Active
Company Information for GOLDHALL ELECTRICAL LIMITED
THE WATERFRONT, LAKESIDE BOULEVARD, DONCASTER, SOUTH YORKSHIRE, DN4 5PL,
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Company Registration Number
03863178
Private Limited Company
Active |
Company Name | |
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GOLDHALL ELECTRICAL LIMITED | |
Legal Registered Office | |
THE WATERFRONT LAKESIDE BOULEVARD DONCASTER SOUTH YORKSHIRE DN4 5PL Other companies in DN4 | |
Company Number | 03863178 | |
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Company ID Number | 03863178 | |
Date formed | 1999-10-18 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/10/2022 | |
Account next due | 31/07/2024 | |
Latest return | 18/10/2015 | |
Return next due | 15/11/2016 | |
Type of accounts | DORMANT |
Last Datalog update: | 2023-12-05 09:37:12 |
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Officer | Role | Date Appointed |
---|---|---|
MARK RICHARD PRIEST |
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JAMES MICHAEL DOUGLAS THOMSON |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
NICHOLAS PETER ASH |
Director | ||
DAVID BRIDGES |
Director | ||
DAVID SHERIDAN |
Director | ||
STEPHEN JOHN ALLEN |
Director | ||
CARRYLE ANN RITSON |
Company Secretary | ||
ALISON JANE STEPHENS |
Company Secretary | ||
ALAN RITSON |
Director | ||
MARTYN NEAL STEPHENS |
Director | ||
MARTYN NEAL STEPHENS |
Company Secretary | ||
BLACKFRIAR SECRETARIES LIMITED |
Nominated Secretary | ||
BLACKFRIAR DIRECTORS LIMITED |
Nominated Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
LAKESIDE 1 LIMITED | Director | 2018-03-22 | CURRENT | 2007-08-09 | Active | |
KEYSTONE MIDCO LIMITED | Director | 2018-03-22 | CURRENT | 2014-05-21 | Active | |
KEYSTONE BIDCO LIMITED | Director | 2018-03-22 | CURRENT | 2014-06-03 | Active | |
KEEPMOAT PROPERTY LIMITED | Director | 2018-03-22 | CURRENT | 1970-11-16 | Active | |
APOLLO SUPPORT SERVICES GROUP LIMITED | Director | 2018-03-19 | CURRENT | 2005-11-08 | Active | |
TOUCAN HOLDINGS LIMITED | Director | 2018-03-19 | CURRENT | 1997-03-03 | Active | |
THE APOLLO CHARITABLE TRUST | Director | 2018-03-19 | CURRENT | 2006-11-30 | Active | |
KEEPMOAT LIMITED | Director | 2018-03-19 | CURRENT | 1986-03-12 | Active | |
CASTLE 1 LIMITED | Director | 2018-03-19 | CURRENT | 2007-08-09 | Active | |
K&A MERGER LIMITED | Director | 2018-03-19 | CURRENT | 2012-01-11 | Active | |
KEYSTONE FINANCING PLC | Director | 2018-03-19 | CURRENT | 2014-06-03 | Active | |
KEEPMOAT HOMES LIMITED | Director | 2018-03-19 | CURRENT | 1987-12-22 | Active | |
KEEPMOAT SITE SERVICES LIMITED | Director | 2018-03-19 | CURRENT | 1984-07-16 | Active | |
APOLLO HOLDCO LIMITED | Director | 2018-03-19 | CURRENT | 2001-07-16 | Active | |
FORCE SOLUTIONS LIMITED | Director | 2018-03-19 | CURRENT | 2007-03-07 | Active | |
CONQUEST BIDCO LIMITED | Director | 2018-03-19 | CURRENT | 2007-06-28 | Active | |
THE APOLLO CHARITABLE TRUST | Director | 2012-12-04 | CURRENT | 2006-11-30 | Active | |
EVOLVE BUILT FOR LIFE LIMITED | Director | 2012-12-04 | CURRENT | 2010-09-02 | Active | |
OWN SPACE LIMITED | Director | 2012-09-03 | CURRENT | 2001-01-08 | Active - Proposal to Strike off | |
WARMER HOME FINANCE LIMITED | Director | 2012-09-03 | CURRENT | 2007-07-24 | Dissolved 2017-11-07 | |
APOLLO EDUCATION LIMITED | Director | 2012-09-03 | CURRENT | 2001-01-08 | Dissolved 2017-10-31 | |
APOLLO HOUSING LIMITED | Director | 2012-09-03 | CURRENT | 2005-03-08 | Dissolved 2017-10-31 | |
APOLLO MAINTAIN LIMITED | Director | 2012-09-03 | CURRENT | 2006-11-21 | Dissolved 2017-10-31 | |
APOLLO RESPONSE LIMITED | Director | 2012-09-03 | CURRENT | 2002-07-22 | Dissolved 2017-10-31 | |
