Galliard Creative Limited

Company Name	Galliard Creative Limited
Directors	Gary Alexander Conway and Stephen Stuart Solomon Conway
Company Status	Active
Company Number	01736472
Category	Private Limited Company
Incorporation Date	4 July 1983(40 years, 10 months ago)
Previous Name	Paul C. Elliott Creative Services Limited

Business Activity

Section R	Arts, entertainment and recreation
SIC 9231	Artistic & literary creation
SIC 90030	Artistic creation

Directors

Director Name	Mr Gary Alexander Conway
Date of Birth	September 1973 (Born 50 years ago)
Nationality	British
Status	Current
Appointed	12 June 2019(35 years, 11 months after company formation)
Appointment Duration	4 years, 10 months
Role	Company Director
Country of Residence	England
Correspondence Address	3rd Floor, Sterling House Langston Road Loughton Essex IG10 3TS

Director Name	Mr Stephen Stuart Solomon Conway
Date of Birth	February 1948 (Born 76 years ago)
Nationality	British
Status	Current
Appointed	12 June 2019(35 years, 11 months after company formation)
Appointment Duration	4 years, 10 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	3rd Floor, Sterling House Langston Road Loughton Essex IG10 3TS

Director Name	Mrs Bridget Jenny Elliott
Date of Birth	June 1958 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	31 December 1990(7 years, 6 months after company formation)
Appointment Duration	28 years, 5 months (resigned 12 June 2019)
Role	Secretary
Country of Residence	England
Correspondence Address	35a Bellhouse Road Leigh On Sea Essex SS9 5NL

Director Name	Mr Paul Christopher Elliott
Date of Birth	March 1957 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	31 December 1990(7 years, 6 months after company formation)
Appointment Duration	28 years, 5 months (resigned 12 June 2019)
Role	Commercial Artist
Country of Residence	England
Correspondence Address	35a Bellhouse Road Leigh On Sea Essex SS9 5NL

Secretary Name	Mrs Bridget Jenny Elliott
Nationality	British
Status	Resigned
Appointed	31 December 1990(7 years, 6 months after company formation)
Appointment Duration	28 years, 5 months (resigned 12 June 2019)
Role	Company Director
Country of Residence	England
Correspondence Address	35a Bellhouse Road Leigh On Sea Essex SS9 5NL

Secretary Name	Mr Allan William Porter
Status	Resigned
Appointed	12 June 2019(35 years, 11 months after company formation)
Appointment Duration	3 years, 6 months (resigned 31 December 2022)
Role	Company Director
Correspondence Address	3rd Floor, Sterling House Langston Road Loughton Essex IG10 3TS

Director Name	Mr Donagh O'Sullivan
Date of Birth	May 1968 (Born 56 years ago)
Nationality	Irish
Status	Resigned
Appointed	15 June 2019(35 years, 11 months after company formation)
Appointment Duration	2 years, 9 months (resigned 31 March 2022)
Role	Construction Director
Country of Residence	England
Correspondence Address	3rd Floor, Sterling House Langston Road Loughton Essex IG10 3TS

Contact

Website	creativeservices.biz
Telephone	01702 600033
Telephone region	Southend-on-Sea

Location

Registered Address	3rd Floor, Sterling House Langston Road Loughton Essex IG10 3TS
Region	East of England
Constituency	Epping Forest
County	Essex
Parish	Loughton
Ward	Loughton Broadway
Built Up Area	Greater London
Address Matches	Over 100 other UK companies use this postal address

Shareholders

500 at £1	Mr Paul Christopher Elliott 50.00% Ordinary
500 at £1	Mrs Bridget Jenny Elliott 50.00% Ordinary

Financials

Year	2014
Net Worth	£547,626
Cash	£614,340
Current Liabilities	£158,428

Accounts

Latest Accounts	31 March 2023 (1 year ago)
Next Accounts Due	31 December 2024 (8 months, 1 week from now)
Accounts Category	Small
Accounts Year End	31 March

