Gallery Direct Limited

Active
Incorporated on 2 Feb 2000

Reg Address: Castle Road, Eurolink Commercial Park, Sittingbourne ME10 3RN

Company Number 03917740
Company Status Active
Incorporation Date 2 Feb 2000
Total Assets £26.71M £+1.31M (+5.2%)
Company Type Ltd
Country of Origin United Kingdom
Total Charges 11
Charges (Outstanding) 5
Charges (Partly Satisfied) 0
Charges (Satisfied) 6
Accounts Last Made 31 Dec 2022
Accounts Type Full
Accounts Next Due 30 Sep 2024
Ruturns Last Made -
Ruturns Next Due -
Confirmation Statement Last Made 2 Feb 2024
Confirmation Statement Next Due 16 Feb 2025
Average Number of Employees 95

Previous Names:
Marmalade Products Limited - 12 Aug 2003
Marmalade Products Limited - 12 May 2000
Marmary Limited - 2 Feb 2000

Company Classifications:
46499 - Wholesale of household goods (other than musical instruments) n.e.c.

Summary The company with name "Gallery Direct Limited" is a ltd and located in Castle Road, Eurolink Commercial Park, Sittingbourne ME10 3RN. Gallery Direct Limited is currently in active status and it was incorporated on 2 Feb 2000 (24 years 7 months 21 days ago). Details about company profile is given in below sections.

Company Financials

Overview of company financial details and comparison for the last 2 years.

Following is the chart showing overview of the company assets and liabilities in last few years. Also there are details about company finances for current year and comparison with the last year.

Accounts Period Covered Start Date

1 Jan 2017
Accounts Period Covered End Date

31 Dec 2017
Total Assets

£26.71M ^{£+1.31M (+5.2%)} _{change vs prev year}
Total Liabilities

£-14.17M ^{£-1.66M (-13.3%)} _{change vs prev year}
Equity

£2.51M ^{£+579.44K (+30.1%)} _{change vs prev year}
Equity (Share Capital)

-
Investments in Group Undertakings

-
Creditors

£-938.65K ^{£-358.49K (-61.8%)} _{change vs prev year}
Current Assets

£10.9M ^{£+1.77M (+19.4%)} _{change vs prev year}
Net Assets

£2.51M ^{£+579.44K (+30.1%)} _{change vs prev year}
Net Current Assets

£4.25M ^{£+774.99K (+22.3%)} _{change vs prev year}
Total Assets Less Current Liabilities

£12.81M ^{£+438.93K (+3.5%)} _{change vs prev year}
Debtors

£6.38M ^{£+1.4M (+28.2%)} _{change vs prev year}
Cash In Bank

£191.29K ^{£+120.66K (+170.8%)} _{change vs prev year}
Fixed Assets

£8.56M ^{£-336.06K (-3.8%)} _{change vs prev year}
Property, Plant and Equipments

£7.25M ^{£-127.08K (-1.7%)} _{change vs prev year}
Accounts Currency

GBP
Average Number of Employees

95

Directors and Secretaries

List of all Directors and Secretaries in Gallery Direct Limited.

Following are the details about company officers including Directors and Secretaries.

#	Name	Role	Appt Date	Nationality	Status
1	Nicola Atkinson	Secretary	13 Mar 2018	-	Active
2	Michael David Last	Director	19 Dec 2017	British	Active
3	Michael David Last	Director	19 Dec 2017	British	Active
4	Peter Delaney	Director	4 Jan 2013	British	Active
5	Meyer Maslo	Director	2 Jan 2013	British	Active
6	Elisheba Maslo	Secretary	2 Jan 2013	-	Active
7	Meyer Maslo	Director	2 Jan 2013	British	Active
8	Jacob Schimmel	Director	2 Jan 2013	British	Active
9	Jacob Schimmel	Director	2 Jan 2013	British	Active
10	Nicole Delaney	Secretary	6 Apr 2006	-	Resigned 2 Jan 2013
11	Jenny Cheuk Ling Wong	Director	1 Jul 2004	Canadian	Resigned 17 Dec 2012
12	Timothy Guy Tamblyn	Director	16 Jun 2004	British	Resigned 18 May 2006
13	George Purdie	Director	18 Mar 2004	British	Resigned 2 Jul 2004
14	Mark Ashton Taylor	Secretary	18 Mar 2004	-	Resigned 5 Apr 2006
15	Gerald Martin Harrison	Director	16 Feb 2004	British	Resigned 22 Aug 2006
16	Michael Robert Delaney	Director	7 Aug 2003	British	Resigned 2 Jul 2004
17	Peter Delaney	Secretary	18 Apr 2000	British	Resigned 18 Mar 2004
18	David Delaney	Director	18 Apr 2000	British	Resigned 7 Aug 2003
19	Peter Delaney	Director	18 Apr 2000	British	Resigned 2 Jan 2013
20	Alan Robert Milne	Nominee Director	2 Feb 2000	British	Resigned 18 Apr 2000
21	ARM SECRETARIES LIMITED	Corporate Nominee Secretary	2 Feb 2000	-	Resigned 18 Apr 2000

