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Company Information for

GALSWORTHY GRAPHICS LIMITED

BRIDGESTONES 125-127, UNION STREET, OLDHAM, LANCS, OL1 1TE,
Company Registration Number
02040298
Private Limited Company
Liquidation

Company Overview

About Galsworthy Graphics Ltd
GALSWORTHY GRAPHICS LIMITED was founded on 1986-07-23 and has its registered office in Oldham. The organisation's status is listed as "Liquidation". Galsworthy Graphics Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION SMALL
  • Annual turnover is £6.5 million or less
  • The balance sheet total is £ 3.26 million or less
  • Employs 50 or less employees
  • Company is exempt from audit
Key Data
Company Name
GALSWORTHY GRAPHICS LIMITED
 
Legal Registered Office
BRIDGESTONES 125-127
UNION STREET
OLDHAM
LANCS
OL1 1TE
Other companies in BS30
 
Telephone01225336922
 
Filing Information
Company Number 02040298
Company ID Number 02040298
Date formed 1986-07-23
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Liquidation
Lastest accounts 30/09/2013
Account next due 30/06/2015
Latest return 12/04/2014
Return next due 10/05/2015
Type of accounts TOTAL EXEMPTION SMALL
Last Datalog update: 2016-11-05 11:25:30
Primary Source:Companies House
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There are multiple companies registered at this address, the registered address may be the accountant's offices for GALSWORTHY GRAPHICS LIMITED

Company Officers of GALSWORTHY GRAPHICS LIMITED

Current Directors
Officer Role Date Appointed
MARK BRIAN STANLEY GALSWORTHY
Director 2010-05-04
Previous Officers
Officer Role Date Appointed Date Resigned
SUSAN ROSEMARY NORMAN
Company Secretary 2001-07-01 2012-06-01
GILLIAN PATRICIA GALSWORTHY
Director 2010-05-04 2011-12-09
BRIAN CHARLES HENRY GALSWORTHY
Director 1991-04-12 2011-01-30
GILLIAN PATRICIA GALSWORTHY
Director 1991-04-12 2001-09-30
GILLIAN PATRICIA GALSWORTHY
Company Secretary 1991-04-12 2001-07-01

