Galeforce Limited

Company Name	Galeforce Limited
Directors	Noel Shinta Gale and Robert Mark David Abbott
Company Status	Active
Company Number	03629561
Category	Private Limited Company
Incorporation Date	10 September 1998(25 years, 8 months ago)

Business Activity

Section I	Accommodation and food service activities
SIC 5540	Bars
SIC 56302	Public houses and bars

Directors

Director Name	Noel Shinta Gale
Date of Birth	August 1972 (Born 51 years ago)
Nationality	British
Status	Current
Appointed	14 September 1998(4 days after company formation)
Appointment Duration	25 years, 8 months
Role	Publican
Country of Residence	United Kingdom
Correspondence Address	2 Queens Crescent London NW5 4EP

Director Name	Mr Robert Mark David Abbott
Date of Birth	December 1970 (Born 53 years ago)
Nationality	British
Status	Current
Appointed	16 April 2020(21 years, 7 months after company formation)
Appointment Duration	4 years
Role	Company Director
Country of Residence	England
Correspondence Address	18 Roneo Corner Hornchurch Essex RM12 4TN

Secretary Name	Stuart Gale
Nationality	British
Status	Resigned
Appointed	14 September 1998(4 days after company formation)
Appointment Duration	21 years, 7 months (resigned 16 April 2020)
Role	Company Director
Correspondence Address	2 Queens Crescent Chalk Farm London NW5 4EP

Director Name	Brighton Director Limited (Corporation)
Status	Resigned
Appointed	10 September 1998(same day as company formation)
Correspondence Address	381 Kingsway Hove East Sussex BN3 4QD

Secretary Name	Brighton Secretary Limited (Corporation)
Status	Resigned
Appointed	10 September 1998(same day as company formation)
Correspondence Address	381 Kingsway Hove East Sussex BN3 4QD

Contact

Website	positively4thstreet.co.uk

Location

Registered Address	18 Roneo Corner Hornchurch Essex RM12 4TN
Region	London
Constituency	Romford
County	Greater London
Ward	Hylands
Built Up Area	Greater London
Address Matches	Over 40 other UK companies use this postal address

Shareholders

51 at £1	Stuart Gale 51.00% Ordinary
49 at £1	Noel Shinta Gale 49.00% Ordinary

Financials

Year	2014
Net Worth	£16,721
Cash	£8,180
Current Liabilities	£14,940

Accounts

Latest Accounts	30 September 2022 (1 year, 7 months ago)
Next Accounts Due	30 June 2024 (1 month, 3 weeks from now)
Accounts Category	Total Exemption Full
Accounts Year End	30 September

Returns

Latest Return	11 May 2023 (12 months ago)
Next Return Due	25 May 2024 (2 weeks, 4 days from now)

