Company Information for GOLD & PLATINUM STUDIO LIMITED
11 LAURA PLACE, BATH, SOMERSET, BA2 4BL,
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Company Registration Number
03221904
Private Limited Company
Active |
Company Name | ||
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GOLD & PLATINUM STUDIO LIMITED | ||
Legal Registered Office | ||
11 LAURA PLACE BATH SOMERSET BA2 4BL Other companies in BA2 | ||
Previous Names | ||
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Company Number | 03221904 | |
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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 |
Companies House |
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Officer | Role | Date Appointed |
---|---|---|
MICHAEL JOHN PARSONS |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
ELIZABETH PARSONS |
Company Secretary | ||
ELIZABETH PARSONS |
Director | ||
JOHN FREDERICK PAUL PARSONS |
Company Secretary | ||
JANET MARY PARSONS |
Director | ||
JOHN FREDERICK PAUL PARSONS |
Director | ||
SWIFT INCORPORATIONS LIMITED |
Nominated Secretary | ||
INSTANT COMPANIES LIMITED |
Nominated Director |
Date | Document Type | Document Description |
---|---|---|
CONFIRMATION STATEMENT MADE ON 09/07/23, WITH NO UPDATES | ||
28/02/23 ACCOUNTS TOTAL EXEMPTION FULL | ||
AA | 28/02/22 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 09/07/22, WITH NO UPDATES | |
CS01 | CONFIRMATION STATEMENT MADE ON 09/07/21, WITH UPDATES | |
AA | 28/02/21 ACCOUNTS TOTAL EXEMPTION FULL | |
AA | 29/02/20 ACCOUNTS TOTAL EXEMPTION FULL | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 2 | |
CS01 | CONFIRMATION STATEMENT MADE ON 09/07/20, WITH NO UPDATES | |
CS01 | CONFIRMATION STATEMENT MADE ON 09/07/19, WITH NO UPDATES | |
AA | 28/02/19 ACCOUNTS TOTAL EXEMPTION FULL | |
LATEST SOC | 10/07/18 STATEMENT OF CAPITAL;GBP 50000 | |
CS01 | CONFIRMATION STATEMENT MADE ON 09/07/18, WITH UPDATES | |
SH06 | Cancellation of shares. Statement of capital on 2017-10-03 GBP 50,000 | |
SH03 | Purchase of own shares | |
AA | 28/02/18 ACCOUNTS TOTAL EXEMPTION FULL | |
LATEST SOC | 22/08/17 STATEMENT OF CAPITAL;GBP 100000 | |
CS01 | CONFIRMATION STATEMENT MADE ON 09/07/17, WITH UPDATES | |
AA | 28/02/17 ACCOUNTS TOTAL EXEMPTION FULL | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 1 | |
CS01 | CONFIRMATION STATEMENT MADE ON 09/07/16, WITH UPDATES | |
AA | 29/02/16 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 21/07/15 STATEMENT OF CAPITAL;GBP 100000 | |
AR01 | 09/07/15 ANNUAL RETURN FULL LIST | |
AA | 28/02/15 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 23/07/14 STATEMENT OF CAPITAL;GBP 100000 | |
AR01 | 09/07/14 ANNUAL RETURN FULL LIST | |
AA | 28/02/14 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 09/07/13 ANNUAL RETURN FULL LIST | |
AA | 28/02/13 ACCOUNTS TOTAL EXEMPTION SMALL | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ELIZABETH PARSONS | |
TM02 | APPOINTMENT TERMINATION COMPANY SECRETARY ELIZABETH PARSONS | |
AA | 29/02/12 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 09/07/12 ANNUAL RETURN FULL LIST | |
AR01 | 09/07/11 ANNUAL RETURN FULL LIST | |
AA | 28/02/11 ACCOUNTS TOTAL EXEMPTION SMALL | |
AA | 28/02/10 ACCOUNTS TOTAL EXEMPTION FULL | |
AR01 | 09/07/10 ANNUAL RETURN FULL LIST | |
AD01 | REGISTERED OFFICE CHANGED ON 06/04/10 FROM Cleveland House Sydney Road Bath BA2 6NR | |
AA | 28/02/09 TOTAL EXEMPTION FULL | |
363a | RETURN MADE UP TO 09/07/09; FULL LIST OF MEMBERS | |
288c | DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / ELIZABETH PARSONS / 07/12/2006 | |
288c | DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / ELIZABETH PARSONS / 07/12/2006 | |
288c | DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL PARSONS / 07/12/2006 | |
AA | 29/02/08 TOTAL EXEMPTION FULL | |
363a | RETURN MADE UP TO 09/07/08; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 28/02/07 | |
363s | RETURN MADE UP TO 09/07/07; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 28/02/06 | |
363s | RETURN MADE UP TO 09/07/06; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 28/02/05 | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
363s | RETURN MADE UP TO 09/07/05; FULL LIST OF MEMBERS | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
CERTNM | COMPANY NAME CHANGED THE GOLD & SILVER STUDIO LIMITED CERTIFICATE ISSUED ON 13/05/05 | |
AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 28/02/04 | |
363(287) | REGISTERED OFFICE CHANGED ON 09/08/04 | |
363s | RETURN MADE UP TO 09/07/04; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 28/02/03 | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
288a | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | |
288b | DIRECTOR RESIGNED | |
288b | SECRETARY RESIGNED;DIRECTOR RESIGNED | |
363(288) | DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 09/07/03; FULL LIST OF MEMBERS | |
363s | RETURN MADE UP TO 30/06/02; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 28/02/02 | |
AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 28/02/01 | |
363(288) | DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 09/07/01; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 29/02/00 | |
363(288) | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 09/07/00; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 28/02/99 | |
363s | RETURN MADE UP TO 09/07/99; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 28/02/98 | |
363s | RETURN MADE UP TO 09/07/98; NO CHANGE OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 28/02/97 | |
363s | RETURN MADE UP TO 09/07/97; FULL LIST OF MEMBERS | |
288a | NEW DIRECTOR APPOINTED | |
SRES04 | £ NC 1000/100000 02/09 | |
123 | NC INC ALREADY ADJUSTED 02/09/96 | |
88(2)R | AD 02/09/96--------- £ SI 99998@1=99998 £ IC 2/100000 | |
225 | ACC. REF. DATE SHORTENED FROM 31/07/97 TO 28/02/97 | |
287 | REGISTERED OFFICE CHANGED ON 14/03/97 FROM: ISLAND HOUSE MIDSOMER NORTON BATH SOMERSET BA32 2HJ | |
MEM/ARTS | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
CERTNM | COMPANY NAME CHANGED UNDERMONEY LIMITED CERTIFICATE ISSUED ON 23/09/96 | |
288 | DIRECTOR RESIGNED | |
288 | NEW DIRECTOR APPOINTED | |
287 | REGISTERED OFFICE CHANGED ON 19/08/96 FROM: 1 MITCHELL LANE BRISTOL BS1 6BU |
Total # Mortgages/Charges | 3 |
---|---|
Mortgages/Charges outstanding | 1 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 2 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
DEBENTURE | Outstanding | HSBC BANK PLC | |
DEED OF DEPOSIT | Outstanding | TRUSTEES OF MATRIX SENIOR EXECUTIVE PENSION SCHEME | |
DEBENTURE DEED | Satisfied | LLOYDS BANK PLC |
Creditors Due After One Year | 2012-02-29 | £ 3,717 |
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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
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
Called Up Share Capital | 2014-02-28 | £ 100,000 |
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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
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:
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. |