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Company Information for

GALAHAD MARINE LIMITED

17 GROSVENOR STREET, LONDON, W1K 4QG,
Company Registration Number
07290855
Private Limited Company
Active

Company Overview

About Galahad Marine Ltd
GALAHAD MARINE LIMITED was founded on 2010-06-21 and has its registered office in London. The organisation's status is listed as "Active". Galahad Marine Limited is a Private Limited Company registered in UNITED KINGDOM with Companies House and the accounts submission requirement is categorised as MICRO ENTITY
Key Data
Company Name
GALAHAD MARINE LIMITED
 
Legal Registered Office
17 GROSVENOR STREET
LONDON
W1K 4QG
Other companies in EC3N
 
Filing Information
Company Number 07290855
Company ID Number 07290855
Date formed 2010-06-21
Country UNITED KINGDOM
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 30/06/2023
Account next due 31/03/2025
Latest return 21/06/2016
Return next due 19/07/2017
Type of accounts MICRO ENTITY
Last Datalog update: 2023-11-06 13:37:10
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for GALAHAD MARINE LIMITED
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Companies with same name GALAHAD MARINE LIMITED
The following companies were found which have the same name as GALAHAD MARINE LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
GALAHAD MARINE LLC Delaware Unknown
GALAHAD MARINE PROPERTIES LLC Delaware Unknown

Company Officers of GALAHAD MARINE LIMITED

Current Directors
Officer Role Date Appointed
ROSS KEVIN HYETT
 Director 2016-01-20
Previous Officers
Officer Role Date Appointed Date Resigned
NICHOLAS DAVID PILBROW
 Director 2010-06-21 2016-03-10
ROBERT FRASER MARINE LIMITED
 Director 2010-06-21 2016-03-10
COLIN JACK EMSON
 Director 2010-06-21 2016-02-10
JOHN MICHAEL BOTTOMLEY
 Company Secretary 2010-06-21 2014-04-01
GWILYM OWEN ASHWORTH
 Director 2010-06-21 2011-05-10

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
ROSS KEVIN HYETT MARITIME ARCHAEOLOGY CONSULTANTS LIMITED Director 2014-12-16 CURRENT 2012-04-18 Active - Proposal to Strike off

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
2023-08-16CONFIRMATION STATEMENT MADE ON 21/06/23, WITH NO UPDATES
2023-04-18MICRO ENTITY ACCOUNTS MADE UP TO 30/06/22
2022-08-22CONFIRMATION STATEMENT MADE ON 21/06/22, WITH NO UPDATES
2022-08-22CS01CONFIRMATION STATEMENT MADE ON 21/06/22, WITH NO UPDATES
2022-06-27AD01REGISTERED OFFICE CHANGED ON 27/06/22 FROM 6 Grosvenor Street London W1K 4PZ England
2022-04-01AAMICRO ENTITY ACCOUNTS MADE UP TO 30/06/21
2021-07-04CS01CONFIRMATION STATEMENT MADE ON 21/06/21, WITH NO UPDATES
2021-07-04AAMICRO ENTITY ACCOUNTS MADE UP TO 30/06/20
2020-06-22CS01CONFIRMATION STATEMENT MADE ON 21/06/20, WITH NO UPDATES
2020-04-01AAMICRO ENTITY ACCOUNTS MADE UP TO 30/06/19
2019-07-30CS01CONFIRMATION STATEMENT MADE ON 21/06/19, WITH NO UPDATES
2019-07-30CS01CONFIRMATION STATEMENT MADE ON 21/06/19, WITH NO UPDATES
2019-04-25AAMICRO ENTITY ACCOUNTS MADE UP TO 30/06/18
2018-08-03CS01CONFIRMATION STATEMENT MADE ON 21/06/18, WITH NO UPDATES
2018-03-31AAMICRO ENTITY ACCOUNTS MADE UP TO 30/06/17
2017-08-07CS01CONFIRMATION STATEMENT MADE ON 21/06/17, WITH NO UPDATES
2017-08-07PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL PAUL RODERICK CLUCAS MARSHALL
2017-08-07PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ANTHONY PETER CLAKE
2017-04-30AA30/06/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-10-03AD01REGISTERED OFFICE CHANGED ON 03/10/16 FROM Cavendish Court 4th Floor, Cavendish Court 11-15 Wigmore Street London W1U 1PF England
2016-08-24LATEST SOC24/08/16 STATEMENT OF CAPITAL;GBP 10100
2016-08-24AR0121/06/16 ANNUAL RETURN FULL LIST
2016-08-24CH01Director's details changed for Mr Ross Kevin Hyett on 2016-08-24
2016-07-19AD01REGISTERED OFFICE CHANGED ON 19/07/16 FROM Lion House Red Lion Street London WC1R 4GB England
2016-04-05AD01REGISTERED OFFICE CHANGED ON 05/04/16 FROM Number One Vicarage Lane London E15 4HF England
2016-04-05TM01APPOINTMENT TERMINATED, DIRECTOR NICHOLAS PILBROW
2016-04-05TM01APPOINTMENT TERMINATED, DIRECTOR COLIN EMSON
2016-04-05TM01APPOINTMENT TERMINATED, DIRECTOR ROBERT FRASER MARINE LIMITED
2016-03-31AA30/06/15 ACCOUNTS TOTAL EXEMPTION SMALL
2016-02-15AP01DIRECTOR APPOINTED MR ROSS KEVIN HYETT
2015-10-06AD01REGISTERED OFFICE CHANGED ON 06/10/15 FROM Millbank Tower 21-24 Millbank 17th Floor London SW1P 4QP
2015-09-15LATEST SOC15/09/15 STATEMENT OF CAPITAL;GBP 10100
2015-09-15AR0121/06/15 ANNUAL RETURN FULL LIST
2015-09-15AD01REGISTERED OFFICE CHANGED ON 15/09/15 FROM One America Square Crosswall London EC3N 2SG
2015-04-15AA30/06/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-07-30LATEST SOC30/07/14 STATEMENT OF CAPITAL;GBP 10100
2014-07-30AR0121/06/14 ANNUAL RETURN FULL LIST
2014-06-24TM02APPOINTMENT TERMINATION COMPANY SECRETARY JOHN BOTTOMLEY
2014-03-27AA30/06/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-06-24AR0121/06/13 ANNUAL RETURN FULL LIST
2013-04-08AA30/06/12 TOTAL EXEMPTION SMALL
2012-06-21AR0121/06/12 FULL LIST
2012-03-23AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/11
2011-06-27AR0121/06/11 FULL LIST
2011-05-12TM01APPOINTMENT TERMINATED, DIRECTOR GWILYM ASHWORTH
2010-07-22SH0113/07/10 STATEMENT OF CAPITAL GBP 10100.00
2010-07-16MG01PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1
2010-07-16MG01PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2
2010-06-21MODEL ARTICLESMODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES (AMENDED PROVISIONS)
2010-06-21NEWINCCERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
82 - Office administrative, office support and other business support activities
829 - Business support service activities n.e.c.
82990 - Other business support service activities n.e.c.




