Galemain (Engineering Services) Limited

Company Name	Galemain (Engineering Services) Limited
Directors	Raymond Phillip Dickinson and Mitchell Jon Dickinson
Company Status	Active
Company Number	01758284
Category	Private Limited Company
Incorporation Date	4 October 1983(40 years, 7 months ago)
Previous Name	Galemain Limited

Business Activity

Section C	Manufacturing
SIC 2811	Manufacture metal structures & parts
SIC 25110	Manufacture of metal structures and parts of structures

Directors

Director Name	Mr Raymond Phillip Dickinson
Date of Birth	January 1950 (Born 74 years ago)
Nationality	British
Status	Current
Appointed	11 November 1993(10 years, 1 month after company formation)
Appointment Duration	30 years, 6 months
Role	Contract Manager
Country of Residence	England
Correspondence Address	New Street Holbrook Industrial Estate Sheffield S20 3GH

Director Name	Mr Mitchell Jon Dickinson
Date of Birth	March 1982 (Born 42 years ago)
Nationality	British
Status	Current
Appointed	30 June 2021(37 years, 9 months after company formation)
Appointment Duration	2 years, 10 months
Role	Engineer
Country of Residence	England
Correspondence Address	New Street Holbrook Industrial Estate Sheffield S20 3GH

Director Name	Donald Fredrick Dickinson
Date of Birth	November 1947 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	15 June 1991(7 years, 8 months after company formation)
Appointment Duration	3 years (resigned 15 June 1994)
Role	Joiner
Country of Residence	United Kingdom
Correspondence Address	5a High Lane Ridgeway Sheffield South Yorkshire S12 3XF

Secretary Name	Sandra Dickinson
Nationality	British
Status	Resigned
Appointed	15 June 1991(7 years, 8 months after company formation)
Appointment Duration	2 years, 5 months (resigned 11 November 1993)
Role	Company Director
Correspondence Address	5 A High Lank Ridgeway Derbyshire

Secretary Name	Ms Vera Ford
Date of Birth	April 1947 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	15 June 1994(10 years, 8 months after company formation)
Appointment Duration	18 years, 11 months (resigned 31 May 2013)
Role	Company Director
Correspondence Address	New Street Holbrook Industrial Estate Sheffield S20 3GH

Secretary Name	Ms Vera Ford
Nationality	British
Status	Resigned
Appointed	15 June 1994(10 years, 8 months after company formation)
Appointment Duration	18 years, 11 months (resigned 31 May 2013)
Role	Company Director
Correspondence Address	New Street Holbrook Industrial Estate Sheffield S20 3GH

Contact

Website	galemainltd.co.uk

Location

Registered Address	New Street Holbrook Industrial Estate Sheffield S20 3GH
Region	Yorkshire and The Humber
Constituency	Sheffield South East
County	South Yorkshire
Ward	Mosborough
Built Up Area	Sheffield
Address Matches	3 other UK companies use this postal address

Shareholders

100 at £1	R.p. Dickinson 100.00% Ordinary

Financials

Year	2014
Net Worth	£2,256,470
Cash	£1,873,699
Current Liabilities	£289,266

Accounts

Latest Accounts	30 November 2023 (5 months ago)
Next Accounts Due	31 August 2025 (1 year, 3 months from now)
Accounts Category	Total Exemption Full
Accounts Year End	30 November

Returns

Latest Return	15 June 2023 (10 months, 3 weeks ago)
Next Return Due	29 June 2024 (1 month, 3 weeks from now)

Charges

24 June 1994	Delivered on: 28 June 1994 Satisfied on: 10 November 2009 Persons entitled: Yorkshire Bank PLC Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. Fully Satisfied
8 November 1983	Delivered on: 14 November 1983 Satisfied on: 10 November 2009 Persons entitled: Barclays Bank PLC Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. Fully Satisfied

24 June 1994

Delivered on: 28 June 1994
Satisfied on: 10 November 2009
Persons entitled: Yorkshire Bank PLC

Classification: Debenture
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever.
Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery.
Fully Satisfied

8 November 1983

Delivered on: 14 November 1983
Satisfied on: 10 November 2009
Persons entitled: Barclays Bank PLC

Classification: Debenture
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever.
Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery.
Fully Satisfied