APOLLO SUPPORT SERVICES GROUP LIMITED | Director | 2012-09-03 | CURRENT | 2005-11-08 | Active | |
TOUCAN HOLDINGS LIMITED | Director | 2012-09-03 | CURRENT | 1997-03-03 | Active | |
KEEPMOAT LIMITED | Director | 2012-09-03 | CURRENT | 1986-03-12 | Active | |
CASTLE 1 LIMITED | Director | 2012-09-03 | CURRENT | 2007-08-09 | Active | |
K&A MERGER LIMITED | Director | 2012-09-03 | CURRENT | 2012-01-11 | Active | |
KEEPMOAT PROPERTY LIMITED | Director | 2012-09-03 | CURRENT | 1970-11-16 | Active | |
KEEPMOAT SITE SERVICES LIMITED | Director | 2012-09-03 | CURRENT | 1984-07-16 | Active | |
APOLLO HOLDCO LIMITED | Director | 2012-09-03 | CURRENT | 2001-07-16 | Active | |
FORCE SOLUTIONS LIMITED | Director | 2012-09-03 | CURRENT | 2007-03-07 | Active | |
CONQUEST BIDCO LIMITED | Director | 2012-09-03 | CURRENT | 2007-06-28 | Active |
Date | Document Type | Document Description |
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ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/10/22 | ||
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/10/21 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 038631780004 | |
CS01 | CONFIRMATION STATEMENT MADE ON 18/10/21, WITH NO UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/10/20 | |
AA | FULL ACCOUNTS MADE UP TO 31/10/19 | |
CS01 | CONFIRMATION STATEMENT MADE ON 18/10/20, WITH NO UPDATES | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 038631780005 | |
CS01 | CONFIRMATION STATEMENT MADE ON 18/10/19, WITH NO UPDATES | |
AP01 | DIRECTOR APPOINTED MR TIMOTHY MARK BEALE | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JAMES MICHAEL DOUGLAS THOMSON | |
AA | FULL ACCOUNTS MADE UP TO 31/10/18 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 038631780004 | |
CS01 | CONFIRMATION STATEMENT MADE ON 18/10/18, WITH NO UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/03/18 | |
AA01 | Current accounting period shortened from 31/03/19 TO 31/10/18 | |
AP01 | DIRECTOR APPOINTED MR MARK RICHARD PRIEST | |
PSC03 | Notification of Keepmoat Limited as a person with significant control on 2017-04-27 | |
CS01 | CONFIRMATION STATEMENT MADE ON 18/10/17, WITH UPDATES | |
PSC02 | Notification of Keepmoat Limited as a person with significant control on 2017-04-27 | |
PSC07 | CESSATION OF KEEPMOAT REGENERATION (APOLLO) LIMITED AS A PERSON OF SIGNIFICANT CONTROL | |
AA | FULL ACCOUNTS MADE UP TO 31/03/17 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 2 | |
LATEST SOC | 01/11/16 STATEMENT OF CAPITAL;GBP 1000 | |
CS01 | CONFIRMATION STATEMENT MADE ON 18/10/16, WITH UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/03/16 | |
LATEST SOC | 03/11/15 STATEMENT OF CAPITAL;GBP 1000 | |
AR01 | 18/10/15 ANNUAL RETURN FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/03/15 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR NICHOLAS PETER ASH | |
RES01 | ADOPT ARTICLES 16/12/14 | |
LATEST SOC | 19/11/14 STATEMENT OF CAPITAL;GBP 1000 | |
AR01 | 18/10/14 ANNUAL RETURN FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/03/14 | |
LATEST SOC | 23/10/13 STATEMENT OF CAPITAL;GBP 1000 | |
AR01 | 18/10/13 ANNUAL RETURN FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/03/13 | |
AP01 | DIRECTOR APPOINTED MR NICHOLAS PETER ASH | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR DAVID BRIDGES | |
AUD | AUDITOR'S RESIGNATION | |
AA | FULL ACCOUNTS MADE UP TO 31/03/12 | |
AD01 | REGISTERED OFFICE CHANGED ON 20/11/2012 FROM UNIT 1 ARMTECH ROW HOUNDSTONE BUSINESS PARK YEOVIL SOMERSET BA22 8RW | |
AR01 | 18/10/12 FULL LIST | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR DAVID SHERIDAN | |
AP01 | DIRECTOR APPOINTED DAVID BRIDGES | |
