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Home > England & Wales Companies > GALLIARD CREATIVE LIMITED
Company Information for

GALLIARD CREATIVE LIMITED

3rd Floor, Sterling House, Langston Road, Loughton, ESSEX, IG10 3TS,
Company Registration Number
01736472
Private Limited Company
Active

Company Overview

About Galliard Creative Ltd
GALLIARD CREATIVE LIMITED was founded on 1983-07-04 and has its registered office in Loughton. The organisation's status is listed as "Active". Galliard Creative Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as SMALL
Key Data
Company Name
GALLIARD CREATIVE LIMITED
 
Legal Registered Office
3rd Floor, Sterling House
Langston Road
Loughton
ESSEX
IG10 3TS
Other companies in SS9
 
Previous Names
PAUL C. ELLIOTT CREATIVE SERVICES LIMITED15/06/2019
Filing Information
Company Number 01736472
Company ID Number 01736472
Date formed 1983-07-04
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 2024-03-31
Account next due 2025-12-31
Latest return 2023-12-31
Return next due 2025-01-14
Type of accounts SMALL
VAT Number /Sales tax ID GB394932020  
Last Datalog update: 2024-11-06 15:06:42
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for GALLIARD CREATIVE LIMITED
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Company Officers of GALLIARD CREATIVE LIMITED

Current Directors
Officer Role Date Appointed
BRIDGET JENNY ELLIOTT
Company Secretary 1990-12-31
BRIDGET JENNY ELLIOTT
Director 1990-12-31
PAUL CHRISTOPHER ELLIOTT
Director 1990-12-31

