| Company Name | David Galvin Construction Limited |
|---|---|
| Directors | David Galvin and Dawn Earl |
| Company Status | Active |
| Company Number | 06285733 |
| Category | Private Limited Company |
| Incorporation Date | 19 June 2007(16 years, 10 months ago) |
Business Activity
| Section F | Construction |
|---|---|
| SIC 42990 | Construction of other civil engineering projects n.e.c. |
Directors
| Director Name | David Galvin |
|---|---|
| Date of Birth | October 1972 (Born 51 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 19 June 2007(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 9 Beaumont House Redburn Road Newcastle Upon Tyne NE5 1NB |
| Secretary Name | Dawn Earl |
|---|---|
| Nationality | British |
| Status | Current |
| Appointed | 19 June 2007(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 5 Valley View Birtley Co Durham DH3 1PN |
| Director Name | Miss Dawn Earl |
|---|---|
| Date of Birth | September 1970 (Born 53 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 20 September 2018(11 years, 3 months after company formation) |
| Appointment Duration | 5 years, 7 months |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | Rough Ground St. Breward Bodmin PL30 4NS |
| Director Name | Sean Galvin |
|---|---|
| Date of Birth | March 1989 (Born 35 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 19 June 2007(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 22 Brockwade Leam Lane Estate, Gateshead Tyne And Wear NE10 8SL |
Contact
| Website | www.davidgalvin.com |
|---|
Location
| Registered Address | 9 Beaumont House Redburn Road Newcastle Upon Tyne NE5 1NB |
|---|---|
| Region | North East |
| Constituency | Newcastle upon Tyne North |
| County | Tyne and Wear |
| Parish | Woolsington |
| Ward | Woolsington |
| Built Up Area | Tyneside |
| Address Matches | Over 10 other UK companies use this postal address |
Shareholders
| 59 at £1 | David Galvin 59.00% Ordinary |
|---|---|
| 39 at £1 | Dawn Earl 39.00% Ordinary |
| 1 at £1 | John Galvin 1.00% Ordinary |
| 1 at £1 | Valerie Galvin 1.00% Ordinary |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £60,927 |
| Cash | £24,792 |
| Current Liabilities | £86,772 |
Accounts
| Latest Accounts | 30 June 2022 (1 year, 10 months ago) |
|---|---|
| Next Accounts Due | 30 June 2024 (2 months from now) |
| Accounts Category | Total Exemption Full |
| Accounts Year End | 30 June |
Returns
| Latest Return | 5 June 2023 (10 months, 3 weeks ago) |
|---|---|
| Next Return Due | 19 June 2024 (1 month, 3 weeks from now) |
Filing History
| 5 June 2020 | Total exemption full accounts made up to 30 June 2019 (8 pages) |
|---|---|
| 5 June 2020 | Confirmation statement made on 5 June 2020 with no updates (3 pages) |
| 26 June 2019 | Confirmation statement made on 19 June 2019 with no updates (3 pages) |
| 26 June 2019 | Director's details changed for David Galvin on 22 January 2019 (2 pages) |
| 26 June 2019 | Director's details changed for Miss Dawn Earl on 22 January 2019 (2 pages) |
| 26 June 2019 | Change of details for Mr David Galvin as a person with significant control on 22 January 2019 (2 pages) |
| 26 June 2019 | Director's details changed for David Galvin on 22 January 2019 (2 pages) |
| 29 March 2019 | Total exemption full accounts made up to 30 June 2018 (7 pages) |
| 2 October 2018 | Appointment of Miss Dawn Earl as a director on 20 September 2018 (2 pages) |
| 20 June 2018 | Confirmation statement made on 19 June 2018 with no updates (3 pages) |
| 11 January 2018 | Total exemption full accounts made up to 30 June 2017 (8 pages) |
| 27 June 2017 | Confirmation statement made on 19 June 2017 with updates (4 pages) |
| 27 June 2017 | Notification of David Galvin as a person with significant control on 6 April 2016 (2 pages) |
| 27 June 2017 | Notification of David Galvin as a person with significant control on 6 April 2016 (2 pages) |
