| Company Name | Gc Cones Limited |
|---|---|
| Directors | Alberto Gallone and Paul Gallone |
| Company Status | Active |
| Company Number | 07885948 |
| Category | Private Limited Company |
| Incorporation Date | 19 December 2011(12 years, 4 months ago) |
Business Activity
| Section C | Manufacturing |
|---|---|
| SIC 1589 | Manufacture of other food products |
| SIC 10890 | Manufacture of other food products n.e.c. |
Directors
| Director Name | Mr Alberto Gallone |
|---|---|
| Date of Birth | February 1960 (Born 64 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 19 December 2011(same day as company formation) |
| Role | Proposed Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 80 Borough Road Middlesbrough Cleveland TS1 2JN |
| Director Name | Mr Paul Gallone |
|---|---|
| Date of Birth | February 1966 (Born 58 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 19 December 2011(same day as company formation) |
| Role | Proposed Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 80 Borough Road Middlesbrough Cleveland TS1 2JN |
Contact
| Telephone | 01642 471988 |
|---|---|
| Telephone region | Middlesbrough |
Location
| Registered Address | 80 Borough Road Middlesbrough Cleveland TS1 2JN |
|---|---|
| Region | North East |
| Constituency | Middlesbrough |
| County | North Yorkshire |
| Ward | Central |
| Built Up Area | Teesside |
| Address Matches | Over 70 other UK companies use this postal address |
Shareholders
| 50 at £1 | Alberto Gallone 50.00% Ordinary |
|---|---|
| 50 at £1 | Paul Gallone 50.00% Ordinary |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £9,530 |
| Cash | £69,626 |
| Current Liabilities | £73,832 |
Accounts
| Latest Accounts | 31 January 2023 (1 year, 2 months ago) |
|---|---|
| Next Accounts Due | 31 October 2024 (6 months, 1 week from now) |
| Accounts Category | Total Exemption Full |
| Accounts Year End | 31 January |
Returns
| Latest Return | 12 December 2023 (4 months, 2 weeks ago) |
|---|---|
| Next Return Due | 26 December 2024 (8 months from now) |
Filing History
| 20 December 2023 | Confirmation statement made on 12 December 2023 with no updates (3 pages) |
|---|---|
| 2 June 2023 | Total exemption full accounts made up to 31 January 2023 (9 pages) |
| 20 December 2022 | Confirmation statement made on 12 December 2022 with no updates (3 pages) |
| 22 July 2022 | Total exemption full accounts made up to 31 January 2022 (9 pages) |
| 16 December 2021 | Confirmation statement made on 12 December 2021 with no updates (3 pages) |
| 10 August 2021 | Total exemption full accounts made up to 31 January 2021 (9 pages) |
| 18 December 2020 | Confirmation statement made on 12 December 2020 with no updates (3 pages) |
| 7 September 2020 | Total exemption full accounts made up to 31 January 2020 (9 pages) |
| 19 December 2019 | Confirmation statement made on 12 December 2019 with no updates (3 pages) |
| 5 July 2019 | Total exemption full accounts made up to 31 January 2019 (9 pages) |
| 18 December 2018 | Confirmation statement made on 12 December 2018 with no updates (3 pages) |
| 1 October 2018 | Total exemption full accounts made up to 31 January 2018 (9 pages) |
| 12 December 2017 | Confirmation statement made on 12 December 2017 with no updates (3 pages) |
| 12 December 2017 | Confirmation statement made on 12 December 2017 with no updates (3 pages) |
| 18 July 2017 | Total exemption full accounts made up to 31 January 2017 (8 pages) |
| 18 July 2017 | Total exemption full accounts made up to 31 January 2017 (8 pages) |
| 19 December 2016 | Confirmation statement made on 19 December 2016 with updates (6 pages) |
| 19 December 2016 | Confirmation statement made on 19 December 2016 with updates (6 pages) |
| 25 July 2016 | Total exemption small company accounts made up to 31 January 2016 (3 pages) |
| 25 July 2016 | Total exemption small company accounts made up to 31 January 2016 (3 pages) |
| 7 January 2016 | Annual return made up to 19 December 2015 with a full list of shareholders Statement of capital on 2016-01-07
|
| 7 January 2016 | Annual return made up to 19 December 2015 with a full list of shareholders Statement of capital on 2016-01-07
|
| 23 June 2015 | Total exemption small company accounts made up to 31 January 2015 (4 pages) |
| 23 June 2015 | Total exemption small company accounts made up to 31 January 2015 (4 pages) |
| 22 December 2014 | Annual return made up to 19 December 2014 with a full list of shareholders Statement of capital on 2014-12-22
|
| 22 December 2014 | Annual return made up to 19 December 2014 with a full list of shareholders Statement of capital on 2014-12-22
|
| 16 May 2014 | Total exemption small company accounts made up to 31 January 2014 (3 pages) |
| 16 May 2014 | Total exemption small company accounts made up to 31 January 2014 (3 pages) |
| 9 January 2014 | Annual return made up to 19 December 2013 with a full list of shareholders Statement of capital on 2014-01-09
|
| 9 January 2014 | Annual return made up to 19 December 2013 with a full list of shareholders Statement of capital on 2014-01-09
|
| 10 May 2013 | Total exemption small company accounts made up to 31 January 2013 (3 pages) |
| 10 May 2013 | Total exemption small company accounts made up to 31 January 2013 (3 pages) |
| 7 January 2013 | Annual return made up to 19 December 2012 with a full list of shareholders (4 pages) |
| 7 January 2013 | Annual return made up to 19 December 2012 with a full list of shareholders (4 pages) |
| 16 January 2012 | Current accounting period extended from 31 December 2012 to 31 January 2013 (3 pages) |
| 16 January 2012 | Current accounting period extended from 31 December 2012 to 31 January 2013 (3 pages) |
| 16 January 2012 | Director's details changed for Mr Paul Gallone on 3 January 2012 (3 pages) |
| 16 January 2012 | Director's details changed for Mr Paul Gallone on 3 January 2012 (3 pages) |
| 16 January 2012 | Director's details changed for Mr Paul Gallone on 3 January 2012 (3 pages) |
| 19 December 2011 | Incorporation (16 pages) |
| 19 December 2011 | Incorporation (16 pages) |