Persons with Significant Control

List of all persons/companies with sigificant control.

Following are the details about all persons and companies who have sigificant control over the company.

#	Name	Notified	Nationality	Status
1	Gallery Direct Holdings Limited Natures of Control: Corporate Entity Person With Significant Control Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors	6 Apr 2016	-	Active

Latest Filing Activity

List of company filings like confirmation statements, accounts for Gallery Direct Limited.

Following are the details about company filings including confirmation statements, accounts, new director appointments and others.

#	Filing Type	Filing Date
1	Confirmation Statement - No Updates	6 Feb 2024	Download PDF
2	Confirmation Statement - Updates	2 Feb 2023	Download PDF
3	Officers - Change Person Director Company With Change Date	2 Feb 2023	Download PDF
4	Accounts - Full	7 Oct 2022	Download PDF
5	Confirmation Statement - No Updates	18 Feb 2021	Download PDF 3 Pages
6	Accounts - Full	3 Nov 2020	Download PDF 30 Pages
7	Confirmation Statement - No Updates	3 Feb 2020	Download PDF 3 Pages
8	Accounts - Full	6 Oct 2019	Download PDF 27 Pages
9	Confirmation Statement - No Updates	14 Feb 2019	Download PDF 3 Pages
10	Accounts - Full	26 Jul 2018	Download PDF 27 Pages
11	Officers - Appoint Person Secretary Company With Name Date	19 Mar 2018	Download PDF 2 Pages
12	Confirmation Statement - Updates	12 Mar 2018	Download PDF 4 Pages
13	Officers - Appoint Person Director Company With Name Date	20 Dec 2017	Download PDF 2 Pages
14	Accounts - Full	4 Oct 2017	Download PDF 25 Pages
15	Confirmation Statement - Updates	9 Feb 2017	Download PDF 5 Pages
16	Accounts - Medium	10 Oct 2016	Download PDF 28 Pages
17	Mortgage - Create With Deed With Charge Number Charge Creation Date	22 Jul 2016	Download PDF 23 Pages
18	Annual Return - Company With Made Up Date Full List Shareholders	9 Mar 2016	Download PDF 4 Pages
19	Accounts - Medium	9 Oct 2015	Download PDF 25 Pages
20	Annual Return - Company With Made Up Date Full List Shareholders	24 Feb 2015	Download PDF 4 Pages
21	Address - Change Registered Office Company With Date Old New	9 Feb 2015	Download PDF 2 Pages
22	Accounts - Small	6 Oct 2014	Download PDF 9 Pages
23	Mortgage - Create With Deed With Charge Number Charge Creation Date	5 Aug 2014	Download PDF 8 Pages
24	Officers - Change Person Director Company With Change Date	13 May 2014	Download PDF 4 Pages
25	Annual Return - Company With Made Up Date Full List Shareholders	8 May 2014	Download PDF 6 Pages
26	Accounts - Small	24 Sep 2013	Download PDF 8 Pages
27	Annual Return - Company With Made Up Date Full List Shareholders	8 Mar 2013	Download PDF 6 Pages
28	Officers - Appoint Person Director Company With Name	12 Feb 2013	Download PDF 3 Pages
29	Officers - Appoint Person Director Company With Name	12 Feb 2013	Download PDF 3 Pages
30	Officers - Appoint Person Secretary Company With Name	12 Feb 2013	Download PDF 3 Pages
31	Officers - Appoint Person Director Company With Name	5 Feb 2013	Download PDF 2 Pages
32	Address - Change Registered Office Company With Date Old	14 Jan 2013	Download PDF 2 Pages
33	Officers - Termination Secretary Company With Name	14 Jan 2013	Download PDF 2 Pages
34	Officers - Termination Director Company With Name	14 Jan 2013	Download PDF 2 Pages
35	Officers - Termination Director Company With Name	20 Dec 2012	Download PDF 1 Pages
36	Accounts - Small	8 Oct 2012	Download PDF 9 Pages
37	Annual Return - Company With Made Up Date Full List Shareholders	3 Feb 2012	Download PDF 5 Pages
