Company NameGalagate Contracting Limited
Company StatusActive
Company Number08022348
CategoryPrivate Limited Company
Incorporation Date5 April 2012(9 years, 6 months ago)

Business Activity

Section AAgriculture, Forestry and Fishing
SIC 01610Support activities for crop production

Directors

Director NameMr Bruce John Martin
Date of BirthJanuary 1978 (Born 43 years ago)
NationalityBritish
StatusCurrent
Appointed05 April 2012(same day as company formation)
RoleFarmer
Country of ResidenceUnited Kingdom
Correspondence Address17 Walkergate
Berwick-Upon-Tweed
Northumberland
TD15 1DJ
Scotland
Director NameMr John Barr Martin
Date of BirthApril 1945 (Born 76 years ago)
NationalityBritish
StatusCurrent
Appointed05 April 2012(same day as company formation)
RoleFarmer
Country of ResidenceEngland
Correspondence Address17 Walkergate
Berwick-Upon-Tweed
Northumberland
TD15 1DJ
Scotland
Director NameMrs Sheena Martin
Date of BirthJune 1945 (Born 76 years ago)
NationalityBritish
StatusCurrent
Appointed05 April 2012(same day as company formation)
RoleFarmer
Country of ResidenceEngland
Correspondence Address17 Walkergate
Berwick-Upon-Tweed
Northumberland
TD15 1DJ
Scotland
Director NameMrs Trudi Margaret Martin
Date of BirthNovember 1977 (Born 44 years ago)
NationalityBritish
StatusCurrent
Appointed05 April 2012(same day as company formation)
RoleFarmer
Country of ResidenceEngland
Correspondence Address17 Walkergate
Berwick-Upon-Tweed
Northumberland
TD15 1DJ
Scotland
Secretary NameBruce John Martin
StatusCurrent
Appointed05 April 2012(same day as company formation)
RoleCompany Director
Correspondence Address17 Walkergate
Berwick-Upon-Tweed
Northumberland
TD15 1DJ
Scotland

Location

Registered Address17 Walkergate
Berwick-Upon-Tweed
Northumberland
TD15 1DJ
Scotland
RegionNorth East
ConstituencyBerwick-upon-Tweed
CountyNorthumberland
ParishBerwick-upon-Tweed
WardBerwick North
Built Up AreaBerwick-upon-Tweed
Address MatchesOver 200 other UK companies use this postal address

Shareholders

750 at £1Bruce John Martin
75.00%
Ordinary
250 at £1Trudi Margaret Martin
25.00%
Ordinary

Financials

Year2014
Net Worth£47,711
Cash£10,099
Current Liabilities£478,234

Accounts

Latest Accounts31 December 2020 (9 months, 4 weeks ago)
Next Accounts Due30 September 2022 (11 months, 1 week from now)
Accounts CategoryMicro Entity
Accounts Year End31 December

Returns

Latest Return5 April 2021 (6 months, 3 weeks ago)
Next Return Due19 April 2022 (5 months, 3 weeks from now)

