| Company Name | United Marine & General Salvage Co Limited |
|---|---|
| Directors | John Douglas Galbally and Pamela Magaret Galbally |
| Company Status | Active |
| Company Number | 01212827 |
| Category | Private Limited Company |
| Incorporation Date | 16 May 1975(49 years ago) |
Business Activity
| Section G | Wholesale and retail trade; repair of motor vehicles and motorcycles |
|---|---|
| SIC 5190 | Other wholesale |
| SIC 46900 | Non-specialised wholesale trade |
Directors
| Director Name | Mr John Douglas Galbally |
|---|---|
| Date of Birth | October 1941 (Born 82 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 24 October 1991(16 years, 5 months after company formation) |
| Appointment Duration | 32 years, 6 months |
| Role | Retailer |
| Country of Residence | United Kingdom |
| Correspondence Address | Fullbourne Lodge Hawk Hill Battlesbridge Wickford Essex SS11 7RN |
| Director Name | Mrs Pamela Magaret Galbally |
|---|---|
| Date of Birth | August 1939 (Born 84 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 24 October 1991(16 years, 5 months after company formation) |
| Appointment Duration | 32 years, 6 months |
| Role | Secretary |
| Country of Residence | United Kingdom |
| Correspondence Address | Fulborne Lodge Hawk Hill Battlesbridge Essex SS11 7NR |
| Secretary Name | Mrs Pamela Magaret Galbally |
|---|---|
| Nationality | British |
| Status | Current |
| Appointed | 24 October 1991(16 years, 5 months after company formation) |
| Appointment Duration | 32 years, 6 months |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Fulborne Lodge Hawk Hill Battlesbridge Essex SS11 7NR |
Location
| Registered Address | 61 Crowstone Road Westcliff On Sea Essex SS0 8BG |
|---|---|
| Region | East of England |
| Constituency | Southend West |
| County | Essex |
| Ward | Chalkwell |
| Built Up Area | Southend-on-Sea |
| Address Matches | Over 40 other UK companies use this postal address |
Shareholders
| 1 at £1 | J. Galbally 50.00% Ordinary |
|---|---|
| 1 at £1 | Mrs P. Galbally 50.00% Ordinary |
Financials
| Year | 2014 |
|---|---|
| Turnover | £214,874 |
| Gross Profit | £52,509 |
| Net Worth | -£15,469 |
| Current Liabilities | £82,086 |
Accounts
| Latest Accounts | 31 August 2023 (8 months, 1 week ago) |
|---|---|
| Next Accounts Due | 31 May 2025 (1 year from now) |
| Accounts Category | Micro Entity |
| Accounts Year End | 31 August |
Returns
| Latest Return | 24 October 2023 (6 months, 2 weeks ago) |
|---|---|
| Next Return Due | 7 November 2024 (6 months from now) |
Charges
| 19 November 1999 | Delivered on: 20 November 1999 Persons entitled: Stephen George Nice Classification: Legal charge Secured details: £11,000 due or to become due from the company to the chargee. Particulars: 378 fairfax drive westcliff on sea essex. Outstanding |
|---|---|
| 14 October 1996 | Delivered on: 18 October 1996 Persons entitled: Stephen Nice Classification: Legal charge Secured details: £20,000 from the company to the chargee under the terms of the charge. Particulars: 2 & 4 westcliff drive leigh-on-sea essex. Outstanding |
| 25 June 1976 | Delivered on: 30 June 1976 Persons entitled: Barclays Bank LTD Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Land in rustrol road canvey island essex. Known as plots 36, 37, 38, 39, 40, & 41 of the central park estate. Outstanding |
Filing History
| 20 January 2021 | Micro company accounts made up to 31 August 2020 (3 pages) |
|---|---|
| 26 October 2020 | Confirmation statement made on 24 October 2020 with no updates (3 pages) |
| 26 February 2020 | Micro company accounts made up to 31 August 2019 (2 pages) |
| 28 October 2019 | Confirmation statement made on 24 October 2019 with no updates (3 pages) |
| 7 May 2019 | Micro company accounts made up to 31 August 2018 (2 pages) |
| 26 October 2018 | Confirmation statement made on 24 October 2018 with no updates (3 pages) |
| 25 January 2018 | Micro company accounts made up to 31 August 2017 (5 pages) |
| 25 January 2018 | Micro company accounts made up to 31 August 2017 (5 pages) |
| 27 October 2017 | Confirmation statement made on 24 October 2017 with no updates (3 pages) |
| 27 October 2017 | Confirmation statement made on 24 October 2017 with no updates (3 pages) |
| 4 May 2017 | Total exemption full accounts made up to 31 August 2016 (8 pages) |
