Galaxa Ltd

Company Name	Galaxa Ltd
Director	Lisa Michelle Atkinson
Company Status	Active
Company Number	04047724
Category	Private Limited Company
Incorporation Date	4 August 2000(23 years, 9 months ago)

Business Activity

Section G	Wholesale and retail trade; repair of motor vehicles and motorcycles
SIC 5248	Other retail specialised stores
SIC 47789	Other retail sale of new goods in specialised stores (not commercial art galleries and opticians)

Directors

Director Name	Miss Lisa Michelle Atkinson
Date of Birth	August 1970 (Born 53 years ago)
Nationality	British
Status	Current
Appointed	05 November 2011(11 years, 3 months after company formation)
Appointment Duration	12 years, 5 months
Role	Travel Consultant
Country of Residence	United Kingdom
Correspondence Address	The Hollies Main Street Ledston Castleford West Yorkshire WF10 2AA

Director Name	Michael James Whitehouse
Date of Birth	April 1952 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	31 August 2000(3 weeks, 6 days after company formation)
Appointment Duration	11 years, 10 months (resigned 10 July 2012)
Role	Company Director
Country of Residence	England
Correspondence Address	29 Kingswood Drive Leeds West Yorkshire LS8 2BQ

Director Name	Mr Philip David Wilkinson
Date of Birth	March 1959 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	31 August 2000(3 weeks, 6 days after company formation)
Appointment Duration	9 years, 2 months (resigned 05 November 2009)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	179 West Park Drive West Roundhay Leeds West Yorkshire LS8 2BE

Secretary Name	Michael James Whitehouse
Nationality	British
Status	Resigned
Appointed	31 August 2000(3 weeks, 6 days after company formation)
Appointment Duration	11 years, 10 months (resigned 10 July 2012)
Role	Company Director
Country of Residence	England
Correspondence Address	29 Kingswood Drive Leeds West Yorkshire LS8 2BQ

Director Name	Mr Alan Keith Peacock
Date of Birth	February 1952 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	10 November 2009(9 years, 3 months after company formation)
Appointment Duration	2 years, 8 months (resigned 10 July 2012)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	31 Kingswood Drive Leeds West Yorkshire LS8 2BQ

Director Name	Form 10 Directors Fd Ltd (Corporation)
Status	Resigned
Appointed	04 August 2000(same day as company formation)
Correspondence Address	39a Leicester Road Salford Manchester Lancashire M7 4AS

Secretary Name	Form 10 Secretaries Fd Ltd (Corporation)
Status	Resigned
Appointed	04 August 2000(same day as company formation)
Correspondence Address	39a Leicester Road Salford Manchester Lancashire M7 4AS

Contact

Website	www.yorkshirefireworks.com/
Telephone	07 747487170
Telephone region	Mobile

Location

Registered Address	41 Tatton Lane Wakefield WF3 3FF
Region	Yorkshire and The Humber
Constituency	Morley and Outwood
County	West Yorkshire
Ward	Ardsley and Robin Hood
Built Up Area	West Yorkshire

Shareholders

1 at £1	Francesca Robinson 50.00% Ordinary
1 at £1	Lisa Atkinson 50.00% Ordinary

Financials

Year	2014
Net Worth	£3,695
Cash	£19,495
Current Liabilities	£17,670

Accounts

Latest Accounts	31 December 2023 (3 months, 3 weeks ago)
Next Accounts Due	30 September 2025 (1 year, 5 months from now)
Accounts Category	Micro
Accounts Year End	31 December

Returns

Latest Return	4 August 2023 (8 months, 3 weeks ago)
Next Return Due	18 August 2024 (3 months, 3 weeks from now)