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2024-11-06FULL ACCOUNTS MADE UP TO 31/03/24
2024-01-03SMALL COMPANY ACCOUNTS MADE UP TO 31/03/23
2024-01-03CONFIRMATION STATEMENT MADE ON 31/12/23, WITH NO UPDATES
2023-02-02Termination of appointment of Allan William Porter on 2022-12-31
2023-02-02CONFIRMATION STATEMENT MADE ON 31/12/22, WITH NO UPDATES
2023-02-02CS01CONFIRMATION STATEMENT MADE ON 31/12/22, WITH NO UPDATES
2023-02-02TM02Termination of appointment of Allan William Porter on 2022-12-31
2022-12-05TM01APPOINTMENT TERMINATED, DIRECTOR DONAGH O'SULLIVAN
2022-08-10AASMALL COMPANY ACCOUNTS MADE UP TO 31/03/22
2022-02-08CONFIRMATION STATEMENT MADE ON 31/12/21, WITH NO UPDATES
2022-02-08CS01CONFIRMATION STATEMENT MADE ON 31/12/21, WITH NO UPDATES
2021-10-08AASMALL COMPANY ACCOUNTS MADE UP TO 31/03/21
2021-03-12CS01CONFIRMATION STATEMENT MADE ON 31/12/20, WITH NO UPDATES
2020-10-08AASMALL COMPANY ACCOUNTS MADE UP TO 31/03/20
2020-02-04CS01CONFIRMATION STATEMENT MADE ON 31/12/19, WITH UPDATES
2019-06-20AP01DIRECTOR APPOINTED MR DONAGH O'SULLIVAN
2019-06-15RES15CHANGE OF COMPANY NAME 15/06/19
2019-06-14AA01Current accounting period extended from 30/09/19 TO 31/03/20
2019-06-14AD01REGISTERED OFFICE CHANGED ON 14/06/19 FROM Turnpike House 1208/1210 London Road Leigh on Sea Essex SS9 2UA
2019-06-14AP01DIRECTOR APPOINTED MR STEPHEN STUART SOLOMON CONWAY
2019-06-14AP03Appointment of Mr Allan William Porter as company secretary on 2019-06-12
2019-06-14TM01APPOINTMENT TERMINATED, DIRECTOR BRIDGET JENNY ELLIOTT
2019-06-14TM02Termination of appointment of Bridget Jenny Elliott on 2019-06-12
2019-06-14PSC02Notification of Galliard Holdings Limited as a person with significant control on 2019-06-12
2019-06-14PSC07CESSATION OF PAUL CHRISTOPHER EILLOTT AS A PERSON OF SIGNIFICANT CONTROL
2019-01-08CS01CONFIRMATION STATEMENT MADE ON 31/12/18, WITH NO UPDATES
2018-12-14AA30/09/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-01-10CS01CONFIRMATION STATEMENT MADE ON 31/12/17, WITH NO UPDATES
2017-12-04AA30/09/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-01-10LATEST SOC10/01/17 STATEMENT OF CAPITAL;GBP 1000
2017-01-10CS01CONFIRMATION STATEMENT MADE ON 31/12/16, WITH UPDATES
2016-11-16AA30/09/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-01-19LATEST SOC19/01/16 STATEMENT OF CAPITAL;GBP 1000
2016-01-19AR0131/12/15 ANNUAL RETURN FULL LIST
2015-11-24AA30/09/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-01-29LATEST SOC29/01/15 STATEMENT OF CAPITAL;GBP 1000
2015-01-29AR0131/12/14 ANNUAL RETURN FULL LIST
2014-12-01AA30/09/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-01-29AA30/09/13 ACCOUNTS TOTAL EXEMPTION SMALL
2014-01-16LATEST SOC16/01/14 STATEMENT OF CAPITAL;GBP 1000
2014-01-16AR0131/12/13 ANNUAL RETURN FULL LIST
2013-01-30AA30/09/12 ACCOUNTS TOTAL EXEMPTION SMALL
2013-01-21AR0131/12/12 ANNUAL RETURN FULL LIST
2012-01-19AR0131/12/11 ANNUAL RETURN FULL LIST
2012-01-17AA30/09/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-01-17AR0131/12/10 ANNUAL RETURN FULL LIST
2011-01-12AA30/09/10 ACCOUNTS TOTAL EXEMPTION SMALL
2010-01-15AR0131/12/09 ANNUAL RETURN FULL LIST
2010-01-15CH01DIRECTOR'S CHANGE OF PARTICULARS / MR PAUL CHRISTOPHER ELLIOTT / 22/12/2009
