Galloways Printers Limited

Company Name	Galloways Printers Limited
Company Status	Active
Company Number	00174272
Category	Private Limited Company
Incorporation Date	18 April 1921(103 years, 1 month ago)

Business Activity

Section C	Manufacturing
SIC 2222	Printing not elsewhere classified
SIC 18129	Printing n.e.c.

Directors

Director Name	Mr Andrew John Galloway
Date of Birth	January 1960 (Born 64 years ago)
Nationality	British
Status	Current
Appointed	21 September 1991(70 years, 5 months after company formation)
Appointment Duration	32 years, 7 months
Role	Company Director
Country of Residence	England
Correspondence Address	Malcolm House First Avenue Poynton Ind Estate Poynton Stockport Cheshire SK12 1YJ

Secretary Name	Mrs Margaret Mitchell Galloway
Nationality	British
Status	Current
Appointed	21 September 1991(70 years, 5 months after company formation)
Appointment Duration	32 years, 7 months
Role	Company Director
Correspondence Address	Malcolm House First Avenue Poynton Ind Estate Poynton Stockport Cheshire SK12 1YJ

Director Name	Mr Gary Nigel Howse
Date of Birth	March 1960 (Born 64 years ago)
Nationality	British
Status	Current
Appointed	01 October 2004(83 years, 6 months after company formation)
Appointment Duration	19 years, 7 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Malcolm House First Avenue Poynton Ind Estate Poynton Stockport Cheshire SK12 1YJ

Director Name	Mr Jason Anthony Richardson
Date of Birth	August 1972 (Born 51 years ago)
Nationality	British
Status	Current
Appointed	01 October 2011(90 years, 6 months after company formation)
Appointment Duration	12 years, 7 months
Role	Sales Director
Country of Residence	England
Correspondence Address	Malcolm House First Avenue Poynton Ind Estate Poynton Stockport Cheshire SK12 1YJ

Director Name	Mr Matthew John Malcolm Galloway
Date of Birth	July 1987 (Born 36 years ago)
Nationality	British
Status	Current
Appointed	01 January 2016(94 years, 9 months after company formation)
Appointment Duration	8 years, 3 months
Role	Company Director
Country of Residence	England
Correspondence Address	Malcolm House First Avenue Poynton Ind Estate Poynton Stockport Cheshire SK12 1YJ

Director Name	Mrs Rita Tiefy Galloway
Date of Birth	August 1928 (Born 95 years ago)
Nationality	British
Status	Resigned
Appointed	21 September 1991(70 years, 5 months after company formation)
Appointment Duration	30 years, 8 months (resigned 30 May 2022)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Malcolm House First Avenue Poynton Ind Estate Poynton Stockport Cheshire SK12 1YJ

Director Name	Harold David Robson
Date of Birth	September 1947 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	14 August 2003(82 years, 4 months after company formation)
Appointment Duration	4 years (resigned 28 August 2007)
Role	Company Director
Correspondence Address	56 Milton Drive Poynton Stockport Cheshire SK12 1EY

Director Name	Emma Louise Williams
Date of Birth	December 1973 (Born 50 years ago)
Nationality	British
Status	Resigned
Appointed	01 February 2007(85 years, 10 months after company formation)
Appointment Duration	1 year (resigned 29 February 2008)
Role	Company Director
Correspondence Address	Oak View Cinder Lane Reaseheath Nantwich Cheshire CW5 6AJ

Director Name	Robert Peter Tonge
Date of Birth	November 1965 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	01 February 2007(85 years, 10 months after company formation)
Appointment Duration	17 years (resigned 08 February 2024)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Malcolm House First Avenue Poynton Ind Estate Poynton Stockport Cheshire SK12 1YJ

Contact

Website	galloways.co.uk

Location

Registered Address	Malcolm House First Avenue Poynton Ind Estate Poynton Stockport Cheshire SK12 1YJ
Region	North West
Constituency	Macclesfield
County	Cheshire
Parish	Adlington
Ward	Poynton West and Adlington
Built Up Area	Greater Manchester

Shareholders

1.9k at £1	John Galloway & Son LTD 76.19% Ordinary
600 at £1	John Galloway & Son LTD 23.81% Preference

