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Company Information for

GALGO LIMITED

12 OLD MILLS INDUSTRIAL ESTATE, PAULTON, BRISTOL, BS39 7SU,
Company Registration Number
03210828
Private Limited Company
Active

Company Overview

About Galgo Ltd
GALGO LIMITED was founded on 1996-06-11 and has its registered office in Bristol. The organisation's status is listed as "Active". Galgo Limited is a Private Limited Company registered in UNITED KINGDOM with Companies House and the accounts submission requirement is categorised as MICRO ENTITY
Key Data
Company Name
GALGO LIMITED
 
Legal Registered Office
12 OLD MILLS INDUSTRIAL ESTATE
PAULTON
BRISTOL
BS39 7SU
Other companies in BA2
 
Filing Information
Company Number 03210828
Company ID Number 03210828
Date formed 1996-06-11
Country UNITED KINGDOM
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/12/2022
Account next due 30/09/2024
Latest return 11/06/2016
Return next due 09/07/2017
Type of accounts MICRO ENTITY
Last Datalog update: 2024-07-05 07:12:50
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for GALGO LIMITED
There are multiple accountancy firms based at this address. The accountancy firm could be one of these:   FULLER & ROPER (ACCOUNTANTS) LIMITED   FULLER & ROPER LIMITED
Is this data useful to you?
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Companies with same name GALGO LIMITED
The following companies were found which have the same name as GALGO LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
GALGO (U.K.) LIMITED SUITE 6B, WENTWORTH LODGE GREAT NORTH ROAD WELWYN GARDEN CITY HERTS AL8 7SR Active Company formed on the 1977-03-14
GALGO BOX LOGISTIC LLC 3208 BALCH SPRINGS RD APT 216 BALCH SPRINGS TX 75180 Active Company formed on the 2023-10-19
GALGO CONSTRUCTIONS INC. 9820 SW 44 ST MIAMI FL 33165 Inactive Company formed on the 2008-02-22
Galgo Contracting Inc Newfoundland and Labrador Active Company formed on the 2015-09-16
GALGO CREATIVE LLC 850 BELLA VISTA WAY ORLANDO FL 32825 Inactive Company formed on the 2013-12-06
GALGO DISTRIBUTIONS LLC 831 Hillcrest Dr DAVENPORT FL 33897 Active Company formed on the 2018-03-01
GALGO ENTERPRISES INC. 2161 BAYBERRY DRIVE PEMBROKE PINES FL 33024 Inactive Company formed on the 1989-10-25
GALGO FINE PAPERS PRIVATE LIMITED K-185/2 3RD FLOOR SURYA PLAZA NEW FRIENDS COLONY NEW DELHI Delhi 110025 ACTIVE Company formed on the 2008-06-11
GALGO GARAGE LLC 2935 GREEN RUN LN SAN ANTONIO TX 78231 Active Company formed on the 2022-02-02
GALGO GROUP GENERAL PARTNER, LLC 4329 BRONZE WAY DALLAS TX 75237 Active Company formed on the 2002-05-09
GALGO GROUP, LP 4329 BRONZE WAY DALLAS TX 75237 Active Company formed on the 2002-05-09
GALGO HOLDINGS PTY LIMITED NSW 2200 Active Company formed on the 1997-10-14
GALGO INC Idaho Unknown
GALGO INC. 201 5TH AVE SW #301 OLYMPIA WA 98501 Dissolved Company formed on the 2000-06-16
GALGO INTERNATIONAL, LLC 2600 S DOUGLAS ROAD CORAL GABLES FL 33134 Inactive Company formed on the 2007-09-27
GALGO INVESTMENTS PTY LTD Active Company formed on the 1987-05-01
GALGO INVESTMENTS LLC 25807 WESTHEIMER PKWY STE 429 KATY TX 77494 Active Company formed on the 2022-06-13
GALGO Limited Unknown Company formed on the 2016-03-11
GALGO LLC 5044 E 97TH PL LOT 204 Denver CO 80229 Good Standing Company formed on the 2018-02-08
GALGO MARKETING LTD 32 Ashleworth Gardens Quedgeley Gloucester GL2 4WU Active Company formed on the 2022-11-14

Company Officers of GALGO LIMITED

Current Directors
Officer Role Date Appointed
JOHN STEWART FULLER
 Company Secretary 2013-11-25
FULLER MANAGEMENT LIMITED
 Company Secretary 2011-03-01
LOUIS BERNARD TRIAY
 Director 2010-09-30
TRILEX LIMITED
 Director 1996-06-11
Previous Officers
Officer Role Date Appointed Date Resigned
VANTIS SECRETARIES LIMITED
 Company Secretary 1996-06-11 2010-11-23
FORBES SECRETARIES LIMITED
 Nominated Secretary 1996-06-11 1996-06-11
FORBES NOMINEES LIMITED
 Nominated Director 1996-06-11 1996-06-11

