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Company Information for

GARALOK LIMITED

TAUNTON, SOMERSET, TA2 6BJ,
Company Registration Number
03279721
Private Limited Company
Dissolved

Dissolved 2018-06-12

Company Overview

About Garalok Ltd
GARALOK LIMITED was founded on 1996-11-18 and had its registered office in Taunton. The company was dissolved on the 2018-06-12 and is no longer trading or active.

Key Data
Company Name
GARALOK LIMITED
 
Legal Registered Office
TAUNTON
SOMERSET
TA2 6BJ
Other companies in BA1
 
Filing Information
Company Number 03279721
Date formed 1996-11-18
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Dissolved
Lastest accounts 2015-06-30
Date Dissolved 2018-06-12
Type of accounts TOTAL EXEMPTION SMALL
VAT Number /Sales tax ID GB811161183  
Last Datalog update: 2018-06-16 22:50:06
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for GARALOK LIMITED
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Companies with same name GARALOK LIMITED
The following companies were found which have the same name as GARALOK LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
GARALOK INTERNATIONAL LIMITED ASH HOUSE COOK WAY TAUNTON SOMERSET TA2 6BJ Active Company formed on the 2017-10-17
GARALOK LIMITED 1 Audley Close Bath BA1 2XW Active - Proposal to Strike off Company formed on the 2018-08-24

Company Officers of GARALOK LIMITED

Current Directors
Officer Role Date Appointed
HELEN MARY WILSON HOLMES
Director 2004-05-08
BARRIE WILLIAM KNIGHT
Director 2004-06-01
Previous Officers
Officer Role Date Appointed Date Resigned
JOHN MAXWELL WILSON HOLMES
Company Secretary 2004-04-17 2013-10-09
JOHN MAXWELL WILSON HOLMES
Director 1996-11-18 2013-10-09
WILLIAM LEWIS PEMBERTON
Company Secretary 1997-04-01 2004-04-16
WILLIAM LEWIS PEMBERTON
Director 1996-11-18 2004-04-16
ANTHONY FRANCIS JOSEPH EADES
Company Secretary 1996-11-18 1997-04-01
ANTHONY FRANCIS JOSEPH EADES
Director 1996-11-18 1997-04-01
FNCS SECRETARIES LIMITED
Nominated Secretary 1996-11-18 1996-11-18
FNCS LIMITED
Nominated Director 1996-11-18 1996-11-18

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
HELEN MARY WILSON HOLMES GARALOK INTERNATIONAL LIMITED Director 2017-10-17 CURRENT 2017-10-17 Active
HELEN MARY WILSON HOLMES PROFESSIONAL PROPERTY PARTNERS LTD Director 2016-11-16 CURRENT 2016-11-16 Active - Proposal to Strike off
HELEN MARY WILSON HOLMES COMPANY CATALYST LTD Director 2014-01-23 CURRENT 2014-01-23 Active - Proposal to Strike off
HELEN MARY WILSON HOLMES AQUA PURA LTD Director 2013-01-17 CURRENT 2013-01-17 Dissolved 2018-03-20
HELEN MARY WILSON HOLMES BOND & CO (SOUTH) LTD Director 2012-11-30 CURRENT 2012-11-30 Dissolved 2015-04-07
HELEN MARY WILSON HOLMES PRIMA ALPACAS LIMITED Director 2012-03-05 CURRENT 2012-03-05 Active - Proposal to Strike off
HELEN MARY WILSON HOLMES HJ LETTINGS LIMITED Director 2012-03-05 CURRENT 2012-03-05 Active - Proposal to Strike off
HELEN MARY WILSON HOLMES PROPERTY ACTION UK LIMITED Director 2012-03-05 CURRENT 2012-03-05 Active - Proposal to Strike off
HELEN MARY WILSON HOLMES CEIDAX LIMITED Director 2009-07-14 CURRENT 2009-07-14 Dissolved 2017-09-19
HELEN MARY WILSON HOLMES COMPANY CATALYST LIMITED Director 2004-06-03 CURRENT 2004-06-03 Dissolved 2014-01-14
BARRIE WILLIAM KNIGHT ALPHAFOX SYSTEMS LTD Director 1999-10-29 CURRENT 1997-03-25 Active - Proposal to Strike off

