Gallons 2011 Ltd. Head office in Solihull. Check Director.

Gallons 2011 Ltd, Solihull

Gallons 2011 Ltd is a private limited company. Situated at 1 Belton Close, Hockley Heath, Solihull B94 6QU, the above-mentioned 13 years old business was incorporated on 2011-01-13 and is categorised as "site preparation" (SIC code: 43120).
2 directors can be found in the company: Andrew G. (appointed on 25 November 2013), Danielle G. (appointed on 13 January 2011).

About
Name: Gallons 2011 Ltd
Number: 07491629
Incorporation date: 2011-01-13
End of financial year: 31 January


Address:	1 Belton Close Hockley Heath Solihull B94 6QU
SIC code:	43120 - Site preparation

Company staff

People with significant control

Andrew G.

6 April 2016

Nature of control:	25-50% shares

Danielle G.

6 April 2016

Nature of control:	25-50% shares

Financial data

Date of Accounts	2012-01-31	2013-01-31	2014-01-31	2015-01-31	2016-01-31
Current Assets	117,485	104,277	80,885	171,431	118,430
Fixed Assets	21,566	17,253	21,265	38,400	16,535
Shareholder Funds	77,205	94,909	71,974	114,997	81,774
Tangible Fixed Assets	21,566	17,253	21,265	38,400	16,535
Total Assets Less Current Liabilities	106,733	99,973	73,176	118,019	82,564
Number Shares Allotted	-	-	1	-	1

The date for Gallons 2011 Ltd confirmation statement filing is 2024-01-27. The last one was submitted on 2023-01-13. The due date for a subsequent annual accounts filing is 31 October 2024. Latest accounts filing was filed for the time up to 31 January 2023.

2 persons of significant control are listed in the official register, namely: Andrew G. who owns 1/2 or less of shares. Danielle G. who owns 1/2 or less of shares.

Company filing

Filter filings by category:

Type		Free download
CS01	Confirmation statement with no updates 2024-01-13 filed on: 15th, January 2024 \| confirmation statement	Free Download (3 pages)

Type		Free download
CS01	Confirmation statement with no updates 2024-01-13 filed on: 15th, January 2024 \| confirmation statement	Free Download (3 pages)
AA	Total exemption full accounts data made up to 2023-01-31 filed on: 30th, October 2023 \| accounts	Free Download (8 pages)
CS01	Confirmation statement with no updates 2023-01-13 filed on: 16th, January 2023 \| confirmation statement	Free Download (3 pages)
AA	Total exemption full accounts data made up to 2022-01-31 filed on: 30th, October 2022 \| accounts	Free Download (8 pages)
PSC04	Change to a person with significant control 2022-07-18 filed on: 22nd, August 2022 \| persons with significant control	Free Download (2 pages)
CH01	On 2022-07-18 director's details were changed filed on: 22nd, August 2022 \| officers	Free Download (2 pages)
PSC04	Change to a person with significant control 2022-07-18 filed on: 22nd, August 2022 \| persons with significant control	Free Download (2 pages)
CH01	On 2022-07-18 director's details were changed filed on: 22nd, August 2022 \| officers	Free Download (2 pages)
CS01	Confirmation statement with no updates 2022-01-13 filed on: 13th, January 2022 \| confirmation statement	Free Download (3 pages)
AA	Total exemption full accounts data made up to 2021-01-31 filed on: 15th, October 2021 \| accounts	Free Download (9 pages)
CS01	Confirmation statement with no updates 2021-01-13 filed on: 18th, January 2021 \| confirmation statement	Free Download (3 pages)
AA	Total exemption full accounts data made up to 2020-01-31 filed on: 29th, October 2020 \| accounts	Free Download (9 pages)
CS01	Confirmation statement with no updates 2020-01-13 filed on: 13th, January 2020 \| confirmation statement	Free Download (3 pages)
AA	Total exemption full accounts data made up to 2019-01-31 filed on: 7th, October 2019 \| accounts	Free Download (9 pages)
CS01	Confirmation statement with no updates 2019-01-13 filed on: 22nd, January 2019 \| confirmation statement	Free Download (3 pages)
AA	Total exemption full accounts data made up to 2018-01-31 filed on: 19th, September 2018 \| accounts	Free Download (9 pages)
CS01	Confirmation statement with no updates 2018-01-13 filed on: 23rd, January 2018 \| confirmation statement	Free Download (3 pages)
AA	Total exemption full accounts data made up to 2017-01-31 filed on: 18th, October 2017 \| accounts	Free Download (10 pages)
AD01	New registered office address 1 Belton Close Hockley Heath Solihull West Mids B94 6QU. Change occurred on 2017-05-15. Company's previous address: Parsonfield Camp Lane Henley-in-Arden B95 5QJ England. filed on: 15th, May 2017 \| address	Free Download (1 page)
CS01	Confirmation statement with updates 2017-01-13 filed on: 20th, January 2017 \| confirmation statement	Free Download (6 pages)
CH01	On 2017-01-12 director's details were changed filed on: 20th, January 2017 \| officers	Free Download (2 pages)
CH01	On 2017-01-12 director's details were changed filed on: 20th, January 2017 \| officers	Free Download (2 pages)
AD01	New registered office address Parsonfield Camp Lane Henley-in-Arden B95 5QJ. Change occurred on 2016-09-12. Company's previous address: Three Fields Barn Birmingham Road Henley in Arden Warwickshire B95 5QD. filed on: 12th, September 2016 \| address	Free Download (1 page)
AA	Total exemption small company accounts data made up to 2016-01-31 filed on: 12th, September 2016 \| accounts	Free Download (4 pages)
AR01	Annual return with full list of company shareholders, made up to 2016-01-13 filed on: 9th, February 2016 \| annual return	Free Download (4 pages)
AA	Total exemption small company accounts data made up to 2015-01-31 filed on: 7th, September 2015 \| accounts	Free Download (3 pages)
AR01	Annual return with full list of company shareholders, made up to 2015-01-13 filed on: 21st, January 2015 \| annual return	Free Download (4 pages)
SH01	Statement of Capital on 2015-01-21: 1.00 GBP capital
AA	Total exemption small company accounts data made up to 2014-01-31 filed on: 21st, October 2014 \| accounts	Free Download (3 pages)
AR01	Annual return with full list of company shareholders, made up to 2014-01-13 filed on: 7th, April 2014 \| annual return	Free Download (4 pages)
AP01	New director was appointed on 2014-01-03 filed on: 3rd, January 2014 \| officers	Free Download (3 pages)
AA	Total exemption small company accounts data made up to 2013-01-31 filed on: 5th, November 2013 \| accounts	Free Download (4 pages)
AR01	Annual return with full list of company shareholders, made up to 2013-01-13 filed on: 19th, March 2013 \| annual return	Free Download (3 pages)
AA	Total exemption small company accounts data made up to 2012-01-31 filed on: 10th, October 2012 \| accounts	Free Download (4 pages)
AR01	Annual return with full list of company shareholders, made up to 2012-01-13 filed on: 11th, February 2012 \| annual return	Free Download (3 pages)
AD01	Registered office address changed from 4 Jury Street Warwick Warwickshire CV34 4EW on 2011-11-09 filed on: 9th, November 2011 \| address	Free Download (2 pages)
AD01	Registered office address changed from Three Fields Barn Birmingham Road Henley-in-Arden Warwickshire B955QD England on 2011-04-08 filed on: 8th, April 2011 \| address	Free Download (2 pages)
NEWINC	Incorporation filed on: 13th, January 2011 \| incorporation	Free Download (7 pages)
MODEL ARTICLES	Model articles adopted incorporation

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