Financials

Year	2014
Net Worth	£295,843
Cash	£4,657
Current Liabilities	£1,171,462

Accounts

Latest Accounts	30 September 2022 (1 year, 6 months ago)
Next Accounts Due	30 June 2024 (2 months from now)
Accounts Category	Total Exemption Full
Accounts Year End	30 September

Returns

Latest Return	21 September 2023 (7 months, 1 week ago)
Next Return Due	5 October 2024 (5 months, 1 week from now)

Charges

29 March 2019	Delivered on: 10 April 2019 Persons entitled: Paragon Business Finance PLC Classification: A registered charge Outstanding
27 September 2010	Delivered on: 2 October 2010 Persons entitled: Andrew John Galloway and Margaret Galloway 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, book debts and uncalled capital, see image for full details. Outstanding
15 September 2008	Delivered on: 19 September 2008 Persons entitled: Barclays Bank PLC Classification: Fixed & floating charge 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, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery see image for full details. Outstanding
3 July 2002	Delivered on: 8 July 2002 Persons entitled: Pinco 1709 Limited 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 charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. See the mortgage charge document for full details. Outstanding
29 May 2002	Delivered on: 18 June 2002 Persons entitled: Barclays Bank PLC Classification: Guarantee & debenture Secured details: All monies due or to become due from the company and/or all or any of the other companies named therein to the chargee on any account whatsoever. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. Outstanding
22 November 2004	Delivered on: 1 December 2004 Satisfied on: 9 August 2007 Persons entitled: Close Asset Finance LTD Classification: Deed of chattel mortgage Secured details: All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: 1 x heidelburg sm 74.6 + l serial number 622715 and all existing and future guarantees warranties and servicing and maintenance agreements and all insurances. Fully Satisfied
22 November 2004	Delivered on: 1 December 2004 Satisfied on: 9 August 2007 Persons entitled: Close Asset Finance LTD Classification: Deed of chattel mortgage Secured details: All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: 1 x heidelberg sm 74.5 plx serial number 622920 and all existing and future guarantees warranties and servicing and maintenance agreements and all insurances. Fully Satisfied
2 March 1964	Delivered on: 9 March 1964 Satisfied on: 24 January 2004 Persons entitled: Barclays Bank LTD Classification: Legal charge Secured details: All moneys due etc. Particulars: Premises situate fronting to or near wellington rd south stockport chester as comprised in a conveyance and an assignment dated 31/1/1964 and any rent charge created on sale thereof or on sale of any part or parts thereof. Fully Satisfied
29 January 1964	Delivered on: 10 February 1964 Satisfied on: 5 June 2002 Persons entitled: Barclays Bank LTD Classification: Legal charge Secured details: All moneys due etc. Particulars: 31 mount st salford 3 lancs and any rent charges created on sale thereof or on sale of any part or parts thereof. Fully Satisfied

