Company Information for GALLDRIS CONSTRUCTION LIMITED
166 COLLEGE ROAD, HARROW, MIDDLESEX, HA1 1RA,
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Company Registration Number
03532885
Private Limited Company
Active |
Company Name | ||||
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GALLDRIS CONSTRUCTION LIMITED | ||||
Legal Registered Office | ||||
166 COLLEGE ROAD HARROW MIDDLESEX HA1 1RA Other companies in EN3 | ||||
Previous Names | ||||
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Company Number | 03532885 | |
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Company ID Number | 03532885 | |
Date formed | 1998-03-23 | |
Country | ENGLAND | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/03/2023 | |
Account next due | 31/12/2024 | |
Latest return | 23/03/2016 | |
Return next due | 20/04/2017 | |
Type of accounts | AUDIT EXEMPTION SUBSIDIARY | |
VAT Number /Sales tax ID | GB208362716 |
Last Datalog update: | 2024-04-06 15:04:36 |
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Officer | Role | Date Appointed |
---|---|---|
SEAN PETER O'DRISCOLL |
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DONAL GALLAGHER |
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MARTIN MCDONOUGH |
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SEAN PETER O'DRISCOLL |
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JEREMY CHARLES PASLEY |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
GALLDRIS STRUCTURES LIMITED | Company Secretary | 2005-07-20 | CURRENT | 2005-07-20 | Active | |
ODG PLANT HIRE LIMITED | Company Secretary | 2002-05-13 | CURRENT | 2002-05-13 | Active | |
MAGNOLIA HOTELS LIMITED | Director | 2016-02-05 | CURRENT | 2016-02-05 | Dissolved 2017-05-16 | |
SEDO HOLDINGS LIMITED | Director | 2015-12-08 | CURRENT | 2015-12-08 | Dissolved 2018-03-19 | |
GALLDRIS RAIL LIMITED | Director | 2015-12-08 | CURRENT | 2015-12-08 | Active | |
GALL INVESTMENTS LIMITED | Director | 2015-12-08 | CURRENT | 2015-12-08 | Liquidation | |
TWINS ESTATES (LONDON) LIMITED | Director | 2014-12-03 | CURRENT | 2014-12-03 | Active | |
TWINS ESTATES LIMITED | Director | 2014-11-05 | CURRENT | 2014-11-05 | Active | |
3G TUNNELLING SERVICES LIMITED | Director | 2011-10-21 | CURRENT | 2011-10-21 | Active | |
GALLDRIS SERVICES LTD | Director | 2010-03-24 | CURRENT | 2010-03-24 | Active | |
GALLDRIS CIVIL ENGINEERING LIMITED | Director | 2006-06-01 | CURRENT | 2006-06-01 | Active | |
GALLDRIS SITE SERVICES LIMITED | Director | 2005-12-01 | CURRENT | 2005-12-01 | Liquidation | |
GALLDRIS STRUCTURES LIMITED | Director | 2005-07-20 | CURRENT | 2005-07-20 | Active | |
ODG PLANT HIRE LIMITED | Director | 2002-05-13 | CURRENT | 2002-05-13 | Active | |
SOHO STUDENT LIVING COLTON LIMITED | Director | 2018-04-09 | CURRENT | 2018-04-09 | Active - Proposal to Strike off | |
GRANBY STREET REALTY LIMITED | Director | 2016-06-15 | CURRENT | 2016-06-15 | Active - Proposal to Strike off | |
KENWORTH LIVERPOOL INVESTMENTS LIMITED | Director | 2016-04-15 | CURRENT | 2016-04-15 | Active | |
ODRIS HOLDINGS LIMITED | Director | 2016-04-15 | CURRENT | 2016-04-15 | Active | |
GALLDRIS ENGINEERING SERVICES LIMITED | Director | 2016-04-06 | CURRENT | 2016-04-06 | Active | |
KENWORTH STUDENT LIVING LIMITED | Director | 2016-03-01 | CURRENT | 2016-03-01 | Active | |
RUTHLAND RESIDENTIAL LIMITED | Director | 2016-02-12 | CURRENT | 2016-02-12 | Active | |
ABODE HALLAM LTD | Director | 2016-01-13 | CURRENT | 2014-12-17 | Active | |
KENWORTH INVESTMENTS (LEICESTER) LIMITED | Director | 2015-12-23 | CURRENT | 2015-12-23 | Active | |
GUILDHALL WALK INVESTMENTS LIMITED | Director | 2015-12-11 | CURRENT | 2015-12-11 | Active | |
GALLDRIS RAIL LIMITED | Director | 2015-12-08 | CURRENT | 2015-12-08 | Active | |
ODRIS INVESTMENTS LIMITED | Director | 2015-12-08 | CURRENT | 2015-12-08 | Active | |