Filing History

29 June 2023	Total exemption full accounts made up to 30 September 2022 (6 pages)
15 May 2023	Confirmation statement made on 11 May 2023 with no updates (3 pages)
9 May 2023	Notification of Mark Abbott as a person with significant control on 9 May 2023 (2 pages)
9 November 2022	Cessation of Robert Mark David Abbott as a person with significant control on 9 November 2022 (1 page)
9 November 2022	Change of details for Miss Anna Svensson as a person with significant control on 9 November 2022 (2 pages)
8 June 2022	Total exemption full accounts made up to 30 September 2021 (6 pages)
16 May 2022	Confirmation statement made on 11 May 2022 with no updates (3 pages)
28 June 2021	Total exemption full accounts made up to 30 September 2020 (6 pages)
18 May 2021	Confirmation statement made on 11 May 2021 with no updates (3 pages)
22 April 2021	Change of details for Mr Mark Abbott as a person with significant control on 19 January 2021 (2 pages)
2 July 2020	Appointment of Mr Robert Mark David Abbott as a director on 16 April 2020 (2 pages)
30 June 2020	Total exemption full accounts made up to 30 September 2019 (6 pages)
11 May 2020	Cessation of Noel Gale as a person with significant control on 16 April 2020 (1 page)
11 May 2020	Termination of appointment of Stuart Gale as a secretary on 16 April 2020 (1 page)
11 May 2020	Cessation of Stuart Graham Anthony Gale as a person with significant control on 16 April 2020 (1 page)
11 May 2020	Confirmation statement made on 11 May 2020 with updates (4 pages)
11 May 2020	Notification of Anna Svensson as a person with significant control on 16 April 2020 (2 pages)
11 May 2020	Notification of Mark Abbott as a person with significant control on 16 April 2020 (2 pages)
6 September 2019	Confirmation statement made on 1 September 2019 with no updates (3 pages)
28 June 2019	Total exemption full accounts made up to 30 September 2018 (6 pages)
5 September 2018	Confirmation statement made on 1 September 2018 with no updates (3 pages)
27 June 2018	Total exemption full accounts made up to 30 September 2017 (6 pages)
1 September 2017	Confirmation statement made on 1 September 2017 with no updates (3 pages)
1 September 2017	Confirmation statement made on 1 September 2017 with no updates (3 pages)
30 June 2017	Total exemption small company accounts made up to 30 September 2016 (5 pages)
30 June 2017	Total exemption small company accounts made up to 30 September 2016 (5 pages)
13 September 2016	Confirmation statement made on 10 September 2016 with updates (6 pages)
13 September 2016	Confirmation statement made on 10 September 2016 with updates (6 pages)
30 June 2016	Total exemption small company accounts made up to 30 September 2015 (4 pages)
30 June 2016	Total exemption small company accounts made up to 30 September 2015 (4 pages)
10 September 2015	Annual return made up to 10 September 2015 with a full list of shareholders Statement of capital on 2015-09-10 GBP 100 (4 pages)
10 September 2015	Annual return made up to 10 September 2015 with a full list of shareholders Statement of capital on 2015-09-10 GBP 100 (4 pages)
14 July 2015	Total exemption small company accounts made up to 30 September 2014 (5 pages)
14 July 2015	Total exemption small company accounts made up to 30 September 2014 (5 pages)
6 October 2014	Registered office address changed from C/O Hudson Conway 249 Aldborough Road South Ilford Essex IG3 8JA to 18 Roneo Corner Hornchurch Essex RM12 4TN on 6 October 2014 (1 page)
6 October 2014	Registered office address changed from C/O Hudson Conway 249 Aldborough Road South Ilford Essex IG3 8JA to 18 Roneo Corner Hornchurch Essex RM12 4TN on 6 October 2014 (1 page)
6 October 2014	Registered office address changed from C/O Hudson Conway 249 Aldborough Road South Ilford Essex IG3 8JA to 18 Roneo Corner Hornchurch Essex RM12 4TN on 6 October 2014 (1 page)
15 September 2014	Annual return made up to 10 September 2014 with a full list of shareholders (4 pages)
15 September 2014	Annual return made up to 10 September 2014 with a full list of shareholders (4 pages)
25 June 2014	Total exemption small company accounts made up to 30 September 2013 (5 pages)
25 June 2014	Total exemption small company accounts made up to 30 September 2013 (5 pages)
18 September 2013	Annual return made up to 10 September 2013 with a full list of shareholders Statement of capital on 2013-09-18 GBP 100 (4 pages)
18 September 2013	Annual return made up to 10 September 2013 with a full list of shareholders Statement of capital on 2013-09-18 GBP 100 (4 pages)
26 June 2013	Total exemption small company accounts made up to 30 September 2012 (3 pages)
26 June 2013	Total exemption small company accounts made up to 30 September 2012 (3 pages)
26 September 2012	Annual return made up to 10 September 2012 with a full list of shareholders (4 pages)
26 September 2012	Annual return made up to 10 September 2012 with a full list of shareholders (4 pages)
26 June 2012	Total exemption small company accounts made up to 30 September 2011 (4 pages)
26 June 2012	Total exemption small company accounts made up to 30 September 2011 (4 pages)
16 September 2011	Annual return made up to 10 September 2011 with a full list of shareholders (4 pages)
16 September 2011	Annual return made up to 10 September 2011 with a full list of shareholders (4 pages)
30 June 2011	Total exemption small company accounts made up to 30 September 2010 (4 pages)
30 June 2011	Total exemption small company accounts made up to 30 September 2010 (4 pages)
11 October 2010	Director's details changed for Noel Shinta Gale on 2 February 2010 (2 pages)
11 October 2010	Registered office address changed from Hudson Conway & Co Geranium House New Southgate London N11 1EQ on 11 October 2010 (1 page)
