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Company Information for

GALLICAS LTD

THE APEX, 2 SHERIFFS ORCHARD, 2 SHERIFFS ORCHARD, COVENTRY, CV1 3PP,
Company Registration Number
05863665
Private Limited Company
Active

Company Overview

About Gallicas Ltd
GALLICAS LTD was founded on 2006-06-30 and has its registered office in 2 Sheriffs Orchard. The organisation's status is listed as "Active". Gallicas 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
GALLICAS LTD
 
Legal Registered Office
THE APEX
2 SHERIFFS ORCHARD
2 SHERIFFS ORCHARD
COVENTRY
CV1 3PP
Other companies in CV1
 
Previous Names
GALLICAS SOFTWARE LTD28/08/2007
Filing Information
Company Number 05863665
Company ID Number 05863665
Date formed 2006-06-30
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 2017-06-30
Account next due 2019-03-31
Latest return 2017-06-30
Return next due 2018-07-14
Type of accounts TOTAL EXEMPTION FULL
Last Datalog update: 2017-09-17 08:23:42
Primary Source:Companies House
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Company Officers of GALLICAS LTD

Current Directors
Officer Role Date Appointed
RICHARD GRANT CARLISLE
Director 2006-06-30
JOSEPHINE MARGUERITE CARLISLE
Company Secretary 2006-06-30
Previous Officers
Officer Role Date Appointed Date Resigned
INCORPORATE SECRETARIAT LIMITED
Nominated Secretary 2006-06-30 2006-06-30

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
2017-08-28AA30/06/17 TOTAL EXEMPTION FULL
2017-06-30CS01CONFIRMATION STATEMENT MADE ON 30/06/17, NO UPDATES
2017-06-30PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL RICHARD GRANT CARLISLE
2016-11-03AA30/06/16 TOTAL EXEMPTION SMALL
2016-06-30LATEST SOC30/06/16 STATEMENT OF CAPITAL;GBP 2
2016-06-30CS01CONFIRMATION STATEMENT MADE ON 30/06/16, WITH UPDATES
2015-10-19AA30/06/15 TOTAL EXEMPTION SMALL
2015-06-30LATEST SOC30/06/15 STATEMENT OF CAPITAL;GBP 2
2015-06-30AR0130/06/15 FULL LIST
2014-10-06AA30/06/14 TOTAL EXEMPTION SMALL
2014-06-30LATEST SOC30/06/14 STATEMENT OF CAPITAL;GBP 2
2014-06-30AR0130/06/14 FULL LIST
2013-09-24AD01REGISTERED OFFICE CHANGED ON 24/09/2013 FROM THE MERIDIAN 4 COPTHALL HOUSE STATION SQUARE COVENTRY CV1 2FL ENGLAND
2013-09-16AA30/06/13 TOTAL EXEMPTION SMALL
2013-07-02AR0130/06/13 FULL LIST
2012-10-04AA30/06/12 TOTAL EXEMPTION SMALL
2012-07-01AR0130/06/12 FULL LIST
2012-06-19CH01DIRECTOR'S CHANGE OF PARTICULARS / MR RICHARD GRANT CARLISLE / 19/06/2012
2012-06-19CH03SECRETARY'S CHANGE OF PARTICULARS / MRS JOSEPHINE MARGUERITE CARLISLE / 19/06/2012
2011-08-26AD01REGISTERED OFFICE CHANGED ON 26/08/2011 FROM ABBEY MANOR BUSINESS CENTRE PRESTON ROAD YEOVIL SOMERSET BA20 2EN UNITED KINGDOM
2011-07-28AA30/06/11 TOTAL EXEMPTION SMALL
2011-07-02AR0130/06/11 FULL LIST
2011-07-02CH01DIRECTOR'S CHANGE OF PARTICULARS / MR RICHARD GRANT CARLISLE / 01/06/2011
2011-07-02CH03SECRETARY'S CHANGE OF PARTICULARS / MRS JOSEPHINE MARGUERITE CARLISLE / 01/06/2011
2010-08-03AA30/06/10 TOTAL EXEMPTION SMALL
2010-06-30AR0130/06/10 FULL LIST
2010-06-30CH01DIRECTOR'S CHANGE OF PARTICULARS / MR RICHARD GRANT CARLISLE / 26/03/2010
2009-08-12AA30/06/09 TOTAL EXEMPTION SMALL
2009-07-01363aRETURN MADE UP TO 30/06/09; FULL LIST OF MEMBERS
2008-11-03AA30/06/08 TOTAL EXEMPTION SMALL
2008-07-08287REGISTERED OFFICE CHANGED ON 08/07/2008 FROM TARKS HILL MELBURY ROAD YETMINSTER SHERBORNE DORSET DT9 6NA UNITED KINGDOM
2008-07-07363aRETURN MADE UP TO 30/06/08; FULL LIST OF MEMBERS
2008-07-07190LOCATION OF DEBENTURE REGISTER
2008-07-07353LOCATION OF REGISTER OF MEMBERS
2008-07-07288cDIRECTOR'S CHANGE OF PARTICULARS / RICHARD CARLISLE / 20/01/2008
2008-07-07288cSECRETARY'S CHANGE OF PARTICULARS / JOSEPHINE CARLISLE / 20/01/2008
2008-07-07287REGISTERED OFFICE CHANGED ON 07/07/2008 FROM ABBEY MANOR BUSINESS CENTRE PRESTON ROAD YEOVIL SOMERSET BA20 2EN UNITED KINGDOM
2008-04-24287REGISTERED OFFICE CHANGED ON 24/04/2008 FROM PROSPECT HOUSE PEVERELL AVENUE EAST POUNDBURY DORSET DT1 3WE
2007-12-31AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/07
2007-10-08287REGISTERED OFFICE CHANGED ON 08/10/07 FROM: UNITY CHAMBERS 34 HIGH EAST STREET DORCHESTER DT1 1HA
2007-09-04MEM/ARTSMEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
2007-08-28CERTNMCOMPANY NAME CHANGED GALLICAS SOFTWARE LTD CERTIFICATE ISSUED ON 28/08/07
2007-07-19363sRETURN MADE UP TO 30/06/07; FULL LIST OF MEMBERS
2006-06-30288bSECRETARY RESIGNED
2006-06-30NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
69 - Legal and accounting activities
692 - Accounting, bookkeeping and auditing activities; tax consultancy
69202 - Bookkeeping activities