2010-01-15CH01DIRECTOR'S CHANGE OF PARTICULARS / MRS BRIDGET JENNY ELLIOTT / 22/12/2009
2010-01-07AA30/09/09 ACCOUNTS TOTAL EXEMPTION SMALL
2009-03-18AA30/09/08 ACCOUNTS TOTAL EXEMPTION SMALL
2009-02-23363aReturn made up to 31/12/08; full list of members
2008-12-01288cDIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / BRIDGET ELLIOTT / 28/11/2008
2008-12-01288cDIRECTOR'S CHANGE OF PARTICULARS / PAUL ELLIOTT / 28/11/2008
2008-12-01288cDIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / BRIDGET ELLIOTT / 28/11/2008
2008-03-12AA30/09/07 TOTAL EXEMPTION SMALL
2008-01-11363aRETURN MADE UP TO 31/12/07; FULL LIST OF MEMBERS
2007-05-04AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/06
2007-01-19363aRETURN MADE UP TO 31/12/06; FULL LIST OF MEMBERS
2006-04-06AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/05
2006-01-03363aRETURN MADE UP TO 31/12/05; FULL LIST OF MEMBERS
2005-04-26AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/04
2004-12-22363sRETURN MADE UP TO 31/12/04; FULL LIST OF MEMBERS
2004-03-23AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/03
2004-01-08363sRETURN MADE UP TO 31/12/03; FULL LIST OF MEMBERS
2003-06-19AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/02
2003-01-23363sRETURN MADE UP TO 31/12/02; FULL LIST OF MEMBERS
2002-02-12AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/01
2002-01-03363sRETURN MADE UP TO 31/12/01; FULL LIST OF MEMBERS
2001-05-30AAFULL ACCOUNTS MADE UP TO 30/09/00
2001-01-17363sRETURN MADE UP TO 31/12/00; FULL LIST OF MEMBERS
2000-03-22AAFULL ACCOUNTS MADE UP TO 30/09/99
2000-02-04363sRETURN MADE UP TO 31/12/99; FULL LIST OF MEMBERS
1999-06-09AAFULL ACCOUNTS MADE UP TO 30/09/98
1999-01-20363sRETURN MADE UP TO 31/12/98; NO CHANGE OF MEMBERS
1998-03-23AAFULL ACCOUNTS MADE UP TO 30/09/97
1998-01-11363sRETURN MADE UP TO 31/12/97; NO CHANGE OF MEMBERS
1997-04-27AAFULL ACCOUNTS MADE UP TO 30/09/96
1997-03-2588(2)RAD 12/06/96--------- £ SI 998@1
1997-01-03363sRETURN MADE UP TO 31/12/96; FULL LIST OF MEMBERS
1996-07-28123£ NC 100/1000 10/06/96
1996-07-28ORES13MINUTES OF MEETING 10/06/96
1996-07-05AAFULL ACCOUNTS MADE UP TO 30/09/95
1996-01-15363sRETURN MADE UP TO 31/12/95; NO CHANGE OF MEMBERS
1995-05-01AAFULL ACCOUNTS MADE UP TO 30/09/94
1994-12-21363sRETURN MADE UP TO 31/12/94; FULL LIST OF MEMBERS
1994-02-11AAFULL ACCOUNTS MADE UP TO 30/09/93
1994-01-12363sRETURN MADE UP TO 31/12/93; NO CHANGE OF MEMBERS
1993-01-31AAFULL ACCOUNTS MADE UP TO 30/09/92
1993-01-08363sRETURN MADE UP TO 31/12/92; FULL LIST OF MEMBERS
1992-07-13AAFULL ACCOUNTS MADE UP TO 30/09/91
1991-12-23363(287)REGISTERED OFFICE CHANGED ON 23/12/91
1991-12-23363sRETURN MADE UP TO 31/12/91; NO CHANGE OF MEMBERS
1991-02-07AAFULL ACCOUNTS MADE UP TO 30/09/90
1991-02-07363aRETURN MADE UP TO 31/12/90; NO CHANGE OF MEMBERS
1990-03-21363RETURN MADE UP TO 31/12/89; FULL LIST OF MEMBERS
1990-03-21AAFULL ACCOUNTS MADE UP TO 30/09/89
1989-04-14363RETURN MADE UP TO 31/12/88; FULL LIST OF MEMBERS
1989-04-14AAFULL ACCOUNTS MADE UP TO 30/09/88
1988-02-24225(1)ACCOUNTING REF. DATE SHORT FROM 30/06 TO 30/09
Industry Information
SIC/NAIC Codes
90 - Creative, arts and entertainment activities
900 - Creative, arts and entertainment activities
90030 - Artistic creation




