| Company Name | Galpen Limited |
|---|---|
| Director | Gareth Austin Lees |
| Company Status | Active |
| Company Number | 06986357 |
| Category | Private Limited Company |
| Incorporation Date | 10 August 2009(14 years, 8 months ago) |
Business Activity
| Section M | Professional, scientific and technical activities |
|---|---|
| SIC 7499 | Non-trading company non trading |
| SIC 74990 | Non-trading company non trading |
Director
| Director Name | Mr Gareth Austin Lees |
|---|---|
| Date of Birth | January 1966 (Born 58 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 10 August 2009(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | Crown Chambers Princes Street Harrogate North Yorkshire HG1 1NJ |
Location
| Registered Address | Crown Chambers Princes Street Harrogate North Yorkshire HG1 1NJ |
|---|---|
| Region | Yorkshire and The Humber |
| Constituency | Harrogate and Knaresborough |
| County | North Yorkshire |
| Ward | Low Harrogate |
| Built Up Area | Harrogate |
| Address Matches | Over 100 other UK companies use this postal address |
Shareholders
| 32.9k at £1 | Xafinity Pension Trustees LTD - The Andrew Hepworth Sipp 100 100.00% B Non-voting |
|---|---|
| 1 at £1 | Gareth Austin Lees 0.00% Ordinary |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £36,321 |
| Cash | £2 |
| Current Liabilities | £16,150 |
Accounts
| Latest Accounts | 31 August 2022 (1 year, 7 months ago) |
|---|---|
| Next Accounts Due | 31 May 2024 (1 month, 1 week from now) |
| Accounts Category | Total Exemption Full |
| Accounts Year End | 31 August |
Returns
| Latest Return | 10 August 2023 (8 months, 1 week ago) |
|---|---|
| Next Return Due | 24 August 2024 (4 months from now) |
Filing History
| 12 August 2020 | Confirmation statement made on 10 August 2020 with updates (5 pages) |
|---|---|
| 28 May 2020 | Total exemption full accounts made up to 31 August 2019 (7 pages) |
| 15 August 2019 | Confirmation statement made on 10 August 2019 with updates (5 pages) |
| 26 March 2019 | Total exemption full accounts made up to 31 August 2018 (7 pages) |
| 10 August 2018 | Confirmation statement made on 10 August 2018 with updates (4 pages) |
| 23 May 2018 | Total exemption full accounts made up to 31 August 2017 (7 pages) |
| 16 August 2017 | Confirmation statement made on 10 August 2017 with updates (4 pages) |
| 16 August 2017 | Confirmation statement made on 10 August 2017 with updates (4 pages) |
| 26 May 2017 | Total exemption small company accounts made up to 31 August 2016 (5 pages) |
| 26 May 2017 | Total exemption small company accounts made up to 31 August 2016 (5 pages) |
| 18 August 2016 | Confirmation statement made on 10 August 2016 with updates (5 pages) |
| 18 August 2016 | Confirmation statement made on 10 August 2016 with updates (5 pages) |
| 24 May 2016 | Total exemption small company accounts made up to 31 August 2015 (5 pages) |
| 24 May 2016 | Total exemption small company accounts made up to 31 August 2015 (5 pages) |
| 1 September 2015 | Annual return made up to 10 August 2015 with a full list of shareholders Statement of capital on 2015-09-01
|
| 1 September 2015 | Annual return made up to 10 August 2015 with a full list of shareholders Statement of capital on 2015-09-01
|
| 26 May 2015 | Total exemption small company accounts made up to 31 August 2014 (5 pages) |
| 26 May 2015 | Total exemption small company accounts made up to 31 August 2014 (5 pages) |
| 1 September 2014 | Annual return made up to 10 August 2014 with a full list of shareholders Statement of capital on 2014-09-01
|
| 1 September 2014 | Annual return made up to 10 August 2014 with a full list of shareholders Statement of capital on 2014-09-01
|
| 4 March 2014 | Registered office address changed from West House King Cross Road Halifax West Yorkshire HX1 1EB on 4 March 2014 (1 page) |
| 4 March 2014 | Registered office address changed from West House King Cross Road Halifax West Yorkshire HX1 1EB on 4 March 2014 (1 page) |
| 4 March 2014 | Registered office address changed from West House King Cross Road Halifax West Yorkshire HX1 1EB on 4 March 2014 (1 page) |
| 13 November 2013 | Total exemption small company accounts made up to 31 August 2013 (6 pages) |
| 13 November 2013 | Total exemption small company accounts made up to 31 August 2013 (6 pages) |
| 9 September 2013 | Annual return made up to 10 August 2013 with a full list of shareholders Statement of capital on 2013-09-09
|
| 9 September 2013 | Annual return made up to 10 August 2013 with a full list of shareholders Statement of capital on 2013-09-09
|
| 26 March 2013 | Total exemption small company accounts made up to 31 August 2012 (6 pages) |
| 26 March 2013 | Total exemption small company accounts made up to 31 August 2012 (6 pages) |
| 23 August 2012 | Annual return made up to 10 August 2012 with a full list of shareholders (4 pages) |
| 23 August 2012 | Annual return made up to 10 August 2012 with a full list of shareholders (4 pages) |
| 29 May 2012 | Total exemption small company accounts made up to 31 August 2011 (4 pages) |
| 29 May 2012 | Total exemption small company accounts made up to 31 August 2011 (4 pages) |
| 22 August 2011 | Annual return made up to 10 August 2011 with a full list of shareholders (4 pages) |
| 22 August 2011 | Annual return made up to 10 August 2011 with a full list of shareholders (4 pages) |
| 9 May 2011 | Total exemption small company accounts made up to 31 August 2010 (4 pages) |
| 9 May 2011 | Total exemption small company accounts made up to 31 August 2010 (4 pages) |
| 7 September 2010 | Annual return made up to 10 August 2010 with a full list of shareholders (4 pages) |
| 7 September 2010 | Annual return made up to 10 August 2010 with a full list of shareholders (4 pages) |
| 9 June 2010 | Director's details changed for Mr Gareth Austin Lees on 7 May 2010 (2 pages) |
| 9 June 2010 | Director's details changed for Mr Gareth Austin Lees on 7 May 2010 (2 pages) |
| 9 June 2010 | Director's details changed for Mr Gareth Austin Lees on 7 May 2010 (2 pages) |
| 22 January 2010 | Statement of capital following an allotment of shares on 3 November 2009
|
| 22 January 2010 | Statement of capital following an allotment of shares on 3 November 2009
|
| 22 January 2010 | Statement of capital following an allotment of shares on 3 November 2009
|
| 15 September 2009 | Amending 88(2) (3 pages) |
| 15 September 2009 | Amending 88(2) (3 pages) |
| 24 August 2009 | Ad 12/08/09-12/08/09\gbp si 29000@1=29000\gbp ic 1/29001\ (2 pages) |
| 24 August 2009 | Ad 12/08/09-12/08/09\gbp si 29000@1=29000\gbp ic 1/29001\ (2 pages) |
| 10 August 2009 | Incorporation (32 pages) |
| 10 August 2009 | Incorporation (32 pages) |