Cookie Consent by FreePrivacyPolicy.com
Datalog Logo
Free data on 57M+ companies
Home > England & Wales Companies > G & G GALLO ENTERPRISES LIMITED
Company Information for

G & G GALLO ENTERPRISES LIMITED

430-450 AVENUE WEST, SKYLINE 120 GREAT NOTLEY, BRAINTREE, ESSEX, CM77 7AA,
Company Registration Number
03039239
Private Limited Company
Active

Company Overview

About G & G Gallo Enterprises Ltd
G & G GALLO ENTERPRISES LIMITED was founded on 1995-03-29 and has its registered office in Braintree. The organisation's status is listed as "Active". G & G Gallo Enterprises Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as FULL
  • Annual turnover is £6.5 million or more
  • The balance sheet total is £ 3.26 million or more
  • Employs 50 or more employees
  • May be publically listed
  • May be a member of a group of companies meeting any of the above criteria
Key Data
Company Name
G & G GALLO ENTERPRISES LIMITED
 
Legal Registered Office
430-450 AVENUE WEST
SKYLINE 120 GREAT NOTLEY
BRAINTREE
ESSEX
CM77 7AA
Other companies in CM77
 
Filing Information
Company Number 03039239
Company ID Number 03039239
Date formed 1995-03-29
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 30/04/2023
Account next due 31/01/2025
Latest return 29/03/2016
Return next due 26/04/2017
Type of accounts FULL
VAT Number /Sales tax ID GB651138848  
Last Datalog update: 2024-05-05 11:28:59
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for G & G GALLO ENTERPRISES LIMITED
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.

Company Officers of G & G GALLO ENTERPRISES LIMITED

Current Directors
Officer Role Date Appointed
GIUSEPPINA SANTOMAURO
 Company Secretary 1995-03-29
GERARDO SANTOMAURO
 Director 1995-03-29
GIUSEPPINA SANTOMAURO
 Director 2008-12-05
PASQUALE LUCA SANTOMAURO
 Director 2011-05-01
Previous Officers
Officer Role Date Appointed Date Resigned
LINDA STUBBINGS
 Director 2005-10-01 2015-03-31
WATERLOW SECRETARIES LIMITED
 Nominated Secretary 1995-03-29 1995-03-29
WATERLOW NOMINEES LIMITED
 Nominated Director 1995-03-29 1995-03-29

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
GERARDO SANTOMAURO SKYLINE 120 URBAN HIVE MANAGEMENT LIMITED Director 2008-06-01 CURRENT 2006-06-21 Active

