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Company Information for

GOLD ASSOCIATES LIMITED

45A-49A BURCH ROAD, NORTHFLEET, GRAVESEND, DA11 9NE,
Company Registration Number
02833653
Private Limited Company
Active

Company Overview

About Gold Associates Ltd
GOLD ASSOCIATES LIMITED was founded on 1993-07-06 and has its registered office in Gravesend. The organisation's status is listed as "Active". Gold Associates Limited is a Private Limited Company registered in ENGLAND 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
GOLD ASSOCIATES LIMITED
 
Legal Registered Office
45A-49A BURCH ROAD
NORTHFLEET
GRAVESEND
DA11 9NE
Other companies in DA12
 
Filing Information
Company Number 02833653
Company ID Number 02833653
Date formed 1993-07-06
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/08/2022
Account next due 31/05/2024
Latest return 06/07/2015
Return next due 03/08/2016
Type of accounts TOTAL EXEMPTION FULL
VAT Number /Sales tax ID GB619217148  
Last Datalog update: 2024-06-06 00:43:43
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for GOLD ASSOCIATES LIMITED
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Companies with same name GOLD ASSOCIATES LIMITED
The following companies were found which have the same name as GOLD ASSOCIATES LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
GOLD ASSOCIATES LIMITED PARTNERSHIP 3081 VILLA AVENUE Bronx BRONX NY 10468 Active Company formed on the 1993-12-30
GOLD ASSOCIATES OF NY, INC 1 SHINEV CT Orange MONROE NY 10950 Active Company formed on the 2015-03-13
GOLD ASSOCIATES, LLC 38345 30th Street East Suite B-1 PPALMDALE CA 93550 Inactive - Administratively Dissolved (Tax) Company formed on the 2015-06-24
GOLD ASSOCIATES, INC. 441 VINE ST STE 2900 - CINCINNATI OH 45202 Active Company formed on the 1990-03-13
GOLD ASSOCIATES CONSULTING, LLC PO BOX 123 COLCHESTER VT 05446 Inactive Company formed on the 1998-07-17
GOLD ASSOCIATES USA INC 23 ROVNA CT #402 Orange MONROE NY 10950 Active Company formed on the 2017-05-26
GOLD ASSOCIATES LIMITED Active Company formed on the 2000-09-01
GOLD ASSOCIATES 94 LLC 8177 GLADES RD STE 216 BOCA RATON FL 33434 Active Company formed on the 2017-09-27
Gold Associates HK Limited Unknown Company formed on the 2018-07-23
GOLD ASSOCIATES RESEARCH AND INFORMATION DISTRIBUTIONSERVICES INC Delaware Unknown
GOLD ASSOCIATES LLC Georgia Unknown
GOLD ASSOCIATES INC Georgia Unknown
GOLD ASSOCIATES INC California Unknown
GOLD ASSOCIATES OF STERLING HEIGHTS INCORPORATED Michigan UNKNOWN
GOLD ASSOCIATES INC North Carolina Unknown
GOLD ASSOCIATES LLC California Unknown
GOLD ASSOCIATES DDS PA New Jersey Unknown
GOLD ASSOCIATES INCORPORATED New Jersey Unknown
GOLD ASSOCIATES INCORPORATED New Jersey Unknown
GOLD ASSOCIATES INCORPORATED New Jersey Unknown

Company Officers of GOLD ASSOCIATES LIMITED

Current Directors
Officer Role Date Appointed
LUIGI MARIO MATARAZZO
Company Secretary 1993-08-02
EDOARDO SEBASTIANO MATARAZZO
Director 1993-08-02
LUIGI MARIO MATARAZZO
Director 1993-08-02
Previous Officers
Officer Role Date Appointed Date Resigned
PARAMOUNT COMPANY SEARCHES LIMITED
Nominated Secretary 1993-07-06 1993-08-02
PARAMOUNT PROPERTIES (UK) LIMITED
Nominated Director 1993-07-06 1993-08-02

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
LUIGI MARIO MATARAZZO DISHURST LIMITED Company Secretary 2000-07-12 CURRENT 1982-08-06 Active
EDOARDO SEBASTIANO MATARAZZO DISHURST LIMITED Director 2000-07-12 CURRENT 1982-08-06 Active
LUIGI MARIO MATARAZZO DISHURST LIMITED Director 2000-07-12 CURRENT 1982-08-06 Active

