Galliance Uk Limited in Wallingford OXFORDSHIRE

Galliance Uk Limited OXFORDSHIRE

Founded in 1991, Galliance Uk, classified under reg no. 02571000 is an active company. Currently registered at Hilliard House, Lester Way OX10 9TA, Oxfordshire the company has been in the business for 33 years. Its financial year was closed on December 31 and its latest financial statement was filed on 2022/12/31. Since 2017/03/21 Galliance Uk Limited is no longer carrying the name Gastronome U.k.

The firm has 2 directors, namely Antoine L., Simon W.. Of them, Simon W. has been with the company the longest, being appointed on 17 June 2016 and Antoine L. has been with the company for the least time - from 14 August 2023. Currently there are a few former directors listed by the firm. Their names might be found in the list below. In addition, there is one former secretary - Peter R. who worked with the the firm until 30 June 2016.

Galliance Uk Limited Address / Contact

Office Address	Hilliard House, Lester Way
Office Address2	Wallingford
Town	Oxfordshire
Post code	OX10 9TA
Country of origin	United Kingdom

Company Information / Profile

Registration Number	02571000
Date of Incorporation	Wed, 2nd Jan 1991
Industry	Wholesale of meat and meat products
End of financial Year	31st December
Company age	33 years old
Account next due date	Mon, 30th Sep 2024 (121 days left)
Account last made up date	Sat, 31st Dec 2022
Next confirmation statement due date	Tue, 16th Jan 2024 (2024-01-16)
Last confirmation statement dated	Mon, 2nd Jan 2023

Company staff

Antoine L.

Position: Director

Appointed: 14 August 2023

Simon W.

Position: Director

Appointed: 17 June 2016

Olivier T.

Position: Director

Appointed: 15 September 2021

Resigned: 11 July 2023

Lionel S.

Position: Director

Appointed: 18 January 2021

Resigned: 15 September 2021

Herve K.

Position: Director

Appointed: 18 September 2017

Resigned: 30 August 2020

Franck P.

Position: Director

Appointed: 01 April 2016

Resigned: 12 May 2017

Christian V.

Position: Director

Appointed: 31 December 2014

Resigned: 06 June 2016

Christophe L.

Position: Director

Appointed: 20 November 2009

Resigned: 31 December 2014

Philippe V.

Position: Director

Appointed: 07 October 2005

Resigned: 20 November 2009

Peter R.

Position: Secretary

Appointed: 26 July 2000

Resigned: 30 June 2016

Claude J.

Position: Director

Appointed: 21 January 1997

Resigned: 07 October 2005

Peter R.

Position: Director

Appointed: 07 December 1995

Resigned: 30 June 2016

Regis G.

Position: Director

Appointed: 01 January 1995

Resigned: 30 October 1996

Pierre F.

Position: Director

Appointed: 02 January 1992

Resigned: 01 January 1995

John P.

Position: Director

Appointed: 02 January 1992

Resigned: 26 July 2000

Richard J.

Position: Director

Appointed: 02 January 1992

Resigned: 30 April 1994

Celine L.

Position: Director

Appointed: 02 January 1992

Resigned: 09 February 1994

People with significant control

The list of persons with significant control that own or have control over the company includes 1 name. As we discovered, there is Simon W. This PSC has significiant influence or control over the company,.

Simon W.

Notified on	6 April 2016
Nature of control:	significiant influence or control

Company previous names

Gastronome U.k	March 21, 2017
Sapod U.k	March 5, 2004

Annual reports financial information

Profit & Loss
Accounts Information Date	2015-12-31	2016-12-31	2017-12-31	2018-12-31	2019-12-31	2020-12-31	2021-12-31	2022-12-31

Balance Sheet
Cash Bank On Hand	197 687	80 699	308 854	318 042	489 471	908 589	755 784	1 532 736
Current Assets	1 600 051	1 515 011	1 613 987	2 029 592	2 263 354	1 849 751	2 333 844	2 133 492
Debtors	1 322 204	1 365 048	1 245 521	1 544 718	1 617 031	932 979	1 578 060	539 447
Other Debtors	9 370	12 813	9 982	8 610	16 237	12 126	14 570	36 086
Property Plant Equipment	1 964	4 165	4 909	2 374	5 405	3 696	2 025	2 108
Total Inventories	80 160	69 264	59 612	166 832	156 852	8 181		61 309

