Galebest Contracting Limited

Company Name	Galebest Contracting Limited
Directors	James Stephen Bell and Glyn Bell
Company Status	Active
Company Number	08262386
Category	Private Limited Company
Incorporation Date	22 October 2012(11 years, 6 months ago)

Business Activity

Section F	Construction
SIC 42990	Construction of other civil engineering projects n.e.c.

Directors

Director Name	Mr James Stephen Bell
Date of Birth	March 1978 (Born 46 years ago)
Nationality	British
Status	Current
Appointed	22 October 2012(same day as company formation)
Role	Building Contractor
Country of Residence	England
Correspondence Address	Galebest Rother Valley Way Holbrook Sheffield S20 3RW

Director Name	Mr Glyn Bell
Date of Birth	January 1949 (Born 75 years ago)
Nationality	British
Status	Current
Appointed	01 March 2020(7 years, 4 months after company formation)
Appointment Duration	4 years, 1 month
Role	Company Director
Country of Residence	England
Correspondence Address	35 Whirlow Park Road Sheffield South Yorkshire S11 9NN

Director Name	Mr James Bell
Date of Birth	June 1984 (Born 39 years ago)
Nationality	British
Status	Resigned
Appointed	22 October 2012(same day as company formation)
Role	Building Contractor
Country of Residence	United Kingdom
Correspondence Address	50 Periwood Avenue Sheffield S8 0HY

Director Name	Mr Robert Price
Date of Birth	February 1984 (Born 40 years ago)
Nationality	British
Status	Resigned
Appointed	22 October 2012(same day as company formation)
Role	Building Contractor
Country of Residence	United Kingdom
Correspondence Address	50 Meadowhead Drive Sheffield S8 7TQ

Director Name	Mr Robert Alan Price
Date of Birth	June 1985 (Born 38 years ago)
Nationality	British
Status	Resigned
Appointed	22 October 2012(same day as company formation)
Role	Building Contractor
Country of Residence	England
Correspondence Address	Galebest Rother Valley Way Holbrook Sheffield S20 3RW

Secretary Name	Mr Robert Price
Status	Resigned
Appointed	22 October 2012(same day as company formation)
Role	Company Director
Correspondence Address	Galebest Rother Valley Way Holbrook Sheffield S20 3RW

Contact

Telephone	0114 2510066
Telephone region	Sheffield

Location

Registered Address	Galebest Rother Valley Way Holbrook Sheffield S20 3RW
Region	Yorkshire and The Humber
Constituency	Sheffield South East
County	South Yorkshire
Ward	Mosborough
Built Up Area	Sheffield

Shareholders

50 at £1	James Bell 50.00% Ordinary
50 at £1	Robert Price 50.00% Ordinary

Financials

Year	2014
Net Worth	£175,816
Cash	£175,096
Current Liabilities	£140,524

Accounts

Latest Accounts	31 October 2022 (1 year, 5 months ago)
Next Accounts Due	31 July 2024 (3 months, 1 week from now)
Accounts Category	Total Exemption Full
Accounts Year End	31 October

Returns

Latest Return	25 October 2023 (6 months ago)
Next Return Due	8 November 2024 (6 months, 2 weeks from now)

Charges

26 April 2016	Delivered on: 28 April 2016 Persons entitled: National Westminster Bank PLC Classification: A registered charge Particulars: Land at meadowbrook park, holbrook, sheffield, S20 3PJ. Outstanding
21 April 2016	Delivered on: 22 April 2016 Persons entitled: National Westminster Bank PLC Classification: A registered charge Outstanding

