Old Windsor
Berks
SL4 2PR
Director Name | Mr Andrew Jonathan Main |
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Date of Birth | January 1958 (Born 66 years ago) |
Nationality | British |
Status | Closed |
Appointed | 06 March 2006(same day as company formation) |
Role | IT Director |
Country of Residence | England |
Correspondence Address | 25 Brownswood Road Beaconsfield Bucks HP9 2NU |
Director Name | Mr Kenneth James Morgan |
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Date of Birth | February 1958 (Born 66 years ago) |
Nationality | British |
Status | Closed |
Appointed | 06 March 2006(same day as company formation) |
Role | Telecoms Manager |
Country of Residence | United Kingdom |
Correspondence Address | 7 Spinfield Mount Marlow Bucks SL7 2JU |
Secretary Name | Mr Andrew Jonathan Main |
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Nationality | British |
Status | Closed |
Appointed | 06 March 2006(same day as company formation) |
Role | Company Director |
Country of Residence | England |
Correspondence Address | 25 Brownswood Road Beaconsfield Bucks HP9 2NU |
Website | galeotes.co.uk |
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Email address | [email protected] |
Registered Address | 52 Ravensfield Gardens Epsom Surrey KT19 0SR |
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Region | South East |
Constituency | Epsom and Ewell |
County | Surrey |
Ward | Auriol |
Built Up Area | Greater London |
180 at £0.1 | Andrew Jonathan Main 25.35% Ordinary |
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130 at £0.1 | Kenneth James Morgan 18.31% Ordinary |
100 at £0.1 | Andrew Jonathan Main 14.08% Ordinary A |
100 at £0.1 | Geoffrey Robert Dannatt 14.08% Ordinary |
100 at £0.1 | Geoffrey Robert Dannatt 14.08% Ordinary C |
100 at £0.1 | Kenneth James Morgan 14.08% Ordinary B |
Year | 2014 |
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Net Worth | £80,441 |
Cash | £97,173 |
Current Liabilities | £25,162 |
Latest Accounts | 31 May 2019 (4 years, 11 months ago) |
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Accounts Category | Total Exemption Full |
Accounts Year End | 31 May |
14 July 2017 | Total exemption full accounts made up to 31 May 2017 (9 pages) |
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10 March 2017 | Confirmation statement made on 6 March 2017 with updates (7 pages) |
24 October 2016 | Total exemption small company accounts made up to 31 May 2016 (6 pages) |
7 March 2016 | Annual return made up to 6 March 2016 with a full list of shareholders Statement of capital on 2016-03-07
|
18 August 2015 | Total exemption small company accounts made up to 31 May 2015 (6 pages) |
8 March 2015 | Annual return made up to 6 March 2015 with a full list of shareholders Statement of capital on 2015-03-08
|
8 March 2015 | Annual return made up to 6 March 2015 with a full list of shareholders Statement of capital on 2015-03-08
|
12 August 2014 | Total exemption small company accounts made up to 31 May 2014 (6 pages) |
6 March 2014 | Annual return made up to 6 March 2014 with a full list of shareholders Statement of capital on 2014-03-06
|
6 March 2014 | Annual return made up to 6 March 2014 with a full list of shareholders Statement of capital on 2014-03-06
|
9 July 2013 | Total exemption small company accounts made up to 31 May 2013 (6 pages) |
6 March 2013 | Annual return made up to 6 March 2013 with a full list of shareholders (8 pages) |
6 March 2013 | Annual return made up to 6 March 2013 with a full list of shareholders (8 pages) |
3 October 2012 | Total exemption small company accounts made up to 31 May 2012 (6 pages) |
6 March 2012 | Annual return made up to 6 March 2012 with a full list of shareholders (8 pages) |
6 March 2012 | Annual return made up to 6 March 2012 with a full list of shareholders (8 pages) |
16 August 2011 | Total exemption small company accounts made up to 31 May 2011 (6 pages) |
7 March 2011 | Annual return made up to 6 March 2011 with a full list of shareholders (8 pages) |
7 March 2011 | Annual return made up to 6 March 2011 with a full list of shareholders (8 pages) |
2 October 2010 | Total exemption small company accounts made up to 31 May 2010 (5 pages) |
8 March 2010 | Director's details changed for Geoffrey Robert Dannatt on 6 March 2010 (2 pages) |
8 March 2010 | Director's details changed for Andrew Jonathan Main on 6 March 2010 (2 pages) |
8 March 2010 | Director's details changed for Ken James Morgan on 6 March 2010 (2 pages) |
8 March 2010 | Annual return made up to 6 March 2010 with a full list of shareholders (7 pages) |
8 March 2010 | Annual return made up to 6 March 2010 with a full list of shareholders (7 pages) |
8 March 2010 | Director's details changed for Geoffrey Robert Dannatt on 6 March 2010 (2 pages) |
8 March 2010 | Director's details changed for Ken James Morgan on 6 March 2010 (2 pages) |
8 March 2010 | Director's details changed for Andrew Jonathan Main on 6 March 2010 (2 pages) |
14 September 2009 | Total exemption small company accounts made up to 31 May 2009 (6 pages) |
1 July 2009 | Ad 30/06/09\gbp si [email protected]=30\gbp ic 41/71\ (2 pages) |
30 June 2009 | Gbp nc 41/71\30/06/09 (2 pages) |
16 March 2009 | Return made up to 06/03/09; full list of members (4 pages) |
16 July 2008 | Total exemption small company accounts made up to 31 May 2008 (6 pages) |
15 July 2008 | Registered office changed on 15/07/2008 from 2ND floor 145-157 st.john street london EC1V 4PY (1 page) |
19 March 2008 | Return made up to 06/03/08; full list of members (4 pages) |
26 July 2007 | Total exemption small company accounts made up to 31 May 2007 (5 pages) |
3 April 2007 | Ad 20/03/07--------- £ si [email protected]=11 £ ic 30/41 (1 page) |
27 March 2007 | Nc inc already adjusted 20/03/07 (2 pages) |
27 March 2007 | Resolutions
|
14 March 2007 | Return made up to 06/03/07; full list of members (3 pages) |
15 September 2006 | Accounting reference date extended from 31/03/07 to 31/05/07 (1 page) |
6 March 2006 | Incorporation (14 pages) |