Galileo Its Ltd

Company Name	Galileo Its Ltd
Director	Neil Andrew Herron
Company Status	Active
Company Number	05988571
Category	Private Limited Company
Incorporation Date	3 November 2006(17 years, 5 months ago)
Previous Name	Parking Appeals Ltd

Business Activity

Section N	Administrative and support service activities
SIC 7487	Other business activities
SIC 82990	Other business support service activities n.e.c.

Directors

Director Name	Mr Neil Andrew Herron
Date of Birth	March 1963 (Born 61 years ago)
Nationality	British
Status	Current
Appointed	03 November 2006(same day as company formation)
Role	Consultant
Country of Residence	England
Correspondence Address	39 The Westlands High Barnes Sunderland Tyne & Wear SR4 7RP

Secretary Name	Rachel Lee Watson
Nationality	British
Status	Resigned
Appointed	03 November 2006(same day as company formation)
Role	Company Director
Correspondence Address	30 Lilac Avenue New Silksworth Sunderland Tyne & Wear SR3 1DP

Contact

Telephone	0191 5652004
Telephone region	Tyneside / Durham / Sunderland

Location

Registered Address	2 Ashill Court Ashbrooke Crescent Sunderland SR2 7HX
Region	North East
Constituency	Sunderland Central
County	Tyne and Wear
Ward	St Michael's
Built Up Area	Sunderland
Address Matches	2 other UK companies use this postal address

Shareholders

100 at £1	Neil Herron 100.00% Ordinary

Financials

Year	2014
Net Worth	-£124,828
Cash	£396
Current Liabilities	£125,225

Accounts

Latest Accounts	30 November 2022 (1 year, 4 months ago)
Next Accounts Due	31 August 2024 (4 months from now)
Accounts Category	Micro
Accounts Year End	30 November

Returns

Latest Return	3 November 2023 (5 months, 3 weeks ago)
Next Return Due	17 November 2024 (6 months, 3 weeks from now)

Charges

6 November 2008	Delivered on: 8 November 2008 Persons entitled: Hsbc Bank PLC Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery see image for full details. Outstanding

6 November 2008

Delivered on: 8 November 2008
Persons entitled: Hsbc Bank PLC

Classification: Debenture
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever.
Particulars: Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery see image for full details.
Outstanding