Filing History

29 September 2020	Confirmation statement made on 21 September 2020 with no updates (3 pages)
15 January 2020	Total exemption full accounts made up to 30 September 2019 (7 pages)
3 October 2019	Confirmation statement made on 21 September 2019 with updates (4 pages)
24 April 2019	Total exemption full accounts made up to 30 September 2018 (7 pages)
10 April 2019	Registration of charge 001742720009, created on 29 March 2019 (6 pages)
25 September 2018	Confirmation statement made on 21 September 2018 with no updates (3 pages)
8 January 2018	Total exemption full accounts made up to 30 September 2017 (7 pages)
5 October 2017	Satisfaction of charge 8 in full (1 page)
5 October 2017	Confirmation statement made on 21 September 2017 with no updates (3 pages)
5 October 2017	Satisfaction of charge 8 in full (1 page)
5 October 2017	Confirmation statement made on 21 September 2017 with no updates (3 pages)
20 February 2017	Total exemption small company accounts made up to 30 September 2016 (4 pages)
20 February 2017	Total exemption small company accounts made up to 30 September 2016 (4 pages)
18 October 2016	Confirmation statement made on 21 September 2016 with updates (5 pages)
18 October 2016	Confirmation statement made on 21 September 2016 with updates (5 pages)
10 March 2016	Appointment of Mr Matthew John Malcolm Galloway as a director on 1 January 2016 (2 pages)
10 March 2016	Appointment of Mr Matthew John Malcolm Galloway as a director on 1 January 2016 (2 pages)
22 January 2016	Accounts for a small company made up to 30 September 2015 (5 pages)
22 January 2016	Accounts for a small company made up to 30 September 2015 (5 pages)
12 October 2015	Annual return made up to 21 September 2015 with a full list of shareholders Statement of capital on 2015-10-12 GBP 2,520 (6 pages)
12 October 2015	Annual return made up to 21 September 2015 with a full list of shareholders Statement of capital on 2015-10-12 GBP 2,520 (6 pages)
13 January 2015	Accounts for a small company made up to 30 September 2014 (5 pages)
13 January 2015	Accounts for a small company made up to 30 September 2014 (5 pages)
17 October 2014	Annual return made up to 21 September 2014 with a full list of shareholders Statement of capital on 2014-10-17 GBP 2,520 (6 pages)
17 October 2014	Annual return made up to 21 September 2014 with a full list of shareholders Statement of capital on 2014-10-17 GBP 2,520 (6 pages)
7 April 2014	Accounts for a small company made up to 30 September 2013 (6 pages)
7 April 2014	Accounts for a small company made up to 30 September 2013 (6 pages)
15 October 2013	Annual return made up to 21 September 2013 with a full list of shareholders Statement of capital on 2013-10-15 GBP 2,520 (6 pages)
15 October 2013	Annual return made up to 21 September 2013 with a full list of shareholders Statement of capital on 2013-10-15 GBP 2,520 (6 pages)
11 January 2013	Accounts for a small company made up to 30 September 2012 (6 pages)
11 January 2013	Accounts for a small company made up to 30 September 2012 (6 pages)
18 October 2012	Annual return made up to 21 September 2012 with a full list of shareholders (6 pages)
18 October 2012	Annual return made up to 21 September 2012 with a full list of shareholders (6 pages)
25 April 2012	Accounts for a small company made up to 30 September 2011 (6 pages)
25 April 2012	Accounts for a small company made up to 30 September 2011 (6 pages)
5 October 2011	Appointment of Mr Jason Anthony Richardson as a director (2 pages)
5 October 2011	Annual return made up to 21 September 2011 with a full list of shareholders (5 pages)
5 October 2011	Appointment of Mr Jason Anthony Richardson as a director (2 pages)
5 October 2011	Annual return made up to 21 September 2011 with a full list of shareholders (5 pages)
14 January 2011	Accounts for a small company made up to 30 September 2010 (7 pages)
14 January 2011	Accounts for a small company made up to 30 September 2010 (7 pages)
18 October 2010	Auditor's resignation (2 pages)
18 October 2010	Auditor's resignation (2 pages)
14 October 2010	Director's details changed for Mr Gary Nigel Howse on 21 September 2010 (2 pages)
14 October 2010	Director's details changed for Robert Peter Tonge on 21 September 2010 (2 pages)
14 October 2010	Annual return made up to 21 September 2010 with a full list of shareholders (5 pages)
14 October 2010	Director's details changed for Mrs Rita Tiefy Galloway on 21 September 2010 (2 pages)