Returns

Latest Return	31 December 2023 (3 months, 4 weeks ago)
Next Return Due	14 January 2025 (8 months, 3 weeks from now)

Filing History

8 October 2020	Accounts for a small company made up to 31 March 2020 (15 pages)
4 February 2020	Confirmation statement made on 31 December 2019 with updates (4 pages)
20 June 2019	Appointment of Mr Donagh O'sullivan as a director on 15 June 2019 (2 pages)
15 June 2019	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2019-06-12 (3 pages)
14 June 2019	Current accounting period extended from 30 September 2019 to 31 March 2020 (1 page)
14 June 2019	Termination of appointment of Paul Christopher Elliott as a director on 12 June 2019 (1 page)
14 June 2019	Appointment of Mr Allan William Porter as a secretary on 12 June 2019 (2 pages)
14 June 2019	Termination of appointment of Bridget Jenny Elliott as a director on 12 June 2019 (1 page)
14 June 2019	Cessation of Paul Christopher Eillott as a person with significant control on 12 June 2019 (1 page)
14 June 2019	Appointment of Mr Gary Alexander Conway as a director on 12 June 2019 (2 pages)
14 June 2019	Termination of appointment of Bridget Jenny Elliott as a secretary on 12 June 2019 (1 page)
14 June 2019	Registered office address changed from Turnpike House 1208/1210 London Road Leigh on Sea Essex SS9 2UA to 3rd Floor, Sterling House Langston Road Loughton Essex IG10 3TS on 14 June 2019 (1 page)
14 June 2019	Cessation of Bridget Jenny Elliott as a person with significant control on 12 June 2019 (1 page)
14 June 2019	Appointment of Mr Stephen Stuart Solomon Conway as a director on 12 June 2019 (2 pages)
14 June 2019	Notification of Galliard Holdings Limited as a person with significant control on 12 June 2019 (2 pages)
8 January 2019	Confirmation statement made on 31 December 2018 with no updates (3 pages)
14 December 2018	Total exemption full accounts made up to 30 September 2018 (9 pages)
10 January 2018	Confirmation statement made on 31 December 2017 with no updates (3 pages)
4 December 2017	Total exemption full accounts made up to 30 September 2017 (8 pages)
4 December 2017	Total exemption full accounts made up to 30 September 2017 (8 pages)
10 January 2017	Confirmation statement made on 31 December 2016 with updates (6 pages)
10 January 2017	Confirmation statement made on 31 December 2016 with updates (6 pages)
16 November 2016	Total exemption small company accounts made up to 30 September 2016 (6 pages)
16 November 2016	Total exemption small company accounts made up to 30 September 2016 (6 pages)
19 January 2016	Annual return made up to 31 December 2015 with a full list of shareholders Statement of capital on 2016-01-19 GBP 1,000 (5 pages)
19 January 2016	Annual return made up to 31 December 2015 with a full list of shareholders Statement of capital on 2016-01-19 GBP 1,000 (5 pages)
24 November 2015	Total exemption small company accounts made up to 30 September 2015 (7 pages)
24 November 2015	Total exemption small company accounts made up to 30 September 2015 (7 pages)
29 January 2015	Annual return made up to 31 December 2014 with a full list of shareholders Statement of capital on 2015-01-29 GBP 1,000 (5 pages)
29 January 2015	Annual return made up to 31 December 2014 with a full list of shareholders Statement of capital on 2015-01-29 GBP 1,000 (5 pages)
1 December 2014	Total exemption small company accounts made up to 30 September 2014 (6 pages)
1 December 2014	Total exemption small company accounts made up to 30 September 2014 (6 pages)
29 January 2014	Total exemption small company accounts made up to 30 September 2013 (6 pages)
29 January 2014	Total exemption small company accounts made up to 30 September 2013 (6 pages)
16 January 2014	Annual return made up to 31 December 2013 with a full list of shareholders Statement of capital on 2014-01-16 GBP 1,000 (5 pages)
