UKBizDB.co.uk

THE GOLDMAN LIMITED

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

This company is commonly known as The Goldman Limited. The company was founded 20 years ago and was given the registration number 04791263. The firm's registered office is in GLOUCESTER. You can find them at 1-3 College Court, , Gloucester, . This company's SIC code is 47770 - Retail sale of watches and jewellery in specialised stores.

Company Information

Name:THE GOLDMAN LIMITED
Company Number:04791263
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:08 June 2003
End of financial year:31 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 47770 - Retail sale of watches and jewellery in specialised stores

Office Address & Contact

Registered Address:1-3 College Court, Gloucester, England, GL1 2NJ
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
36 Shakespeare Avenue, Gloucester, GL2 5AL

Secretary04 May 2007Active
89, Station Road, Bishops Cleeve, Cheltenham, England, GL52 8HJ

Director04 May 2007Active
36 Shakespeare Avenue, Gloucester, GL2 5AL

Director04 May 2007Active
161 Hucclecote Road, Hucclecote, Gloucester, GL3 3TX

Secretary08 June 2003Active
26, Church Street, London, NW8 8EP

Corporate Nominee Secretary08 June 2003Active
161 Hucclecote Road, Hucclecote, Gloucester, GL3 3TX

Director08 June 2003Active
161 Hucclecote Road, Hucclecote, Gloucester, GL3 3TX

Director08 June 2003Active

People with Significant Control

Mr Lee William Andrews
Notified on:06 June 2016
Status:Active
Date of birth:June 1976
Nationality:British
Country of residence:England
Address:1-3, College Court, Gloucester, England, GL1 2NJ
Nature of control:
  • Ownership of shares 25 to 50 percent
Mr Trevor James Andrews
Notified on:06 June 2016
Status:Active
Date of birth:October 1951
Nationality:British
Country of residence:England
Address:1-3, College Court, Gloucester, England, GL1 2NJ
Nature of control:
  • Ownership of shares 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 (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 (4 months remaining)

Company Filing History

DateCategoryDescription
2023-10-04Accounts

Accounts with accounts type total exemption full.

Download
2023-06-09Confirmation statement

Confirmation statement with no updates.

Download
2022-09-27Accounts

Accounts with accounts type total exemption full.

Download
2022-06-14Confirmation statement

Confirmation statement with no updates.

Download
2021-09-29Accounts

Accounts with accounts type total exemption full.

Download
2021-06-14Confirmation statement

Confirmation statement with no updates.

Download
2021-06-14Officers

Change person director company with change date.

Download
2021-01-05Accounts

Accounts with accounts type total exemption full.

Download
2020-06-11Confirmation statement

Confirmation statement with no updates.

Download
2019-12-12Accounts

Accounts with accounts type total exemption full.

Download
2019-06-06Confirmation statement

Confirmation statement with no updates.

Download
2018-12-31Accounts

Accounts with accounts type total exemption full.

Download
2018-06-06Confirmation statement

Confirmation statement with no updates.

Download
2017-12-29Accounts

Accounts with accounts type total exemption full.

Download
2017-06-06Confirmation statement

Confirmation statement with updates.

Download
2017-01-31Address

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

Download
2016-12-21Accounts

Accounts with accounts type total exemption small.

Download
2016-06-20Annual return

Annual return company with made up date full list shareholders.

Download
2015-12-24Accounts

Accounts with accounts type total exemption small.

Download
2015-06-22Annual return

Annual return company with made up date full list shareholders.

Download
2015-01-13Accounts

Accounts with accounts type total exemption small.

Download
2014-06-24Annual return

Annual return company with made up date full list shareholders.

Download
2013-08-22Accounts

Accounts with accounts type total exemption small.

Download
2013-06-28Annual return

Annual return company with made up date full list shareholders.

Download
2012-10-12Accounts

Accounts with accounts type total exemption small.

Download

Copyright © 2024. All rights reserved.