GOLDEN LADY (UK) LIMITED - Wholesale of clothing and footwear - A business based in ENGLAND registered with Companies House

Company Overview

About Golden Lady (uk) Ltd

GOLDEN LADY (UK) LIMITED was founded on 1986-06-13 and has its registered office in Sutton-in-ashfield. The organisation's status is listed as "Active". Golden Lady (uk) Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as SMALL

Key Data

Legal Registered Office
Company Name
GOLDEN LADY (UK) LIMITED

GOLDEN LADY - C/O B TAYLOR & SONS EXPORT DRIVE HUTHWAITE SUTTON-IN-ASHFIELD NG17 6AF Other companies in NG17

Filing Information

Company Number		02027951
Company ID Number		02027951
Date formed		1986-06-13
Country		ENGLAND
Origin Country		United Kingdom
Type		Private Limited Company
CompanyStatus		Active
Lastest accounts		31/12/2022
Account next due		30/09/2024
Latest return		08/12/2015
Return next due		05/01/2017
Type of accounts		SMALL
VAT Number /Sales tax ID		GB416485248

Last Datalog update:	2024-01-05 10:23:21
Primary Source:	Companies House

There are multiple companies registered at this address, the registered address may be the accountant's offices for GOLDEN LADY (UK) LIMITED

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Company Officers of GOLDEN LADY (UK) LIMITED

Current Directors

Officer	Role	Date Appointed
CALVIN ALFRED HETHERINGTON	Company Secretary	2013-03-08
CLAUDIO BOSI	Director	2012-10-01
NADIA GRASSI	Director	1993-12-11
CALVIN ALFRED HETHERINGTON	Director	2012-10-01

Previous Officers

Officer	Role	Date Appointed	Date Resigned
MONICA GRASSI	Director	1990-12-31	2016-05-31
NADIA GRASSI	Company Secretary	2001-04-09	2013-03-08
DAVID ANTHONY DODDS	Company Secretary	1990-12-31	2001-04-09
ALAN COTTON	Director	1991-01-02	2001-04-09
DAVID ANTHONY DODDS	Director	1990-12-31	2001-04-09
SANDRO VERONESI	Director	1990-12-31	1994-02-21