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
2024-04-06FULL ACCOUNTS MADE UP TO 30/04/23
2024-03-15CONFIRMATION STATEMENT MADE ON 29/02/24, WITH NO UPDATES
2024-03-11Director's details changed for Pasquale Luca Santomauro on 2024-02-28
2023-03-01CONFIRMATION STATEMENT MADE ON 28/02/23, WITH UPDATES
2023-01-3130/04/22 ACCOUNTS TOTAL EXEMPTION FULL
2023-01-31AA30/04/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-03-02CS01CONFIRMATION STATEMENT MADE ON 28/02/22, WITH UPDATES
2022-02-01REGISTRATION OF A CHARGE / CHARGE CODE 030392390005
2022-02-01MR01REGISTRATION OF A CHARGE / CHARGE CODE 030392390005
2022-01-2630/04/21 ACCOUNTS TOTAL EXEMPTION FULL
2022-01-26AA30/04/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-05-04CS01CONFIRMATION STATEMENT MADE ON 28/02/21, WITH UPDATES
2021-04-16PSC04Change of details for Mr Gerardo Santomauro as a person with significant control on 2017-02-28
2021-03-26AASMALL COMPANY ACCOUNTS MADE UP TO 30/04/20
2020-04-24CS01CONFIRMATION STATEMENT MADE ON 29/02/20, WITH UPDATES
2020-01-08AAFULL ACCOUNTS MADE UP TO 30/04/19
2019-03-04CS01CONFIRMATION STATEMENT MADE ON 28/02/19, WITH NO UPDATES
2019-02-04AASMALL COMPANY ACCOUNTS MADE UP TO 30/04/18
2018-03-13CS01CONFIRMATION STATEMENT MADE ON 28/02/18, WITH NO UPDATES
2018-02-05AASMALL COMPANY ACCOUNTS MADE UP TO 30/04/17
2017-03-20LATEST SOC20/03/17 STATEMENT OF CAPITAL;GBP 105000
2017-03-20CS01CONFIRMATION STATEMENT MADE ON 28/02/17, WITH UPDATES
2016-11-16AAFULL ACCOUNTS MADE UP TO 30/04/16
2016-09-27CH03SECRETARY'S DETAILS CHNAGED FOR MRS GUISEPPINA SANTOMAURO on 2016-09-27
2016-09-27CH01Director's details changed for Santomauro Giuseppina on 2016-09-27
2016-04-11LATEST SOC11/04/16 STATEMENT OF CAPITAL;GBP 105000
2016-04-11AR0129/03/16 ANNUAL RETURN FULL LIST
2016-04-11CH01DIRECTOR'S CHANGE OF PARTICULARS / SANTOMAURO GIUSEPPINA / 29/03/2016
2016-04-11CH03SECRETARY'S DETAILS CHNAGED FOR MRS GUISEPPINA SANTOMAURO on 2016-03-29
2016-04-11CH01DIRECTOR'S CHANGE OF PARTICULARS / PASQUALE LUCA SANTOMAURO / 29/03/2016
2016-04-11CH01DIRECTOR'S CHANGE OF PARTICULARS / MR GERARDO SANTOMAURO / 29/03/2016
2016-04-11AD01REGISTERED OFFICE CHANGED ON 11/04/16 FROM 430 & 440 Avenue West Skyline 120, Great Notley Braintree Esex CM77 7AA
2016-01-07AASMALL COMPANY ACCOUNTS MADE UP TO 30/04/15
2015-05-12LATEST SOC12/05/15 STATEMENT OF CAPITAL;GBP 105000
2015-05-12AR0129/03/15 ANNUAL RETURN FULL LIST
2015-05-12TM01APPOINTMENT TERMINATED, DIRECTOR LINDA STUBBINGS
2015-04-20TM01APPOINTMENT TERMINATED, DIRECTOR LINDA STUBBINGS
2015-01-16AASMALL COMPANY ACCOUNTS MADE UP TO 30/04/14
2014-04-09LATEST SOC09/04/14 STATEMENT OF CAPITAL;GBP 105000
2014-04-09AR0129/03/14 ANNUAL RETURN FULL LIST
2013-12-20AASMALL COMPANY ACCOUNTS MADE UP TO 30/04/13
2013-05-08AR0129/03/13 ANNUAL RETURN FULL LIST
2013-01-30AAFULL ACCOUNTS MADE UP TO 30/04/12
2012-04-18AR0129/03/12 ANNUAL RETURN FULL LIST
2011-11-22AAFULL ACCOUNTS MADE UP TO 30/04/11
2011-06-14SH0102/06/11 STATEMENT OF CAPITAL GBP 105000
2011-05-24AP01DIRECTOR APPOINTED PASQUALE LUCA SANTOMAURO
2011-05-11AR0129/03/11 FULL LIST
2010-09-17AAFULL ACCOUNTS MADE UP TO 30/04/10
2010-05-10AR0129/03/10 FULL LIST
2010-05-10CH01DIRECTOR'S CHANGE OF PARTICULARS / LINDA STUBBINGS / 29/03/2010
2010-05-10CH01DIRECTOR'S CHANGE OF PARTICULARS / MR GERARDO SANTOMAURO / 29/03/2010
2010-05-10CH01DIRECTOR'S CHANGE OF PARTICULARS / SANTOMAURO GIUSEPPINA / 29/03/2010
2009-11-19AA30/04/09 TOTAL EXEMPTION FULL
2009-05-11363aRETURN MADE UP TO 29/03/09; FULL LIST OF MEMBERS
2009-01-08AA30/04/08 TOTAL EXEMPTION SMALL
2008-12-15288aDIRECTOR APPOINTED SANTOMAURO GIUSEPPINA
2008-04-30363aRETURN MADE UP TO 29/03/08; FULL LIST OF MEMBERS
2008-02-29AAFULL ACCOUNTS MADE UP TO 30/04/07
2007-10-10395PARTICULARS OF MORTGAGE/CHARGE
2007-05-01363aRETURN MADE UP TO 29/03/07; FULL LIST OF MEMBERS
2007-04-15287REGISTERED OFFICE CHANGED ON 15/04/07 FROM: 14 FINCH DRIVE SPRINGWOOD INDUSTRIAL ESTATE BRAINTREE ESSEX CM7 2SF
2007-01-04AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/04/06
2006-09-28395PARTICULARS OF MORTGAGE/CHARGE
2006-04-04363(288)DIRECTOR'S PARTICULARS CHANGED
2006-04-04363sRETURN MADE UP TO 29/03/06; FULL LIST OF MEMBERS
2005-11-02288aNEW DIRECTOR APPOINTED
2005-09-26AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/04/05
2005-06-07363sRETURN MADE UP TO 29/03/05; FULL LIST OF MEMBERS
2004-11-29AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/04/04
2004-04-15363sRETURN MADE UP TO 29/03/04; FULL LIST OF MEMBERS
2004-03-03AAFULL ACCOUNTS MADE UP TO 30/04/03
2003-04-09363sRETURN MADE UP TO 29/03/03; FULL LIST OF MEMBERS
2003-03-03AAFULL ACCOUNTS MADE UP TO 30/04/02
2002-11-16287REGISTERED OFFICE CHANGED ON 16/11/02 FROM: 14 FINCH DRIVE SPRINGWOOD INDUSTRIAL ESTATE BRAINTREE ESSEX CM7 2SF
2002-10-27287REGISTERED OFFICE CHANGED ON 27/10/02 FROM: UNIT 4, COOPER PARK COOPER DRIVE, SPRINGWOOD IND.EST BRAINTREE ESSEX CM7 7RF
2002-10-11395PARTICULARS OF MORTGAGE/CHARGE
2002-05-14363sRETURN MADE UP TO 29/03/02; FULL LIST OF MEMBERS
2002-02-19AAFULL ACCOUNTS MADE UP TO 30/04/01
2001-04-24363sRETURN MADE UP TO 29/03/01; FULL LIST OF MEMBERS
2001-02-23AAFULL ACCOUNTS MADE UP TO 30/04/00
2000-05-23363sRETURN MADE UP TO 29/03/00; FULL LIST OF MEMBERS
2000-02-28AAFULL ACCOUNTS MADE UP TO 30/04/99
1999-05-07395PARTICULARS OF MORTGAGE/CHARGE
1999-04-13363sRETURN MADE UP TO 29/03/99; NO CHANGE OF MEMBERS
1999-03-02AAFULL ACCOUNTS MADE UP TO 30/04/98
1998-04-27363sRETURN MADE UP TO 29/03/98; NO CHANGE OF MEMBERS
1997-09-05AAFULL ACCOUNTS MADE UP TO 30/04/97
1997-05-23363aRETURN MADE UP TO 29/03/97; FULL LIST OF MEMBERS; AMEND
1997-04-09363sRETURN MADE UP TO 29/03/97; FULL LIST OF MEMBERS
1996-10-19ELRESS252 DISP LAYING ACC 12/10/96
1996-10-19ELRESS386 DISP APP AUDS 12/10/96
1996-10-19ELRESS366A DISP HOLDING AGM 12/10/96
1996-10-16AAFULL ACCOUNTS MADE UP TO 30/04/96
1996-04-2888(2)RAD 02/04/96--------- £ SI 99998@1=99998 £ IC 2/100000
1996-04-10363sRETURN MADE UP TO 29/03/96; FULL LIST OF MEMBERS
1996-02-16MEM/ARTSMEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
1996-02-14ORES10AUTH. ALLOTMENT OF SHARES AND DEBENTURES 29/01/96
1996-02-14ORES04£ NC 1000/125000 29/01
1996-02-14123NC INC ALREADY ADJUSTED 29/01/96
1995-06-07224ACCOUNTING REFERENCE DATE NOTIFIED AS 30/04
1995-04-03288SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
1995-03-29NEWINCINCORPORATION 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
46342 - Wholesale of wine, beer, spirits and other alcoholic beverages




