Gallagher Bathgate Limited

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Gallagher Bathgate Limited

03850431•Private Limited With Share Capital

Gallagher House, Gallagher Business Park, Warwick, CV346AF
Website

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Incorporated

29/09/1999

Company Age

26 years

Directors

5

Employees

—

SIC Code

41100

Risk

very low risk

Company Overview

Registration, classification & business activity

Gallagher Bathgate Limited (03850431) is a private limited with share capital incorporated on 29/09/1999 (26 years old) and registered in warwick, CV346AF. The company operates under SIC code 41100 and is classified as Micro.

Private Limited With Share Capital
SIC: 41100
Micro
Incorporated 29/09/1999
CV346AF

Financial Overview

Total Assets

£249.0K

Liabilities

£9.3K

Net Assets

£239.7K

Est. Turnover

£314.3K

AI Estimated
Unreported
Cash

£65.2K

Key Metrics

5

Directors

2

Shareholders

Board of Directors

4
G
graeme smith
director
A
anthony christopher gallagher
director
G
geoffrey hugh gosling
director
D
david blair
director

Charges

1

Registered

0

Outstanding

0

Part Satisfied

1

Satisfied

Filed Documents

100
Termination Secretary Company With Name Termination Date
Category:Officers
Date:10-10-2025
Appoint Person Secretary Company With Name Date
Category:Officers
Date:10-10-2025
Accounts With Accounts Type Small
Category:Accounts
Date:11-08-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:29-04-2025
Accounts With Accounts Type Small
Category:Accounts
Date:07-07-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:29-04-2024
Termination Secretary Company With Name Termination Date
Category:Officers
Date:25-04-2024
Appoint Person Secretary Company With Name Date
Category:Officers
Date:25-04-2024
Accounts With Accounts Type Small
Category:Accounts
Date:26-07-2023
Appoint Person Secretary Company With Name Date
Category:Officers
Date:27-06-2023
Termination Secretary Company With Name Termination Date
Category:Officers
Date:27-06-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:25-04-2023
Accounts With Accounts Type Small
Category:Accounts
Date:22-07-2022
Confirmation Statement With Updates
Category:Confirmation Statement
Date:26-05-2022
Accounts With Accounts Type Small
Category:Accounts
Date:12-10-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:23-04-2021
Termination Director Company With Name Termination Date
Category:Officers
Date:01-02-2021
Appoint Person Director Company With Name Date
Category:Officers
Date:01-02-2021
Accounts With Accounts Type Small
Category:Accounts
Date:07-10-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:23-03-2020
Accounts With Accounts Type Small
Category:Accounts
Date:03-10-2019
Confirmation Statement With Updates
Category:Confirmation Statement
Date:13-03-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:11-03-2019
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:11-03-2019
Appoint Person Secretary Company With Name Date
Category:Officers
Date:23-10-2018
Termination Secretary Company With Name Termination Date
Category:Officers
Date:23-10-2018
Accounts With Accounts Type Small
Category:Accounts
Date:28-09-2018
Confirmation Statement With Updates
Category:Confirmation Statement
Date:07-03-2018
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:12-01-2018
Accounts With Accounts Type Full
Category:Accounts
Date:28-09-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:16-03-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:16-03-2017
Accounts With Accounts Type Full
Category:Accounts
Date:08-10-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:03-03-2016
Accounts With Accounts Type Full
Category:Accounts
Date:16-10-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:31-03-2015
Accounts With Accounts Type Full
Category:Accounts
Date:14-10-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:03-03-2014