16 January 2014	Annual return made up to 31 December 2013 with a full list of shareholders Statement of capital on 2014-01-16 GBP 1,000 (5 pages)
30 January 2013	Total exemption small company accounts made up to 30 September 2012 (6 pages)
30 January 2013	Total exemption small company accounts made up to 30 September 2012 (6 pages)
21 January 2013	Annual return made up to 31 December 2012 with a full list of shareholders (5 pages)
21 January 2013	Annual return made up to 31 December 2012 with a full list of shareholders (5 pages)
19 January 2012	Annual return made up to 31 December 2011 with a full list of shareholders (5 pages)
19 January 2012	Annual return made up to 31 December 2011 with a full list of shareholders (5 pages)
17 January 2012	Total exemption small company accounts made up to 30 September 2011 (6 pages)
17 January 2012	Total exemption small company accounts made up to 30 September 2011 (6 pages)
17 January 2011	Annual return made up to 31 December 2010 with a full list of shareholders (5 pages)
17 January 2011	Annual return made up to 31 December 2010 with a full list of shareholders (5 pages)
12 January 2011	Total exemption small company accounts made up to 30 September 2010 (5 pages)
12 January 2011	Total exemption small company accounts made up to 30 September 2010 (5 pages)
15 January 2010	Director's details changed for Mr Paul Christopher Elliott on 22 December 2009 (2 pages)
15 January 2010	Annual return made up to 31 December 2009 with a full list of shareholders (5 pages)
15 January 2010	Annual return made up to 31 December 2009 with a full list of shareholders (5 pages)
15 January 2010	Director's details changed for Mr Paul Christopher Elliott on 22 December 2009 (2 pages)
15 January 2010	Director's details changed for Mrs Bridget Jenny Elliott on 22 December 2009 (2 pages)
15 January 2010	Director's details changed for Mrs Bridget Jenny Elliott on 22 December 2009 (2 pages)
7 January 2010	Total exemption small company accounts made up to 30 September 2009 (5 pages)
7 January 2010	Total exemption small company accounts made up to 30 September 2009 (5 pages)
18 March 2009	Total exemption small company accounts made up to 30 September 2008 (6 pages)
18 March 2009	Total exemption small company accounts made up to 30 September 2008 (6 pages)
23 February 2009	Return made up to 31/12/08; full list of members (4 pages)
23 February 2009	Return made up to 31/12/08; full list of members (4 pages)
1 December 2008	Director and secretary's change of particulars / bridget elliott / 28/11/2008 (1 page)
1 December 2008	Director and secretary's change of particulars / bridget elliott / 28/11/2008 (1 page)
1 December 2008	Director's change of particulars / paul elliott / 28/11/2008 (1 page)
1 December 2008	Director and secretary's change of particulars / bridget elliott / 28/11/2008 (1 page)
1 December 2008	Director and secretary's change of particulars / bridget elliott / 28/11/2008 (1 page)
1 December 2008	Director's change of particulars / paul elliott / 28/11/2008 (1 page)
12 March 2008	Total exemption small company accounts made up to 30 September 2007 (6 pages)
12 March 2008	Total exemption small company accounts made up to 30 September 2007 (6 pages)
11 January 2008	Return made up to 31/12/07; full list of members (2 pages)
11 January 2008	Return made up to 31/12/07; full list of members (2 pages)
4 May 2007	Total exemption small company accounts made up to 30 September 2006 (6 pages)
4 May 2007	Total exemption small company accounts made up to 30 September 2006 (6 pages)
19 January 2007	Return made up to 31/12/06; full list of members (2 pages)
19 January 2007	Return made up to 31/12/06; full list of members (2 pages)
6 April 2006	Total exemption small company accounts made up to 30 September 2005 (5 pages)
6 April 2006	Total exemption small company accounts made up to 30 September 2005 (5 pages)