11 October 2010	Annual return made up to 10 September 2010 with a full list of shareholders (4 pages)
11 October 2010	Annual return made up to 10 September 2010 with a full list of shareholders (4 pages)
11 October 2010	Registered office address changed from Hudson Conway & Co Geranium House New Southgate London N11 1EQ on 11 October 2010 (1 page)
11 October 2010	Director's details changed for Noel Shinta Gale on 2 February 2010 (2 pages)
11 October 2010	Director's details changed for Noel Shinta Gale on 2 February 2010 (2 pages)
24 June 2010	Total exemption small company accounts made up to 30 September 2009 (3 pages)
24 June 2010	Total exemption small company accounts made up to 30 September 2009 (3 pages)
6 October 2009	Annual return made up to 10 September 2009 with a full list of shareholders (3 pages)
6 October 2009	Annual return made up to 10 September 2009 with a full list of shareholders (3 pages)
4 August 2009	Total exemption small company accounts made up to 30 September 2008 (4 pages)
4 August 2009	Total exemption small company accounts made up to 30 September 2008 (4 pages)
9 October 2008	Return made up to 10/09/08; full list of members (3 pages)
9 October 2008	Return made up to 10/09/08; full list of members (3 pages)
25 September 2008	Total exemption full accounts made up to 30 September 2007 (7 pages)
25 September 2008	Total exemption full accounts made up to 30 September 2007 (7 pages)
15 July 2008	Registered office changed on 15/07/2008 from daval consultancy 12B sun street waltham abbey essex EN9 1EE (1 page)
15 July 2008	Registered office changed on 15/07/2008 from daval consultancy 12B sun street waltham abbey essex EN9 1EE (1 page)
15 November 2007	Amended accounts made up to 30 September 2006 (7 pages)
15 November 2007	Amended accounts made up to 30 September 2006 (7 pages)
13 September 2007	Return made up to 10/09/07; full list of members (2 pages)
13 September 2007	Return made up to 10/09/07; full list of members (2 pages)
2 August 2007	Total exemption full accounts made up to 30 September 2006 (7 pages)
2 August 2007	Total exemption full accounts made up to 30 September 2006 (7 pages)
12 October 2006	Return made up to 10/09/06; full list of members (2 pages)
12 October 2006	Return made up to 10/09/06; full list of members (2 pages)
2 August 2006	Total exemption full accounts made up to 30 September 2005 (7 pages)
2 August 2006	Total exemption full accounts made up to 30 September 2005 (7 pages)
23 December 2005	Return made up to 10/09/05; full list of members (6 pages)
23 December 2005	Return made up to 10/09/05; full list of members (6 pages)
30 June 2005	Total exemption full accounts made up to 30 September 2004 (7 pages)
30 June 2005	Total exemption full accounts made up to 30 September 2004 (7 pages)
16 September 2004	Return made up to 10/09/04; full list of members (6 pages)
16 September 2004	Return made up to 10/09/04; full list of members (6 pages)
25 May 2004	Total exemption small company accounts made up to 30 September 2003 (7 pages)
25 May 2004	Total exemption small company accounts made up to 30 September 2003 (7 pages)
24 October 2003	Return made up to 10/09/03; full list of members (6 pages)
24 October 2003	Return made up to 10/09/03; full list of members (6 pages)
26 September 2003	Total exemption full accounts made up to 30 September 2002 (8 pages)
26 September 2003	Total exemption full accounts made up to 30 September 2002 (8 pages)
21 August 2003	Registered office changed on 21/08/03 from: norwood house 9 dyke road brighton east sussex BN1 3FE (1 page)
21 August 2003	Registered office changed on 21/08/03 from: norwood house 9 dyke road brighton east sussex BN1 3FE (1 page)
16 July 2003	Total exemption full accounts made up to 30 September 2001 (9 pages)
16 July 2003	Total exemption full accounts made up to 30 September 2001 (9 pages)
24 September 2001	Return made up to 10/09/01; full list of members 363(288) ‐ Secretary's particulars changed (6 pages)
24 September 2001	Return made up to 10/09/01; full list of members 363(288) ‐ Secretary's particulars changed (6 pages)
30 July 2001	Total exemption full accounts made up to 30 September 2000 (9 pages)
30 July 2001	Total exemption full accounts made up to 30 September 2000 (9 pages)
20 September 2000	Return made up to 10/09/00; full list of members (6 pages)
20 September 2000	Return made up to 10/09/00; full list of members (6 pages)
12 July 2000	Full accounts made up to 30 September 1999 (10 pages)
12 July 2000	Full accounts made up to 30 September 1999 (10 pages)
23 September 1999	Return made up to 10/09/99; full list of members (6 pages)
23 September 1999	Return made up to 10/09/99; full list of members (6 pages)
21 October 1998	Ad 15/10/98--------- Â£ si 98@1=98 Â£ ic 2/100 (2 pages)
21 October 1998	Ad 15/10/98--------- Â£ si 98@1=98 Â£ ic 2/100 (2 pages)
18 September 1998	Director resigned (1 page)
18 September 1998	New secretary appointed (2 pages)
18 September 1998	Secretary resigned (1 page)
18 September 1998	Director resigned (1 page)
18 September 1998	Registered office changed on 18/09/98 from: 381 kingsway hove east sussex BN3 4QD (1 page)
18 September 1998	New director appointed (2 pages)
18 September 1998	Secretary resigned (1 page)
18 September 1998	New secretary appointed (2 pages)
18 September 1998	Registered office changed on 18/09/98 from: 381 kingsway hove east sussex BN3 4QD (1 page)
18 September 1998	New director appointed (2 pages)
10 September 1998	Incorporation (14 pages)
10 September 1998	Incorporation (14 pages)

Galeforce Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Filing History

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