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Company Information for

GALFEN LIMITED

TOWER BUILDINGS 9, OLDGATE, MORPETH, NORTHUMBERLAND, NE61 1PY,
Company Registration Number
07648832
Private Limited Company
Active

Company Overview

About Galfen Ltd
GALFEN LIMITED was founded on 2011-05-26 and has its registered office in Morpeth. The organisation's status is listed as "Active". Galfen Limited is a Private Limited Company registered in UNITED KINGDOM with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees
Key Data
Company Name
GALFEN LIMITED
 
Legal Registered Office
TOWER BUILDINGS 9
OLDGATE
MORPETH
NORTHUMBERLAND
NE61 1PY
Other companies in NE15
 
Filing Information
Company Number 07648832
Company ID Number 07648832
Date formed 2011-05-26
Country UNITED KINGDOM
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/05/2023
Account next due 28/02/2025
Latest return 26/05/2016
Return next due 23/06/2017
Type of accounts TOTAL EXEMPTION FULL
Last Datalog update: 2024-05-05 11:31:41
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for GALFEN LIMITED
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Companies with same name GALFEN LIMITED
The following companies were found which have the same name as GALFEN LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
GALFEN (NORTHERN) LIMITED C/O TENON RECOVERY TENON HOUSE TENON HOUSE FERRYBOAT LANE SUNDERLAND SR5 3JN Dissolved Company formed on the 2003-01-23
GALFEN SECURITY MANAGEMENT SYSTEMS LTD 4 TYNE VIEW LEMINGTON LEMINGTON NEWCASTLE UPON TYNE NE15 8DE Dissolved Company formed on the 2008-09-11

Company Officers of GALFEN LIMITED

Current Directors
Officer Role Date Appointed
SHERRIE HOPE
 Director 2011-05-26
CHRISTIAN BARRY ROOKLEDGE
 Director 2014-02-01

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
SHERRIE HOPE GALFEN (NORTHERN) LIMITED Director 2003-01-23 CURRENT 2003-01-23 Dissolved 2014-11-15
CHRISTIAN BARRY ROOKLEDGE GALFEN SECURITY MANAGEMENT SYSTEMS LTD Director 2008-09-11 CURRENT 2008-09-11 Dissolved 2014-06-07
CHRISTIAN BARRY ROOKLEDGE GALFEN (NORTHERN) LIMITED Director 2005-11-25 CURRENT 2003-01-23 Dissolved 2014-11-15

