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SOLID GOLD LIMITED

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

This company is commonly known as Solid Gold Limited. The company was founded 44 years ago and was given the registration number 01469284. The firm's registered office is in LLANELLI. You can find them at Logic Document Unit 6, The Arcade, Llanelli, Carmarthenshire. This company's SIC code is 82990 - Other business support service activities n.e.c..

Company Information

Name:SOLID GOLD LIMITED
Company Number:01469284
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:27 December 1979
End of financial year:31 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 82990 - Other business support service activities n.e.c.

Office Address & Contact

Registered Address:Logic Document Unit 6, The Arcade, Llanelli, Carmarthenshire, Wales, SA15 3TW
Country Origin:WALES
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
76 Rhyd Y Defaid Drive, Derwen Fawr, Swansea, SA2 8AN

Secretary28 June 2005Active
76 Rhyd Defaid Drive, Derwen Fawr, Swansea, Wales, SA2 8AN

Director06 June 2017Active
76 Rhyd Y Defaid Drive, Derwen Fawr, Swansea, SA2 8AN

Director28 June 2005Active
76 Rhyd Y Defaid Drive, Derwen Fawr, Swansea, SA2 8AN

Secretary-Active
23 Sycamore Road, Chalfont St Giles, HP8 4LE

Secretary12 May 1998Active
28 Highfield Way, Rickmansworth, WD3 7PR

Secretary22 October 1999Active
76 Rhyd Y Defaid Drive, Derwen Fawr, Swansea, SA2 8AN

Director-Active
28 Highfield Way, Rickmansworth, WD3 7PR

Director12 May 1998Active

People with Significant Control

Steven Geach
Notified on:06 April 2016
Status:Active
Date of birth:August 1952
Nationality:British
Country of residence:United Kingdom
Address:76 Rhyd Y Defaid Drive, Derwen Fawr, Swansea, United Kingdom, SA2 8AN
Nature of control:
  • Ownership of shares 50 to 75 percent
  • Voting rights 75 to 100 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 (8 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (6 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (6 months remaining)

Company Filing History

DateCategoryDescription
2023-11-20Accounts

Accounts with accounts type micro entity.

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2023-10-25Confirmation statement

Confirmation statement with no updates.

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2022-09-23Accounts

Accounts with accounts type micro entity.

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2022-09-22Confirmation statement

Confirmation statement with updates.

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2022-09-21Confirmation statement

Confirmation statement with updates.

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2022-06-23Confirmation statement

Confirmation statement with no updates.

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2021-09-10Accounts

Accounts with accounts type total exemption full.

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2021-06-25Confirmation statement

Confirmation statement with no updates.

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2020-12-19Accounts

Accounts with accounts type total exemption full.

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2020-06-09Confirmation statement

Confirmation statement with no updates.

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2019-10-23Accounts

Accounts with accounts type total exemption full.

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2019-09-30Address

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

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2019-05-31Confirmation statement

Confirmation statement with no updates.

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2018-09-26Accounts

Accounts with accounts type total exemption full.

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2018-05-30Confirmation statement

Confirmation statement with no updates.

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2017-09-04Officers

Appoint person director company with name date.

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2017-06-18Accounts

Accounts with accounts type total exemption full.

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2017-05-25Confirmation statement

Confirmation statement with updates.

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2016-12-22Accounts

Accounts with accounts type total exemption small.

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2016-06-13Annual return

Annual return company with made up date full list shareholders.

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2016-01-07Accounts

Accounts with accounts type total exemption small.

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2015-07-01Annual return

Annual return company with made up date full list shareholders.

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2015-01-21Accounts

Accounts with accounts type total exemption small.

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2014-06-30Annual return

Annual return company with made up date full list shareholders.

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2014-01-04Accounts

Accounts with accounts type total exemption small.

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