More director information

Corporation Filing History

Companies House Filing History

This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

Date	Document Type	Document Description
2024-02-27		CESSATION OF ENGIFIN S.P.A AS A PERSON OF SIGNIFICANT CONTROL
2024-02-27		NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL NADIA GRASSI
2023-12-08		CONFIRMATION STATEMENT MADE ON 08/12/23, WITH NO UPDATES
2023-03-29		SMALL COMPANY ACCOUNTS MADE UP TO 31/12/22
2022-12-12	CS01	CONFIRMATION STATEMENT MADE ON 08/12/22, WITH NO UPDATES
2022-07-01	AA	SMALL COMPANY ACCOUNTS MADE UP TO 31/12/21
2021-12-22		CONFIRMATION STATEMENT MADE ON 08/12/21, WITH NO UPDATES
2021-12-22	CS01	CONFIRMATION STATEMENT MADE ON 08/12/21, WITH NO UPDATES
2021-12-21		Solvency Statement dated 17/12/21
2021-12-21		Statement by Directors
2021-12-21		Statement of capital on GBP 1,200,000
2021-12-21	SH19	Statement of capital on 2021-12-21 GBP 1,200,000
2021-12-21	SH20	Statement by Directors
2021-12-21	CAP-SS	Solvency Statement dated 17/12/21
2021-12-17		Resolutions passed:<ul><li>Resolution 17/12/2021</ul>
2021-12-17		Resolutions passed:<ul><li>Resolution 17/12/2021</ul>
2021-12-17	RES13	Resolutions passed: 17/12/2021
2021-04-19	AA	SMALL COMPANY ACCOUNTS MADE UP TO 31/12/20
2020-12-23	CS01	CONFIRMATION STATEMENT MADE ON 08/12/20, WITH NO UPDATES
2020-12-22	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/19
2020-04-23	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/12/19
2020-04-23	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/12/19
2019-12-09	CS01	CONFIRMATION STATEMENT MADE ON 08/12/19, WITH UPDATES
2019-11-25	SH06	Cancellation of shares. Statement of capital on 2019-10-30 GBP 1,200,000
2019-11-15	SH03	Purchase of own shares
2019-08-22	AD01	REGISTERED OFFICE CHANGED ON 22/08/19 FROM Golden Lady Nunn Brook Road Huthwaite Sutton-in-Ashfield Nottinghamshire NG17 2HU
2019-04-04	AA	FULL ACCOUNTS MADE UP TO 31/12/18
2018-12-18	CS01	CONFIRMATION STATEMENT MADE ON 08/12/18, WITH NO UPDATES
2018-05-31	AA	FULL ACCOUNTS MADE UP TO 31/12/17
2017-12-11	CS01	CONFIRMATION STATEMENT MADE ON 08/12/17, WITH UPDATES
2017-12-11	PSC07	CESSATION OF GILFIN S.P.A AS A PERSON OF SIGNIFICANT CONTROL
2017-12-11	PSC02	Notification of Engifin S.P.A as a person with significant control on 2017-06-30
2017-08-21	AA	FULL ACCOUNTS MADE UP TO 31/12/16
2016-12-20	LATEST SOC	20/12/16 STATEMENT OF CAPITAL;GBP 3000000
2016-12-20	CS01	CONFIRMATION STATEMENT MADE ON 08/12/16, WITH UPDATES
2016-06-09	TM01	APPOINTMENT TERMINATED, DIRECTOR MONICA GRASSI
2016-03-23	AA	FULL ACCOUNTS MADE UP TO 31/12/15
2015-12-08	LATEST SOC	08/12/15 STATEMENT OF CAPITAL;GBP 3000000
2015-12-08	AR01	08/12/15 ANNUAL RETURN FULL LIST
2015-07-04	AA	FULL ACCOUNTS MADE UP TO 31/12/14
2014-12-10	LATEST SOC	10/12/14 STATEMENT OF CAPITAL;GBP 3000000
2014-12-10	AR01	08/12/14 ANNUAL RETURN FULL LIST
2014-09-04	AA	FULL ACCOUNTS MADE UP TO 31/12/13
2014-01-02	LATEST SOC	02/01/14 STATEMENT OF CAPITAL;GBP 3000000
2014-01-02	AR01	08/12/13 ANNUAL RETURN FULL LIST
2014-01-02	AD01	REGISTERED OFFICE CHANGED ON 02/01/14 FROM Golden Lady County Estate Nunn Brook Road Huthwaite Sutton in Ashfield Nottinghamshire NG17 2HU
2013-09-30	AA	FULL ACCOUNTS MADE UP TO 31/12/12
2013-06-20	AUD	AUDITOR'S RESIGNATION
2013-06-12	AUD	AUDITOR'S RESIGNATION
2013-04-05	TM02	APPOINTMENT TERMINATION COMPANY SECRETARY NADIA GRASSI
2013-04-05	AP03	Appointment of Mr Calvin Alfred Hetherington as company secretary
2012-12-14	AR01	08/12/12 ANNUAL RETURN FULL LIST
2012-12-14	CH01	DIRECTOR'S CHANGE OF PARTICULARS / CALVIN ALFRED HETHERINGTON / 01/10/2012
2012-12-14	CH01	DIRECTOR'S CHANGE OF PARTICULARS / MR CLAUDIO BOSI / 01/10/2012
2012-10-16	RES01	ADOPT ARTICLES 16/10/12
2012-10-16	CC04	STATEMENT OF COMPANY'S OBJECTS
2012-10-16	AP01	DIRECTOR APPOINTED CLAUDIO BOSI
2012-10-16	AP01	DIRECTOR APPOINTED CALVIN ALFRED HETHERINGTON
2012-03-28	AA	FULL ACCOUNTS MADE UP TO 31/12/11
2011-12-09	AR01	08/12/11 FULL LIST
2011-04-05	AA	FULL ACCOUNTS MADE UP TO 31/12/10
2011-01-24	AR01	08/12/10 FULL LIST
2010-07-13	AA	FULL ACCOUNTS MADE UP TO 31/12/09
2009-12-22	AR01	08/12/09 FULL LIST
2009-12-22	CH01	DIRECTOR'S CHANGE OF PARTICULARS / NADIA GRASSI / 01/10/2009
2009-12-22	CH01	DIRECTOR'S CHANGE OF PARTICULARS / MONICA GRASSI / 01/10/2009
2009-06-06	AA	FULL ACCOUNTS MADE UP TO 31/12/08
2008-12-29	363a	RETURN MADE UP TO 08/12/08; FULL LIST OF MEMBERS
2008-12-29	287	REGISTERED OFFICE CHANGED ON 29/12/2008 FROM COUNTY ESTATE NUNN BROOK ROAD HUTHWAITE SUTTON IN ASHFIELD NOTTINGHAMSHIRE NG17 2HU
2008-06-06	AA	FULL ACCOUNTS MADE UP TO 31/12/07
2007-12-21	363a	RETURN MADE UP TO 08/12/07; FULL LIST OF MEMBERS
2007-09-13	AA	FULL ACCOUNTS MADE UP TO 31/12/06
2007-04-04	403a	DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2007-01-04	363s	RETURN MADE UP TO 08/12/06; FULL LIST OF MEMBERS
2006-07-26	AA	FULL ACCOUNTS MADE UP TO 31/12/05
2006-01-10	363s	RETURN MADE UP TO 08/12/05; FULL LIST OF MEMBERS
2005-06-20	AA	FULL ACCOUNTS MADE UP TO 31/12/04
2005-01-10	363s	RETURN MADE UP TO 08/12/04; FULL LIST OF MEMBERS
2004-06-09	AA	FULL ACCOUNTS MADE UP TO 31/12/03
2004-02-13	363(288)	SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2004-02-13	363s	RETURN MADE UP TO 08/12/03; FULL LIST OF MEMBERS
2003-07-11	AA	FULL ACCOUNTS MADE UP TO 31/12/02
2003-01-08	363(288)	SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2003-01-08	363s	RETURN MADE UP TO 08/12/02; FULL LIST OF MEMBERS
2002-07-01	AA	FULL ACCOUNTS MADE UP TO 31/12/01
2001-12-24	363(288)	DIRECTOR'S PARTICULARS CHANGED
2001-12-24	363s	RETURN MADE UP TO 08/12/01; FULL LIST OF MEMBERS
2001-12-10	288a	NEW SECRETARY APPOINTED
2001-09-17	AA	FULL ACCOUNTS MADE UP TO 31/12/00
2001-06-26	288a	NEW DIRECTOR APPOINTED
2001-04-24	288b	DIRECTOR RESIGNED
2001-04-24	288b	SECRETARY RESIGNED;DIRECTOR RESIGNED
2001-01-10	363s	RETURN MADE UP TO 08/12/00; FULL LIST OF MEMBERS
2000-10-24	AA	FULL ACCOUNTS MADE UP TO 31/12/99
2000-01-07	363s	RETURN MADE UP TO 08/12/99; FULL LIST OF MEMBERS
1999-07-21	AA	FULL ACCOUNTS MADE UP TO 31/12/98
1998-12-17	363s	RETURN MADE UP TO 08/12/98; NO CHANGE OF MEMBERS
1998-10-28	AA	FULL ACCOUNTS MADE UP TO 31/12/97
1997-12-31	363s	RETURN MADE UP TO 08/12/97; NO CHANGE OF MEMBERS
1997-11-02	AA	FULL ACCOUNTS MADE UP TO 31/12/96
1997-01-22	363s	RETURN MADE UP TO 08/12/96; FULL LIST OF MEMBERS
1996-10-25	AA	FULL ACCOUNTS MADE UP TO 31/12/95
1996-01-28	363(287)	REGISTERED OFFICE CHANGED ON 28/01/96
1996-01-28	363s	RETURN MADE UP TO 08/12/95; NO CHANGE OF MEMBERS
1995-08-22	AA	FULL ACCOUNTS MADE UP TO 31/12/94
1994-12-12	363s	RETURN MADE UP TO 08/12/94; NO CHANGE OF MEMBERS
1994-10-20	AA	FULL ACCOUNTS MADE UP TO 31/12/93