Other
Accumulated Depreciation Impairment Property Plant Equipment	11 146	13 664	16 137	18 362	19 569	21 461	23 132	12 657
Average Number Employees During Period		2	3	3	3	3	3	3
Creditors	1 118 377	766 775	621 872	800 466	1 043 915	466 549	745 586	414 019
Disposals Decrease In Depreciation Impairment Property Plant Equipment				310	951			12 640
Disposals Property Plant Equipment				310	1 087			12 640
Future Minimum Lease Payments Under Non-cancellable Operating Leases			43 933	6 144	26 865	864	559	33 408
Increase From Depreciation Charge For Year Property Plant Equipment		2 518	2 473	2 535	2 158	1 892	1 671	2 165
Net Current Assets Liabilities	481 674	748 236	992 115	1 229 126	1 219 439	1 383 202	1 588 258	1 719 473
Number Shares Issued Fully Paid				10 000	10 000	10 000	10 000	10 000
Other Creditors	7 008	35 846	32 149	15 321	320 680	47 586	55 546	110 122
Other Taxation Social Security Payable	36 760	73 079	35 973	32 242	26 798	27 173	40 356	15 648
Par Value Share				1	1	1	1	1
Property Plant Equipment Gross Cost	13 110	17 829	21 046	20 736	24 974	25 157	25 157	14 765
Total Additions Including From Business Combinations Property Plant Equipment		4 719	3 217		5 325	183		2 248
Total Assets Less Current Liabilities	483 638	752 401	997 024	1 231 500	1 224 844	1 386 898	1 590 283	1 721 581
Trade Creditors Trade Payables	1 074 609	657 850	553 750	752 903	696 437	55 220	41 295	139 565
Trade Debtors Trade Receivables	1 312 834	1 352 235	1 235 539	1 536 108	1 600 794	920 855	1 563 490	503 361
Amounts Owed To Group Undertakings					630 492	336 568	608 389	148 684

Company filings

Filing category

Type		Category	Free download
AA	Small company accounts made up to 2022/12/31 filed on: 26th, July 2023	accounts	Free Download (8 pages)

