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Home > England & Wales Companies > GOLD & PLATINUM STUDIO LIMITED
Company Information for

GOLD & PLATINUM STUDIO LIMITED

11 LAURA PLACE, BATH, SOMERSET, BA2 4BL,
Company Registration Number
03221904
Private Limited Company
Active

Company Overview

About Gold & Platinum Studio Ltd
GOLD & PLATINUM STUDIO LIMITED was founded on 1996-07-09 and has its registered office in Bath. The organisation's status is listed as "Active". Gold & Platinum Studio 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
GOLD & PLATINUM STUDIO LIMITED
 
Legal Registered Office
11 LAURA PLACE
BATH
SOMERSET
BA2 4BL
Other companies in BA2
 
Previous Names
THE GOLD & SILVER STUDIO LIMITED13/05/2005
Filing Information
Company Number 03221904
Company ID Number 03221904
Date formed 1996-07-09
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 28/02/2023
Account next due 30/11/2024
Latest return 09/07/2015
Return next due 06/08/2016
Type of accounts TOTAL EXEMPTION FULL
VAT Number /Sales tax ID GB681811723  
Last Datalog update: 2023-08-06 12:15:52
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for GOLD & PLATINUM STUDIO LIMITED
The accountancy firm based at this address is RICHARDSON SWIFT LTD
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Company Officers of GOLD & PLATINUM STUDIO LIMITED

Current Directors
Officer Role Date Appointed
MICHAEL JOHN PARSONS
Director 1996-07-23
Previous Officers
Officer Role Date Appointed Date Resigned
ELIZABETH PARSONS
Company Secretary 2003-07-10 2012-11-22
ELIZABETH PARSONS
Director 2003-07-10 2012-11-22
JOHN FREDERICK PAUL PARSONS
Company Secretary 1996-07-23 2003-07-10
JANET MARY PARSONS
Director 1996-09-02 2003-07-10
JOHN FREDERICK PAUL PARSONS
Director 1996-07-23 2003-07-10
SWIFT INCORPORATIONS LIMITED
Nominated Secretary 1996-07-09 1996-07-23
INSTANT COMPANIES LIMITED
Nominated Director 1996-07-09 1996-07-23

