Galley Bridge (holdings) Limited

General information

Name:

Galley Bridge (holdings) Ltd

Office Address:

5 Asher Court Lyncastle Way Appleton WA4 4ST Warrington

Number: 04366546

Incorporation date: 2002-02-04

End of financial year: 31 January

Category: Private Limited Company

Status: Active

Description

Data updated on:

Galley Bridge (holdings) Limited was set up as Private Limited Company, registered in 5 Asher Court, Lyncastle Way Appleton in Warrington. The post code is WA4 4ST. This company was established in 2002. Its Companies House Reg No. is 04366546. 15 years from now the firm changed its name from Hs110 to Galley Bridge (holdings) Limited. The company's declared SIC number is 70100 which means Activities of head offices. Galley Bridge (holdings) Ltd filed its latest accounts up to 2016-01-31. Its most recent annual return was filed on 2016-02-04. From the moment it began on this market fifteen years ago, this company has managed to sustain its impressive level of success.

That company owes its success and permanent progress to two directors, specifically Christine Cliffe and David Cliffe, who have been guiding the firm since 2003-06-07.

  • Previous company's names
  • Galley Bridge (holdings) Limited 2002-05-10
  • Hs110 Limited 2002-02-04

Financial data based on annual reports

Company staff

Christine Cliffe

Date of birth: April 1948

Age: 69 years old

Nationality: British

Role: Director

Appointed: 07 June 2003

Occupation: Co Secretary

Address: School Lane, Astbury, Congleton, Cheshire, CW12 4RG

Residence: England

Latest update: 24 May 2017

Christine Cliffe

Date of birth: April 1948

Age: 69 years old

Nationality: British

Role: Secretary

Appointed: 18 April 2002

Address: School Lane, Astbury, Congleton, Cheshire, CW12 4RG

Latest update: 24 May 2017

David Cliffe

Date of birth: June 1947

Age: 70 years old

Nationality: British

Role: Director

Appointed: 18 April 2002

Occupation: Director

Address: School Lane, Astbury, Congleton, Cheshire, CW12 4RG

Residence: England

Latest update: 24 May 2017

Jamie Edward Otter

Date of birth: January 1978

Age: 39 years old

Nationality: British

Role: Director

Appointed: 04 February 2002

Resigned: 18 April 2002

Occupation: Company Director

Address: 31 Enderby Crescent, Gainsborough, Lincolnshire, DN21 1XQ

Latest update: 24 May 2017

Robert Anthony Bailey

Date of birth: October 1966

Age: 51 years old

Nationality: British

Role: Secretary

Appointed: 04 February 2002

Resigned: 18 April 2002

Address: 5 The Thistles Thistlebury Avenue, Newcastle, Staffordshire, ST5 2HR

Latest update: 24 May 2017

People with significant control

Accounts Documents

Account next due date 31 October 2017
Account last made up date 31 January 2016
Return next due date 04 March 2017
Return last made up date 04 February 2016
Account category Total Exemption Small
Annual Accounts 22 September 2014
Start Date For Period Covered By Report 01 February 2013
End Date For Period Covered By Report 31 January 2014
Date Approval Accounts 22 September 2014
Annual Accounts 10 August 2016
Start Date For Period Covered By Report 01 February 2015
End Date For Period Covered By Report 31 January 2016
Date Approval Accounts 10 August 2016

Shareholders

According to the recently submitted documents, Galley Bridge (Holdings) Limited is owned by 2 shareholders. Christine Cliffe is the owner of 50% of shares, David Cliffe owns 50%. The full number of shares is 102 and one share is worth 1 GBP. In total, company shares nominal value is 102 GBP.
Shareholder name Number of shares Type of shares Shares currency % owned
Christine Cliffe 51 ORDINARY GBP 50%
David Cliffe 51 ORDINARY GBP 50%
Shareholder information should be verified against the annual return

