Gale And Phillipson (surrey) Ltd. Head office in Richmond. Check Director.

Gale And Phillipson (surrey) Ltd, Richmond

Gale and Phillipson (Surrey) Ltd is a private limited company. Previously, it was named Robin Joyner Associates Limited (changed on 2020-01-16). Located at Gallowfields House Fairfield Way, Gallowfields Trading Estate, Richmond DL10 4TB, the above-mentioned 20 years old firm was incorporated on 2003-07-07 and is classified as "life insurance" (SIC: 65110), "life reinsurance" (Standard Industrial Classification: 65201).
1 director can be found in this enterprise: Peter G. (appointed on 31 December 2019).

About
Name: Gale And Phillipson (surrey) Ltd
Number: 04823391
Incorporation date: 2003-07-07
End of financial year: 30 June


Address:	Gallowfields House Fairfield Way Gallowfields Trading Estate Richmond DL10 4TB
SIC code:	65110 - Life insurance 65201 - Life reinsurance

Company staff

People with significant control

Gale And Phillipson Holdings Ltd

31 December 2019

Address	C/O Freeths Llp, Routeco Office Park Davy Avenue, Gallowfields Trading Estate, Knowlhill, Milton Keynes, MK5 8HJ, United Kingdom
Legal authority	English
Legal form	Private Limited Company
Country registered	United Kingdom
Place registered	Companies House
Registration number	11253894
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Robin J.

30 June 2016 - 31 December 2019

Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Financial data

Date of Accounts	2011-04-30	2012-04-30	2013-04-30	2014-04-30	2015-04-30	2016-04-30	2017-04-30	2018-04-30	2019-04-30
Current Assets	6,920	11,140	8,031	1,460	2,548	12,600	13,006	49,631	37,264
Fixed Assets	210,377	192,367	176,578	161,883	144,066	126,800	110,099	94,968	78,725
Intangible Fixed Assets	195,000	180,000	165,000	150,000	135,000	120,000	-	-	-
Number Shares Allotted	-	1	1	1	1	1	-	-	-
Shareholder Funds	162,625	179,547	173,994	133,479	109,537	88,361	-	-	-
Tangible Fixed Assets	15,377	12,367	11,578	11,883	9,066	6,800	-	-	-
Total Assets Less Current Liabilities	162,625	179,547	173,994	133,479	109,537	88,361	84,256	112,146	97,484

The due date for Gale and Phillipson (Surrey) Ltd confirmation statement filing is 2024-07-21. The latest confirmation statement was sent on 2023-07-07. The date for a subsequent statutory accounts filing is 31 March 2024. Previous accounts filing was sent for the time period up until 31 May 2022.

2 persons of significant control are indexed in the Companies House, namely: Gale And Phillipson Holdings Ltd has over 3/4 of shares, 3/4 to full of voting rights. This corporate PSC is located at Davy Avenue, Gallowfields Trading Estate, MK5 8HJ Knowlhill, Milton Keynes. Robin J. that has over 3/4 of shares, 3/4 to full of voting rights.

Company filing

Filter filings by category:

Type		Free download
AD01	New registered office address C/O Freeths Llp, Routeco Office Park Davy Avenue Knowlhill Milton Keynes MK5 8HJ. Change occurred on April 3, 2024. Company's previous address: Gallowfields House Fairfield Way Gallowfields Trading Estate Richmond North Yorkshire DL10 4TB England. filed on: 3rd, April 2024 \| address	Free Download (1 page)

