| Company Name | Gallagher Site Engineering Services Limited |
|---|---|
| Director | John Gallagher |
| Company Status | Active |
| Company Number | 06184492 |
| Category | Private Limited Company |
| Incorporation Date | 26 March 2007(17 years, 1 month ago) |
Business Activity
| Section F | Construction |
|---|---|
| SIC 42990 | Construction of other civil engineering projects n.e.c. |
| SIC 4550 | Rent construction equipment with operator |
| SIC 43999 | Other specialised construction activities n.e.c. |
Directors
| Director Name | John Gallagher |
|---|---|
| Date of Birth | August 1978 (Born 45 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 26 March 2007(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Lilybell Colchester Road Colchester CO5 0EU |
| Secretary Name | Sarah Gallagher |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 26 March 2007(same day as company formation) |
| Role | Secretary |
| Correspondence Address | 59 Brownfield Road Shardend Birmingham West Midlands B34 7HT |
| Director Name | RAF Directors Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 26 March 2007(same day as company formation) |
| Correspondence Address | 1187 Bristol Road South Birmingham B31 2SL |
| Secretary Name | RAF Secretaries Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 26 March 2007(same day as company formation) |
| Correspondence Address | 1187 Bristol Road South Birmingham B31 2SL |
Location
| Registered Address | Lilybell Colchester Road Colchester CO5 0EU |
|---|---|
| Region | East of England |
| Constituency | Witham |
| County | Essex |
| Parish | Tiptree |
| Ward | Tiptree |
| Built Up Area | Tiptree |
| Address Matches | Over 100 other UK companies use this postal address |
Shareholders
| 1 at £1 | Mr John J. Gallagher 100.00% Ordinary |
|---|
Financials
| Year | 2014 |
|---|---|
| Net Worth | £7,573 |
| Cash | £3,181 |
| Current Liabilities | £10,551 |
Accounts
| Latest Accounts | 31 March 2023 (1 year, 1 month ago) |
|---|---|
| Next Accounts Due | 31 December 2024 (7 months, 3 weeks from now) |
| Accounts Category | Dormant |
| Accounts Year End | 31 March |
Returns
| Latest Return | 26 March 2023 (1 year, 1 month ago) |
|---|---|
| Next Return Due | 9 April 2024 (overdue) |
Filing History
| 1 May 2020 | Change of details for Mr John Gallagher as a person with significant control on 1 May 2020 (2 pages) |
|---|---|
| 30 April 2020 | Registered office address changed from 8 Kelly Road Bowers Gifford Basildon Essex SS13 2HL to Lilybell Colchester Road Colchester CO5 0EU on 30 April 2020 (1 page) |
| 8 April 2020 | Confirmation statement made on 26 March 2020 with updates (5 pages) |
| 31 December 2019 | Accounts for a dormant company made up to 31 March 2019 (5 pages) |
| 12 May 2019 | Confirmation statement made on 26 March 2019 with updates (5 pages) |
| 31 December 2018 | Total exemption full accounts made up to 31 March 2018 (6 pages) |
| 11 May 2018 | Confirmation statement made on 26 March 2018 with updates (5 pages) |
| 31 December 2017 | Total exemption full accounts made up to 31 March 2017 (6 pages) |
| 1 May 2017 | Confirmation statement made on 26 March 2017 with updates (6 pages) |
| 1 May 2017 | Confirmation statement made on 26 March 2017 with updates (6 pages) |
| 29 December 2016 | Total exemption full accounts made up to 31 March 2016 (7 pages) |
| 29 December 2016 | Total exemption full accounts made up to 31 March 2016 (7 pages) |
| 1 May 2016 | Annual return made up to 26 March 2016 with a full list of shareholders Statement of capital on 2016-05-01
|
| 1 May 2016 | Annual return made up to 26 March 2016 with a full list of shareholders Statement of capital on 2016-05-01
|
