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Company Information for

GOLDCAPE LIMITED

27 TANNERS HILL, DEPTFORD, LONDON, LONDON,
Company Registration Number
02625977
Private Limited Company
Active

Company Overview

About Goldcape Ltd
GOLDCAPE LIMITED was founded on 1991-07-02 and has its registered office in Deptford. The organisation's status is listed as "Active". Goldcape Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees
Key Data
Company Name
GOLDCAPE LIMITED
 
Legal Registered Office
27 TANNERS HILL
DEPTFORD
LONDON
LONDON
Other companies in SE8
 
Filing Information
Company Number 02625977
Company ID Number 02625977
Date formed 1991-07-02
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 2017-03-31
Account next due 2018-12-31
Latest return 2017-11-21
Return next due 2018-12-05
Type of accounts TOTAL EXEMPTION FULL
Last Datalog update: 2018-03-09 13:08:17
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for GOLDCAPE LIMITED

Company Officers of GOLDCAPE LIMITED

Current Directors
Officer Role Date Appointed
DAVID JOHN COLLETT
Director 1992-05-01
DAVID JOHN COLLETT
Company Secretary 2000-05-01
Previous Officers
Officer Role Date Appointed Date Resigned
DAVIDAIRE HORSFORD-COLLETT
Director 1991-07-03 2000-06-30
DAVIDAIRE HORSFORD-COLLETT
Company Secretary 1991-07-03 2000-06-30
STEVEN DAVID COLLETT
Director 1991-07-03 1992-05-01
M & K NOMINEE SECRETARIES LIMITED
Nominated Director 1991-07-02 1991-07-03
MORRIS TESLER
Nominated Secretary 1991-07-02 1991-07-03

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.

