Gallagher Partitioning Ltd

Company Name	Gallagher Partitioning Ltd
Director	Ian Lucas
Company Status	Active
Company Number	03921940
Category	Private Limited Company
Incorporation Date	9 February 2000(24 years, 2 months ago)

Business Activity

Section F	Construction
SIC 4532	Insulation work activities
SIC 43290	Other construction installation

Directors

Director Name	Mr Ian Lucas
Date of Birth	November 1967 (Born 56 years ago)
Nationality	British
Status	Current
Appointed	17 January 2011(10 years, 11 months after company formation)
Appointment Duration	13 years, 3 months
Role	Company Director
Country of Residence	England
Correspondence Address	5 Deerwood Gardens Standish Wigan Lancashire WN1 2SR

Secretary Name	Mrs Karen Louise Lucas
Status	Current
Appointed	17 January 2011(10 years, 11 months after company formation)
Appointment Duration	13 years, 3 months
Role	Company Director
Correspondence Address	5 Deerwood Gardens Standish Wigan Lancashire WN1 2SR

Director Name	Mr Ian Peter Gallagher
Date of Birth	December 1978 (Born 45 years ago)
Nationality	British
Status	Resigned
Appointed	15 February 2000(6 days after company formation)
Appointment Duration	11 years (resigned 18 February 2011)
Role	Contractor
Country of Residence	England
Correspondence Address	55 Heath Road Ashton In Makerfield Wigan Lancashire WN4 9DY

Director Name	Stephen William Gallagher
Date of Birth	January 1946 (Born 78 years ago)
Nationality	British
Status	Resigned
Appointed	15 February 2000(6 days after company formation)
Appointment Duration	10 years, 11 months (resigned 17 January 2011)
Role	Contractor
Correspondence Address	19 Haydock Park Gardens Newton Le Willows Merseyside WA12 0JF

Director Name	Mark Jonathan Scroggie
Date of Birth	November 1965 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	15 February 2000(6 days after company formation)
Appointment Duration	10 years, 9 months (resigned 08 December 2010)
Role	Draughtsman
Correspondence Address	12 Sycamore Close Upton Wirral CH49 4QL Wales

Secretary Name	Mr Ian Peter Gallagher
Nationality	British
Status	Resigned
Appointed	15 February 2000(6 days after company formation)
Appointment Duration	10 years, 11 months (resigned 17 January 2011)
Role	Contractor
Country of Residence	England
Correspondence Address	55 Heath Road Ashton In Makerfield Wigan Lancashire WN4 9DY

Director Name	Mr Paul Eric Highton
Date of Birth	August 1972 (Born 51 years ago)
Nationality	British
Status	Resigned
Appointed	17 November 2005(5 years, 9 months after company formation)
Appointment Duration	9 years, 6 months (resigned 11 June 2015)
Role	Company Director
Country of Residence	England
Correspondence Address	46 Kirkwood Close Aspull Wigan Lancashire WN2 1DZ

Director Name	Form 10 Directors Fd Ltd (Corporation)
Status	Resigned
Appointed	09 February 2000(same day as company formation)
Correspondence Address	39a Leicester Road Salford Manchester Lancashire M7 4AS

Secretary Name	Form 10 Secretaries Fd Ltd (Corporation)
Status	Resigned
Appointed	09 February 2000(same day as company formation)
Correspondence Address	39a Leicester Road Salford Manchester Lancashire M7 4AS

Contact

Website	gpartitioning.co.uk

Location

Registered Address	Truline Building Challenge Way Martland Park Wigan Lancashire WN5 0LD
Region	North West
Constituency	Wigan
County	Greater Manchester
Ward	Pemberton
Built Up Area	Wigan

Shareholders

70 at £1	Truline Interior Services LTD 70.00% Ordinary
10 at £1	Truline Interior Services LTD 10.00% Ordinary A
10 at £1	Truline Interior Services LTD 10.00% Ordinary B
10 at £1	Truline Interior Services LTD 10.00% Ordinary C

Accounts

Latest Accounts	31 July 2023 (9 months ago)
Next Accounts Due	30 April 2025 (1 year from now)
Accounts Category	Total Exemption Full
Accounts Year End	31 July

