| Company Name | Gallard Associates Limited |
|---|---|
| Directors | David Allen and Linda Elizabeth Riley |
| Company Status | Active |
| Company Number | 02016082 |
| Category | Private Limited Company |
| Incorporation Date | 1 May 1986(38 years ago) |
| Previous Name | Godwin Associates Limited |
Business Activity
| Section A | Agriculture, Forestry and Fishing |
|---|---|
| SIC 0130 | Crops combined with animals, mixed farms |
| SIC 01500 | Mixed farming |
Directors
| Director Name | Mr David Allen |
|---|---|
| Date of Birth | September 1944 (Born 79 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 19 April 1991(4 years, 11 months after company formation) |
| Appointment Duration | 33 years |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 619 Allerton Road Allerton Bradford West Yorkshire BD15 8AB |
| Director Name | Miss Linda Elizabeth Riley |
|---|---|
| Date of Birth | July 1956 (Born 67 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 01 November 2007(21 years, 6 months after company formation) |
| Appointment Duration | 16 years, 6 months |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 619 Allerton Road Allerton Bradford West Yorkshire BD15 8AB |
| Secretary Name | Miss Linda Elizabeth Riley |
|---|---|
| Nationality | British |
| Status | Current |
| Appointed | 11 April 2008(21 years, 11 months after company formation) |
| Appointment Duration | 16 years |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 619 Allerton Road Allerton Bradford West Yorkshire BD15 8AB |
| Secretary Name | Christine Brenda Wood |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 19 April 1991(4 years, 11 months after company formation) |
| Appointment Duration | 16 years, 12 months (resigned 10 April 2008) |
| Role | Company Director |
| Correspondence Address | 7 South Lane Shelf Halifax West Yorkshire HX3 7PN |
| Director Name | Mr Peter Jackson Smith |
|---|---|
| Date of Birth | September 1934 (Born 89 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 01 December 1993(7 years, 7 months after company formation) |
| Appointment Duration | 6 years, 4 months (resigned 31 March 2000) |
| Role | Textile Technologist |
| Correspondence Address | 97 The Gills Otley West Yorkshire LS21 2BY |
Location
| Registered Address | First Floor Embsay Mill Embsay Skipton North Yorkshire BD23 6QF |
|---|---|
| Region | Yorkshire and The Humber |
| Constituency | Skipton and Ripon |
| County | North Yorkshire |
| Parish | Embsay with Eastby |
| Ward | Embsay-with-Eastby |
| Built Up Area | Embsay |
| Address Matches | Over 100 other UK companies use this postal address |
Shareholders
| 7.5k at £1 | Gallard Associates LTD 50.00% Ordinary |
|---|---|
| 3.8k at £1 | David Allen 25.00% Ordinary |
| 3.8k at £1 | Linda Riley 25.00% Ordinary |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £674,398 |
| Cash | £1,450 |
| Current Liabilities | £3,556 |
Accounts
| Latest Accounts | 30 June 2023 (10 months ago) |
|---|---|
| Next Accounts Due | 31 March 2025 (11 months from now) |
| Accounts Category | Micro |
| Accounts Year End | 30 June |
Returns
| Latest Return | 19 April 2024 (1 week, 2 days ago) |
|---|---|
| Next Return Due | 3 May 2025 (1 year from now) |
Filing History
| 27 January 2021 | Micro company accounts made up to 30 June 2020 (6 pages) |
|---|---|
| 8 May 2020 | Registered office address changed from 4 Chevin Mill Leeds Road Otley West Yorkshire LS21 1BT to 28a Newmarket Street Skipton BD23 2JD on 8 May 2020 (1 page) |
| 5 May 2020 | Confirmation statement made on 19 April 2020 with no updates (3 pages) |
| 27 November 2019 | Micro company accounts made up to 30 June 2019 (6 pages) |
