| Company Name | Jack Galloway Limited |
|---|---|
| Director | John Galloway |
| Company Status | Active |
| Company Number | 07700929 |
| Category | Private Limited Company |
| Incorporation Date | 11 July 2011(12 years, 9 months ago) |
Business Activity
| Section R | Arts, entertainment and recreation |
|---|---|
| SIC 90020 | Support activities to performing arts |
Directors
| Director Name | Mr John Galloway |
|---|---|
| Date of Birth | March 1964 (Born 60 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 11 July 2011(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 55 Glengall Road London SE15 6NF |
| Secretary Name | Mrs Esmerelda Devlin |
|---|---|
| Status | Current |
| Appointed | 11 July 2011(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 55 Glengall Road London SE15 6NF |
| Director Name | Mrs Susan McIntosh |
|---|---|
| Date of Birth | October 1970 (Born 53 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 11 July 2011(same day as company formation) |
| Role | Company Formation Agent |
| Country of Residence | Scotland |
| Correspondence Address | 27 Lauriston Street Edinburgh EH3 9DQ Scotland |
| Director Name | Mr Peter Trainer |
|---|---|
| Date of Birth | May 1952 (Born 72 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 11 July 2011(same day as company formation) |
| Role | Company Formation Agent |
| Country of Residence | Scotland |
| Correspondence Address | 27 Lauriston Street Edinburgh EH3 9DQ Scotland |
| Secretary Name | Mr Peter Trainer |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 11 July 2011(same day as company formation) |
| Role | Company Director |
| Country of Residence | Scotland |
| Correspondence Address | 27 Lauriston Street Edinburgh EH3 9DQ Scotland |
Location
| Registered Address | 55 Glengall Road London SE15 6NF |
|---|---|
| Region | London |
| Constituency | Bermondsey and Old Southwark |
| County | Greater London |
| Ward | East Walworth |
| Built Up Area | Greater London |
| Address Matches | 2 other UK companies use this postal address |
Shareholders
| 100 at £1 | John Galloway 100.00% Ordinary |
|---|
Financials
| Year | 2014 |
|---|---|
| Net Worth | £110 |
| Cash | £11,447 |
| Current Liabilities | £36,981 |
Accounts
| Latest Accounts | 31 July 2022 (1 year, 9 months ago) |
|---|---|
| Next Accounts Due | 30 April 2024 (0 days from now) |
| Accounts Category | Micro |
| Accounts Year End | 30 July |
Returns
| Latest Return | 14 July 2023 (9 months, 2 weeks ago) |
|---|---|
| Next Return Due | 28 July 2024 (2 months, 4 weeks from now) |
Charges
| 17 March 2014 | Delivered on: 20 March 2014 Persons entitled: Barclays Bank PLC Classification: A registered charge Particulars: Notification of addition to or amendment of charge. Outstanding |
|---|
Filing History
| 28 July 2023 | Confirmation statement made on 14 July 2023 with updates (4 pages) |
|---|---|
| 28 July 2023 | Micro company accounts made up to 31 July 2022 (5 pages) |
| 19 August 2022 | Confirmation statement made on 14 July 2022 with updates (4 pages) |
| 20 April 2022 | Total exemption full accounts made up to 30 July 2021 (7 pages) |
| 19 August 2021 | Confirmation statement made on 14 July 2021 with no updates (3 pages) |
| 28 May 2021 | Total exemption full accounts made up to 30 July 2020 (7 pages) |
| 29 April 2021 | Previous accounting period shortened from 31 July 2020 to 30 July 2020 (1 page) |
| 25 August 2020 | Confirmation statement made on 14 July 2020 with no updates (3 pages) |
| 17 June 2020 | Total exemption full accounts made up to 31 July 2019 (7 pages) |
| 18 July 2019 | Confirmation statement made on 14 July 2019 with updates (4 pages) |
| 29 April 2019 | Total exemption full accounts made up to 31 July 2018 (6 pages) |
| 18 July 2018 | Confirmation statement made on 14 July 2018 with updates (4 pages) |
| 29 March 2018 | Total exemption full accounts made up to 31 July 2017 (11 pages) |
| 14 July 2017 | Confirmation statement made on 14 July 2017 with updates (4 pages) |
