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Company Information for

GAILLIARD LIMITED

93 CHATTERTON ROAD, BROMLEY, BR2 9QQ,
Company Registration Number
03394754
Private Limited Company
Active

Company Overview

About Gailliard Ltd
GAILLIARD LIMITED was founded on 1997-06-30 and has its registered office in Bromley. The organisation's status is listed as "Active". Gailliard Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as MICRO ENTITY
Key Data
Company Name
GAILLIARD LIMITED
 
Legal Registered Office
93 CHATTERTON ROAD
BROMLEY
BR2 9QQ
Other companies in BR2
 
Filing Information
Company Number 03394754
Company ID Number 03394754
Date formed 1997-06-30
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/12/2023
Account next due 30/09/2025
Latest return 30/06/2015
Return next due 28/07/2016
Type of accounts MICRO ENTITY
VAT Number /Sales tax ID GB707026854  
Last Datalog update: 2024-09-09 00:30:24
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for GAILLIARD LIMITED
The accountancy firm based at this address is UNIQUELY WIRED LIMITED
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Companies with same name GAILLIARD LIMITED
The following companies were found which have the same name as GAILLIARD LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
GAILLIARD MARTIN AND ASSOCIATES LIMITED Michigan UNKNOWN
GAILLIARD PICHARDO, LLP PO BOX 38093 ALBANY NY 12203 Active Company formed on the 2020-12-22
GAILLIARD VENTURES, LLC 1475 WESTERN AVENUE STE. 51-3875 ALBANY NY 12203 Active Company formed on the 2021-01-19

Company Officers of GAILLIARD LIMITED

Current Directors
Officer Role Date Appointed
MICHAEL JOHN PHILLIPS
Company Secretary 2006-11-30
CATHERINE PREVOST
Director 1997-10-02
Previous Officers
Officer Role Date Appointed Date Resigned
PHILIPPA HINDMARCH
Company Secretary 2002-04-17 2006-11-30
JOHN WRIGHT
Company Secretary 1997-07-03 2002-04-17
SAMANTHA GRAHAM-BELL
Director 1997-10-02 2001-06-30
PAUL UNWIN
Company Secretary 1997-06-30 1998-03-31
PAUL UNWIN
Director 1997-06-30 1998-03-31
PAUL NEATE
Director 1997-06-30 1997-10-02

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
MICHAEL JOHN PHILLIPS AGCP LIMITED Company Secretary 2006-11-30 CURRENT 2003-06-26 Active