Returns

Latest Return	9 February 2024 (2 months, 2 weeks ago)
Next Return Due	23 February 2025 (10 months from now)

Charges

16 January 2012	Delivered on: 25 January 2012 Persons entitled: National Westminster Bank PLC Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, uncalled capital, buildings, fixtures, fixed plant & machinery. Outstanding

16 January 2012

Delivered on: 25 January 2012
Persons entitled: National Westminster Bank PLC

Classification: Debenture
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever.
Particulars: Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, uncalled capital, buildings, fixtures, fixed plant & machinery.
Outstanding

Filing History

10 February 2021	Confirmation statement made on 9 February 2021 with no updates (3 pages)
3 March 2020	Accounts for a dormant company made up to 31 July 2019 (8 pages)
10 February 2020	Confirmation statement made on 9 February 2020 with no updates (3 pages)
13 February 2019	Confirmation statement made on 9 February 2019 with no updates (3 pages)
15 January 2019	Total exemption full accounts made up to 31 July 2018 (4 pages)
12 February 2018	Confirmation statement made on 9 February 2018 with no updates (3 pages)
19 September 2017	Total exemption full accounts made up to 31 July 2017 (7 pages)
19 September 2017	Total exemption full accounts made up to 31 July 2017 (7 pages)
14 February 2017	Confirmation statement made on 9 February 2017 with updates (5 pages)
14 February 2017	Confirmation statement made on 9 February 2017 with updates (5 pages)
21 December 2016	Audited abridged accounts made up to 31 July 2016 (6 pages)
21 December 2016	Audited abridged accounts made up to 31 July 2016 (6 pages)
23 February 2016	Annual return made up to 9 February 2016 with a full list of shareholders Statement of capital on 2016-02-23 GBP 100 (5 pages)
23 February 2016	Annual return made up to 9 February 2016 with a full list of shareholders Statement of capital on 2016-02-23 GBP 100 (5 pages)
19 November 2015	Total exemption small company accounts made up to 31 July 2015 (5 pages)
19 November 2015	Total exemption small company accounts made up to 31 July 2015 (5 pages)
11 June 2015	Termination of appointment of Paul Eric Highton as a director on 11 June 2015 (1 page)
11 June 2015	Termination of appointment of Paul Eric Highton as a director on 11 June 2015 (1 page)
26 February 2015	Annual return made up to 9 February 2015 with a full list of shareholders Statement of capital on 2015-02-26 GBP 100 (6 pages)
26 February 2015	Annual return made up to 9 February 2015 with a full list of shareholders Statement of capital on 2015-02-26 GBP 100 (6 pages)
26 February 2015	Annual return made up to 9 February 2015 with a full list of shareholders Statement of capital on 2015-02-26 GBP 100 (6 pages)
28 October 2014	Total exemption small company accounts made up to 31 July 2014 (5 pages)
28 October 2014	Total exemption small company accounts made up to 31 July 2014 (5 pages)
26 February 2014	Annual return made up to 9 February 2014 with a full list of shareholders Statement of capital on 2014-02-26 GBP 100 (6 pages)
26 February 2014	Annual return made up to 9 February 2014 with a full list of shareholders Statement of capital on 2014-02-26 GBP 100 (6 pages)
26 February 2014	Annual return made up to 9 February 2014 with a full list of shareholders Statement of capital on 2014-02-26 GBP 100 (6 pages)
25 February 2014	Registered office address changed from C/O Truline Construction & Interior Services Truline Challenge Way Martland Park Wigan Lancashire WN5 0LD England on 25 February 2014 (1 page)
25 February 2014	Registered office address changed from C/O Truline Construction & Interior Services Truline Challenge Way Martland Park Wigan Lancashire WN5 0LD England on 25 February 2014 (1 page)
18 February 2014	Registered office address changed from Unit 3 Kilshaw Street Pemberton Wigan Lancashire WN5 8EA England on 18 February 2014 (1 page)
18 February 2014	Registered office address changed from Unit 3 Kilshaw Street Pemberton Wigan Lancashire WN5 8EA England on 18 February 2014 (1 page)