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
2024-05-2431/08/23 ACCOUNTS TOTAL EXEMPTION FULL
2023-12-04CONFIRMATION STATEMENT MADE ON 19/11/23, WITH NO UPDATES
2023-05-3031/08/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-12-07CS01CONFIRMATION STATEMENT MADE ON 19/11/22, WITH NO UPDATES
2022-11-25CH01Director's details changed for Mr Luigi Mario Matarazzo on 2022-11-25
2022-05-2331/08/21 ACCOUNTS TOTAL EXEMPTION FULL
2022-05-23AA31/08/21 ACCOUNTS TOTAL EXEMPTION FULL
2022-01-25CONFIRMATION STATEMENT MADE ON 19/11/21, WITH NO UPDATES
2022-01-25CS01CONFIRMATION STATEMENT MADE ON 19/11/21, WITH NO UPDATES
2021-04-01AA31/08/20 ACCOUNTS TOTAL EXEMPTION FULL
2020-11-19CS01CONFIRMATION STATEMENT MADE ON 19/11/20, WITH UPDATES
2020-09-14CS01CONFIRMATION STATEMENT MADE ON 14/09/20, WITH UPDATES
2020-08-30AA31/08/19 ACCOUNTS TOTAL EXEMPTION FULL
2020-08-25RP04CS01
2020-08-24CS01CONFIRMATION STATEMENT MADE ON 24/08/20, WITH UPDATES
2020-08-14CS01CONFIRMATION STATEMENT MADE ON 06/07/20, WITH NO UPDATES
2019-08-05CS01CONFIRMATION STATEMENT MADE ON 06/07/19, WITH NO UPDATES
2019-05-31AA31/08/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-07-16AD01REGISTERED OFFICE CHANGED ON 16/07/2018 FROM 45-49 BURCH ROAD NORTHFLEET GRAVESEND DA11 9NE ENGLAND
2018-07-16AD01REGISTERED OFFICE CHANGED ON 16/07/2018 FROM 150 MILTON ROAD GRAVESEND KENT DA12 2RG
2018-07-10CS01CONFIRMATION STATEMENT MADE ON 06/07/18, WITH NO UPDATES
2018-05-23AA31/08/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-07-12CS01CONFIRMATION STATEMENT MADE ON 06/07/17, WITH NO UPDATES
2017-05-26AA31/08/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-07-24LATEST SOC24/07/16 STATEMENT OF CAPITAL;GBP 1000
2016-07-24CS01CONFIRMATION STATEMENT MADE ON 06/07/16, WITH UPDATES
2016-05-27AA31/08/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-07-10LATEST SOC10/07/15 STATEMENT OF CAPITAL;GBP 1000
2015-07-10AR0106/07/15 ANNUAL RETURN FULL LIST
2015-05-31AA31/08/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-07-09LATEST SOC09/07/14 STATEMENT OF CAPITAL;GBP 1000
2014-07-09AR0106/07/14 ANNUAL RETURN FULL LIST
2014-05-26AA31/08/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-08-16AR0106/07/13 ANNUAL RETURN FULL LIST
2013-05-31AA31/08/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-07-23AR0106/07/12 ANNUAL RETURN FULL LIST
2012-05-30AA31/08/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-07-07AR0106/07/11 ANNUAL RETURN FULL LIST
2011-05-31AA31/08/10 ACCOUNTS TOTAL EXEMPTION SMALL
2010-08-16AR0106/07/10 ANNUAL RETURN FULL LIST
2010-04-09AA31/08/09 ACCOUNTS TOTAL EXEMPTION SMALL
2009-07-31363aReturn made up to 06/07/09; full list of members
2009-02-11AA31/08/08 ACCOUNTS TOTAL EXEMPTION SMALL
2008-07-16363aReturn made up to 06/07/08; full list of members
2008-02-28AA31/08/07 ACCOUNTS TOTAL EXEMPTION SMALL
2007-09-12363(288)SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2007-09-12363sRETURN MADE UP TO 06/07/07; FULL LIST OF MEMBERS
2007-01-29AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/06
2006-07-18363sRETURN MADE UP TO 06/07/06; FULL LIST OF MEMBERS
2006-01-30AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/05
2005-07-20363(288)DIRECTOR'S PARTICULARS CHANGED
2005-07-20363sRETURN MADE UP TO 06/07/05; FULL LIST OF MEMBERS
2004-11-12AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/04
2004-07-20363sRETURN MADE UP TO 06/07/04; FULL LIST OF MEMBERS
2004-03-13AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/03
2003-07-16363sRETURN MADE UP TO 06/07/03; FULL LIST OF MEMBERS
2003-06-26395PARTICULARS OF MORTGAGE/CHARGE
2003-01-16AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/02
2002-10-11AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/01
2002-06-28363sRETURN MADE UP TO 06/07/02; FULL LIST OF MEMBERS
2001-06-28363sRETURN MADE UP TO 06/07/01; FULL LIST OF MEMBERS
2001-06-25AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/00
2000-07-10363sRETURN MADE UP TO 06/07/00; FULL LIST OF MEMBERS
2000-06-30AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/99
1999-08-18363sRETURN MADE UP TO 06/07/99; NO CHANGE OF MEMBERS
1999-07-01AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/98
1998-09-08363sRETURN MADE UP TO 06/07/98; NO CHANGE OF MEMBERS
1997-12-16AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/97
1997-08-28363sRETURN MADE UP TO 06/07/97; FULL LIST OF MEMBERS
1997-03-12AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/96
1996-07-30363sRETURN MADE UP TO 06/07/96; NO CHANGE OF MEMBERS
1996-03-06AAFULL ACCOUNTS MADE UP TO 31/08/95
1995-08-25363(288)DIRECTOR'S PARTICULARS CHANGED
1995-08-25363sRETURN MADE UP TO 06/07/95; FULL LIST OF MEMBERS
1995-02-28AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/94
1994-07-27363sRETURN MADE UP TO 06/07/94; FULL LIST OF MEMBERS
1993-09-23224ACCOUNTING REFERENCE DATE NOTIFIED AS 31/08
1993-08-18288SECRETARY RESIGNED;NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
1993-08-18287REGISTERED OFFICE CHANGED ON 18/08/93 FROM: 372 OLD STREET LONDON EC1V 9LT
1993-08-18288DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
1993-07-06NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
47 - Retail trade, except of motor vehicles and motorcycles
475 - Retail sale of other household equipment in specialised stores
47520 - Retail sale of hardware, paints and glass in specialised stores