Licences & Regulatory approval
We could not find any licences issued to GALAHAD MARINE 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 GALAHAD MARINE LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 2
Mortgages/Charges outstanding 2
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
DEBENTURE 2010-07-16 Outstanding BARCLAYS BANK PLC
ACCOUNT CHARGE 2010-07-16 Outstanding BARCLAYS BANK PLC
Filed Financial Reports
Annual Accounts
2014-06-30
Annual Accounts
2013-06-30
Annual Accounts
2012-06-30
Annual Accounts
2011-06-30
Annual Accounts
2015-06-30
Annual Accounts
2016-06-30
Annual Accounts
2017-06-30
Annual Accounts
2018-06-30
Annual Accounts
2019-06-30
Annual Accounts
2020-06-30
Annual Accounts
2021-06-30

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 GALAHAD MARINE LIMITED

Intangible Assets
Patents
We have not found any records of GALAHAD MARINE LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for GALAHAD MARINE LIMITED
Trademarks
We have not found any records of GALAHAD MARINE LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for GALAHAD MARINE 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 (82990 - Other business support service activities n.e.c.) as GALAHAD MARINE LIMITED are:

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SSE SERVICES PLC £ 10,344,980
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MACE LIMITED £ 7,690,070
INSPIREDSPACES DURHAM LIMITED £ 5,577,126
NOTTINGHAM CITY HOMES LIMITED £ 421,991,420
MATRIX SCM LIMITED £ 367,533,380
FCC RECYCLING (UK) LIMITED £ 316,109,213
AMEY LG LIMITED £ 301,959,983
ATKINSRÉALIS UK LIMITED £ 255,965,243
ENTERPRISE MANAGED SERVICES LIMITED £ 228,812,532
MLS (OVERSEAS) LIMITED £ 178,066,663
SANDWELL FUTURES LIMITED £ 162,756,999
KENT ENVIROPOWER LIMITED £ 152,592,113
EDF ENERGY 1 LIMITED £ 145,061,808
NOTTINGHAM CITY HOMES LIMITED £ 421,991,420
MATRIX SCM LIMITED £ 367,533,380
FCC RECYCLING (UK) LIMITED £ 316,109,213
AMEY LG LIMITED £ 301,959,983
ATKINSRÉALIS UK LIMITED £ 255,965,243
ENTERPRISE MANAGED SERVICES LIMITED £ 228,812,532
MLS (OVERSEAS) LIMITED £ 178,066,663
SANDWELL FUTURES LIMITED £ 162,756,999
KENT ENVIROPOWER LIMITED £ 152,592,113
EDF ENERGY 1 LIMITED £ 145,061,808
NOTTINGHAM CITY HOMES LIMITED £ 421,991,420
MATRIX SCM LIMITED £ 367,533,380
FCC RECYCLING (UK) LIMITED £ 316,109,213
AMEY LG LIMITED £ 301,959,983
ATKINSRÉALIS UK LIMITED £ 255,965,243
ENTERPRISE MANAGED SERVICES LIMITED £ 228,812,532
MLS (OVERSEAS) LIMITED £ 178,066,663
SANDWELL FUTURES LIMITED £ 162,756,999
KENT ENVIROPOWER LIMITED £ 152,592,113
EDF ENERGY 1 LIMITED £ 145,061,808
Outgoings
Business Rates/Property Tax
No properties were found where GALAHAD MARINE 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 GALAHAD MARINE 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 GALAHAD MARINE 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.
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    Other companies at postcode W1K 4QG