28 January 2014	Total exemption small company accounts made up to 31 July 2013 (6 pages)
28 January 2014	Total exemption small company accounts made up to 31 July 2013 (6 pages)
25 February 2013	Total exemption small company accounts made up to 31 July 2012 (6 pages)
25 February 2013	Total exemption small company accounts made up to 31 July 2012 (6 pages)
21 February 2013	Annual return made up to 9 February 2013 with a full list of shareholders (6 pages)
21 February 2013	Annual return made up to 9 February 2013 with a full list of shareholders (6 pages)
21 February 2013	Annual return made up to 9 February 2013 with a full list of shareholders (6 pages)
16 February 2012	Annual return made up to 9 February 2012 with a full list of shareholders (7 pages)
16 February 2012	Annual return made up to 9 February 2012 with a full list of shareholders (7 pages)
16 February 2012	Director's details changed for Paul Eric Highton on 9 February 2012 (2 pages)
16 February 2012	Annual return made up to 9 February 2012 with a full list of shareholders (7 pages)
16 February 2012	Director's details changed for Paul Eric Highton on 9 February 2012 (2 pages)
16 February 2012	Director's details changed for Paul Eric Highton on 9 February 2012 (2 pages)
25 January 2012	Particulars of a mortgage or charge / charge no: 1 (5 pages)
25 January 2012	Particulars of a mortgage or charge / charge no: 1 (5 pages)
16 January 2012	Termination of appointment of Ian Gallagher as a director (1 page)
16 January 2012	Termination of appointment of Ian Gallagher as a director (1 page)
11 January 2012	Total exemption small company accounts made up to 31 July 2011 (6 pages)
11 January 2012	Total exemption small company accounts made up to 31 July 2011 (6 pages)
21 February 2011	Annual return made up to 9 February 2011 with a full list of shareholders (8 pages)
21 February 2011	Registered office address changed from Lakeside Court Haydock Lane Haydock Industrial Estate Merseyside WA11 9UY on 21 February 2011 (1 page)
21 February 2011	Annual return made up to 9 February 2011 with a full list of shareholders (8 pages)
21 February 2011	Registered office address changed from Lakeside Court Haydock Lane Haydock Industrial Estate Merseyside WA11 9UY on 21 February 2011 (1 page)
21 February 2011	Annual return made up to 9 February 2011 with a full list of shareholders (8 pages)
8 February 2011	Total exemption small company accounts made up to 31 July 2010 (7 pages)
8 February 2011	Total exemption small company accounts made up to 31 July 2010 (7 pages)
19 January 2011	Termination of appointment of Mark Scroggie as a director (1 page)
19 January 2011	Termination of appointment of Stephen Gallagher as a director (1 page)
19 January 2011	Appointment of Mrs Karen Louise Lucas as a secretary (2 pages)
19 January 2011	Termination of appointment of Ian Gallagher as a secretary (1 page)
19 January 2011	Appointment of Mrs Karen Louise Lucas as a secretary (2 pages)
19 January 2011	Appointment of Mr Ian Lucas as a director (2 pages)
19 January 2011	Termination of appointment of Ian Gallagher as a secretary (1 page)
19 January 2011	Termination of appointment of Mark Scroggie as a director (1 page)
19 January 2011	Appointment of Mr Ian Lucas as a director (2 pages)
19 January 2011	Termination of appointment of Stephen Gallagher as a director (1 page)
24 February 2010	Annual return made up to 9 February 2010 with a full list of shareholders (9 pages)
24 February 2010	Annual return made up to 9 February 2010 with a full list of shareholders (9 pages)
24 February 2010	Annual return made up to 9 February 2010 with a full list of shareholders (9 pages)
19 January 2010	Total exemption small company accounts made up to 31 July 2009 (7 pages)
19 January 2010	Total exemption small company accounts made up to 31 July 2009 (7 pages)
3 June 2009	Total exemption small company accounts made up to 31 July 2008 (8 pages)
3 June 2009	Total exemption small company accounts made up to 31 July 2008 (8 pages)
28 April 2009	Return made up to 09/02/09; full list of members (5 pages)
28 April 2009	Return made up to 09/02/09; full list of members (5 pages)