Company filings

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Accounts Address Annual return Capital Change of name Confirmation statement Incorporation Mortgage Officers Resolution
Free Download
Annual return drawn up to 2015/02/04 with full list of members (AR01)
filed on: 9th, February 2015
annual return
Free Download (5 pages)
102.00 GBP is the capital in company's statement on 2015/02/09 (SH01)
capital
Annual return drawn up to 2015/02/04 with full list of members (AR01)
filed on: 9th, February 2015
annual return
Free Download (5 pages)
102.00 GBP is the capital in company's statement on 2015/02/09 (SH01)
capital
Data of total exemption small company accounts made up to 2014/01/31 (AA)
filed on: 10th, October 2014
accounts
Free Download (7 pages)
Annual return drawn up to 2014/02/04 with full list of members (AR01)
filed on: 7th, February 2014
annual return
Free Download (5 pages)
102.00 GBP is the capital in company's statement on 2014/02/07 (SH01)
capital
Data of total exemption small company accounts made up to 2013/01/31 (AA)
filed on: 28th, August 2013
accounts
Free Download (7 pages)
Annual return drawn up to 2013/02/04 with full list of members (AR01)
filed on: 11th, February 2013
annual return
Free Download (5 pages)
Data of total exemption small company accounts made up to 2012/01/31 (AA)
filed on: 17th, July 2012
accounts
Free Download (6 pages)
Annual return drawn up to 2012/02/04 with full list of members (AR01)
filed on: 8th, February 2012
annual return
Free Download (5 pages)
Data of total exemption small company accounts made up to 2011/01/31 (AA)
filed on: 2nd, September 2011
accounts
Free Download (6 pages)
Annual return drawn up to 2011/02/04 with full list of members (AR01)
filed on: 4th, March 2011
annual return
Free Download (5 pages)
Data of total exemption small company accounts made up to 2010/01/31 (AA)
filed on: 24th, September 2010
accounts
Free Download (5 pages)
On 2010/06/16 Mrs Christine Cliffe director's details were changed (CH01)
filed on: 12th, July 2010
officers
Free Download (2 pages)
On 2010/06/16 David Cliffe director's details were changed (CH01)
filed on: 12th, July 2010
officers
Free Download (2 pages)
On 2010/06/16 Mrs Christine Cliffe secretary's details were changed (CH03)
filed on: 12th, July 2010
officers
Free Download (1 page)
Annual return drawn up to 2010/02/04 with full list of members (AR01)
filed on: 5th, February 2010
annual return
Free Download (5 pages)
Data of total exemption small company accounts made up to 2009/01/31 (AA)
filed on: 28th, July 2009
accounts
Free Download (5 pages)
Annual return up to 2009/02/20 with shareholders record (363a)
filed on: 20th, February 2009
annual return
Free Download (4 pages)
Data of total exemption small company accounts made up to 2008/01/31 (AA)
filed on: 7th, July 2008
accounts
Free Download (5 pages)
Annual return up to 2008/04/29 with shareholders record (363a)
filed on: 29th, April 2008
annual return
Free Download (4 pages)
Data of total exemption small company accounts made up to 2007/01/31 (AA)
filed on: 5th, August 2007
accounts
Free Download (5 pages)
Annual return up to 2007/02/09 with shareholders record (363a)
filed on: 9th, February 2007
annual return
Free Download (2 pages)
Data of total exemption small company accounts made up to 2006/01/31 (AA)
filed on: 15th, June 2006
accounts
Free Download (6 pages)
Annual return up to 2006/03/28 with shareholders record (363a)
filed on: 28th, March 2006
annual return
Free Download (2 pages)
Small-sized company accounts made up to 2005/01/31 (AA)
filed on: 25th, May 2005
accounts
Free Download (6 pages)
Annual return up to 2005/02/07 with shareholders record (363s)
filed on: 7th, February 2005
annual return
Free Download (3 pages)
Declaration of satisfaction of mortgage/charge (403a)
filed on: 29th, January 2005
mortgage
Free Download (2 pages)
Small-sized company accounts made up to 2004/01/31 (AA)
filed on: 14th, July 2004
accounts
Free Download (6 pages)
Annual return up to 2004/02/26 with shareholders record (363s)
filed on: 26th, February 2004
annual return
Free Download (7 pages)
On 2003/08/16 New director appointed (288a)
filed on: 16th, August 2003
officers
Free Download (2 pages)
Small-sized company accounts made up to 2003/01/31 (AA)
filed on: 28th, July 2003
accounts
Free Download (9 pages)
Resolution of differing share rights or names (RESOLUTIONS)
filed on: 28th, July 2003
resolution
Free Download (1 page)
Accounting reference date shortened from 28/02/03 to 31/01/03 (225)
filed on: 3rd, June 2003
accounts
Free Download (1 page)
Annual return up to 2003/02/11 with shareholders record (363s)
filed on: 11th, February 2003
annual return
Free Download (6 pages)
Registered office changed on 11/02/03 (363(287))
annual return
Alloted 100 shares on 2002/07/15. Value of each share 1 £, total number of shares: 102. (88(2)R)
filed on: 29th, July 2002
capital
Free Download (2 pages)
Authorised share capital increase resolution (RESOLUTIONS)
filed on: 29th, July 2002
resolution
Free Download (1 page)
£ nc 2/10000 15/07/02 (123)
filed on: 29th, July 2002
capital
Free Download (1 page)
Particulars of mortgage/charge (395)
filed on: 24th, July 2002
mortgage
Free Download (6 pages)
Particulars of mortgage/charge (395)
filed on: 18th, July 2002
mortgage
Free Download (7 pages)
Company name changed HS110 LIMITEDcertificate issued on 10/05/02 (CERTNM)
filed on: 10th, May 2002
change of name
Free Download (2 pages)
Registered office changed on 09/05/02 from: 33 price street burslem stoke on trent staffordshire ST6 4JJ (287)
filed on: 9th, May 2002
address
Free Download (1 page)
On 2002/05/02 Secretary resigned (288b)
filed on: 2nd, May 2002
officers
Free Download (1 page)
On 2002/04/24 Director resigned (288b)
filed on: 24th, April 2002
officers
Free Download (1 page)
On 2002/04/24 New director appointed (288a)
filed on: 24th, April 2002
officers
Free Download (2 pages)
On 2002/04/24 New secretary appointed (288a)
filed on: 24th, April 2002
officers
Free Download (2 pages)
Company registration (NEWINC)
filed on: 4th, February 2002
incorporation
Free Download (15 pages)
Confirmation statement with updates 2017/02/04 (CS01)
filed on: 6th, February 2017
confirmation statement
Free Download (6 pages)
Data of total exemption small company accounts made up to 2016/01/31 (AA)
filed on: 29th, November 2016
accounts
Free Download (7 pages)
Annual return drawn up to 2016/02/04 with full list of members (AR01)
filed on: 10th, February 2016
annual return
Free Download (5 pages)
102.00 GBP is the capital in company's statement on 2016/02/10 (SH01)
capital
Data of total exemption small company accounts made up to 2015/01/31 (AA)
filed on: 30th, July 2015
accounts
Free Download (6 pages)

Additional Information

Accountant/Auditor,
2014

Name:

J W Walsh Accountants Limited

Address:

Albion House 163-167 King Street

Post code:

SK16 4LF

City / Town:

Dukinfield

Accountant/Auditor,
2016

Name:

J W Walsh Accountants Limited

Address:

Albion House 163,167 King Street

Post code:

SK16 4LF

City / Town:

Dukinfield

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Services (by SIC Code)

  • 70100 : Activities of head offices
15
Company Age

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