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Home > England & Wales Companies > GALLERY (CARDIFF) LIMITED
Company Information for

GALLERY (CARDIFF) LIMITED

UNIT T6, CAPITAL BUSINESS PARK, CAPITAL POINT, PARKWAY, CARDIFF, CF3 2PZ,
Company Registration Number
05380596
Private Limited Company
Active

Company Overview

About Gallery (cardiff) Ltd
GALLERY (CARDIFF) LIMITED was founded on 2005-03-02 and has its registered office in Capital Point, Parkway. The organisation's status is listed as "Active". Gallery (cardiff) 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
GALLERY (CARDIFF) LIMITED
 
Legal Registered Office
UNIT T6
CAPITAL BUSINESS PARK
CAPITAL POINT, PARKWAY
CARDIFF
CF3 2PZ
Other companies in CF3
 
Filing Information
Company Number 05380596
Company ID Number 05380596
Date formed 2005-03-02
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 30/06/2023
Account next due 31/03/2025
Latest return 02/03/2016
Return next due 30/03/2017
Type of accounts MICRO ENTITY
Last Datalog update: 2024-04-06 16:40:59
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for GALLERY (CARDIFF) LIMITED
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Company Officers of GALLERY (CARDIFF) LIMITED

Current Directors
Officer Role Date Appointed
PAUL LINLEY TAYLOR
 Company Secretary 2014-05-20
PAUL LINLEY TAYLOR
 Director 2014-05-20
Previous Officers
Officer Role Date Appointed Date Resigned
DAVID BURDETT
 Company Secretary 2005-03-02 2014-05-20
DAVID BURDETT
 Director 2005-03-02 2014-05-20
PAUL WYNNE BURDETT
 Director 2005-03-02 2014-05-20
WATERLOW SECRETARIES LIMITED
 Nominated Secretary 2005-03-02 2005-03-02
WATERLOW NOMINEES LIMITED
 Nominated Director 2005-03-02 2005-03-02