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
2024-07-01CONFIRMATION STATEMENT MADE ON 30/06/24, WITH NO UPDATES
2023-09-27MICRO ENTITY ACCOUNTS MADE UP TO 31/12/22
2023-06-30CONFIRMATION STATEMENT MADE ON 30/06/23, WITH UPDATES
2022-11-15MICRO ENTITY ACCOUNTS MADE UP TO 31/12/21
2022-11-15MICRO ENTITY ACCOUNTS MADE UP TO 31/12/21
2022-11-15AAMICRO ENTITY ACCOUNTS MADE UP TO 31/12/21
2022-11-0803/11/22 STATEMENT OF CAPITAL GBP 260100
2022-11-08Resolutions passed:<ul><li>Resolution passed removal of pre-emption<li>Resolution on securities</ul>
2022-11-08RES11Resolutions passed:
  • Resolution of removal of pre-emption rights
  • Resolution of allotment of securities
2022-11-08SH0103/11/22 STATEMENT OF CAPITAL GBP 260100
2022-06-30CS01CONFIRMATION STATEMENT MADE ON 30/06/22, WITH NO UPDATES
2022-05-16AD01REGISTERED OFFICE CHANGED ON 16/05/22 FROM 59 Imperial Way Croydon CR0 4RR England
2022-05-11AD01REGISTERED OFFICE CHANGED ON 11/05/22 FROM 93 Chatterton Road Bromley Kent BR2 9QQ
2021-09-30AAMICRO ENTITY ACCOUNTS MADE UP TO 31/12/20
2021-06-30CS01CONFIRMATION STATEMENT MADE ON 30/06/21, WITH UPDATES
2021-01-12SH0102/12/20 STATEMENT OF CAPITAL GBP 210100
2021-01-12RES11Resolutions passed:
  • Resolution of removal of pre-emption rights
  • Resolution of allotment of securities
2020-12-17RES01ADOPT ARTICLES 17/12/20
2020-12-17MEM/ARTSARTICLES OF ASSOCIATION
2020-12-02AAMICRO ENTITY ACCOUNTS MADE UP TO 31/12/19
2020-06-30CS01CONFIRMATION STATEMENT MADE ON 30/06/20, WITH NO UPDATES
2019-10-21AAMICRO ENTITY ACCOUNTS MADE UP TO 31/12/18
2019-06-30CS01CONFIRMATION STATEMENT MADE ON 30/06/19, WITH NO UPDATES
2018-07-13AAMICRO ENTITY ACCOUNTS MADE UP TO 31/12/17
2018-06-30CS01CONFIRMATION STATEMENT MADE ON 30/06/18, WITH NO UPDATES
2017-09-14AAMICRO ENTITY ACCOUNTS MADE UP TO 31/12/16
2017-06-30CS01CONFIRMATION STATEMENT MADE ON 30/06/17, WITH NO UPDATES
2016-07-15LATEST SOC15/07/16 STATEMENT OF CAPITAL;GBP 100
2016-07-15CS01CONFIRMATION STATEMENT MADE ON 30/06/16, WITH UPDATES
2016-06-16AAMICRO ENTITY ACCOUNTS MADE UP TO 31/12/15
2015-07-13AAMICRO ENTITY ACCOUNTS MADE UP TO 31/12/14
2015-07-06LATEST SOC06/07/15 STATEMENT OF CAPITAL;GBP 100
2015-07-06AR0130/06/15 ANNUAL RETURN FULL LIST
2014-09-29AA31/12/13 ACCOUNTS TOTAL EXEMPTION SMALL
2014-07-23LATEST SOC23/07/14 STATEMENT OF CAPITAL;GBP 100
2014-07-23AR0130/06/14 ANNUAL RETURN FULL LIST
2013-09-25AA31/12/12 ACCOUNTS TOTAL EXEMPTION SMALL
2013-07-03AR0130/06/13 ANNUAL RETURN FULL LIST
2012-09-21AA31/12/11 ACCOUNTS TOTAL EXEMPTION SMALL
2012-07-27AR0130/06/12 ANNUAL RETURN FULL LIST
2012-07-26CH01Director's details changed for Mrs Catherine Prevost on 2011-07-01
2011-09-27AA31/12/10 ACCOUNTS TOTAL EXEMPTION SMALL
2011-07-21AR0130/06/11 ANNUAL RETURN FULL LIST
2011-07-21CH01Director's details changed for Catherine Prevost on 2011-07-08
2010-09-25AA31/12/09 ACCOUNTS TOTAL EXEMPTION SMALL
2010-07-08AR0130/06/10 ANNUAL RETURN FULL LIST
2009-10-27AA31/12/08 ACCOUNTS TOTAL EXEMPTION SMALL
2009-07-07363aReturn made up to 30/06/09; full list of members
2008-10-22AA31/12/07 ACCOUNTS TOTAL EXEMPTION FULL
2008-07-03363aRETURN MADE UP TO 30/06/08; FULL LIST OF MEMBERS
2007-11-01AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/06
2007-09-10288aNEW SECRETARY APPOINTED
2007-09-05363sRETURN MADE UP TO 30/06/07; FULL LIST OF MEMBERS
2007-07-24288bSECRETARY RESIGNED
2006-11-06AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/05
2006-07-11363sRETURN MADE UP TO 30/06/06; FULL LIST OF MEMBERS
2005-11-15AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/04
2005-07-27363(288)SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2005-07-27363sRETURN MADE UP TO 30/06/05; FULL LIST OF MEMBERS
2004-10-06AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/03
2004-07-28363(288)DIRECTOR'S PARTICULARS CHANGED
2004-07-28363sRETURN MADE UP TO 30/06/04; FULL LIST OF MEMBERS
2003-11-27AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/02
2003-08-06363(288)SECRETARY'S PARTICULARS CHANGED
2003-08-06363sRETURN MADE UP TO 30/06/03; FULL LIST OF MEMBERS
2003-02-24AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/01
2002-09-02363sRETURN MADE UP TO 30/06/02; FULL LIST OF MEMBERS
2002-09-02288aNEW SECRETARY APPOINTED
2002-09-02287REGISTERED OFFICE CHANGED ON 02/09/02 FROM: GAILLIARD LIMITED 93 CHATTERLON ROAD BROMLEY KENT BR2 9QQ
2002-09-02363(287)REGISTERED OFFICE CHANGED ON 02/09/02
2002-09-02363(288)SECRETARY RESIGNED
2001-10-15AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/00
2001-07-23288bDIRECTOR RESIGNED
2001-07-23363(287)REGISTERED OFFICE CHANGED ON 23/07/01
2001-07-23363sRETURN MADE UP TO 30/06/01; FULL LIST OF MEMBERS
2001-05-1488(2)RAD 30/03/01--------- £ SI 98@1=98 £ IC 2/100
2001-03-07AAFULL ACCOUNTS MADE UP TO 31/12/99
2000-10-27244DELIVERY EXT'D 3 MTH 31/12/99
2000-09-01363(287)REGISTERED OFFICE CHANGED ON 01/09/00
2000-09-01363sRETURN MADE UP TO 30/06/00; FULL LIST OF MEMBERS
1999-12-07AAFULL ACCOUNTS MADE UP TO 31/12/98
1999-11-10287REGISTERED OFFICE CHANGED ON 10/11/99 FROM: 109 WALTON STREET KNIGHTSBRIDGE LONDON SW3 2QD
1999-09-07363sRETURN MADE UP TO 30/06/99; NO CHANGE OF MEMBERS
1999-02-17363sRETURN MADE UP TO 30/06/98; FULL LIST OF MEMBERS
1999-01-14AAFULL ACCOUNTS MADE UP TO 31/12/97
1998-10-30288aNEW DIRECTOR APPOINTED
1998-10-30244DELIVERY EXT'D 3 MTH 31/12/97
1998-10-30288bDIRECTOR RESIGNED
1998-10-14288aNEW DIRECTOR APPOINTED
1998-10-14288aNEW DIRECTOR APPOINTED
1998-04-09288bSECRETARY RESIGNED;DIRECTOR RESIGNED
1997-11-14225ACC. REF. DATE SHORTENED FROM 30/06/98 TO 31/12/97
1997-10-14395PARTICULARS OF MORTGAGE/CHARGE
1997-07-31287REGISTERED OFFICE CHANGED ON 31/07/97 FROM: 106 TINTAGEL HOUSE SALISBURY ROAD EDMONTON LONDON N9 9TF
1997-07-31288aNEW SECRETARY APPOINTED
1997-06-30NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
47 - Retail trade, except of motor vehicles and motorcycles
479 - Retail trade not in stores, stalls or markets
47990 - Other retail sale not in stores, stalls or markets




