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Company Information for

GALLEON JOINERY LIMITED

2 Cheapside, Derby, DERBYSHIRE, DE1 1BR,
Company Registration Number
04630041
Private Limited Company
Liquidation

Company Overview

About Galleon Joinery Ltd
GALLEON JOINERY LIMITED was founded on 2003-01-07 and has its registered office in Derby. The organisation's status is listed as "Liquidation". Galleon Joinery Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as MICRO ENTITY
Key Data
Company Name
GALLEON JOINERY LIMITED
 
Legal Registered Office
2 Cheapside
Derby
DERBYSHIRE
DE1 1BR
Other companies in DE21
 
Filing Information
Company Number 04630041
Company ID Number 04630041
Date formed 2003-01-07
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Liquidation
Lastest accounts 2019-03-31
Account next due 2021-03-31
Latest return 2019-01-07
Return next due 2020-01-21
Type of accounts MICRO ENTITY
VAT Number /Sales tax ID GB679285573  
Last Datalog update: 2023-02-18 14:17:42
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for GALLEON JOINERY LIMITED
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Company Officers of GALLEON JOINERY LIMITED

Current Directors
Officer Role Date Appointed
CAROLE VALERIE WHEATLEY
 Company Secretary 2003-01-07
ALAN CHARLES WHEATLEY
 Director 2003-01-07
Previous Officers
Officer Role Date Appointed Date Resigned
SECRETARIAL APPOINTMENTS LIMITED
 Nominated Secretary 2003-01-07 2003-01-07
CORPORATE APPOINTMENTS LIMITED
 Nominated Director 2003-01-07 2003-01-07

