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Company Information for

CABINET GALLERY LTD

NEW DERWENT HOUSE, 69-73 THEOBALDS ROAD, LONDON, WC1X 8TA,
Company Registration Number
03668654
Private Limited Company
Active

Company Overview

About Cabinet Gallery Ltd
CABINET GALLERY LTD was founded on 1998-11-17 and has its registered office in London. The organisation's status is listed as "Active". Cabinet Gallery Ltd is a Private Limited Company registered in ENGLAND 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
CABINET GALLERY LTD
 
Legal Registered Office
NEW DERWENT HOUSE
69-73 THEOBALDS ROAD
LONDON
WC1X 8TA
 
Filing Information
Company Number 03668654
Company ID Number 03668654
Date formed 1998-11-17
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/03/2018
Account next due 31/12/2019
Latest return 17/11/2015
Return next due 15/12/2016
Type of accounts TOTAL EXEMPTION FULL
VAT Number /Sales tax ID GB760977981  
Last Datalog update: 2019-01-07 01:00:39
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for CABINET GALLERY LTD
There are multiple accountancy firms based at this address. The accountancy firm could be one of these:   HWLA LIMITED   LEE ASSOCIATES AUDIT LIMITED   AIR BUSINESS ADVISORS LIMITED
Companies with same name CABINET GALLERY LTD
The following companies were found which have the same name as CABINET GALLERY LTD. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
CABINET GALLERY OF WEST MICHIGAN, L.L.C. FOXWOOD TRAIL ZEELAND 49464 Michigan 10052 ACTIVE, BUT NOT IN GOOD STANDING AS OF 2-17-2009 Company formed on the 2003-05-29
CABINET GALLERY & DESIGN, INC. 3454 PACKARD AVENUE ST. CLOUD FL 34772 Inactive Company formed on the 2005-09-08
CABINET GALLERY OF FLORIDA, LLC 2077 J&C BLVD. NAPLES FL 34109 Inactive Company formed on the 2005-10-19
CABINET GALLERY INC Georgia Unknown
CABINET GALLERY INCORPORATED California Unknown
CABINET GALLERY INCORPORATED New Jersey Unknown
CABINET GALLERY LLC California Unknown

Company Officers of CABINET GALLERY LTD

Current Directors
Officer Role Date Appointed
MARTIN MCGEOWN
Company Secretary 1999-10-11
ANDREW JONATHAN WHEATLEY
Director 1998-11-17
Previous Officers
Officer Role Date Appointed Date Resigned
ANDREW JONATHAN WHEATLEY
Company Secretary 1998-11-17 1999-10-11
MARTIN MCGEOWN
Director 1998-11-17 1999-10-11
TEMPLES (NOMINEES) LIMITED
Nominated Secretary 1998-11-17 1998-11-17
TEMPLES (PROFESSIONAL SERVICES) LIMITED
Nominated Director 1998-11-17 1998-11-17