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

  Average Max
MortgagesNumMortCharges0.047
MortgagesNumMortOutstanding0.035
MortgagesNumMortPartSatisfied0.000
MortgagesNumMortSatisfied0.013

This shows the max and average number of mortgages for companies with the same SIC code of 69202 - Bookkeeping activities

Creditors
Creditors Due Within One Year 2012-07-01 £ 17,722

Creditors and other liabilities

Filed Financial Reports
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 GALLICAS LTD

Financial Assets
Balance Sheet
Called Up Share Capital 2012-07-01 £ 2
Cash Bank In Hand 2012-07-01 £ 410
Current Assets 2012-07-01 £ 410
Fixed Assets 2012-07-01 £ 2,219
Shareholder Funds 2012-07-01 £ 15,093
Tangible Fixed Assets 2012-07-01 £ 2,219

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of GALLICAS LTD registering or being granted any patents
Domain Names
We do not have the domain name information for GALLICAS LTD
Trademarks
We have not found any records of GALLICAS LTD registering or being granted any trademarks
Income
Government Income
We have not found government income sources for GALLICAS 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 (69202 - Bookkeeping activities) as GALLICAS LTD are:

KAREN TILL LIMITED £ 14,399
NUMERIC SOLUTIONS (UK) LIMITED £ 9,900
ACE SECURITY LTD. £ 615
HOOTY'S LIMITED £ 563
Outgoings
Business Rates/Property Tax
No properties were found where GALLICAS 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 GALLICAS 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 GALLICAS LTD any grants or awards.
Ownership
    We could not find any group structure information
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