| 27 June 2017 | Confirmation statement made on 19 June 2017 with updates (4 pages) |
| 31 March 2017 | Total exemption small company accounts made up to 30 June 2016 (8 pages) |
| 31 March 2017 | Total exemption small company accounts made up to 30 June 2016 (8 pages) |
| 21 June 2016 | Annual return made up to 19 June 2016 with a full list of shareholders Statement of capital on 2016-06-21
|
| 21 June 2016 | Annual return made up to 19 June 2016 with a full list of shareholders Statement of capital on 2016-06-21
|
| 31 March 2016 | Total exemption small company accounts made up to 30 June 2015 (3 pages) |
| 31 March 2016 | Total exemption small company accounts made up to 30 June 2015 (3 pages) |
| 1 July 2015 | Annual return made up to 19 June 2015 with a full list of shareholders Statement of capital on 2015-07-01
|
| 1 July 2015 | Annual return made up to 19 June 2015 with a full list of shareholders Statement of capital on 2015-07-01
|
| 6 March 2015 | Total exemption small company accounts made up to 30 June 2014 (3 pages) |
| 6 March 2015 | Total exemption small company accounts made up to 30 June 2014 (3 pages) |
| 9 July 2014 | Annual return made up to 19 June 2014 with a full list of shareholders Statement of capital on 2014-07-09
|
| 9 July 2014 | Annual return made up to 19 June 2014 with a full list of shareholders Statement of capital on 2014-07-09
|
| 27 March 2014 | Total exemption small company accounts made up to 30 June 2013 (3 pages) |
| 27 March 2014 | Total exemption small company accounts made up to 30 June 2013 (3 pages) |
| 3 July 2013 | Annual return made up to 19 June 2013 with a full list of shareholders (4 pages) |
| 3 July 2013 | Annual return made up to 19 June 2013 with a full list of shareholders (4 pages) |
| 26 April 2013 | Total exemption small company accounts made up to 30 June 2012 (3 pages) |
| 26 April 2013 | Total exemption small company accounts made up to 30 June 2012 (3 pages) |
| 19 June 2012 | Annual return made up to 19 June 2012 with a full list of shareholders (4 pages) |
| 19 June 2012 | Annual return made up to 19 June 2012 with a full list of shareholders (4 pages) |
| 9 March 2012 | Total exemption small company accounts made up to 30 June 2011 (4 pages) |
| 9 March 2012 | Total exemption small company accounts made up to 30 June 2011 (4 pages) |
| 21 June 2011 | Annual return made up to 19 June 2011 with a full list of shareholders (4 pages) |
| 21 June 2011 | Annual return made up to 19 June 2011 with a full list of shareholders (4 pages) |
| 31 March 2011 | Total exemption small company accounts made up to 30 June 2010 (4 pages) |
| 31 March 2011 | Total exemption small company accounts made up to 30 June 2010 (4 pages) |
| 21 June 2010 | Director's details changed for David Galvin on 19 June 2010 (2 pages) |
| 21 June 2010 | Annual return made up to 19 June 2010 with a full list of shareholders (4 pages) |
| 21 June 2010 | Annual return made up to 19 June 2010 with a full list of shareholders (4 pages) |
| 21 June 2010 | Director's details changed for David Galvin on 19 June 2010 (2 pages) |
| 1 April 2010 | Total exemption small company accounts made up to 30 June 2009 (4 pages) |
| 1 April 2010 | Total exemption small company accounts made up to 30 June 2009 (4 pages) |
| 19 June 2009 | Return made up to 19/06/09; full list of members (3 pages) |
| 19 June 2009 | Return made up to 19/06/09; full list of members (3 pages) |
| 20 May 2009 | Total exemption small company accounts made up to 30 June 2008 (4 pages) |
| 20 May 2009 | Total exemption small company accounts made up to 30 June 2008 (4 pages) |
| 30 June 2008 | Return made up to 19/06/08; full list of members (3 pages) |
| 30 June 2008 | Return made up to 19/06/08; full list of members (3 pages) |
| 13 November 2007 | Director resigned (1 page) |
| 13 November 2007 | Director resigned (1 page) |
| 19 June 2007 | Incorporation (11 pages) |
| 19 June 2007 | Incorporation (11 pages) |