GOLDENZONE LIMITED - Other professional, scientific and technical activities n.e.c. - A business based in ENGLAND registered with Companies House

Company Overview

About Goldenzone Ltd

GOLDENZONE LIMITED was founded on 1995-06-16 and has its registered office in Wantage. The organisation's status is listed as "Active". Goldenzone 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

Legal Registered Office
Company Name
GOLDENZONE LIMITED

BOSTON HOUSE GROVE BUSINESS PARK DOWNSVIEW ROAD WANTAGE OXFORDSHIRE OX12 9FF Other companies in OX12

Filing Information

Company Number		03069435
Company ID Number		03069435
Date formed		1995-06-16
Country		ENGLAND
Origin Country		United Kingdom
Type		Private Limited Company
CompanyStatus		Active
Lastest accounts		30/09/2023
Account next due		30/06/2025
Latest return		16/06/2016
Return next due		14/07/2017
Type of accounts		TOTAL EXEMPTION FULL
VAT Number /Sales tax ID		GB902340569

Last Datalog update:	2024-04-06 15:59:49
Primary Source:	Companies House

There are multiple companies registered at this address, the registered address may be the accountant's offices for GOLDENZONE LIMITED

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Companies with same name GOLDENZONE LIMITED

The following companies were found which have the same name as GOLDENZONE LIMITED. These may be the same company in different jurisdictions

	Registered address	Last known status	Formation date
GOLDENZONE INFRASTRUCTURE PRIVATE LIMITED	ICHAPUR SEALDANGA ( LAHASHED ) P.O. SANTRAGACHI P.S. JAGACHA HOWRAH West Bengal 711104	ACTIVE	Company formed on the 2012-10-15
GOLDENZONE ENTERPRISE LIMITED		Unknown	Company formed on the 2019-11-29
GOLDENZONEFX LTD	14976255 - COMPANIES HOUSE DEFAULT ADDRESS CARDIFF CF14 8LH	Active	Company formed on the 2023-07-03

Company Officers of GOLDENZONE LIMITED

Current Directors

Officer	Role	Date Appointed
LYNDSEY CLAIRE BICKELL	Company Secretary	2011-06-20
DEBORAH ANN PRUDDEN	Director	1995-07-26

Previous Officers

Officer	Role	Date Appointed	Date Resigned
ROBERT PRUDDEN	Company Secretary	1995-07-26	2011-06-15
BRITANNIA COMPANY FORMATIONS LIMITED	Nominated Secretary	1995-06-16	1995-07-26
DEANSGATE COMPANY FORMATIONS LIMITED	Nominated Director	1995-06-16	1995-07-26

