Pre-owned (gallus) Machinery Limited in Barley ROYSTON

Pre-owned (gallus) Machinery Limited ROYSTON

Founded in 2005, Pre-owned (gallus) Machinery, classified under reg no. 05420744 is an active company. Currently registered at Sunnyside London Road SG8 8JF, Royston the company has been in the business for nineteen years. Its financial year was closed on Tuesday 30th April and its latest financial statement was filed on Sat, 30th Apr 2022.

At present there are 2 directors in the the firm, namely Kirsten N. and Claus N.. In addition one secretary - Kirsten N. - is with the company. As of 29 May 2024, our data shows no information about any ex officers on these positions.

Pre-owned (gallus) Machinery Limited Address / Contact

Office Address	Sunnyside London Road
Office Address2	Barley
Town	Royston
Post code	SG8 8JF
Country of origin	United Kingdom

Company Information / Profile

Registration Number	05420744
Date of Incorporation	Mon, 11th Apr 2005
Industry	Agents involved in the sale of machinery, industrial equipment, ships and aircraft
End of financial Year	30th April
Company age	19 years old
Account next due date	Wed, 31st Jan 2024 (119 days after)
Account last made up date	Sat, 30th Apr 2022
Next confirmation statement due date	Thu, 25th Apr 2024 (2024-04-25)
Last confirmation statement dated	Tue, 11th Apr 2023

Company staff

Kirsten N.

Position: Secretary

Appointed: 11 April 2005

Kirsten N.

Position: Director

Appointed: 11 April 2005

Claus N.

Position: Director

Appointed: 11 April 2005

Abergan Reed Nominees Limited

Position: Corporate Nominee Secretary

Appointed: 11 April 2005

Resigned: 12 April 2005

Abergan Reed Limited

Position: Corporate Nominee Director

Appointed: 11 April 2005

Resigned: 12 April 2005

People with significant control

The register of persons with significant control who own or have control over the company consists of 1 name. As we found, there is Claus N. This PSC has 75,01-100% voting rights and has 25-50% shares.

Claus N.

Notified on	11 April 2016
Nature of control:	75,01-100% voting rights right to appoint and remove directors 25-50% shares

Annual reports financial information

Profit & Loss
Accounts Information Date	2018-04-30	2019-04-30	2020-04-30	2021-04-30	2022-04-30	2023-04-30

Balance Sheet
Current Assets	17 641	109 886	7 374	11 591	6 185	9 913
Net Assets Liabilities	15 671	26 479	5 160	12 785	7 509	26

Other
Average Number Employees During Period		2	2	2	2	2
Creditors	1 985	84 774	3 123	4 940	14 000	10 000
Fixed Assets	2 443	1 831	1 373	1 028	770	577
Net Current Assets Liabilities	15 656	25 112	4 251	6 651	6 185	9 913
Provisions For Liabilities Balance Sheet Subtotal					464	464
Total Assets Less Current Liabilities	18 099	26 943	5 624	7 679	6 955	10 490

Company filings

Filing category

Type		Category	Free download
AA	Micro company financial statements for the year ending on Sun, 30th Apr 2023 filed on: 6th, January 2024	accounts	Free Download (3 pages)