14 October 2010	Director's details changed for Mr Gary Nigel Howse on 21 September 2010 (2 pages)
14 October 2010	Director's details changed for Robert Peter Tonge on 21 September 2010 (2 pages)
14 October 2010	Annual return made up to 21 September 2010 with a full list of shareholders (5 pages)
14 October 2010	Director's details changed for Mrs Rita Tiefy Galloway on 21 September 2010 (2 pages)
14 October 2010	Secretary's details changed for Mrs Margaret Mitchell Galloway on 21 September 2010 (1 page)
14 October 2010	Secretary's details changed for Mrs Margaret Mitchell Galloway on 21 September 2010 (1 page)
14 October 2010	Director's details changed for Mr Andrew John Galloway on 21 September 2010 (2 pages)
14 October 2010	Director's details changed for Mr Andrew John Galloway on 21 September 2010 (2 pages)
2 October 2010	Particulars of a mortgage or charge / charge no: 8 (6 pages)
2 October 2010	Particulars of a mortgage or charge / charge no: 8 (6 pages)
25 June 2010	Accounts for a small company made up to 30 September 2009 (9 pages)
25 June 2010	Accounts for a small company made up to 30 September 2009 (9 pages)
8 October 2009	Annual return made up to 21 September 2009 with a full list of shareholders (5 pages)
8 October 2009	Annual return made up to 21 September 2009 with a full list of shareholders (5 pages)
30 July 2009	Accounts for a small company made up to 30 September 2008 (9 pages)
30 July 2009	Accounts for a small company made up to 30 September 2008 (9 pages)
17 October 2008	Return made up to 21/09/08; full list of members (5 pages)
17 October 2008	Return made up to 21/09/08; full list of members (5 pages)
19 September 2008	Particulars of a mortgage or charge / charge no: 7 (10 pages)
19 September 2008	Particulars of a mortgage or charge / charge no: 7 (10 pages)
8 July 2008	Accounts for a small company made up to 30 September 2007 (9 pages)
8 July 2008	Accounts for a small company made up to 30 September 2007 (9 pages)
4 March 2008	Appointment terminated director emma williams (1 page)
4 March 2008	Appointment terminated director emma williams (1 page)
3 October 2007	Return made up to 21/09/07; full list of members (4 pages)
3 October 2007	Return made up to 21/09/07; full list of members (4 pages)
4 September 2007	Director resigned (1 page)
4 September 2007	Director resigned (1 page)
9 August 2007	Declaration of satisfaction of mortgage/charge (1 page)
9 August 2007	Declaration of satisfaction of mortgage/charge (1 page)
9 August 2007	Declaration of satisfaction of mortgage/charge (1 page)
9 August 2007	Declaration of satisfaction of mortgage/charge (1 page)
11 April 2007	New director appointed (2 pages)
11 April 2007	New director appointed (2 pages)
11 April 2007	New director appointed (2 pages)
11 April 2007	New director appointed (2 pages)
2 April 2007	Accounts for a small company made up to 30 September 2006 (9 pages)
2 April 2007	Accounts for a small company made up to 30 September 2006 (9 pages)
10 March 2007	Director's particulars changed (1 page)
10 March 2007	Director's particulars changed (1 page)
22 November 2006	Return made up to 21/09/06; full list of members (4 pages)
22 November 2006	Return made up to 21/09/06; full list of members (4 pages)
21 July 2006	Accounts for a small company made up to 30 September 2005 (8 pages)
21 July 2006	Accounts for a small company made up to 30 September 2005 (8 pages)
19 October 2005	Return made up to 21/09/05; full list of members (4 pages)
19 October 2005	Return made up to 21/09/05; full list of members (4 pages)
19 October 2005	Director's particulars changed (1 page)
19 October 2005	Director's particulars changed (1 page)
6 June 2005	Accounts for a small company made up to 30 September 2004 (8 pages)
6 June 2005	Accounts for a small company made up to 30 September 2004 (8 pages)
1 December 2004	Particulars of mortgage/charge (3 pages)
1 December 2004	Particulars of mortgage/charge (3 pages)
1 December 2004	Particulars of mortgage/charge (3 pages)
1 December 2004	Particulars of mortgage/charge (3 pages)
28 October 2004	New director appointed (2 pages)
28 October 2004	New director appointed (2 pages)
21 October 2004	Return made up to 21/09/04; no change of members 363(190) ‐ Location of debenture register address changed 363(353) ‐ Location of register of members address changed 363(288) ‐ Director's particulars changed (7 pages)