Licences & Regulatory approval
We could not find any licences issued to GALLIARD CREATIVE LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against GALLIARD CREATIVE LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
GALLIARD CREATIVE LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.299
MortgagesNumMortOutstanding0.189
MortgagesNumMortPartSatisfied0.001
MortgagesNumMortSatisfied0.109

This shows the max and average number of mortgages for companies with the same SIC code of 90030 - Artistic creation

Creditors
Creditors Due Within One Year 2013-09-30 £ 208,615
Creditors Due Within One Year 2012-09-30 £ 160,935

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2013-09-30
Annual Accounts
2014-09-30
Annual Accounts
2015-09-30
Annual Accounts
2016-09-30
Annual Accounts
2017-09-30
Annual Accounts
2018-09-30

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on GALLIARD CREATIVE LIMITED

Financial Assets
Balance Sheet
Called Up Share Capital 2013-09-30 £ 1,000
Called Up Share Capital 2012-09-30 £ 1,000
Cash Bank In Hand 2013-09-30 £ 547,988
Cash Bank In Hand 2012-09-30 £ 334,988
Current Assets 2013-09-30 £ 664,652
Current Assets 2012-09-30 £ 495,928
Debtors 2013-09-30 £ 110,142
Debtors 2012-09-30 £ 154,968
Debtors 2011-09-30 £ 152,321
Shareholder Funds 2013-09-30 £ 458,267
Shareholder Funds 2012-09-30 £ 339,826
Stocks Inventory 2013-09-30 £ 6,522
Stocks Inventory 2012-09-30 £ 5,972
Tangible Fixed Assets 2013-09-30 £ 2,230
Tangible Fixed Assets 2012-09-30 £ 4,833
Tangible Fixed Assets 2011-09-30 £ 2,297

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of GALLIARD CREATIVE LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for GALLIARD CREATIVE LIMITED
Trademarks
We have not found any records of GALLIARD CREATIVE LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for GALLIARD CREATIVE LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (90030 - Artistic creation) as GALLIARD CREATIVE LIMITED are:

PAUL HOLMAN ASSOCIATES LTD. £ 481,785
BILL KENWRIGHT LIMITED £ 439,081
SCRIPTOGRAPH LIMITED £ 258,735
BISSET ADAMS LIMITED £ 154,158
AVALON PROMOTIONS LIMITED £ 92,641
IMAGE BOX DESIGN LIMITED £ 48,369
SWINTON LOCK ACTIVITY CENTRE £ 35,554
REAL TIME VIDEO LIMITED £ 32,062
HALLMARK PRODUCTIONS LIMITED £ 27,230
JORDAN PRODUCTIONS LIMITED £ 24,926
BILL KENWRIGHT LIMITED £ 9,472,808
HALLE CONCERTS SOCIETY £ 7,821,915
PERFORMING RIGHT SOCIETY,LIMITED £ 4,811,859
BLYTH VALLEY ARTS AND LEISURE LIMITED £ 3,872,789
SERVICES FOR EDUCATION LIMITED £ 3,534,225
NEWCASTLE THEATRE ROYAL TRUST LIMITED £ 3,322,301
RICHMOND EVENT MANAGEMENT LTD £ 2,560,932
PAUL HOLMAN ASSOCIATES LTD. £ 2,532,556
AVALON PROMOTIONS LIMITED £ 2,505,476
STAGE ENTERTAINMENT UK LIMITED £ 1,908,814
BILL KENWRIGHT LIMITED £ 9,472,808
HALLE CONCERTS SOCIETY £ 7,821,915
PERFORMING RIGHT SOCIETY,LIMITED £ 4,811,859
BLYTH VALLEY ARTS AND LEISURE LIMITED £ 3,872,789
SERVICES FOR EDUCATION LIMITED £ 3,534,225
NEWCASTLE THEATRE ROYAL TRUST LIMITED £ 3,322,301
RICHMOND EVENT MANAGEMENT LTD £ 2,560,932
PAUL HOLMAN ASSOCIATES LTD. £ 2,532,556
AVALON PROMOTIONS LIMITED £ 2,505,476
STAGE ENTERTAINMENT UK LIMITED £ 1,908,814
BILL KENWRIGHT LIMITED £ 9,472,808
HALLE CONCERTS SOCIETY £ 7,821,915
PERFORMING RIGHT SOCIETY,LIMITED £ 4,811,859
BLYTH VALLEY ARTS AND LEISURE LIMITED £ 3,872,789
SERVICES FOR EDUCATION LIMITED £ 3,534,225
NEWCASTLE THEATRE ROYAL TRUST LIMITED £ 3,322,301
RICHMOND EVENT MANAGEMENT LTD £ 2,560,932
PAUL HOLMAN ASSOCIATES LTD. £ 2,532,556
AVALON PROMOTIONS LIMITED £ 2,505,476
STAGE ENTERTAINMENT UK LIMITED £ 1,908,814
Outgoings
Business Rates/Property Tax
No properties were found where GALLIARD CREATIVE LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded GALLIARD CREATIVE LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded GALLIARD CREATIVE LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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