Gale & Simpson Ltd in 45 Victoria Street ST. ALBANS

Gale & Simpson Ltd ST. ALBANS

Founded in 2015, Gale & Simpson, classified under reg no. 09612486 is an active company. Currently registered at Third Floor St. Peters House AL1 3HZ, St. Albans the company has been in the business for 9 years. Its financial year was closed on 31st August and its latest financial statement was filed on August 31, 2022.

The company has 2 directors, namely Charles S., William G.. Of them, William G. has been with the company the longest, being appointed on 28 May 2015 and Charles S. has been with the company for the least time - from 23 July 2015. As of 6 May 2024, our data shows no information about any ex officers on these positions.

Gale & Simpson Ltd Address / Contact

Office Address	Third Floor St. Peters House
Office Address2	45 Victoria Street
Town	St. Albans
Post code	AL1 3HZ
Country of origin	United Kingdom

Company Information / Profile

Registration Number	09612486
Date of Incorporation	Thu, 28th May 2015
Industry	Construction of commercial buildings
End of financial Year	31st August
Company age	9 years old
Account next due date	Fri, 31st May 2024 (25 days left)
Account last made up date	Wed, 31st Aug 2022
Next confirmation statement due date	Tue, 11th Jun 2024 (2024-06-11)
Last confirmation statement dated	Sun, 28th May 2023

Company staff

Charles S.

Position: Director

Appointed: 23 July 2015

William G.

Position: Director

Appointed: 28 May 2015

People with significant control

The register of persons with significant control that own or have control over the company consists of 1 name. As we established, there is William G. The abovementioned PSC and has 75,01-100% shares.

William G.

Notified on	6 April 2016
Nature of control:	75,01-100% shares

Company filings

Filing category

Type		Category	Free download
AA	Total exemption full company accounts data drawn up to August 31, 2023 filed on: 17th, January 2024	accounts	Free Download (6 pages)

Type		Category	Free download
AA	Total exemption full company accounts data drawn up to August 31, 2023 filed on: 17th, January 2024	accounts	Free Download (6 pages)
CS01	Confirmation statement with no updates May 28, 2023 filed on: 2nd, June 2023	confirmation statement	Free Download (3 pages)
AA	Total exemption full company accounts data drawn up to August 31, 2022 filed on: 12th, January 2023	accounts	Free Download (8 pages)
CH01	On July 15, 2021 director's details were changed filed on: 31st, May 2022	officers	Free Download (2 pages)
CS01	Confirmation statement with updates May 28, 2022 filed on: 31st, May 2022	confirmation statement	Free Download (5 pages)
AA	Total exemption full company accounts data drawn up to August 31, 2021 filed on: 6th, December 2021	accounts	Free Download (9 pages)
AA01	Accounting period ending changed to February 28, 2021 (was August 31, 2021). filed on: 7th, October 2021	accounts	Free Download (1 page)
AD01	New registered office address Third Floor St. Peters House 45 Victoria Street St. Albans Hertfordshire AL1 3HZ. Change occurred on August 31, 2021. Company's previous address: Third Floor St. Peters House 45 Victoria Street St Albans Hertfordshire AL1 3WZ United Kingdom. filed on: 31st, August 2021	address	Free Download (1 page)
AD01	New registered office address Third Floor St. Peters House 45 Victoria Street St Albans Hertfordshire AL1 3WZ. Change occurred on July 15, 2021. Company's previous address: Suite 5 - Arquen House 4-6 Spicer Street St Albans Hertfordshire AL3 4PQ United Kingdom. filed on: 15th, July 2021	address	Free Download (1 page)
CS01	Confirmation statement with no updates May 28, 2021 filed on: 2nd, June 2021	confirmation statement	Free Download (3 pages)
AA	Total exemption full company accounts data drawn up to February 29, 2020 filed on: 28th, October 2020	accounts	Free Download (9 pages)
CS01	Confirmation statement with no updates May 28, 2020 filed on: 28th, May 2020	confirmation statement	Free Download (3 pages)
CS01	Confirmation statement with no updates May 28, 2019 filed on: 29th, May 2019	confirmation statement	Free Download (3 pages)
AA	Total exemption full company accounts data drawn up to February 28, 2019 filed on: 2nd, May 2019	accounts	Free Download (8 pages)
CS01	Confirmation statement with no updates May 28, 2018 filed on: 19th, June 2018	confirmation statement	Free Download (3 pages)
AA	Total exemption full company accounts data drawn up to February 28, 2018 filed on: 31st, May 2018	accounts	Free Download (7 pages)
CS01	Confirmation statement with updates May 28, 2017 filed on: 20th, June 2017	confirmation statement	Free Download (5 pages)
AA	Total exemption full company accounts data drawn up to February 28, 2017 filed on: 4th, May 2017	accounts	Free Download (7 pages)
AR01	Annual return with full list of company shareholders, made up to May 28, 2016 filed on: 21st, June 2016	annual return	Free Download (5 pages)
AA	Total exemption small enterprise accounts information drawn up to February 29, 2016 filed on: 27th, May 2016	accounts	Free Download (4 pages)
AA01	Previous accounting period shortened from May 31, 2016 to February 29, 2016 filed on: 12th, April 2016	accounts	Free Download (1 page)
SH08	Change of share class name or designation filed on: 21st, October 2015	capital	Free Download (3 pages)
RESOLUTIONS	Varying share rights or name resolution filed on: 21st, October 2015	resolution	Free Download
CH01	On August 1, 2015 director's details were changed filed on: 9th, October 2015	officers	Free Download (2 pages)
AP01	On July 23, 2015 new director was appointed. filed on: 27th, August 2015	officers	Free Download (3 pages)
SH01	Capital declared on July 23, 2015: 100.00 GBP filed on: 18th, August 2015	capital	Free Download (3 pages)
SH01	Capital declared on July 23, 2015: 200.00 GBP filed on: 18th, August 2015	capital	Free Download (3 pages)
NEWINC	Certificate of incorporation filed on: 28th, May 2015	incorporation	Free Download (7 pages)
SH01	Capital declared on May 28, 2015: 1.00 GBP	capital
MODEL ARTICLES	Model articles adopted	incorporation