21 October 2004	Return made up to 21/09/04; no change of members 363(190) ‐ Location of debenture register address changed 363(353) ‐ Location of register of members address changed 363(288) ‐ Director's particulars changed (7 pages)
12 May 2004	Accounts for a small company made up to 30 September 2003 (7 pages)
12 May 2004	Accounts for a small company made up to 30 September 2003 (7 pages)
24 January 2004	Declaration of satisfaction of mortgage/charge (1 page)
24 January 2004	Declaration of satisfaction of mortgage/charge (1 page)
21 October 2003	Return made up to 21/09/03; full list of members (7 pages)
21 October 2003	Return made up to 21/09/03; full list of members (7 pages)
1 September 2003	New director appointed (2 pages)
1 September 2003	New director appointed (2 pages)
11 March 2003	Accounts for a small company made up to 30 September 2002 (8 pages)
11 March 2003	Accounts for a small company made up to 30 September 2002 (8 pages)
16 October 2002	Return made up to 21/09/02; full list of members (8 pages)
16 October 2002	Return made up to 21/09/02; full list of members (8 pages)
31 July 2002	Full accounts made up to 30 September 2001 (19 pages)
31 July 2002	Full accounts made up to 30 September 2001 (19 pages)
10 July 2002	Company name changed john galloway & son LIMITED\certificate issued on 10/07/02 (2 pages)
10 July 2002	Company name changed john galloway & son LIMITED\certificate issued on 10/07/02 (2 pages)
8 July 2002	Particulars of mortgage/charge (11 pages)
8 July 2002	Particulars of mortgage/charge (11 pages)
18 June 2002	Particulars of mortgage/charge (4 pages)
18 June 2002	Particulars of mortgage/charge (4 pages)
13 June 2002	Resolutions RES13 ‐ Dividend declared 29/05/02 (1 page)
13 June 2002	Resolutions RES13 ‐ Dividend declared 29/05/02 (1 page)
5 June 2002	Declaration of satisfaction of mortgage/charge (2 pages)
5 June 2002	Declaration of satisfaction of mortgage/charge (2 pages)
31 January 2002	Accounting reference date extended from 31/03/01 to 30/09/01 (1 page)
31 January 2002	Accounting reference date extended from 31/03/01 to 30/09/01 (1 page)
28 October 2001	Return made up to 21/09/01; full list of members (7 pages)
28 October 2001	Return made up to 21/09/01; full list of members (7 pages)
2 February 2001	Full accounts made up to 31 March 2000 (17 pages)
2 February 2001	Full accounts made up to 31 March 2000 (17 pages)
12 October 2000	Return made up to 21/09/00; full list of members (7 pages)
12 October 2000	Return made up to 21/09/00; full list of members (7 pages)
3 February 2000	Full accounts made up to 31 March 1999 (18 pages)
3 February 2000	Full accounts made up to 31 March 1999 (18 pages)
9 September 1999	Return made up to 21/09/99; full list of members (6 pages)
9 September 1999	Return made up to 21/09/99; full list of members (6 pages)
12 January 1999	Full accounts made up to 31 March 1998 (17 pages)
12 January 1999	Full accounts made up to 31 March 1998 (17 pages)
23 September 1998	Return made up to 21/09/98; full list of members (6 pages)
23 September 1998	Return made up to 21/09/98; full list of members (6 pages)
30 September 1997	Return made up to 21/09/97; no change of members (4 pages)
30 September 1997	Return made up to 21/09/97; no change of members (4 pages)
25 June 1997	Full accounts made up to 31 March 1997 (14 pages)
25 June 1997	Full accounts made up to 31 March 1997 (14 pages)
30 September 1996	Return made up to 21/09/96; no change of members (4 pages)
30 September 1996	Return made up to 21/09/96; no change of members (4 pages)
1 August 1996	Accounts for a small company made up to 31 March 1996 (6 pages)
1 August 1996	Accounts for a small company made up to 31 March 1996 (6 pages)
17 November 1995	Accounts for a small company made up to 31 March 1995 (7 pages)
17 November 1995	Accounts for a small company made up to 31 March 1995 (7 pages)
19 October 1995	Return made up to 21/09/95; full list of members 363(190) ‐ Location of debenture register address changed 363(353) ‐ Location of register of members address changed 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
19 October 1995	Return made up to 21/09/95; full list of members 363(190) ‐ Location of debenture register address changed 363(353) ‐ Location of register of members address changed 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
18 April 1921	Certificate of incorporation (1 page)
18 April 1921	Certificate of incorporation (1 page)

Galloways Printers Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Charges

Filing History

Contact Business Cheshire