| 4 May 2017 | Total exemption full accounts made up to 31 August 2016 (8 pages) |
| 26 October 2016 | Confirmation statement made on 24 October 2016 with updates (6 pages) |
| 26 October 2016 | Confirmation statement made on 24 October 2016 with updates (6 pages) |
| 26 November 2015 | Total exemption full accounts made up to 31 August 2015 (8 pages) |
| 26 November 2015 | Total exemption full accounts made up to 31 August 2015 (8 pages) |
| 2 November 2015 | Annual return made up to 24 October 2015 with a full list of shareholders Statement of capital on 2015-11-02
|
| 2 November 2015 | Annual return made up to 24 October 2015 with a full list of shareholders Statement of capital on 2015-11-02
|
| 22 December 2014 | Total exemption full accounts made up to 31 August 2014 (9 pages) |
| 22 December 2014 | Total exemption full accounts made up to 31 August 2014 (9 pages) |
| 28 October 2014 | Annual return made up to 24 October 2014 with a full list of shareholders Statement of capital on 2014-10-28
|
| 28 October 2014 | Annual return made up to 24 October 2014 with a full list of shareholders Statement of capital on 2014-10-28
|
| 20 November 2013 | Total exemption full accounts made up to 31 August 2013 (10 pages) |
| 20 November 2013 | Total exemption full accounts made up to 31 August 2013 (10 pages) |
| 28 October 2013 | Annual return made up to 24 October 2013 with a full list of shareholders Statement of capital on 2013-10-28
|
| 28 October 2013 | Annual return made up to 24 October 2013 with a full list of shareholders Statement of capital on 2013-10-28
|
| 9 January 2013 | Total exemption full accounts made up to 31 August 2012 (10 pages) |
| 9 January 2013 | Total exemption full accounts made up to 31 August 2012 (10 pages) |
| 25 October 2012 | Annual return made up to 24 October 2012 with a full list of shareholders (5 pages) |
| 25 October 2012 | Annual return made up to 24 October 2012 with a full list of shareholders (5 pages) |
| 1 December 2011 | Total exemption full accounts made up to 31 August 2011 (10 pages) |
| 1 December 2011 | Total exemption full accounts made up to 31 August 2011 (10 pages) |
| 26 October 2011 | Annual return made up to 24 October 2011 with a full list of shareholders (5 pages) |
| 26 October 2011 | Annual return made up to 24 October 2011 with a full list of shareholders (5 pages) |
| 28 February 2011 | Total exemption full accounts made up to 31 August 2010 (10 pages) |
| 28 February 2011 | Total exemption full accounts made up to 31 August 2010 (10 pages) |
| 27 October 2010 | Annual return made up to 24 October 2010 with a full list of shareholders (5 pages) |
| 27 October 2010 | Annual return made up to 24 October 2010 with a full list of shareholders (5 pages) |
| 27 November 2009 | Total exemption full accounts made up to 31 August 2009 (11 pages) |
| 27 November 2009 | Total exemption full accounts made up to 31 August 2009 (11 pages) |
| 27 October 2009 | Director's details changed for Mrs Pamela Magaret Galbally on 27 October 2009 (2 pages) |
| 27 October 2009 | Annual return made up to 24 October 2009 with a full list of shareholders (6 pages) |
| 27 October 2009 | Annual return made up to 24 October 2009 with a full list of shareholders (6 pages) |
| 27 October 2009 | Director's details changed for Mrs Pamela Magaret Galbally on 27 October 2009 (2 pages) |
| 27 October 2009 | Director's details changed for Mr John Douglas Galbally on 27 October 2009 (2 pages) |
| 27 October 2009 | Director's details changed for Mr John Douglas Galbally on 27 October 2009 (2 pages) |
| 3 December 2008 | Total exemption full accounts made up to 31 August 2008 (9 pages) |
| 3 December 2008 | Total exemption full accounts made up to 31 August 2008 (9 pages) |
| 27 October 2008 | Return made up to 24/10/08; full list of members (4 pages) |
| 27 October 2008 | Return made up to 24/10/08; full list of members (4 pages) |
| 20 February 2008 | Total exemption full accounts made up to 31 August 2007 (9 pages) |
| 20 February 2008 | Total exemption full accounts made up to 31 August 2007 (9 pages) |
| 25 October 2007 | Return made up to 24/10/07; full list of members (2 pages) |
| 25 October 2007 | Return made up to 24/10/07; full list of members (2 pages) |
| 25 January 2007 | Total exemption full accounts made up to 31 August 2006 (9 pages) |
| 25 January 2007 | Total exemption full accounts made up to 31 August 2006 (9 pages) |