Type		Category	Free download
AA	Small company accounts made up to 2022/12/31 filed on: 26th, July 2023	accounts	Free Download (8 pages)
AA	Small company accounts made up to 2021/12/31 filed on: 22nd, June 2022	accounts	Free Download (8 pages)
AA	Small company accounts made up to 2020/12/31 filed on: 28th, April 2021	accounts	Free Download (8 pages)
AA	Small company accounts made up to 2019/12/31 filed on: 10th, December 2020	accounts	Free Download (8 pages)
AA	Small company accounts made up to 2018/12/31 filed on: 6th, August 2019	accounts	Free Download (8 pages)
AA	Small company accounts made up to 2017/12/31 filed on: 24th, May 2018	accounts	Free Download (7 pages)
AA	Small company accounts made up to 2016/12/31 filed on: 27th, April 2017	accounts	Free Download (7 pages)
AA	Small company accounts made up to 2015/12/31 filed on: 27th, July 2016	accounts	Free Download (7 pages)
AR01	Annual return with complete list of members, drawn up to 2016/01/02 filed on: 18th, January 2016	annual return	Free Download (5 pages)
AA	Small company accounts made up to 2014/12/31 filed on: 8th, June 2015	accounts	Free Download (7 pages)
AR01	Annual return with complete list of members, drawn up to 2015/01/02 filed on: 8th, January 2015	annual return	Free Download (5 pages)
AA	Small company accounts made up to 2013/12/31 filed on: 23rd, July 2014	accounts	Free Download (7 pages)
AR01	Annual return with complete list of members, drawn up to 2014/01/02 filed on: 6th, January 2014	annual return	Free Download (4 pages)
AA	Small company accounts made up to 2012/12/31 filed on: 24th, June 2013	accounts	Free Download (6 pages)
AR01	Annual return with complete list of members, drawn up to 2013/01/02 filed on: 3rd, January 2013	annual return	Free Download (4 pages)
AA	Small company accounts made up to 2011/12/31 filed on: 4th, May 2012	accounts	Free Download (7 pages)
AR01	Annual return with complete list of members, drawn up to 2012/01/02 filed on: 10th, January 2012	annual return	Free Download (4 pages)
AA	Small company accounts made up to 2010/12/31 filed on: 31st, May 2011	accounts	Free Download (7 pages)
AR01	Annual return with complete list of members, drawn up to 2011/01/02 filed on: 4th, January 2011	annual return	Free Download (4 pages)
AA	Small company accounts made up to 2009/12/31 filed on: 23rd, July 2010	accounts	Free Download (7 pages)
AR01	Annual return with complete list of members, drawn up to 2010/01/02 filed on: 4th, January 2010	annual return	Free Download (5 pages)
AA	Small company accounts made up to 2008/12/31 filed on: 24th, March 2009	accounts	Free Download (7 pages)
363a	Annual return drawn up to 2009/01/05 with complete member list filed on: 5th, January 2009	annual return	Free Download (3 pages)
AA	Small company accounts made up to 2007/12/31 filed on: 17th, July 2008	accounts	Free Download (5 pages)
363a	Annual return drawn up to 2008/01/09 with complete member list filed on: 9th, January 2008	annual return	Free Download (2 pages)
363a	Annual return drawn up to 2008/01/09 with complete member list filed on: 9th, January 2008	annual return	Free Download (2 pages)
AA	Small company accounts made up to 2006/12/31 filed on: 17th, October 2007	accounts	Free Download (5 pages)
AA	Small company accounts made up to 2006/12/31 filed on: 17th, October 2007	accounts	Free Download (5 pages)
363a	Annual return drawn up to 2007/01/02 with complete member list filed on: 2nd, January 2007	annual return	Free Download (2 pages)
363a	Annual return drawn up to 2007/01/02 with complete member list filed on: 2nd, January 2007	annual return	Free Download (2 pages)
AA	Small company accounts made up to 2005/12/31 filed on: 3rd, July 2006	accounts	Free Download (5 pages)
AA	Small company accounts made up to 2005/12/31 filed on: 3rd, July 2006	accounts	Free Download (5 pages)
363a	Annual return drawn up to 2006/01/06 with complete member list filed on: 6th, January 2006	annual return	Free Download (2 pages)
363a	Annual return drawn up to 2006/01/06 with complete member list filed on: 6th, January 2006	annual return	Free Download (2 pages)
AA	Small company accounts made up to 2004/12/31 filed on: 14th, June 2005	accounts	Free Download (5 pages)
AA	Small company accounts made up to 2004/12/31 filed on: 14th, June 2005	accounts	Free Download (5 pages)
363s	Annual return drawn up to 2005/01/07 with complete member list filed on: 7th, January 2005	annual return	Free Download (7 pages)
363s	Annual return drawn up to 2005/01/07 with complete member list filed on: 7th, January 2005	annual return	Free Download (7 pages)
AA	Small company accounts made up to 2003/12/31 filed on: 22nd, September 2004	accounts	Free Download (7 pages)
AA	Small company accounts made up to 2003/12/31 filed on: 22nd, September 2004	accounts	Free Download (7 pages)
363s	Annual return drawn up to 2004/01/07 with complete member list filed on: 7th, January 2004	annual return	Free Download (7 pages)
363s	Annual return drawn up to 2004/01/07 with complete member list filed on: 7th, January 2004	annual return	Free Download (7 pages)
AA	Small company accounts made up to 2002/12/31 filed on: 29th, September 2003	accounts	Free Download (7 pages)
AA	Small company accounts made up to 2002/12/31 filed on: 29th, September 2003	accounts	Free Download (7 pages)
363s	Annual return drawn up to 2003/01/06 with complete member list filed on: 6th, January 2003	annual return	Free Download (7 pages)
363s	Annual return drawn up to 2003/01/06 with complete member list filed on: 6th, January 2003	annual return	Free Download (7 pages)
AA	Small company accounts made up to 2001/12/31 filed on: 2nd, October 2002	accounts	Free Download (7 pages)
AA	Small company accounts made up to 2001/12/31 filed on: 2nd, October 2002	accounts	Free Download (7 pages)
363s	Annual return drawn up to 2001/12/31 with complete member list filed on: 31st, December 2001	annual return	Free Download (6 pages)
363s	Annual return drawn up to 2001/12/31 with complete member list filed on: 31st, December 2001	annual return	Free Download (6 pages)
AA	Small company accounts made up to 2000/12/31 filed on: 8th, October 2001	accounts	Free Download (7 pages)