| 12 June 2015 | Total exemption small company accounts made up to 31 March 2015 (7 pages) |
| 12 June 2015 | Total exemption small company accounts made up to 31 March 2015 (7 pages) |
| 1 June 2015 | Annual return made up to 26 March 2015 with a full list of shareholders Statement of capital on 2015-06-01
|
| 1 June 2015 | Annual return made up to 26 March 2015 with a full list of shareholders Statement of capital on 2015-06-01
|
| 20 August 2014 | Total exemption small company accounts made up to 31 March 2014 (4 pages) |
| 20 August 2014 | Total exemption small company accounts made up to 31 March 2014 (4 pages) |
| 8 June 2014 | Annual return made up to 26 March 2014 with a full list of shareholders Statement of capital on 2014-06-08
|
| 8 June 2014 | Annual return made up to 26 March 2014 with a full list of shareholders Statement of capital on 2014-06-08
|
| 31 January 2014 | Total exemption full accounts made up to 31 March 2013 (10 pages) |
| 31 January 2014 | Total exemption full accounts made up to 31 March 2013 (10 pages) |
| 24 July 2013 | Compulsory strike-off action has been discontinued (1 page) |
| 24 July 2013 | Compulsory strike-off action has been discontinued (1 page) |
| 23 July 2013 | First Gazette notice for compulsory strike-off (1 page) |
| 23 July 2013 | First Gazette notice for compulsory strike-off (1 page) |
| 22 July 2013 | Director's details changed for John Gallagher on 1 March 2013 (2 pages) |
| 22 July 2013 | Annual return made up to 26 March 2013 with a full list of shareholders (3 pages) |
| 22 July 2013 | Annual return made up to 26 March 2013 with a full list of shareholders (3 pages) |
| 22 July 2013 | Director's details changed for John Gallagher on 1 March 2013 (2 pages) |
| 22 July 2013 | Director's details changed for John Gallagher on 1 March 2013 (2 pages) |
| 13 December 2012 | Total exemption full accounts made up to 31 March 2012 (10 pages) |
| 13 December 2012 | Total exemption full accounts made up to 31 March 2012 (10 pages) |
| 7 August 2012 | Compulsory strike-off action has been discontinued (1 page) |
| 7 August 2012 | Compulsory strike-off action has been discontinued (1 page) |
| 5 August 2012 | Director's details changed for John Gallagher on 26 March 2012 (2 pages) |
| 5 August 2012 | Registered office address changed from 11 Portland Road Edgbaston Birmingham B16 9HN United Kingdom on 5 August 2012 (1 page) |
| 5 August 2012 | Annual return made up to 26 March 2012 with a full list of shareholders (3 pages) |
| 5 August 2012 | Annual return made up to 26 March 2012 with a full list of shareholders (3 pages) |
| 5 August 2012 | Registered office address changed from 11 Portland Road Edgbaston Birmingham B16 9HN United Kingdom on 5 August 2012 (1 page) |
| 5 August 2012 | Registered office address changed from 11 Portland Road Edgbaston Birmingham B16 9HN United Kingdom on 5 August 2012 (1 page) |
| 5 August 2012 | Director's details changed for John Gallagher on 26 March 2012 (2 pages) |
| 24 July 2012 | First Gazette notice for compulsory strike-off (1 page) |
| 24 July 2012 | First Gazette notice for compulsory strike-off (1 page) |
| 23 August 2011 | Total exemption small company accounts made up to 31 March 2011 (6 pages) |
| 23 August 2011 | Total exemption small company accounts made up to 31 March 2011 (6 pages) |
| 30 May 2011 | Annual return made up to 26 March 2011 with a full list of shareholders (3 pages) |
| 30 May 2011 | Annual return made up to 26 March 2011 with a full list of shareholders (3 pages) |
| 7 December 2010 | Registered office address changed from 315 Bordesley Green East Stechford Birmingham B33 8QF United Kingdom on 7 December 2010 (1 page) |