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
2023-05-18Final Gazette dissolved via compulsory strike-off
2023-02-18Voluntary liquidation. Return of final meeting of creditors
2022-05-20AD01REGISTERED OFFICE CHANGED ON 20/05/22 FROM 6 Foxes Walk Allestree Derby DE22 2FG England
2022-03-16LIQ03Voluntary liquidation Statement of receipts and payments to 2020-12-22
2022-03-02LIQ03Voluntary liquidation Statement of receipts and payments to 2021-12-22
2020-01-13600Appointment of a voluntary liquidator
2020-01-13LRESEXResolutions passed:
  • Extraordinary resolution to wind up on 2019-12-23
2020-01-13LIQ02Voluntary liquidation Statement of affairs
2019-10-25AAMICRO ENTITY ACCOUNTS MADE UP TO 31/03/19
2019-08-07PSC04Change of details for Mr Alan Charles Wheatley as a person with significant control on 2019-08-03
2019-08-07CH01Director's details changed for Mr Alan Charles Wheatley on 2019-08-03
2019-08-07CH03SECRETARY'S DETAILS CHNAGED FOR MRS CAROLE VALERIE WHEATLEY on 2019-08-03
2019-08-07AD01REGISTERED OFFICE CHANGED ON 07/08/19 FROM 42 Brookside Road Breadsall Village Derby Derbyshire DE21 5LF
2019-02-07CS01CONFIRMATION STATEMENT MADE ON 07/01/19, WITH NO UPDATES
2018-09-25AAMICRO ENTITY ACCOUNTS MADE UP TO 31/03/18
2018-01-19CS01CONFIRMATION STATEMENT MADE ON 07/01/18, WITH NO UPDATES
2017-09-21AAMICRO ENTITY ACCOUNTS MADE UP TO 31/03/17
2017-01-10LATEST SOC10/01/17 STATEMENT OF CAPITAL;GBP 2
2017-01-10CS01CONFIRMATION STATEMENT MADE ON 07/01/17, WITH UPDATES
2016-09-23AAMICRO ENTITY ACCOUNTS MADE UP TO 31/03/16
2016-01-29LATEST SOC29/01/16 STATEMENT OF CAPITAL;GBP 2
2016-01-29AR0107/01/16 ANNUAL RETURN FULL LIST
2015-11-13AAMICRO ENTITY ACCOUNTS MADE UP TO 31/03/15
2015-01-29LATEST SOC29/01/15 STATEMENT OF CAPITAL;GBP 2
2015-01-29AR0107/01/15 ANNUAL RETURN FULL LIST
2014-08-14AAMICRO ENTITY ACCOUNTS MADE UP TO 31/03/14
2014-01-14LATEST SOC14/01/14 STATEMENT OF CAPITAL;GBP 2
2014-01-14AR0107/01/14 ANNUAL RETURN FULL LIST
2013-07-10AA31/03/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-01-08AR0107/01/13 ANNUAL RETURN FULL LIST
2012-09-03AA31/03/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-01-11AR0107/01/12 ANNUAL RETURN FULL LIST
2011-06-29AA31/03/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-01-09AR0107/01/11 ANNUAL RETURN FULL LIST
2010-07-14AA31/03/10 ACCOUNTS TOTAL EXEMPTION SMALL
2010-01-09AR0107/01/10 ANNUAL RETURN FULL LIST
2010-01-09CH01Director's details changed for Mr Alan Charles Wheatley on 2010-01-07
2009-07-01AA31/03/09 ACCOUNTS TOTAL EXEMPTION SMALL
2009-01-13363aReturn made up to 07/01/09; full list of members
2008-09-12AA31/03/08 ACCOUNTS TOTAL EXEMPTION SMALL
2008-01-23363aReturn made up to 07/01/08; full list of members
2007-07-20AA31/03/07 ACCOUNTS TOTAL EXEMPTION SMALL
2007-01-18363aRETURN MADE UP TO 07/01/07; FULL LIST OF MEMBERS
2006-06-14AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06
2006-01-13363sRETURN MADE UP TO 07/01/06; FULL LIST OF MEMBERS
2005-07-26AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05
2005-01-13363sRETURN MADE UP TO 07/01/05; FULL LIST OF MEMBERS
2004-07-19AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04
2004-01-20363sRETURN MADE UP TO 07/01/04; FULL LIST OF MEMBERS
2003-10-24225ACC. REF. DATE EXTENDED FROM 31/01/04 TO 31/03/04
2003-02-25288bSECRETARY RESIGNED
2003-02-25288bDIRECTOR RESIGNED
2003-02-25288aNEW DIRECTOR APPOINTED
2003-02-1288(2)RAD 10/01/03--------- £ SI 1@1=1 £ IC 1/2
2003-01-31288aNEW DIRECTOR APPOINTED
2003-01-31287REGISTERED OFFICE CHANGED ON 31/01/03 FROM: 16 CHURCHILL WAY CARDIFF CF10 2DX
2003-01-31288bDIRECTOR RESIGNED
2003-01-31288bSECRETARY RESIGNED
2003-01-31288aNEW SECRETARY APPOINTED
2003-01-07NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
43 - Specialised construction activities
433 - Building completion and finishing
43320 - Joinery installation




Licences & Regulatory approval
We could not find any licences issued to GALLEON JOINERY LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Appointmen2020-01-06
Resolution2020-01-06
Fines / Sanctions
No fines or sanctions have been issued against GALLEON JOINERY LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
GALLEON JOINERY LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.259
MortgagesNumMortOutstanding0.199
MortgagesNumMortPartSatisfied0.001
MortgagesNumMortSatisfied0.068

This shows the max and average number of mortgages for companies with the same SIC code of 43320 - Joinery installation

Creditors
Creditors Due Within One Year 2012-04-01 £ 9,259
Provisions For Liabilities Charges 2012-04-01 £ 438

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2013-03-31
Annual Accounts
2014-03-31
Annual Accounts
2015-03-31
Annual Accounts
2016-03-31
Annual Accounts
2017-03-31
Annual Accounts
2018-03-31
Annual Accounts
2018-03-31
Annual Accounts
2018-03-31
Annual Accounts
2018-03-31
Annual Accounts
2019-03-31