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
2016-07-294.68LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 01/10/2015
2014-11-26AD01REGISTERED OFFICE CHANGED ON 26/11/2014 FROM THE BURY MANOR WICK BRISTOL BS30 5SH
2014-10-144.20STATEMENT OF AFFAIRS/4.19
2014-10-14600NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)
2014-10-14LRESEXEXTRAORDINARY RESOLUTION TO WIND UP
2014-07-28AA30/09/13 TOTAL EXEMPTION SMALL
2014-04-14LATEST SOC14/04/14 STATEMENT OF CAPITAL;GBP 12000
2014-04-14AR0112/04/14 FULL LIST
2014-04-14CH01DIRECTOR'S CHANGE OF PARTICULARS / MR MARK BRIAN STANLEY GALSWORTHY / 10/06/2013
2013-06-25AA30/09/12 TOTAL EXEMPTION SMALL
2013-04-15AR0112/04/13 FULL LIST
2013-04-15CH01DIRECTOR'S CHANGE OF PARTICULARS / MR MARK BRIAN STANLEY GALSWORTHY / 01/06/2012
2012-07-10TM02APPOINTMENT TERMINATED, SECRETARY SUSAN NORMAN
2012-07-10TM02APPOINTMENT TERMINATED, SECRETARY SUSAN NORMAN
2012-07-04AA30/09/11 TOTAL EXEMPTION SMALL
2012-05-08AR0112/04/12 FULL LIST
2011-12-19TM01APPOINTMENT TERMINATED, DIRECTOR GILLIAN GALSWORTHY
2011-07-05AA30/09/10 TOTAL EXEMPTION SMALL
2011-04-28AR0112/04/11 FULL LIST
2011-04-28TM01APPOINTMENT TERMINATED, DIRECTOR BRIAN GALSWORTHY
2011-02-04MG01PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1
2010-06-08AA30/09/09 TOTAL EXEMPTION SMALL
2010-05-17AP01DIRECTOR APPOINTED MRS GILLIAN PATRICIA GALSWORTHY
2010-05-17AP01DIRECTOR APPOINTED MR MARK BRIAN STANLEY GALSWORTHY
2010-04-12AR0112/04/10 FULL LIST
2010-04-12CH01DIRECTOR'S CHANGE OF PARTICULARS / MR BRIAN CHARLES HENRY GALSWORTHY / 12/04/2010
2009-07-2288(2)AD 07/07/09 GBP SI 1000@1=1000 GBP IC 11000/12000
2009-07-13AA30/09/08 TOTAL EXEMPTION SMALL
2009-05-05363aRETURN MADE UP TO 12/04/09; FULL LIST OF MEMBERS
2008-07-30AA30/09/07 TOTAL EXEMPTION SMALL
2008-05-06363aRETURN MADE UP TO 12/04/08; FULL LIST OF MEMBERS
2007-07-12AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/06
2007-06-18363(287)REGISTERED OFFICE CHANGED ON 18/06/07
2007-06-18363sRETURN MADE UP TO 12/04/07; NO CHANGE OF MEMBERS
2007-04-28287REGISTERED OFFICE CHANGED ON 28/04/07 FROM: TWERTON MILL LOWER BRISTOL ROAD BATH NORTH EAST SOMERSET BA2 1EW
2006-06-13363sRETURN MADE UP TO 12/04/06; FULL LIST OF MEMBERS
2006-04-24AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/05
2005-08-09AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/04
2005-05-23363sRETURN MADE UP TO 12/04/05; FULL LIST OF MEMBERS
2004-05-11AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/03
2004-04-20363sRETURN MADE UP TO 12/04/04; FULL LIST OF MEMBERS
2004-02-01287REGISTERED OFFICE CHANGED ON 01/02/04 FROM: TWERTON MILL LOWER BRISTOL ROAD BATH BA2 1EW
2003-05-15AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/02
2003-05-15363sRETURN MADE UP TO 12/04/03; FULL LIST OF MEMBERS
2002-05-21363(288)DIRECTOR RESIGNED
2002-05-21363sRETURN MADE UP TO 12/04/02; FULL LIST OF MEMBERS
2002-04-10AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/01
2001-11-29288bSECRETARY RESIGNED
2001-11-03288aNEW SECRETARY APPOINTED
2001-05-09363sRETURN MADE UP TO 12/04/01; FULL LIST OF MEMBERS
2001-03-23AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/00
2000-06-14AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/99
2000-04-21363sRETURN MADE UP TO 12/04/00; NO CHANGE OF MEMBERS
1999-05-22363sRETURN MADE UP TO 12/04/99; NO CHANGE OF MEMBERS
1999-04-23AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/98
1998-05-14363sRETURN MADE UP TO 12/04/98; FULL LIST OF MEMBERS
1998-05-07AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/97
1997-07-16AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/96
1997-04-29363sRETURN MADE UP TO 12/04/97; NO CHANGE OF MEMBERS
1996-05-15363(190)LOCATION OF DEBENTURE REGISTER ADDRESS CHANGED
1996-05-15363sRETURN MADE UP TO 12/04/96; NO CHANGE OF MEMBERS
1996-03-01AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/95
1995-09-22363sRETURN MADE UP TO 12/04/95; FULL LIST OF MEMBERS
1995-05-23AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/94
1994-08-31AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/93
1994-06-17363sRETURN MADE UP TO 12/04/94; NO CHANGE OF MEMBERS
1994-06-17363(288)SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
1993-08-25363(353)LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
1993-08-25363sRETURN MADE UP TO 12/04/93; NO CHANGE OF MEMBERS
1993-08-25363(190)LOCATION OF DEBENTURE REGISTER ADDRESS CHANGED
1993-01-20AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/92
1992-07-02363sRETURN MADE UP TO 12/04/92; FULL LIST OF MEMBERS
1992-02-28AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/91
Industry Information
SIC/NAIC Codes
32 - Other manufacturing
329 - Other manufacturing n.e.c.
32990 - Other manufacturing n.e.c.