Industry Information

SIC/NAIC Codes

46 - Wholesale trade, except of motor vehicles and motorcycles

464 - Wholesale of household goods

46420 - Wholesale of clothing and footwear

Licences & Regulatory approval

We could not find any licences issued to GOLDEN LADY (UK) LIMITED or authorisation from an industry specific regulator to operate. These may not be required.

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Risks

Legal Notices

No legal notices or events such as winding-up orders or proposals to strike-off have been issued

Fines / Sanctions

No fines or sanctions have been issued against GOLDEN LADY (UK) LIMITED

Liabilities

Mortgages / Charges

Total # Mortgages/Charges	2
Mortgages/Charges outstanding	0
Mortgages Partially Satisifed	0
Mortgages Satisfied/Paid	2

Details of Mortgagee Charges

Charge Type	Date of Charge	Charge Status	Mortgagee
DEBENTURE	1989-01-20	Satisfied	LLOYDS BANK PLC
MORTGAGE DEBENTURE	1987-08-06	Satisfied	NATIONAL WESTMINSTER BANK PLC

Filed Financial Reports

Annual Accounts
2014-12-31

Annual Accounts
2013-12-31

Annual Accounts
2012-12-31

Annual Accounts
2011-12-31

Annual Accounts
2010-12-31

Annual Accounts
2009-12-31

Annual Accounts
2020-12-31

Annual Accounts
2021-12-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on GOLDEN LADY (UK) LIMITED

