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GALLYON & SONS,LIMITED

Learn more about GALLYON & SONS,LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

4 DEREHAM ROAD, HINGHAM, NORWICH, NORFOLK, NR9 4HU

GALLYON & SONS,LIMITED on the map

Company type: Private Limited Company
Company number: 00420254
Company status: Active
country of origin: United Kingdom
incorporation date: 1946.09.26
last member list: 2015.07.15
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 47990 - Other retail sale not in stores, stalls or markets

Accounts:

account ref date: 28.02
next due date: 2017.11.30
overdue: NO
last made update: 2016.02.29
account category: MICRO
documents available: 1

Returns:

next due date: 2016.08.12
overdue: NO
last made update: 2015.07.15
documents available: 1

Mortgages:

LLOYDS BANK PLC
MORTGAGE - Outstanding on 1975.09.15
LLOYDS BANK PLC
MORTGAGE - Outstanding on 1977.06.09

List of company documents:

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MICRO COMPANY ACCOUNTS MADE UP TO 29/02/16
Form type: AA
Date: 2016.04.18
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15/07/15 FULL LIST
Form type: AR01
Date: 2015.07.22
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.07.22
Form type: LATEST SOC
Document description: 22/07/15 STATEMENT OF CAPITAL;GBP 35399
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MICRO COMPANY ACCOUNTS MADE UP TO 28/02/15
Form type: AA
Date: 2015.04.02
£2.95
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15/07/14 FULL LIST
Form type: AR01
Date: 2014.08.01
£2.95
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28/02/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.04.15
£2.95
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15/07/13 FULL LIST
Form type: AR01
Date: 2013.07.26
£2.95
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28/02/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.05.08
£2.95
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15/07/12 FULL LIST
Form type: AR01
Date: 2012.08.10
£2.95
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28/02/12 TOTAL EXEMPTION FULL
Form type: AA
Date: 2012.05.30
£2.95
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15/07/11 FULL LIST
Form type: AR01
Date: 2011.07.26
£2.95
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28/02/11 TOTAL EXEMPTION FULL
Form type: AA
Date: 2011.07.07
£2.95
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15/07/10 FULL LIST
Form type: AR01
Date: 2010.08.13
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / VICTORIA MARGARET GALLYON / 01/07/2010
Form type: CH01
Date: 2010.08.13
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / RICHARD THEODORE GALLYON / 01/07/2010
Form type: CH01
Date: 2010.08.13
£2.95
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SECRETARY'S CHANGE OF PARTICULARS / VICTORIA MARGARET GALLYON / 01/07/2010
Form type: CH03
Date: 2010.08.13
£2.95
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28/02/10 TOTAL EXEMPTION FULL
Form type: AA
Date: 2010.07.12
£2.95
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RETURN MADE UP TO 15/07/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.08.13
£2.95
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28/02/09 TOTAL EXEMPTION FULL
Form type: AA
Date: 2009.04.22
£2.95
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RETURN MADE UP TO 15/07/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.08.28
£2.95
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LOCATION OF DEBENTURE REGISTER
Form type: 190
Date: 2008.08.26
£2.95
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LOCATION OF REGISTER OF MEMBERS
Form type: 353
Date: 2008.08.26
£2.95
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REGISTERED OFFICE CHANGED ON 26/08/2008 FROM, 4 DEREHAM ROAD, HINGHAM, NORWICH, NORFOLK, NR9 4HU
Form type: 287
Date: 2008.08.26
£2.95
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28/02/08 TOTAL EXEMPTION FULL
Form type: AA
Date: 2008.06.06
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 28/02/07
Form type: AA
Date: 2007.09.12
£2.95
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RETURN MADE UP TO 15/07/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.08.13
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 28/02/06
Form type: AA
Date: 2006.12.06
£2.95
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RETURN MADE UP TO 15/07/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.08.09
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 28/02/05
Form type: AA
Date: 2005.10.28
£2.95
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RETURN MADE UP TO 15/07/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.07.19
Child documents:
Document type: ANNOTATION
Date: 2005.07.19
Form type: 363(287)
Document description: REGISTERED OFFICE CHANGED ON 19/07/05
Document type: ANNOTATION
Date: 2005.07.19
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 29/02/04
Form type: AA
Date: 2004.08.25
£2.95
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RETURN MADE UP TO 15/07/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.08.10
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 28/02/03
Form type: AA
Date: 2003.10.08
£2.95
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RETURN MADE UP TO 15/07/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.07.29
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 28/02/02
Form type: AA
Date: 2002.10.18
£2.95
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RETURN MADE UP TO 15/07/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.08.19
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 28/02/01
Form type: AA
Date: 2001.08.21
£2.95
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RETURN MADE UP TO 15/07/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.07.24
£2.95
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FULL ACCOUNTS MADE UP TO 28/02/00
Form type: AA
Date: 2000.08.09
£2.95
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RETURN MADE UP TO 15/07/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.07.21
£2.95
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RETURN MADE UP TO 15/07/99; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1999.07.22
£2.95
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FULL ACCOUNTS MADE UP TO 28/02/99
Form type: AA
Date: 1999.07.13
£2.95
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RETURN MADE UP TO 15/07/98; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1998.07.30
£2.95
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FULL ACCOUNTS MADE UP TO 28/02/98
Form type: AA
Date: 1998.07.26
£2.95
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RETURN MADE UP TO 15/07/97; FULL LIST OF MEMBERS
Form type: 363s
Date: 1997.08.12
£2.95
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FULL ACCOUNTS MADE UP TO 28/02/97
Form type: AA
Date: 1997.06.10
£2.95
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FULL ACCOUNTS MADE UP TO 28/02/96
Form type: AA
Date: 1996.09.03
£2.95
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RETURN MADE UP TO 15/07/96; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1996.07.23
Child documents:
Document type: ANNOTATION
Date: 1996.07.23
Form type: 363(353)
Document description: LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
£2.95
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RETURN MADE UP TO 15/07/95; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1995.08.18
£2.95
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FULL ACCOUNTS MADE UP TO 28/02/95
Form type: AA
Date: 1995.06.19
Order cannot be placed (digitalisation not planned)
AUDITOR'S RESIGNATION
Form type: AUD
Date: 1994.12.08
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 15/07/94; FULL LIST OF MEMBERS
Form type: 363x
Date: 1994.07.26
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 28/02/94
Form type: AA
Date: 1994.05.19
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 15/07/93; NO CHANGE OF MEMBERS
Form type: 363x
Date: 1993.07.19
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 28/02/93
Form type: AA
Date: 1993.06.11
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 29/02/92
Form type: AA
Date: 1992.11.13
Order cannot be placed (digitalisation not planned)
REGISTERED OFFICE CHANGED ON 19/10/92 FROM:, THE OLD HALL, LOW STREET, WICKLEWOOD, WYMONDHAM, NORFOLK
Form type: 287
Date: 1992.10.19
Order cannot be placed (digitalisation not planned)
DIRECTOR'S PARTICULARS CHANGED
Form type: 288
Date: 1992.10.19
Order cannot be placed (digitalisation not planned)
SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
Form type: 288
Date: 1992.10.19
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 15/07/92; NO CHANGE OF MEMBERS
Form type: 363x
Date: 1992.07.24
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1992.01.17