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
FULLER MANAGEMENT LIMITED SQUID.INC DESIGN LIMITED Company Secretary 2011-11-16 CURRENT 2011-11-16 Active
FULLER MANAGEMENT LIMITED CORPORATE & COMMERCIAL FINANCE (ANGLO PORTUGUESE) LIMITED Company Secretary 2011-07-28 CURRENT 2000-10-11 Active
FULLER MANAGEMENT LIMITED UNITECH 2000 LIMITED Company Secretary 2011-03-01 CURRENT 1997-11-12 Active
FULLER MANAGEMENT LIMITED ECU EXPRESS LIMITED Company Secretary 2011-03-01 CURRENT 1997-11-12 Active
FULLER MANAGEMENT LIMITED THE SO HOTEL COMPANY LIMITED Company Secretary 2010-09-01 CURRENT 2010-06-14 Dissolved 2015-08-04
FULLER MANAGEMENT LIMITED VERTIGO INVESTMENTS LIMITED Company Secretary 2009-11-09 CURRENT 2009-11-09 Active
FULLER MANAGEMENT LIMITED GOLDEN SANDS PROPERTIES LIMITED Company Secretary 2009-11-09 CURRENT 2009-10-15 Liquidation
FULLER MANAGEMENT LIMITED FAIR TRADE DRINKS LIMITED Company Secretary 2009-08-27 CURRENT 2009-08-27 Dissolved 2015-08-04
FULLER MANAGEMENT LIMITED OQUINOX LTD Company Secretary 2007-09-01 CURRENT 1999-08-19 Active
FULLER MANAGEMENT LIMITED PEAK PERFORMANCE GROUP LIMITED Company Secretary 2006-01-01 CURRENT 1996-10-04 Active
LOUIS BERNARD TRIAY HACIENDA INVESTMENTS LIMITED Director 2010-09-30 CURRENT 1996-05-13 Active - Proposal to Strike off

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.