Filing History

17 April 2024	Micro company accounts made up to 31 December 2023 (3 pages)
7 August 2023	Confirmation statement made on 4 August 2023 with no updates (3 pages)
22 March 2023	Micro company accounts made up to 31 December 2022 (3 pages)
17 August 2022	Confirmation statement made on 4 August 2022 with no updates (3 pages)
10 June 2022	Micro company accounts made up to 31 December 2021 (3 pages)
6 October 2021	Registered office address changed from The Hollies 15 Main Street Ledston Castleford West Yorkshire WF10 2AA to 41 Tatton Lane Wakefield WF3 3FF on 6 October 2021 (1 page)
18 August 2021	Confirmation statement made on 4 August 2021 with no updates (3 pages)
1 June 2021	Micro company accounts made up to 31 December 2020 (3 pages)
12 August 2020	Confirmation statement made on 4 August 2020 with no updates (3 pages)
14 July 2020	Micro company accounts made up to 31 December 2019 (3 pages)
27 September 2019	Confirmation statement made on 4 August 2019 with no updates (3 pages)
17 May 2019	Micro company accounts made up to 31 December 2018 (2 pages)
9 August 2018	Confirmation statement made on 4 August 2018 with no updates (3 pages)
4 July 2018	Micro company accounts made up to 31 December 2017 (2 pages)
11 September 2017	Confirmation statement made on 4 August 2017 with no updates (3 pages)
11 September 2017	Confirmation statement made on 4 August 2017 with no updates (3 pages)
23 June 2017	Micro company accounts made up to 31 December 2016 (2 pages)
23 June 2017	Micro company accounts made up to 31 December 2016 (2 pages)
11 August 2016	Confirmation statement made on 4 August 2016 with updates (5 pages)
11 August 2016	Confirmation statement made on 4 August 2016 with updates (5 pages)
8 June 2016	Total exemption small company accounts made up to 31 December 2015 (4 pages)
8 June 2016	Total exemption small company accounts made up to 31 December 2015 (4 pages)
23 September 2015	Annual return made up to 4 August 2015 with a full list of shareholders Statement of capital on 2015-09-23 GBP 2 (3 pages)
23 September 2015	Annual return made up to 4 August 2015 with a full list of shareholders Statement of capital on 2015-09-23 GBP 2 (3 pages)
23 September 2015	Annual return made up to 4 August 2015 with a full list of shareholders Statement of capital on 2015-09-23 GBP 2 (3 pages)
29 April 2015	Total exemption small company accounts made up to 31 December 2014 (4 pages)
29 April 2015	Total exemption small company accounts made up to 31 December 2014 (4 pages)
24 September 2014	Annual return made up to 4 August 2014 with a full list of shareholders Statement of capital on 2014-09-24 GBP 2 (3 pages)
24 September 2014	Annual return made up to 4 August 2014 with a full list of shareholders Statement of capital on 2014-09-24 GBP 2 (3 pages)
24 September 2014	Annual return made up to 4 August 2014 with a full list of shareholders Statement of capital on 2014-09-24 GBP 2 (3 pages)
21 July 2014	Total exemption small company accounts made up to 31 December 2013 (3 pages)
21 July 2014	Total exemption small company accounts made up to 31 December 2013 (3 pages)
19 September 2013	Annual return made up to 4 August 2013 with a full list of shareholders Statement of capital on 2013-09-19 GBP 2 (3 pages)
19 September 2013	Annual return made up to 4 August 2013 with a full list of shareholders Statement of capital on 2013-09-19 GBP 2 (3 pages)
19 September 2013	Annual return made up to 4 August 2013 with a full list of shareholders Statement of capital on 2013-09-19 GBP 2 (3 pages)
13 March 2013	Total exemption small company accounts made up to 31 December 2012 (4 pages)
13 March 2013	Total exemption small company accounts made up to 31 December 2012 (4 pages)
7 September 2012	Registered office address changed from 29 Kingswood Drive Roundhay Leeds LS8 2BQ on 7 September 2012 (1 page)
7 September 2012	Registered office address changed from 29 Kingswood Drive Roundhay Leeds LS8 2BQ on 7 September 2012 (1 page)
7 September 2012	Registered office address changed from 29 Kingswood Drive Roundhay Leeds LS8 2BQ on 7 September 2012 (1 page)
4 September 2012	Annual return made up to 4 August 2012 with a full list of shareholders (4 pages)
4 September 2012	Annual return made up to 4 August 2012 with a full list of shareholders (4 pages)
4 September 2012	Annual return made up to 4 August 2012 with a full list of shareholders (4 pages)
16 August 2012	Termination of appointment of Michael Whitehouse as a director (1 page)
16 August 2012	Termination of appointment of Alan Peacock as a director (1 page)
16 August 2012	Termination of appointment of Michael Whitehouse as a secretary (1 page)
16 August 2012	Termination of appointment of Michael Whitehouse as a secretary (1 page)
16 August 2012	Termination of appointment of Alan Peacock as a director (1 page)
16 August 2012	Termination of appointment of Michael Whitehouse as a director (1 page)
4 May 2012	Total exemption small company accounts made up to 31 December 2011 (5 pages)
4 May 2012	Total exemption small company accounts made up to 31 December 2011 (5 pages)
30 November 2011	Appointment of Ms Lisa Michelle Atkinson as a director (2 pages)
30 November 2011	Appointment of Ms Lisa Michelle Atkinson as a director (2 pages)
22 August 2011	Annual return made up to 4 August 2011 with a full list of shareholders (5 pages)