ABODE NOTTINGHAM LIMITED | Director | 2015-11-13 | CURRENT | 2015-11-13 | Active | |
KENWORTH NOTTINGHAM INVESTMENTS LIMITED | Director | 2015-11-10 | CURRENT | 2015-11-10 | Active | |
KENWORTH BRISTOL INVESTMENTS LIMITED | Director | 2015-08-12 | CURRENT | 2015-08-12 | Active - Proposal to Strike off | |
CAS HOLDINGS LIMITED | Director | 2015-06-24 | CURRENT | 2015-06-24 | Active | |
LANARK STUDENT LIVING LIMITED | Director | 2015-06-22 | CURRENT | 2015-06-22 | Active | |
LANARK STUDENT INVESTMENTS LIMITED | Director | 2015-06-22 | CURRENT | 2015-06-22 | Active - Proposal to Strike off | |
GRANBY STREET INVESTMENTS LTD | Director | 2015-06-10 | CURRENT | 2015-06-10 | Active | |
HALLAM STUDENT INVESTMENTS LIMITED | Director | 2015-03-27 | CURRENT | 2015-03-27 | Active | |
BROOK ROAD DEVELOPMENT LIMITED | Director | 2015-01-28 | CURRENT | 2015-01-28 | Active | |
FRATTON ROAD DEVELOPMENT LIMITED | Director | 2014-12-11 | CURRENT | 2014-12-11 | Active | |
CAS PROPERTY LIMITED | Director | 2014-01-27 | CURRENT | 2014-01-27 | Active | |
STARDOM PROPERTIES UK LTD | Director | 2013-07-05 | CURRENT | 2013-07-05 | Active | |
3G TUNNELLING SERVICES LIMITED | Director | 2011-10-21 | CURRENT | 2011-10-21 | Active | |
GALLDRIS SERVICES LTD | Director | 2010-03-24 | CURRENT | 2010-03-24 | Active | |
GALLDRIS CIVIL ENGINEERING LIMITED | Director | 2006-06-01 | CURRENT | 2006-06-01 | Active | |
GALLDRIS SITE SERVICES LIMITED | Director | 2005-12-01 | CURRENT | 2005-12-01 | Liquidation | |
GALLDRIS STRUCTURES LIMITED | Director | 2005-07-20 | CURRENT | 2005-07-20 | Active | |
ODG PLANT HIRE LIMITED | Director | 2002-05-13 | CURRENT | 2002-05-13 | Active |
Date | Document Type | Document Description |
---|---|---|
CONFIRMATION STATEMENT MADE ON 23/03/24, WITH UPDATES | ||
APPOINTMENT TERMINATED, DIRECTOR JEREMY CHARLES PASLEY | ||
Director's details changed for Mr Donal Gallagher on 2023-09-14 | ||
Change of details for Mr Donal Gallagher as a person with significant control on 2023-09-14 | ||
CONFIRMATION STATEMENT MADE ON 23/03/23, WITH NO UPDATES | ||
CONFIRMATION STATEMENT MADE ON 23/03/23, WITH NO UPDATES | ||
Audit exemption statement of guarantee by parent company for period ending 31/03/22 | ||
Notice of agreement to exemption from audit of accounts for period ending 31/03/22 | ||
Consolidated accounts of parent company for subsidiary company period ending 31/03/22 | ||
Audit exemption subsidiary accounts made up to 2022-03-31 | ||
PARENT_ACC | Consolidated accounts of parent company for subsidiary company period ending 31/03/22 | |
AGREEMENT2 | Notice of agreement to exemption from audit of accounts for period ending 31/03/22 | |
GUARANTEE2 | Audit exemption statement of guarantee by parent company for period ending 31/03/22 | |
CS01 | CONFIRMATION STATEMENT MADE ON 24/03/22, WITH NO UPDATES | |
CS01 | CONFIRMATION STATEMENT MADE ON 23/03/22, WITH NO UPDATES | |
Notice of agreement to exemption from audit of accounts for period ending 31/03/21 | ||
Audit exemption statement of guarantee by parent company for period ending 31/03/21 | ||
Consolidated accounts of parent company for subsidiary company period ending 31/03/21 | ||
Audit exemption subsidiary accounts made up to 2021-03-31 | ||
PARENT_ACC | Consolidated accounts of parent company for subsidiary company period ending 31/03/21 | |
GUARANTEE2 | Audit exemption statement of guarantee by parent company for period ending 31/03/21 | |
AGREEMENT2 | Notice of agreement to exemption from audit of accounts for period ending 31/03/21 | |
PARENT_ACC | Consolidated accounts of parent company for subsidiary company period ending 31/03/20 | |
GUARANTEE2 | Audit exemption statement of guarantee by parent company for period ending 31/03/20 | |
