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Home > England & Wales Companies > GOLDEN MOUNTAINS LTD
Company Information for

GOLDEN MOUNTAINS LTD

43-45 DEVIZES ROAD, SWINDON, WILTSHIRE, SN1 4BG,
Company Registration Number
04433066
Private Limited Company
Active

Company Overview

About Golden Mountains Ltd
GOLDEN MOUNTAINS LTD was founded on 2002-05-08 and has its registered office in Swindon. The organisation's status is listed as "Active". Golden Mountains Ltd is a Private Limited Company registered in UNITED KINGDOM 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
GOLDEN MOUNTAINS LTD
 
Legal Registered Office
43-45 DEVIZES ROAD
SWINDON
WILTSHIRE
SN1 4BG
Other companies in SN3
 
Filing Information
Company Number 04433066
Company ID Number 04433066
Date formed 2002-05-08
Country UNITED KINGDOM
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 30/06/2023
Account next due 29/03/2025
Latest return 08/05/2016
Return next due 05/06/2017
Type of accounts TOTAL EXEMPTION FULL
Last Datalog update: 2024-03-05 13:20:26
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for GOLDEN MOUNTAINS LTD
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Companies with same name GOLDEN MOUNTAINS LTD
The following companies were found which have the same name as GOLDEN MOUNTAINS LTD. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
GOLDEN MOUNTAINS GREENWICH LIMITED 79A HIGH ROAD WILLESDEN LONDON NW10 2SU Liquidation Company formed on the 2019-05-25
GOLDEN MOUNTAINSIDE RETREAT CAMPGROUND LTD. 221 1001 - 6TH AVENUE CANMORE ALBERTA T1W3L8 Active Company formed on the 2020-02-26
Golden Mountains General Trading Limited Liability Company 2650 Madison Street Denver CO 80205 Good Standing Company formed on the 2023-04-02

Company Officers of GOLDEN MOUNTAINS LTD

Current Directors
Officer Role Date Appointed
TIMOTHY RICHARD BRIEN
 Company Secretary 2014-04-24
TIMOTHY RICHARD BRIEN
 Director 2014-04-24
FRANCES CAROLE CARABIN
 Director 2014-04-24
Previous Officers
Officer Role Date Appointed Date Resigned
EMMA ELIZABETH CLEAVE
 Company Secretary 2002-06-01 2014-04-24
HELEN TAYLOR
 Director 2002-06-01 2014-04-24
PETER NORMAN JAMES TAYLOR
 Director 2008-09-30 2014-03-03
FORM 10 SECRETARIES FD LTD
 Nominated Secretary 2002-05-08 2002-05-14
FORM 10 DIRECTORS FD LTD
 Nominated Director 2002-05-08 2002-05-14