Filing History

16 April 2024	Total exemption full accounts made up to 30 November 2023 (7 pages)
21 July 2023	Confirmation statement made on 15 June 2023 with no updates (3 pages)
27 May 2023	Total exemption full accounts made up to 30 November 2022 (7 pages)
25 July 2022	Total exemption full accounts made up to 30 November 2021 (7 pages)
27 June 2022	Confirmation statement made on 15 June 2022 with updates (4 pages)
4 November 2021	Change of share class name or designation (2 pages)
7 July 2021	Appointment of Mr Mitchell Jon Dickinson as a director on 30 June 2021 (2 pages)
7 July 2021	Director's details changed for Mr Raymond Phillip Dickinson on 30 June 2021 (2 pages)
7 July 2021	Confirmation statement made on 15 June 2021 with no updates (3 pages)
10 June 2021	Total exemption full accounts made up to 30 November 2020 (7 pages)
1 September 2020	Total exemption full accounts made up to 30 November 2019 (7 pages)
15 June 2020	Confirmation statement made on 15 June 2020 with no updates (3 pages)
9 July 2019	Total exemption full accounts made up to 30 November 2018 (7 pages)
21 June 2019	Confirmation statement made on 15 June 2019 with no updates (3 pages)
28 June 2018	Total exemption full accounts made up to 30 November 2017 (7 pages)
18 June 2018	Confirmation statement made on 15 June 2018 with no updates (3 pages)
18 August 2017	Total exemption small company accounts made up to 30 November 2016 (5 pages)
18 August 2017	Total exemption small company accounts made up to 30 November 2016 (5 pages)
19 June 2017	Confirmation statement made on 15 June 2017 with updates (5 pages)
19 June 2017	Confirmation statement made on 15 June 2017 with updates (5 pages)
30 June 2016	Total exemption small company accounts made up to 30 November 2015 (5 pages)
30 June 2016	Total exemption small company accounts made up to 30 November 2015 (5 pages)
27 June 2016	Annual return made up to 15 June 2016 with a full list of shareholders Statement of capital on 2016-06-27 GBP 100 (3 pages)
27 June 2016	Annual return made up to 15 June 2016 with a full list of shareholders Statement of capital on 2016-06-27 GBP 100 (3 pages)
19 June 2015	Annual return made up to 15 June 2015 with a full list of shareholders Statement of capital on 2015-06-19 GBP 100 (3 pages)
19 June 2015	Annual return made up to 15 June 2015 with a full list of shareholders Statement of capital on 2015-06-19 GBP 100 (3 pages)
22 May 2015	Total exemption small company accounts made up to 30 November 2014 (6 pages)
22 May 2015	Total exemption small company accounts made up to 30 November 2014 (6 pages)
12 August 2014	Annual return made up to 15 June 2014 with a full list of shareholders Statement of capital on 2014-08-12 GBP 100 (3 pages)
12 August 2014	Annual return made up to 15 June 2014 with a full list of shareholders Statement of capital on 2014-08-12 GBP 100 (3 pages)
21 July 2014	Total exemption small company accounts made up to 30 November 2013 (6 pages)
21 July 2014	Total exemption small company accounts made up to 30 November 2013 (6 pages)
18 July 2013	Total exemption small company accounts made up to 30 November 2012 (5 pages)
18 July 2013	Total exemption small company accounts made up to 30 November 2012 (5 pages)
20 June 2013	Termination of appointment of Vera Ford as a secretary (1 page)
20 June 2013	Annual return made up to 15 June 2013 with a full list of shareholders Statement of capital on 2013-06-20 GBP 100 (3 pages)
20 June 2013	Annual return made up to 15 June 2013 with a full list of shareholders Statement of capital on 2013-06-20 GBP 100 (3 pages)
20 June 2013	Termination of appointment of Vera Ford as a secretary (1 page)
29 August 2012	Total exemption small company accounts made up to 30 November 2011 (6 pages)
29 August 2012	Total exemption small company accounts made up to 30 November 2011 (6 pages)
20 June 2012	Annual return made up to 15 June 2012 with a full list of shareholders (3 pages)
20 June 2012	Annual return made up to 15 June 2012 with a full list of shareholders (3 pages)
26 July 2011	Annual return made up to 15 June 2011 with a full list of shareholders (3 pages)
26 July 2011	Secretary's details changed for Vera Ford on 25 May 2011 (1 page)
26 July 2011	Secretary's details changed for Vera Ford on 25 May 2011 (1 page)
26 July 2011	Annual return made up to 15 June 2011 with a full list of shareholders (3 pages)
11 July 2011	Total exemption small company accounts made up to 30 November 2010 (6 pages)
11 July 2011	Total exemption small company accounts made up to 30 November 2010 (6 pages)
17 June 2010	Annual return made up to 15 June 2010 with a full list of shareholders (4 pages)
17 June 2010	Annual return made up to 15 June 2010 with a full list of shareholders (4 pages)
17 June 2010	Director's details changed for Raymond Phillip Dickinson on 15 June 2010 (2 pages)
17 June 2010	Director's details changed for Raymond Phillip Dickinson on 15 June 2010 (2 pages)
28 May 2010	Total exemption small company accounts made up to 30 November 2009 (7 pages)
28 May 2010	Total exemption small company accounts made up to 30 November 2009 (7 pages)
12 November 2009	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 (3 pages)