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
2018-06-12GAZ2STRUCK OFF AND DISSOLVED
2018-03-27GAZ1FIRST GAZETTE
2016-11-14LATEST SOC14/11/16 STATEMENT OF CAPITAL;GBP 120
2016-11-14CS01CONFIRMATION STATEMENT MADE ON 31/10/16, WITH UPDATES
2016-11-08AD01REGISTERED OFFICE CHANGED ON 08/11/2016 FROM 1 AUDLEY CLOSE BATH BA1 2XW ENGLAND
2016-10-17AD01REGISTERED OFFICE CHANGED ON 17/10/2016 FROM 24 JAMES STREET WEST BATH BANES BA1 2BT
2016-07-01DISS40DISS40 (DISS40(SOAD))
2016-06-30AA30/06/15 TOTAL EXEMPTION SMALL
2016-06-07GAZ1FIRST GAZETTE
2016-06-07GAZ1FIRST GAZETTE
2015-11-05LATEST SOC05/11/15 STATEMENT OF CAPITAL;GBP 120
2015-11-05AR0131/10/15 FULL LIST
2015-03-31AA30/06/14 TOTAL EXEMPTION SMALL
2014-11-10LATEST SOC10/11/14 STATEMENT OF CAPITAL;GBP 120
2014-11-10AR0131/10/14 FULL LIST
2014-03-31AA30/06/13 TOTAL EXEMPTION SMALL
2013-10-31LATEST SOC31/10/13 STATEMENT OF CAPITAL;GBP 120
2013-10-31AR0131/10/13 FULL LIST
2013-10-31CH01DIRECTOR'S CHANGE OF PARTICULARS / BARRIE WILLIAM KNIGHT / 09/10/2013
2013-10-31TM01APPOINTMENT TERMINATED, DIRECTOR JOHN HOLMES
2013-10-31TM02APPOINTMENT TERMINATED, SECRETARY JOHN HOLMES
2013-10-31SH0101/07/12 STATEMENT OF CAPITAL GBP 50
2013-10-31SH0101/07/12 STATEMENT OF CAPITAL GBP 50
2013-03-28AA30/06/12 TOTAL EXEMPTION SMALL
2012-12-12AR0118/11/12 FULL LIST
2012-03-29AA30/06/11 TOTAL EXEMPTION SMALL
2012-01-13AR0118/11/11 FULL LIST
2011-02-28AA30/06/10 TOTAL EXEMPTION SMALL
2010-12-06AR0118/11/10 FULL LIST
2010-03-26AA30/06/09 TOTAL EXEMPTION SMALL
2010-01-18AR0118/11/09 FULL LIST
2010-01-18CH01DIRECTOR'S CHANGE OF PARTICULARS / MR. JOHN MAXWELL WILSON HOLMES / 18/01/2010
2010-01-18CH01DIRECTOR'S CHANGE OF PARTICULARS / BARRIE WILLIAM KNIGHT / 18/01/2010
2010-01-18CH01DIRECTOR'S CHANGE OF PARTICULARS / HELEN MARY WILSON HOLMES / 18/01/2010
2010-01-18CH03SECRETARY'S CHANGE OF PARTICULARS / MR JOHN MAXWELL WILSON HOLMES / 18/01/2010
2009-05-29AA30/06/08 TOTAL EXEMPTION SMALL
2009-05-22287REGISTERED OFFICE CHANGED ON 22/05/2009 FROM CLEVELAND HOUSE SYDNEY ROAD BATH AVON BA2 6NR
2008-12-18363aRETURN MADE UP TO 18/11/08; FULL LIST OF MEMBERS
2008-12-1888(2)AD 30/05/08 GBP SI 30@1=30 GBP IC 50/80
2008-11-03AA30/06/07 TOTAL EXEMPTION FULL
2007-11-28363aRETURN MADE UP TO 18/11/07; FULL LIST OF MEMBERS
2007-07-10AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/06
2007-07-10AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/05
2007-01-22363sRETURN MADE UP TO 18/11/06; FULL LIST OF MEMBERS
2007-01-22169£ IC 100/50 20/02/06 £ SR 50@1=50
2005-12-13363sRETURN MADE UP TO 18/11/05; FULL LIST OF MEMBERS
2005-10-31AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/04
2005-04-18363sRETURN MADE UP TO 18/11/04; FULL LIST OF MEMBERS
2004-06-08288aNEW DIRECTOR APPOINTED
2004-05-24288aNEW DIRECTOR APPOINTED
2004-05-14288bSECRETARY RESIGNED;DIRECTOR RESIGNED
2004-05-14288aNEW SECRETARY APPOINTED
2004-03-05AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/03
2003-11-12363sRETURN MADE UP TO 18/11/03; FULL LIST OF MEMBERS
2003-01-14AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/02
2002-12-11363sRETURN MADE UP TO 18/11/02; FULL LIST OF MEMBERS
2002-02-25AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/01
2001-12-06363sRETURN MADE UP TO 18/11/01; FULL LIST OF MEMBERS
2001-03-06AAFULL ACCOUNTS MADE UP TO 30/06/00
2000-12-05363(288)SECRETARY'S PARTICULARS CHANGED
2000-12-05363sRETURN MADE UP TO 18/11/00; FULL LIST OF MEMBERS
2000-03-08AAFULL ACCOUNTS MADE UP TO 30/06/99
1999-12-01363sRETURN MADE UP TO 18/11/99; FULL LIST OF MEMBERS
1999-07-15287REGISTERED OFFICE CHANGED ON 15/07/99 FROM: 4 HIGH STREET KEYNSHAM BRISTOL AVON BS18 1DQ
1999-03-29AAFULL ACCOUNTS MADE UP TO 30/06/98
1999-01-25363sRETURN MADE UP TO 18/11/98; FULL LIST OF MEMBERS
1999-01-2588(2)RAD 09/12/97--------- £ SI 98@1
1997-12-24363(288)SECRETARY RESIGNED;DIRECTOR RESIGNED
1997-12-24363sRETURN MADE UP TO 18/11/97; FULL LIST OF MEMBERS
1997-12-02AAFULL ACCOUNTS MADE UP TO 30/06/97
1997-07-07225ACC. REF. DATE SHORTENED FROM 30/11/97 TO 30/06/97
1997-04-30288aNEW SECRETARY APPOINTED
1997-02-25288bSECRETARY RESIGNED
1997-02-25288bDIRECTOR RESIGNED
1997-02-25288aNEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
1997-02-25287REGISTERED OFFICE CHANGED ON 25/02/97 FROM: 129 QUEEN STREET CARDIFF CF1 4BJ
1997-02-25288aNEW DIRECTOR APPOINTED
1997-02-25288aNEW DIRECTOR APPOINTED
1996-11-18NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
96 - Other personal service activities
960 - Other personal service activities
96090 - Other service activities not elsewhere classified