Accounts With Accounts Type Full
Category:Accounts
Date:18-09-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:17-04-2013
Accounts With Accounts Type Full
Category:Accounts
Date:04-07-2012
Change Sail Address Company With Old Address
Category:Address
Date:28-06-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:27-03-2012
Termination Secretary Company With Name
Category:Officers
Date:30-01-2012
Appoint Person Secretary Company With Name
Category:Officers
Date:30-01-2012
Accounts With Accounts Type Full
Category:Accounts
Date:03-08-2011
Change Person Secretary Company With Change Date
Category:Officers
Date:30-03-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:23-03-2011
Change Person Director Company With Change Date
Category:Officers
Date:23-03-2011
Change Person Director Company With Change Date
Category:Officers
Date:23-03-2011
Change Person Director Company With Change Date
Category:Officers
Date:23-03-2011
Accounts With Accounts Type Full
Category:Accounts
Date:02-10-2010
Move Registers To Registered Office Company
Category:Address
Date:08-04-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:25-03-2010
Change Person Director Company With Change Date
Category:Officers
Date:25-03-2010
Change Person Director Company With Change Date
Category:Officers
Date:25-03-2010
Change Person Secretary Company With Change Date
Category:Officers
Date:11-01-2010
Accounts With Accounts Type Full
Category:Accounts
Date:05-01-2010
Termination Secretary Company With Name
Category:Officers
Date:01-12-2009
Appoint Person Secretary Company With Name
Category:Officers
Date:01-12-2009
Move Registers To Sail Company
Category:Address
Date:07-10-2009
Change Sail Address Company
Category:Address
Date:06-10-2009
Legacy
Category:Officers
Date:15-05-2009
Legacy
Category:Officers
Date:15-05-2009
Legacy
Category:Annual Return
Date:02-03-2009
Legacy
Category:Officers
Date:19-01-2009
Legacy
Category:Officers
Date:02-01-2009
Legacy
Category:Officers
Date:02-01-2009
Accounts With Accounts Type Full
Category:Accounts
Date:04-11-2008
Legacy
Category:Officers
Date:22-08-2008
Legacy
Category:Officers
Date:20-08-2008
Legacy
Category:Officers
Date:23-06-2008
Legacy
Category:Officers
Date:08-05-2008
Legacy
Category:Officers
Date:08-05-2008
Legacy
Category:Annual Return
Date:06-03-2008
Legacy
Category:Officers
Date:17-12-2007
Legacy
Category:Officers
Date:13-11-2007
Accounts With Accounts Type Full
Category:Accounts
Date:30-10-2007
Legacy
Category:Annual Return
Date:22-03-2007
Legacy
Category:Officers
Date:08-01-2007
Accounts With Accounts Type Full
Category:Accounts
Date:13-10-2006
Legacy
Category:Officers
Date:05-07-2006
Legacy
Category:Officers
Date:05-07-2006
Legacy
Category:Annual Return
Date:02-03-2006
Legacy
Category:Mortgage
Date:24-01-2006
Accounts With Accounts Type Full
Category:Accounts
Date:09-11-2005
Legacy
Category:Officers
Date:07-06-2005
Legacy
Category:Officers
Date:06-06-2005
Legacy
Category:Annual Return
Date:15-03-2005
Accounts With Accounts Type Full
Category:Accounts
Date:02-11-2004
Legacy
Category:Address
Date:28-05-2004
Legacy
Category:Annual Return
Date:26-03-2004
Legacy
Category:Address
Date:26-03-2004
Accounts With Accounts Type Full
Category:Accounts
Date:13-01-2004
Resolution
Category:Resolution
Date:19-12-2003
Resolution
Category:Resolution
Date:19-12-2003
Resolution
Category:Resolution
Date:19-12-2003
Legacy
Category:Annual Return
Date:04-10-2003
Legacy
Category:Officers
Date:09-06-2003
Legacy
Category:Officers
Date:07-06-2003

Risk Assessment

very low risk

International Score

Future Factor

good

Performance Rating

Accounts

Typesmall company
Due Date30/09/2026
Filing Date07/08/2025
Latest Accounts31/12/2024

Trading Addresses

Gallagher House, Gallagher Way, Gallagher Business Park, Heathco, Warwick, CV346AFRegistered

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Contact

gallagherdevelopments.com
Gallagher House, Gallagher Business Park, Warwick, CV346AF