AGREEMENT2 | Notice of agreement to exemption from audit of accounts for period ending 31/03/20 | |
CS01 | CONFIRMATION STATEMENT MADE ON 23/03/21, WITH NO UPDATES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MARTIN MCDONOUGH | |
CS01 | CONFIRMATION STATEMENT MADE ON 23/03/20, WITH NO UPDATES | |
PARENT_ACC | Consolidated accounts of parent company for subsidiary company period ending 31/03/19 | |
AGREEMENT2 | Notice of agreement to exemption from audit of accounts for period ending 31/03/19 | |
GUARANTEE2 | Audit exemption statement of guarantee by parent company for period ending 31/03/19 | |
CS01 | CONFIRMATION STATEMENT MADE ON 23/03/19, WITH NO UPDATES | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/03/18 | |
CS01 | CONFIRMATION STATEMENT MADE ON 23/03/18, WITH NO UPDATES | |
PSC09 | Withdrawal of a person with significant control statement on 2018-03-21 | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/03/17 | |
PSC02 | Notification of Galldris Services Limited as a person with significant control on 2016-04-06 | |
PSC01 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL SEAN PETER O'DRISCOLL | |
PSC01 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL DONAL GALLAGHER | |
LATEST SOC | 28/04/17 STATEMENT OF CAPITAL;GBP 1400100 | |
CS01 | CONFIRMATION STATEMENT MADE ON 23/03/17, WITH UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/03/16 | |
RES15 | CHANGE OF NAME 08/12/2016 | |
CERTNM | Company name changed sedo holdings 2016 LIMITED\certificate issued on 09/12/16 | |
CONNOT | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION | |
RES15 | CHANGE OF NAME 01/12/2016 | |
CERTNM | Company name changed galldris construction LIMITED\certificate issued on 01/12/16 | |
CONNOT | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION | |
AD01 | REGISTERED OFFICE CHANGED ON 20/07/16 FROM 88/98 College Road Harrow Middlesex HA1 1RA England | |
CH01 | Director's details changed for Mr Sean Peter O'driscoll on 2016-06-21 | |
LATEST SOC | 21/04/16 STATEMENT OF CAPITAL;GBP 1400100 | |
AR01 | 23/03/16 ANNUAL RETURN FULL LIST | |
CH01 | Director's details changed for Mr Donal Gallagher on 2016-03-10 | |
AA | FULL ACCOUNTS MADE UP TO 31/03/15 | |
MISC | Sect 519 | |
AUD | AUDITOR'S RESIGNATION | |
AD01 | REGISTERED OFFICE CHANGED ON 29/04/15 FROM Galldris House Units 9 & 10 Pavillion Business Centre 6 Kinetic Crescent Innova Science Park Enfield EN3 7FJ | |
LATEST SOC | 26/03/15 STATEMENT OF CAPITAL;GBP 1400100 | |
AR01 | 23/03/15 ANNUAL RETURN FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/03/14 | |
LATEST SOC | 06/06/14 STATEMENT OF CAPITAL;GBP 1400100 | |
AR01 | 23/03/14 ANNUAL RETURN FULL LIST | |
CH01 | Director's details changed for Mr Sean O'driscoll on 2014-04-30 | |
AA | FULL ACCOUNTS MADE UP TO 31/03/13 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / JEREMY CHARLES PASLEY / 17/04/2013 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MARTIN MCDONOUGH / 17/04/2013 | |
AR01 | 23/03/13 FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/03/12 | |
AR01 | 23/03/12 FULL LIST | |
RES13 | REVOKE AUTH CAP ENTER INTO CONTRACT 20/03/2012 | |
RES01 | ADOPT ARTICLES 20/03/2012 | |
SH01 | 20/03/12 STATEMENT OF CAPITAL GBP 1400100 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR SEAN O'DRISCOLL / 04/02/2012 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR DONAL GALLAGHER / 04/02/2012 | |
CH03 | SECRETARY'S CHANGE OF PARTICULARS / MR SEAN O'DRISCOLL / 04/02/2012 | |
AA | FULL ACCOUNTS MADE UP TO 31/03/11 | |
ANNOTATION | Replacement | |
AR01 | 23/03/11 FULL LIST AMEND | |
ANNOTATION | Replaced | |
AR01 | 23/03/11 FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/03/10 | |
AR01 | 23/03/10 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / JEREMY CHARLES PASLEY / 20/03/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MARTIN MCDONOUGH / 20/03/2010 | |
