Company NameGalaxy Publications Limited
DirectorsSimon Andrew Fox and William Thomas Mullen
Company StatusActive
Company Number00889916
CategoryPrivate Limited Company
Incorporation Date18 October 1966(57 years, 5 months ago)

Business Activity

Section UActivities of extraterritorial organisations and bodies
SIC 9999Dormant company
SIC 99999Dormant Company

Directors

Secretary NameWilliam Thomas Mullen
NationalityBritish
StatusCurrent
Appointed23 October 1991(25 years after company formation)
Appointment Duration32 years, 5 months
RoleCompany Director
Country of ResidenceEngland
Correspondence AddressC/O Europress Holdings Limited 20 Freebournes Road
Witham
Essex
CM8 3UN
Director NameSimon Andrew Fox
Date of BirthJanuary 1958 (Born 66 years ago)
NationalityBritish
StatusCurrent
Appointed20 May 2003(36 years, 7 months after company formation)
Appointment Duration20 years, 10 months
RoleCompany Director
Country of ResidenceEngland
Correspondence AddressC/O Europress Holdings Limited 20 Freebournes Road
Witham
Essex
CM8 3UN
Director NameWilliam Thomas Mullen
Date of BirthJanuary 1957 (Born 67 years ago)
NationalityBritish
StatusCurrent
Appointed20 May 2003(36 years, 7 months after company formation)
Appointment Duration20 years, 10 months
RoleCompany Director
Country of ResidenceEngland
Correspondence AddressC/O Europress Holdings Limited 20 Freebournes Road
Witham
Essex
CM8 3UN
Director NameMr David George Holliday
Date of BirthFebruary 1945 (Born 79 years ago)
NationalityBritish
StatusResigned
Appointed23 October 1991(25 years after company formation)
Appointment Duration12 years, 12 months (resigned 15 October 2004)
RoleCompany Director
Country of ResidenceEngland
Correspondence AddressRiverend House
Maltings Wharf
Manningtree
Essex
CO11 1XE

Contact

Websitegalaxy.co.uk

Location

Registered AddressC/O Europress Holdings Limited
20 Freebournes Road
Witham
Essex
CM8 3UN
RegionEast of England
ConstituencyWitham
CountyEssex
ParishWitham
WardWitham Central
Built Up AreaWitham
Address MatchesOver 80 other UK companies use this postal address

Shareholders

500 at £1Europress Holdings LTD
100.00%
Ordinary

Financials

Year2014
Net Worth-£1,599,120
Cash£250
Current Liabilities£3,366,240

Accounts

Latest Accounts30 December 2022 (1 year, 3 months ago)
Next Accounts Due30 September 2024 (6 months from now)
Accounts CategoryDormant
Accounts Year End30 December

Returns

Latest Return8 November 2023 (4 months, 3 weeks ago)
Next Return Due22 November 2024 (7 months, 3 weeks from now)

Charges

23 January 1986Delivered on: 29 January 1986
Satisfied on: 11 November 1989
Persons entitled: Midland Bank PLC

Classification: Fixed and floating charge
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever.
Particulars: First fixed charge on all book debts and other debts and floating charge on all other the (please see doc M28). Undertaking and all property and assets present and future including uncalled capital.
Fully Satisfied

