Galverston Ltd

Company Name	Galverston Ltd
Director	Robert David Shaw
Company Status	Active
Company Number	05162757
Category	Private Limited Company
Incorporation Date	24 June 2004(19 years, 10 months ago)

Business Activity

Section C	Manufacturing
SIC 2052	Manufacture of articles of cork, straw etc.
SIC 16290	Manufacture of other products of wood; manufacture of articles of cork, straw and plaiting materials

Directors

Director Name	Mr Robert David Shaw
Date of Birth	April 1953 (Born 71 years ago)
Nationality	British
Status	Current
Appointed	15 June 2010(5 years, 11 months after company formation)
Appointment Duration	13 years, 10 months
Role	Company Director
Country of Residence	England
Correspondence Address	12 Station Court Station Approach Wickford Essex SS11 7AT

Secretary Name	Mrs Melanie Jayne Shaw
Status	Current
Appointed	15 June 2010(5 years, 11 months after company formation)
Appointment Duration	13 years, 10 months
Role	Company Director
Correspondence Address	12 Station Court Station Approach Wickford Essex SS11 7AT

Director Name	Mr David Leigh Adkins
Date of Birth	December 1970 (Born 53 years ago)
Nationality	English
Status	Resigned
Appointed	01 October 2004(3 months, 1 week after company formation)
Appointment Duration	8 months, 3 weeks (resigned 21 June 2005)
Role	Salesman
Country of Residence	United Kingdom
Correspondence Address	Thanmory Burnham Road Althorne Essex CM3 6BX

Secretary Name	Virginia Clare Tatam
Nationality	British
Status	Resigned
Appointed	01 October 2004(3 months, 1 week after company formation)
Appointment Duration	11 months (resigned 31 August 2005)
Role	Company Director
Correspondence Address	32 Heron Close Rayleigh Essex SS6 9GF

Director Name	Mr Michael Robert Adkins
Date of Birth	September 1944 (Born 79 years ago)
Nationality	British
Status	Resigned
Appointed	21 June 2005(12 months after company formation)
Appointment Duration	4 years, 12 months (resigned 15 June 2010)
Role	Chartered Accountant
Country of Residence	England
Correspondence Address	Thanmory Burnham Road Althorne Chelmsford Essex CM3 6BX

Secretary Name	Ms Barbara Winifred Adkins
Status	Resigned
Appointed	31 August 2005(1 year, 2 months after company formation)
Appointment Duration	4 years, 9 months (resigned 15 June 2010)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Thanmory,Burnham Road Althorne Essex CM3 6BX

Director Name	Form 10 Directors Fd Ltd (Corporation)
Status	Resigned
Appointed	24 June 2004(same day as company formation)
Correspondence Address	39a Leicester Road Salford Manchester M7 4AS

Secretary Name	Form 10 Secretaries Fd Ltd (Corporation)
Status	Resigned
Appointed	24 June 2004(same day as company formation)
Correspondence Address	39a Leicester Road Salford Manchester M7 4AS

Contact

Website	jazolo.com

Location

Registered Address	12 Station Court Station Approach Wickford Essex SS11 7AT
Region	East of England
Constituency	Rayleigh and Wickford
County	Essex
Ward	Wickford North
Built Up Area	Basildon
Address Matches	Over 80 other UK companies use this postal address

Shareholders

100 at £1	Robert David Shaw 100.00% Ordinary

Financials

Year	2014
Net Worth	£679,787
Cash	£388
Current Liabilities	£1,820,601

Accounts

Latest Accounts	31 December 2022 (1 year, 3 months ago)
Next Accounts Due	30 September 2024 (5 months from now)
Accounts Category	Total Exemption Full
Accounts Year End	31 December

Returns

Latest Return	1 June 2023 (11 months ago)
Next Return Due	15 June 2024 (1 month, 2 weeks from now)

Charges

2 September 2005	Delivered on: 8 September 2005 Persons entitled: Robert David Shaw Classification: Debenture Secured details: All monies due or to become due from the company to the chargee. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. Outstanding

2 September 2005

Delivered on: 8 September 2005
Persons entitled: Robert David Shaw

Classification: Debenture
Secured details: All monies due or to become due from the company to the chargee.
Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery.
Outstanding