22 August 2011	Annual return made up to 4 August 2011 with a full list of shareholders (5 pages)
22 August 2011	Annual return made up to 4 August 2011 with a full list of shareholders (5 pages)
24 May 2011	Total exemption small company accounts made up to 31 December 2010 (4 pages)
24 May 2011	Total exemption small company accounts made up to 31 December 2010 (4 pages)
19 August 2010	Annual return made up to 4 August 2010 with a full list of shareholders (5 pages)
19 August 2010	Director's details changed for Michael James Whitehouse on 4 August 2010 (2 pages)
19 August 2010	Annual return made up to 4 August 2010 with a full list of shareholders (5 pages)
19 August 2010	Director's details changed for Michael James Whitehouse on 4 August 2010 (2 pages)
19 August 2010	Annual return made up to 4 August 2010 with a full list of shareholders (5 pages)
19 August 2010	Director's details changed for Michael James Whitehouse on 4 August 2010 (2 pages)
27 April 2010	Total exemption small company accounts made up to 31 December 2009 (4 pages)
27 April 2010	Total exemption small company accounts made up to 31 December 2009 (4 pages)
8 December 2009	Appointment of Alan Keith Peacock as a director (6 pages)
8 December 2009	Appointment of Alan Keith Peacock as a director (6 pages)
26 November 2009	Termination of appointment of Philip Wilkinson as a director (2 pages)
26 November 2009	Termination of appointment of Philip Wilkinson as a director (2 pages)
1 September 2009	Return made up to 04/08/09; full list of members (4 pages)
1 September 2009	Return made up to 04/08/09; full list of members (4 pages)
7 April 2009	Total exemption small company accounts made up to 31 December 2008 (4 pages)
7 April 2009	Total exemption small company accounts made up to 31 December 2008 (4 pages)
24 September 2008	Return made up to 04/08/08; full list of members (4 pages)
24 September 2008	Return made up to 04/08/08; full list of members (4 pages)
21 April 2008	Total exemption small company accounts made up to 31 December 2007 (4 pages)
21 April 2008	Total exemption small company accounts made up to 31 December 2007 (4 pages)
22 August 2007	Return made up to 04/08/07; no change of members (7 pages)
22 August 2007	Return made up to 04/08/07; no change of members (7 pages)
2 June 2007	Total exemption small company accounts made up to 31 December 2006 (4 pages)
2 June 2007	Total exemption small company accounts made up to 31 December 2006 (4 pages)
6 September 2006	Return made up to 04/08/06; full list of members (7 pages)
6 September 2006	Return made up to 04/08/06; full list of members (7 pages)
3 June 2006	Total exemption small company accounts made up to 31 December 2005 (4 pages)
3 June 2006	Total exemption small company accounts made up to 31 December 2005 (4 pages)
23 September 2005	Return made up to 04/08/05; full list of members (7 pages)
23 September 2005	Return made up to 04/08/05; full list of members (7 pages)
17 August 2005	Total exemption small company accounts made up to 31 December 2004 (3 pages)
17 August 2005	Total exemption small company accounts made up to 31 December 2004 (3 pages)
6 October 2004	Total exemption small company accounts made up to 31 December 2003 (3 pages)
6 October 2004	Total exemption small company accounts made up to 31 December 2003 (3 pages)
23 August 2004	Return made up to 04/08/04; full list of members (7 pages)
23 August 2004	Return made up to 04/08/04; full list of members (7 pages)
10 August 2003	Return made up to 04/08/03; full list of members (8 pages)
10 August 2003	Return made up to 04/08/03; full list of members (8 pages)
20 June 2003	Total exemption small company accounts made up to 31 December 2002 (3 pages)
20 June 2003	Total exemption small company accounts made up to 31 December 2002 (3 pages)
20 September 2002	Return made up to 04/08/02; full list of members (7 pages)
20 September 2002	Return made up to 04/08/02; full list of members (7 pages)
22 May 2002	Total exemption small company accounts made up to 31 December 2001 (3 pages)
22 May 2002	Total exemption small company accounts made up to 31 December 2001 (3 pages)
20 December 2001	Accounting reference date extended from 31/08/01 to 31/12/01 (1 page)
20 December 2001	Accounting reference date extended from 31/08/01 to 31/12/01 (1 page)
25 October 2001	Return made up to 04/08/01; full list of members 363(287) ‐ Registered office changed on 25/10/01 (6 pages)
25 October 2001	Return made up to 04/08/01; full list of members 363(287) ‐ Registered office changed on 25/10/01 (6 pages)
11 September 2000	New director appointed (2 pages)
11 September 2000	New secretary appointed;new director appointed (2 pages)
11 September 2000	New director appointed (2 pages)
11 September 2000	New secretary appointed;new director appointed (2 pages)
30 August 2000	Registered office changed on 30/08/00 from: 39A leicester road salford lancashire M7 4AS (1 page)
30 August 2000	Director resigned (1 page)
30 August 2000	Secretary resigned (1 page)
30 August 2000	Secretary resigned (1 page)
30 August 2000	Director resigned (1 page)
30 August 2000	Registered office changed on 30/08/00 from: 39A leicester road salford lancashire M7 4AS (1 page)
4 August 2000	Incorporation (12 pages)
4 August 2000	Incorporation (12 pages)

Galaxa Ltd

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Filing History

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