Filing History

21 September 2023Accounts for a dormant company made up to 30 December 2022 (8 pages)
9 November 2022Confirmation statement made on 8 November 2022 with no updates (3 pages)
26 September 2022Micro company accounts made up to 30 December 2021 (3 pages)
26 November 2021Confirmation statement made on 8 November 2021 with updates (3 pages)
16 November 2021Micro company accounts made up to 30 December 2020 (3 pages)
16 November 2020Confirmation statement made on 8 November 2020 with no updates (3 pages)
27 October 2020Micro company accounts made up to 30 December 2019 (3 pages)
12 November 2019Confirmation statement made on 8 November 2019 with no updates (3 pages)
25 October 2019Micro company accounts made up to 30 December 2018 (2 pages)
8 November 2018Confirmation statement made on 8 November 2018 with no updates (3 pages)
30 September 2018Micro company accounts made up to 30 December 2017 (2 pages)
9 August 2018Secretary's details changed for William Thomas Mullen on 9 August 2018 (1 page)
9 August 2018Director's details changed for Simon Andrew Fox on 9 August 2018 (2 pages)
9 August 2018Director's details changed for William Thomas Mullen on 9 August 2018 (2 pages)
9 August 2018Registered office address changed from C/O C/O Europress Holdings Limited Freebournes House Freebournes Road Witham Essex CM8 3US England to C/O Europress Holdings Limited 20 Freebournes Road Witham Essex CM8 3UN on 9 August 2018 (1 page)
9 November 2017Confirmation statement made on 8 November 2017 with no updates (3 pages)
9 November 2017Confirmation statement made on 8 November 2017 with no updates (3 pages)
29 September 2017Micro company accounts made up to 30 December 2016 (6 pages)
29 September 2017Micro company accounts made up to 30 December 2016 (6 pages)
24 January 2017Full accounts made up to 30 December 2015 (15 pages)
24 January 2017Full accounts made up to 30 December 2015 (15 pages)
10 November 2016Confirmation statement made on 8 November 2016 with updates (5 pages)
10 November 2016Confirmation statement made on 8 November 2016 with updates (5 pages)
27 October 2016Confirmation statement made on 23 October 2016 with updates (5 pages)
27 October 2016Confirmation statement made on 23 October 2016 with updates (5 pages)
16 June 2016Registered office address changed from C/O Europress Holdings Limited Freebournes Road Witham Essex CM8 3UH to C/O C/O Europress Holdings Limited Freebournes House Freebournes Road Witham Essex CM8 3US on 16 June 2016 (1 page)
16 June 2016Registered office address changed from C/O Europress Holdings Limited Freebournes Road Witham Essex CM8 3UH to C/O C/O Europress Holdings Limited Freebournes House Freebournes Road Witham Essex CM8 3US on 16 June 2016 (1 page)
6 January 2016Accounts for a small company made up to 30 December 2014 (7 pages)
6 January 2016Accounts for a small company made up to 30 December 2014 (7 pages)
23 October 2015Annual return made up to 23 October 2015 with a full list of shareholders
Statement of capital on 2015-10-23
  • GBP 500
(5 pages)
23 October 2015Annual return made up to 23 October 2015 with a full list of shareholders
Statement of capital on 2015-10-23
  • GBP 500
(5 pages)
25 September 2015Previous accounting period shortened from 31 December 2014 to 30 December 2014 (1 page)
25 September 2015Previous accounting period shortened from 31 December 2014 to 30 December 2014 (1 page)
23 October 2014Annual return made up to 23 October 2014 with a full list of shareholders
Statement of capital on 2014-10-23
  • GBP 500
(5 pages)
23 October 2014Annual return made up to 23 October 2014 with a full list of shareholders
Statement of capital on 2014-10-23
  • GBP 500
(5 pages)
8 October 2014Full accounts made up to 31 December 2013 (15 pages)
8 October 2014Full accounts made up to 31 December 2013 (15 pages)
23 October 2013Annual return made up to 23 October 2013 with a full list of shareholders
Statement of capital on 2013-10-23
  • GBP 500
(5 pages)
23 October 2013Annual return made up to 23 October 2013 with a full list of shareholders
Statement of capital on 2013-10-23
  • GBP 500
(5 pages)
7 October 2013Accounts for a small company made up to 31 December 2012 (7 pages)
7 October 2013Accounts for a small company made up to 31 December 2012 (7 pages)
25 October 2012Annual return made up to 23 October 2012 with a full list of shareholders (5 pages)
25 October 2012Annual return made up to 23 October 2012 with a full list of shareholders (5 pages)
4 October 2012Full accounts made up to 31 December 2011 (17 pages)
4 October 2012Full accounts made up to 31 December 2011 (17 pages)
24 October 2011Annual return made up to 23 October 2011 with a full list of shareholders (5 pages)
24 October 2011Annual return made up to 23 October 2011 with a full list of shareholders (5 pages)
6 October 2011Full accounts made up to 31 December 2010 (16 pages)
6 October 2011Full accounts made up to 31 December 2010 (16 pages)
10 November 2010Annual return made up to 23 October 2010 with a full list of shareholders (5 pages)
10 November 2010Annual return made up to 23 October 2010 with a full list of shareholders (5 pages)
28 September 2010Full accounts made up to 31 December 2009 (16 pages)
28 September 2010Full accounts made up to 31 December 2009 (16 pages)
20 November 2009Annual return made up to 23 October 2009 with a full list of shareholders (5 pages)
