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Home > England & Wales Companies > GALLERY FURNITURE SYSTEMS LTD.
Company Information for

GALLERY FURNITURE SYSTEMS LTD.

2 UPPERTON GARDENS, EASTBOURNE, EAST SUSSEX, BN21 2AH,
Company Registration Number
04599077
Private Limited Company
Active

Company Overview

About Gallery Furniture Systems Ltd.
GALLERY FURNITURE SYSTEMS LTD. was founded on 2002-11-25 and has its registered office in East Sussex. The organisation's status is listed as "Active". Gallery Furniture Systems Ltd. is a Private Limited Company registered in 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
GALLERY FURNITURE SYSTEMS LTD.
 
Legal Registered Office
2 UPPERTON GARDENS
EASTBOURNE
EAST SUSSEX
BN21 2AH
Other companies in BN21
 
Previous Names
GALLERY CONTRACT LIMITED27/02/2003
Filing Information
Company Number 04599077
Company ID Number 04599077
Date formed 2002-11-25
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 30/06/2017
Account next due 31/03/2019
Latest return 25/11/2015
Return next due 23/12/2016
Type of accounts TOTAL EXEMPTION FULL
VAT Number /Sales tax ID GB800186173  
Last Datalog update: 2018-08-05 14:31:18
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for GALLERY FURNITURE SYSTEMS LTD.
There are multiple accountancy firms based at this address. The accountancy firm could be one of these:   KEVIN ALDERTON AND TEAM LIMITED   OBC THE ACCOUNTANTS LIMITED

Company Officers of GALLERY FURNITURE SYSTEMS LTD.

Current Directors
Officer Role Date Appointed
JANE TILLING
Company Secretary 2002-11-25
JANE TILLING
Director 2005-03-10
NIGEL KEITH TILLING
Director 2002-11-25
Previous Officers
Officer Role Date Appointed Date Resigned
HCS SECRETARIAL LIMITED
Nominated Secretary 2002-11-25 2002-11-25
HANOVER DIRECTORS LIMITED
Nominated Director 2002-11-25 2002-11-25

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
2017-10-11AA30/06/17 TOTAL EXEMPTION FULL
2017-08-24PSC02NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL THEODORE HOLDINGS LIMITED
2017-08-24PSC04PSC'S CHANGE OF PARTICULARS / MR NIGEL KEITH TILLING / 23/08/2017
2017-08-24PSC04PSC'S CHANGE OF PARTICULARS / MRS JANE TILLING / 23/08/2017
2017-08-24CS01CONFIRMATION STATEMENT MADE ON 24/08/17, WITH UPDATES
2016-12-12LATEST SOC12/12/16 STATEMENT OF CAPITAL;GBP 100
2016-12-12CS01CONFIRMATION STATEMENT MADE ON 25/11/16, WITH UPDATES
2016-11-29AA30/06/16 TOTAL EXEMPTION SMALL
2015-12-04LATEST SOC04/12/15 STATEMENT OF CAPITAL;GBP 100
2015-12-04AR0125/11/15 FULL LIST
2015-10-06AA30/06/15 TOTAL EXEMPTION SMALL
2015-01-14LATEST SOC14/01/15 STATEMENT OF CAPITAL;GBP 100
2015-01-14AR0125/11/14 FULL LIST
2014-10-09AA30/06/14 TOTAL EXEMPTION SMALL
2013-12-02LATEST SOC02/12/13 STATEMENT OF CAPITAL;GBP 100
2013-12-02AR0125/11/13 FULL LIST
2013-09-12AAMDAMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/12
2013-09-06AA30/06/13 TOTAL EXEMPTION SMALL
2013-01-08AA30/06/12 TOTAL EXEMPTION SMALL
2013-01-03AR0125/11/12 FULL LIST
2012-03-28AA30/06/11 TOTAL EXEMPTION SMALL
2011-12-08AR0125/11/11 FULL LIST
2011-03-02AR0126/11/10 FULL LIST
2011-02-21AR0125/11/08 FULL LIST AMEND
2011-02-21AR0125/11/07 FULL LIST AMEND
2011-02-21AR0125/11/06 FULL LIST AMEND
2011-02-21AR0125/11/05 FULL LIST AMEND
2011-02-21AR0125/11/04 FULL LIST AMEND
2011-02-21AR0125/11/03 FULL LIST AMEND
2011-02-1188(2)CAPITALS NOT ROLLED UP
2010-12-16AR0125/11/10 FULL LIST
2010-09-27AA30/06/10 TOTAL EXEMPTION SMALL
2010-02-16AA30/06/09 TOTAL EXEMPTION SMALL
2009-12-15AR0125/11/09 FULL LIST
2009-12-15CH01DIRECTOR'S CHANGE OF PARTICULARS / MR NIGEL KEITH TILLING / 21/10/2009
2009-12-15CH01DIRECTOR'S CHANGE OF PARTICULARS / JANE TILLING / 21/10/2009
2009-03-02AA30/06/08 TOTAL EXEMPTION SMALL
2009-01-12363aRETURN MADE UP TO 25/11/08; FULL LIST OF MEMBERS
2008-04-01AA30/06/07 TOTAL EXEMPTION SMALL
2007-12-13363aRETURN MADE UP TO 25/11/07; FULL LIST OF MEMBERS
2007-06-26225ACC. REF. DATE EXTENDED FROM 31/12/06 TO 30/06/07
2006-12-22363aRETURN MADE UP TO 25/11/06; FULL LIST OF MEMBERS
2006-03-16AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05
2006-01-20363aRETURN MADE UP TO 25/11/05; FULL LIST OF MEMBERS
2005-11-08AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04
2005-03-24288aNEW DIRECTOR APPOINTED
2005-02-22363(288)SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2005-02-22363sRETURN MADE UP TO 25/11/04; FULL LIST OF MEMBERS
2005-01-11AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/03
2004-09-27287REGISTERED OFFICE CHANGED ON 27/09/04 FROM: 53 GILDREDGE ROAD, EASTBOURNE, EAST SUSSEX BN21 4SF
2004-01-05363sRETURN MADE UP TO 25/11/03; FULL LIST OF MEMBERS
2003-03-05395PARTICULARS OF MORTGAGE/CHARGE
2003-02-27CERTNMCOMPANY NAME CHANGED GALLERY CONTRACT LIMITED CERTIFICATE ISSUED ON 27/02/03
2003-01-24225ACC. REF. DATE EXTENDED FROM 30/11/03 TO 31/12/03
2003-01-03287REGISTERED OFFICE CHANGED ON 03/01/03 FROM: 36 GROVE ROAD, EASTBOURNE, BN21 4TR
2003-01-03288aNEW DIRECTOR APPOINTED
2003-01-03288aNEW SECRETARY APPOINTED
2003-01-0388(2)RAD 25/11/02--------- £ SI 2@1=2 £ IC 2/4
2002-12-03288bSECRETARY RESIGNED
2002-12-03288bDIRECTOR RESIGNED
2002-12-03287REGISTERED OFFICE CHANGED ON 03/12/02 FROM: 44 UPPER BELGRAVE ROAD, CLIFTON, BRISTOL, BS8 2XN
2002-11-25NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
31 - Manufacture of furniture
310 - Manufacture of furniture
31020 - Manufacture of kitchen furniture