Licences & Regulatory approval
We could not find any licences issued to GOLD ASSOCIATES 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 GOLD ASSOCIATES 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
RENT DEPOSIT DEED 2003-06-26 Outstanding NATIONAL SPIRITUAL ASSEMBLY OF THE BAHA'IS OF THE UNITED KINGDOM
Creditors
Creditors Due Within One Year 2011-09-01 £ 251,181

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2012-08-31
Annual Accounts
2013-08-31
Annual Accounts
2015-08-31
Annual Accounts
2016-08-31
Annual Accounts
2017-08-31
Annual Accounts
2018-08-31
Annual Accounts
2019-08-31
Annual Accounts
2021-08-31

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 GOLD ASSOCIATES LIMITED

Financial Assets
Balance Sheet
Called Up Share Capital 2011-09-01 £ 1,000
Cash Bank In Hand 2011-09-01 £ 100,187
Current Assets 2011-09-01 £ 406,868
Debtors 2011-09-01 £ 222,579
Fixed Assets 2011-09-01 £ 116,475
Shareholder Funds 2011-09-01 £ 272,162
Stocks Inventory 2011-09-01 £ 84,102
Tangible Fixed Assets 2011-09-01 £ 21,475

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of GOLD ASSOCIATES LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for GOLD ASSOCIATES LIMITED
Trademarks
We have not found any records of GOLD ASSOCIATES LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for GOLD ASSOCIATES 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 (47520 - Retail sale of hardware, paints and glass in specialised stores) as GOLD ASSOCIATES LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where GOLD ASSOCIATES 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 GOLD ASSOCIATES LIMITED
OriginDestinationDateImport CodeImported Goods classification description
2015-07-0169089091Glazed flags and paving, hearth or wall tiles of stoneware with a face of > 90 cm² (excl. double tiles of the 'Spaltplatten' type, tiles specially adapted as table mats, ornamental articles and tiles specifically manufactured for stoves)
2015-06-0169089091Glazed flags and paving, hearth or wall tiles of stoneware with a face of > 90 cm² (excl. double tiles of the 'Spaltplatten' type, tiles specially adapted as table mats, ornamental articles and tiles specifically manufactured for stoves)
2015-06-0169089099Glazed ceramic flags and paving, hearth or wall tiles with a face of > 90 cm² (excl. of common pottery, stoneware, earthenware or fine pottery, double tiles of the 'Spaltplatten' type, tiles specially adapted as table mats, ornamental articles and tiles specifically manufactured for stoves)
2015-05-0169089099Glazed ceramic flags and paving, hearth or wall tiles with a face of > 90 cm² (excl. of common pottery, stoneware, earthenware or fine pottery, double tiles of the 'Spaltplatten' type, tiles specially adapted as table mats, ornamental articles and tiles specifically manufactured for stoves)
2015-01-0169089099Glazed ceramic flags and paving, hearth or wall tiles with a face of > 90 cm² (excl. of common pottery, stoneware, earthenware or fine pottery, double tiles of the 'Spaltplatten' type, tiles specially adapted as table mats, ornamental articles and tiles specifically manufactured for stoves)
2014-12-0169089099Glazed ceramic flags and paving, hearth or wall tiles with a face of > 90 cm² (excl. of common pottery, stoneware, earthenware or fine pottery, double tiles of the 'Spaltplatten' type, tiles specially adapted as table mats, ornamental articles and tiles specifically manufactured for stoves)
2014-11-0169089099Glazed ceramic flags and paving, hearth or wall tiles with a face of > 90 cm² (excl. of common pottery, stoneware, earthenware or fine pottery, double tiles of the 'Spaltplatten' type, tiles specially adapted as table mats, ornamental articles and tiles specifically manufactured for stoves)
2014-10-0169089099Glazed ceramic flags and paving, hearth or wall tiles with a face of > 90 cm² (excl. of common pottery, stoneware, earthenware or fine pottery, double tiles of the 'Spaltplatten' type, tiles specially adapted as table mats, ornamental articles and tiles specifically manufactured for stoves)
2014-08-0169089099Glazed ceramic flags and paving, hearth or wall tiles with a face of > 90 cm² (excl. of common pottery, stoneware, earthenware or fine pottery, double tiles of the 'Spaltplatten' type, tiles specially adapted as table mats, ornamental articles and tiles specifically manufactured for stoves)