Filing History

21 November 2023	Confirmation statement made on 3 November 2023 with updates (4 pages)
11 November 2023	Compulsory strike-off action has been discontinued (1 page)
10 November 2023	Change of details for Mr Neil Andrew Herron as a person with significant control on 9 November 2023 (2 pages)
10 November 2023	Micro company accounts made up to 30 November 2022 (4 pages)
31 October 2023	First Gazette notice for compulsory strike-off (1 page)
23 April 2023	Registered office address changed from , Reah and Mcbride Suite 2B North Sands Business Centre, Liberty Way, Sunderland, Tyne and Wear, SR6 0QA to 2 Ashill Court Ashbrooke Crescent Sunderland SR2 7HX on 23 April 2023 (1 page)
23 April 2023	Registered office address changed from Reah and Mcbride Suite 2B North Sands Business Centre Liberty Way Sunderland Tyne and Wear SR6 0QA to 2 Ashill Court Ashbrooke Crescent Sunderland SR2 7HX on 23 April 2023 (1 page)
30 November 2022	Confirmation statement made on 3 November 2022 with no updates (3 pages)
30 November 2022	Micro company accounts made up to 30 November 2021 (3 pages)
4 January 2022	Confirmation statement made on 3 November 2021 with no updates (3 pages)
31 August 2021	Micro company accounts made up to 30 November 2020 (3 pages)
1 February 2021	Confirmation statement made on 3 November 2020 with no updates (3 pages)
30 November 2020	Micro company accounts made up to 30 November 2019 (3 pages)
6 December 2019	Confirmation statement made on 3 November 2019 with no updates (3 pages)
30 August 2019	Micro company accounts made up to 30 November 2018 (2 pages)
12 November 2018	Confirmation statement made on 3 November 2018 with no updates (3 pages)
24 August 2018	Micro company accounts made up to 30 November 2017 (2 pages)
21 December 2017	Confirmation statement made on 3 November 2017 with no updates (3 pages)
21 August 2017	Micro company accounts made up to 30 November 2016 (2 pages)
21 August 2017	Micro company accounts made up to 30 November 2016 (2 pages)
28 November 2016	Confirmation statement made on 3 November 2016 with updates (5 pages)
28 November 2016	Confirmation statement made on 3 November 2016 with updates (5 pages)
26 August 2016	Total exemption small company accounts made up to 30 November 2015 (4 pages)
26 August 2016	Total exemption small company accounts made up to 30 November 2015 (4 pages)
9 December 2015	Annual return made up to 3 November 2015 with a full list of shareholders Statement of capital on 2015-12-09 GBP 100 (3 pages)
9 December 2015	Annual return made up to 3 November 2015 with a full list of shareholders Statement of capital on 2015-12-09 GBP 100 (3 pages)
22 August 2015	Total exemption small company accounts made up to 30 November 2014 (4 pages)
22 August 2015	Total exemption small company accounts made up to 30 November 2014 (4 pages)
18 November 2014	Annual return made up to 3 November 2014 with a full list of shareholders Statement of capital on 2014-11-18 GBP 100 (3 pages)
18 November 2014	Annual return made up to 3 November 2014 with a full list of shareholders Statement of capital on 2014-11-18 GBP 100 (3 pages)
18 November 2014	Annual return made up to 3 November 2014 with a full list of shareholders Statement of capital on 2014-11-18 GBP 100 (3 pages)
4 September 2014	Total exemption small company accounts made up to 30 November 2013 (5 pages)
4 September 2014	Total exemption small company accounts made up to 30 November 2013 (5 pages)
3 December 2013	Annual return made up to 3 November 2013 with a full list of shareholders Statement of capital on 2013-12-03 GBP 100 (3 pages)
3 December 2013	Annual return made up to 3 November 2013 with a full list of shareholders Statement of capital on 2013-12-03 GBP 100 (3 pages)
3 December 2013	Annual return made up to 3 November 2013 with a full list of shareholders Statement of capital on 2013-12-03 GBP 100 (3 pages)
2 September 2013	Total exemption small company accounts made up to 30 November 2012 (5 pages)
2 September 2013	Total exemption small company accounts made up to 30 November 2012 (5 pages)
19 November 2012	Annual return made up to 3 November 2012 with a full list of shareholders (3 pages)
19 November 2012	Annual return made up to 3 November 2012 with a full list of shareholders (3 pages)
19 November 2012	Annual return made up to 3 November 2012 with a full list of shareholders (3 pages)
29 August 2012	Total exemption small company accounts made up to 30 November 2011 (5 pages)
29 August 2012	Total exemption small company accounts made up to 30 November 2011 (5 pages)
3 April 2012	Company name changed parking appeals LTD\certificate issued on 03/04/12 RES15 ‐ Change company name resolution on 2012-03-20 (2 pages)
3 April 2012	Change of name notice (2 pages)
3 April 2012	Company name changed parking appeals LTD\certificate issued on 03/04/12 RES15 ‐ Change company name resolution on 2012-03-20 (2 pages)
