Company NameGalpro (Dry Linings) Limited
DirectorsAnn Prosser (Deceased) and John Warren Sinclair
Company StatusActive
Company Number02258993
CategoryPrivate Limited Company
Incorporation Date17 May 1988(32 years, 12 months ago)

Business Activity

Section FConstruction
SIC 4541Plastering
SIC 43310Plastering

Directors

Director NameMrs Ann Prosser (Deceased)
Date of BirthAugust 1948 (Born 72 years ago)
NationalityBritish
StatusCurrent
Appointed17 November 1991(3 years, 6 months after company formation)
Appointment Duration29 years, 5 months
RoleSecretary
Country of ResidenceEngland
Correspondence Address7 Mill Lane
Shoreham
Sevenoaks
Kent
TN14 7TS
Secretary NameAnn Prosser
NationalityBritish
StatusCurrent
Appointed17 November 1991(3 years, 6 months after company formation)
Appointment Duration29 years, 5 months
RoleSecretary
Country of ResidenceEngland
Correspondence Address7 Mill Lane
Shoreham
Sevenoaks
Kent
TN14 7TS
Director NameJohn Warren Sinclair
Date of BirthAugust 1964 (Born 56 years ago)
NationalityBritish
StatusCurrent
Appointed01 January 2005(16 years, 7 months after company formation)
Appointment Duration16 years, 4 months
RoleCompany Director
Country of ResidenceEngland
Correspondence Address130 Ridley Road
Bromley
Kent
BR2 0EU
Director NameMichael Bruce Prosser
Date of BirthJuly 1943 (Born 77 years ago)
NationalityBritish
StatusResigned
Appointed17 November 1991(3 years, 6 months after company formation)
Appointment Duration11 years, 3 months (resigned 24 February 2003)
RoleSupervisor
Correspondence Address5 Wealden Place
Bradbourne Vale Road
Sevenoaks
Kent
TN13 3QQ
Director NameMs Deborah Prosser
Date of BirthDecember 1968 (Born 52 years ago)
NationalityBritish
StatusResigned
Appointed24 February 2003(14 years, 9 months after company formation)
Appointment Duration3 years, 1 month (resigned 21 April 2006)
RolePersonal Assistant
Country of ResidenceEngland
Correspondence Address19 Salisbury Street
Taunton
Somerset
TA2 6NA

Contact

Websitewww.galpro.co.uk/
Email address[email protected]
Telephone01732 465502
Telephone regionSevenoaks

Location

Registered Address278 Mitcham Lane
London
SW16 6NU
RegionLondon
ConstituencyTooting
CountyGreater London
WardFurzedown
Built Up AreaGreater London
Address MatchesOver 10 other UK companies use this postal address

Shareholders

100 at £1John Warren Sinclair
49.50%
Ordinary B
100 at £1Mrs Ann Prosser
49.50%
Ordinary B
2 at £1Mrs Ann Prosser
0.99%
Ordinary

Financials

Year2014
Net Worth£285,823
Cash£278,906
Current Liabilities£216,461

Accounts

Latest Accounts30 June 2020 (10 months, 1 week ago)
Next Accounts Due31 March 2022 (10 months, 3 weeks from now)
Accounts CategoryUnaudited Abridged
Accounts Year End30 June

Returns

Latest Return22 January 2021 (3 months, 2 weeks ago)
Next Return Due5 February 2022 (9 months from now)