12 November 2009	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2 (3 pages)
12 November 2009	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 (3 pages)
12 November 2009	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2 (3 pages)
6 October 2009	Compulsory strike-off action has been discontinued (1 page)
6 October 2009	Compulsory strike-off action has been discontinued (1 page)
1 October 2009	Return made up to 15/06/09; full list of members (3 pages)
1 October 2009	Return made up to 15/06/09; full list of members (3 pages)
29 September 2009	First Gazette notice for compulsory strike-off (1 page)
29 September 2009	First Gazette notice for compulsory strike-off (1 page)
24 August 2009	Total exemption small company accounts made up to 30 November 2008 (7 pages)
24 August 2009	Total exemption small company accounts made up to 30 November 2008 (7 pages)
7 August 2008	Return made up to 15/06/08; full list of members (3 pages)
7 August 2008	Return made up to 15/06/08; full list of members (3 pages)
5 August 2008	Total exemption small company accounts made up to 30 November 2007 (7 pages)
5 August 2008	Total exemption small company accounts made up to 30 November 2007 (7 pages)
19 September 2007	Total exemption small company accounts made up to 30 November 2006 (7 pages)
19 September 2007	Total exemption small company accounts made up to 30 November 2006 (7 pages)
20 June 2007	Return made up to 15/06/07; full list of members (2 pages)
20 June 2007	Return made up to 15/06/07; full list of members (2 pages)
3 October 2006	Total exemption small company accounts made up to 30 November 2005 (7 pages)
3 October 2006	Total exemption small company accounts made up to 30 November 2005 (7 pages)
15 June 2006	Return made up to 15/06/06; full list of members (2 pages)
15 June 2006	Return made up to 15/06/06; full list of members (2 pages)
13 June 2006	Return made up to 15/06/05; full list of members (2 pages)
13 June 2006	Return made up to 15/06/05; full list of members (2 pages)
7 July 2005	Total exemption small company accounts made up to 30 November 2004 (6 pages)
7 July 2005	Total exemption small company accounts made up to 30 November 2004 (6 pages)
3 September 2004	Return made up to 15/06/04; full list of members (6 pages)
3 September 2004	Return made up to 15/06/04; full list of members (6 pages)
1 September 2004	Accounts for a small company made up to 30 November 2003 (6 pages)
1 September 2004	Accounts for a small company made up to 30 November 2003 (6 pages)
31 August 2003	Accounts for a small company made up to 30 November 2002 (6 pages)
31 August 2003	Accounts for a small company made up to 30 November 2002 (6 pages)
27 June 2003	Return made up to 15/06/03; full list of members (6 pages)
27 June 2003	Return made up to 15/06/03; full list of members (6 pages)
15 August 2002	Return made up to 15/06/02; full list of members (6 pages)
15 August 2002	Return made up to 15/06/02; full list of members (6 pages)
9 August 2002	Full accounts made up to 30 November 2001 (12 pages)
9 August 2002	Full accounts made up to 30 November 2001 (12 pages)
21 August 2001	Full accounts made up to 30 November 2000 (13 pages)
21 August 2001	Full accounts made up to 30 November 2000 (13 pages)
21 June 2001	Return made up to 15/06/01; full list of members (6 pages)
21 June 2001	Return made up to 15/06/01; full list of members (6 pages)
2 October 2000	Full accounts made up to 30 November 1999 (13 pages)
2 October 2000	Full accounts made up to 30 November 1999 (13 pages)
26 June 2000	Return made up to 15/06/00; full list of members (6 pages)
26 June 2000	Return made up to 15/06/00; full list of members (6 pages)
1 October 1999	Full accounts made up to 30 November 1998 (14 pages)
1 October 1999	Full accounts made up to 30 November 1998 (14 pages)
6 July 1999	Return made up to 15/06/99; no change of members (4 pages)
6 July 1999	Return made up to 15/06/99; no change of members (4 pages)
8 September 1998	Full accounts made up to 30 November 1997 (13 pages)
8 September 1998	Full accounts made up to 30 November 1997 (13 pages)
14 July 1998	Return made up to 15/06/98; no change of members (4 pages)
14 July 1998	Return made up to 15/06/98; no change of members (4 pages)
29 September 1997	Full accounts made up to 30 November 1996 (13 pages)
29 September 1997	Full accounts made up to 30 November 1996 (13 pages)
23 July 1997	Return made up to 15/06/97; full list of members 363(287) ‐ Registered office changed on 23/07/97 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
23 July 1997	Return made up to 15/06/97; full list of members 363(287) ‐ Registered office changed on 23/07/97 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
1 October 1996	Full accounts made up to 30 November 1995 (13 pages)
1 October 1996	Full accounts made up to 30 November 1995 (13 pages)
26 June 1996	Return made up to 15/06/96; full list of members (6 pages)
26 June 1996	Return made up to 15/06/96; full list of members (6 pages)
29 September 1995	Full accounts made up to 30 November 1994 (13 pages)
29 September 1995	Full accounts made up to 30 November 1994 (13 pages)
4 July 1995	Return made up to 15/06/95; no change of members (4 pages)
4 July 1995	Return made up to 15/06/95; no change of members (4 pages)