Type		Free download
AD01	New registered office address C/O Freeths Llp, Routeco Office Park Davy Avenue Knowlhill Milton Keynes MK5 8HJ. Change occurred on April 3, 2024. Company's previous address: Gallowfields House Fairfield Way Gallowfields Trading Estate Richmond North Yorkshire DL10 4TB England. filed on: 3rd, April 2024 \| address	Free Download (1 page)
AUD	Auditor's resignation filed on: 4th, July 2023 \| auditors	Free Download (3 pages)
AA01	Extension of current accouting period to June 30, 2023 filed on: 23rd, June 2023 \| accounts	Free Download (1 page)
AA	Full accounts data made up to May 31, 2022 filed on: 24th, February 2023 \| accounts	Free Download (20 pages)
AA	Full accounts data made up to May 31, 2021 filed on: 17th, February 2022 \| accounts	Free Download (21 pages)
AD03	Registered inspection location new location: Tobias House St Mark's Court Teesdale Business Park Teesside TS17 6QW. filed on: 23rd, June 2021 \| address	Free Download (1 page)
AA	Total exemption full company accounts data drawn up to May 31, 2020 filed on: 3rd, November 2020 \| accounts	Free Download (22 pages)
RESOLUTIONS	Adoption of Articles of Association - resolution filed on: 20th, January 2020 \| resolution	Free Download (12 pages)
AA01	Accounting period ending changed to April 30, 2019 (was May 31, 2019). filed on: 16th, January 2020 \| accounts	Free Download (1 page)
AD01	New registered office address Gallowfields House Fairfield Way Gallowfields Trading Estate Richmond North Yorkshire DL10 4TB. Change occurred on January 16, 2020. Company's previous address: 30 New Road Brighton East Sussex BN1 1BN. filed on: 16th, January 2020 \| address	Free Download (1 page)
RESOLUTIONS	Resolutions: RES15 - Change company name resolution on January 16, 2020 filed on: 16th, January 2020 \| resolution	Free Download (3 pages)
NM01	Resolution to change company's name change of name
AA	Total exemption full company accounts data drawn up to April 30, 2019 filed on: 1st, November 2019 \| accounts	Free Download (9 pages)
AA	Total exemption full company accounts data drawn up to April 30, 2018 filed on: 31st, January 2019 \| accounts	Free Download (8 pages)
AA	Total exemption full company accounts data drawn up to April 30, 2017 filed on: 2nd, January 2018 \| accounts	Free Download (7 pages)
AA	Total exemption small enterprise accounts information drawn up to April 30, 2016 filed on: 20th, July 2016 \| accounts	Free Download (7 pages)
AR01	Annual return with full list of company shareholders, made up to July 7, 2015 filed on: 7th, July 2015 \| annual return	Free Download (3 pages)
AA	Total exemption small enterprise accounts information drawn up to April 30, 2015 filed on: 30th, June 2015 \| accounts	Free Download (7 pages)
AA	Total exemption small enterprise accounts information drawn up to April 30, 2014 filed on: 10th, September 2014 \| accounts	Free Download (7 pages)
AR01	Annual return with full list of company shareholders, made up to July 7, 2014 filed on: 21st, July 2014 \| annual return	Free Download (3 pages)
SH01	Capital declared on July 21, 2014: 1.00 GBP capital
AR01	Annual return with full list of company shareholders, made up to July 7, 2013 filed on: 24th, July 2013 \| annual return	Free Download (3 pages)
SH01	Capital declared on July 24, 2013: 1 GBP capital
AA	Total exemption small enterprise accounts information drawn up to April 30, 2013 filed on: 8th, July 2013 \| accounts	Free Download (7 pages)
AA	Total exemption small enterprise accounts information drawn up to April 30, 2012 filed on: 30th, November 2012 \| accounts	Free Download (7 pages)
AR01	Annual return with full list of company shareholders, made up to July 7, 2012 filed on: 10th, July 2012 \| annual return	Free Download (3 pages)
AA	Total exemption small enterprise accounts information drawn up to April 30, 2011 filed on: 4th, August 2011 \| accounts	Free Download (6 pages)
AR01	Annual return with full list of company shareholders, made up to July 7, 2011 filed on: 22nd, July 2011 \| annual return	Free Download (3 pages)
AA	Total exemption small enterprise accounts information drawn up to April 30, 2010 filed on: 12th, October 2010 \| accounts	Free Download (6 pages)
AR01	Annual return with full list of company shareholders, made up to July 7, 2010 filed on: 19th, July 2010 \| annual return	Free Download (4 pages)