Licences & Regulatory approval
We could not find any licences issued to GAILLIARD 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 GAILLIARD LIMITED
SELECT CourtName,CaseID,CONCAT('',MIN(Date),' to ',MAX(Date),'') AS Date,CaseText,JudgeName,CaseDescriptor,count(*) as NumRecords FROM legal_court_dates where PlaintiffCompanyNumber='03394754' OR DefendantCompanyNumber='03394754' GROUP BY CaseID
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 1
Mortgages/Charges outstanding 1
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
RENT DEPOSIT DEED 1997-10-14 Outstanding THE SHEPHERDS FRIENDLY SOCIETY LIMITED
Creditors
Creditors Due Within One Year 2012-12-31 £ 44,656
Creditors Due Within One Year 2011-12-31 £ 68,653

Creditors and other liabilities

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

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 GAILLIARD LIMITED

Financial Assets
Balance Sheet
Cash Bank In Hand 2012-12-31 £ 23,170
Cash Bank In Hand 2011-12-31 £ 12,654
Current Assets 2012-12-31 £ 92,075
Current Assets 2011-12-31 £ 113,131
Debtors 2012-12-31 £ 3,905
Debtors 2011-12-31 £ 35,477
Shareholder Funds 2012-12-31 £ 47,419
Shareholder Funds 2011-12-31 £ 44,478
Stocks Inventory 2012-12-31 £ 65,000
Stocks Inventory 2011-12-31 £ 65,000

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of GAILLIARD LIMITED registering or being granted any patents
Domain Names