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 GALLEON JOINERY LIMITED

Financial Assets
Balance Sheet
Called Up Share Capital 2012-04-01 £ 2
Cash Bank In Hand 2012-04-01 £ 377
Current Assets 2012-04-01 £ 2,703
Debtors 2012-04-01 £ 1,818
Fixed Assets 2012-04-01 £ 3,391
Stocks Inventory 2012-04-01 £ 508
Tangible Fixed Assets 2012-04-01 £ 2,191

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of GALLEON JOINERY LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for GALLEON JOINERY LIMITED
Trademarks
We have not found any records of GALLEON JOINERY LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for GALLEON JOINERY 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 (43320 - Joinery installation) as GALLEON JOINERY LIMITED are:

BLUE SQUARE BUILDING LIMITED £ 254,790
KEITH PHILLIPS AND SONS LIMITED £ 159,233
C3S PROJECTS LIMITED £ 156,899
TOTAL INSTALLATIONS LIMITED £ 101,756
OPENING THE BOOK LIMITED £ 64,616
RICHMOND JOINERS AND BUILDERS LIMITED £ 61,881
BELL GROUP LTD £ 61,809
ITS PROJECTS LIMITED £ 48,910
R & G SMITH (SOUTHERN) LIMITED £ 40,698
JOHN SMETHURST & SON (CONSTRUCTION) LTD £ 26,492
BELL GROUP LTD £ 8,758,780
RUDDY JOINERY LIMITED £ 2,808,768
TANWOOD CONSTRUCTION LIMITED £ 1,881,504
J.K. BUILD LIMITED £ 1,488,058
OPENING THE BOOK LIMITED £ 1,482,361
BECK INTERIORS LIMITED £ 1,463,838
DEAN BUTCHER CARPENTRY SERVICES LIMITED £ 1,272,555
SPENCER MONACO LIMITED £ 1,044,541
Y & S CONSTRUCTION LIMITED £ 956,995
A. D. (SOUTHERN) LIMITED £ 765,048
BELL GROUP LTD £ 8,758,780
RUDDY JOINERY LIMITED £ 2,808,768
TANWOOD CONSTRUCTION LIMITED £ 1,881,504
J.K. BUILD LIMITED £ 1,488,058
OPENING THE BOOK LIMITED £ 1,482,361
BECK INTERIORS LIMITED £ 1,463,838
DEAN BUTCHER CARPENTRY SERVICES LIMITED £ 1,272,555
SPENCER MONACO LIMITED £ 1,044,541
Y & S CONSTRUCTION LIMITED £ 956,995
A. D. (SOUTHERN) LIMITED £ 765,048
BELL GROUP LTD £ 8,758,780
RUDDY JOINERY LIMITED £ 2,808,768
TANWOOD CONSTRUCTION LIMITED £ 1,881,504
J.K. BUILD LIMITED £ 1,488,058
OPENING THE BOOK LIMITED £ 1,482,361
BECK INTERIORS LIMITED £ 1,463,838
DEAN BUTCHER CARPENTRY SERVICES LIMITED £ 1,272,555
SPENCER MONACO LIMITED £ 1,044,541
Y & S CONSTRUCTION LIMITED £ 956,995
A. D. (SOUTHERN) LIMITED £ 765,048
Outgoings
Business Rates/Property Tax
No properties were found where GALLEON JOINERY 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 TypeAppointmen
Defending partyGALLEON JOINERY LIMITEDEvent Date2020-01-06
Name of Company: GALLEON JOINERY LIMITED Company Number: 04630041 Trading Name: Galleon Windows Nature of Business: Joinery Registered office: 6 Foxes Walk, Allestree, Derby, Derbyshire, DE22 2FG Type…
 
Initiating party Event TypeResolution
Defending partyGALLEON JOINERY LIMITEDEvent Date2020-01-06
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded GALLEON JOINERY 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 GALLEON JOINERY LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    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.
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