| Company Name | Gallagher Construction Limited |
|---|---|
| Director | Martin Anthony Gallagher |
| Company Status | Active |
| Company Number | 02641130 |
| Category | Private Limited Company |
| Incorporation Date | 28 August 1991(32 years, 8 months ago) |
Business Activity
| Section U | Activities of extraterritorial organisations and bodies |
|---|---|
| SIC 9999 | Dormant company |
| SIC 99999 | Dormant Company |
Directors
| Director Name | Mr Martin Anthony Gallagher |
|---|---|
| Date of Birth | November 1957 (Born 66 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 28 August 1991(same day as company formation) |
| Role | Quantim Surveyor |
| Country of Residence | United Kingdom |
| Correspondence Address | The Stables Shipton Bridge Farm Widdington Saffron Walden CB11 3SU |
| Secretary Name | Mrs Catherine Esther McKiernan |
|---|---|
| Nationality | British |
| Status | Current |
| Appointed | 28 August 1991(same day as company formation) |
| Role | Company Director |
| Correspondence Address | The Stables Shipton Bridge Farm Widdington Saffron Walden CB11 3SU |
| Secretary Name | Swift Incorporations Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 28 August 1991(same day as company formation) |
| Correspondence Address | 26 Church Street London NW8 8EP |
Contact
| Website | www.gallagher-construction.co.uk |
|---|
Location
| Registered Address | The Stables Shipton Bridge Farm Widdington Saffron Walden CB11 3SU |
|---|---|
| Region | East of England |
| Constituency | Saffron Walden |
| County | Essex |
| Parish | Widdington |
| Ward | Newport |
| Address Matches | Over 60 other UK companies use this postal address |
Shareholders
| 2 at £1 | Mr Martin Anthony Gallagher 100.00% Ordinary |
|---|
Accounts
| Latest Accounts | 31 December 2022 (1 year, 3 months ago) |
|---|---|
| Next Accounts Due | 30 September 2024 (5 months from now) |
| Accounts Category | Dormant |
| Accounts Year End | 31 December |
Returns
| Latest Return | 24 August 2023 (8 months, 1 week ago) |
|---|---|
| Next Return Due | 7 September 2024 (4 months, 1 week from now) |
Filing History
| 26 August 2020 | Confirmation statement made on 24 August 2020 with no updates (3 pages) |
|---|---|
| 2 July 2020 | Accounts for a dormant company made up to 31 December 2019 (2 pages) |
| 12 September 2019 | Accounts for a dormant company made up to 31 December 2018 (2 pages) |
| 27 August 2019 | Confirmation statement made on 24 August 2019 with no updates (3 pages) |
| 24 August 2018 | Accounts for a dormant company made up to 31 December 2017 (2 pages) |
| 24 August 2018 | Confirmation statement made on 24 August 2018 with no updates (3 pages) |
| 4 September 2017 | Confirmation statement made on 28 August 2017 with no updates (3 pages) |
| 4 September 2017 | Accounts for a dormant company made up to 31 December 2016 (2 pages) |
| 4 September 2017 | Confirmation statement made on 28 August 2017 with no updates (3 pages) |
| 4 September 2017 | Accounts for a dormant company made up to 31 December 2016 (2 pages) |
| 24 October 2016 | Confirmation statement made on 28 August 2016 with updates (5 pages) |
| 24 October 2016 | Confirmation statement made on 28 August 2016 with updates (5 pages) |
| 16 September 2016 | Accounts for a dormant company made up to 31 December 2015 (3 pages) |
| 16 September 2016 | Accounts for a dormant company made up to 31 December 2015 (3 pages) |
| 24 September 2015 | Annual return made up to 28 August 2015 Statement of capital on 2015-09-24
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| 24 September 2015 | Annual return made up to 28 August 2015 Statement of capital on 2015-09-24
|
| 22 September 2015 | Accounts for a dormant company made up to 31 December 2014 (3 pages) |
| 22 September 2015 | Accounts for a dormant company made up to 31 December 2014 (3 pages) |
| 18 November 2014 | Annual return made up to 28 August 2014 Statement of capital on 2014-11-18
