Simon Galt Limited in Chestnut Field RUGBY

Simon Galt Limited RUGBY

Simon Galt started in year 2003 as Private Limited Company with registration number 04758295. The Simon Galt company has been functioning successfully for twenty one years now and its status is active. The firm's office is based in Rugby at Chestnut Field House. Postal code: CV21 2PD.

At present there are 2 directors in the the company, namely Rosalind G. and Simon G.. In addition one secretary - Rosalind G. - is with the firm. As of 1 May 2024, our data shows no information about any ex officers on these positions.

Simon Galt Limited Address / Contact

Office Address	Chestnut Field House
Office Address2	Chestnut Field
Town	Rugby
Post code	CV21 2PD
Country of origin	United Kingdom

Company Information / Profile

Registration Number	04758295
Date of Incorporation	Fri, 9th May 2003
Industry	Other business support service activities not elsewhere classified
End of financial Year	31st August
Company age	21 years old
Account next due date	Fri, 31st May 2024 (30 days left)
Account last made up date	Wed, 31st Aug 2022
Next confirmation statement due date	Mon, 15th Apr 2024 (2024-04-15)
Last confirmation statement dated	Sat, 1st Apr 2023

Company staff

Rosalind G.

Position: Director

Appointed: 09 May 2003

Rosalind G.

Position: Secretary

Appointed: 09 May 2003

Simon G.

Position: Director

Appointed: 09 May 2003

Temple Secretaries Limited

Position: Corporate Nominee Secretary

Appointed: 09 May 2003

Resigned: 09 May 2003

Company Directors Limited

Position: Corporate Nominee Director

Appointed: 09 May 2003

Resigned: 09 May 2003

People with significant control

The register of PSCs that own or control the company includes 2 names. As we discovered, there is Simon G. The abovementioned PSC and has 25-50% shares. Another one in the PSC register is Rosalind G. This PSC owns 25-50% shares.

Simon G.

Notified on	6 April 2016
Nature of control:	25-50% shares

Rosalind G.

Notified on	6 April 2016
Nature of control:	25-50% shares

Annual reports financial information

Profit & Loss
Accounts Information Date	2011-08-31	2012-08-31	2013-08-31	2014-08-31	2015-08-31	2016-08-31	2017-08-31	2018-08-31	2019-08-31	2020-08-31	2021-08-31	2022-08-31	2023-08-31
Net Worth	12 230	4 922	1 048	189	-1 154	455

Balance Sheet
Current Assets	45 933	59 390	39 830	21 376	33 049	27 917	43 784	37 894	38 990	66 094	70 435	107 137	66 974
Net Assets Liabilities										22 397	25 292
Cash Bank In Hand	16 704	28 791	16 868	6 674	14 616	5 107
Debtors	25 979	27 599	20 112	12 002	15 933	20 310
Stocks Inventory	3 250	3 000	2 850	2 700	2 500	2 500
Tangible Fixed Assets	5 747	5 054	3 488	2 628	3 559	4 012

Reserves/Capital
Called Up Share Capital	10	10	10	10	10	10
Profit Loss Account Reserve	12 220	4 912	1 038	179	-1 164	445
Shareholder Funds	12 230	4 922	1 048	189	-1 154	455

Other
Average Number Employees During Period								1	1	1	1	1	1
Creditors						31 474	47 022	49 773	39 589	51 713	59 241	72 715	22 649
Fixed Assets	5 747	5 054	3 488	2 628	3 559	4 012	9 641	12 975	10 076	8 016	8 582	6 980	5 437
Net Current Assets Liabilities	6 483	-132	-2 440	-2 439	-4 713	-3 557	-3 238	-11 879	-599	14 381	16 710
Prepayments Accrued Income Not Expressed Within Current Asset Subtotal										5 989	5 516	5 777	5 014
Total Assets Less Current Liabilities	12 230	4 922	1 048	189	-1 154	455	6 403	1 096	9 477	22 397	25 292
Creditors Due Within One Year	39 450	59 522	42 270	23 815	37 762	31 474
Intangible Fixed Assets Aggregate Amortisation Impairment	25 000	25 000	25 000	25 000	25 000
Intangible Fixed Assets Cost Or Valuation	25 000	25 000	25 000	25 000	25 000
Number Shares Allotted		10	10	10	10	10
Par Value Share		1	1	1	1	1
Share Capital Allotted Called Up Paid	10	10	10	10	10	10
Tangible Fixed Assets Additions		423			1 971	1 590
Tangible Fixed Assets Cost Or Valuation	14 877	15 300	15 300	15 300	17 271	18 861
Tangible Fixed Assets Depreciation	9 130	10 246	11 812	12 672	13 712	14 849
Tangible Fixed Assets Depreciation Charged In Period		1 116	1 566	860	1 040	1 137

