| Company Name | Gallowfields Mercury Limited |
|---|---|
| Directors | Ian Dennis Hepworth and Timothy John Morris |
| Company Status | Active |
| Company Number | 07711000 |
| Category | Private Limited Company |
| Incorporation Date | 19 July 2011(12 years, 9 months ago) |
Business Activity
| Section L | Real estate activities |
|---|---|
| SIC 68209 | Other letting and operating of own or leased real estate |
Directors
| Director Name | Mr Ian Dennis Hepworth |
|---|---|
| Date of Birth | June 1947 (Born 76 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 19 July 2011(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | C/O Azets Holdings Ltd Wynyard Park House Wynyard Avenue Wynyard TS22 5TB |
| Director Name | Mr Timothy John Morris |
|---|---|
| Date of Birth | February 1953 (Born 71 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 19 July 2011(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | C/O Azets Holdings Ltd Wynyard Park House Wynyard Avenue Wynyard TS22 5TB |
Location
| Registered Address | C/O Azets Holdings Ltd Wynyard Park House Wynyard Avenue Wynyard TS22 5TB |
|---|---|
| Region | North East |
| Constituency | Stockton North |
| County | County Durham |
| Parish | Grindon |
| Ward | Northern Parishes |
| Built Up Area | Wynyard Park |
| Address Matches | Over 30 other UK companies use this postal address |
Shareholders
| 9.8k at £1 | Keith Rolfe 9.78% Ordinary |
|---|---|
| 29.5k at £1 | Timothy John Morris 29.51% Ordinary |
| 27.2k at £1 | Ian Dennis Hepworth 27.23% Ordinary |
| 21.1k at £1 | John Hodgetts 21.10% Ordinary |
| 12.4k at £1 | Valerie Hepworth 12.38% Ordinary |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £126,965 |
| Cash | £39,301 |
| Current Liabilities | £238,767 |
Accounts
| Latest Accounts | 31 July 2022 (1 year, 8 months ago) |
|---|---|
| Next Accounts Due | 30 April 2024 (6 days from now) |
| Accounts Category | Total Exemption Full |
| Accounts Year End | 31 July |
Returns
| Latest Return | 15 March 2024 (1 month, 1 week ago) |
|---|---|
| Next Return Due | 29 March 2025 (11 months, 1 week from now) |
Filing History
| 20 March 2020 | Confirmation statement made on 15 March 2020 with no updates (3 pages) |
|---|---|
| 1 November 2019 | Total exemption full accounts made up to 31 July 2019 (8 pages) |
| 1 April 2019 | Confirmation statement made on 15 March 2019 with no updates (3 pages) |
| 15 January 2019 | Total exemption full accounts made up to 31 July 2018 (8 pages) |
| 27 March 2018 | Confirmation statement made on 15 March 2018 with updates (7 pages) |
| 27 March 2018 | Registered office address changed from Evolution Business & Tax Advisors Llp Wynyard Park House Wynyard Avenue Wynyard TS22 5TB to Baldwins Wynyard Park House Wynyard Avenue Wynyard TS22 5TB on 27 March 2018 (1 page) |
| 18 January 2018 | Total exemption full accounts made up to 31 July 2017 (9 pages) |
| 24 April 2017 | Total exemption small company accounts made up to 31 July 2016 (5 pages) |
| 24 April 2017 | Total exemption small company accounts made up to 31 July 2016 (5 pages) |
| 20 March 2017 | Confirmation statement made on 15 March 2017 with updates (9 pages) |
| 20 March 2017 | Confirmation statement made on 15 March 2017 with updates (9 pages) |
| 21 April 2016 | Total exemption small company accounts made up to 31 July 2015 (5 pages) |
| 21 April 2016 | Total exemption small company accounts made up to 31 July 2015 (5 pages) |
| 15 March 2016 | Annual return made up to 15 March 2016 with a full list of shareholders Statement of capital on 2016-03-15
|
| 15 March 2016 | Annual return made up to 15 March 2016 with a full list of shareholders Statement of capital on 2016-03-15
|
| 14 August 2015 | Annual return made up to 19 July 2015 with a full list of shareholders Statement of capital on 2015-08-14
|
| 14 August 2015 | Annual return made up to 19 July 2015 with a full list of shareholders Statement of capital on 2015-08-14
|
| 18 March 2015 | Registered office address changed from Evolution Business and Tax Advisors Llp 10 Evolution Wynyard Park Wynyard England TS22 5TB to Evolution Business & Tax Advisors Llp Wynyard Park House Wynyard Avenue Wynyard TS22 5TB on 18 March 2015 (1 page) |
| 18 March 2015 | Registered office address changed from Evolution Business and Tax Advisors Llp 10 Evolution Wynyard Park Wynyard England TS22 5TB to Evolution Business & Tax Advisors Llp Wynyard Park House Wynyard Avenue Wynyard TS22 5TB on 18 March 2015 (1 page) |
| 17 December 2014 | Total exemption small company accounts made up to 31 July 2014 (5 pages) |
| 17 December 2014 | Total exemption small company accounts made up to 31 July 2014 (5 pages) |
| 23 July 2014 | Annual return made up to 19 July 2014 with a full list of shareholders (4 pages) |
| 23 July 2014 | Annual return made up to 19 July 2014 with a full list of shareholders (4 pages) |
| 11 November 2013 | Total exemption small company accounts made up to 31 July 2013 (4 pages) |
| 11 November 2013 | Total exemption small company accounts made up to 31 July 2013 (4 pages) |
| 26 July 2013 | Annual return made up to 19 July 2013 with a full list of shareholders
|
| 26 July 2013 | Annual return made up to 19 July 2013 with a full list of shareholders
|
| 13 February 2013 | Total exemption small company accounts made up to 31 July 2012 (4 pages) |
| 13 February 2013 | Total exemption small company accounts made up to 31 July 2012 (4 pages) |
| 31 July 2012 | Annual return made up to 19 July 2012 with a full list of shareholders (6 pages) |
| 31 July 2012 | Annual return made up to 19 July 2012 with a full list of shareholders (6 pages) |
| 19 July 2011 | Incorporation
|
| 19 July 2011 | Incorporation
|