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
TIMOTHY RICHARD BRIEN DAISYCHAIN MELKSHAM LIMITED Director 2016-12-23 CURRENT 2016-12-23 Active
TIMOTHY RICHARD BRIEN HOLLYBROOKE HOUSE LIMITED Director 2013-08-27 CURRENT 2013-08-27 Active
FRANCES CAROLE CARABIN DAISYCHAIN MELKSHAM LIMITED Director 2016-12-23 CURRENT 2016-12-23 Active
FRANCES CAROLE CARABIN HOLLYBROOKE HOUSE LIMITED Director 2013-08-27 CURRENT 2013-08-27 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
2024-01-0930/06/23 ACCOUNTS TOTAL EXEMPTION FULL
2023-05-23CONFIRMATION STATEMENT MADE ON 08/05/23, WITH NO UPDATES
2023-03-1430/06/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-05-09CS01CONFIRMATION STATEMENT MADE ON 08/05/22, WITH NO UPDATES
2022-03-21AA30/06/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-05-10CS01CONFIRMATION STATEMENT MADE ON 08/05/21, WITH NO UPDATES
2021-05-10CH01Director's details changed for Ms Frances Carole Carabin on 2021-03-29
2021-03-03AA30/06/20 ACCOUNTS TOTAL EXEMPTION FULL
2020-05-11CS01CONFIRMATION STATEMENT MADE ON 08/05/20, WITH UPDATES
2020-01-28AA30/06/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-06-26CH01Director's details changed for Mr Timothy Richard Brien on 2019-06-26
2019-06-26PSC05Change of details for Hollybrooke House Limited as a person with significant control on 2019-06-26
2019-06-26AD01REGISTERED OFFICE CHANGED ON 26/06/19 FROM Hermes House Fire Fly Avenue Swindon SN2 2GA England
2019-05-08CS01CONFIRMATION STATEMENT MADE ON 08/05/19, WITH NO UPDATES
2019-04-03AA30/06/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-07-02AA30/06/17 ACCOUNTS TOTAL EXEMPTION FULL
2018-05-08CS01CONFIRMATION STATEMENT MADE ON 08/05/18, WITH NO UPDATES
2018-03-29AA01Previous accounting period shortened from 30/06/17 TO 29/06/17
2017-08-09DISS40Compulsory strike-off action has been discontinued
2017-08-08LATEST SOC08/08/17 STATEMENT OF CAPITAL;GBP 20
2017-08-08CS01CONFIRMATION STATEMENT MADE ON 08/05/17, WITH UPDATES
2017-08-08PSC02Notification of Hollybrooke House Limited as a person with significant control on 2016-04-06
2017-07-25GAZ1FIRST GAZETTE notice for compulsory strike-off
2017-04-07AA30/06/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-10-27AD01REGISTERED OFFICE CHANGED ON 27/10/16 FROM Vicarage Court 160 Ermin Street Swindon Wiltshire SN3 4NE England
2016-05-19LATEST SOC19/05/16 STATEMENT OF CAPITAL;GBP 20
2016-05-19AR0108/05/16 ANNUAL RETURN FULL LIST
2016-03-31AA30/06/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-06-01AD01REGISTERED OFFICE CHANGED ON 01/06/15 FROM Vicarage Road 160 Ermin Street Swindon SN3 4NE
2015-06-01LATEST SOC01/06/15 STATEMENT OF CAPITAL;GBP 20
2015-06-01AR0131/03/15 ANNUAL RETURN FULL LIST
2015-03-31AA30/06/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-07-11AD01REGISTERED OFFICE CHANGED ON 11/07/14 FROM 77 Shrivenham Hundred Business Park, Majors Road Watchfield Swindon SN6 8TY
2014-06-05LATEST SOC05/06/14 STATEMENT OF CAPITAL;GBP 20
2014-06-05AR0108/05/14 ANNUAL RETURN FULL LIST
2014-05-02TM02APPOINTMENT TERMINATION COMPANY SECRETARY EMMA CLEAVE
2014-05-02TM01APPOINTMENT TERMINATED, DIRECTOR HELEN TAYLOR
2014-05-02AP03Appointment of Mr Timothy Richard Brien as company secretary
2014-05-02AP01DIRECTOR APPOINTED MS FRANCES CAROLE CARABIN
2014-05-02AP01DIRECTOR APPOINTED MR TIMOTHY RICHARD BRIEN
2014-05-02AD01REGISTERED OFFICE CHANGED ON 02/05/14 FROM Kingsley House Church Lane, Shurdington Cheltenham Gloucestershire GL51 4TQ
2014-04-28MR01REGISTRATION OF A CHARGE / CHARGE CODE 044330660001
2014-03-03TM01APPOINTMENT TERMINATED, DIRECTOR PETER NORMAN JAMES TAYLOR
2013-08-21AA30/06/13 TOTAL EXEMPTION SMALL
2013-05-21AR0108/05/13 FULL LIST
2013-02-18AA30/06/12 TOTAL EXEMPTION SMALL
2012-05-11AR0108/05/12 FULL LIST
2011-11-22AA30/06/11 TOTAL EXEMPTION SMALL
2011-05-26AR0108/05/11 FULL LIST
2011-01-18AA30/06/10 TOTAL EXEMPTION SMALL
2010-05-25AR0108/05/10 FULL LIST
2009-11-03AA30/06/09 TOTAL EXEMPTION SMALL
2009-09-22363aRETURN MADE UP TO 08/05/09; FULL LIST OF MEMBERS
2009-09-22288cDIRECTOR'S CHANGE OF PARTICULARS / HELEN CLEAVE / 30/09/2008
2009-04-06288aDIRECTOR APPOINTED MR PETER NORMAN JAMES TAYLOR
2009-04-06AA30/06/08 TOTAL EXEMPTION SMALL
2008-05-20363aRETURN MADE UP TO 08/05/08; FULL LIST OF MEMBERS
2008-04-24AA30/06/07 TOTAL EXEMPTION SMALL
2007-06-22363aRETURN MADE UP TO 08/05/07; FULL LIST OF MEMBERS
2007-04-11288cSECRETARY'S PARTICULARS CHANGED
2007-04-11288cDIRECTOR'S PARTICULARS CHANGED
2007-02-05AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/06
2006-05-24363aRETURN MADE UP TO 08/05/06; FULL LIST OF MEMBERS
2006-02-16AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/05
2005-09-08AAMDAMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/04
2005-05-09363sRETURN MADE UP TO 08/05/05; FULL LIST OF MEMBERS
2005-05-06AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/04
2004-08-05363sRETURN MADE UP TO 08/05/04; FULL LIST OF MEMBERS
2004-04-21AAMDAMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/03
2004-03-12AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/03
2004-02-12225ACC. REF. DATE EXTENDED FROM 31/05/03 TO 30/06/03
2003-07-23363(288)DIRECTOR'S PARTICULARS CHANGED
2003-07-23363sRETURN MADE UP TO 08/05/03; FULL LIST OF MEMBERS
2003-07-2388(2)RAD 01/06/02--------- £ SI 19@1=19 £ IC 1/20
2002-07-18288aNEW DIRECTOR APPOINTED
2002-07-18288aNEW SECRETARY APPOINTED
2002-05-14288bDIRECTOR RESIGNED
2002-05-14288bSECRETARY RESIGNED
2002-05-08NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
88 - Social work activities without accommodation
889 - Other social work activities without accommodation
88910 - Child day-care activities