Company filings

Filing category

Type		Category	Free download
AA	Micro company financial statements for the year ending on August 31, 2022 filed on: 22nd, May 2023	accounts	Free Download (4 pages)

Type		Category	Free download
AA	Micro company financial statements for the year ending on August 31, 2022 filed on: 22nd, May 2023	accounts	Free Download (4 pages)
CH01	On March 31, 2023 director's details were changed filed on: 31st, March 2023	officers	Free Download (2 pages)
CH03	On March 31, 2023 secretary's details were changed filed on: 31st, March 2023	officers	Free Download (1 page)
CH01	On March 31, 2023 director's details were changed filed on: 31st, March 2023	officers	Free Download (2 pages)
AA	Micro company financial statements for the year ending on August 31, 2021 filed on: 29th, May 2022	accounts	Free Download (4 pages)
AA	Micro company financial statements for the year ending on August 31, 2020 filed on: 27th, May 2021	accounts	Free Download (5 pages)
AA	Micro company financial statements for the year ending on August 31, 2019 filed on: 28th, May 2020	accounts	Free Download (5 pages)
AA	Micro company financial statements for the year ending on August 31, 2018 filed on: 8th, March 2019	accounts	Free Download (5 pages)
AA	Micro company financial statements for the year ending on August 31, 2017 filed on: 31st, May 2018	accounts	Free Download (5 pages)
AA	Total exemption small enterprise accounts information drawn up to August 31, 2016 filed on: 25th, May 2017	accounts	Free Download (8 pages)
AA	Total exemption small enterprise accounts information drawn up to August 31, 2015 filed on: 24th, May 2016	accounts	Free Download (8 pages)
AR01	Annual return with full list of company shareholders, made up to April 1, 2016 filed on: 12th, May 2016	annual return	Free Download (5 pages)
SH01	Capital declared on May 12, 2016: 10.00 GBP	capital
AD01	New registered office address Chestnut Field House Chestnut Field Rugby Warwickshire CV21 2PD. Change occurred on November 5, 2015. Company's previous address: 50 Regent Street Rugby Warwickshire CV21 2PU. filed on: 5th, November 2015	address	Free Download (1 page)
AA	Total exemption small enterprise accounts information drawn up to August 31, 2014 filed on: 26th, May 2015	accounts	Free Download (8 pages)
AR01	Annual return for the period up to April 1, 2015 filed on: 7th, April 2015	annual return	Free Download (5 pages)
AA	Total exemption small enterprise accounts information drawn up to August 31, 2013 filed on: 30th, May 2014	accounts	Free Download (8 pages)
AR01	Annual return for the period up to April 1, 2014 filed on: 3rd, April 2014	annual return	Free Download (5 pages)
SH01	Capital declared on April 3, 2014: 10.00 GBP	capital
AA	Total exemption small enterprise accounts information drawn up to August 31, 2012 filed on: 21st, May 2013	accounts	Free Download (8 pages)
AR01	Annual return with full list of company shareholders, made up to April 1, 2013 filed on: 10th, April 2013	annual return	Free Download (5 pages)
AA	Total exemption small enterprise accounts information drawn up to August 31, 2011 filed on: 31st, May 2012	accounts	Free Download (6 pages)
AR01	Annual return for the period up to April 1, 2012 filed on: 11th, April 2012	annual return	Free Download (5 pages)
AA	Total exemption small enterprise accounts information drawn up to August 31, 2010 filed on: 27th, May 2011	accounts	Free Download (6 pages)
AR01	Annual return for the period up to April 1, 2011 filed on: 1st, April 2011	annual return	Free Download (5 pages)
AA	Total exemption small enterprise accounts information drawn up to August 31, 2009 filed on: 25th, May 2010	accounts	Free Download (8 pages)
AR01	Annual return with full list of company shareholders, made up to April 1, 2010 filed on: 27th, April 2010	annual return	Free Download (5 pages)
AA	Total exemption small enterprise accounts information drawn up to August 31, 2008 filed on: 22nd, June 2009	accounts	Free Download (6 pages)