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
2024-03-26		30/09/23 ACCOUNTS TOTAL EXEMPTION FULL
2023-06-27		CONFIRMATION STATEMENT MADE ON 16/06/23, WITH UPDATES
2022-12-08	AA	30/09/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-06-30	CS01	CONFIRMATION STATEMENT MADE ON 16/06/22, WITH UPDATES
2022-04-26	AA	30/09/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-06-23	CS01	CONFIRMATION STATEMENT MADE ON 16/06/21, WITH UPDATES
2021-06-03	AA	30/09/20 ACCOUNTS TOTAL EXEMPTION FULL
2020-06-24	CS01	CONFIRMATION STATEMENT MADE ON 16/06/20, WITH UPDATES
2020-01-30	AA	30/09/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-06-24	CS01	CONFIRMATION STATEMENT MADE ON 16/06/19, WITH UPDATES
2019-06-24	CH01	Director's details changed for Deborah Ann Prudden on 2019-06-16
2019-04-30	AA	30/09/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-06-28	CS01	CONFIRMATION STATEMENT MADE ON 16/06/18, WITH UPDATES
2018-06-28	CH01	Director's details changed for Deborah Ann Prudden on 2018-06-16
2018-06-28	TM02	Termination of appointment of Lyndsey Claire Bickell on 2018-06-01
2018-06-28	PSC04	Change of details for Deborah Ann Prudden as a person with significant control on 2018-06-16
2018-05-04	AA	30/09/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-10-30	AD01	REGISTERED OFFICE CHANGED ON 30/10/17 FROM Ground Floor the Power House High Street Ardington Wantage Oxfordshire OX12 8PS
2017-07-05	PSC01	NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL DEBORAH ANN PRUDDEN
2017-07-05	LATEST SOC	05/07/17 STATEMENT OF CAPITAL;GBP 100
2017-07-05	CS01	CONFIRMATION STATEMENT MADE ON 16/06/17, WITH UPDATES
2017-07-05	CH01	Director's details changed for Deborah Ann Prudden on 2017-07-05
2017-05-24	AA	30/09/16 ACCOUNTS TOTAL EXEMPTION FULL
2016-08-24	MR04	STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 1
2016-06-28	AA	30/09/15 ACCOUNTS TOTAL EXEMPTION SMALL
2016-06-16	LATEST SOC	16/06/16 STATEMENT OF CAPITAL;GBP 101
2016-06-16	AR01	16/06/16 ANNUAL RETURN FULL LIST
2015-06-23	AA	30/09/14 ACCOUNTS TOTAL EXEMPTION SMALL
2015-06-17	LATEST SOC	17/06/15 STATEMENT OF CAPITAL;GBP 101
2015-06-17	AR01	16/06/15 ANNUAL RETURN FULL LIST
2014-07-04	LATEST SOC	04/07/14 STATEMENT OF CAPITAL;GBP 101
2014-07-04	AR01	16/06/14 ANNUAL RETURN FULL LIST
2014-07-04	AD01	REGISTERED OFFICE CHANGED ON 04/07/14 FROM First Floor the Powerhouse High Street Ardington Wantage Oxfordshire OX12 8PS United Kingdom
2014-05-14	SH01	31/03/14 STATEMENT OF CAPITAL GBP 101
2014-05-14	SH08	Change of share class name or designation
2014-02-13	AA	30/09/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-06-27	AR01	16/06/13 ANNUAL RETURN FULL LIST
2013-02-05	AA	30/09/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-07-03	AR01	16/06/12 ANNUAL RETURN FULL LIST
2012-02-08	AA	30/09/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-08-10	AR01	16/06/11 FULL LIST
2011-08-10	TM02	APPOINTMENT TERMINATED, SECRETARY ROBERT PRUDDEN
2011-06-28	AA	30/09/10 TOTAL EXEMPTION SMALL
2011-06-28	AP03	SECRETARY APPOINTED MS LYNDSEY CLAIRE BICKELL
2011-06-27	TM02	APPOINTMENT TERMINATED, SECRETARY ROBERT PRUDDEN
2011-03-25	AD01	REGISTERED OFFICE CHANGED ON 25/03/2011 FROM 9 WORTON PARK WORTON WITNEY OXFORDSHIRE OX29 4SX
2010-06-17	AR01	16/06/10 FULL LIST
2010-06-17	CH01	DIRECTOR'S CHANGE OF PARTICULARS / DEBORAH ANN PRUDDEN / 01/10/2009
2010-04-27	AA	30/09/09 TOTAL EXEMPTION SMALL
2009-09-24	395	PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1
2009-08-03	AA	30/09/08 TOTAL EXEMPTION SMALL
2009-06-16	363a	RETURN MADE UP TO 16/06/09; FULL LIST OF MEMBERS
2008-08-29	363a	RETURN MADE UP TO 16/06/08; FULL LIST OF MEMBERS
2008-07-17	AA	30/09/07 TOTAL EXEMPTION FULL
2007-07-09	363s	RETURN MADE UP TO 16/06/07; FULL LIST OF MEMBERS
2007-07-09	AA	TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/06
2006-08-04	AA	TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/05
2006-07-19	363s	RETURN MADE UP TO 16/06/06; FULL LIST OF MEMBERS
2005-07-21	AA	TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/04
2005-07-04	363s	RETURN MADE UP TO 16/06/05; FULL LIST OF MEMBERS
2004-06-25	363s	RETURN MADE UP TO 16/06/04; FULL LIST OF MEMBERS
2004-05-25	AA	TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/03
2003-08-27	AA	TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/02
2003-07-06	363s	RETURN MADE UP TO 16/06/03; FULL LIST OF MEMBERS
2002-06-29	363s	RETURN MADE UP TO 16/06/02; FULL LIST OF MEMBERS
2002-06-05	AA	TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/01
2001-07-28	AA	TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/00
2001-07-03	363(287)	REGISTERED OFFICE CHANGED ON 03/07/01
2001-07-03	363s	RETURN MADE UP TO 16/06/01; FULL LIST OF MEMBERS
2000-06-27	363s	RETURN MADE UP TO 16/06/00; FULL LIST OF MEMBERS
2000-06-27	AA	FULL ACCOUNTS MADE UP TO 30/09/99
1999-08-18	363s	RETURN MADE UP TO 16/06/99; NO CHANGE OF MEMBERS
1999-02-08	AA	FULL ACCOUNTS MADE UP TO 30/09/98
1998-11-24	287	REGISTERED OFFICE CHANGED ON 24/11/98 FROM: THE DAIRY JERICHO FARM CASSINGTON OXFORDSHIRE OX8 1EB
1998-06-16	363(288)	DIRECTOR'S PARTICULARS CHANGED
1998-06-16	363s	RETURN MADE UP TO 16/06/98; NO CHANGE OF MEMBERS
1998-02-27	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/97
1997-10-30	287	REGISTERED OFFICE CHANGED ON 30/10/97 FROM: 'SEASONS',WINTER LANE WEST HANNEY,WANTAGE OXON OX12 0LF
1997-07-16	363s	RETURN MADE UP TO 16/06/97; FULL LIST OF MEMBERS
1997-04-03	AA	FULL ACCOUNTS MADE UP TO 30/09/96
1996-07-09	363s	RETURN MADE UP TO 16/06/96; FULL LIST OF MEMBERS
1995-11-06	224	ACCOUNTING REFERENCE DATE NOTIFIED AS 30/09
1995-08-01	288	SECRETARY RESIGNED;NEW SECRETARY APPOINTED
1995-08-01	287	REGISTERED OFFICE CHANGED ON 01/08/95 FROM: THE BRITANNIA SUITE INTERNATIONAL HOUSE 82/86 DEANSGATE MANCHESTER M3 2ER
1995-08-01	288	DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
1995-06-16	NEWINC	INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

Industry Information

SIC/NAIC Codes

74 - Other professional, scientific and technical activities

749 - Other professional, scientific and technical activities n.e.c.

