| Company Name | Galvin Contracts Limited |
|---|---|
| Directors | Paul Galvin and Mark Edward Galvin |
| Company Status | Active |
| Company Number | 07877126 |
| Category | Private Limited Company |
| Incorporation Date | 9 December 2011(12 years, 4 months ago) |
| Previous Name | Galvin Consulting Limited |
Business Activity
| Section F | Construction |
|---|---|
| SIC 4532 | Insulation work activities |
| SIC 43290 | Other construction installation |
Directors
| Director Name | Paul Galvin |
|---|---|
| Date of Birth | November 1954 (Born 69 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 09 December 2011(same day as company formation) |
| Role | Retail Consultant |
| Country of Residence | United Kingdom |
| Correspondence Address | 40 Oakfield Road Whickham Tyne And Wear NE16 5HN |
| Director Name | Mr Mark Edward Galvin |
|---|---|
| Date of Birth | October 1983 (Born 40 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 23 September 2022(10 years, 9 months after company formation) |
| Appointment Duration | 1 year, 7 months |
| Role | Civil Engineer |
| Country of Residence | United Kingdom |
| Correspondence Address | 40 Oakfield Road Whickham Tyne And Wear NE16 5HN |
| Director Name | Mr Mark Edward Galvin |
|---|---|
| Date of Birth | October 1988 (Born 35 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 01 November 2017(5 years, 10 months after company formation) |
| Appointment Duration | 4 years, 10 months (resigned 23 September 2022) |
| Role | Civil Engineer |
| Country of Residence | United Kingdom |
| Correspondence Address | 40 Oakfield Road Whickham Tyne And Wear NE16 5HN |
Location
| Registered Address | John Buddle Work Village Buddle Road Newcastle Upon Tyne Tyne & Wear NE4 8AW |
|---|---|
| Region | North East |
| Constituency | Newcastle upon Tyne Central |
| County | Tyne and Wear |
| Ward | Benwell and Scotswood |
| Built Up Area | Tyneside |
| Address Matches | Over 10 other UK companies use this postal address |
Shareholders
| 100 at £1 | Mr Paul Galvin 100.00% Ordinary |
|---|
Financials
| Year | 2014 |
|---|---|
| Net Worth | -£6,564 |
| Cash | £881 |
| Current Liabilities | £11,614 |
Accounts
| Latest Accounts | 31 December 2022 (1 year, 3 months ago) |
|---|---|
| Next Accounts Due | 30 September 2024 (5 months from now) |
| Accounts Category | Total Exemption Full |
| Accounts Year End | 31 December |
Returns
| Latest Return | 9 December 2023 (4 months, 3 weeks ago) |
|---|---|
| Next Return Due | 23 December 2024 (7 months, 4 weeks from now) |
Charges
| 21 July 2021 | Delivered on: 21 July 2021 Persons entitled: Justcashflow PLC Classification: A registered charge Outstanding |
|---|
Filing History
| 3 January 2024 | Confirmation statement made on 9 December 2023 with updates (5 pages) |
|---|---|
| 28 September 2023 | Total exemption full accounts made up to 31 December 2022 (11 pages) |
| 12 January 2023 | Director's details changed for Mr Mark Edward Galvin on 8 December 2022 (2 pages) |
| 12 January 2023 | Registered office address changed from 40 Oakfield Road Whickham Tyne and Wear NE16 5HN United Kingdom to John Buddle Work Village Buddle Road Newcastle upon Tyne Tyne & Wear NE4 8AW on 12 January 2023 (1 page) |
| 12 January 2023 | Director's details changed for Mr Mark Edward Galvin on 8 December 2022 (2 pages) |
| 12 January 2023 | Director's details changed for Paul Galvin on 8 December 2022 (2 pages) |
| 12 January 2023 | Confirmation statement made on 9 December 2022 with updates (5 pages) |
| 23 September 2022 | Appointment of Mr Mark Edward Galvin as a director on 23 September 2022 (2 pages) |
| 23 September 2022 | Termination of appointment of Mark Edward Galvin as a director on 23 September 2022 (1 page) |
| 26 July 2022 | Satisfaction of charge 078771260001 in full (1 page) |
| 14 July 2022 | Total exemption full accounts made up to 31 December 2021 (12 pages) |
| 23 December 2021 | Confirmation statement made on 9 December 2021 with updates (5 pages) |
| 21 July 2021 | Registration of charge 078771260001, created on 21 July 2021 (27 pages) |
| 26 March 2021 | Total exemption full accounts made up to 31 December 2020 (12 pages) |
| 12 January 2021 | Confirmation statement made on 9 December 2020 with updates (5 pages) |
| 24 July 2020 | Total exemption full accounts made up to 31 December 2019 (11 pages) |
| 19 July 2020 | Resolutions
|
| 19 July 2020 | Change of name notice (2 pages) |