6 May 2008	Total exemption small company accounts made up to 31 July 2007 (7 pages)
6 May 2008	Total exemption small company accounts made up to 31 July 2007 (7 pages)
25 March 2008	Return made up to 09/02/08; no change of members 363(288) ‐ Director's particulars changed 363(288) ‐ Secretary's particulars changed director's particulars changed (9 pages)
25 March 2008	Return made up to 09/02/08; no change of members 363(288) ‐ Director's particulars changed 363(288) ‐ Secretary's particulars changed director's particulars changed (9 pages)
30 July 2007	Total exemption small company accounts made up to 31 July 2006 (6 pages)
30 July 2007	Total exemption small company accounts made up to 31 July 2006 (6 pages)
28 June 2007	Return made up to 09/02/07; full list of members (8 pages)
28 June 2007	Return made up to 09/02/07; full list of members (8 pages)
7 November 2006	Total exemption small company accounts made up to 31 July 2005 (5 pages)
7 November 2006	Total exemption small company accounts made up to 31 July 2005 (5 pages)
24 April 2006	Return made up to 09/02/06; full list of members 363(288) ‐ Director's particulars changed (8 pages)
24 April 2006	Return made up to 09/02/06; full list of members 363(288) ‐ Director's particulars changed (8 pages)
19 December 2005	Resolutions RES12 ‐ Resolution of varying share rights or name (1 page)
19 December 2005	Resolutions RES12 ‐ Resolution of varying share rights or name (1 page)
16 December 2005	New director appointed (2 pages)
16 December 2005	Ad 25/11/05--------- Â£ si 99@1=99 Â£ ic 1/100 (2 pages)
16 December 2005	New director appointed (2 pages)
16 December 2005	Ad 25/11/05--------- Â£ si 99@1=99 Â£ ic 1/100 (2 pages)
18 August 2005	Total exemption small company accounts made up to 31 July 2004 (4 pages)
18 August 2005	Total exemption small company accounts made up to 31 July 2004 (4 pages)
18 February 2005	Return made up to 09/02/05; full list of members (7 pages)
18 February 2005	Return made up to 09/02/05; full list of members (7 pages)
19 August 2004	Total exemption small company accounts made up to 31 July 2003 (5 pages)
19 August 2004	Total exemption small company accounts made up to 31 July 2003 (5 pages)
26 February 2004	Return made up to 09/02/04; full list of members (7 pages)
26 February 2004	Return made up to 09/02/04; full list of members (7 pages)
10 December 2003	Registered office changed on 10/12/03 from: 19 haydock park gardens newton le willows merseyside WA12 0JF (1 page)
10 December 2003	Registered office changed on 10/12/03 from: 19 haydock park gardens newton le willows merseyside WA12 0JF (1 page)
24 July 2003	Total exemption small company accounts made up to 31 July 2002 (5 pages)
24 July 2003	Total exemption small company accounts made up to 31 July 2002 (5 pages)
28 April 2003	Return made up to 09/02/03; full list of members (7 pages)
28 April 2003	Return made up to 09/02/03; full list of members (7 pages)
12 June 2002	Total exemption small company accounts made up to 31 July 2001 (5 pages)
12 June 2002	Total exemption small company accounts made up to 31 July 2001 (5 pages)
15 February 2002	Return made up to 09/02/02; full list of members (7 pages)
15 February 2002	Return made up to 09/02/02; full list of members (7 pages)
19 February 2001	Return made up to 09/02/01; full list of members (7 pages)
19 February 2001	Return made up to 09/02/01; full list of members (7 pages)
17 July 2000	Accounting reference date extended from 28/02/01 to 31/07/01 (1 page)
17 July 2000	Accounting reference date extended from 28/02/01 to 31/07/01 (1 page)
24 February 2000	New secretary appointed;new director appointed (2 pages)
24 February 2000	New director appointed (2 pages)
24 February 2000	New secretary appointed;new director appointed (2 pages)
24 February 2000	New director appointed (2 pages)
24 February 2000	New director appointed (2 pages)
24 February 2000	New director appointed (2 pages)
22 February 2000	Director resigned (1 page)
22 February 2000	Secretary resigned (1 page)
22 February 2000	Secretary resigned (1 page)
22 February 2000	Director resigned (1 page)
9 February 2000	Incorporation (12 pages)
9 February 2000	Incorporation (12 pages)