DateDocument TypeDocument Description
2024-06-26CONFIRMATION STATEMENT MADE ON 11/06/24, WITH UPDATES
2023-08-29MICRO ENTITY ACCOUNTS MADE UP TO 31/12/22
2023-06-13CONFIRMATION STATEMENT MADE ON 11/06/23, WITH UPDATES
2022-08-16AAMICRO ENTITY ACCOUNTS MADE UP TO 31/12/21
2022-06-14CS01CONFIRMATION STATEMENT MADE ON 11/06/22, WITH UPDATES
2022-03-10DISS40Compulsory strike-off action has been discontinued
2022-03-09AAMICRO ENTITY ACCOUNTS MADE UP TO 31/12/20
2022-03-08GAZ1FIRST GAZETTE notice for compulsory strike-off
2022-01-06CH01Director's details changed for Mr Louis Bernard Triay on 2021-12-20
2021-06-21AA01Previous accounting period extended from 30/06/20 TO 31/12/20
2021-06-11CS01CONFIRMATION STATEMENT MADE ON 11/06/21, WITH UPDATES
2020-07-10CS01CONFIRMATION STATEMENT MADE ON 11/06/20, WITH NO UPDATES
2020-06-30AAMICRO ENTITY ACCOUNTS MADE UP TO 30/06/19
2020-06-18CH01Director's details changed for Mr Louis Bernard Triay on 2020-01-20
2020-02-04TM02Termination of appointment of John Stewart Fuller on 2020-01-28
2020-02-04AP03Appointment of Mr Benjamin Curtis as company secretary on 2020-01-28
2019-09-25CH01Director's details changed for Mr Louis Bernard Triay on 2017-04-01
2019-09-25CH03SECRETARY'S DETAILS CHNAGED FOR JOHN STEWART FULLER on 2017-04-01
2019-09-25TM02Termination of appointment of Fuller Management Limited on 2015-01-01
2019-06-13CS01CONFIRMATION STATEMENT MADE ON 11/06/19, WITH UPDATES
2019-03-07AAMICRO ENTITY ACCOUNTS MADE UP TO 30/06/18
2018-06-12LATEST SOC12/06/18 STATEMENT OF CAPITAL;GBP 100000
2018-06-12CS01CONFIRMATION STATEMENT MADE ON 11/06/18, WITH UPDATES
2018-03-28AD01REGISTERED OFFICE CHANGED ON 28/03/18 FROM The Counting House Church Farm Business Park Corston Bath Avon BA2 9AP United Kingdom
2018-02-27AAMICRO ENTITY ACCOUNTS MADE UP TO 30/06/17
2017-06-15LATEST SOC15/06/17 STATEMENT OF CAPITAL;GBP 100000
2017-06-15CS01CONFIRMATION STATEMENT MADE ON 11/06/17, WITH UPDATES
2017-03-29AA30/06/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-06-27LATEST SOC27/06/16 STATEMENT OF CAPITAL;GBP 100000
2016-06-27AR0111/06/16 ANNUAL RETURN FULL LIST
2016-03-29AD01REGISTERED OFFICE CHANGED ON 29/03/16 FROM 13a Church Farm Business Park Corston Bath Avon BA2 9AP
2016-03-14AA30/06/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-06-22LATEST SOC22/06/15 STATEMENT OF CAPITAL;GBP 100000
2015-06-22AR0111/06/15 ANNUAL RETURN FULL LIST
2015-03-20AA30/06/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-06-30LATEST SOC30/06/14 STATEMENT OF CAPITAL;GBP 100000
2014-06-30AR0111/06/14 ANNUAL RETURN FULL LIST
2014-03-24AA30/06/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-11-26TM02Termination of appointment of a secretary
2013-11-25AP03Appointment of John Stewart Fuller as company secretary
2013-06-18AR0111/06/13 ANNUAL RETURN FULL LIST
2013-03-08AA30/06/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-07-09AR0111/06/12 ANNUAL RETURN FULL LIST
2012-03-15AA30/06/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-06-20AR0111/06/11 ANNUAL RETURN FULL LIST
2011-06-20CH02Director's details changed for Trilex Limited on 2011-06-10
2011-03-23AP04Appointment of corporate company secretary Fuller Management Limited
2011-03-23AD01REGISTERED OFFICE CHANGED ON 23/03/11 FROM 82 St John Street London EC1M 4JN
2011-03-21AA30/06/10 ACCOUNTS TOTAL EXEMPTION SMALL
2011-02-02AP01DIRECTOR APPOINTED LOUIS BERNARD TRIAY
2011-02-01TM02APPOINTMENT TERMINATED, SECRETARY VANTIS SECRETARIES LIMITED
2010-07-16AR0111/06/10 FULL LIST
2010-04-06AA30/06/09 TOTAL EXEMPTION FULL
2009-06-11363aRETURN MADE UP TO 11/06/09; FULL LIST OF MEMBERS
2009-05-06AA30/06/08 TOTAL EXEMPTION FULL
2008-07-31AA30/06/07 TOTAL EXEMPTION FULL
2008-06-11363aRETURN MADE UP TO 11/06/08; FULL LIST OF MEMBERS
2008-04-29AA30/06/06 TOTAL EXEMPTION FULL
2007-06-13363aRETURN MADE UP TO 11/06/07; FULL LIST OF MEMBERS
2007-01-19363aRETURN MADE UP TO 11/06/06; FULL LIST OF MEMBERS
2006-08-04AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/05
2006-07-11288cDIRECTOR'S PARTICULARS CHANGED
2006-02-02244DELIVERY EXT'D 3 MTH 30/06/05
2005-06-17AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/04
2005-06-16363aRETURN MADE UP TO 11/06/05; FULL LIST OF MEMBERS
2005-04-20244DELIVERY EXT'D 3 MTH 30/06/04
2004-07-14363aRETURN MADE UP TO 11/06/04; FULL LIST OF MEMBERS
2004-07-09AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/03
2004-04-20244DELIVERY EXT'D 3 MTH 30/06/03
2003-06-28363aRETURN MADE UP TO 11/06/03; FULL LIST OF MEMBERS
2003-04-26AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/02
2002-10-11288cSECRETARY'S PARTICULARS CHANGED
2002-08-14363aRETURN MADE UP TO 11/06/02; FULL LIST OF MEMBERS
2002-08-08AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/01
2002-04-16244DELIVERY EXT'D 3 MTH 30/06/01
2001-09-03363aRETURN MADE UP TO 11/06/01; FULL LIST OF MEMBERS
2001-02-02AAFULL ACCOUNTS MADE UP TO 30/06/00
2001-02-02AAFULL ACCOUNTS MADE UP TO 30/06/99
2000-07-13363aRETURN MADE UP TO 11/06/00; FULL LIST OF MEMBERS
2000-03-21244DELIVERY EXT'D 3 MTH 30/06/99
1999-08-20AAFULL ACCOUNTS MADE UP TO 30/06/98
1999-06-14363aRETURN MADE UP TO 11/06/99; FULL LIST OF MEMBERS
1999-05-07244DELIVERY EXT'D 3 MTH 30/06/98
1998-07-02AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/97
1998-06-17363aRETURN MADE UP TO 11/06/98; FULL LIST OF MEMBERS
1998-03-05244DELIVERY EXT'D 3 MTH 30/06/97
1997-07-31363aRETURN MADE UP TO 11/06/97; FULL LIST OF MEMBERS
1996-08-04288DIRECTOR RESIGNED
1996-07-31288NEW DIRECTOR APPOINTED
1996-07-3188(2)RAD 11/06/96--------- £ SI 99998@1=99998 £ IC 2/100000
1996-06-23288NEW SECRETARY APPOINTED
1996-06-23288SECRETARY RESIGNED
1996-06-11NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
64 - Financial service activities, except insurance and pension funding
642 - Activities of holding companies
64209 - Activities of other holding companies n.e.c.




