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Gallica Ltd

Founded in 2003, Gallica, classified under reg no. 04728470 is an active company. Currently registered at 59 Balmoral Road BB5 6DB, the company has been in the business for twenty one years. Its financial year was closed on 31st March and its latest financial statement was filed on Friday 31st March 2023. Since Wednesday 2nd May 2018 Gallica Ltd is no longer carrying the name J&H Property Matters.

There is a single director in the company at the moment - John B., appointed on 10 April 2003. In addition, a secretary was appointed - Helen B., appointed on 10 April 2003. As of 1 May 2024, there was 1 ex director - Helen B.. There were no ex secretaries.

Gallica Ltd Address / Contact

Office Address 59 Balmoral Road
Office Address2 Accrington
Town
Post code BB5 6DB
Country of origin United Kingdom

Company Information / Profile

Registration Number 04728470
Date of Incorporation Wed, 9th Apr 2003
Industry Other professional, scientific and technical activities not elsewhere classified
End of financial Year 31st March
Company age 21 years old
Account next due date Tue, 31st Dec 2024 (244 days left)
Account last made up date Fri, 31st Mar 2023
Next confirmation statement due date Sun, 14th Apr 2024 (2024-04-14)
Last confirmation statement dated Fri, 31st Mar 2023

Company staff

John B.

Position: Director

Appointed: 10 April 2003

Helen B.

Position: Secretary

Appointed: 10 April 2003

Helen B.

Position: Director

Appointed: 10 April 2003

Resigned: 31 March 2018

@ukplc Client Secretary Ltd

Position: Corporate Nominee Secretary

Appointed: 09 April 2003

Resigned: 10 April 2003

@ukplc Client Director Ltd

Position: Corporate Nominee Director

Appointed: 09 April 2003

Resigned: 10 April 2003

People with significant control

The list of PSCs who own or have control over the company consists of 2 names. As we discovered, there is John B. The abovementioned PSC has 25-50% voting rights and has 25-50% shares. The second entity in the PSC register is Helen B. This PSC owns 25-50% shares and has 25-50% voting rights.

John B.

Notified on 9 April 2017
Nature of control: 25-50% voting rights
25-50% shares

Helen B.

Notified on 9 April 2017
Nature of control: 25-50% voting rights
25-50% shares

Company previous names

J&H Property Matters May 2, 2018

Annual reports financial information

Profit & Loss
Accounts Information Date 2016-03-312017-03-312018-03-312019-03-312020-03-312021-03-312022-03-312023-03-31
Balance Sheet
Cash Bank On Hand1738357573   
Current Assets46 63646 54646 40046 20727 71619 348  
Debtors46 46346 46346 34346 15027 71319 34814 8857 692
Other Debtors   -193    
Property Plant Equipment26 973       
Other
Accrued Liabilities  301301    
Accumulated Depreciation Impairment Property Plant Equipment993       
Amounts Owed By Associates  46 34346 343    
Average Number Employees During Period   11111
Creditors4043143013013   
Disposals Decrease In Depreciation Impairment Property Plant Equipment 993      
Disposals Property Plant Equipment 27 966      
Net Current Assets Liabilities46 23246 23246 09945 90627 71319 348  
Number Shares Issued Fully Paid    2222
Par Value Share    1111
Property Plant Equipment Gross Cost27 966       
Total Assets Less Current Liabilities73 20546 23246 09945 90627 71319 34814 8857 692

Company filings

Filing category
Accounts Annual return Capital Confirmation statement Incorporation Mortgage Officers Persons with significant control Resolution
Total exemption full accounts record for the accounting period up to Sunday 31st March 2019
filed on: 13th, August 2019 		Free Download (6 pages)

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