Filing History

19 September 2023	Total exemption full accounts made up to 31 December 2022 (7 pages)
1 June 2023	Confirmation statement made on 1 June 2023 with no updates (3 pages)
28 September 2022	Total exemption full accounts made up to 31 December 2021 (7 pages)
1 June 2022	Confirmation statement made on 1 June 2022 with no updates (3 pages)
28 September 2021	Total exemption full accounts made up to 31 December 2020 (9 pages)
9 June 2021	Confirmation statement made on 8 June 2021 with no updates (3 pages)
28 October 2020	Total exemption full accounts made up to 31 December 2019 (9 pages)
8 June 2020	Confirmation statement made on 8 June 2020 with no updates (3 pages)
25 September 2019	Total exemption full accounts made up to 31 December 2018 (9 pages)
8 July 2019	Confirmation statement made on 24 June 2019 with no updates (3 pages)
30 September 2018	Total exemption full accounts made up to 31 December 2017 (9 pages)
9 July 2018	Confirmation statement made on 24 June 2018 with no updates (3 pages)
21 September 2017	Total exemption full accounts made up to 31 December 2016 (9 pages)
21 September 2017	Total exemption full accounts made up to 31 December 2016 (9 pages)
19 July 2017	Confirmation statement made on 24 June 2017 with no updates (3 pages)
19 July 2017	Secretary's details changed for Mrs Melanie Jayne Shaw on 24 June 2017 (1 page)
19 July 2017	Notification of Robert David Shaw as a person with significant control on 24 June 2017 (2 pages)
19 July 2017	Secretary's details changed for Mrs Melanie Jayne Shaw on 24 June 2017 (1 page)
19 July 2017	Confirmation statement made on 24 June 2017 with no updates (3 pages)
19 July 2017	Notification of Robert David Shaw as a person with significant control on 24 June 2017 (2 pages)
23 February 2017	Registered office address changed from C/O Jazolo Ltd Baron Avenue Earls Barton Northampton Northants NN6 0JE to 12 Station Court Station Approach Wickford Essex SS11 7AT on 23 February 2017 (1 page)
23 February 2017	Registered office address changed from C/O Jazolo Ltd Baron Avenue Earls Barton Northampton Northants NN6 0JE to 12 Station Court Station Approach Wickford Essex SS11 7AT on 23 February 2017 (1 page)
8 February 2017	Compulsory strike-off action has been discontinued (1 page)
8 February 2017	Compulsory strike-off action has been discontinued (1 page)
7 February 2017	Annual return made up to 24 June 2016 with a full list of shareholders Statement of capital on 2017-02-07 GBP 100 (6 pages)
7 February 2017	Annual return made up to 24 June 2016 with a full list of shareholders Statement of capital on 2017-02-07 GBP 100 (6 pages)
31 January 2017	First Gazette notice for compulsory strike-off (1 page)
31 January 2017	First Gazette notice for compulsory strike-off (1 page)
12 August 2016	Total exemption small company accounts made up to 31 December 2015 (6 pages)
12 August 2016	Total exemption small company accounts made up to 31 December 2015 (6 pages)
30 September 2015	Total exemption small company accounts made up to 31 December 2014 (8 pages)
30 September 2015	Total exemption small company accounts made up to 31 December 2014 (8 pages)
24 July 2015	Annual return made up to 24 June 2015 with a full list of shareholders Statement of capital on 2015-07-24 GBP 100 (3 pages)
24 July 2015	Annual return made up to 24 June 2015 with a full list of shareholders Statement of capital on 2015-07-24 GBP 100 (3 pages)
25 September 2014	Total exemption small company accounts made up to 31 December 2013 (9 pages)
25 September 2014	Total exemption small company accounts made up to 31 December 2013 (9 pages)
28 July 2014	Annual return made up to 24 June 2014 with a full list of shareholders Statement of capital on 2014-07-28 GBP 100 (3 pages)
28 July 2014	Annual return made up to 24 June 2014 with a full list of shareholders Statement of capital on 2014-07-28 GBP 100 (3 pages)
19 July 2013	Total exemption small company accounts made up to 31 December 2012 (6 pages)
19 July 2013	Total exemption small company accounts made up to 31 December 2012 (6 pages)
9 July 2013	Annual return made up to 24 June 2013 with a full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-07-09 (3 pages)
9 July 2013	Annual return made up to 24 June 2013 with a full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-07-09 (3 pages)
3 July 2012	Annual return made up to 24 June 2012 with a full list of shareholders (3 pages)
3 July 2012	Annual return made up to 24 June 2012 with a full list of shareholders (3 pages)
31 May 2012	Total exemption small company accounts made up to 31 December 2011 (6 pages)
31 May 2012	Total exemption small company accounts made up to 31 December 2011 (6 pages)
7 July 2011	Total exemption small company accounts made up to 31 December 2010 (7 pages)