Licences & Regulatory approval
We could not find any licences issued to GALGO LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against GALGO LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
GALGO LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges1.42127
MortgagesNumMortOutstanding0.779
MortgagesNumMortPartSatisfied0.002
MortgagesNumMortSatisfied0.659

This shows the max and average number of mortgages for companies with the same SIC code of 64209 - Activities of other holding companies n.e.c.

Filed Financial Reports
Annual Accounts
2012-06-30
Annual Accounts
2013-06-30
Annual Accounts
2014-06-30
Annual Accounts
2015-06-30
Annual Accounts
2016-06-30
Annual Accounts
2017-06-30
Annual Accounts
2018-06-30
Annual Accounts
2019-06-30
Annual Accounts
2020-12-31
Annual Accounts
2021-12-31

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 GALGO LIMITED

Financial Assets
Balance Sheet
Called Up Share Capital 2012-07-01 £ 100,000
Called Up Share Capital 2011-07-01 £ 100,000
Current Assets 2012-07-01 £ 28,000
Current Assets 2011-07-01 £ 28,000
Debtors 2012-07-01 £ 28,000
Debtors 2011-07-01 £ 28,000
Fixed Assets 2012-07-01 £ 87,469
Fixed Assets 2011-07-01 £ 82,565
Shareholder Funds 2012-07-01 £ 115,469
Shareholder Funds 2011-07-01 £ 110,565

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of GALGO LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for GALGO LIMITED
Trademarks
We have not found any records of GALGO LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for GALGO 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 (64209 - Activities of other holding companies n.e.c.) as GALGO LIMITED are:

VEOLIA ES (UK) LIMITED £ 57,050,514
SOUTHERN CROSS HEALTHCARE LIMITED £ 3,441,609
MEARS GROUP PLC £ 1,904,190
ARCADIS INTERNATIONAL HOLDINGS LIMITED £ 1,161,104
NATIONAL GRID ELECTRICITY DISTRIBUTION MIDLANDS LIMITED £ 429,284
E.ON ENERGY SOLUTIONS LIMITED £ 394,327
LIVE WELL AT HOME LIMITED £ 261,609
CMG LIMITED £ 127,100
WEST MIDLANDS ENTERPRISE LIMITED £ 119,525
THE ESLAND GROUP LIMITED £ 63,968
VEOLIA ES (UK) LIMITED £ 495,658,315
SOUTHERN CROSS HEALTHCARE LIMITED £ 31,243,180
MEARS GROUP PLC £ 25,057,436
CMG LIMITED £ 17,244,447
E.ON UK ENERGY SERVICES LIMITED £ 7,994,821
ENVIRONMENTS FOR LEARNING ST HELENS PARTNERSHIP LIMITED £ 7,429,946
GATTACA PLC £ 5,330,710
VALE HOUSE LIMITED £ 4,229,122
NORTHERN POWERGRID LIMITED £ 2,249,968
ABBOTT HEALTHCARE LIMITED £ 2,064,588
VEOLIA ES (UK) LIMITED £ 495,658,315
SOUTHERN CROSS HEALTHCARE LIMITED £ 31,243,180
MEARS GROUP PLC £ 25,057,436
CMG LIMITED £ 17,244,447
E.ON UK ENERGY SERVICES LIMITED £ 7,994,821
ENVIRONMENTS FOR LEARNING ST HELENS PARTNERSHIP LIMITED £ 7,429,946
GATTACA PLC £ 5,330,710
VALE HOUSE LIMITED £ 4,229,122
NORTHERN POWERGRID LIMITED £ 2,249,968
ABBOTT HEALTHCARE LIMITED £ 2,064,588
VEOLIA ES (UK) LIMITED £ 495,658,315
SOUTHERN CROSS HEALTHCARE LIMITED £ 31,243,180
MEARS GROUP PLC £ 25,057,436
CMG LIMITED £ 17,244,447
E.ON UK ENERGY SERVICES LIMITED £ 7,994,821
ENVIRONMENTS FOR LEARNING ST HELENS PARTNERSHIP LIMITED £ 7,429,946
GATTACA PLC £ 5,330,710
VALE HOUSE LIMITED £ 4,229,122
NORTHERN POWERGRID LIMITED £ 2,249,968
ABBOTT HEALTHCARE LIMITED £ 2,064,588
Outgoings
Business Rates/Property Tax
No properties were found where GALGO 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.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded GALGO 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 GALGO LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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    Other companies at postcode BS39 7SU