| 8 May 2019 | Confirmation statement made on 19 April 2019 with no updates (3 pages) |
| 14 February 2019 | Micro company accounts made up to 30 June 2018 (6 pages) |
| 23 April 2018 | Confirmation statement made on 19 April 2018 with no updates (3 pages) |
| 20 December 2017 | Micro company accounts made up to 30 June 2017 (6 pages) |
| 20 December 2017 | Micro company accounts made up to 30 June 2017 (6 pages) |
| 25 April 2017 | Confirmation statement made on 19 April 2017 with updates (6 pages) |
| 25 April 2017 | Confirmation statement made on 19 April 2017 with updates (6 pages) |
| 8 December 2016 | Total exemption small company accounts made up to 30 June 2016 (8 pages) |
| 8 December 2016 | Total exemption small company accounts made up to 30 June 2016 (8 pages) |
| 26 April 2016 | Annual return made up to 19 April 2016 with a full list of shareholders Statement of capital on 2016-04-26
|
| 26 April 2016 | Annual return made up to 19 April 2016 with a full list of shareholders Statement of capital on 2016-04-26
|
| 22 March 2016 | Total exemption small company accounts made up to 30 June 2015 (7 pages) |
| 22 March 2016 | Total exemption small company accounts made up to 30 June 2015 (7 pages) |
| 24 April 2015 | Annual return made up to 19 April 2015 with a full list of shareholders Statement of capital on 2015-04-24
|
| 24 April 2015 | Annual return made up to 19 April 2015 with a full list of shareholders Statement of capital on 2015-04-24
|
| 21 January 2015 | Total exemption small company accounts made up to 30 June 2014 (8 pages) |
| 21 January 2015 | Total exemption small company accounts made up to 30 June 2014 (8 pages) |
| 6 May 2014 | Annual return made up to 19 April 2014 with a full list of shareholders Statement of capital on 2014-05-06
|
| 6 May 2014 | Director's details changed for David Allen on 6 May 2014 (2 pages) |
| 6 May 2014 | Annual return made up to 19 April 2014 with a full list of shareholders Statement of capital on 2014-05-06
|
| 6 May 2014 | Director's details changed for David Allen on 6 May 2014 (2 pages) |
| 6 May 2014 | Director's details changed for David Allen on 6 May 2014 (2 pages) |
| 14 October 2013 | Total exemption small company accounts made up to 30 June 2013 (15 pages) |
| 14 October 2013 | Total exemption small company accounts made up to 30 June 2013 (15 pages) |
| 24 April 2013 | Annual return made up to 19 April 2013 with a full list of shareholders (6 pages) |
| 24 April 2013 | Annual return made up to 19 April 2013 with a full list of shareholders (6 pages) |
| 18 October 2012 | Total exemption small company accounts made up to 30 June 2012 (6 pages) |
| 18 October 2012 | Total exemption small company accounts made up to 30 June 2012 (6 pages) |
| 26 April 2012 | Annual return made up to 19 April 2012 with a full list of shareholders (6 pages) |
| 26 April 2012 | Annual return made up to 19 April 2012 with a full list of shareholders (6 pages) |
| 8 November 2011 | Total exemption small company accounts made up to 30 June 2011 (6 pages) |
| 8 November 2011 | Total exemption small company accounts made up to 30 June 2011 (6 pages) |
| 16 May 2011 | Annual return made up to 19 April 2011 with a full list of shareholders (6 pages) |
| 16 May 2011 | Annual return made up to 19 April 2011 with a full list of shareholders (6 pages) |
| 2 September 2010 | Total exemption small company accounts made up to 30 June 2010 (8 pages) |
| 2 September 2010 | Total exemption small company accounts made up to 30 June 2010 (8 pages) |
| 7 May 2010 | Annual return made up to 19 April 2010 with a full list of shareholders (5 pages) |