2014-06-0169089099Glazed ceramic flags and paving, hearth or wall tiles with a face of > 90 cm² (excl. of common pottery, stoneware, earthenware or fine pottery, double tiles of the 'Spaltplatten' type, tiles specially adapted as table mats, ornamental articles and tiles specifically manufactured for stoves)
2014-02-0169089099Glazed ceramic flags and paving, hearth or wall tiles with a face of > 90 cm² (excl. of common pottery, stoneware, earthenware or fine pottery, double tiles of the 'Spaltplatten' type, tiles specially adapted as table mats, ornamental articles and tiles specifically manufactured for stoves)
2013-10-0169089099Glazed ceramic flags and paving, hearth or wall tiles with a face of > 90 cm² (excl. of common pottery, stoneware, earthenware or fine pottery, double tiles of the 'Spaltplatten' type, tiles specially adapted as table mats, ornamental articles and tiles specifically manufactured for stoves)
2013-02-0169089099Glazed ceramic flags and paving, hearth or wall tiles with a face of > 90 cm² (excl. of common pottery, stoneware, earthenware or fine pottery, double tiles of the 'Spaltplatten' type, tiles specially adapted as table mats, ornamental articles and tiles specifically manufactured for stoves)
2012-10-0169089099Glazed ceramic flags and paving, hearth or wall tiles with a face of > 90 cm² (excl. of common pottery, stoneware, earthenware or fine pottery, double tiles of the 'Spaltplatten' type, tiles specially adapted as table mats, ornamental articles and tiles specifically manufactured for stoves)
2012-06-0169089099Glazed ceramic flags and paving, hearth or wall tiles with a face of > 90 cm² (excl. of common pottery, stoneware, earthenware or fine pottery, double tiles of the 'Spaltplatten' type, tiles specially adapted as table mats, ornamental articles and tiles specifically manufactured for stoves)
2012-01-0169089099Glazed ceramic flags and paving, hearth or wall tiles with a face of > 90 cm² (excl. of common pottery, stoneware, earthenware or fine pottery, double tiles of the 'Spaltplatten' type, tiles specially adapted as table mats, ornamental articles and tiles specifically manufactured for stoves)
2011-07-0169089099Glazed ceramic flags and paving, hearth or wall tiles with a face of > 90 cm² (excl. of common pottery, stoneware, earthenware or fine pottery, double tiles of the 'Spaltplatten' type, tiles specially adapted as table mats, ornamental articles and tiles specifically manufactured for stoves)
2011-04-0169089099Glazed ceramic flags and paving, hearth or wall tiles with a face of > 90 cm² (excl. of common pottery, stoneware, earthenware or fine pottery, double tiles of the 'Spaltplatten' type, tiles specially adapted as table mats, ornamental articles and tiles specifically manufactured for stoves)
2010-11-0169089099Glazed ceramic flags and paving, hearth or wall tiles with a face of > 90 cm² (excl. of common pottery, stoneware, earthenware or fine pottery, double tiles of the 'Spaltplatten' type, tiles specially adapted as table mats, ornamental articles and tiles specifically manufactured for stoves)
2010-10-0169089099Glazed ceramic flags and paving, hearth or wall tiles with a face of > 90 cm² (excl. of common pottery, stoneware, earthenware or fine pottery, double tiles of the 'Spaltplatten' type, tiles specially adapted as table mats, ornamental articles and tiles specifically manufactured for stoves)
2010-06-0169089051Glazed ceramic flags and paving, hearth or wall tiles with a face of <= 90 cm² (excl. of common pottery, double tiles of the 'Spaltplatten' type, tiles specially adapted as table mats, ornamental articles and tiles specifically manufactured for stoves)
2010-03-0169089051Glazed ceramic flags and paving, hearth or wall tiles with a face of <= 90 cm² (excl. of common pottery, double tiles of the 'Spaltplatten' type, tiles specially adapted as table mats, ornamental articles and tiles specifically manufactured for stoves)

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 GOLD ASSOCIATES 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 GOLD ASSOCIATES LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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