20 November 2009Director's details changed for William Thomas Mullen on 20 November 2009 (2 pages)
20 November 2009Director's details changed for Simon Andrew Fox on 20 November 2009 (2 pages)
20 November 2009Director's details changed for William Thomas Mullen on 20 November 2009 (2 pages)
20 November 2009Director's details changed for Simon Andrew Fox on 20 November 2009 (2 pages)
20 November 2009Annual return made up to 23 October 2009 with a full list of shareholders (5 pages)
4 November 2009Full accounts made up to 31 December 2008 (16 pages)
4 November 2009Full accounts made up to 31 December 2008 (16 pages)
13 November 2008Return made up to 23/10/08; full list of members (3 pages)
13 November 2008Return made up to 23/10/08; full list of members (3 pages)
1 November 2008Full accounts made up to 31 December 2007 (17 pages)
1 November 2008Full accounts made up to 31 December 2007 (17 pages)
12 December 2007Return made up to 23/10/07; full list of members (2 pages)
12 December 2007Return made up to 23/10/07; full list of members (2 pages)
2 November 2007Full accounts made up to 31 December 2006 (17 pages)
2 November 2007Full accounts made up to 31 December 2006 (17 pages)
15 November 2006Return made up to 23/10/06; full list of members (2 pages)
15 November 2006Return made up to 23/10/06; full list of members (2 pages)
5 November 2006Full accounts made up to 31 December 2005 (16 pages)
5 November 2006Full accounts made up to 31 December 2005 (16 pages)
18 November 2005Return made up to 23/10/05; full list of members (3 pages)
18 November 2005Return made up to 23/10/05; full list of members (3 pages)
26 October 2005Full accounts made up to 31 December 2004 (15 pages)
26 October 2005Full accounts made up to 31 December 2004 (15 pages)
17 November 2004Return made up to 23/10/04; full list of members (3 pages)
17 November 2004Return made up to 23/10/04; full list of members (3 pages)
3 November 2004Director resigned (1 page)
3 November 2004Director resigned (1 page)
1 November 2004Full accounts made up to 31 December 2003 (15 pages)
1 November 2004Full accounts made up to 31 December 2003 (15 pages)
14 November 2003Return made up to 23/10/03; full list of members (7 pages)
14 November 2003Return made up to 23/10/03; full list of members (7 pages)
3 November 2003Full accounts made up to 31 December 2002 (15 pages)
3 November 2003Full accounts made up to 31 December 2002 (15 pages)
28 May 2003New director appointed (2 pages)
28 May 2003New director appointed (2 pages)
28 May 2003New director appointed (2 pages)
28 May 2003New director appointed (2 pages)
11 November 2002Return made up to 23/10/02; full list of members (6 pages)
11 November 2002Return made up to 23/10/02; full list of members (6 pages)
1 November 2002Full accounts made up to 31 December 2001 (15 pages)
1 November 2002Full accounts made up to 31 December 2001 (15 pages)
19 November 2001Return made up to 23/10/01; full list of members (6 pages)
19 November 2001Return made up to 23/10/01; full list of members (6 pages)
30 October 2001Full accounts made up to 31 December 2000 (15 pages)
30 October 2001Full accounts made up to 31 December 2000 (15 pages)
13 November 2000Return made up to 23/10/00; full list of members
  • 363(288) ‐ Director's particulars changed
(6 pages)
13 November 2000Return made up to 23/10/00; full list of members
  • 363(288) ‐ Director's particulars changed
(6 pages)
23 October 2000Full accounts made up to 31 December 1999 (15 pages)
23 October 2000Full accounts made up to 31 December 1999 (15 pages)
22 February 2000Full accounts made up to 31 December 1998 (15 pages)
22 February 2000Full accounts made up to 31 December 1998 (15 pages)
2 February 2000Auditor's resignation (2 pages)
2 February 2000Auditor's resignation (2 pages)
6 January 2000Resolutions
  • SRES13 ‐ Special resolution
(1 page)
6 January 2000Resolutions
  • SRES13 ‐ Special resolution
(1 page)
22 November 1999Return made up to 23/10/99; full list of members (6 pages)
22 November 1999Return made up to 23/10/99; full list of members (6 pages)
13 November 1998Return made up to 23/10/98; no change of members (4 pages)
13 November 1998Return made up to 23/10/98; no change of members (4 pages)
3 November 1998Full accounts made up to 31 December 1997 (16 pages)
3 November 1998Full accounts made up to 31 December 1997 (16 pages)
3 August 1998Auditor's resignation (1 page)
3 August 1998Auditor's resignation (1 page)
11 November 1997Return made up to 23/10/97; no change of members (4 pages)
11 November 1997Return made up to 23/10/97; no change of members (4 pages)
3 November 1997Full accounts made up to 31 December 1996 (14 pages)
3 November 1997Full accounts made up to 31 December 1996 (14 pages)
13 November 1996Return made up to 23/10/96; full list of members (6 pages)
13 November 1996Return made up to 23/10/96; full list of members (6 pages)
9 November 1995Return made up to 23/10/95; no change of members (4 pages)
9 November 1995Return made up to 23/10/95; no change of members (4 pages)
1 November 1995Full accounts made up to 31 December 1994 (15 pages)
1 November 1995Full accounts made up to 31 December 1994 (15 pages)
1 January 1995A selection of documents registered before 1 January 1995 (14 pages)
3 May 1986Return made up to 18/12/85; full list of members (4 pages)
3 May 1986Return made up to 18/12/85; full list of members (4 pages)