Company NameMr Gale Design Ltd
Company StatusDissolved
Company Number07546396
CategoryPrivate Limited Company
Incorporation Date1 March 2011(13 years, 1 month ago)
Dissolution Date5 March 2024 (1 month, 2 weeks ago)

Business Activity

Section MProfessional, scientific and technical activities
SIC 74100Specialised design activities

Directors

Director NameMr Paul Stephen Gale
Date of BirthJune 1973 (Born 50 years ago)
NationalityBritish
StatusClosed
Appointed01 March 2011(same day as company formation)
RoleGraphic Designer
Country of ResidenceEngland
Correspondence Address54 Kimpton Avenue
Brentwood
Essex
CM15 9HA
Director NameJoanna Saban
Date of BirthFebruary 1973 (Born 51 years ago)
NationalityBritish
StatusResigned
Appointed01 March 2011(same day as company formation)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address6 The Mead Business Centre
Mead Lane
Hertford
SG13 7BJ

Contact

Websitemrgale.co.uk
Telephone01277 500456
Telephone regionBrentwood

Location

Registered Address54 Kimpton Avenue
Brentwood
Essex
CM15 9HA
RegionEast of England
ConstituencyBrentwood and Ongar
CountyEssex
WardBrentwood North
Built Up AreaBrentwood

Shareholders

75 at £1Paul Stephen Gale
75.00%
Ordinary A
25 at £1Joanne Elizabeth Gale
25.00%
Ordinary B

Financials

Year2014
Net Worth-£20,301
Current Liabilities£2,758

Accounts

Latest Accounts28 March 2023 (1 year ago)
Accounts CategoryMicro
Accounts Year End28 March

Filing History

13 January 2021Micro company accounts made up to 28 March 2020 (3 pages)
31 March 2020Micro company accounts made up to 28 March 2019 (2 pages)
3 March 2020Confirmation statement made on 1 March 2020 with no updates (3 pages)
29 December 2019Previous accounting period shortened from 29 March 2019 to 28 March 2019 (1 page)
29 March 2019Micro company accounts made up to 29 March 2018 (2 pages)
13 March 2019Confirmation statement made on 1 March 2019 with no updates (3 pages)
29 December 2018Previous accounting period shortened from 30 March 2018 to 29 March 2018 (1 page)
8 May 2018Confirmation statement made on 1 March 2018 with no updates (3 pages)
30 March 2018Micro company accounts made up to 30 March 2017 (2 pages)
31 December 2017Previous accounting period shortened from 31 March 2017 to 30 March 2017 (1 page)
31 December 2017Previous accounting period shortened from 31 March 2017 to 30 March 2017 (1 page)
9 March 2017Confirmation statement made on 1 March 2017 with updates (5 pages)
9 March 2017Confirmation statement made on 1 March 2017 with updates (5 pages)
15 December 2016Total exemption small company accounts made up to 31 March 2016 (4 pages)
15 December 2016Total exemption small company accounts made up to 31 March 2016 (4 pages)
21 March 2016Annual return made up to 1 March 2016 with a full list of shareholders
Statement of capital on 2016-03-21
  • GBP 100
(4 pages)
21 March 2016Annual return made up to 1 March 2016 with a full list of shareholders
Statement of capital on 2016-03-21
  • GBP 100
(4 pages)
28 December 2015Total exemption small company accounts made up to 31 March 2015 (9 pages)
28 December 2015Total exemption small company accounts made up to 31 March 2015 (9 pages)
6 March 2015Annual return made up to 1 March 2015 with a full list of shareholders
Statement of capital on 2015-03-06
  • GBP 100
(4 pages)
6 March 2015Annual return made up to 1 March 2015 with a full list of shareholders
Statement of capital on 2015-03-06
  • GBP 100
(4 pages)
6 March 2015Annual return made up to 1 March 2015 with a full list of shareholders
Statement of capital on 2015-03-06
  • GBP 100
(4 pages)
29 December 2014Total exemption small company accounts made up to 31 March 2014 (9 pages)
29 December 2014Total exemption small company accounts made up to 31 March 2014 (9 pages)
10 March 2014Annual return made up to 1 March 2014 with a full list of shareholders
Statement of capital on 2014-03-10
  • GBP 100
(4 pages)
10 March 2014Annual return made up to 1 March 2014 with a full list of shareholders
Statement of capital on 2014-03-10
  • GBP 100
(4 pages)
10 March 2014Annual return made up to 1 March 2014 with a full list of shareholders
Statement of capital on 2014-03-10
  • GBP 100
(4 pages)
29 November 2013Total exemption small company accounts made up to 31 March 2013 (9 pages)
29 November 2013Total exemption small company accounts made up to 31 March 2013 (9 pages)
8 March 2013Annual return made up to 1 March 2013 with a full list of shareholders (4 pages)
8 March 2013Annual return made up to 1 March 2013 with a full list of shareholders (4 pages)
8 March 2013Annual return made up to 1 March 2013 with a full list of shareholders (4 pages)
11 February 2013Registered office address changed from 75 Main Road Gidea Park Romford RM2 5EL United Kingdom on 11 February 2013 (1 page)
11 February 2013Registered office address changed from 75 Main Road Gidea Park Romford RM2 5EL United Kingdom on 11 February 2013 (1 page)
11 December 2012Total exemption small company accounts made up to 31 March 2012 (4 pages)
11 December 2012Total exemption small company accounts made up to 31 March 2012 (4 pages)
5 March 2012Annual return made up to 1 March 2012 with a full list of shareholders (4 pages)
5 March 2012Annual return made up to 1 March 2012 with a full list of shareholders (4 pages)
5 March 2012Annual return made up to 1 March 2012 with a full list of shareholders (4 pages)
16 March 2011Appointment of Paul Stephen Gale as a director (3 pages)
16 March 2011Appointment of Paul Stephen Gale as a director (3 pages)
16 March 2011Statement of capital following an allotment of shares on 1 March 2011
  • GBP 100
(4 pages)
16 March 2011Statement of capital following an allotment of shares on 1 March 2011
  • GBP 100
(4 pages)
16 March 2011Statement of capital following an allotment of shares on 1 March 2011
  • GBP 100
(4 pages)
16 March 2011Termination of appointment of Joanna Saban as a director (2 pages)
16 March 2011Termination of appointment of Joanna Saban as a director (2 pages)
1 March 2011Incorporation
  • MODEL ARTICLES ‐ Model articles adopted
(7 pages)
1 March 2011Incorporation
  • MODEL ARTICLES ‐ Model articles adopted
(7 pages)