3 April 2012	Change of name notice (2 pages)
6 December 2011	Annual return made up to 3 November 2011 with a full list of shareholders (4 pages)
6 December 2011	Annual return made up to 3 November 2011 with a full list of shareholders (4 pages)
6 December 2011	Annual return made up to 3 November 2011 with a full list of shareholders (4 pages)
25 November 2011	Termination of appointment of Rachel Watson as a secretary (2 pages)
25 November 2011	Termination of appointment of Rachel Watson as a secretary (2 pages)
30 August 2011	Total exemption small company accounts made up to 30 November 2010 (5 pages)
30 August 2011	Total exemption small company accounts made up to 30 November 2010 (5 pages)
31 March 2011	Registered office address changed from 39 the Westlands Sunderland Tyne and Wear SR4 7RP on 31 March 2011 (2 pages)
31 March 2011	Registered office address changed from , 39 the Westlands, Sunderland, Tyne and Wear, SR4 7RP on 31 March 2011 (2 pages)
31 March 2011	Registered office address changed from 39 the Westlands Sunderland Tyne and Wear SR4 7RP on 31 March 2011 (2 pages)
1 March 2011	Registered office address changed from 14 Witney Way Boldon Business Park Boldon Colliery Tyne and Wear NE35 9PE United Kingdom on 1 March 2011 (2 pages)
1 March 2011	Registered office address changed from 14 Witney Way Boldon Business Park Boldon Colliery Tyne and Wear NE35 9PE United Kingdom on 1 March 2011 (2 pages)
1 March 2011	Registered office address changed from , 14 Witney Way, Boldon Business Park, Boldon Colliery, Tyne and Wear, NE35 9PE, United Kingdom on 1 March 2011 (2 pages)
1 March 2011	Registered office address changed from 14 Witney Way Boldon Business Park Boldon Colliery Tyne and Wear NE35 9PE United Kingdom on 1 March 2011 (2 pages)
6 December 2010	Annual return made up to 3 November 2010 with a full list of shareholders (4 pages)
6 December 2010	Annual return made up to 3 November 2010 with a full list of shareholders (4 pages)
6 December 2010	Annual return made up to 3 November 2010 with a full list of shareholders (4 pages)
3 September 2010	Total exemption small company accounts made up to 30 November 2009 (5 pages)
3 September 2010	Total exemption small company accounts made up to 30 November 2009 (5 pages)
20 November 2009	Annual return made up to 3 November 2009 with a full list of shareholders (4 pages)
20 November 2009	Annual return made up to 3 November 2009 with a full list of shareholders (4 pages)
20 November 2009	Annual return made up to 3 November 2009 with a full list of shareholders (4 pages)
2 September 2009	Total exemption small company accounts made up to 30 November 2008 (5 pages)
2 September 2009	Total exemption small company accounts made up to 30 November 2008 (5 pages)
18 December 2008	Registered office changed on 18/12/2008 from 26 york street london W1U 6PZ (1 page)
18 December 2008	Location of debenture register (1 page)
18 December 2008	Registered office changed on 18/12/2008 from 26 york street london W1U 6PZ (1 page)
18 December 2008	Location of debenture register (1 page)
18 December 2008	Return made up to 03/11/08; full list of members (3 pages)
18 December 2008	Location of register of members (1 page)
18 December 2008	Return made up to 03/11/08; full list of members (3 pages)
18 December 2008	Registered office changed on 18/12/2008 from, 26 york street, london, W1U 6PZ (1 page)
18 December 2008	Location of register of members (1 page)
8 November 2008	Particulars of a mortgage or charge / charge no: 1 (3 pages)
8 November 2008	Particulars of a mortgage or charge / charge no: 1 (3 pages)
2 October 2008	Total exemption small company accounts made up to 30 November 2007 (4 pages)
2 October 2008	Total exemption small company accounts made up to 30 November 2007 (4 pages)
18 April 2008	Ad 25/03/08\gbp si 50@1=50\gbp ic 50/100\ (2 pages)
18 April 2008	Ad 25/03/08\gbp si 50@1=50\gbp ic 50/100\ (2 pages)
26 November 2007	Return made up to 03/11/07; full list of members (2 pages)
26 November 2007	Return made up to 03/11/07; full list of members (2 pages)
9 November 2007	Registered office changed on 09/11/07 from: 39 the westlands, sunderland, tyne & wear SR4 7RP (1 page)
9 November 2007	Registered office changed on 09/11/07 from: 39 the westlands sunderland tyne & wear SR4 7RP (1 page)
9 November 2007	Registered office changed on 09/11/07 from: 39 the westlands sunderland tyne & wear SR4 7RP (1 page)
8 October 2007	Registered office changed on 08/10/07 from: 39 the westlands, high barnes sunderland tyne & wear SR4 7RP (1 page)
8 October 2007	Registered office changed on 08/10/07 from: 39 the westlands, high barnes, sunderland, tyne & wear, SR4 7RP (1 page)
8 October 2007	Registered office changed on 08/10/07 from: 39 the westlands, high barnes sunderland tyne & wear SR4 7RP (1 page)
3 November 2006	Incorporation (13 pages)
3 November 2006	Incorporation (13 pages)