AP01 | DIRECTOR APPOINTED MR JAMES MICHAEL DOUGLAS THOMSON | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR STEPHEN ALLEN | |
AA | FULL ACCOUNTS MADE UP TO 31/03/11 | |
AR01 | 18/10/11 FULL LIST | |
MISC | SECTION 519 | |
AR01 | 18/10/10 FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/03/10 | |
AP01 | DIRECTOR APPOINTED MR STEPHEN JOHN ALLEN | |
AP01 | DIRECTOR APPOINTED DAVID SHERIDAN | |
TM02 | APPOINTMENT TERMINATED, SECRETARY CARRYLE RITSON | |
TM02 | APPOINTMENT TERMINATED, SECRETARY ALISON STEPHENS | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MARTYN STEPHENS | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ALAN RITSON | |
AA01 | CURREXT FROM 31/01/2010 TO 31/03/2010 | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/09 | |
AR01 | 18/10/09 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MARTYN NEAL STEPHENS / 01/10/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / ALAN RITSON / 01/10/2009 | |
CH03 | SECRETARY'S CHANGE OF PARTICULARS / ALISON JANE STEPHENS / 01/10/2009 | |
CH03 | SECRETARY'S CHANGE OF PARTICULARS / CARRYLE ANN RITSON / 01/10/2009 | |
363a | RETURN MADE UP TO 18/10/08; FULL LIST OF MEMBERS | |
AA | 31/01/08 TOTAL EXEMPTION SMALL | |
395 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3 | |
287 | REGISTERED OFFICE CHANGED ON 08/02/08 FROM: UNIT 15 VENTURE 20 LYNX WEST TRADING ESTATE YEOVIL SOMERSET BA20 2HP | |
363s | RETURN MADE UP TO 18/10/07; NO CHANGE OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/07 | |
363s | RETURN MADE UP TO 18/10/06; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/06 | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
363s | RETURN MADE UP TO 18/10/05; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/05 | |
363s | RETURN MADE UP TO 18/10/04; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/04 | |
287 | REGISTERED OFFICE CHANGED ON 12/10/04 FROM: UNIT 2 BARTLETT MEWS OXFORD ROAD YEOVIL SOMERSET BA21 5HR | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/03 | |
363s | RETURN MADE UP TO 18/10/03; FULL LIST OF MEMBERS | |
123 | NC INC ALREADY ADJUSTED 27/01/03 | |
288a | NEW SECRETARY APPOINTED | |
288a | NEW SECRETARY APPOINTED | |
288b | SECRETARY RESIGNED | |
RES04 | £ NC 100/10000 27/01/ | |
88(2)R | AD 27/01/03--------- £ SI 998@1=998 £ IC 2/1000 | |
363(288) | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 18/10/02; FULL LIST OF MEMBERS | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/02 | |
363s | RETURN MADE UP TO 18/10/01; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/01 | |
363s | RETURN MADE UP TO 18/10/00; FULL LIST OF MEMBERS | |
225 | ACC. REF. DATE EXTENDED FROM 31/10/00 TO 31/01/01 | |
363(353) | LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED | |
287 | REGISTERED OFFICE CHANGED ON 25/09/00 FROM: 30 HENDFORD YEOVIL SOMERSET BA20 1UA |
Total # Mortgages/Charges | 5 |
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Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 5 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
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RENT DEPOSIT DEED | Satisfied | THE NATIONAL TRUST FOR SCOTLAND FOR PLACES OF HISTORIC INTEREST OR NATURAL BEAUTY | |
ALL ASSETS DEBENTURE | Satisfied | LLOYDS TSB COMMERCIAL FINANCE LIMITED | |
DEBENTURE DEED | Satisfied | LLOYDS TSB BANK PLC |
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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 GOLDHALL ELECTRICAL LIMITED
The top companies supplying to UK government with the same SIC code (81100 - Combined facilities support activities) as GOLDHALL ELECTRICAL 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. |