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
2024-03-1831/05/23 ACCOUNTS TOTAL EXEMPTION FULL
2024-02-07CONFIRMATION STATEMENT MADE ON 05/02/24, WITH NO UPDATES
2023-04-30Compulsory strike-off action has been discontinued
2023-04-28CONFIRMATION STATEMENT MADE ON 05/02/23, WITH NO UPDATES
2023-04-25FIRST GAZETTE notice for compulsory strike-off
2022-04-04AA31/05/21 ACCOUNTS TOTAL EXEMPTION FULL
2022-02-16CONFIRMATION STATEMENT MADE ON 05/02/22, WITH UPDATES
2022-02-16CS01CONFIRMATION STATEMENT MADE ON 05/02/22, WITH UPDATES
2021-06-02CS01CONFIRMATION STATEMENT MADE ON 05/02/21, WITH NO UPDATES
2021-02-10AA31/05/20 ACCOUNTS TOTAL EXEMPTION FULL
2021-01-28TM01APPOINTMENT TERMINATED, DIRECTOR SHERRIE HOPE
2021-01-28AP03Appointment of Ms Sherrie Hope as company secretary on 2019-04-06
2020-05-26CS01CONFIRMATION STATEMENT MADE ON 26/05/20, WITH NO UPDATES
2020-05-26PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL SHERRIE HOPE
2020-02-28AA31/05/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-06-03CS01CONFIRMATION STATEMENT MADE ON 26/05/19, WITH NO UPDATES
2019-06-03CS01CONFIRMATION STATEMENT MADE ON 26/05/19, WITH NO UPDATES
2019-04-08AAMDAmended account full exemption
2019-04-08AAMDAmended account full exemption
2019-02-28AA31/05/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-05-30CS01CONFIRMATION STATEMENT MADE ON 26/05/18, WITH NO UPDATES
2018-02-28AA31/05/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-06-12LATEST SOC12/06/17 STATEMENT OF CAPITAL;GBP 2
2017-06-12CS01CONFIRMATION STATEMENT MADE ON 26/05/17, WITH UPDATES
2017-02-28AA31/05/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-05-31LATEST SOC31/05/16 STATEMENT OF CAPITAL;GBP 2
2016-05-31AR0126/05/16 ANNUAL RETURN FULL LIST
2016-05-31CH01Director's details changed for Miss Sherrie Hope on 2015-11-23
2016-02-12AA31/05/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-10-28AD01REGISTERED OFFICE CHANGED ON 28/10/15 FROM 4 Tyne View Lemington Newcastle upon Tyne Tyne & Wear NE15 8DE
2015-07-13LATEST SOC13/07/15 STATEMENT OF CAPITAL;GBP 2
2015-07-13AR0126/05/15 ANNUAL RETURN FULL LIST
2015-02-27AA31/05/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-06-18LATEST SOC18/06/14 STATEMENT OF CAPITAL;GBP 2
2014-06-18AR0126/05/14 ANNUAL RETURN FULL LIST
2014-02-24AA31/05/13 ACCOUNTS TOTAL EXEMPTION SMALL
2014-02-24AP01DIRECTOR APPOINTED MR CHRISTOPHER BARRY ROOKLEDGE
2013-06-28AR0126/05/13 ANNUAL RETURN FULL LIST
2012-12-27AA31/05/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-07-13AR0126/05/12 ANNUAL RETURN FULL LIST
2011-05-26NEWINCNew incorporation
Industry Information
SIC/NAIC Codes
80 - Security and investigation activities
802 - Security systems service activities
80200 - Security systems service activities




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

  Average Max
MortgagesNumMortCharges0.399
MortgagesNumMortOutstanding0.277
MortgagesNumMortPartSatisfied0.000
MortgagesNumMortSatisfied0.118

This shows the max and average number of mortgages for companies with the same SIC code of 80200 - Security systems service activities

Creditors
Creditors Due Within One Year 2013-05-31 £ 45,395
Creditors Due Within One Year 2012-05-31 £ 89,052

Creditors and other liabilities

Filed Financial Reports
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 GALFEN LIMITED

Financial Assets
Balance Sheet
Called Up Share Capital 2013-05-31 £ 0
Called Up Share Capital 2012-05-31 £ 0
Cash Bank In Hand 2013-05-31 £ 14,360
Cash Bank In Hand 2012-05-31 £ 13,969
Current Assets 2013-05-31 £ 29,042
Current Assets 2012-05-31 £ 70,779
Debtors 2013-05-31 £ 14,682
Debtors 2012-05-31 £ 56,810
Fixed Assets 2013-05-31 £ 20,026
Fixed Assets 2012-05-31 £ 18,366
Shareholder Funds 2013-05-31 £ 3,673
Shareholder Funds 2012-05-31 £ 0
Tangible Fixed Assets 2013-05-31 £ 13,726
Tangible Fixed Assets 2012-05-31 £ 9,966

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of GALFEN LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for GALFEN LIMITED
Trademarks
We have not found any records of GALFEN LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for GALFEN 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 (80200 - Security systems service activities) as GALFEN LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where GALFEN 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 GALFEN 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 GALFEN 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.
    Need more information?
    We offer bespoke investigations into companies. If you need more information about this company we can gather more information as directed by you. This may, for example, be a forensic investigation such as tracing hidden assets. The engagement is on a time and materials basis. We charge GBP £ 500 per day + VAT. Contact us with a description of what you're looking for and we will assess whether we can help.
    Other companies at postcode NE61 1PY