Filing History

25 October 2023	Confirmation statement made on 25 October 2023 with updates (4 pages)
26 June 2023	Total exemption full accounts made up to 31 October 2022 (8 pages)
27 October 2022	Confirmation statement made on 22 October 2022 with updates (4 pages)
3 March 2022	Total exemption full accounts made up to 31 October 2021 (8 pages)
6 December 2021	Satisfaction of charge 082623860001 in full (1 page)
6 December 2021	Satisfaction of charge 082623860002 in full (1 page)
16 November 2021	Confirmation statement made on 22 October 2021 with no updates (3 pages)
16 November 2021	Cessation of Glyn Douglas Stephen Bell as a person with significant control on 16 November 2021 (1 page)
25 March 2021	Second filing of Confirmation Statement dated 22 October 2020 (3 pages)
24 March 2021	Notification of Glyn Bell as a person with significant control on 12 March 2020 (2 pages)
24 March 2021	Total exemption full accounts made up to 31 October 2020 (8 pages)
24 March 2021	Change of details for Mr Glyn Douglas Stephen Bell as a person with significant control on 12 March 2020 (2 pages)
2 November 2020	Confirmation statement made on 22 October 2020 with updates (4 pages)
2 November 2020	Confirmation statement made on 22 October 2020 with updates ANNOTATION Clarification a second filed CS01 statement of capital & shareholder information was registered on 25/03/21 (5 pages)
29 October 2020	Notification of Glyn Douglas Stephen Bell as a person with significant control on 4 March 2020 (2 pages)
29 April 2020	Total exemption full accounts made up to 31 October 2019 (8 pages)
4 March 2020	Appointment of Mr Glyn Bell as a director on 1 March 2020 (2 pages)
4 March 2020	Termination of appointment of Robert Price as a secretary on 28 February 2020 (1 page)
4 March 2020	Cessation of Robert Alan Price as a person with significant control on 28 February 2020 (1 page)
4 March 2020	Termination of appointment of Robert Alan Price as a director on 28 February 2020 (1 page)
31 October 2019	Confirmation statement made on 22 October 2019 with no updates (3 pages)
10 July 2019	Total exemption full accounts made up to 31 October 2018 (8 pages)
30 October 2018	Confirmation statement made on 22 October 2018 with no updates (3 pages)
17 July 2018	Total exemption full accounts made up to 31 October 2017 (8 pages)
27 October 2017	Confirmation statement made on 22 October 2017 with no updates (3 pages)
27 October 2017	Confirmation statement made on 22 October 2017 with no updates (3 pages)
17 July 2017	Total exemption small company accounts made up to 31 October 2016 (7 pages)
17 July 2017	Total exemption small company accounts made up to 31 October 2016 (7 pages)
3 November 2016	Confirmation statement made on 22 October 2016 with updates (6 pages)
3 November 2016	Confirmation statement made on 22 October 2016 with updates (6 pages)
26 October 2016	Secretary's details changed for Mr Robert Price on 24 October 2016 (1 page)
26 October 2016	Secretary's details changed for Mr Robert Price on 24 October 2016 (1 page)
24 October 2016	Director's details changed for Mr Robert Alan Price on 14 October 2016 (2 pages)
24 October 2016	Secretary's details changed for Mr Robert Price on 24 October 2016 (1 page)
24 October 2016	Director's details changed for Mr James Stephen Bell on 14 October 2016 (2 pages)
24 October 2016	Director's details changed for Mr Robert Alan Price on 14 October 2016 (2 pages)
24 October 2016	Secretary's details changed for Mr Robert Price on 24 October 2016 (1 page)
24 October 2016	Director's details changed for Mr James Stephen Bell on 14 October 2016 (2 pages)
28 April 2016	Registration of charge 082623860002, created on 26 April 2016 (7 pages)
28 April 2016	Registration of charge 082623860002, created on 26 April 2016 (7 pages)
22 April 2016	Registration of charge 082623860001, created on 21 April 2016 (5 pages)
22 April 2016	Registration of charge 082623860001, created on 21 April 2016 (5 pages)
19 February 2016	Total exemption small company accounts made up to 31 October 2015 (7 pages)
19 February 2016	Total exemption small company accounts made up to 31 October 2015 (7 pages)
30 October 2015	Annual return made up to 22 October 2015 with a full list of shareholders Statement of capital on 2015-10-30 GBP 100 (4 pages)
30 October 2015	Annual return made up to 22 October 2015 with a full list of shareholders Statement of capital on 2015-10-30 GBP 100 (4 pages)
4 February 2015	Total exemption small company accounts made up to 31 October 2014 (7 pages)
4 February 2015	Total exemption small company accounts made up to 31 October 2014 (7 pages)
7 November 2014	Secretary's details changed for Mr Robert Price on 1 October 2014 (1 page)
7 November 2014	Annual return made up to 22 October 2014 with a full list of shareholders Statement of capital on 2014-11-07 GBP 100 (4 pages)
7 November 2014	Annual return made up to 22 October 2014 with a full list of shareholders Statement of capital on 2014-11-07 GBP 100 (4 pages)
7 November 2014	Secretary's details changed for Mr Robert Price on 1 October 2014 (1 page)
7 November 2014	Secretary's details changed for Mr Robert Price on 1 October 2014 (1 page)
6 November 2014	Secretary's details changed for Mr Robert Price on 1 October 2014 (1 page)
6 November 2014	Secretary's details changed for Mr Robert Price on 1 October 2014 (1 page)
6 November 2014	Secretary's details changed for Mr Robert Price on 1 October 2014 (1 page)
30 May 2014	Total exemption small company accounts made up to 31 October 2013 (7 pages)
30 May 2014	Total exemption small company accounts made up to 31 October 2013 (7 pages)
6 November 2013	Appointment of Mr Robert Alan Price as a director (2 pages)
6 November 2013	Termination of appointment of Robert Price as a director (1 page)
6 November 2013	Appointment of Mr James Stephen Bell as a director (2 pages)
6 November 2013	Registered office address changed from Rother Valley Way Holbrook Sheffield S19 5RW on 6 November 2013 (1 page)
6 November 2013	Appointment of Mr Robert Alan Price as a director (2 pages)
6 November 2013	Termination of appointment of James Bell as a director (1 page)
6 November 2013	Termination of appointment of James Bell as a director (1 page)
6 November 2013	Appointment of Mr James Stephen Bell as a director (2 pages)
6 November 2013	Registered office address changed from Rother Valley Way Holbrook Sheffield S19 5RW on 6 November 2013 (1 page)
6 November 2013	Registered office address changed from Rother Valley Way Holbrook Sheffield S19 5RW on 6 November 2013 (1 page)
6 November 2013	Termination of appointment of Robert Price as a director (1 page)
5 November 2013	Annual return made up to 22 October 2013 with a full list of shareholders Statement of capital on 2013-11-05 GBP 100 (5 pages)
5 November 2013	Annual return made up to 22 October 2013 with a full list of shareholders Statement of capital on 2013-11-05 GBP 100 (5 pages)
22 October 2012	Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) (31 pages)
22 October 2012	Incorporation MODEL ARTICLES ‐ Model articles adopted (31 pages)
22 October 2012	Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) (31 pages)

Galebest Contracting Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Charges

Filing History

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