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
PAUL LINLEY TAYLOR HOME & FRAGRANCE LIMITED Director 2015-05-20 CURRENT 2015-05-20 Active - Proposal to Strike off
PAUL LINLEY TAYLOR P & C PROPERTY RENTAL COMPANY LIMITED Director 2015-04-10 CURRENT 2015-04-10 Active
PAUL LINLEY TAYLOR CARDZONE 2012 LIMITED Director 2012-08-01 CURRENT 2011-10-26 Active
PAUL LINLEY TAYLOR SPECIAL OCCASIONS (GREETINGS) LIMITED Director 2012-08-01 CURRENT 2003-05-02 Active
PAUL LINLEY TAYLOR WARDROBE AT SOUTHWELL LIMITED Director 2011-07-18 CURRENT 2011-07-18 Active
PAUL LINLEY TAYLOR CARDZONE LIMITED Director 2005-02-23 CURRENT 2003-01-16 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
2024-03-14CONFIRMATION STATEMENT MADE ON 02/03/24, WITH UPDATES
2024-03-12MICRO ENTITY ACCOUNTS MADE UP TO 30/06/23
2023-03-13CONFIRMATION STATEMENT MADE ON 02/03/23, WITH UPDATES
2023-03-07MICRO ENTITY ACCOUNTS MADE UP TO 30/06/22
2022-03-15CS01CONFIRMATION STATEMENT MADE ON 02/03/22, WITH UPDATES
2022-03-12AAMICRO ENTITY ACCOUNTS MADE UP TO 30/06/21
2021-06-03AAMICRO ENTITY ACCOUNTS MADE UP TO 30/06/20
2021-03-18CS01CONFIRMATION STATEMENT MADE ON 02/03/21, WITH UPDATES
2020-05-18CS01CONFIRMATION STATEMENT MADE ON 02/03/20, WITH UPDATES
2020-03-24AAMICRO ENTITY ACCOUNTS MADE UP TO 30/06/19
2019-03-18AAMICRO ENTITY ACCOUNTS MADE UP TO 30/06/18
2019-03-07CS01CONFIRMATION STATEMENT MADE ON 02/03/19, WITH UPDATES
2019-02-28CH03SECRETARY'S DETAILS CHNAGED FOR MR PAUL LINLEY TAYLOR on 2019-02-27
2019-02-27CH01Director's details changed for Mr Paul Linley Taylor on 2019-02-27
2018-03-29AAMICRO ENTITY ACCOUNTS MADE UP TO 30/06/17
2018-03-06CH03SECRETARY'S DETAILS CHNAGED FOR MR PAUL LINLEY TAYLOR on 2018-03-02
2018-03-02LATEST SOC02/03/18 STATEMENT OF CAPITAL;GBP 200
2018-03-02CS01CONFIRMATION STATEMENT MADE ON 02/03/18, WITH UPDATES
2018-03-02CH01Director's details changed for Mr Paul Linley Taylor on 2018-03-02
2017-03-28AA30/06/16 ACCOUNTS TOTAL EXEMPTION SMALL
2017-03-21LATEST SOC21/03/17 STATEMENT OF CAPITAL;GBP 200
2017-03-21CS01CONFIRMATION STATEMENT MADE ON 02/03/17, WITH UPDATES
2017-03-15CH01Director's details changed for Mr Paul Linley Taylor on 2016-11-22
2016-07-26MR01REGISTRATION OF A CHARGE / CHARGE CODE 053805960006
2016-03-31AA30/06/15 ACCOUNTS TOTAL EXEMPTION SMALL
2016-03-02LATEST SOC02/03/16 STATEMENT OF CAPITAL;GBP 200
2016-03-02AR0102/03/16 ANNUAL RETURN FULL LIST
2015-03-16LATEST SOC16/03/15 STATEMENT OF CAPITAL;GBP 200
2015-03-16AR0102/03/15 ANNUAL RETURN FULL LIST
2014-12-23AA30/06/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-06-16AP03Appointment of Mr Paul Linley Taylor as company secretary
2014-05-30AP01DIRECTOR APPOINTED MR PAUL LINLEY TAYLOR
2014-05-29TM01APPOINTMENT TERMINATED, DIRECTOR DAVID BURDETT
2014-05-29TM02APPOINTMENT TERMINATION COMPANY SECRETARY DAVID BURDETT
2014-05-29TM01APPOINTMENT TERMINATED, DIRECTOR PAUL BURDETT
2014-04-16LATEST SOC16/04/14 STATEMENT OF CAPITAL;GBP 200
2014-04-16AR0102/03/14 ANNUAL RETURN FULL LIST
2014-04-16CH01Director's details changed for Paul Wynne Burdett on 2013-03-03
2013-12-12AA30/06/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-04-17AR0102/03/13 ANNUAL RETURN FULL LIST
2013-03-07AA30/06/12 TOTAL EXEMPTION SMALL
2012-05-29AR0102/03/12 FULL LIST
2011-08-16AA30/06/11 TOTAL EXEMPTION SMALL
2011-03-07AR0102/03/11 FULL LIST
2011-01-07AA01CURREXT FROM 31/03/2011 TO 30/06/2011
2010-12-13AA31/03/10 TOTAL EXEMPTION SMALL
2010-12-02AD01REGISTERED OFFICE CHANGED ON 02/12/2010 FROM UNIT 9A & 9B PENNINE CLOSE LLANISHEN CARDIFF SOUTH GLAMORGAN CF14 5DN
2010-11-04MG01DUPLICATE MORTGAGE CERTIFICATECHARGE NO:5
2010-11-02MG01PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 5
2010-06-07CH01DIRECTOR'S CHANGE OF PARTICULARS / PAUL WYNNE BURDETT / 01/06/2010
2010-06-07CH01DIRECTOR'S CHANGE OF PARTICULARS / DAVID BURDETT / 01/06/2010
2010-06-07CH03SECRETARY'S CHANGE OF PARTICULARS / DAVID BURDETT / 01/06/2010
2010-03-17AR0102/03/10 FULL LIST
2009-12-17AAMDAMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/09
2009-10-27AA31/03/09 TOTAL EXEMPTION SMALL
2009-04-03363aRETURN MADE UP TO 02/03/09; FULL LIST OF MEMBERS
2008-11-26363aRETURN MADE UP TO 02/03/08; FULL LIST OF MEMBERS
2008-09-19AA31/03/08 TOTAL EXEMPTION SMALL
2008-09-19288cDIRECTOR'S CHANGE OF PARTICULARS / PAUL BURDETT / 19/06/2006
2007-11-09RES12VARYING SHARE RIGHTS AND NAMES
2007-11-09RES01ALTERATION TO MEMORANDUM AND ARTICLES
2007-11-0988(2)RAD 06/11/07--------- £ SI 198@1=198 £ IC 2/200
2007-10-26AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07
2007-05-21363aRETURN MADE UP TO 30/03/07; FULL LIST OF MEMBERS
2007-04-25287REGISTERED OFFICE CHANGED ON 25/04/07 FROM: TY ATEBION 2 FFORDD YR HEN GAE BOCAM PARK BRIDGEND BRIDGEND COUNTY BOROUGH CF35 5LJ
2007-03-06395PARTICULARS OF MORTGAGE/CHARGE
2006-12-28395PARTICULARS OF MORTGAGE/CHARGE
2006-10-09AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06
2006-06-07363aRETURN MADE UP TO 30/03/06; FULL LIST OF MEMBERS
2006-06-07288cSECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2005-09-07395PARTICULARS OF MORTGAGE/CHARGE
2005-04-26287REGISTERED OFFICE CHANGED ON 26/04/05 FROM: C/O CLAY SHAW & THOMAS 46-48 COITY ROAD BRIDGEND MID GLAMORGAN CF31 1XX
2005-04-1988(2)RAD 02/03/05--------- £ SI 1@1=1 £ IC 1/2
2005-03-11288bDIRECTOR RESIGNED
2005-03-11288bSECRETARY RESIGNED
2005-03-11288aNEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
2005-03-11288aNEW DIRECTOR APPOINTED
2005-03-02NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
46 - Wholesale trade, except of motor vehicles and motorcycles
469 - Non-specialised wholesale trade
46900 - Non-specialised wholesale trade