|
| 18 November 2014 | Accounts for a dormant company made up to 31 December 2013 (3 pages) |
| 18 November 2014 | Annual return made up to 28 August 2014 Statement of capital on 2014-11-18
|
| 18 November 2014 | Accounts for a dormant company made up to 31 December 2013 (3 pages) |
| 16 September 2013 | Accounts for a dormant company made up to 31 December 2012 (3 pages) |
| 16 September 2013 | Annual return made up to 28 August 2013 with a full list of shareholders Statement of capital on 2013-09-16
|
| 16 September 2013 | Accounts for a dormant company made up to 31 December 2012 (3 pages) |
| 16 September 2013 | Annual return made up to 28 August 2013 with a full list of shareholders Statement of capital on 2013-09-16
|
| 13 September 2012 | Accounts for a dormant company made up to 31 December 2011 (3 pages) |
| 13 September 2012 | Annual return made up to 28 August 2012 (17 pages) |
| 13 September 2012 | Annual return made up to 28 August 2012 (17 pages) |
| 13 September 2012 | Accounts for a dormant company made up to 31 December 2011 (3 pages) |
| 28 September 2011 | Annual return made up to 28 August 2011 (14 pages) |
| 28 September 2011 | Annual return made up to 28 August 2011 (14 pages) |
| 23 September 2011 | Accounts for a dormant company made up to 31 December 2010 (3 pages) |
| 23 September 2011 | Accounts for a dormant company made up to 31 December 2010 (3 pages) |
| 24 September 2010 | Full accounts made up to 31 December 2009 (2 pages) |
| 24 September 2010 | Annual return made up to 28 August 2010 with a full list of shareholders (14 pages) |
| 24 September 2010 | Full accounts made up to 31 December 2009 (2 pages) |
| 24 September 2010 | Annual return made up to 28 August 2010 with a full list of shareholders (14 pages) |
| 22 September 2009 | Return made up to 28/08/09; full list of members (5 pages) |
| 22 September 2009 | Director's change of particulars / martin gallagher / 28/08/2009 (1 page) |
| 22 September 2009 | Return made up to 28/08/09; full list of members (5 pages) |
| 22 September 2009 | Accounts for a dormant company made up to 31 December 2008 (1 page) |
| 22 September 2009 | Accounts for a dormant company made up to 31 December 2008 (1 page) |
| 22 September 2009 | Director's change of particulars / martin gallagher / 28/08/2009 (1 page) |
| 15 September 2008 | Accounts for a dormant company made up to 31 December 2007 (1 page) |
| 15 September 2008 | Return made up to 28/08/08; full list of members (4 pages) |
| 15 September 2008 | Accounts for a dormant company made up to 31 December 2007 (1 page) |
| 15 September 2008 | Return made up to 28/08/08; full list of members (4 pages) |
| 13 September 2007 | Accounts for a dormant company made up to 31 December 2006 (2 pages) |
| 13 September 2007 | Accounts for a dormant company made up to 31 December 2006 (2 pages) |
| 10 September 2007 | Return made up to 28/08/07; no change of members
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| 10 September 2007 | Return made up to 28/08/07; no change of members
|
| 5 November 2006 | Accounts for a dormant company made up to 31 December 2005 (2 pages) |
| 5 November 2006 | Accounts for a dormant company made up to 31 December 2005 (2 pages) |
| 25 September 2006 | Return made up to 28/08/06; full list of members
|
| 25 September 2006 | Return made up to 28/08/06; full list of members
|
| 20 September 2005 | Accounts for a dormant company made up to 31 December 2004 (2 pages) |
| 20 September 2005 | Accounts for a dormant company made up to 31 December 2004 (2 pages) |
| 20 September 2005 | Return made up to 28/08/05; full list of members (6 pages) |
| 20 September 2005 | Return made up to 28/08/05; full list of members (6 pages) |
| 11 October 2004 | Accounts for a dormant company made up to 31 December 2003 (2 pages) |
| 11 October 2004 | Accounts for a dormant company made up to 31 December 2003 (2 pages) |