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
2023-07-24CONFIRMATION STATEMENT MADE ON 09/07/23, WITH NO UPDATES
2023-07-1028/02/23 ACCOUNTS TOTAL EXEMPTION FULL
2022-07-27AA28/02/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-07-13CS01CONFIRMATION STATEMENT MADE ON 09/07/22, WITH NO UPDATES
2021-07-13CS01CONFIRMATION STATEMENT MADE ON 09/07/21, WITH UPDATES
2021-06-22AA28/02/21 ACCOUNTS TOTAL EXEMPTION FULL
2020-10-22AA29/02/20 ACCOUNTS TOTAL EXEMPTION FULL
2020-08-27MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 2
2020-07-14CS01CONFIRMATION STATEMENT MADE ON 09/07/20, WITH NO UPDATES
2019-08-01CS01CONFIRMATION STATEMENT MADE ON 09/07/19, WITH NO UPDATES
2019-06-13AA28/02/19 ACCOUNTS TOTAL EXEMPTION FULL
2018-07-10LATEST SOC10/07/18 STATEMENT OF CAPITAL;GBP 50000
2018-07-10CS01CONFIRMATION STATEMENT MADE ON 09/07/18, WITH UPDATES
2018-06-18SH06Cancellation of shares. Statement of capital on 2017-10-03 GBP 50,000
2018-06-18SH03Purchase of own shares
2018-05-29AA28/02/18 ACCOUNTS TOTAL EXEMPTION FULL
2017-08-22LATEST SOC22/08/17 STATEMENT OF CAPITAL;GBP 100000
2017-08-22CS01CONFIRMATION STATEMENT MADE ON 09/07/17, WITH UPDATES
2017-06-21AA28/02/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-06-06MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 1
2016-07-19CS01CONFIRMATION STATEMENT MADE ON 09/07/16, WITH UPDATES
2016-07-11AA29/02/16 ACCOUNTS TOTAL EXEMPTION SMALL
2015-07-21LATEST SOC21/07/15 STATEMENT OF CAPITAL;GBP 100000
2015-07-21AR0109/07/15 ANNUAL RETURN FULL LIST
2015-07-21AA28/02/15 ACCOUNTS TOTAL EXEMPTION SMALL
2014-07-23LATEST SOC23/07/14 STATEMENT OF CAPITAL;GBP 100000
2014-07-23AR0109/07/14 ANNUAL RETURN FULL LIST
2014-05-28AA28/02/14 ACCOUNTS TOTAL EXEMPTION SMALL
2013-07-11AR0109/07/13 ANNUAL RETURN FULL LIST
2013-06-14AA28/02/13 ACCOUNTS TOTAL EXEMPTION SMALL
2012-12-05TM01APPOINTMENT TERMINATED, DIRECTOR ELIZABETH PARSONS
2012-12-05TM02APPOINTMENT TERMINATION COMPANY SECRETARY ELIZABETH PARSONS
2012-11-29AA29/02/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-07-12AR0109/07/12 ANNUAL RETURN FULL LIST
2011-07-12AR0109/07/11 ANNUAL RETURN FULL LIST
2011-07-07AA28/02/11 ACCOUNTS TOTAL EXEMPTION SMALL
2010-11-26AA28/02/10 ACCOUNTS TOTAL EXEMPTION FULL
2010-09-23AR0109/07/10 ANNUAL RETURN FULL LIST
2010-04-06AD01REGISTERED OFFICE CHANGED ON 06/04/10 FROM Cleveland House Sydney Road Bath BA2 6NR
2009-12-08AA28/02/09 TOTAL EXEMPTION FULL
2009-08-26363aRETURN MADE UP TO 09/07/09; FULL LIST OF MEMBERS
2009-08-25288cDIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / ELIZABETH PARSONS / 07/12/2006
2009-08-25288cDIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / ELIZABETH PARSONS / 07/12/2006
2009-08-25288cDIRECTOR'S CHANGE OF PARTICULARS / MICHAEL PARSONS / 07/12/2006
2008-09-22AA29/02/08 TOTAL EXEMPTION FULL
2008-08-27363aRETURN MADE UP TO 09/07/08; FULL LIST OF MEMBERS
2007-12-11AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 28/02/07
2007-07-19363sRETURN MADE UP TO 09/07/07; FULL LIST OF MEMBERS
2007-01-04AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 28/02/06
2006-09-21363sRETURN MADE UP TO 09/07/06; FULL LIST OF MEMBERS
2005-12-29AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 28/02/05
2005-07-15395PARTICULARS OF MORTGAGE/CHARGE
2005-07-14363sRETURN MADE UP TO 09/07/05; FULL LIST OF MEMBERS
2005-06-15395PARTICULARS OF MORTGAGE/CHARGE
2005-05-13CERTNMCOMPANY NAME CHANGED THE GOLD & SILVER STUDIO LIMITED CERTIFICATE ISSUED ON 13/05/05
2005-01-05AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 28/02/04
2004-08-09363(287)REGISTERED OFFICE CHANGED ON 09/08/04
2004-08-09363sRETURN MADE UP TO 09/07/04; FULL LIST OF MEMBERS
2003-12-24AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 28/02/03
2003-08-01288cDIRECTOR'S PARTICULARS CHANGED
2003-08-01288aNEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
2003-08-01288bDIRECTOR RESIGNED
2003-08-01288bSECRETARY RESIGNED;DIRECTOR RESIGNED
2003-07-18363(288)DIRECTOR'S PARTICULARS CHANGED
2003-07-18363sRETURN MADE UP TO 09/07/03; FULL LIST OF MEMBERS
2002-11-07363sRETURN MADE UP TO 30/06/02; FULL LIST OF MEMBERS
2002-08-14AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 28/02/02
2001-12-27AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 28/02/01
2001-07-18363(288)DIRECTOR'S PARTICULARS CHANGED
2001-07-18363sRETURN MADE UP TO 09/07/01; FULL LIST OF MEMBERS
2000-12-22AAFULL ACCOUNTS MADE UP TO 29/02/00
2000-07-26363(288)SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2000-07-26363sRETURN MADE UP TO 09/07/00; FULL LIST OF MEMBERS
1999-12-07AAFULL ACCOUNTS MADE UP TO 28/02/99
1999-07-09363sRETURN MADE UP TO 09/07/99; FULL LIST OF MEMBERS
1998-12-29AAFULL ACCOUNTS MADE UP TO 28/02/98
1998-07-21363sRETURN MADE UP TO 09/07/98; NO CHANGE OF MEMBERS
1997-12-22AAFULL ACCOUNTS MADE UP TO 28/02/97
1997-07-22363sRETURN MADE UP TO 09/07/97; FULL LIST OF MEMBERS
1997-07-20288aNEW DIRECTOR APPOINTED
1997-03-20SRES04£ NC 1000/100000 02/09
1997-03-20123NC INC ALREADY ADJUSTED 02/09/96
1997-03-2088(2)RAD 02/09/96--------- £ SI 99998@1=99998 £ IC 2/100000
1997-03-14225ACC. REF. DATE SHORTENED FROM 31/07/97 TO 28/02/97
1997-03-14287REGISTERED OFFICE CHANGED ON 14/03/97 FROM: ISLAND HOUSE MIDSOMER NORTON BATH SOMERSET BA32 2HJ
1996-12-09MEM/ARTSMEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
1996-11-18395PARTICULARS OF MORTGAGE/CHARGE
1996-09-20CERTNMCOMPANY NAME CHANGED UNDERMONEY LIMITED CERTIFICATE ISSUED ON 23/09/96
1996-09-09288DIRECTOR RESIGNED
1996-09-09288NEW DIRECTOR APPOINTED
1996-08-19287REGISTERED OFFICE CHANGED ON 19/08/96 FROM: 1 MITCHELL LANE BRISTOL BS1 6BU
Industry Information
SIC/NAIC Codes
32 - Other manufacturing
321 - Manufacture of jewellery, bijouterie and related articles
32120 - Manufacture of jewellery and related articles