Type		Category	Free download
AA	Micro company financial statements for the year ending on Sun, 30th Apr 2023 filed on: 6th, January 2024	accounts	Free Download (3 pages)
CH03	On Tue, 1st Aug 2023 secretary's details were changed filed on: 19th, September 2023	officers	Free Download (1 page)
PSC04	Change to a person with significant control Tue, 1st Aug 2023 filed on: 19th, September 2023	persons with significant control	Free Download (2 pages)
AD01	Address change date: Mon, 14th Aug 2023. New Address: Sunnyside London Road Barley Royston SG8 8JF. Previous address: Lantern Lodge Smiths End Lane Barley Hertfordshire SG8 8LL filed on: 14th, August 2023	address	Free Download (1 page)
CS01	Confirmation statement with no updates Tue, 11th Apr 2023 filed on: 3rd, May 2023	confirmation statement	Free Download (3 pages)
AA	Micro company financial statements for the year ending on Sat, 30th Apr 2022 filed on: 13th, January 2023	accounts	Free Download (3 pages)
CS01	Confirmation statement with no updates Mon, 11th Apr 2022 filed on: 18th, April 2022	confirmation statement	Free Download (3 pages)
AA	Micro company financial statements for the year ending on Fri, 30th Apr 2021 filed on: 19th, January 2022	accounts	Free Download (3 pages)
CS01	Confirmation statement with no updates Sun, 11th Apr 2021 filed on: 20th, April 2021	confirmation statement	Free Download (3 pages)
AA	Micro company financial statements for the year ending on Thu, 30th Apr 2020 filed on: 27th, January 2021	accounts	Free Download (3 pages)
CS01	Confirmation statement with no updates Sat, 11th Apr 2020 filed on: 29th, April 2020	confirmation statement	Free Download (3 pages)
AA	Micro company financial statements for the year ending on Tue, 30th Apr 2019 filed on: 21st, January 2020	accounts	Free Download (2 pages)
CS01	Confirmation statement with no updates Thu, 11th Apr 2019 filed on: 21st, May 2019	confirmation statement	Free Download (3 pages)
AA	Total exemption full company accounts data drawn up to Mon, 30th Apr 2018 filed on: 5th, February 2019	accounts	Free Download (9 pages)
CS01	Confirmation statement with no updates Wed, 11th Apr 2018 filed on: 11th, April 2018	confirmation statement	Free Download (3 pages)
AA	Total exemption full company accounts data drawn up to Sun, 30th Apr 2017 filed on: 7th, February 2018	accounts	Free Download (11 pages)
CS01	Confirmation statement with updates Tue, 11th Apr 2017 filed on: 29th, April 2017	confirmation statement	Free Download (5 pages)
AA	Total exemption small enterprise accounts information drawn up to Sat, 30th Apr 2016 filed on: 3rd, February 2017	accounts	Free Download (5 pages)
AR01	Annual return drawn up to Mon, 11th Apr 2016 with full list of members filed on: 26th, May 2016	annual return	Free Download (5 pages)
AA	Total exemption small enterprise accounts information drawn up to Thu, 30th Apr 2015 filed on: 9th, February 2016	accounts	Free Download (5 pages)
AR01	Annual return drawn up to Sat, 11th Apr 2015 with full list of members filed on: 29th, June 2015	annual return	Free Download (5 pages)
AA	Total exemption small enterprise accounts information drawn up to Wed, 30th Apr 2014 filed on: 16th, February 2015	accounts	Free Download (5 pages)
AR01	Annual return drawn up to Fri, 11th Apr 2014 with full list of members filed on: 26th, May 2014	annual return	Free Download (5 pages)
SH01	Capital declared on Mon, 26th May 2014: 2.00 GBP	capital
AA	Total exemption small enterprise accounts information drawn up to Tue, 30th Apr 2013 filed on: 5th, February 2014	accounts	Free Download (5 pages)
AR01	Annual return drawn up to Thu, 11th Apr 2013 with full list of members filed on: 28th, May 2013	annual return	Free Download (5 pages)
AA	Total exemption small enterprise accounts information drawn up to Mon, 30th Apr 2012 filed on: 5th, February 2013	accounts	Free Download (5 pages)
MG01	Particulars of a mortgage or charge / charge no: 1 filed on: 21st, December 2012	mortgage	Free Download (6 pages)
AR01	Annual return drawn up to Wed, 11th Apr 2012 with full list of members filed on: 9th, May 2012	annual return	Free Download (5 pages)