3 January 2006	Return made up to 31/12/05; full list of members (2 pages)
3 January 2006	Return made up to 31/12/05; full list of members (2 pages)
26 April 2005	Total exemption small company accounts made up to 30 September 2004 (5 pages)
26 April 2005	Total exemption small company accounts made up to 30 September 2004 (5 pages)
22 December 2004	Return made up to 31/12/04; full list of members (7 pages)
22 December 2004	Return made up to 31/12/04; full list of members (7 pages)
23 March 2004	Total exemption small company accounts made up to 30 September 2003 (5 pages)
23 March 2004	Total exemption small company accounts made up to 30 September 2003 (5 pages)
8 January 2004	Return made up to 31/12/03; full list of members (7 pages)
8 January 2004	Return made up to 31/12/03; full list of members (7 pages)
19 June 2003	Total exemption small company accounts made up to 30 September 2002 (6 pages)
19 June 2003	Total exemption small company accounts made up to 30 September 2002 (6 pages)
23 January 2003	Return made up to 31/12/02; full list of members (7 pages)
23 January 2003	Return made up to 31/12/02; full list of members (7 pages)
12 February 2002	Total exemption full accounts made up to 30 September 2001 (9 pages)
12 February 2002	Total exemption full accounts made up to 30 September 2001 (9 pages)
3 January 2002	Return made up to 31/12/01; full list of members (6 pages)
3 January 2002	Return made up to 31/12/01; full list of members (6 pages)
30 May 2001	Full accounts made up to 30 September 2000 (9 pages)
30 May 2001	Full accounts made up to 30 September 2000 (9 pages)
17 January 2001	Return made up to 31/12/00; full list of members (6 pages)
17 January 2001	Return made up to 31/12/00; full list of members (6 pages)
22 March 2000	Full accounts made up to 30 September 1999 (9 pages)
22 March 2000	Full accounts made up to 30 September 1999 (9 pages)
4 February 2000	Return made up to 31/12/99; full list of members (6 pages)
4 February 2000	Return made up to 31/12/99; full list of members (6 pages)
9 June 1999	Full accounts made up to 30 September 1998 (10 pages)
9 June 1999	Full accounts made up to 30 September 1998 (10 pages)
20 January 1999	Return made up to 31/12/98; no change of members (4 pages)
20 January 1999	Return made up to 31/12/98; no change of members (4 pages)
23 March 1998	Full accounts made up to 30 September 1997 (12 pages)
23 March 1998	Full accounts made up to 30 September 1997 (12 pages)
11 January 1998	Return made up to 31/12/97; no change of members (4 pages)
11 January 1998	Return made up to 31/12/97; no change of members (4 pages)
27 April 1997	Full accounts made up to 30 September 1996 (11 pages)
27 April 1997	Full accounts made up to 30 September 1996 (11 pages)
25 March 1997	Ad 12/06/96--------- Â£ si 998@1 (2 pages)
25 March 1997	Ad 12/06/96--------- Â£ si 998@1 (2 pages)
3 January 1997	Return made up to 31/12/96; full list of members (6 pages)
3 January 1997	Return made up to 31/12/96; full list of members (6 pages)
28 July 1996	Â£ nc 100/1000 10/06/96 (1 page)
28 July 1996	Â£ nc 100/1000 10/06/96 (1 page)
28 July 1996	Resolutions ORES13 ‐ Ordinary resolution (1 page)
28 July 1996	Resolutions ORES13 ‐ Ordinary resolution (1 page)
5 July 1996	Full accounts made up to 30 September 1995 (12 pages)
5 July 1996	Full accounts made up to 30 September 1995 (12 pages)
15 January 1996	Return made up to 31/12/95; no change of members (4 pages)
15 January 1996	Return made up to 31/12/95; no change of members (4 pages)
1 May 1995	Full accounts made up to 30 September 1994 (12 pages)
1 May 1995	Full accounts made up to 30 September 1994 (12 pages)
4 July 1983	Certificate of incorporation (1 page)
4 July 1983	Certificate of incorporation (1 page)

Galliard Creative Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Filing History

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