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
ANDREW JONATHAN WHEATLEY VAUXHALL PLEASURE COMPANY LTD Director 2016-12-14 CURRENT 2016-12-14 Active
ANDREW JONATHAN WHEATLEY KENNINGTON PALACE COURT LIMITED Director 1999-07-21 CURRENT 1981-06-15 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
2018-12-20AA31/03/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-12-03CH03SECRETARY'S DETAILS CHNAGED FOR MARTIN MCGEOWN on 2018-11-22
2018-12-03CS01CONFIRMATION STATEMENT MADE ON 17/11/18, WITH UPDATES
2018-11-01AD01REGISTERED OFFICE CHANGED ON 01/11/18 FROM C/O Westbury 2nd Floor 145-157 Saint John Street London
2018-09-26MR01REGISTRATION OF A CHARGE / CHARGE CODE 036686540001
2017-12-19AA31/03/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-12-07LATEST SOC07/12/17 STATEMENT OF CAPITAL;GBP 100
2017-12-07CS01CONFIRMATION STATEMENT MADE ON 17/11/17, WITH UPDATES
2017-01-11AA31/03/16 ACCOUNTS TOTAL EXEMPTION SMALL
2017-01-06LATEST SOC06/01/17 STATEMENT OF CAPITAL;GBP 100
2017-01-06CS01CONFIRMATION STATEMENT MADE ON 17/11/16, WITH UPDATES
2015-12-24AA31/03/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-12-01LATEST SOC01/12/15 STATEMENT OF CAPITAL;GBP 100
2015-12-01AR0117/11/15 ANNUAL RETURN FULL LIST
2015-01-13AA31/03/14 TOTAL EXEMPTION SMALL
2015-01-13AA31/03/14 TOTAL EXEMPTION SMALL
2014-12-05LATEST SOC05/12/14 STATEMENT OF CAPITAL;GBP 100
2014-12-05AR0117/11/14 ANNUAL RETURN FULL LIST
2013-12-20AA31/03/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-11-27LATEST SOC27/11/13 STATEMENT OF CAPITAL;GBP 100
2013-11-27AR0117/11/13 ANNUAL RETURN FULL LIST
2013-01-24AA31/03/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-11-23AR0117/11/12 ANNUAL RETURN FULL LIST
2011-12-28AA31/03/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-12-19AR0117/11/11 ANNUAL RETURN FULL LIST
2010-12-09AA31/03/10 ACCOUNTS TOTAL EXEMPTION SMALL
2010-12-08AR0117/11/10 ANNUAL RETURN FULL LIST
2010-02-04AA31/03/09 ACCOUNTS TOTAL EXEMPTION SMALL
2010-01-29AR0117/11/09 ANNUAL RETURN FULL LIST
2009-02-18AA31/03/08 ACCOUNTS TOTAL EXEMPTION SMALL
2009-02-13363aReturn made up to 17/11/08; full list of members
2008-08-27288cSECRETARY'S CHANGE OF PARTICULARS / MARTIN MCGEOWN / 15/03/2007
2008-06-30AA31/03/07 TOTAL EXEMPTION SMALL
2007-12-19363aRETURN MADE UP TO 17/11/07; FULL LIST OF MEMBERS
2007-01-22AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06
2006-12-21363aRETURN MADE UP TO 17/11/06; FULL LIST OF MEMBERS
2006-07-20363aRETURN MADE UP TO 17/11/05; FULL LIST OF MEMBERS
2006-02-03AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05
2005-07-19288cSECRETARY'S PARTICULARS CHANGED
2005-03-07363aRETURN MADE UP TO 17/11/04; FULL LIST OF MEMBERS
2005-02-05AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04
2004-01-31AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/03
2004-01-23363aRETURN MADE UP TO 17/11/03; FULL LIST OF MEMBERS
2003-03-03AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/02
2003-01-25363aRETURN MADE UP TO 17/11/02; FULL LIST OF MEMBERS
2003-01-25287REGISTERED OFFICE CHANGED ON 25/01/03 FROM: WESTBURY SCHOTNESS 145-157 ST JOHN STREET LONDON EC1V 4PY
2002-07-18AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/01
2001-12-31363aRETURN MADE UP TO 17/11/01; FULL LIST OF MEMBERS
2001-04-17AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/00
2001-01-17363aRETURN MADE UP TO 17/11/00; FULL LIST OF MEMBERS
2000-10-31288aNEW SECRETARY APPOINTED
2000-10-15363sRETURN MADE UP TO 17/11/99; FULL LIST OF MEMBERS
2000-09-12225ACC. REF. DATE EXTENDED FROM 30/11/99 TO 31/03/00
2000-09-12288bDIRECTOR RESIGNED
2000-08-08DISS40STRIKE-OFF ACTION DISCONTINUED
2000-08-07288bDIRECTOR RESIGNED
2000-08-07288bSECRETARY RESIGNED
2000-08-0788(2)RAD 11/11/99--------- £ SI 98@1=98 £ IC 2/100
2000-05-09GAZ1FIRST GAZETTE
1998-11-19288aNEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
1998-11-19287REGISTERED OFFICE CHANGED ON 19/11/98 FROM: 152-160 CITY ROAD LONDON EC1V 2NX
1998-11-19288bDIRECTOR RESIGNED
1998-11-19288bSECRETARY RESIGNED
1998-11-19288aNEW DIRECTOR APPOINTED
1998-11-17NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
91 - Libraries, archives, museums and other cultural activities
910 - Libraries, archives, museums and other cultural activities
91011 - Library activities




Licences & Regulatory approval
We could not find any licences issued to CABINET GALLERY LTD or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Proposal to Strike Off2000-05-09
Fines / Sanctions
No fines or sanctions have been issued against CABINET GALLERY LTD
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 1
Mortgages/Charges outstanding 1
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
We do not yet have the details of CABINET GALLERY LTD's previous or outstanding mortgage charges.
Filed Financial Reports
Annual Accounts
2013-03-31
Annual Accounts
2014-03-31
Annual Accounts
2015-03-31
Annual Accounts
2017-03-31
Annual Accounts
2018-03-31

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 CABINET GALLERY LTD

Intangible Assets
Patents
We have not found any records of CABINET GALLERY LTD registering or being granted any patents
Domain Names
We do not have the domain name information for CABINET GALLERY LTD
Trademarks
We have not found any records of CABINET GALLERY LTD registering or being granted any trademarks
Income
Government Income
We have not found government income sources for CABINET GALLERY LTD. 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 (91011 - Library activities) as CABINET GALLERY LTD are:

Outgoings
Business Rates/Property Tax
No properties were found where CABINET GALLERY LTD 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.
Import/Export of Goods
Goods imported/exported by CABINET GALLERY LTD
OriginDestinationDateImport CodeImported Goods classification description
2017-04-0097011000Paintings, e.g. oil paintings, watercolours and pastels, and drawings executed entirely by hand (excl. technical drawings and the like of heading 4906, and hand-painted or hand-decorated manufactured articles)
2017-01-0097011000Paintings, e.g. oil paintings, watercolours and pastels, and drawings executed entirely by hand (excl. technical drawings and the like of heading 4906, and hand-painted or hand-decorated manufactured articles)
2016-11-0097011000Paintings, e.g. oil paintings, watercolours and pastels, and drawings executed entirely by hand (excl. technical drawings and the like of heading 4906, and hand-painted or hand-decorated manufactured articles)
2016-10-0097030000Original sculptures and statuary, in any material
2016-09-0097011000Paintings, e.g. oil paintings, watercolours and pastels, and drawings executed entirely by hand (excl. technical drawings and the like of heading 4906, and hand-painted or hand-decorated manufactured articles)
2016-09-0097020000Original engravings, prints and lithographs
2016-09-0097030000Original sculptures and statuary, in any material
2016-08-0097020000Original engravings, prints and lithographs
2016-07-0097011000Paintings, e.g. oil paintings, watercolours and pastels, and drawings executed entirely by hand (excl. technical drawings and the like of heading 4906, and hand-painted or hand-decorated manufactured articles)
2016-07-0097020000Original engravings, prints and lithographs
2016-06-0090230080Instruments, apparatus and models designed for demonstrational purposes, e.g. in education or exhibitions, unsuitable for other uses (excl. ground flying trainers of heading 8805, collectors' pieces of heading 9705, antiques of an age > 100 years of heading 9706 and of the type used for teaching physics, chemistry and technical subjects)
2016-06-0097011000Paintings, e.g. oil paintings, watercolours and pastels, and drawings executed entirely by hand (excl. technical drawings and the like of heading 4906, and hand-painted or hand-decorated manufactured articles)
2016-06-0097020000Original engravings, prints and lithographs
2016-06-0097030000Original sculptures and statuary, in any material
2016-05-0097020000Original engravings, prints and lithographs
2016-04-0070134190Glassware of lead crystal, of a kind used for table or kitchen purposes, gathered mechanically (excl. articles of heading 7018, drinking glasses, glass preserving jars "sterilising jars", vacuum flasks and other vacuum vessels)
2016-03-0097011000Paintings, e.g. oil paintings, watercolours and pastels, and drawings executed entirely by hand (excl. technical drawings and the like of heading 4906, and hand-painted or hand-decorated manufactured articles)
2016-03-0097020000Original engravings, prints and lithographs
2016-03-0097030000Original sculptures and statuary, in any material
2015-09-0097020000Original engravings, prints and lithographs
2014-09-0197011000Paintings, e.g. oil paintings, watercolours and pastels, and drawings executed entirely by hand (excl. technical drawings and the like of heading 4906, and hand-painted or hand-decorated manufactured articles)
2014-03-0197011000Paintings, e.g. oil paintings, watercolours and pastels, and drawings executed entirely by hand (excl. technical drawings and the like of heading 4906, and hand-painted or hand-decorated manufactured articles)
2014-03-0197060000Antiques of > 100 years old
2014-02-0149111090Trade advertising material and the like (other than commercial catalogues)
2013-06-0197011000Paintings, e.g. oil paintings, watercolours and pastels, and drawings executed entirely by hand (excl. technical drawings and the like of heading 4906, and hand-painted or hand-decorated manufactured articles)
2013-01-0197020000Original engravings, prints and lithographs
2013-01-0197030000Original sculptures and statuary, in any material
2012-06-0197011000Paintings, e.g. oil paintings, watercolours and pastels, and drawings executed entirely by hand (excl. technical drawings and the like of heading 4906, and hand-painted or hand-decorated manufactured articles)
2012-01-0197030000Original sculptures and statuary, in any material
2011-08-0149019900Printed books, brochures and similar printed matter (excl. those in single sheets; dictionaries, encyclopaedias, periodicals and publications which are essentially devoted to advertising)
2011-08-0197020000Original engravings, prints and lithographs
2011-05-0197030000Original sculptures and statuary, in any material
2011-03-0197020000Original engravings, prints and lithographs

For goods imported into the United Kingdom, only imports originating from outside the EU are shown

Legal Notices/Action
Initiating party Event TypeProposal to Strike Off
Defending partyCABINET GALLERY LTDEvent Date2000-05-09
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded CABINET GALLERY LTD 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 CABINET GALLERY LTD any grants or awards.
Ownership
    We could not find any group structure information
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