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Company Information for

GALVEY LIMITED

HOLMES FARM MAIN ROAD, LONG BENNINGTON, NEWARK, NOTTINGHAMSHIRE, NG23 5EB,
Company Registration Number
06229796
Private Limited Company
Active

Company Overview

About Galvey Ltd
GALVEY LIMITED was founded on 2007-04-27 and has its registered office in Newark. The organisation's status is listed as "Active". Galvey Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as MICRO ENTITY
Key Data
Company Name
GALVEY LIMITED
 
Legal Registered Office
HOLMES FARM MAIN ROAD
LONG BENNINGTON
NEWARK
NOTTINGHAMSHIRE
NG23 5EB
Other companies in NG23
 
Filing Information
Company Number 06229796
Company ID Number 06229796
Date formed 2007-04-27
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/05/2023
Account next due 28/02/2025
Latest return 27/04/2016
Return next due 25/05/2017
Type of accounts MICRO ENTITY
VAT Number /Sales tax ID GB911237262  
Last Datalog update: 2024-07-05 23:18:09
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for GALVEY LIMITED
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Companies with same name GALVEY LIMITED
The following companies were found which have the same name as GALVEY LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
GALVEY HOUSE, INC. 810 SUE ST HOUSTON TX 77009 Active Company formed on the 2023-06-29

Company Officers of GALVEY LIMITED

Current Directors
Officer Role Date Appointed
LAWRENCE ZOLTAN VARGA
 Company Secretary 2007-04-27
GRAHAM PEARSON ALMOND
 Director 2007-04-27
LAWRENCE ZOLTAN VARGA
 Director 2007-04-27
Previous Officers
Officer Role Date Appointed Date Resigned
CREDITREFORM (SECRETARIES) LIMITED
 Nominated Secretary 2007-04-27 2007-04-27
CREDITREFORM (DIRECTORS) LIMITED
 Nominated Director 2007-04-27 2007-04-27

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
2023-06-22CONFIRMATION STATEMENT MADE ON 27/04/23, WITH NO UPDATES
2023-02-28MICRO ENTITY ACCOUNTS MADE UP TO 31/05/22
2022-05-31AAMICRO ENTITY ACCOUNTS MADE UP TO 31/05/21
2022-05-11CS01CONFIRMATION STATEMENT MADE ON 27/04/22, WITH NO UPDATES
2021-05-30AAMICRO ENTITY ACCOUNTS MADE UP TO 31/05/20
2021-05-30CS01CONFIRMATION STATEMENT MADE ON 27/04/21, WITH NO UPDATES
2020-04-30CS01CONFIRMATION STATEMENT MADE ON 27/04/20, WITH NO UPDATES
2020-02-29AAMICRO ENTITY ACCOUNTS MADE UP TO 31/05/19
2019-05-28CS01CONFIRMATION STATEMENT MADE ON 27/04/19, WITH NO UPDATES
2019-02-27AAMICRO ENTITY ACCOUNTS MADE UP TO 31/05/18
2018-05-31CS01CONFIRMATION STATEMENT MADE ON 27/04/18, WITH NO UPDATES
2018-02-28AAMICRO ENTITY ACCOUNTS MADE UP TO 31/05/17
2017-06-22LATEST SOC22/06/17 STATEMENT OF CAPITAL;GBP 2
2017-06-22CS01CONFIRMATION STATEMENT MADE ON 27/04/17, WITH UPDATES
2017-02-27AAMICRO ENTITY ACCOUNTS MADE UP TO 31/05/16
2016-06-08LATEST SOC08/06/16 STATEMENT OF CAPITAL;GBP 2
2016-06-08AR0127/04/16 ANNUAL RETURN FULL LIST
2016-02-26AAMICRO ENTITY ACCOUNTS MADE UP TO 31/05/15
2015-06-06LATEST SOC06/06/15 STATEMENT OF CAPITAL;GBP 2
2015-06-06AR0127/04/15 ANNUAL RETURN FULL LIST
2015-03-01AAMICRO ENTITY ACCOUNTS MADE UP TO 31/05/14
2014-06-10LATEST SOC10/06/14 STATEMENT OF CAPITAL;GBP 2
2014-06-10AR0127/04/14 ANNUAL RETURN FULL LIST
2014-02-28AA31/05/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-11-18AD01REGISTERED OFFICE CHANGED ON 18/11/13 FROM Synergy House 7 Acorn Business Park, Commercial Gate Mansfield Nottinghamshire NG18 1EX
2013-06-05AR0127/04/13 ANNUAL RETURN FULL LIST
2013-02-27AA31/05/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-05-16AA31/05/11 ACCOUNTS TOTAL EXEMPTION SMALL
2012-05-03AR0127/04/12 ANNUAL RETURN FULL LIST
2011-06-03AR0127/04/11 ANNUAL RETURN FULL LIST
2011-02-28AA31/05/10 ACCOUNTS TOTAL EXEMPTION SMALL
2010-06-08AR0127/04/10 ANNUAL RETURN FULL LIST
2010-06-08CH01DIRECTOR'S CHANGE OF PARTICULARS / GRAHAM PEARSON ALMOND / 20/02/2010
2010-06-08CH01DIRECTOR'S CHANGE OF PARTICULARS / LAWRENCE ZOLTAN VARGA / 20/02/2010
2010-02-26AA31/05/09 ACCOUNTS TOTAL EXEMPTION SMALL
2009-05-18363aReturn made up to 27/04/09; full list of members
2009-02-04287Registered office changed on 04/02/2009 from synergy house, 3 acorn business park, commercial gate mansfield nottinghamshire NG18 1EX
2008-10-13AA31/05/08 ACCOUNTS TOTAL EXEMPTION SMALL
2008-08-08363aRETURN MADE UP TO 27/04/08; FULL LIST OF MEMBERS
2007-06-19225ACC. REF. DATE EXTENDED FROM 30/04/08 TO 31/05/08
2007-05-1788(2)RAD 27/04/07--------- £ SI 1@1=1 £ IC 1/2
2007-04-30288aNEW DIRECTOR APPOINTED
2007-04-30288aNEW DIRECTOR APPOINTED
2007-04-30287REGISTERED OFFICE CHANGED ON 30/04/07 FROM: 4 PARK ROAD, MOSELEY BIRMINGHAM WEST MIDLANDS B13 8AB
2007-04-30288aNEW SECRETARY APPOINTED
2007-04-27288bSECRETARY RESIGNED
2007-04-27288bDIRECTOR RESIGNED
2007-04-27NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
46 - Wholesale trade, except of motor vehicles and motorcycles
463 - Wholesale of food, beverages and tobacco
46390 - Non-specialised wholesale of food, beverages and tobacco