38	Address - Change Registered Office Company With Date Old	10 Nov 2011	Download PDF 2 Pages
39	Address - Change Registered Office Company With Date Old	28 Oct 2011	Download PDF 1 Pages
40	Accounts - Small	4 Oct 2011	Download PDF 9 Pages
41	Annual Return - Company With Made Up Date Full List Shareholders	7 Feb 2011	Download PDF 5 Pages
42	Accounts - Small	5 Oct 2010	Download PDF 9 Pages
43	Annual Return - Company With Made Up Date Full List Shareholders	5 Feb 2010	Download PDF 5 Pages
44	Mortgage - Legacy	3 Jan 2010	Download PDF 3 Pages
45	Mortgage - Legacy	3 Jan 2010	Download PDF 3 Pages
46	Mortgage - Legacy	3 Jan 2010	Download PDF 3 Pages
47	Mortgage - Legacy	3 Dec 2009	Download PDF 6 Pages
48	Mortgage - Legacy	26 Nov 2009	Download PDF 5 Pages
49	Accounts - Small	6 Oct 2009	Download PDF 9 Pages
50	Annual Return - Legacy	17 Feb 2009	Download PDF 3 Pages
51	Accounts - Small	11 Aug 2008	Download PDF 8 Pages
52	Annual Return - Legacy	11 Feb 2008	Download PDF 2 Pages
53	Capital - Legacy	5 Feb 2008	Download PDF 1 Pages
54	Mortgage - Legacy	19 Oct 2007	Download PDF 1 Pages
55	Mortgage - Legacy	27 Sep 2007	Download PDF 3 Pages
56	Mortgage - Legacy	14 Sep 2007	Download PDF 2 Pages
57	Accounts - Small	6 Aug 2007	Download PDF 8 Pages
58	Officers - Legacy	27 Feb 2007	Download PDF 1 Pages
59	Annual Return - Legacy	27 Feb 2007	Download PDF 4 Pages
60	Officers - Legacy	27 Feb 2007	Download PDF 1 Pages
61	Address - Legacy	11 Dec 2006	Download PDF 1 Pages
62	Accounts - Small	5 Oct 2006	Download PDF 8 Pages
63	Officers - Legacy	13 Sep 2006	Download PDF 1 Pages
64	Mortgage - Legacy	21 Jun 2006	Download PDF 3 Pages
65	Officers - Legacy	7 Jun 2006	Download PDF 1 Pages
66	Annual Return - Legacy	8 May 2006	Download PDF 4 Pages
67	Officers - Legacy	28 Apr 2006	Download PDF 2 Pages
68	Officers - Legacy	12 Apr 2006	Download PDF 1 Pages
69	Mortgage - Legacy	22 Oct 2005	Download PDF 1 Pages
70	Accounts - Small	25 Aug 2005	Download PDF 9 Pages
71	Annual Return - Legacy	8 Mar 2005	Download PDF 12 Pages
72	Mortgage - Legacy	27 Oct 2004	Download PDF 4 Pages
73	Mortgage - Legacy	16 Oct 2004	Download PDF 3 Pages
74	Mortgage - Legacy	16 Oct 2004	Download PDF 3 Pages
75	Officers - Legacy	20 Aug 2004	Download PDF 2 Pages
76	Capital - Legacy	20 Aug 2004	Download PDF 2 Pages
77	Accounts - Small	10 Aug 2004	Download PDF 8 Pages
78	Capital - Legacy	16 Jul 2004	Download PDF 1 Pages
79	Officers - Legacy	13 Jul 2004	Download PDF 1 Pages
80	Officers - Legacy	13 Jul 2004	Download PDF 1 Pages
81	Officers - Legacy	13 Jul 2004	Download PDF 1 Pages
82	Capital - Legacy	13 Jul 2004	Download PDF 3 Pages
83	Resolution	13 Jul 2004	Download PDF
84	Resolution	13 Jul 2004	Download PDF 1 Pages
85	Capital - Legacy	13 Jul 2004	Download PDF 2 Pages
86	Officers - Legacy	25 Jun 2004	Download PDF 2 Pages
87	Annual Return - Legacy	10 May 2004	Download PDF 7 Pages
88	Miscellaneous	28 Apr 2004	Download PDF 4 Pages
89	Capital - Legacy	28 Apr 2004	Download PDF 2 Pages
90	Capital - Legacy	20 Apr 2004	Download PDF 2 Pages
91	Capital - Legacy	25 Mar 2004	Download PDF 2 Pages
92	Officers - Legacy	24 Mar 2004	Download PDF 3 Pages
93	Officers - Legacy	24 Mar 2004	Download PDF 2 Pages
94	Officers - Legacy	24 Mar 2004	Download PDF 1 Pages
95	Accounts - Legacy	10 Mar 2004	Download PDF 1 Pages
96	Officers - Legacy	24 Feb 2004	Download PDF 3 Pages
97	Accounts - Total Exemption Small	6 Feb 2004	Download PDF 5 Pages
98	Address - Legacy	27 Jan 2004	Download PDF 1 Pages
99	Address - Legacy	22 Jan 2004	Download PDF 1 Pages
100	Annual Return - Legacy	21 Jan 2004	Download PDF 5 Pages

Mutual Companies

List of companies mutual between directors of this company.

Following are the details about companies which are mutual between director of this company.

#	Name	Status
1	Nlc Group Of Companies Limited Mutual People: Meyer Maslo , Michael David Last , Jacob Schimmel	Active
2	Helix Brands Limited Mutual People: Meyer Maslo , Michael David Last	Active
3	Interiors 1900 Ltd. Mutual People: Meyer Maslo , Michael David Last	Active
4	Poole Lighting Limited Mutual People: Meyer Maslo , Michael David Last , Jacob Schimmel	Active
5	Genesis 1:3 Limited Mutual People: Meyer Maslo , Michael David Last	Active
6	Endon Lighting Limited Mutual People: Meyer Maslo , Michael David Last	Active
7	Frank Hudson Limited Mutual People: Meyer Maslo , Peter Delaney , Jacob Schimmel	Active
8	Gallery Direct 2013 Limited Mutual People: Meyer Maslo , Michael David Last , Peter Delaney , Jacob Schimmel	Active
9	Gallery Direct Holdings Limited Mutual People: Meyer Maslo , Michael David Last , Peter Delaney , Jacob Schimmel	Active
10	Enarele Ltd Mutual People: Meyer Maslo	Active
11	Starscope Limited Mutual People: Meyer Maslo	Active
12	National Lighting Limited Mutual People: Meyer Maslo , Jacob Schimmel	Active
13	Northern Lights (Chesterfield) Limited Mutual People: Meyer Maslo	Active
14	Grangecrest Limited Mutual People: Meyer Maslo	dissolved
15	Advance Estates Limited Mutual People: Meyer Maslo , Jacob Schimmel	dissolved
16	Dreamworks Beds Limited Mutual People: Michael David Last , Peter Delaney	Active
17	The Lighting Outlet Limited Mutual People: Michael David Last	Active
18	Vogue Lighting Limited Mutual People: Michael David Last	Active
19	Saxby Lighting Limited Mutual People: Michael David Last , Jacob Schimmel	Active
20	Axiom Product Development Holdings Ltd Mutual People: Michael David Last	Active
21	Axiom Product Development Ltd Mutual People: Michael David Last	Active
22	Réve Therapy Limited Mutual People: Jacob Schimmel	Active - Proposal To Strike Off
23	Lobital Ltd Mutual People: Jacob Schimmel	Active
24	Golden Mop Ltd Mutual People: Jacob Schimmel	Active
25	Ax1 Film Library Limited Mutual People: Jacob Schimmel	Active
26	Grenflex Limited Mutual People: Jacob Schimmel	dissolved
27	4 Charity Foundation Mutual People: Jacob Schimmel	Active
28	Farmwood Limited Mutual People: Jacob Schimmel	Active
29	Glencastle Limited Mutual People: Jacob Schimmel	Active
30	Hitower Limited Mutual People: Jacob Schimmel	Active
31	Ladbroke Developments Ltd Mutual People: Jacob Schimmel	dissolved
32	Pan Estates Limited Mutual People: Jacob Schimmel	Active
33	Pan Homes Limited Mutual People: Jacob Schimmel	Active
34	Uki Investments Ltd Mutual People: Jacob Schimmel	Active