| 21 January 2020 | Director's details changed for Mr Mark Edward Galvin on 8 December 2019 (2 pages) |
| 21 January 2020 | Confirmation statement made on 9 December 2019 with updates (5 pages) |
| 3 July 2019 | Registered office address changed from Percy House Ingoe Northumberland NE20 0SP to 40 Oakfield Road Whickham Tyne and Wear NE16 5HN on 3 July 2019 (1 page) |
| 2 July 2019 | Director's details changed for Paul Galvin on 24 June 2019 (2 pages) |
| 2 July 2019 | Director's details changed for Mr Mark Edward Galvin on 24 June 2019 (2 pages) |
| 10 June 2019 | Total exemption full accounts made up to 31 December 2018 (10 pages) |
| 21 December 2018 | Confirmation statement made on 9 December 2018 with updates (5 pages) |
| 24 July 2018 | Total exemption full accounts made up to 31 December 2017 (12 pages) |
| 17 January 2018 | Appointment of Mr Mark Edward Galvin as a director (2 pages) |
| 16 January 2018 | Confirmation statement made on 9 December 2017 with updates (5 pages) |
| 16 January 2018 | Notification of Paul Galvin as a person with significant control on 6 April 2016 (2 pages) |
| 16 November 2017 | Appointment of Mr Mark Edward Galvin as a director on 1 November 2017 (2 pages) |
| 16 November 2017 | Appointment of Mr Mark Edward Galvin as a director on 1 November 2017 (2 pages) |
| 28 June 2017 | Total exemption full accounts made up to 31 December 2016 (12 pages) |
| 28 June 2017 | Total exemption full accounts made up to 31 December 2016 (12 pages) |
| 20 December 2016 | Confirmation statement made on 9 December 2016 with updates (6 pages) |
| 20 December 2016 | Confirmation statement made on 9 December 2016 with updates (6 pages) |
| 16 September 2016 | Total exemption small company accounts made up to 31 December 2015 (5 pages) |
| 16 September 2016 | Total exemption small company accounts made up to 31 December 2015 (5 pages) |
| 9 December 2015 | Annual return made up to 9 December 2015 with a full list of shareholders Statement of capital on 2015-12-09
|
| 9 December 2015 | Annual return made up to 9 December 2015 with a full list of shareholders Statement of capital on 2015-12-09
|
| 4 September 2015 | Total exemption small company accounts made up to 31 December 2014 (5 pages) |
| 4 September 2015 | Total exemption small company accounts made up to 31 December 2014 (5 pages) |
| 9 December 2014 | Annual return made up to 9 December 2014 with a full list of shareholders Statement of capital on 2014-12-09
|
| 9 December 2014 | Annual return made up to 9 December 2014 with a full list of shareholders Statement of capital on 2014-12-09
|
| 9 December 2014 | Annual return made up to 9 December 2014 with a full list of shareholders Statement of capital on 2014-12-09
|
| 3 November 2014 | Registered office address changed from 10 Bradley Cottages Consett Co. Durham DH8 6JZ to Percy House Ingoe Northumberland NE20 0SP on 3 November 2014 (1 page) |
| 3 November 2014 | Registered office address changed from 10 Bradley Cottages Consett Co. Durham DH8 6JZ to Percy House Ingoe Northumberland NE20 0SP on 3 November 2014 (1 page) |
| 3 November 2014 | Registered office address changed from 10 Bradley Cottages Consett Co. Durham DH8 6JZ to Percy House Ingoe Northumberland NE20 0SP on 3 November 2014 (1 page) |
| 14 April 2014 | Total exemption small company accounts made up to 31 December 2013 (6 pages) |
| 14 April 2014 | Total exemption small company accounts made up to 31 December 2013 (6 pages) |
| 9 December 2013 | Annual return made up to 9 December 2013 with a full list of shareholders Statement of capital on 2013-12-09
|
| 9 December 2013 | Annual return made up to 9 December 2013 with a full list of shareholders Statement of capital on 2013-12-09
|
| 9 December 2013 | Annual return made up to 9 December 2013 with a full list of shareholders Statement of capital on 2013-12-09
|
| 18 April 2013 | Total exemption small company accounts made up to 31 December 2012 (6 pages) |
| 18 April 2013 | Total exemption small company accounts made up to 31 December 2012 (6 pages) |
| 10 December 2012 | Annual return made up to 9 December 2012 with a full list of shareholders (3 pages) |
| 10 December 2012 | Annual return made up to 9 December 2012 with a full list of shareholders (3 pages) |
| 10 December 2012 | Annual return made up to 9 December 2012 with a full list of shareholders (3 pages) |
| 9 December 2011 | Incorporation (44 pages) |
| 9 December 2011 | Incorporation (44 pages) |