DateDocument TypeDocument Description
2017-12-04AA31/03/17 TOTAL EXEMPTION FULL
2017-11-22CH03SECRETARY'S CHANGE OF PARTICULARS / MR DAVID JOHN COLLETT / 17/11/2017
2017-11-22CH01DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID JOHN COLLETT / 18/11/2017
2017-11-21CS01CONFIRMATION STATEMENT MADE ON 21/11/17, NO UPDATES
2016-11-16CS01CONFIRMATION STATEMENT MADE ON 16/11/16, NO UPDATES
2016-08-31LATEST SOC31/08/16 STATEMENT OF CAPITAL;GBP 1000
2016-08-31CS01CONFIRMATION STATEMENT MADE ON 18/08/16, WITH UPDATES
2016-07-05AA31/03/16 TOTAL EXEMPTION SMALL
2015-08-19LATEST SOC19/08/15 STATEMENT OF CAPITAL;GBP 1000
2015-08-19AR0118/08/15 FULL LIST
2015-07-29AD01REGISTERED OFFICE CHANGED ON 29/07/2015 FROM 6 MANDARIN COURT EDWARD STREET DEPTFORD LONDON SE8 5HL
2015-05-11AA31/03/15 TOTAL EXEMPTION SMALL
2014-11-03AA31/03/14 TOTAL EXEMPTION SMALL
2014-07-21LATEST SOC21/07/14 STATEMENT OF CAPITAL;GBP 1000
2014-07-21AR0120/07/14 FULL LIST
2013-10-07AA31/03/13 TOTAL EXEMPTION SMALL
2013-07-13AR0116/06/13 FULL LIST
2012-12-10AA31/03/12 TOTAL EXEMPTION SMALL
2012-06-25AR0116/06/12 FULL LIST
2011-11-07AA31/03/11 TOTAL EXEMPTION SMALL
2011-06-16AR0116/06/11 FULL LIST
2010-11-26AA31/03/10 TOTAL EXEMPTION FULL
2010-07-20AR0116/06/10 FULL LIST
2010-07-20CH01DIRECTOR'S CHANGE OF PARTICULARS / DAVID JOHN COLLETT / 16/06/2010
2009-11-26AA31/03/09 TOTAL EXEMPTION FULL
2009-07-08363aRETURN MADE UP TO 16/06/09; FULL LIST OF MEMBERS
2009-06-15363aRETURN MADE UP TO 16/06/08; FULL LIST OF MEMBERS
2009-05-18363aRETURN MADE UP TO 16/06/07; NO CHANGE OF MEMBERS
2009-05-18288cDIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / DAVID COLLETT / 05/05/2009
2009-05-13287REGISTERED OFFICE CHANGED ON 13/05/2009 FROM 10B SAINT MARGARETS GROVE PLUMSTEAD LONDON SE18 7RL
2009-02-17GAZ1FIRST GAZETTE
2008-10-16AA31/03/08 TOTAL EXEMPTION FULL
2007-11-03AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/07
2006-10-11AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/06
2006-06-23363sRETURN MADE UP TO 16/06/06; FULL LIST OF MEMBERS
2005-09-16AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/05
2005-07-12363sRETURN MADE UP TO 16/06/05; FULL LIST OF MEMBERS
2004-12-10AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/04
2004-07-06363sRETURN MADE UP TO 23/06/04; FULL LIST OF MEMBERS
2004-01-13AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/03
2003-08-12363sRETURN MADE UP TO 23/06/03; FULL LIST OF MEMBERS
2002-11-22AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/02
2002-07-23363sRETURN MADE UP TO 23/06/02; FULL LIST OF MEMBERS
2002-03-12AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/01
2001-10-17363(288)SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2001-10-17363sRETURN MADE UP TO 23/06/01; FULL LIST OF MEMBERS
2001-03-23AAFULL ACCOUNTS MADE UP TO 31/03/00
2001-03-20288aNEW SECRETARY APPOINTED
2000-10-19363(288)SECRETARY RESIGNED;DIRECTOR RESIGNED
2000-10-19363sRETURN MADE UP TO 23/06/00; FULL LIST OF MEMBERS
2000-02-16AAFULL ACCOUNTS MADE UP TO 31/03/99
1999-10-14363(288)SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
1999-10-14363sRETURN MADE UP TO 23/06/99; FULL LIST OF MEMBERS
1998-12-31363(288)SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
1998-12-31363sRETURN MADE UP TO 23/06/98; NO CHANGE OF MEMBERS
1998-12-29AAFULL ACCOUNTS MADE UP TO 31/03/98
1998-02-01AAFULL ACCOUNTS MADE UP TO 31/03/97
1997-07-21363(287)REGISTERED OFFICE CHANGED ON 21/07/97
1997-07-21363sRETURN MADE UP TO 23/06/97; NO CHANGE OF MEMBERS
1997-01-31AAFULL ACCOUNTS MADE UP TO 31/03/96
1996-09-02363sRETURN MADE UP TO 23/06/96; FULL LIST OF MEMBERS
1996-03-01AAFULL ACCOUNTS MADE UP TO 31/03/95
1995-09-26363sRETURN MADE UP TO 23/06/95; FULL LIST OF MEMBERS
1995-01-26AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/94
1994-06-30363sRETURN MADE UP TO 23/06/94; NO CHANGE OF MEMBERS
1994-02-06AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/93
1993-10-05363sRETURN MADE UP TO 02/07/93; NO CHANGE OF MEMBERS
1993-06-15395PARTICULARS OF MORTGAGE/CHARGE
1993-01-07AAFULL ACCOUNTS MADE UP TO 31/03/92
1992-11-11288DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
1992-10-14363sRETURN MADE UP TO 02/07/92; FULL LIST OF MEMBERS
1991-08-16123£ NC 1000/5000 10/08/91
1991-08-16224ACCOUNTING REFERENCE DATE NOTIFIED AS 31/03
1991-08-1688(2)RAD 02/07/90--------- £ SI 998@1=998 £ IC 2/1000
1991-08-05288DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
1991-08-05288SECRETARY RESIGNED;NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
1991-07-19287REGISTERED OFFICE CHANGED ON 19/07/91 FROM: 43 WELLINGTON AVENUE LONDON N15 6AX
1991-07-02NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
17 - Manufacture of paper and paper products
172 - Manufacture of articles of paper and paperboard
17290 - Manufacture of other articles of paper and paperboard not elsewhere classified




Licences & Regulatory approval
We could not find any licences issued to GOLDCAPE LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Proposal to Strike Off2009-02-17
Fines / Sanctions
No fines or sanctions have been issued against GOLDCAPE LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 1
Mortgages/Charges outstanding 1
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
LEGAL CHARGE 1993-06-15 Outstanding BARCLAYS BANK PLC
Creditors
Creditors Due After One Year 2012-04-01 £ 24,187
Creditors Due Within One Year 2012-04-01 £ 493

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2013-03-31
Annual Accounts
2014-03-31
Annual Accounts
2015-03-31
Annual Accounts
2016-03-31
Annual Accounts
2017-03-31

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 GOLDCAPE LIMITED

Financial Assets
Balance Sheet
Called Up Share Capital 2012-04-01 £ 1,000
Cash Bank In Hand 2012-04-01 £ 350
Current Assets 2012-04-01 £ 350
Fixed Assets 2012-04-01 £ 18,296
Shareholder Funds 2012-04-01 £ 6,034
Tangible Fixed Assets 2012-04-01 £ 18,296

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of GOLDCAPE LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for GOLDCAPE LIMITED
Trademarks
We have not found any records of GOLDCAPE LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for GOLDCAPE 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 (17290 - Manufacture of other articles of paper and paperboard not elsewhere classified) as GOLDCAPE LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where GOLDCAPE 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.
Legal Notices/Action
Initiating party Event TypeProposal to Strike Off
Defending partyGOLDCAPE LIMITEDEvent Date2009-02-17
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded GOLDCAPE 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 GOLDCAPE LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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