Gallan Thornborough Limited in Birmingham, B1 1QP

Description

Data updated on: 01-11-2023

Gallan Thornborough came into being in 2011 as a company enlisted under no 07761273, located at B1 1QP Birmingham at 119 3rd Floor G.n.house. It has been in business for thirteen years and its last known status is active. This enterprise's principal business activity number is 68100: Buying and selling of own real estate. Gallan Thornborough Ltd reported its account information for the period up to Friday 30th September 2022. The most recent annual confirmation statement was released on Friday 30th June 2023.

The following business owes its success and permanent development to two directors, namely Paul G. and Martin G., who have been in the company since 2013.

Executives who control the firm include: Paul G. owns 1/2 or less of company shares. Martin G. owns 1/2 or less of company shares.

Financial data based on annual reports

Profit & Loss
Date of Accounts	2015-09-30	2016-09-30	2017-09-30	2018-09-30	2019-09-30	2020-09-30	2021-09-30	2022-09-30
Currency
Net Worth	-11 754	-11 797

Balance Sheet
Cash Bank On Hand		94	94	29	1	1	1	1
Current Assets		94	34 902	13 988		1	28 311	28 311
Debtors			34 808	13 959			28 310	28 310
Other Debtors							28 310	28 310
Cash Bank In Hand	3 553	94

Capital & Reserves
Called Up Share Capital	1 000	1 000
Profit Loss Account Reserve	-12 754	-12 797
Shareholder Funds	-11 754	-11 797

Other Financial Data
Accrued Liabilities Deferred Income				9
Amounts Owed By Related Parties			34 808	13 959
Amounts Owed To Associates Joint Ventures Participating Interests				12 441	12 583	12 867
Amounts Owed To Group Undertakings		61 423	58 316	59 093		12 867	27 618	27 831
Average Number Employees During Period					2	2	2	2
Creditors		61 423	58 320	59 102	12 583	12 867	27 618	27 831
Investments				13 960	13 818	13 818	1
Investments Fixed Assets	49 532	49 532	1	1	13 818	13 818	1	1
Investments In Group Undertakings Participating Interests						1	1	1
Loans To Group Undertakings Participating Interests						13 817
Net Current Assets Liabilities	-11 249	-14 703	-23 418	-45 114	-12 582	-12 866	693	480
Number Shares Issued Fully Paid			1 000
Other Creditors			4	9
Par Value Share		1	1
Total Assets Less Current Liabilities	38 283	34 829	-23 417	-45 113	1 236	952	694	481
Creditors Due After One Year	50 037	46 626
Creditors Due Within One Year	14 802	14 797
Number Shares Allotted		1 000
Share Capital Allotted Called Up Paid	1 000	1 000

Company staff

Paul G.

Role: Director

Appointed: 31 August 2013

Latest update: 9 January 2024

Martin G.

Role: Director

Appointed: 05 September 2011

Latest update: 9 January 2024

People with significant control

Paul G.

Notified on 1 July 2017

Nature of control:

1/2 or less of shares

Martin G.

Notified on 1 July 2017

Nature of control:

1/2 or less of shares

Gallan Holdings Limited

Address: Gallan House,32-34 Hill Street, Birmingham, B5 4AN, England

Legal authority Companies Act 2006

Legal form Limited Laibility Company

Country registered United Kingdom

Place registered Companies House Crown Way Cardiff Cf14 3uz

Registration number 08622592

Notified on 30 June 2016

Ceased on 1 July 2017

Nature of control:

over 3/4 of shares

3/4 to full of voting rights

Accounts Documents

Account next due date	30 June 2024
Account last made up date	30 September 2022
Confirmation statement next due date	14 July 2024
Confirmation statement last made up date	30 June 2023

Annual Accounts 29 June 2017
Start Date For Period Covered By Report	2015-10-01
End Date For Period Covered By Report	2016-09-30
Date Approval Accounts	29 June 2017
Annual Accounts
Start Date For Period Covered By Report	2016-10-01
End Date For Period Covered By Report	2017-09-30
Annual Accounts
Start Date For Period Covered By Report	2017-10-01
End Date For Period Covered By Report	2018-09-30
Annual Accounts
Start Date For Period Covered By Report	2018-10-01
End Date For Period Covered By Report	2019-09-30
Annual Accounts
Start Date For Period Covered By Report	2019-10-01
End Date For Period Covered By Report	2020-09-30
Annual Accounts
Start Date For Period Covered By Report	2020-10-01
End Date For Period Covered By Report	2021-09-30
Annual Accounts
Start Date For Period Covered By Report	2021-10-01
End Date For Period Covered By Report	2022-09-30

Gallan Thornborough Limited

General information

Name:

Office Address:

Description

Financial data based on annual reports

Company staff

Paul G.

Martin G.

Karen W.

Karen W.

People with significant control

Paul G.

Martin G.

Gallan Holdings Limited

Accounts Documents

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