Licences & Regulatory approval
We could not find any licences issued to GARALOK 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 GARALOK LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
GARALOK LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.429
MortgagesNumMortOutstanding0.2799
MortgagesNumMortPartSatisfied0.003
MortgagesNumMortSatisfied0.159
MortgagesNumMortCharges0.5493
MortgagesNumMortOutstanding0.2690
MortgagesNumMortPartSatisfied0.003
MortgagesNumMortSatisfied0.289

This shows the max and average number of mortgages for companies with the same SIC code of 96090 - Other service activities not elsewhere classified

Creditors
Creditors Due Within One Year 2011-07-01 £ 7,610

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2013-06-30
Annual Accounts
2012-06-30
Annual Accounts
2015-06-30

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 GARALOK LIMITED

Financial Assets
Balance Sheet
Called Up Share Capital 2011-07-01 £ 75
Cash Bank In Hand 2011-07-01 £ 2,916
Current Assets 2011-07-01 £ 13,536
Debtors 2011-07-01 £ 3,123
Fixed Assets 2011-07-01 £ 1,174
Shareholder Funds 2011-07-01 £ 7,100
Stocks Inventory 2011-07-01 £ 7,497
Tangible Fixed Assets 2011-07-01 £ 1,114

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of GARALOK LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for GARALOK LIMITED
Trademarks
We have not found any records of GARALOK LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for GARALOK 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 (96090 - Other service activities not elsewhere classified) as GARALOK LIMITED are:

VALENCIA WASTE MANAGEMENT LIMITED £ 17,058,154
QUADRON SERVICES LIMITED £ 4,296,573
WOLVERHAMPTON WASTE SERVICES LIMITED £ 2,973,240
ACTION HOUSING AND SUPPORT LIMITED £ 2,132,999
LIVING AMBITIONS LIMITED £ 2,005,572
MITIE PROPERTY SERVICES (UK) LIMITED £ 1,553,620
VOYAGE LIMITED £ 1,445,849
CHANGE, GROW, LIVE £ 1,078,543
ADT FIRE AND SECURITY PLC £ 853,354
C & S CARE SERVICES LTD £ 813,229
ENTERPRISE (AOL) LIMITED £ 457,736,317
VALENCIA WASTE MANAGEMENT LIMITED £ 420,914,388
CAPITA BIRMINGHAM LIMITED £ 169,147,480
UNITED RESPONSE £ 157,455,820
AMEY DEFENCE SERVICES LIMITED £ 132,764,259
VOYAGE LIMITED £ 116,348,465
MITIE PROPERTY SERVICES (UK) LIMITED £ 112,019,855
MUSE PLACES LIMITED £ 103,222,164
COMSERV (UK) LIMITED £ 72,988,921
THE ORDERS OF ST. JOHN CARE TRUST £ 65,367,981
ENTERPRISE (AOL) LIMITED £ 457,736,317
VALENCIA WASTE MANAGEMENT LIMITED £ 420,914,388
CAPITA BIRMINGHAM LIMITED £ 169,147,480
UNITED RESPONSE £ 157,455,820
AMEY DEFENCE SERVICES LIMITED £ 132,764,259
VOYAGE LIMITED £ 116,348,465
MITIE PROPERTY SERVICES (UK) LIMITED £ 112,019,855
MUSE PLACES LIMITED £ 103,222,164
COMSERV (UK) LIMITED £ 72,988,921
THE ORDERS OF ST. JOHN CARE TRUST £ 65,367,981
ENTERPRISE (AOL) LIMITED £ 457,736,317
VALENCIA WASTE MANAGEMENT LIMITED £ 420,914,388
CAPITA BIRMINGHAM LIMITED £ 169,147,480
UNITED RESPONSE £ 157,455,820
AMEY DEFENCE SERVICES LIMITED £ 132,764,259
VOYAGE LIMITED £ 116,348,465
MITIE PROPERTY SERVICES (UK) LIMITED £ 112,019,855
MUSE PLACES LIMITED £ 103,222,164
COMSERV (UK) LIMITED £ 72,988,921
THE ORDERS OF ST. JOHN CARE TRUST £ 65,367,981
Outgoings
Business Rates/Property Tax
No properties were found where GARALOK 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 GARALOK 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 GARALOK LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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