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We do not have the domain name information for GAILLIARD LIMITED
Trademarks
select Authority, B.Date AS Date, C.TrademarkID AS TrademarkID, C.RegistrationID AS RegistrationID, A.CompanyName AS Assignor, D.CompanyName AS Assignee, D.Nationality AS Nationality, D.CompanyNUmber AS AssigneeCoNum, TEXT from trademark_companies AS A left join trademark_assignments AS B ON A.CompanyID=B.AssignorID LEFT JOIN trademarks AS C ON B.TrademarkID=C.TrademarkID LEFT JOIN trademark_companies AS D ON B.AssigneeID=D.CompanyID WHERE A.CompanyNumber='03394754' AND B.TrademarkID IS NOT NULL ORDER BY TrademarkID DESC
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select Authority, B.Date AS Date, C.TrademarkID AS TrademarkID, C.RegistrationID AS RegistrationID, A.CompanyName AS Assignor, D.CompanyName AS Assignee, D.Nationality AS Nationality, D.CompanyNUmber AS AssigneeCoNum, TEXT from trademark_companies AS A left join trademark_assignments AS B ON A.CompanyID=B.AssigneeID LEFT JOIN trademarks AS C ON B.TrademarkID=C.TrademarkID LEFT JOIN trademark_companies AS D ON B.AssignorID=D.CompanyID WHERE A.CompanyNumber='03394754' AND B.TrademarkID IS NOT NULL ORDER BY Date DESC
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We have not found any records of GAILLIARD LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for GAILLIARD 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 (47990 - Other retail sale not in stores, stalls or markets) as GAILLIARD LIMITED are:

THE AWARD SCHEME LTD. £ 325,787
GOOD IMPRESSIONS LIMITED £ 172,082
NEW FOREST FARM MACHINERY LIMITED £ 166,339
LISTER WILDER LIMITED £ 139,982
CALLIDUS TECHNOLOGY LIMITED £ 91,056
ROUNDHERE LIMITED £ 75,509
DENBY CATERING EQUIPMENT LIMITED £ 67,649
SULO UK LIMITED £ 58,589
SMARTER SOLUTIONS LIMITED £ 57,272
CLOSOMAT LIMITED £ 56,523
CLOSOMAT LIMITED £ 5,523,268
THE AWARD SCHEME LTD. £ 4,319,624
DENBY CATERING EQUIPMENT LIMITED £ 3,593,306
ELMRIDGE LTD £ 3,510,531
NATIONWIDE RETAIL SYSTEMS LIMITED £ 2,260,073
SMITCARE LTD £ 1,788,574
LISTER WILDER LIMITED £ 1,631,250
NEW FOREST FARM MACHINERY LIMITED £ 1,576,228
MEDICO LIMITED £ 1,495,456
SOVEREIGN DESIGN PLAY SYSTEMS LIMITED £ 1,481,019
CLOSOMAT LIMITED £ 5,523,268
THE AWARD SCHEME LTD. £ 4,319,624
DENBY CATERING EQUIPMENT LIMITED £ 3,593,306
ELMRIDGE LTD £ 3,510,531
NATIONWIDE RETAIL SYSTEMS LIMITED £ 2,260,073
SMITCARE LTD £ 1,788,574
LISTER WILDER LIMITED £ 1,631,250
NEW FOREST FARM MACHINERY LIMITED £ 1,576,228
MEDICO LIMITED £ 1,495,456
SOVEREIGN DESIGN PLAY SYSTEMS LIMITED £ 1,481,019
CLOSOMAT LIMITED £ 5,523,268
THE AWARD SCHEME LTD. £ 4,319,624
DENBY CATERING EQUIPMENT LIMITED £ 3,593,306
ELMRIDGE LTD £ 3,510,531
NATIONWIDE RETAIL SYSTEMS LIMITED £ 2,260,073
SMITCARE LTD £ 1,788,574
LISTER WILDER LIMITED £ 1,631,250
NEW FOREST FARM MACHINERY LIMITED £ 1,576,228
MEDICO LIMITED £ 1,495,456
SOVEREIGN DESIGN PLAY SYSTEMS LIMITED £ 1,481,019
SELECT MD5(concat(contract_authority_official_name,contract_operator_official_name, document_title_text,contract_contract_award_year,contract_contract_award_year,contract_contract_description)) AS HASH, TED.* FROM TED WHERE SupplierCompanyNumber='03394754' GROUP BY HASHSELECT MD5(concat(contract_authority_official_name,contract_operator_official_name, document_title_text,contract_contract_award_year,contract_contract_award_year,contract_contract_description)) AS HASH, TED.* FROM TED WHERE PurchaserCompanyNumber ='03394754' GROUP BY HASH
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Outgoings
Business Rates/Property Tax
No properties were found where GAILLIARD 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.
Import/Export of Goods
Goods imported/exported by GAILLIARD LIMITED
OriginDestinationDateImport CodeImported Goods classification description
2015-07-0171131900Articles of jewellery and parts thereof, of precious metal other than silver, whether or not plated or clad with precious metal (excl. articles > 100 years old)

For goods imported into the United Kingdom, only imports originating from outside the EU are shown

Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded GAILLIARD 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 GAILLIARD LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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