Filing History

20 April 2021Unaudited abridged accounts made up to 30 June 2020 (10 pages)
26 March 2021Confirmation statement made on 22 January 2021 with no updates (3 pages)
26 March 2021Cessation of Ann Prosser as a person with significant control on 15 January 2020 (1 page)
26 March 2021Termination of appointment of Ann Prosser (Deceased) as a director on 15 January 2020 (1 page)
26 March 2021Termination of appointment of Ann Prosser as a secretary on 15 January 2020 (1 page)
26 March 2021Notification of John Warren Sinclair as a person with significant control on 15 January 2020 (2 pages)
25 March 2020Unaudited abridged accounts made up to 30 June 2019 (7 pages)
22 January 2020Confirmation statement made on 22 January 2020 with updates (4 pages)
16 January 2020Confirmation statement made on 17 November 2019 with no updates (3 pages)
28 March 2019Unaudited abridged accounts made up to 30 June 2018 (8 pages)
30 November 2018Confirmation statement made on 17 November 2018 with updates (4 pages)
30 November 2018Director's details changed for Mrs Ann Prosser on 29 September 2018 (2 pages)
17 November 2017Confirmation statement made on 17 November 2017 with no updates (3 pages)
17 November 2017Confirmation statement made on 17 November 2017 with no updates (3 pages)
6 October 2017Unaudited abridged accounts made up to 30 June 2017 (8 pages)
6 October 2017Unaudited abridged accounts made up to 30 June 2017 (8 pages)
25 November 2016Confirmation statement made on 17 November 2016 with updates (5 pages)
25 November 2016Confirmation statement made on 17 November 2016 with updates (5 pages)
24 October 2016Total exemption small company accounts made up to 30 June 2016 (7 pages)
24 October 2016Total exemption small company accounts made up to 30 June 2016 (7 pages)
20 November 2015Annual return made up to 17 November 2015 with a full list of shareholders
Statement of capital on 2015-11-20
  • GBP 202
(6 pages)
20 November 2015Director's details changed for Ann Prosser on 3 September 2015 (2 pages)
20 November 2015Secretary's details changed for Ann Prosser on 3 September 2015 (1 page)
20 November 2015Director's details changed for Ann Prosser on 3 September 2015 (2 pages)
20 November 2015Secretary's details changed for Ann Prosser on 3 September 2015 (1 page)
20 November 2015Annual return made up to 17 November 2015 with a full list of shareholders
Statement of capital on 2015-11-20
  • GBP 202
(6 pages)
20 November 2015Director's details changed for Ann Prosser on 3 September 2015 (2 pages)
20 November 2015Secretary's details changed for Ann Prosser on 3 September 2015 (1 page)
5 November 2015Total exemption small company accounts made up to 30 June 2015 (7 pages)
5 November 2015Total exemption small company accounts made up to 30 June 2015 (7 pages)
10 March 2015Total exemption small company accounts made up to 30 June 2014 (7 pages)
10 March 2015Total exemption small company accounts made up to 30 June 2014 (7 pages)
19 November 2014Annual return made up to 17 November 2014 with a full list of shareholders
Statement of capital on 2014-11-19
  • GBP 202
(6 pages)
19 November 2014Annual return made up to 17 November 2014 with a full list of shareholders
Statement of capital on 2014-11-19
  • GBP 202
(6 pages)
26 November 2013Annual return made up to 17 November 2013 with a full list of shareholders
Statement of capital on 2013-11-26
  • GBP 202
(6 pages)
26 November 2013Annual return made up to 17 November 2013 with a full list of shareholders
Statement of capital on 2013-11-26
  • GBP 202
(6 pages)
23 September 2013Total exemption small company accounts made up to 30 June 2013 (7 pages)
23 September 2013Total exemption small company accounts made up to 30 June 2013 (7 pages)
21 November 2012Annual return made up to 17 November 2012 with a full list of shareholders (6 pages)
21 November 2012Annual return made up to 17 November 2012 with a full list of shareholders (6 pages)
1 October 2012Total exemption small company accounts made up to 30 June 2012 (7 pages)
1 October 2012Total exemption small company accounts made up to 30 June 2012 (7 pages)
21 November 2011Annual return made up to 17 November 2011 with a full list of shareholders (6 pages)
21 November 2011Annual return made up to 17 November 2011 with a full list of shareholders (6 pages)
15 September 2011Total exemption small company accounts made up to 30 June 2011 (11 pages)
15 September 2011Total exemption small company accounts made up to 30 June 2011 (11 pages)
19 November 2010Annual return made up to 17 November 2010 with a full list of shareholders (6 pages)
19 November 2010Annual return made up to 17 November 2010 with a full list of shareholders (6 pages)
6 October 2010Total exemption small company accounts made up to 30 June 2010 (7 pages)
6 October 2010Total exemption small company accounts made up to 30 June 2010 (7 pages)
27 November 2009Annual return made up to 17 November 2009 with a full list of shareholders (5 pages)
27 November 2009Director's details changed for Ann Prosser on 17 November 2009 (2 pages)
27 November 2009Director's details changed for John Warren Sinclair on 19 November 2009 (2 pages)
27 November 2009Registered office address changed from Reddin House 278 Mitcham Lane London SW16 6NU on 27 November 2009 (1 page)
27 November 2009Annual return made up to 17 November 2009 with a full list of shareholders (5 pages)
27 November 2009Director's details changed for Ann Prosser on 17 November 2009 (2 pages)
27 November 2009Director's details changed for John Warren Sinclair on 19 November 2009 (2 pages)
27 November 2009Registered office address changed from Reddin House 278 Mitcham Lane London SW16 6NU on 27 November 2009 (1 page)
