 1 LIMITED	£ 145,061,808

Outgoings

Business Rates/Property Tax

No properties were found where MORGAN GALLETLY SALES AND MARKETING LIMITED is liable for the business rates / property tax. This could be for a number of reasons.

The council hasnt published the data
We havent found or been able to process the councils data
The company is part of a group of companies and another company in the group is liable for business rates
The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.

Legal Notices/Action

Initiating party		Event Type	Resolution
Defending party	MORGAN GALLETLY SALES AND MARKETING LIMITED	Event Date	2020-02-06

Initiating party		Event Type	Notices to
Defending party	MORGAN GALLETLY SALES AND MARKETING LIMITED	Event Date	2020-02-06

Initiating party		Event Type	Appointmen
Defending party	MORGAN GALLETLY SALES AND MARKETING LIMITED	Event Date	2020-02-06
Company Number: 01146412 Name of Company: MORGAN GALLETLY SALES AND MARKETING LIMITED Nature of Business: Investment company Type of Liquidation: Members' Voluntary Liquidation Registered office: The…

Government Grants / Awards

Technology Strategy Board Awards

The Technology Strategy Board has not awarded MORGAN GALLETLY SALES AND MARKETING LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR

European Union CORDIS Awards

The European Union has not awarded MORGAN GALLETLY SALES AND MARKETING LIMITED any grants or awards.

Ownership

We could not find any group structure information

Is this data useful to you?

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