1ST GALAXY GROUP LIMITED

Key Data

Status

Active

Company No.

03842899

Incorporation date

16/09/1999

Size

Micro Entity

Classification

Non-specialised wholesale trade (46.90 - SIC 2007);Other retail sale of new goods in specialised stores (not commercial art galleries and opticians) (47.78/9 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 16/09/1999)

01/09/2025

Amended total exemption full accounts made up to 2024-08-31

View PDF (10 pages)

22/08/2025

Confirmation statement made on 2025-08-21 with updates

View PDF (4 pages)

29/05/2025

Micro company accounts made up to 2024-08-31

View PDF (4 pages)

27/08/2024

Confirmation statement made on 2024-08-25 with updates

View PDF (4 pages)

31/05/2024

Total exemption full accounts made up to 2023-08-31

View PDF (9 pages)

25/08/2023

Confirmation statement made on 2023-08-25 with updates

View PDF (4 pages)

31/05/2023

Total exemption full accounts made up to 2022-08-31

View PDF (10 pages)

20/01/2023

Certificate of change of name

View PDF (3 pages)

27/09/2022

Confirmation statement made on 2022-08-25 with no updates

View PDF (3 pages)

26/05/2022

Total exemption full accounts made up to 2021-08-31

View PDF (6 pages)

31/08/2021

Confirmation statement made on 2021-08-25 with no updates

View PDF (3 pages)

13/04/2021

Change of details for Mrs Millicent Kathleen Godsell-Fletcher as a person with significant control on 2021-01-27

View PDF (2 pages)

08/03/2021

Total exemption full accounts made up to 2020-08-31

View PDF (6 pages)

08/10/2020

Director's details changed for Mrs Samantha Jane Smith on 2020-10-05

View PDF (2 pages)

08/10/2020

Director's details changed for Mr Lee John Smith on 2020-10-05

View PDF (2 pages)

23/09/2020

Previous accounting period extended from 2020-02-28 to 2020-08-31

View PDF (1 pages)

29/08/2020

Confirmation statement made on 2020-08-25 with no updates

View PDF (3 pages)

26/11/2019

Total exemption full accounts made up to 2019-02-28

View PDF (12 pages)

24/09/2019

Confirmation statement made on 2019-08-25 with no updates

View PDF (3 pages)

10/09/2019

Change of details for Mrs Millicent Kathleen Smith as a person with significant control on 2017-08-01

View PDF (2 pages)

20/05/2019

Registration of charge 038428990004, created on 2019-05-16

View PDF (11 pages)

30/04/2019

Director's details changed for Mrs Samantha Jane Smith on 2019-04-29

View PDF (2 pages)

29/04/2019

Director's details changed for Mrs Millicent Kathleen Smith on 2019-04-29

View PDF (2 pages)

29/04/2019

Director's details changed for Mrs Samantha Jane Smith on 2019-04-29

View PDF (2 pages)

29/04/2019

Director's details changed for Mr Lee John Smith on 2019-04-29

View PDF (2 pages)

29/04/2019

Secretary's details changed for Mrs Millicent Kathleen Smith on 2017-08-01

View PDF (1 pages)

29/04/2019

Satisfaction of charge 038428990003 in full

View PDF (1 pages)

29/11/2018

Total exemption full accounts made up to 2018-02-28

View PDF (12 pages)

19/09/2018

Confirmation statement made on 2018-08-25 with no updates

View PDF (3 pages)

23/11/2017

Total exemption full accounts made up to 2017-02-28

View PDF (15 pages)

20/09/2017

Confirmation statement made on 2017-08-25 with updates

View PDF (5 pages)

29/11/2016

Total exemption small company accounts made up to 2016-02-28

View PDF (4 pages)

20/09/2016

Confirmation statement made on 2016-08-25 with updates

View PDF (6 pages)

15/11/2015

Total exemption small company accounts made up to 2015-02-28

View PDF (7 pages)

01/10/2015

Registration of charge 038428990003, created on 2015-09-24

View PDF (8 pages)

16/09/2015

Annual return made up to 2015-09-08 with full list of shareholders

View PDF (6 pages)

20/04/2015

Statement of capital following an allotment of shares on 2015-03-30

View PDF (6 pages)

20/04/2015

Appointment of Samantha Jane Smith as a director on 2015-03-30

View PDF (3 pages)

20/04/2015

Appointment of Mr Lee John Smith as a director on 2015-03-30

View PDF (3 pages)

20/04/2015

Particulars of variation of rights attached to shares

View PDF (3 pages)

20/04/2015

Change of share class name or designation

View PDF (2 pages)

20/04/2015

Statement of company's objects

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20/04/2015

Resolutions

View PDF (30 pages)

17/09/2014

Annual return made up to 2014-09-08 with full list of shareholders

View PDF (4 pages)

16/09/2014

Total exemption small company accounts made up to 2014-02-28

View PDF (5 pages)

20/08/2014

Satisfaction of charge 1 in full

View PDF (5 pages)

20/03/2014

Registered office address changed from the Pyro Plot Nottingham Road Ravenshead Nottingham Nottinghamshire NG15 9HP on 2014-03-20

View PDF (1 pages)

16/10/2013

Total exemption small company accounts made up to 2013-02-28

View PDF (5 pages)

10/09/2013

Annual return made up to 2013-09-08 with full list of shareholders

View PDF (4 pages)

07/11/2012

Total exemption small company accounts made up to 2012-02-29

View PDF (6 pages)

25/09/2012

Annual return made up to 2012-09-08 with full list of shareholders

View PDF (4 pages)

19/09/2011

Annual return made up to 2011-09-08 with full list of shareholders

View PDF (4 pages)

25/07/2011

Total exemption small company accounts made up to 2011-02-28

View PDF (7 pages)

19/04/2011

Particulars of a mortgage or charge / charge no: 2

View PDF (5 pages)

13/09/2010

Annual return made up to 2010-09-08 with full list of shareholders

View PDF (4 pages)

12/07/2010

Total exemption small company accounts made up to 2010-02-28

View PDF (6 pages)

21/10/2009

Total exemption small company accounts made up to 2009-02-28

View PDF (7 pages)

14/09/2009

Return made up to 08/09/09; full list of members

View PDF (3 pages)

22/01/2009

Total exemption small company accounts made up to 2008-02-29

View PDF (5 pages)

24/10/2008

Appointment terminated director mark smith

View PDF (1 pages)

11/09/2008

Return made up to 08/09/08; full list of members

View PDF (3 pages)

11/09/2008

Director and secretary's change of particulars / millicent smith / 29/04/2008

View PDF (1 pages)

11/09/2008

Director's change of particulars / mark smith / 01/08/2008

View PDF (1 pages)

28/01/2008

Director resigned

View PDF (1 pages)

10/09/2007

Return made up to 08/09/07; full list of members

View PDF (3 pages)

21/05/2007

Total exemption small company accounts made up to 2007-02-28

View PDF (6 pages)

19/04/2007

Director's particulars changed

View PDF (1 pages)

27/10/2006

Return made up to 08/09/06; full list of members; amend

View PDF (7 pages)

25/10/2006

Total exemption small company accounts made up to 2006-02-28

View PDF (6 pages)

26/09/2006

Return made up to 08/09/06; full list of members

View PDF (7 pages)

13/04/2006

Total exemption small company accounts made up to 2005-02-28

View PDF (7 pages)

23/09/2005

Return made up to 08/09/05; full list of members

View PDF (7 pages)

07/01/2005

Total exemption small company accounts made up to 2004-02-28

View PDF (4 pages)

05/10/2004

Return made up to 08/09/04; full list of members

View PDF (7 pages)

31/03/2004

Total exemption small company accounts made up to 2003-02-28

View PDF (4 pages)

18/12/2003

Return made up to 08/09/03; full list of members

View PDF (8 pages)

22/08/2003

New director appointed

View PDF (2 pages)

22/08/2003

New director appointed

View PDF (2 pages)

28/07/2003

Director resigned

View PDF (1 pages)

28/07/2003

New director appointed

View PDF (2 pages)

03/10/2002

Return made up to 08/09/02; full list of members

View PDF (6 pages)

13/08/2002

Total exemption small company accounts made up to 2002-02-28

View PDF (4 pages)

06/09/2001

Return made up to 08/09/01; full list of members

View PDF (6 pages)

18/07/2001

Total exemption small company accounts made up to 2001-02-28

View PDF (4 pages)

26/09/2000

Return made up to 08/09/00; full list of members

View PDF (6 pages)

12/05/2000

Ad 03/05/00--------- £ si 498@1=498 £ ic 2/500

View PDF (2 pages)

21/03/2000

Particulars of mortgage/charge

View PDF (3 pages)

13/10/1999

New secretary appointed

View PDF (2 pages)

13/10/1999

New director appointed

View PDF (2 pages)

12/10/1999

Accounting reference date extended from 30/09/00 to 28/02/01

View PDF (1 pages)

29/09/1999

Director resigned

View PDF (1 pages)

29/09/1999

Secretary resigned

View PDF (1 pages)

16/09/1999

Incorporation

View PDF (21 pages)

2022

0 % *

* during past year

Total Assets

£0.00

2022

0 *

* during past year

Number of employees

2022

0 % *

* during past year

Cash in Bank

£64,574.00

Business linkages

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Confirmation

Last made up date

31/08/2024

Next confirmation date

21/08/2026

Last change occurred

31/08/2024

Accounts

Micro Entity

Last made up date

31/08/2024

Next account date

31/08/2025

Next due on

31/05/2026

See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)

2022
12
91.73K
-
0.00
64.57K
-

2022
12
91.73K
-
0.00
64.57K
-

Employees

2022

Employees

12 - *

Net Assets(GBP)

91.73K £- *

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

64.57K £- *

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
Mrs Millicent Kathleen Godsell-Fletcher	Director	08/12/2002 - Present	-
WATERLOW SECRETARIES LIMITED	Nominee Secretary	16/09/1999 - 16/09/1999	38039
WATERLOW NOMINEES LIMITED	Nominee Director	16/09/1999 - 16/09/1999	36021
Smith, Mark Scott	Director	08/12/2002 - 22/02/2008	9
Smith, Lee John	Director	08/12/2002 - 03/01/2008	9

Persons with Significant Control

This information is available in our reports and to subscription users.

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27/03/2008

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Growing of vegetables and melons roots and tubers

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00480792

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PANTYMILAH LIMITEDPantymilah Farm, Hollybush, Blackwood NP12 0SR

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Description

About 1ST GALAXY GROUP LIMITED

1ST GALAXY GROUP LIMITED is an(a) Active company incorporated on 16/09/1999 with the registered office located at Retail Shop (Hq) 213 Valley Road, Sherwood, Nottingham NG5 3BG. There are currently 4 active directors according to the latest confirmation statement. Number of employees 12 according to last financial statements.

Frequently Asked Questions

What is the current status of 1ST GALAXY GROUP LIMITED?

1ST GALAXY GROUP LIMITED is currently Active. It was registered on 16/09/1999 .

Where is 1ST GALAXY GROUP LIMITED located?

1ST GALAXY GROUP LIMITED is registered at Retail Shop (Hq) 213 Valley Road, Sherwood, Nottingham NG5 3BG.

What does 1ST GALAXY GROUP LIMITED do?

1ST GALAXY GROUP LIMITED operates in the Non-specialised wholesale trade (46.90 - SIC 2007) sector.

How many employees does 1ST GALAXY GROUP LIMITED have?

1ST GALAXY GROUP LIMITED had 12 employees in 2022.

What is the latest filing for 1ST GALAXY GROUP LIMITED?

The latest filing was on 01/09/2025: Amended total exemption full accounts made up to 2024-08-31.