74909 - Other professional, scientific and technical activities n.e.c.

Licences & Regulatory approval

We could not find any licences issued to GOLDENZONE 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 GOLDENZONE LIMITED

Liabilities

Mortgages / Charges

Total # Mortgages/Charges	1
Mortgages/Charges outstanding	0
Mortgages Partially Satisifed	0
Mortgages Satisfied/Paid	1

Details of Mortgagee Charges

Charge Type	Date of Charge	Charge Status	Mortgagee
RENT DEPOSIT DEED	2009-09-24	Satisfied	DAVID HIGGINS AND VANESSA HIGGINS

Filed Financial Reports

Annual Accounts
2013-09-30

Annual Accounts
2015-09-30

Annual Accounts
2016-09-30

Annual Accounts
2017-09-30

Annual Accounts
2018-09-30

Annual Accounts
2019-09-30

Annual Accounts
2020-09-30

Annual Accounts
2021-09-30

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 GOLDENZONE LIMITED

Intangible Assets

Patents

We have not found any records of GOLDENZONE LIMITED registering or being granted any patents

Domain Names

We do not have the domain name information for GOLDENZONE LIMITED

Trademarks

We have not found any records of GOLDENZONE LIMITED registering or being granted any trademarks

Income

Government Income

We have not found government income sources for GOLDENZONE 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 (74909 - Other professional, scientific and technical activities n.e.c.) as GOLDENZONE LIMITED are:

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SMITH AND BYFORD LIMITED	£ 1,907,312
GREENFIELDS (SPORTS SURFACES) UK LTD	£ 580,992
AVM EDUCATION LIMITED	£ 572,586
IHS GLOBAL LIMITED	£ 541,393
OPUS INTERNATIONAL CONSULTANTS HOLDINGS (UK) LIMITED	£ 431,987
G. BURLEY & SONS LIMITED	£ 414,326
HADLEIGH TECHNICAL SUPPORT LIMITED	£ 404,501
EDEN MCCALLUM CONSULTING LIMITED	£ 285,947
VITAL REGENERATION	£ 267,675
MOUCHEL LIMITED	£ 167,667,386
HACKNEY SCHOOLS FOR THE FUTURE LIMITED	£ 86,790,330
ULTRAMAR LIMITED	£ 58,660,088
SUSTRANS	£ 21,489,677
CAE AIRCREW TRAINING SERVICES PLC	£ 17,332,277
CIVICA ELECTION SERVICES LIMITED	£ 15,398,353
WEST MIDLANDS FIRE SERVICE BUSINESS SAFETY LIMITED	£ 14,687,114
ENTRUST LIMITED	£ 11,740,052
TEMP RECRUITMENT LTD	£ 11,597,991
IHS GLOBAL LIMITED	£ 9,460,031
MOUCHEL LIMITED	£ 167,667,386
HACKNEY SCHOOLS FOR THE FUTURE LIMITED	£ 86,790,330
ULTRAMAR LIMITED	£ 58,660,088
SUSTRANS	£ 21,489,677
CAE AIRCREW TRAINING SERVICES PLC	£ 17,332,277
CIVICA ELECTION SERVICES LIMITED	£ 15,398,353
WEST MIDLANDS FIRE SERVICE BUSINESS SAFETY LIMITED	£ 14,687,114
ENTRUST LIMITED	£ 11,740,052
TEMP RECRUITMENT LTD	£ 11,597,991
IHS GLOBAL LIMITED	£ 9,460,031
MOUCHEL LIMITED	£ 167,667,386
HACKNEY SCHOOLS FOR THE FUTURE LIMITED	£ 86,790,330
ULTRAMAR LIMITED	£ 58,660,088
SUSTRANS	£ 21,489,677
CAE AIRCREW TRAINING SERVICES PLC	£ 17,332,277
CIVICA ELECTION SERVICES LIMITED	£ 15,398,353
WEST MIDLANDS FIRE SERVICE BUSINESS SAFETY LIMITED	£ 14,687,114
ENTRUST LIMITED	£ 11,740,052
TEMP RECRUITMENT LTD	£ 11,597,991
IHS GLOBAL LIMITED	£ 9,460,031

Outgoings

Business Rates/Property Tax

No properties were found where GOLDENZONE 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.

Government Grants / Awards

Technology Strategy Board Awards

The Technology Strategy Board has not awarded GOLDENZONE 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 GOLDENZONE 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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