Licences & Regulatory approval
We could not find any licences issued to GOLD & PLATINUM STUDIO 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 & PLATINUM STUDIO LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 3
Mortgages/Charges outstanding 1
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 2
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
DEBENTURE 2005-07-15 Outstanding HSBC BANK PLC
DEED OF DEPOSIT 2005-06-15 Outstanding TRUSTEES OF MATRIX SENIOR EXECUTIVE PENSION SCHEME
DEBENTURE DEED 1996-11-18 Satisfied LLOYDS BANK PLC
Creditors
Creditors Due After One Year 2012-02-29 £ 3,717
Creditors Due Within One Year 2014-02-28 £ 51,669
Creditors Due Within One Year 2013-02-28 £ 59,139
Creditors Due Within One Year 2013-02-28 £ 59,139
Creditors Due Within One Year 2012-02-29 £ 40,709

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2013-02-28
Annual Accounts
2014-02-28
Annual Accounts
2016-02-29
Annual Accounts
2017-02-28
Annual Accounts
2018-02-28
Annual Accounts
2018-02-28
Annual Accounts
2018-02-28
Annual Accounts
2019-02-28
Annual Accounts
2020-02-29
Annual Accounts
2021-02-28
Annual Accounts
2022-02-28

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 & PLATINUM STUDIO LIMITED

Financial Assets
Balance Sheet
Called Up Share Capital 2014-02-28 £ 100,000
Called Up Share Capital 2013-02-28 £ 100,000
Called Up Share Capital 2013-02-28 £ 100,000
Called Up Share Capital 2012-02-29 £ 100,000
Cash Bank In Hand 2014-02-28 £ 30,076
Cash Bank In Hand 2013-02-28 £ 29,115
Cash Bank In Hand 2013-02-28 £ 29,115
Current Assets 2014-02-28 £ 243,693
Current Assets 2013-02-28 £ 244,177
Current Assets 2013-02-28 £ 244,177
Current Assets 2012-02-29 £ 226,789
Debtors 2014-02-28 £ 4,824
Debtors 2013-02-28 £ 4,366
Debtors 2013-02-28 £ 4,366
Debtors 2012-02-29 £ 22,438
Shareholder Funds 2014-02-28 £ 218,037
Shareholder Funds 2013-02-28 £ 214,803
Shareholder Funds 2013-02-28 £ 214,803
Shareholder Funds 2012-02-29 £ 221,361
Stocks Inventory 2014-02-28 £ 208,793
Stocks Inventory 2013-02-28 £ 210,696
Stocks Inventory 2013-02-28 £ 210,696
Stocks Inventory 2012-02-29 £ 204,143
Tangible Fixed Assets 2014-02-28 £ 26,013
Tangible Fixed Assets 2013-02-28 £ 29,765
Tangible Fixed Assets 2013-02-28 £ 29,765
Tangible Fixed Assets 2012-02-29 £ 38,998

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of GOLD & PLATINUM STUDIO LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for GOLD & PLATINUM STUDIO LIMITED
Trademarks
We have not found any records of GOLD & PLATINUM STUDIO LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for GOLD & PLATINUM STUDIO 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 (32120 - Manufacture of jewellery and related articles) as GOLD & PLATINUM STUDIO LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where GOLD & PLATINUM STUDIO 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 GOLD & PLATINUM STUDIO 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 & PLATINUM STUDIO 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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