| 7 May 2010 | Annual return made up to 19 April 2010 with a full list of shareholders (5 pages) |
| 6 October 2009 | Total exemption small company accounts made up to 30 June 2009 (4 pages) |
| 6 October 2009 | Total exemption small company accounts made up to 30 June 2009 (4 pages) |
| 22 April 2009 | Return made up to 19/04/09; full list of members (4 pages) |
| 22 April 2009 | Return made up to 19/04/09; full list of members (4 pages) |
| 23 October 2008 | Total exemption small company accounts made up to 30 June 2008 (4 pages) |
| 23 October 2008 | Total exemption small company accounts made up to 30 June 2008 (4 pages) |
| 20 June 2008 | Company name changed godwin associates LIMITED\certificate issued on 24/06/08 (2 pages) |
| 20 June 2008 | Company name changed godwin associates LIMITED\certificate issued on 24/06/08 (2 pages) |
| 15 May 2008 | Return made up to 19/04/08; full list of members (4 pages) |
| 15 May 2008 | Return made up to 19/04/08; full list of members (4 pages) |
| 16 April 2008 | Appointment terminated secretary christine wood (1 page) |
| 16 April 2008 | Secretary appointed linda elizabeth riley (2 pages) |
| 16 April 2008 | Appointment terminated secretary christine wood (1 page) |
| 16 April 2008 | Secretary appointed linda elizabeth riley (2 pages) |
| 13 November 2007 | New director appointed (1 page) |
| 13 November 2007 | New director appointed (1 page) |
| 5 October 2007 | Total exemption small company accounts made up to 30 June 2007 (4 pages) |
| 5 October 2007 | Total exemption small company accounts made up to 30 June 2007 (4 pages) |
| 25 April 2007 | Return made up to 19/04/07; full list of members (2 pages) |
| 25 April 2007 | Return made up to 19/04/07; full list of members (2 pages) |
| 4 October 2006 | Total exemption small company accounts made up to 30 June 2006 (8 pages) |
| 4 October 2006 | Total exemption small company accounts made up to 30 June 2006 (8 pages) |
| 20 April 2006 | Return made up to 19/04/06; full list of members (2 pages) |
| 20 April 2006 | Return made up to 19/04/06; full list of members (2 pages) |
| 24 October 2005 | Registered office changed on 24/10/05 from: linton house 33 ilkley road otley west yorkshire LS21 3JN (1 page) |
| 24 October 2005 | Registered office changed on 24/10/05 from: linton house 33 ilkley road otley west yorkshire LS21 3JN (1 page) |
| 29 September 2005 | Total exemption small company accounts made up to 30 June 2005 (7 pages) |
| 29 September 2005 | Total exemption small company accounts made up to 30 June 2005 (7 pages) |
| 25 April 2005 | Return made up to 19/04/05; full list of members (6 pages) |
| 25 April 2005 | Return made up to 19/04/05; full list of members (6 pages) |
| 1 November 2004 | Total exemption small company accounts made up to 30 June 2004 (7 pages) |
| 1 November 2004 | Total exemption small company accounts made up to 30 June 2004 (7 pages) |
| 22 April 2004 | Return made up to 19/04/04; full list of members (6 pages) |
| 22 April 2004 | Return made up to 19/04/04; full list of members (6 pages) |
| 14 January 2004 | Total exemption small company accounts made up to 30 June 2003 (7 pages) |
| 14 January 2004 | Registered office changed on 14/01/04 from: 97 the gills otley west yorkshire LS21 2BY (1 page) |
| 14 January 2004 | Total exemption small company accounts made up to 30 June 2003 (7 pages) |
| 14 January 2004 | Registered office changed on 14/01/04 from: 97 the gills otley west yorkshire LS21 2BY (1 page) |
| 22 May 2003 | Return made up to 19/04/03; full list of members (6 pages) |
| 22 May 2003 | Return made up to 19/04/03; full list of members (6 pages) |
| 15 November 2002 | Total exemption small company accounts made up to 30 June 2002 (7 pages) |
