Tom Gallagher Group Limited
Company Profile
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SmallTom Gallagher Group Limited
04279824•Private Limited With Share Capital
M4 Service & Mot Centre, Westmead Industrial Estate Westm, Swindon, SN57YT
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Incorporated
31/08/2001
Company Age
24 years
Directors
5
Employees
35
SIC Code
45190
Risk
very low risk
Company Overview
Registration, classification & business activity
Tom Gallagher Group Limited (04279824) is a private limited with share capital incorporated on 31/08/2001 (24 years old) and registered in swindon, SN57YT. The company operates under SIC code 45190 - sale of other motor vehicles.
Tom gallagher group limited is an information technology and services company based out of swindon, england, united kingdom.
Private Limited With Share Capital
SIC: 45190
Small
Incorporated 31/08/2001
SN57YT
35 employees
Financial Overview
Total Assets
£6.33M
Liabilities
£1.14M
Net Assets
£5.19M
Turnover
£24.15M
Cash
£1.52M
Key Metrics
35
Employees
5
Directors
7
Shareholders
1
CCJs
Board of Directors
4
Name
Position
director
director
director
director
Charges
3
Registered
1
Outstanding
0
Part Satisfied
2
Satisfied
Filed Documents
79
Document Name
Category
Date
Termination Director Company With Name Termination Date
Category:Officers
Date:22-09-2025
Confirmation Statement With Updates
Category:Confirmation Statement
Date:02-09-2025
Accounts With Accounts Type Medium
Category:Accounts
Date:12-03-2025
Mortgage Satisfy Charge Full
Category:Mortgage
Date:24-12-2024
Confirmation Statement With Updates
Category:Confirmation Statement
Date:02-09-2024
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:14-02-2024
Confirmation Statement With Updates
Category:Confirmation Statement
Date:31-08-2023
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:11-08-2023
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:10-08-2023
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:10-08-2023
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:28-04-2023
Confirmation Statement With Updates
Category:Confirmation Statement
Date:13-09-2022
Memorandum Articles
Category:Incorporation
Date:12-07-2022
Resolution
Category:Resolution
Date:12-07-2022
Capital Alter Shares Subdivision
Category:Capital
Date:12-07-2022
Capital Name Of Class Of Shares
Category:Capital
Date:11-07-2022
Appoint Person Director Company With Name Date
Category:Officers
Date:25-02-2022
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:28-01-2022
Confirmation Statement With Updates
Category:Confirmation Statement
Date:02-09-2021
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:12-01-2021
Confirmation Statement With Updates
Category:Confirmation Statement
Date:02-09-2020
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:13-11-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:02-09-2019
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:29-10-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:03-09-2018
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:07-12-2017
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:30-11-2017
Mortgage Satisfy Charge Full
Category:Mortgage
Date:09-10-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:31-08-2017
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:19-12-2016
Confirmation Statement With Updates
Category:Confirmation Statement
Date:06-09-2016
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:12-03-2016
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:10-11-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:10-09-2015
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:26-11-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:29-09-2014
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:14-11-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:09-09-2013
Accounts With Accounts Type Small
Category:Accounts
Date:17-12-2012
Change Registered Office Address Company With Date Old Address
Category:Address
Date:05-09-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:05-09-2012
Accounts With Accounts Type Small
Category:Accounts
Date:06-12-2011
Appoint Person Director Company With Name
Category:Officers
Date:17-10-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:22-09-2011
Accounts With Accounts Type Small
Category:Accounts
Date:05-01-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:14-09-2010
Change Registered Office Address Company With Date Old Address
Category:Address
Date:13-09-2010
Change Person Director Company With Change Date
Category:Officers
Date:10-09-2010
Accounts With Accounts Type Full
Category:Accounts
Date:08-12-2009
Legacy
Category:Annual Return
Date:24-09-2009
Legacy
Category:Officers
Date:01-09-2009
Accounts With Accounts Type Medium
Category:Accounts
Date:30-12-2008
Legacy
Category:Annual Return
Date:25-09-2008
Legacy
Category:Officers
Date:12-03-2008
Accounts With Accounts Type Medium
Category:Accounts
Date:08-02-2008
Legacy
Category:Annual Return
Date:11-09-2007
Accounts With Accounts Type Medium
Category:Accounts
Date:26-02-2007
Legacy
Category:Annual Return
Date:28-09-2006
Legacy
Category:Address
Date:28-09-2006
Accounts With Accounts Type Medium
Category:Accounts
Date:17-03-2006
Legacy
Category:Annual Return
Date:09-09-2005
Accounts With Accounts Type Medium
Category:Accounts
Date:31-05-2005
Legacy
Category:Annual Return
Date:16-09-2004
Accounts With Accounts Type Medium
Category:Accounts
Date:24-05-2004
Legacy
Category:Officers
Date:23-02-2004
Legacy
Category:Officers
Date:23-02-2004
Legacy
Category:Annual Return
Date:01-11-2003
Legacy
Category:Mortgage
Date:01-07-2003
Accounts With Accounts Type Dormant
Category:Accounts
Date:11-03-2003
Legacy
Category:Annual Return
Date:07-11-2002
Legacy
Category:Mortgage
Date:22-08-2002
Legacy
Category:Capital
Date:05-08-2002
Legacy
Category:Accounts
Date:25-06-2002
Legacy
Category:Address
Date:12-09-2001
Legacy
Category:Officers
Date:06-09-2001
Legacy
Category:Officers
Date:06-09-2001
Legacy
Category:Officers
Date:06-09-2001
Legacy
Category:Officers
Date:06-09-2001
Incorporation Company
Category:Incorporation
Date:31-08-2001
Import / Export
Imports
12 Months0
60 Months0
Exports
12 Months3
60 Months6
Risk Assessment
very low risk
International Score
Future Factor
excellent
Performance Rating
Accounts
Typemedium company
Due Date30/04/2026
Filing Date12/03/2025
Latest Accounts31/07/2024
Trading Addresses
M4 Service & Mot Centre, Westmead Industrial Estate Westm, Swindon, Wiltshire, SN57YTRegistered
Minibus Centre/Custom Vans Lyneham, Chippenham, Wiltshire, SN154NT
M4 Van Centre, Coate, Swindon, Wiltshire, SN36AA
Related Companies
6
Contact
01793420888
M4 Service & Mot Centre, Westmead Industrial Estate Westm, Swindon, SN57YT