Intangible Assets

Patents

We have not found any records of GOLDEN LADY (UK) LIMITED registering or being granted any patents

Domain Names

GOLDEN LADY (UK) LIMITED owns 1 domain names.

golden-lady.co.uk

Trademarks

We have not found any records of GOLDEN LADY (UK) LIMITED registering or being granted any trademarks

Income

Government Income

We have not found government income sources for GOLDEN LADY (UK) LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (46420 - Wholesale of clothing and footwear) as GOLDEN LADY (UK) LIMITED are:

ZOGGS INTERNATIONAL LTD	£ 141,913
ARCO LIMITED	£ 43,221
MELTEMI LIMITED	£ 30,865
FASHION SYSTEMS LIMITED	£ 17,616
KELTIC LIMITED	£ 13,212
HARTLEBURY TRADING COMPANY LIMITED	£ 4,038
BEESWIFT LIMITED	£ 3,417
MAPAC GROUP LIMITED	£ 2,978
SML COLLECTIONS LTD	£ 2,871
PROQUIP LIMITED	£ 2,334
ARCO LIMITED	£ 6,016,952
SHARP LIMITED	£ 2,358,942
ZOGGS INTERNATIONAL LTD	£ 1,836,952
WORKWEAR UNIFORM GROUP LIMITED	£ 1,151,529
KELTIC LIMITED	£ 1,126,880
THE MONTESSORI SCHOOL LIMITED	£ 457,489
MAIN MAN SUPPLIES LIMITED	£ 252,007
SIMON JERSEY LTD	£ 240,688
WARRIOR PROTECTS LIMITED	£ 215,299
WYNDMILL LIMITED	£ 200,944
ARCO LIMITED	£ 6,016,952
SHARP LIMITED	£ 2,358,942
ZOGGS INTERNATIONAL LTD	£ 1,836,952
WORKWEAR UNIFORM GROUP LIMITED	£ 1,151,529
KELTIC LIMITED	£ 1,126,880
THE MONTESSORI SCHOOL LIMITED	£ 457,489
MAIN MAN SUPPLIES LIMITED	£ 252,007
SIMON JERSEY LTD	£ 240,688
WARRIOR PROTECTS LIMITED	£ 215,299
WYNDMILL LIMITED	£ 200,944
ARCO LIMITED	£ 6,016,952
SHARP LIMITED	£ 2,358,942
ZOGGS INTERNATIONAL LTD	£ 1,836,952
WORKWEAR UNIFORM GROUP LIMITED	£ 1,151,529
KELTIC LIMITED	£ 1,126,880
THE MONTESSORI SCHOOL LIMITED	£ 457,489
MAIN MAN SUPPLIES LIMITED	£ 252,007
SIMON JERSEY LTD	£ 240,688
WARRIOR PROTECTS LIMITED	£ 215,299
WYNDMILL LIMITED	£ 200,944

Outgoings

Business Rates/Property Tax

No properties were found where GOLDEN LADY (UK) LIMITED is liable for the business rates / property tax. This could be for a number of reasons.

The council hasnt published the data
We havent found or been able to process the councils data
The company is part of a group of companies and another company in the group is liable for business rates
The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.

Import/Export of Goods

Goods imported/exported by GOLDEN LADY (UK) LIMITED

Date	Import Code	Imported Goods classification description
2011-09-01	61046200	Women's or girls' trousers, bib and brace overalls, breeches and shorts of cotton, knitted or crocheted (excl. panties and swimwear)
2011-08-01	61046200	Women's or girls' trousers, bib and brace overalls, breeches and shorts of cotton, knitted or crocheted (excl. panties and swimwear)
2011-01-01	61046200	Women's or girls' trousers, bib and brace overalls, breeches and shorts of cotton, knitted or crocheted (excl. panties and swimwear)
2010-10-01	61046200	Women's or girls' trousers, bib and brace overalls, breeches and shorts of cotton, knitted or crocheted (excl. panties and swimwear)
2010-09-01	61046200	Women's or girls' trousers, bib and brace overalls, breeches and shorts of cotton, knitted or crocheted (excl. panties and swimwear)
2010-06-01	61149000	Special garments for professional, sporting or other purposes, n.e.s., of textile materials, knitted or crocheted (excl. of cotton and man-made fibres)

For goods imported into the United Kingdom, only imports originating from outside the EU are shown

Government Grants / Awards

Technology Strategy Board Awards

The Technology Strategy Board has not awarded GOLDEN LADY (UK) LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR

European Union CORDIS Awards

The European Union has not awarded GOLDEN LADY (UK) LIMITED any grants or awards.

Ownership

We could not find any group structure information

Is this data useful to you?

If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.

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