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

  Average Max
MortgagesNumMortCharges1.849
MortgagesNumMortOutstanding0.999
MortgagesNumMortPartSatisfied0.001
MortgagesNumMortSatisfied0.859

This shows the max and average number of mortgages for companies with the same SIC code of 46390 - Non-specialised wholesale of food, beverages and tobacco

Creditors
Creditors Due Within One Year 2012-06-01 £ 82,448
Creditors Due Within One Year 2011-06-01 £ 72,193
Provisions For Liabilities Charges 2012-06-01 £ 1,849
Provisions For Liabilities Charges 2011-06-01 £ 1,849

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2012-05-31
Annual Accounts
2013-05-31
Annual Accounts
2014-05-31
Annual Accounts
2015-05-31
Annual Accounts
2016-05-31
Annual Accounts
2017-05-31
Annual Accounts
2018-05-31
Annual Accounts
2019-05-31
Annual Accounts
2020-05-31
Annual Accounts
2021-05-31

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 GALVEY LIMITED

Financial Assets
Balance Sheet
Called Up Share Capital 2012-06-01 £ 2
Called Up Share Capital 2011-06-01 £ 2
Cash Bank In Hand 2012-06-01 £ 145,292
Cash Bank In Hand 2011-06-01 £ 89,810
Current Assets 2012-06-01 £ 191,957
Current Assets 2011-06-01 £ 129,075
Debtors 2012-06-01 £ 39,165
Debtors 2011-06-01 £ 31,309
Fixed Assets 2012-06-01 £ 14,687
Fixed Assets 2011-06-01 £ 15,488
Shareholder Funds 2012-06-01 £ 122,347
Shareholder Funds 2011-06-01 £ 70,521
Stocks Inventory 2012-06-01 £ 7,500
Stocks Inventory 2011-06-01 £ 7,956
Tangible Fixed Assets 2012-06-01 £ 14,687
Tangible Fixed Assets 2011-06-01 £ 15,488

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of GALVEY LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for GALVEY LIMITED
Trademarks
We have not found any records of GALVEY LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for GALVEY 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 (46390 - Non-specialised wholesale of food, beverages and tobacco) as GALVEY LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where GALVEY 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 GALVEY 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 GALVEY LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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