| 7 December 2010 | Registered office address changed from 315 Bordesley Green East Stechford Birmingham B33 8QF United Kingdom on 7 December 2010 (1 page) |
| 7 December 2010 | Registered office address changed from 315 Bordesley Green East Stechford Birmingham B33 8QF United Kingdom on 7 December 2010 (1 page) |
| 21 October 2010 | Total exemption small company accounts made up to 31 March 2010 (4 pages) |
| 21 October 2010 | Total exemption small company accounts made up to 31 March 2010 (4 pages) |
| 8 September 2010 | Compulsory strike-off action has been discontinued (1 page) |
| 8 September 2010 | Compulsory strike-off action has been discontinued (1 page) |
| 7 September 2010 | Annual return made up to 26 March 2010 with a full list of shareholders (4 pages) |
| 7 September 2010 | Annual return made up to 26 March 2010 with a full list of shareholders (4 pages) |
| 7 September 2010 | Termination of appointment of Sarah Gallagher as a secretary (1 page) |
| 7 September 2010 | Termination of appointment of Sarah Gallagher as a secretary (1 page) |
| 6 September 2010 | Director's details changed for John Gallagher on 26 March 2010 (2 pages) |
| 6 September 2010 | Registered office address changed from 59 Brownfield Road Shard End Birmingham B34 7HT on 6 September 2010 (1 page) |
| 6 September 2010 | Director's details changed for John Gallagher on 26 March 2010 (2 pages) |
| 6 September 2010 | Registered office address changed from 59 Brownfield Road Shard End Birmingham B34 7HT on 6 September 2010 (1 page) |
| 6 September 2010 | Registered office address changed from 59 Brownfield Road Shard End Birmingham B34 7HT on 6 September 2010 (1 page) |
| 31 August 2010 | First Gazette notice for compulsory strike-off (1 page) |
| 31 August 2010 | First Gazette notice for compulsory strike-off (1 page) |
| 12 June 2010 | Compulsory strike-off action has been discontinued (1 page) |
| 12 June 2010 | Compulsory strike-off action has been discontinued (1 page) |
| 10 June 2010 | Total exemption small company accounts made up to 31 March 2009 (4 pages) |
| 10 June 2010 | Total exemption small company accounts made up to 31 March 2009 (4 pages) |
| 10 June 2010 | Termination of appointment of Sarah Gallagher as a secretary (1 page) |
| 10 June 2010 | Termination of appointment of Sarah Gallagher as a secretary (1 page) |
| 11 May 2010 | First Gazette notice for compulsory strike-off (1 page) |
| 11 May 2010 | First Gazette notice for compulsory strike-off (1 page) |
| 14 October 2009 | Annual return made up to 26 March 2009 (6 pages) |
| 14 October 2009 | Annual return made up to 26 March 2009 (6 pages) |
| 14 October 2009 | Annual return made up to 26 March 2008 with a full list of shareholders (8 pages) |
| 14 October 2009 | Annual return made up to 26 March 2008 with a full list of shareholders (8 pages) |
| 6 November 2008 | Total exemption small company accounts made up to 31 March 2008 (5 pages) |
| 6 November 2008 | Total exemption small company accounts made up to 31 March 2008 (5 pages) |
| 17 May 2007 | New director appointed (2 pages) |
| 17 May 2007 | New director appointed (2 pages) |
| 17 May 2007 | New secretary appointed (2 pages) |
| 17 May 2007 | New secretary appointed (2 pages) |
| 5 April 2007 | Director resigned (1 page) |
| 5 April 2007 | Director resigned (1 page) |
| 5 April 2007 | Secretary resigned (1 page) |
| 5 April 2007 | Registered office changed on 05/04/07 from: 1187 bristol road south birmingham B31 2SL (1 page) |
| 5 April 2007 | Secretary resigned (1 page) |
| 5 April 2007 | Registered office changed on 05/04/07 from: 1187 bristol road south birmingham B31 2SL (1 page) |
| 26 March 2007 | Incorporation (11 pages) |
| 26 March 2007 | Incorporation (11 pages) |