AA	Total exemption small enterprise accounts information drawn up to April 30, 2009 filed on: 18th, October 2009 \| accounts	Free Download (6 pages)
363a	Period up to July 30, 2009 - Annual return with full member list filed on: 30th, July 2009 \| annual return	Free Download (3 pages)
363a	Period up to August 6, 2008 - Annual return with full member list filed on: 6th, August 2008 \| annual return	Free Download (3 pages)
AA	Total exemption small enterprise accounts information drawn up to April 30, 2008 filed on: 21st, July 2008 \| accounts	Free Download (7 pages)
363s	Period up to October 18, 2007 - Annual return with full member list filed on: 18th, October 2007 \| annual return	Free Download (6 pages)
363s	Period up to October 18, 2007 - Annual return with full member list filed on: 18th, October 2007 \| annual return	Free Download (6 pages)
AA	Total exemption small enterprise accounts information drawn up to April 30, 2007 filed on: 15th, September 2007 \| accounts	Free Download (6 pages)
AA	Total exemption small enterprise accounts information drawn up to April 30, 2007 filed on: 15th, September 2007 \| accounts	Free Download (6 pages)
AA	Total exemption small enterprise accounts information drawn up to April 30, 2006 filed on: 20th, November 2006 \| accounts	Free Download (6 pages)
AA	Total exemption small enterprise accounts information drawn up to April 30, 2006 filed on: 20th, November 2006 \| accounts	Free Download (6 pages)
363s	Period up to August 4, 2006 - Annual return with full member list filed on: 4th, August 2006 \| annual return	Free Download (6 pages)
363s	Period up to August 4, 2006 - Annual return with full member list filed on: 4th, August 2006 \| annual return	Free Download (6 pages)
AA	Total exemption small enterprise accounts information drawn up to April 30, 2005 filed on: 3rd, March 2006 \| accounts	Free Download (6 pages)
AA	Total exemption small enterprise accounts information drawn up to April 30, 2005 filed on: 3rd, March 2006 \| accounts	Free Download (6 pages)
363s	Period up to August 9, 2005 - Annual return with full member list filed on: 9th, August 2005 \| annual return	Free Download (6 pages)
363s	Period up to August 9, 2005 - Annual return with full member list filed on: 9th, August 2005 \| annual return	Free Download (6 pages)
AA	Total exemption small enterprise accounts information drawn up to April 30, 2004 filed on: 8th, February 2005 \| accounts	Free Download (7 pages)
AA	Total exemption small enterprise accounts information drawn up to April 30, 2004 filed on: 8th, February 2005 \| accounts	Free Download (7 pages)
363s	Period up to August 2, 2004 - Annual return with full member list filed on: 2nd, August 2004 \| annual return	Free Download (6 pages)
363(288)	Annual return drawn up to August 2, 2004 (Secretary's particulars changed) annual return
363s	Period up to August 2, 2004 - Annual return with full member list filed on: 2nd, August 2004 \| annual return	Free Download (6 pages)
225	Accounting reference date shortened from 31/07/04 to 30/04/04 filed on: 14th, July 2004 \| accounts	Free Download (1 page)
225	Accounting reference date shortened from 31/07/04 to 30/04/04 filed on: 14th, July 2004 \| accounts	Free Download (1 page)
287	Registered office changed on 03/03/04 from: tudor house, lower street haslemere surrey GU27 2PE filed on: 3rd, March 2004 \| address	Free Download (1 page)
287	Registered office changed on 03/03/04 from: tudor house, lower street haslemere surrey GU27 2PE filed on: 3rd, March 2004 \| address	Free Download (1 page)
287	Registered office changed on 13/08/03 from: marquess court 69 southampton row london WC1B 4ET filed on: 13th, August 2003 \| address	Free Download (1 page)
287	Registered office changed on 13/08/03 from: marquess court 69 southampton row london WC1B 4ET filed on: 13th, August 2003 \| address	Free Download (1 page)
NEWINC	Certificate of incorporation filed on: 7th, July 2003 \| incorporation	Free Download (30 pages)
NEWINC	Certificate of incorporation filed on: 7th, July 2003 \| incorporation	Free Download (30 pages)

Companies nearby - by postcode
Gale And Phillipson Holdings Ltd
Eyecatching Signs Ltd
Richmond Fire Holdings Limited
Karl Newman Contracts Limited


Gale And Phillipson General Financial Services Ltd
Guardian Environmental Solutions Ltd
Richmond Fire Engineers Ltd

Find other company