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Gallant Ventilation Limited

Gallant Ventilation Limited is an active company incorporated on 12 June 2013 with the registered office located in Mansfield, Nottinghamshire. Gallant Ventilation Limited was registered 12 years ago.
Status
Active
Active since 3 years ago
Active proposal to strike off
Company No
08565559
Private limited company
Age
12 years
Incorporated 12 June 2013
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 24 May 2024 (1 year 3 months ago)
Next confirmation dated 24 May 2025
Was due on 7 June 2025 (3 months ago)
Last change occurred 2 years 3 months ago
Accounts
Overdue
Accounts overdue by 255 days
For period 1 Jan31 Mar 2023 (1 year 2 months)
Accounts type is Total Exemption Full
Next accounts for period 31 March 2024
Was due on 31 December 2024 (8 months ago)
Contact
Address
Unit 3 The Willows
Ransom Woods Business Park
Mansfield
NG21 0HJ
United Kingdom
Address changed on 29 Jul 2024 (1 year 1 month ago)
Previous address was Unit 1 Enterprise Court Hamilton Way Mansfield Nottinghamshire NG18 5BU
Telephone
01623646640
Email
Unreported
People
Officers
3
Shareholders
1
Controllers (PSC)
1
Director • British • Lives in UK • Born in Aug 1983
Director • British • Lives in UK • Born in Aug 1952
Director • British • Lives in England • Born in Oct 1969
Gallant Holdings Limited
PSC
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Mutual Companies
PCCW Solutions Limited
Scott Thomas Bithel is a mutual person.
Active
Gallant Engineering Limited
Scott Thomas Bithel and Christopher James Lightbody are mutual people.
Insolvency
Gallant Building Services Limited
Scott Thomas Bithel is a mutual person.
In Administration
Beverly Hills Wellness And Aesthetics Ltd
Scott Thomas Bithel is a mutual person.
Dissolved
Plan Real Estate Limited
Scott Thomas Bithel is a mutual person.
Dissolved
Modern Auctions Ltd
Scott Thomas Bithel is a mutual person.
Dissolved
Financials
Net Assets, Total Assets & Total Liabilities (2014–2023)
Period Ended
31 Mar 2023
For period 31 Dec31 Mar 2023
Traded for 15 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
2
Same as previous period
Total Assets
£94
Increased by £92 (+4600%)
Total Liabilities
£0
Same as previous period
Net Assets
£94
Increased by £92 (+4600%)
Debt Ratio (%)
0%
Same as previous period
Latest Activity
Compulsory Strike-Off Suspended
5 Months Ago on 10 Apr 2025
Compulsory Gazette Notice
6 Months Ago on 4 Mar 2025
Mr Garry Jefferson Morpeth Appointed
12 Months Ago on 16 Sep 2024
Gallant Holdings Limited (PSC) Details Changed
1 Year 1 Month Ago on 29 Jul 2024
Registered Address Changed
1 Year 1 Month Ago on 29 Jul 2024
Confirmation Submitted
1 Year 3 Months Ago on 5 Jun 2024
Full Accounts Submitted
1 Year 8 Months Ago on 27 Dec 2023
Mr Christopher James Lightbody Details Changed
1 Year 11 Months Ago on 4 Oct 2023
Confirmation Submitted
2 Years 3 Months Ago on 24 May 2023
Accounting Period Extended
2 Years 4 Months Ago on 20 Apr 2023
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Documents
Compulsory strike-off action has been suspended
Submitted on 10 Apr 2025
First Gazette notice for compulsory strike-off
Submitted on 4 Mar 2025
Appointment of Mr Garry Jefferson Morpeth as a director on 16 September 2024
Submitted on 16 Sep 2024
Change of details for Gallant Holdings Limited as a person with significant control on 29 July 2024
Submitted on 29 Jul 2024
Registered office address changed from Unit 1 Enterprise Court Hamilton Way Mansfield Nottinghamshire NG18 5BU to Unit 3 the Willows Ransom Woods Business Park Mansfield NG21 0HJ on 29 July 2024
Submitted on 29 Jul 2024
Confirmation statement made on 24 May 2024 with no updates
Submitted on 5 Jun 2024
Total exemption full accounts made up to 31 March 2023
Submitted on 27 Dec 2023
Director's details changed for Mr Christopher James Lightbody on 4 October 2023
Submitted on 5 Oct 2023
Confirmation statement made on 24 May 2023 with updates
Submitted on 24 May 2023
Previous accounting period extended from 31 December 2022 to 31 March 2023
Submitted on 20 Apr 2023
Repayment History
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