| 15 November 2002 | Total exemption small company accounts made up to 30 June 2002 (7 pages) |
| 8 May 2002 | Return made up to 19/04/02; full list of members (6 pages) |
| 8 May 2002 | Return made up to 19/04/02; full list of members (6 pages) |
| 25 October 2001 | Total exemption small company accounts made up to 30 June 2001 (6 pages) |
| 25 October 2001 | Total exemption small company accounts made up to 30 June 2001 (6 pages) |
| 1 June 2001 | Return made up to 19/04/01; full list of members (6 pages) |
| 1 June 2001 | Return made up to 19/04/01; full list of members (6 pages) |
| 28 September 2000 | Accounts for a small company made up to 30 June 2000 (6 pages) |
| 28 September 2000 | Accounts for a small company made up to 30 June 2000 (6 pages) |
| 3 July 2000 | Return made up to 19/04/00; full list of members (6 pages) |
| 3 July 2000 | Return made up to 19/04/00; full list of members (6 pages) |
| 20 April 2000 | £ ic 15000/7500 05/04/00 £ sr 7500@1=7500 (1 page) |
| 20 April 2000 | Resolutions
|
| 20 April 2000 | £ ic 15000/7500 05/04/00 £ sr 7500@1=7500 (1 page) |
| 20 April 2000 | Resolutions
|
| 14 April 2000 | Director resigned (1 page) |
| 14 April 2000 | Director resigned (1 page) |
| 30 November 1999 | Accounts for a small company made up to 30 June 1999 (6 pages) |
| 30 November 1999 | Accounts for a small company made up to 30 June 1999 (6 pages) |
| 14 May 1999 | Return made up to 19/04/99; full list of members (6 pages) |
| 14 May 1999 | Return made up to 19/04/99; full list of members (6 pages) |
| 31 October 1998 | Accounts for a small company made up to 30 June 1998 (6 pages) |
| 31 October 1998 | Accounts for a small company made up to 30 June 1998 (6 pages) |
| 2 June 1998 | Resolutions
|
| 2 June 1998 | Resolutions
|
| 2 June 1998 | Resolutions
|
| 2 June 1998 | Resolutions
|
| 29 May 1998 | Return made up to 19/04/98; no change of members (4 pages) |
| 29 May 1998 | Return made up to 19/04/98; no change of members (4 pages) |
| 23 December 1997 | Accounts for a small company made up to 30 June 1997 (7 pages) |
| 23 December 1997 | Accounts for a small company made up to 30 June 1997 (7 pages) |
| 1 May 1997 | Return made up to 19/04/97; no change of members (4 pages) |
| 1 May 1997 | Return made up to 19/04/97; no change of members (4 pages) |
| 31 October 1996 | Accounts for a small company made up to 30 June 1996 (8 pages) |
| 31 October 1996 | Accounts for a small company made up to 30 June 1996 (8 pages) |
| 2 May 1996 | Return made up to 19/04/96; full list of members (6 pages) |
| 2 May 1996 | Return made up to 19/04/96; full list of members (6 pages) |
| 25 October 1995 | Accounts for a small company made up to 30 June 1995 (8 pages) |
| 25 October 1995 | Accounts for a small company made up to 30 June 1995 (8 pages) |
| 14 August 1995 | Registered office changed on 14/08/95 from: 37 cliffe view allerton bradford west yorkshire BD15 9JQ (1 page) |
| 14 August 1995 | Director's particulars changed (2 pages) |
| 14 August 1995 | Resolutions
|
| 14 August 1995 | Registered office changed on 14/08/95 from: 37 cliffe view allerton bradford west yorkshire BD15 9JQ (1 page) |
| 14 August 1995 | Memorandum and Articles of Association (2 pages) |
| 14 August 1995 | Memorandum and Articles of Association (2 pages) |
| 14 August 1995 | Resolutions
|
| 14 August 1995 | Director's particulars changed (2 pages) |
| 2 May 1995 | Return made up to 19/04/95; no change of members (4 pages) |
| 2 May 1995 | Return made up to 19/04/95; no change of members (4 pages) |
| 1 January 1995 | A selection of documents registered before 1 January 1995 (30 pages) |