Licences & Regulatory approval
We could not find any licences issued to GALLERY (CARDIFF) 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 GALLERY (CARDIFF) LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 5
Mortgages/Charges outstanding 5
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
2016-07-25 Outstanding HSBC BANK PLC
TRUST DEED 2010-11-02 Outstanding HENDERSON UK OM (LP1) (GP) LIMITED AND HENDERSON UK OM (LP1) LIMITED
LEGAL CHARGE 2007-03-06 Outstanding BARCLAYS BANK PLC
GUARANTEE & DEBENTURE 2006-12-28 Outstanding BARCLAYS BANK PLC
DEBENTURE 2005-09-07 Outstanding BARCLAYS BANK PLC
Creditors
Creditors Due After One Year 2013-06-30 £ 378,437
Creditors Due After One Year 2012-06-30 £ 448,485
Creditors Due After One Year 2012-06-30 £ 448,485
Creditors Due After One Year 2011-06-30 £ 456,160
Creditors Due Within One Year 2013-06-30 £ 770,247
Creditors Due Within One Year 2012-06-30 £ 678,247
Creditors Due Within One Year 2012-06-30 £ 678,247
Creditors Due Within One Year 2011-06-30 £ 519,003
Provisions For Liabilities Charges 2013-06-30 £ 5,593
Provisions For Liabilities Charges 2012-06-30 £ 6,401
Provisions For Liabilities Charges 2012-06-30 £ 6,401
Provisions For Liabilities Charges 2011-06-30 £ 2,445

Creditors and other liabilities

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
2020-06-30
Annual Accounts
2021-06-30