AA	Small company accounts made up to 2000/12/31 filed on: 8th, October 2001	accounts	Free Download (7 pages)
363s	Annual return drawn up to 2001/01/09 with complete member list filed on: 9th, January 2001	annual return	Free Download (6 pages)
363s	Annual return drawn up to 2001/01/09 with complete member list filed on: 9th, January 2001	annual return	Free Download (6 pages)
AA	Full accounts for the period ending 1999/12/31 filed on: 30th, August 2000	accounts	Free Download (11 pages)
AA	Full accounts for the period ending 1999/12/31 filed on: 30th, August 2000	accounts	Free Download (11 pages)
363s	Annual return drawn up to 2000/01/13 with complete member list filed on: 13th, January 2000	annual return	Free Download (7 pages)
363s	Annual return drawn up to 2000/01/13 with complete member list filed on: 13th, January 2000	annual return	Free Download (7 pages)
AA	Full accounts for the period ending 1998/12/31 filed on: 13th, October 1999	accounts	Free Download (12 pages)
AA	Full accounts for the period ending 1998/12/31 filed on: 13th, October 1999	accounts	Free Download (12 pages)
363s	Annual return drawn up to 1999/01/11 with complete member list filed on: 11th, January 1999	annual return	Free Download (6 pages)
363(288)	Annual return (Director's particulars changed) up to 1999/01/11	annual return
363s	Annual return drawn up to 1999/01/11 with complete member list filed on: 11th, January 1999	annual return	Free Download (6 pages)
363(288)	Annual return (Director's particulars changed) up to 1999/01/11	annual return
AA	Full accounts for the period ending 1997/12/31 filed on: 21st, October 1998	accounts	Free Download (15 pages)
AA	Full accounts for the period ending 1997/12/31 filed on: 21st, October 1998	accounts	Free Download (15 pages)
363s	Annual return drawn up to 1998/01/11 with complete member list filed on: 11th, January 1998	annual return	Free Download (4 pages)
363s	Annual return drawn up to 1998/01/11 with complete member list filed on: 11th, January 1998	annual return	Free Download (4 pages)
AA	Full accounts for the period ending 1996/12/31 filed on: 31st, October 1997	accounts	Free Download (16 pages)
AA	Full accounts for the period ending 1996/12/31 filed on: 31st, October 1997	accounts	Free Download (16 pages)
363s	Annual return drawn up to 1997/01/20 with complete member list filed on: 20th, January 1997	annual return	Free Download (4 pages)
363s	Annual return drawn up to 1997/01/20 with complete member list filed on: 20th, January 1997	annual return	Free Download (4 pages)
AA	Full accounts for the period ending 1995/12/31 filed on: 17th, October 1996	accounts	Free Download (14 pages)
AA	Full accounts for the period ending 1995/12/31 filed on: 17th, October 1996	accounts	Free Download (14 pages)
363s	Annual return drawn up to 1995/12/27 with complete member list filed on: 27th, December 1995	annual return	Free Download (6 pages)
363s	Annual return drawn up to 1995/12/27 with complete member list filed on: 27th, December 1995	annual return	Free Download (6 pages)
363(288)	Annual return (Director resigned) up to 1995/12/27	annual return
AA	Full accounts for the period ending 1994/12/31 filed on: 9th, November 1995	accounts	Free Download (9 pages)
AA	Full accounts for the period ending 1994/12/31 filed on: 9th, November 1995	accounts	Free Download (9 pages)
363s	Annual return drawn up to 1995/02/20 with complete member list filed on: 20th, February 1995	annual return	Free Download (4 pages)
363(288)	Annual return (Director resigned) up to 1995/02/20	annual return
363s	Annual return drawn up to 1995/02/20 with complete member list filed on: 20th, February 1995	annual return	Free Download (4 pages)
AA	Small company accounts made up to 1993/12/31 filed on: 2nd, September 1994	accounts	Free Download (6 pages)
AA	Small company accounts made up to 1993/12/31 filed on: 2nd, September 1994	accounts	Free Download (6 pages)
363s	Annual return drawn up to 1994/01/18 with complete member list filed on: 18th, January 1994	annual return	Free Download (5 pages)
363s	Annual return drawn up to 1994/01/18 with complete member list filed on: 18th, January 1994	annual return	Free Download (5 pages)
AA	Small company accounts made up to 1992/12/31 filed on: 8th, November 1993	accounts	Free Download (6 pages)
AA	Small company accounts made up to 1992/12/31 filed on: 8th, November 1993	accounts	Free Download (6 pages)
363s	Annual return drawn up to 1993/01/18 with complete member list filed on: 18th, January 1993	annual return	Free Download (6 pages)
363s	Annual return drawn up to 1993/01/18 with complete member list filed on: 18th, January 1993	annual return	Free Download (6 pages)
363(288)	Annual return (Director's particulars changed) up to 1993/01/18	annual return
AA	Small company accounts made up to 1991/12/31 filed on: 4th, June 1992	accounts	Free Download (6 pages)
AA	Small company accounts made up to 1991/12/31 filed on: 4th, June 1992	accounts	Free Download (6 pages)
363b	Annual return with record of members - up to 1992/03/09 filed on: 9th, March 1992	annual return	Free Download (7 pages)
363b	Annual return with record of members - up to 1992/03/09 filed on: 9th, March 1992	annual return	Free Download (7 pages)
363b	Annual return with record of members - up to 1992/01/10 filed on: 10th, January 1992	annual return	Free Download (5 pages)
363b	Annual return with record of members - up to 1992/01/10 filed on: 10th, January 1992	annual return	Free Download (5 pages)
224	Accounting reference date notified as 31/12 filed on: 4th, March 1991	accounts	Free Download (1 page)
224	Accounting reference date notified as 31/12 filed on: 4th, March 1991	accounts	Free Download (1 page)

Galliance Uk Limited OXFORDSHIRE

Galliance Uk Limited Address / Contact

Company Information / Profile

Company staff

Antoine L.

Simon W.

Olivier T.

Lionel S.

Herve K.

Franck P.

Christian V.

Christophe L.

Philippe V.

Peter R.

Claude J.

Peter R.

Regis G.

Pierre F.

John P.

Richard J.

Celine L.

People with significant control

Company previous names

Annual reports financial information

Company filings

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