363a	Period up to April 20, 2009 - Annual return with full member list filed on: 20th, April 2009	annual return	Free Download (4 pages)
AA	Total exemption small enterprise accounts information drawn up to August 31, 2007 filed on: 1st, July 2008	accounts	Free Download (8 pages)
363a	Period up to April 5, 2008 - Annual return with full member list filed on: 5th, April 2008	annual return	Free Download (4 pages)
AA	Total exemption small enterprise accounts information drawn up to August 31, 2006 filed on: 3rd, July 2007	accounts	Free Download (8 pages)
AA	Total exemption small enterprise accounts information drawn up to August 31, 2006 filed on: 3rd, July 2007	accounts	Free Download (8 pages)
363a	Period up to April 12, 2007 - Annual return with full member list filed on: 12th, April 2007	annual return	Free Download (2 pages)
363a	Period up to April 12, 2007 - Annual return with full member list filed on: 12th, April 2007	annual return	Free Download (2 pages)
AA	Total exemption small enterprise accounts information drawn up to August 31, 2005 filed on: 23rd, June 2006	accounts	Free Download (8 pages)
AA	Total exemption small enterprise accounts information drawn up to August 31, 2005 filed on: 23rd, June 2006	accounts	Free Download (8 pages)
363a	Period up to May 11, 2006 - Annual return with full member list filed on: 11th, May 2006	annual return	Free Download (2 pages)
363a	Period up to May 11, 2006 - Annual return with full member list filed on: 11th, May 2006	annual return	Free Download (2 pages)
AA	Total exemption small enterprise accounts information drawn up to August 31, 2004 filed on: 17th, May 2005	accounts	Free Download (7 pages)
AA	Total exemption small enterprise accounts information drawn up to August 31, 2004 filed on: 17th, May 2005	accounts	Free Download (7 pages)
363s	Period up to April 22, 2005 - Annual return with full member list filed on: 22nd, April 2005	annual return	Free Download (3 pages)
363(353)	Location of register of members address changed	annual return
363s	Period up to April 22, 2005 - Annual return with full member list filed on: 22nd, April 2005	annual return	Free Download (3 pages)
363s	Period up to May 25, 2004 - Annual return with full member list filed on: 25th, May 2004	annual return	Free Download (7 pages)
363s	Period up to May 25, 2004 - Annual return with full member list filed on: 25th, May 2004	annual return	Free Download (7 pages)
225	Accounting reference date extended from 31/05/04 to 31/08/04 filed on: 17th, May 2004	accounts	Free Download (1 page)
225	Accounting reference date extended from 31/05/04 to 31/08/04 filed on: 17th, May 2004	accounts	Free Download (1 page)
288a	On May 30, 2003 New secretary appointed;new director appointed filed on: 30th, May 2003	officers	Free Download (2 pages)
288b	On May 30, 2003 Director resigned filed on: 30th, May 2003	officers	Free Download (1 page)
288a	On May 30, 2003 New director appointed filed on: 30th, May 2003	officers	Free Download (2 pages)
288b	On May 30, 2003 Director resigned filed on: 30th, May 2003	officers	Free Download (1 page)
288b	On May 30, 2003 Secretary resigned filed on: 30th, May 2003	officers	Free Download (1 page)
288a	On May 30, 2003 New director appointed filed on: 30th, May 2003	officers	Free Download (2 pages)
288a	On May 30, 2003 New secretary appointed;new director appointed filed on: 30th, May 2003	officers	Free Download (2 pages)
288b	On May 30, 2003 Secretary resigned filed on: 30th, May 2003	officers	Free Download (1 page)
NEWINC	Certificate of incorporation filed on: 9th, May 2003	incorporation	Free Download (16 pages)
NEWINC	Certificate of incorporation filed on: 9th, May 2003	incorporation	Free Download (16 pages)

Simon Galt Limited RUGBY

Simon Galt Limited Address / Contact

Company Information / Profile

Company staff

Rosalind G.

Rosalind G.

Simon G.

Temple Secretaries Limited

Company Directors Limited

People with significant control

Annual reports financial information

Company filings

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