AA	Total exemption small enterprise accounts information drawn up to Sat, 30th Apr 2011 filed on: 31st, January 2012	accounts	Free Download (6 pages)
AR01	Annual return drawn up to Mon, 11th Apr 2011 with full list of members filed on: 17th, May 2011	annual return	Free Download (5 pages)
AA	Total exemption small enterprise accounts information drawn up to Fri, 30th Apr 2010 filed on: 2nd, February 2011	accounts	Free Download (6 pages)
AR01	Annual return drawn up to Sun, 11th Apr 2010 with full list of members filed on: 25th, June 2010	annual return	Free Download (5 pages)
CH01	On Sun, 11th Apr 2010 director's details were changed filed on: 24th, June 2010	officers	Free Download (2 pages)
CH01	On Sun, 11th Apr 2010 director's details were changed filed on: 24th, June 2010	officers	Free Download (2 pages)
AA	Total exemption small enterprise accounts information drawn up to Thu, 30th Apr 2009 filed on: 3rd, February 2010	accounts	Free Download (6 pages)
363a	Annual return up to Mon, 11th May 2009 with shareholders record filed on: 11th, May 2009	annual return	Free Download (3 pages)
AA	Total exemption small enterprise accounts information drawn up to Wed, 30th Apr 2008 filed on: 20th, February 2009	accounts	Free Download (6 pages)
363a	Annual return up to Mon, 11th Aug 2008 with shareholders record filed on: 11th, August 2008	annual return	Free Download (3 pages)
AA	Total exemption small enterprise accounts information drawn up to Mon, 30th Apr 2007 filed on: 27th, February 2008	accounts	Free Download (5 pages)
363a	Annual return up to Thu, 10th May 2007 with shareholders record filed on: 10th, May 2007	annual return	Free Download (2 pages)
363a	Annual return up to Thu, 10th May 2007 with shareholders record filed on: 10th, May 2007	annual return	Free Download (2 pages)
AA	Total exemption small enterprise accounts information drawn up to Sun, 30th Apr 2006 filed on: 19th, February 2007	accounts	Free Download (5 pages)
AA	Total exemption small enterprise accounts information drawn up to Sun, 30th Apr 2006 filed on: 19th, February 2007	accounts	Free Download (5 pages)
363a	Annual return up to Mon, 24th Jul 2006 with shareholders record filed on: 24th, July 2006	annual return	Free Download (2 pages)
363a	Annual return up to Mon, 24th Jul 2006 with shareholders record filed on: 24th, July 2006	annual return	Free Download (2 pages)
288a	On Fri, 22nd Apr 2005 New director appointed filed on: 22nd, April 2005	officers	Free Download (2 pages)
288a	On Fri, 22nd Apr 2005 New director appointed filed on: 22nd, April 2005	officers	Free Download (2 pages)
288a	On Fri, 22nd Apr 2005 New secretary appointed;new director appointed filed on: 22nd, April 2005	officers	Free Download (2 pages)
288a	On Fri, 22nd Apr 2005 New secretary appointed;new director appointed filed on: 22nd, April 2005	officers	Free Download (2 pages)
288b	On Mon, 18th Apr 2005 Director resigned filed on: 18th, April 2005	officers	Free Download (1 page)
288b	On Mon, 18th Apr 2005 Director resigned filed on: 18th, April 2005	officers	Free Download (1 page)
288b	On Mon, 18th Apr 2005 Secretary resigned filed on: 18th, April 2005	officers	Free Download (1 page)
288b	On Mon, 18th Apr 2005 Secretary resigned filed on: 18th, April 2005	officers	Free Download (1 page)
287	Registered office changed on 18/04/05 from: suite 18, shearway business park shearway road folkestone kent CT19 4RH filed on: 18th, April 2005	address	Free Download (1 page)
287	Registered office changed on 18/04/05 from: suite 18, shearway business park shearway road folkestone kent CT19 4RH filed on: 18th, April 2005	address	Free Download (1 page)
NEWINC	Certificate of incorporation filed on: 11th, April 2005	incorporation	Free Download (12 pages)
NEWINC	Certificate of incorporation filed on: 11th, April 2005	incorporation	Free Download (12 pages)

Pre-owned (gallus) Machinery Limited ROYSTON

Pre-owned (gallus) Machinery Limited Address / Contact

Company Information / Profile

Company staff

Kirsten N.

Kirsten N.

Claus N.

Abergan Reed Nominees Limited

Abergan Reed Limited

People with significant control

Annual reports financial information

Company filings

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