7 July 2011	Total exemption small company accounts made up to 31 December 2010 (7 pages)
29 June 2011	Annual return made up to 24 June 2011 with a full list of shareholders (3 pages)
29 June 2011	Secretary's details changed for Miss Melanie Jayne Lester on 20 June 2011 (1 page)
29 June 2011	Annual return made up to 24 June 2011 with a full list of shareholders (3 pages)
29 June 2011	Secretary's details changed for Miss Melanie Jayne Lester on 20 June 2011 (1 page)
7 July 2010	Annual return made up to 24 June 2010 with a full list of shareholders (4 pages)
7 July 2010	Annual return made up to 24 June 2010 with a full list of shareholders (4 pages)
18 June 2010	Registered office address changed from Thanmory, Burnham Road Althorne Chelmsford Essex CM3 6BX on 18 June 2010 (1 page)
18 June 2010	Registered office address changed from Thanmory, Burnham Road Althorne Chelmsford Essex CM3 6BX on 18 June 2010 (1 page)
17 June 2010	Termination of appointment of Michael Adkins as a director (1 page)
17 June 2010	Termination of appointment of Barbara Adkins as a secretary (1 page)
17 June 2010	Appointment of Mr Robert David Shaw as a director (2 pages)
17 June 2010	Termination of appointment of Barbara Adkins as a secretary (1 page)
17 June 2010	Appointment of Miss Melanie Jayne Lester as a secretary (1 page)
17 June 2010	Termination of appointment of Michael Adkins as a director (1 page)
17 June 2010	Appointment of Mr Robert David Shaw as a director (2 pages)
17 June 2010	Appointment of Miss Melanie Jayne Lester as a secretary (1 page)
14 June 2010	Total exemption small company accounts made up to 31 December 2009 (6 pages)
14 June 2010	Total exemption small company accounts made up to 31 December 2009 (6 pages)
20 September 2009	Total exemption small company accounts made up to 31 December 2008 (6 pages)
20 September 2009	Total exemption small company accounts made up to 31 December 2008 (6 pages)
6 July 2009	Return made up to 24/06/09; full list of members (3 pages)
6 July 2009	Return made up to 24/06/09; full list of members (3 pages)
17 September 2008	Total exemption small company accounts made up to 31 December 2007 (6 pages)
17 September 2008	Total exemption small company accounts made up to 31 December 2007 (6 pages)
7 July 2008	Return made up to 24/06/08; full list of members (3 pages)
7 July 2008	Return made up to 24/06/08; full list of members (3 pages)
30 December 2007	Accounts for a small company made up to 31 December 2006 (8 pages)
30 December 2007	Accounts for a small company made up to 31 December 2006 (8 pages)
5 July 2007	Return made up to 24/06/07; full list of members (2 pages)
5 July 2007	Return made up to 24/06/07; full list of members (2 pages)
18 September 2006	Accounts for a small company made up to 31 December 2005 (7 pages)
18 September 2006	Accounts for a small company made up to 31 December 2005 (7 pages)
7 July 2006	Return made up to 24/06/06; full list of members (2 pages)
7 July 2006	Return made up to 24/06/06; full list of members (2 pages)
11 April 2006	Accounts for a dormant company made up to 30 June 2005 (5 pages)
11 April 2006	Accounts for a dormant company made up to 30 June 2005 (5 pages)
6 February 2006	Accounting reference date shortened from 30/06/06 to 31/12/05 (1 page)
6 February 2006	Accounting reference date shortened from 30/06/06 to 31/12/05 (1 page)
12 September 2005	New secretary appointed (2 pages)
12 September 2005	Secretary resigned (1 page)
12 September 2005	New secretary appointed (2 pages)
12 September 2005	Secretary resigned (1 page)
8 September 2005	Particulars of mortgage/charge (3 pages)
8 September 2005	Particulars of mortgage/charge (3 pages)
7 July 2005	Return made up to 24/06/05; full list of members (3 pages)
7 July 2005	Return made up to 24/06/05; full list of members (3 pages)
30 June 2005	Ad 21/06/05--------- Â£ si 99@1=99 Â£ ic 1/100 (2 pages)
30 June 2005	New director appointed (2 pages)
30 June 2005	New director appointed (2 pages)
30 June 2005	Ad 21/06/05--------- Â£ si 99@1=99 Â£ ic 1/100 (2 pages)
30 June 2005	Director resigned (1 page)
30 June 2005	Director resigned (1 page)
7 February 2005	New secretary appointed (2 pages)
7 February 2005	New director appointed (2 pages)
7 February 2005	New secretary appointed (2 pages)
7 February 2005	New director appointed (2 pages)
12 August 2004	Secretary resigned (1 page)
12 August 2004	Director resigned (1 page)
12 August 2004	Secretary resigned (1 page)
12 August 2004	Registered office changed on 12/08/04 from: 39A leicester road salford manchester M7 4AS (1 page)
12 August 2004	Director resigned (1 page)
12 August 2004	Registered office changed on 12/08/04 from: 39A leicester road salford manchester M7 4AS (1 page)
24 June 2004	Incorporation (9 pages)
24 June 2004	Incorporation (9 pages)