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 GALLERY (CARDIFF) LIMITED

Financial Assets
Balance Sheet
Cash Bank In Hand 2013-06-30 £ 5,090
Cash Bank In Hand 2012-06-30 £ 4,100
Cash Bank In Hand 2012-06-30 £ 4,100
Cash Bank In Hand 2011-06-30 £ 3,680
Current Assets 2013-06-30 £ 524,552
Current Assets 2012-06-30 £ 483,635
Current Assets 2012-06-30 £ 483,635
Current Assets 2011-06-30 £ 329,626
Debtors 2013-06-30 £ 91,330
Debtors 2012-06-30 £ 119,996
Debtors 2012-06-30 £ 119,996
Debtors 2011-06-30 £ 113,029
Fixed Assets 2013-06-30 £ 648,903
Fixed Assets 2012-06-30 £ 659,979
Fixed Assets 2012-06-30 £ 659,979
Fixed Assets 2011-06-30 £ 657,299
Secured Debts 2013-06-30 £ 76,766
Secured Debts 2012-06-30 £ 33,301
Secured Debts 2012-06-30 £ 33,301
Secured Debts 2011-06-30 £ 20,378
Shareholder Funds 2013-06-30 £ 19,178
Shareholder Funds 2012-06-30 £ 10,481
Shareholder Funds 2012-06-30 £ 10,481
Shareholder Funds 2011-06-30 £ 9,317
Stocks Inventory 2013-06-30 £ 428,132
Stocks Inventory 2012-06-30 £ 359,539
Stocks Inventory 2012-06-30 £ 359,539
Stocks Inventory 2011-06-30 £ 212,917
Tangible Fixed Assets 2013-06-30 £ 588,372
Tangible Fixed Assets 2012-06-30 £ 594,448
Tangible Fixed Assets 2012-06-30 £ 594,448
Tangible Fixed Assets 2011-06-30 £ 586,768

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of GALLERY (CARDIFF) LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for GALLERY (CARDIFF) LIMITED
Trademarks
We have not found any records of GALLERY (CARDIFF) LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for GALLERY (CARDIFF) 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 (46900 - Non-specialised wholesale trade) as GALLERY (CARDIFF) LIMITED are:

WOLSELEY UK LIMITED £ 1,410,392
MARLBOROUGH HOUSE LIMITED £ 1,008,448
ASKEWS AND HOLTS LIBRARY SERVICES LTD. £ 655,476
HOLME DODSWORTH (ROCK SALT) LIMITED £ 295,226
DS REMCO UK LIMITED £ 231,815
ELM OFFICE PRODUCTS LTD. £ 190,975
COMPANY 03856179 LIMITED £ 179,031
ARDEN WINCH & CO LIMITED £ 139,586
DATA INTEGRATION LIMITED £ 138,535
JAMES LISTER & SONS LIMITED £ 122,689
NOTTINGHAM REHAB LIMITED £ 42,597,787
ASKEWS AND HOLTS LIBRARY SERVICES LTD. £ 35,187,645
WOLSELEY UK LIMITED £ 24,398,807
DS REMCO UK LIMITED £ 13,146,939
ORIGIN AMENITY SOLUTIONS LIMITED £ 5,653,950
MISCO UK LIMITED £ 4,080,855
REXEL UK LIMITED £ 3,835,804
MARLBOROUGH HOUSE LIMITED £ 3,835,068
TPG DISABLEAIDS LIMITED £ 3,703,832
UNIVAR SOLUTIONS UK LIMITED £ 3,662,089
NOTTINGHAM REHAB LIMITED £ 42,597,787
ASKEWS AND HOLTS LIBRARY SERVICES LTD. £ 35,187,645
WOLSELEY UK LIMITED £ 24,398,807
DS REMCO UK LIMITED £ 13,146,939
ORIGIN AMENITY SOLUTIONS LIMITED £ 5,653,950
MISCO UK LIMITED £ 4,080,855
REXEL UK LIMITED £ 3,835,804
MARLBOROUGH HOUSE LIMITED £ 3,835,068
TPG DISABLEAIDS LIMITED £ 3,703,832
UNIVAR SOLUTIONS UK LIMITED £ 3,662,089
NOTTINGHAM REHAB LIMITED £ 42,597,787
ASKEWS AND HOLTS LIBRARY SERVICES LTD. £ 35,187,645
WOLSELEY UK LIMITED £ 24,398,807
DS REMCO UK LIMITED £ 13,146,939
ORIGIN AMENITY SOLUTIONS LIMITED £ 5,653,950
MISCO UK LIMITED £ 4,080,855
REXEL UK LIMITED £ 3,835,804
MARLBOROUGH HOUSE LIMITED £ 3,835,068
TPG DISABLEAIDS LIMITED £ 3,703,832
UNIVAR SOLUTIONS UK LIMITED £ 3,662,089
Outgoings
Business Rates/Property Tax
No properties were found where GALLERY (CARDIFF) 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 GALLERY (CARDIFF) 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 GALLERY (CARDIFF) LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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    Other companies at postcode CF3 2PZ