| 27 October 2006 | Return made up to 24/10/06; full list of members (2 pages) |
| 27 October 2006 | Return made up to 24/10/06; full list of members (2 pages) |
| 9 November 2005 | Total exemption full accounts made up to 31 August 2005 (9 pages) |
| 9 November 2005 | Total exemption full accounts made up to 31 August 2005 (9 pages) |
| 25 October 2005 | Return made up to 24/10/05; full list of members (3 pages) |
| 25 October 2005 | Return made up to 24/10/05; full list of members (3 pages) |
| 25 January 2005 | Total exemption full accounts made up to 31 August 2004 (11 pages) |
| 25 January 2005 | Total exemption full accounts made up to 31 August 2004 (11 pages) |
| 29 October 2004 | Return made up to 24/10/04; full list of members (7 pages) |
| 29 October 2004 | Return made up to 24/10/04; full list of members (7 pages) |
| 27 January 2004 | Total exemption full accounts made up to 31 August 2003 (9 pages) |
| 27 January 2004 | Total exemption full accounts made up to 31 August 2003 (9 pages) |
| 10 November 2003 | Return made up to 24/10/03; full list of members (7 pages) |
| 10 November 2003 | Return made up to 24/10/03; full list of members (7 pages) |
| 18 August 2003 | Memorandum and Articles of Association (9 pages) |
| 18 August 2003 | Memorandum and Articles of Association (9 pages) |
| 12 August 2003 | Company name changed beagal developments LIMITED\certificate issued on 12/08/03 (2 pages) |
| 12 August 2003 | Company name changed beagal developments LIMITED\certificate issued on 12/08/03 (2 pages) |
| 13 November 2002 | Return made up to 24/10/02; full list of members (7 pages) |
| 13 November 2002 | Total exemption full accounts made up to 31 August 2002 (8 pages) |
| 13 November 2002 | Return made up to 24/10/02; full list of members (7 pages) |
| 13 November 2002 | Total exemption full accounts made up to 31 August 2002 (8 pages) |
| 10 December 2001 | Return made up to 24/10/01; full list of members (6 pages) |
| 10 December 2001 | Return made up to 24/10/01; full list of members (6 pages) |
| 15 November 2001 | Total exemption full accounts made up to 31 August 2001 (8 pages) |
| 15 November 2001 | Total exemption full accounts made up to 31 August 2001 (8 pages) |
| 24 November 2000 | Accounts made up to 31 August 2000 (9 pages) |
| 24 November 2000 | Accounts made up to 31 August 2000 (9 pages) |
| 13 November 2000 | Return made up to 24/10/00; full list of members (6 pages) |
| 13 November 2000 | Return made up to 24/10/00; full list of members (6 pages) |
| 9 December 1999 | Accounts made up to 31 August 1999 (8 pages) |
| 9 December 1999 | Accounts made up to 31 August 1999 (8 pages) |
| 20 November 1999 | Particulars of mortgage/charge (3 pages) |
| 20 November 1999 | Particulars of mortgage/charge (3 pages) |
| 27 October 1999 | Return made up to 24/10/99; full list of members (6 pages) |
| 27 October 1999 | Return made up to 24/10/99; full list of members (6 pages) |
| 7 December 1998 | Registered office changed on 07/12/98 from: 351 london road westcliff on sea essex SS0 7HT (1 page) |
| 7 December 1998 | Registered office changed on 07/12/98 from: 351 london road westcliff on sea essex SS0 7HT (1 page) |
| 27 November 1998 | Accounts made up to 31 August 1998 (9 pages) |
| 27 November 1998 | Accounts made up to 31 August 1998 (9 pages) |
| 28 October 1998 | Return made up to 24/10/98; no change of members (4 pages) |
| 28 October 1998 | Return made up to 24/10/98; no change of members (4 pages) |
| 20 January 1998 | Accounts made up to 31 August 1997 (10 pages) |
| 20 January 1998 | Accounts made up to 31 August 1997 (10 pages) |
| 24 November 1997 | Return made up to 24/10/97; no change of members (4 pages) |
| 24 November 1997 | Return made up to 24/10/97; no change of members (4 pages) |
| 11 December 1996 | Accounts made up to 31 August 1996 (11 pages) |
| 11 December 1996 | Accounts made up to 31 August 1996 (11 pages) |
| 13 November 1996 | Return made up to 24/10/96; full list of members (6 pages) |
| 13 November 1996 | Return made up to 24/10/96; full list of members (6 pages) |
| 18 October 1996 | Particulars of mortgage/charge (3 pages) |
| 18 October 1996 | Particulars of mortgage/charge (3 pages) |
| 15 January 1996 | Accounts made up to 31 August 1995 (11 pages) |
| 15 January 1996 | Accounts made up to 31 August 1995 (11 pages) |