Licences & Regulatory approval
Issuing organisationLicence TypeLicence NumberStatusIssue dateExpiry date
Vehicle and Operator Services Agency VOSA UK Vehicle Restricted operator OF0224206 Active Licenced property: COOPERS PARK UNIT 4 COOPER DRIVE SPRINGWOOD INDUSTRIAL ESTATE BRAINTREE COOPER DRIVE GB CM7 2RF;SKYLINE 120 430-440 AVENUE WEST GREAT NOTLEY BRAINTREE GREAT NOTLEY GB CM77 7AA;49 HURRICANE WAY UNIT 1 NORWICH GB NR6 6JB. Correspondance address: SKYLINE 120 430-440 AVENUE WEST GREAT NOTLEY BRAINTREE GREAT NOTLEY GB CM77 7AA

How is this useful? Licences can be a barrier to entry or shows that the company is subject to regulation.
Share this page on Facebook
Share
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 G & G GALLO ENTERPRISES LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 5
Mortgages/Charges outstanding 5
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
LEGAL CHARGE 2007-10-10 Outstanding BARCLAYS BANK PLC
LEGAL CHARGE 2006-09-28 Outstanding BARCLAYS BANK PLC
LEGAL CHARGE 2002-10-11 Outstanding BARCLAYS BANK PLC
LEGAL CHARGE 1999-05-07 Outstanding BARCLAYS BANK PLC
Filed Financial Reports
Annual Accounts
2014-04-30
Annual Accounts
2013-04-30
Annual Accounts
2012-04-30
Annual Accounts
2011-04-30
Annual Accounts
2010-04-30
Annual Accounts
2009-04-30
Annual Accounts
2008-04-30
Annual Accounts
2007-04-30
Annual Accounts
2020-04-30
Annual Accounts
2021-04-30

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 G & G GALLO ENTERPRISES LIMITED

Intangible Assets
Patents
We have not found any records of G & G GALLO ENTERPRISES LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for G & G GALLO ENTERPRISES LIMITED
Trademarks
We have not found any records of G & G GALLO ENTERPRISES LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for G & G GALLO ENTERPRISES 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 (46342 - Wholesale of wine, beer, spirits and other alcoholic beverages) as G & G GALLO ENTERPRISES 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 G & G GALLO ENTERPRISES 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 G & G GALLO ENTERPRISES 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 G & G GALLO ENTERPRISES 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 CM77 7AA