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GOLDSTONE AGENCIES LTD

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

This company is commonly known as Goldstone Agencies Ltd. The company was founded 11 years ago and was given the registration number 08264182. The firm's registered office is in WARRINGTON. You can find them at Trinity Chambers, 8 Suez Street, Warrington, . This company's SIC code is 35130 - Distribution of electricity.

Company Information

Name:GOLDSTONE AGENCIES LTD
Company Number:08264182
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:23 October 2012
End of financial year:31 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 35130 - Distribution of electricity

Office Address & Contact

Registered Address:Trinity Chambers, 8 Suez Street, Warrington, WA1 1EG
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Trinity Chambers, 8 Suez Street, Warrington, England, WA1 1EG

Secretary23 October 2012Active
Trinity Chambers, 8 Suez Street, Warrington, England, WA1 1EG

Director23 October 2012Active
Trinity Chambers, 8 Suez Street, Warrington, England, WA1 1EG

Director23 October 2012Active

People with Significant Control

Mr Daniel Harold Sampson Goldstone
Notified on:06 April 2016
Status:Active
Date of birth:June 1988
Nationality:British
Address:Trinity Chambers, 8 Suez Street, Warrington, WA1 1EG
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mr Ian Goldstone
Notified on:06 April 2016
Status:Active
Date of birth:April 1952
Nationality:British
Address:Trinity Chambers, 8 Suez Street, Warrington, WA1 1EG
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent

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 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2023-10-31Confirmation statement

Confirmation statement with no updates.

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2023-10-30Accounts

Accounts with accounts type unaudited abridged.

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2022-10-25Confirmation statement

Confirmation statement with no updates.

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2022-08-24Accounts

Accounts with accounts type unaudited abridged.

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2021-11-08Confirmation statement

Confirmation statement with no updates.

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2021-07-13Accounts

Accounts with accounts type unaudited abridged.

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2020-10-28Confirmation statement

Confirmation statement with no updates.

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2020-07-30Accounts

Accounts with accounts type unaudited abridged.

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2019-11-04Confirmation statement

Confirmation statement with no updates.

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2019-06-05Accounts

Accounts with accounts type unaudited abridged.

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2018-11-05Confirmation statement

Confirmation statement with updates.

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2018-11-05Persons with significant control

Cessation of a person with significant control.

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2018-09-11Accounts

Accounts with accounts type total exemption full.

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2017-10-25Confirmation statement

Confirmation statement with no updates.

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2017-10-25Persons with significant control

Notification of a person with significant control.

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2017-06-18Accounts

Accounts with accounts type total exemption full.

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2016-11-02Confirmation statement

Confirmation statement with updates.

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2016-06-09Accounts

Accounts with accounts type total exemption small.

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2015-10-28Annual return

Annual return company with made up date full list shareholders.

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2015-10-28Officers

Change person director company with change date.

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2015-10-28Officers

Change person director company with change date.

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2015-10-28Officers

Change person secretary company with change date.

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2015-06-17Accounts

Accounts with accounts type total exemption small.

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2015-03-17Address

Change registered office address company with date old address new address.

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2014-10-24Annual return

Annual return company with made up date full list shareholders.

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