Licences & Regulatory approval
Issuing organisationLicence TypeLicence NumberStatusIssue dateExpiry date
Vehicle and Operator Services Agency VOSA UK Vehicle Restricted operator OK1079296 Expired Licenced property: 60 HAMMONDS DRIVE EASTBOURNE BN23 6PW;70-74 HAMMONDS DRIVE EASTBOURNE BN23 6PW;

How is this useful? Licences can be a barrier to entry or shows that the company is subject to regulation.
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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 GALLERY FURNITURE SYSTEMS LTD.
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 1
Mortgages/Charges outstanding 1
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
RENT DEPOSIT 2003-03-05 Outstanding INDUSTRIAL PROPERTY INVESTMENT FUND (ACTING BY ITS GENERAL PARTNER LEGAL & GENERAL PROPERTYPARTNERS (INDUSTRIAL FUND) LIMITED
Creditors
Creditors Due Within One Year 2013-06-30 £ 1,421,706
Creditors Due Within One Year 2012-06-30 £ 930,301
Creditors Due Within One Year 2012-06-30 £ 1,366,146
Creditors Due Within One Year 2011-06-30 £ 1,089,748
Provisions For Liabilities Charges 2013-06-30 £ 25,279
Provisions For Liabilities Charges 2012-06-30 £ 21,805
Provisions For Liabilities Charges 2012-06-30 £ 21,805
Provisions For Liabilities Charges 2011-06-30 £ 30,674

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2012-06-30
Annual Accounts
2013-06-30
Annual Accounts
2014-06-30
Annual Accounts
2015-06-30
Annual Accounts
2016-06-30
Annual Accounts
2017-06-30

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 GALLERY FURNITURE SYSTEMS LTD.

Financial Assets
Balance Sheet
Cash Bank In Hand 2013-06-30 £ 2,199,700
Cash Bank In Hand 2012-06-30 £ 1,456,875
Cash Bank In Hand 2012-06-30 £ 1,879,554
Cash Bank In Hand 2011-06-30 £ 1,357,904
Current Assets 2013-06-30 £ 2,360,383
Current Assets 2012-06-30 £ 1,623,291
Current Assets 2012-06-30 £ 2,045,970
Current Assets 2011-06-30 £ 1,542,864
Debtors 2013-06-30 £ 111,683
Debtors 2012-06-30 £ 117,466
Debtors 2012-06-30 £ 117,466
Debtors 2011-06-30 £ 132,557
Shareholder Funds 2013-06-30 £ 1,078,634
Shareholder Funds 2012-06-30 £ 849,988
Shareholder Funds 2012-06-30 £ 836,822
Shareholder Funds 2011-06-30 £ 614,570
Stocks Inventory 2013-06-30 £ 49,000
Stocks Inventory 2012-06-30 £ 48,950
Stocks Inventory 2012-06-30 £ 48,950
Stocks Inventory 2011-06-30 £ 52,403
Tangible Fixed Assets 2013-06-30 £ 165,236
Tangible Fixed Assets 2012-06-30 £ 178,803
Tangible Fixed Assets 2012-06-30 £ 178,803
Tangible Fixed Assets 2011-06-30 £ 192,128

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of GALLERY FURNITURE SYSTEMS LTD. registering or being granted any patents
Domain Names

GALLERY FURNITURE SYSTEMS LTD. owns 1 domain names.

galleryfurniture.co.uk  

Trademarks
We have not found any records of GALLERY FURNITURE SYSTEMS LTD. registering or being granted any trademarks
Income
Government Income
We have not found government income sources for GALLERY FURNITURE SYSTEMS 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 (31020 - Manufacture of kitchen furniture) as GALLERY FURNITURE SYSTEMS LTD. are:

Outgoings
Business Rates/Property Tax
No properties were found where GALLERY FURNITURE SYSTEMS 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.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded GALLERY FURNITURE SYSTEMS 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 GALLERY FURNITURE SYSTEMS LTD. any grants or awards.
Ownership
    We could not find any group structure information
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