AA | FULL ACCOUNTS MADE UP TO 31/03/09 | |
288a | DIRECTOR APPOINTED MARTIN MCDONOUGH | |
287 | REGISTERED OFFICE CHANGED ON 12/05/2009 FROM GALLDRIS HOUSE PAVILION BUSINESS CENTRE KINETIC CRESCENT INNOVA SCIENCE PARK ENFIELD EN3 7FJ | |
288a | DIRECTOR APPOINTED JEREMY PASLEY | |
363a | RETURN MADE UP TO 23/03/09; FULL LIST OF MEMBERS | |
AAMD | AMENDED FULL ACCOUNTS MADE UP TO 31/03/08 | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/08 | |
287 | REGISTERED OFFICE CHANGED ON 21/12/2008 FROM UNIT C DUCK LEES LANE OFF MOLLISON AVENUE ENFIELD MIDDLESEX EN3 7NJ | |
363a | RETURN MADE UP TO 23/03/08; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/07 | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
363a | RETURN MADE UP TO 23/03/07; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/06 | |
123 | NC INC ALREADY ADJUSTED 02/08/06 | |
RES04 | £ NC 100/1100 02/08/0 | |
88(2)R | AD 02/08/06--------- £ SI 100@1=100 £ IC 100/200 | |
363a | RETURN MADE UP TO 23/03/06; FULL LIST OF MEMBERS | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05 | |
363s | RETURN MADE UP TO 23/03/05; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04 | |
288c | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | |
288c | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | |
287 | REGISTERED OFFICE CHANGED ON 26/10/04 FROM: 1160 MOLLISON AVENUE ENFIELD MIDDLESEX EN3 7NJ | |
363(288) | DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 23/03/04; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/03 | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/02 | |
363s | RETURN MADE UP TO 23/03/03; FULL LIST OF MEMBERS | |
363s | RETURN MADE UP TO 23/03/02; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/01 | |
287 | REGISTERED OFFICE CHANGED ON 14/06/01 FROM: 15 LIVINGSTONE ROAD PALMERS GREEN LONDON N13 4SD | |
363s | RETURN MADE UP TO 23/03/01; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/00 | |
363s | RETURN MADE UP TO 23/03/00; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/99 | |
363s | RETURN MADE UP TO 23/03/99; FULL LIST OF MEMBERS | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Issuing organisation | Licence Type | Licence Number | Status | Issue date | Expiry date | |
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Vehicle and Operator Services Agency VOSA | UK Vehicle Standard National operator | OK0230918 | Active | Licenced property: NOBEL ROAD UNIT 6A AND 6B ELEY INDUSTRIAL ESTATE LONDON GB N18 3BH. Correspondance address: ELEY INDUSTRIAL ESTATE UNIT 6A & 6B NOBEL ROAD LONDON NOBEL ROAD GB N18 3BH |
Total # Mortgages/Charges | 0 |
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Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Average | Max | |
MortgagesNumMortCharges | 0.64 | 9 |
MortgagesNumMortOutstanding | 0.41 | 9 |
MortgagesNumMortPartSatisfied | 0.00 | 1 |
MortgagesNumMortSatisfied | 0.23 | 9 |
This shows the max and average number of mortgages for companies with the same SIC code of 43999 - Other specialised construction activities n.e.c.
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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 GALLDRIS CONSTRUCTION LIMITED
The top companies supplying to UK government with the same SIC code (43999 - Other specialised construction activities n.e.c.) as GALLDRIS CONSTRUCTION LIMITED are:
Origin | Destination | Date | Import Code | Imported Goods classification description |
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84314920 | Parts of machinery of heading 8426, 8429 and 8430 of cast iron or cast steel, n.e.s. |
For goods imported into the United Kingdom, only imports originating from outside the EU are shown
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |