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GOLDEN JASMINE LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Golden Jasmine Limited. The company was founded 20 years ago and was given the registration number 04795907. The firm's registered office is in ALFORD. You can find them at Golden Jasmine Ltd Kwik-e-mart, 6 West Street, Alford, Lincolnshire. This company's SIC code is 47110 - Retail sale in non-specialised stores with food, beverages or tobacco predominating.

Company Information

Name:GOLDEN JASMINE LIMITED
Company Number:04795907
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active - Proposal to
Incorporation Date:11 June 2003
End of financial year:30 June 2019
Jurisdiction:England - Wales
Industry Codes:
  • 47110 - Retail sale in non-specialised stores with food, beverages or tobacco predominating

Office Address & Contact

Registered Address:Golden Jasmine Ltd Kwik-e-mart, 6 West Street, Alford, Lincolnshire, LN13 9DG
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
3 Stephensons Close, Alford, LN13 0AJ

Secretary02 February 2005Active
Golden Jasmine Ltd, Kwik-E-Mart, 6 West Street, Alford, LN13 9DG

Director11 June 2003Active
26 Wainfleet Road, Skegness, PE25 3QP

Secretary11 June 2003Active
12 York Place, Leeds, LS1 2DS

Corporate Nominee Secretary11 June 2003Active
26 Wainfleet Road, Skegness, PE25 3QP

Director11 June 2003Active
12 York Place, Leeds, LS1 2DS

Corporate Nominee Director11 June 2003Active

People with Significant Control

Mr Michael Peter Cooper
Notified on:06 April 2016
Status:Active
Date of birth:October 1972
Nationality:British
Address:Golden Jasmine Ltd, Kwik-E-Mart, Alford, LN13 9DG
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2021-03-23Gazette

Gazette dissolved compulsory.

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2020-11-17Gazette

Gazette notice compulsory.

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2020-03-30Accounts

Accounts with accounts type total exemption full.

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2019-07-05Confirmation statement

Confirmation statement with no updates.

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2019-06-13Mortgage

Mortgage satisfy charge full.

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2019-03-20Accounts

Accounts with accounts type total exemption full.

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2018-07-27Persons with significant control

Notification of a person with significant control.

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2018-06-11Confirmation statement

Confirmation statement with no updates.

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2018-03-22Accounts

Accounts with accounts type total exemption full.

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2017-07-28Confirmation statement

Confirmation statement with updates.

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2017-02-03Mortgage

Mortgage create with deed with charge number charge creation date.

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2016-12-20Accounts

Accounts with accounts type total exemption small.

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2016-06-23Annual return

Annual return company with made up date full list shareholders.

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2016-06-23Officers

Change person director company with change date.

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2015-10-30Accounts

Accounts with accounts type total exemption small.

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2015-06-12Annual return

Annual return company with made up date full list shareholders.

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2014-10-10Accounts

Accounts with accounts type total exemption small.

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2014-07-07Annual return

Annual return company with made up date full list shareholders.

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2013-09-18Accounts

Accounts with accounts type total exemption small.

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2013-06-13Annual return

Annual return company with made up date full list shareholders.

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2012-09-25Accounts

Accounts with accounts type total exemption small.

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2012-06-14Annual return

Annual return company with made up date full list shareholders.

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2011-11-10Mortgage

Legacy.

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2011-09-30Accounts

Accounts with accounts type total exemption small.

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2011-07-27Annual return

Annual return company with made up date full list shareholders.

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