Filing History

16 April 2021Confirmation statement made on 5 April 2021 with no updates (3 pages)
8 April 2021Micro company accounts made up to 31 December 2020 (5 pages)
22 May 2020Micro company accounts made up to 31 December 2019 (5 pages)
17 April 2020Confirmation statement made on 5 April 2020 with no updates (3 pages)
10 May 2019Micro company accounts made up to 31 December 2018 (4 pages)
5 April 2019Confirmation statement made on 5 April 2019 with updates (4 pages)
16 May 2018Micro company accounts made up to 31 December 2017 (4 pages)
13 April 2018Confirmation statement made on 5 April 2018 with updates (4 pages)
9 April 2018Change of details for Mr Bruce John Martin as a person with significant control on 1 April 2018 (2 pages)
17 May 2017Micro company accounts made up to 31 December 2016 (4 pages)
17 May 2017Micro company accounts made up to 31 December 2016 (4 pages)
18 April 2017Director's details changed for Mrs Trudi Margaret Martin on 18 April 2017 (2 pages)
18 April 2017Director's details changed for Mrs Sheena Martin on 18 April 2017 (2 pages)
18 April 2017Director's details changed for Mrs Trudi Margaret Martin on 18 April 2017 (2 pages)
18 April 2017Director's details changed for Mrs Sheena Martin on 18 April 2017 (2 pages)
13 April 2017Secretary's details changed for Bruce John Martin on 13 April 2017 (1 page)
13 April 2017Director's details changed for Mr John Barr Martin on 13 April 2017 (2 pages)
13 April 2017Director's details changed for Mr Bruce John Martin on 13 April 2017 (2 pages)
13 April 2017Secretary's details changed for Bruce John Martin on 13 April 2017 (1 page)
13 April 2017Director's details changed for Mr John Barr Martin on 13 April 2017 (2 pages)
13 April 2017Director's details changed for Mr Bruce John Martin on 13 April 2017 (2 pages)
7 April 2017Confirmation statement made on 5 April 2017 with updates (5 pages)
7 April 2017Confirmation statement made on 5 April 2017 with updates (5 pages)
10 February 2017Registered office address changed from 1/3 Sandgate Berwick upon Tweed Northumberland TD15 1EW to 17 Walkergate Berwick-upon-Tweed Northumberland TD15 1DJ on 10 February 2017 (1 page)
10 February 2017Registered office address changed from 1/3 Sandgate Berwick upon Tweed Northumberland TD15 1EW to 17 Walkergate Berwick-upon-Tweed Northumberland TD15 1DJ on 10 February 2017 (1 page)
14 July 2016Total exemption small company accounts made up to 31 December 2015 (7 pages)
14 July 2016Total exemption small company accounts made up to 31 December 2015 (7 pages)
15 April 2016Annual return made up to 5 April 2016 with a full list of shareholders
Statement of capital on 2016-04-15
  • GBP 1,000
(5 pages)
15 April 2016Annual return made up to 5 April 2016 with a full list of shareholders
Statement of capital on 2016-04-15
  • GBP 1,000
(5 pages)
11 June 2015Total exemption small company accounts made up to 31 December 2014 (7 pages)
11 June 2015Total exemption small company accounts made up to 31 December 2014 (7 pages)
16 April 2015Annual return made up to 5 April 2015 with a full list of shareholders
Statement of capital on 2015-04-16
  • GBP 1,000
(7 pages)
16 April 2015Annual return made up to 5 April 2015 with a full list of shareholders
Statement of capital on 2015-04-16
  • GBP 1,000
(7 pages)
16 April 2015Annual return made up to 5 April 2015 with a full list of shareholders
Statement of capital on 2015-04-16
  • GBP 1,000
(7 pages)
12 June 2014Total exemption small company accounts made up to 31 December 2013 (7 pages)
12 June 2014Total exemption small company accounts made up to 31 December 2013 (7 pages)
14 April 2014Annual return made up to 5 April 2014 with a full list of shareholders
Statement of capital on 2014-04-14
  • GBP 1,000
(7 pages)
14 April 2014Annual return made up to 5 April 2014 with a full list of shareholders
Statement of capital on 2014-04-14
  • GBP 1,000
(7 pages)
14 April 2014Annual return made up to 5 April 2014 with a full list of shareholders
Statement of capital on 2014-04-14
  • GBP 1,000
(7 pages)
23 May 2013Total exemption small company accounts made up to 31 December 2012 (8 pages)
23 May 2013Total exemption small company accounts made up to 31 December 2012 (8 pages)
11 April 2013Annual return made up to 5 April 2013 with a full list of shareholders (7 pages)
11 April 2013Annual return made up to 5 April 2013 with a full list of shareholders (7 pages)
11 April 2013Annual return made up to 5 April 2013 with a full list of shareholders (7 pages)
13 April 2012Current accounting period shortened from 30 April 2013 to 31 December 2012 (1 page)
13 April 2012Current accounting period shortened from 30 April 2013 to 31 December 2012 (1 page)
5 April 2012Incorporation (32 pages)
5 April 2012Incorporation (32 pages)