Licences & Regulatory approval
We could not find any licences issued to GALSWORTHY GRAPHICS LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Appointment of Liquidators2014-10-08
Resolutions for Winding-up2014-10-08
Meetings of Creditors2014-09-10
Fines / Sanctions
No fines or sanctions have been issued against GALSWORTHY GRAPHICS LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 1
Mortgages/Charges outstanding 1
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
DEBENTURE 2011-02-04 Outstanding MARK BRIAN GALSWORTHY AND SUSAN ROSEMARY NORMAN AS TRUSTEES OF GALSWORTHY SSAS
Filed Financial Reports
Annual Accounts
2012-09-30
Annual Accounts
2013-09-30

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 GALSWORTHY GRAPHICS LIMITED

Intangible Assets
Patents
We have not found any records of GALSWORTHY GRAPHICS LIMITED registering or being granted any patents
Domain Names
We could not find the registrant information for the domain
Trademarks
We have not found any records of GALSWORTHY GRAPHICS LIMITED registering or being granted any trademarks
Income
Government Income

Government spend with GALSWORTHY GRAPHICS LIMITED

Government Department Income DateTransaction(s) Value Services/Products
Hampshire County Council 2012-04-02 GBP £564 Materials
Bath & North East Somerset Council 2011-10-13 GBP £480 Equipment Maintenance (Non Medical)

How is this useful? The company sells into the government and has the following income from government. This provides an indication of the sources of their revenue. This is unlikely to be a complete picture of their income from government sources since many councils and countries do not disclose this information or do so inconsistently. For example UK central government has a £ 25,000 transaction threshold which means it is possible for significant spend to not be disclosed.

Outgoings
Business Rates/Property Tax
No properties were found where GALSWORTHY GRAPHICS 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.
Legal Notices/Action
Initiating party Event TypeAppointment of Liquidators
Defending partyGALSWORTHY GRAPHICS LIMITEDEvent Date2014-10-02
Jonathan Lord , Bridgestones , 125/127 Union Street, Oldham, OL1 1TE mail@bridgestones.co.uk , 0161 785 3700 :
 
Initiating party Event TypeResolutions for Winding-up
Defending partyGALSWORTHY GRAPHICS LIMITEDEvent Date2014-10-02
At an EXTRAORDINARY GENERAL MEETING of the above named company, duly convened and held at The Best Western The Gables Hotel, Bristol Road, Falfield, GL12 8DL on 2 October 2014 the following resolutions were passed, resolution 1 as a special resolution and resolution 2 as an ordinary resolution. (1) That the Company be wound up voluntarily (2) That Jonathan Lord of Bridgestones, 125/127 Union Street, Oldham, OL1 1TE, be and is hereby appointed as Liquidator of the Company for the purposes of such winding up. Contact details: Jonathan Lord ( 9041 ), Liquidator - Bridgestones , 125/127 Union Street, Oldham, OL1 1TE ( mail@bridgestones.co.uk ), 016 1785 3700 Alternative Contact - Ian Dronsfield ( ian@bridgestones.co.uk ) Mark Galsworthy :
 
Initiating party Event TypeMeetings of Creditors
Defending partyGALSWORTHY GRAPHICS LIMITEDEvent Date2014-09-04
NOTICE IS HEREBY GIVEN, pursuant to Section 98 of the Insolvency Act 1986 , that a Meeting of Creditors of the above named Company will be held at: Best Western, The Gables Hotel, Bristol Road, Falfield, GL12 8DL on 2nd October 2014 at 11:45 am for the purposes mentioned in Sections 99, 100 and 101 of the said Act. Pursuant to Section 98 (2) of the Act, lists of the names and addresses of the Companys creditors will be available for inspection free of charge at the offices of Bridgestones , 125/127 Union Street, Oldham, OL1 1TE , on the two business days calling next before the day of the meeting. Alternative Contact: Ian Dronsfield , ian@bridgestones.co.uk or 0161 785 3700
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded GALSWORTHY GRAPHICS 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 GALSWORTHY GRAPHICS LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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