5 October 2009Total exemption small company accounts made up to 30 June 2009 (7 pages)
5 October 2009Total exemption small company accounts made up to 30 June 2009 (7 pages)
24 November 2008Return made up to 17/11/08; full list of members (4 pages)
24 November 2008Return made up to 17/11/08; full list of members (4 pages)
21 November 2008Director and secretary's change of particulars / ann prosser / 01/12/2007 (1 page)
21 November 2008Director and secretary's change of particulars / ann prosser / 01/12/2007 (1 page)
6 October 2008Total exemption small company accounts made up to 30 June 2008 (7 pages)
6 October 2008Total exemption small company accounts made up to 30 June 2008 (7 pages)
30 November 2007Return made up to 17/11/07; full list of members (3 pages)
30 November 2007Return made up to 17/11/07; full list of members (3 pages)
16 November 2007Total exemption full accounts made up to 30 June 2007 (7 pages)
16 November 2007Total exemption full accounts made up to 30 June 2007 (7 pages)
8 December 2006Return made up to 17/11/06; full list of members (3 pages)
8 December 2006Secretary's particulars changed;director's particulars changed (1 page)
8 December 2006Return made up to 17/11/06; full list of members (3 pages)
8 December 2006Secretary's particulars changed;director's particulars changed (1 page)
28 September 2006Total exemption full accounts made up to 30 June 2006 (12 pages)
28 September 2006Total exemption full accounts made up to 30 June 2006 (12 pages)
23 May 2006Director resigned (1 page)
23 May 2006Director resigned (1 page)
16 November 2005Return made up to 17/11/05; full list of members (7 pages)
16 November 2005Return made up to 17/11/05; full list of members (7 pages)
6 October 2005Total exemption full accounts made up to 30 June 2005 (12 pages)
6 October 2005Total exemption full accounts made up to 30 June 2005 (12 pages)
18 January 2005Ad 07/12/04--------- £ si [email protected]=200 £ ic 2/202 (2 pages)
18 January 2005Ad 07/12/04--------- £ si [email protected]=200 £ ic 2/202 (2 pages)
12 January 2005New director appointed (2 pages)
12 January 2005Resolutions
  • RES13 ‐ Increase nom cap b shar 07/12/04
(1 page)
12 January 2005Nc inc already adjusted 07/12/04 (1 page)
12 January 2005Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
(1 page)
12 January 2005New director appointed (2 pages)
12 January 2005Resolutions
  • RES13 ‐ Increase nom cap b shar 07/12/04
(1 page)
12 January 2005Nc inc already adjusted 07/12/04 (1 page)
12 January 2005Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
(1 page)
18 November 2004Return made up to 17/11/04; full list of members (7 pages)
18 November 2004Return made up to 17/11/04; full list of members (7 pages)
25 August 2004Total exemption small company accounts made up to 30 June 2004 (7 pages)
25 August 2004Total exemption small company accounts made up to 30 June 2004 (7 pages)
27 January 2004Total exemption full accounts made up to 30 June 2003 (13 pages)
27 January 2004Total exemption full accounts made up to 30 June 2003 (13 pages)
24 November 2003Return made up to 17/11/03; full list of members (7 pages)
24 November 2003Return made up to 17/11/03; full list of members (7 pages)
3 March 2003New director appointed (2 pages)
3 March 2003Director resigned (1 page)
3 March 2003New director appointed (2 pages)
3 March 2003Director resigned (1 page)
20 November 2002Return made up to 17/11/02; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
(7 pages)
20 November 2002Return made up to 17/11/02; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
(7 pages)
7 October 2002Total exemption full accounts made up to 30 June 2002 (14 pages)
7 October 2002Total exemption full accounts made up to 30 June 2002 (14 pages)
15 November 2001Return made up to 17/11/01; full list of members (6 pages)
15 November 2001Return made up to 17/11/01; full list of members (6 pages)
24 October 2001Total exemption full accounts made up to 30 June 2001 (14 pages)
24 October 2001Total exemption full accounts made up to 30 June 2001 (14 pages)
14 November 2000Return made up to 17/11/00; full list of members (6 pages)
14 November 2000Return made up to 17/11/00; full list of members (6 pages)
23 October 2000Full accounts made up to 30 June 2000 (13 pages)
23 October 2000Full accounts made up to 30 June 2000 (13 pages)
16 November 1999Return made up to 17/11/99; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
(6 pages)
16 November 1999Return made up to 17/11/99; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
(6 pages)
4 October 1999Full accounts made up to 30 June 1999 (13 pages)
4 October 1999Full accounts made up to 30 June 1999 (13 pages)
16 November 1998Return made up to 17/11/98; full list of members (6 pages)
16 November 1998Return made up to 17/11/98; full list of members (6 pages)
9 November 1998Full accounts made up to 30 June 1998 (13 pages)
9 November 1998Full accounts made up to 30 June 1998 (13 pages)
19 November 1997Full accounts made up to 30 June 1997 (11 pages)
19 November 1997Full accounts made up to 30 June 1997 (11 pages)
14 November 1997Return made up to 17/11/97; full list of members (6 pages)
14 November 1997Return made up to 17/11/97; full list of members (6 pages)
18 November 1996Return made up to 17/11/96; no change of members (6 pages)
18 November 1996Return made up to 17/11/96; no change of members (6 pages)
28 October 1996Full accounts made up to 30 June 1996 (9 pages)
28 October 1996Full accounts made up to 30 June 1996 (9 pages)
10 January 1996Full accounts made up to 30 June 1995 (10 pages)
10 January 1996Full accounts made up to 30 June 1995 (10 pages)
9 November 1995Return made up to 17/11/95; full list of members (6 pages)
9 November 1995Return made up to 17/11/95; full list of members (6 pages)