35	Uki Systems Ltd Mutual People: Jacob Schimmel	Active
36	Asia Estates Limited Mutual People: Jacob Schimmel	Active
37	Boundstream Limited Mutual People: Jacob Schimmel	Active
38	Cloudvalley Limited Mutual People: Jacob Schimmel	dissolved
39	Flintstone Limited Mutual People: Jacob Schimmel	Active
40	Judge Properties Limited Mutual People: Jacob Schimmel	Active
41	Openacre Estates Limited Mutual People: Jacob Schimmel	dissolved
42	Mentor Properties Limited Mutual People: Jacob Schimmel	Active - Proposal To Strike Off
43	Modernpick Limited Mutual People: Jacob Schimmel	dissolved
44	Notable Limited Mutual People: Jacob Schimmel	Active - Proposal To Strike Off
45	Odes Limited Mutual People: Jacob Schimmel	Active
46	Dauphin Properties Limited Mutual People: Jacob Schimmel	dissolved
47	Donating Charity Limited Mutual People: Jacob Schimmel	Active
48	Newbond Limited Mutual People: Jacob Schimmel	Active
49	Montervale Properties Limited Mutual People: Jacob Schimmel	Active
50	State Of The Art Limited Mutual People: Jacob Schimmel	Active
51	Aston Property Limited Mutual People: Jacob Schimmel	Active
52	Uki Limited Mutual People: Jacob Schimmel	Active
53	Marknewen Investments Limited Mutual People: Jacob Schimmel	Active
54	Tareave Limited Mutual People: Jacob Schimmel	Active
55	The Uki Charitable Foundation Mutual People: Jacob Schimmel	Active
56	Uki Capital Investments Ltd Mutual People: Jacob Schimmel	Active
57	Uki Invest Ltd Mutual People: Jacob Schimmel	Active
58	Pantalimon U.K. Ltd Mutual People: Jacob Schimmel	dissolved
59	Ax1 Film Holdings Limited Mutual People: Jacob Schimmel	Active
60	Bettenhurst Charity Limited Mutual People: Jacob Schimmel	Active
61	Descartes Properties Limited Mutual People: Jacob Schimmel	Active
62	Matrix Estates (Uk) Limited Mutual People: Jacob Schimmel	Active
63	Farmwood Investments Limited Mutual People: Jacob Schimmel	Active
64	Rabbi Sacks Legacy Trust Mutual People: Jacob Schimmel	Active
65	Girl Effect Enterprise Ltd Mutual People: Jacob Schimmel	Active
66	Girl Effect Mutual People: Jacob Schimmel	Active
67	Black Properties Limited Mutual People: Jacob Schimmel	dissolved
68	Africa Advisers Limited Mutual People: Jacob Schimmel	dissolved
69	Africa Advisers (Uk) Limited Mutual People: Jacob Schimmel	dissolved
70	Grangehill Estates Ltd Mutual People: Jacob Schimmel	dissolved
71	Ukraine Estates Ltd Mutual People: Jacob Schimmel	dissolved
72	Uki Capital Limited Mutual People: Jacob Schimmel	dissolved
73	Pasta Box Investments Limited Mutual People: Jacob Schimmel	dissolved
74	Axiom Films International Limited Mutual People: Jacob Schimmel	dissolved
75	The Financial Reporting Council Limited Mutual People: Meyer Maslo	Active