| 14 July 2017 | Confirmation statement made on 14 July 2017 with updates (4 pages) |
| 26 February 2017 | Total exemption small company accounts made up to 31 July 2016 (6 pages) |
| 26 February 2017 | Total exemption small company accounts made up to 31 July 2016 (6 pages) |
| 22 July 2016 | Confirmation statement made on 22 July 2016 with updates (4 pages) |
| 22 July 2016 | Confirmation statement made on 22 July 2016 with updates (4 pages) |
| 15 July 2016 | Confirmation statement made on 11 July 2016 with updates (5 pages) |
| 15 July 2016 | Confirmation statement made on 11 July 2016 with updates (5 pages) |
| 8 February 2016 | Total exemption small company accounts made up to 31 July 2015 (5 pages) |
| 8 February 2016 | Total exemption small company accounts made up to 31 July 2015 (5 pages) |
| 16 July 2015 | Annual return made up to 11 July 2015 with a full list of shareholders Statement of capital on 2015-07-16
|
| 16 July 2015 | Annual return made up to 11 July 2015 with a full list of shareholders Statement of capital on 2015-07-16
|
| 8 April 2015 | Total exemption small company accounts made up to 31 July 2014 (5 pages) |
| 8 April 2015 | Total exemption small company accounts made up to 31 July 2014 (5 pages) |
| 1 August 2014 | Annual return made up to 11 July 2014 with a full list of shareholders Statement of capital on 2014-08-01
|
| 1 August 2014 | Annual return made up to 11 July 2014 with a full list of shareholders Statement of capital on 2014-08-01
|
| 20 March 2014 | Registration of charge 077009290001, created on 17 March 2014 (17 pages) |
| 20 March 2014 | Registration of charge 077009290001, created on 17 March 2014 (17 pages) |
| 11 December 2013 | Total exemption small company accounts made up to 31 July 2013 (6 pages) |
| 11 December 2013 | Total exemption small company accounts made up to 31 July 2013 (6 pages) |
| 12 July 2013 | Annual return made up to 11 July 2013 with a full list of shareholders (3 pages) |
| 12 July 2013 | Annual return made up to 11 July 2013 with a full list of shareholders (3 pages) |
| 10 April 2013 | Total exemption small company accounts made up to 31 July 2012 (4 pages) |
| 10 April 2013 | Total exemption small company accounts made up to 31 July 2012 (4 pages) |
| 1 August 2012 | Annual return made up to 11 July 2012 with a full list of shareholders (3 pages) |
| 1 August 2012 | Annual return made up to 11 July 2012 with a full list of shareholders (3 pages) |
| 11 October 2011 | Director's details changed for Mr Jack Galloway on 11 October 2011 (2 pages) |
| 11 October 2011 | Director's details changed for Mr Jack Galloway on 11 October 2011 (2 pages) |
| 16 September 2011 | Secretary's details changed for Mrs Esmerelda Galloway on 11 July 2011 (1 page) |
| 16 September 2011 | Secretary's details changed for Mrs Esmerelda Galloway on 11 July 2011 (1 page) |
| 8 August 2011 | Appointment of Mrs Esmerelda Galloway as a secretary (1 page) |
| 8 August 2011 | Appointment of Mr Jack Galloway as a director (2 pages) |
| 8 August 2011 | Termination of appointment of Susan Mcintosh as a director (1 page) |
| 8 August 2011 | Termination of appointment of Peter Trainer as a secretary (1 page) |
| 8 August 2011 | Appointment of Mr Jack Galloway as a director (2 pages) |
| 8 August 2011 | Termination of appointment of Peter Trainer as a director (1 page) |
| 8 August 2011 | Termination of appointment of Peter Trainer as a secretary (1 page) |
| 8 August 2011 | Appointment of Mrs Esmerelda Galloway as a secretary (1 page) |
| 8 August 2011 | Termination of appointment of Peter Trainer as a director (1 page) |
| 8 August 2011 | Termination of appointment of Susan Mcintosh as a director (1 page) |
| 20 July 2011 | Statement of capital following an allotment of shares on 11 July 2011
|
| 20 July 2011 | Statement of capital following an allotment of shares on 11 July 2011
|
| 11 July 2011 | Incorporation (24 pages) |
| 11 July 2011 | Incorporation (24 pages) |