| 29 September 2004 | Return made up to 28/08/04; full list of members (6 pages) |
| 29 September 2004 | Return made up to 28/08/04; full list of members (6 pages) |
| 18 September 2003 | Accounts for a dormant company made up to 31 December 2002 (2 pages) |
| 18 September 2003 | Return made up to 28/08/03; full list of members
|
| 18 September 2003 | Return made up to 28/08/03; full list of members
|
| 18 September 2003 | Accounts for a dormant company made up to 31 December 2002 (2 pages) |
| 6 November 2002 | Return made up to 28/08/02; full list of members (6 pages) |
| 6 November 2002 | Return made up to 28/08/02; full list of members (6 pages) |
| 26 October 2002 | Accounts for a dormant company made up to 31 December 2001 (2 pages) |
| 26 October 2002 | Accounts for a dormant company made up to 31 December 2001 (2 pages) |
| 30 January 2002 | Accounts for a dormant company made up to 31 December 2000 (2 pages) |
| 30 January 2002 | Accounts for a dormant company made up to 31 December 2000 (2 pages) |
| 5 September 2001 | Return made up to 28/08/01; full list of members (6 pages) |
| 5 September 2001 | Return made up to 28/08/01; full list of members (6 pages) |
| 24 October 2000 | Return made up to 28/08/00; full list of members (6 pages) |
| 24 October 2000 | Return made up to 28/08/00; full list of members (6 pages) |
| 14 July 2000 | Accounts for a dormant company made up to 31 December 1999 (1 page) |
| 14 July 2000 | Accounts for a dormant company made up to 31 December 1999 (1 page) |
| 12 January 2000 | Return made up to 28/08/99; full list of members (6 pages) |
| 12 January 2000 | Return made up to 28/08/99; full list of members (6 pages) |
| 23 December 1999 | Accounts for a dormant company made up to 31 December 1998 (1 page) |
| 23 December 1999 | Accounts for a dormant company made up to 31 December 1998 (1 page) |
| 11 September 1998 | Return made up to 28/08/98; full list of members (6 pages) |
| 11 September 1998 | Return made up to 28/08/98; full list of members (6 pages) |
| 6 July 1998 | Resolutions
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| 6 July 1998 | Resolutions
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| 13 June 1998 | Accounts for a dormant company made up to 31 December 1997 (1 page) |
| 13 June 1998 | Accounts for a dormant company made up to 31 December 1997 (1 page) |
| 2 October 1997 | Resolutions
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| 2 October 1997 | Resolutions
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| 2 October 1997 | Accounts for a dormant company made up to 31 December 1996 (1 page) |
| 2 October 1997 | Accounts for a dormant company made up to 31 December 1996 (1 page) |
| 2 October 1997 | Return made up to 28/08/97; no change of members (4 pages) |
| 2 October 1997 | Return made up to 28/08/97; no change of members (4 pages) |
| 5 December 1996 | Accounts for a dormant company made up to 31 December 1995 (1 page) |
| 5 December 1996 | Accounts for a dormant company made up to 31 December 1995 (1 page) |
| 29 May 1996 | Return made up to 28/08/95; full list of members
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| 29 May 1996 | Return made up to 28/08/95; full list of members
|
| 4 April 1995 | Compulsory strike-off action has been discontinued (2 pages) |
| 4 April 1995 | Compulsory strike-off action has been discontinued (2 pages) |
| 30 March 1995 | Registered office changed on 30/03/95 from: 7 elmer gardens edgware middlesex HA8 9AR (1 page) |
| 30 March 1995 | Resolutions
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| 30 March 1995 | Resolutions
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| 30 March 1995 | Accounts for a dormant company made up to 31 December 1994 (1 page) |
| 30 March 1995 | Accounts for a dormant company made up to 31 December 1994 (1 page) |
| 30 March 1995 | Registered office changed on 30/03/95 from: 7 elmer gardens, edgware, middlesex, HA8 9AR (1 page) |