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Company directors and board members:

VICTORIA MARGARET GALLYON (current)
Secretary, 1992.07.15
4 DEREHAM ROAD HINGHAM , NORWICH
NR9 4HU, NORFOLK
RICHARD THEODORE GALLYON (current)
Director, MASTER GUNMAKER, 1992.07.15
4 DEREHAM ROAD HINGHAM , NORWICH
NR9 4HU, NORFOLK
VICTORIA MARGARET GALLYON (current)
Director, COMPANY DIRECTOR, 1992.07.15
4 DEREHAM ROAD HINGHAM , NORWICH
NR9 4HU, NORFOLK
Date 2014.02.28
Fixed Assets £ 1,056
Tangible Fixed Assets £ 1,056
Current Assets £ 86,565
Tangible Fixed Assets Depreciation £ 12,845
Debtors £ 6,011
Shareholder Funds £ 83,615
Profit Loss Account Reserve £ 6,969
Revaluation Reserve £ 41,247
Called Up Share Capital £ 35,399
Net Assets Liabilities Including Pension Asset Liability £ 83,615
Total Assets Less Current Liabilities £ 83,615
Net Current Assets Liabilities £ 82,559
Creditors Due Within One Year £ 4,006
Cash Bank In Hand £ 32,931
Stocks Inventory £ 47,623
Share Capital Allotted Called Up Paid £ 35,399
Par Value Share 1.00 1.00
Number Shares Allotted £ 1,900
Tangible Fixed Assets Cost Or Valuation £ 13,636
Tangible Fixed Assets Depreciation Charged In Period £ 265

Information about the Private Limited Company GALLYON & SONS,LIMITED has been prepared for information purposes only. It is not intended to be nor does it constitute legal advice. This is public information provided by the official company register.

Date of last update: 2016.05.03. Reload the data