Licences & Regulatory approval
We could not find any licences issued to GOLDEN MOUNTAINS LTD 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 GOLDEN MOUNTAINS LTD
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
2014-04-28 Outstanding SANTANDER UK PLC
Creditors
Creditors Due Within One Year 2013-06-30 £ 58,392
Creditors Due Within One Year 2012-06-30 £ 62,166
Creditors Due Within One Year 2012-06-30 £ 62,166
Creditors Due Within One Year 2011-06-30 £ 39,717
Provisions For Liabilities Charges 2013-06-30 £ 4,332
Provisions For Liabilities Charges 2012-06-30 £ 4,851
Provisions For Liabilities Charges 2012-06-30 £ 4,851
Provisions For Liabilities Charges 2011-06-30 £ 5,882

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2012-06-30
Annual Accounts
2013-06-30
Annual Accounts
2014-06-30
Annual Accounts
2015-06-30
Annual Accounts
2019-06-30
Annual Accounts
2020-06-30
Annual Accounts
2021-06-30

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 GOLDEN MOUNTAINS LTD

Financial Assets
Balance Sheet
Cash Bank In Hand 2013-06-30 £ 41,386
Cash Bank In Hand 2012-06-30 £ 6,002
Cash Bank In Hand 2012-06-30 £ 6,002
Cash Bank In Hand 2011-06-30 £ 4,512
Current Assets 2013-06-30 £ 43,419
Current Assets 2012-06-30 £ 38,434
Current Assets 2012-06-30 £ 38,434
Current Assets 2011-06-30 £ 5,899
Debtors 2013-06-30 £ 1,813
Debtors 2012-06-30 £ 31,962
Debtors 2012-06-30 £ 31,962
Debtors 2011-06-30 £ 1,137
Fixed Assets 2013-06-30 £ 25,375
Fixed Assets 2012-06-30 £ 28,787
Fixed Assets 2012-06-30 £ 28,787
Fixed Assets 2011-06-30 £ 40,752
Shareholder Funds 2013-06-30 £ 6,070
Shareholder Funds 2011-06-30 £ 1,052
Tangible Fixed Assets 2013-06-30 £ 25,375
Tangible Fixed Assets 2012-06-30 £ 28,787
Tangible Fixed Assets 2012-06-30 £ 28,787
Tangible Fixed Assets 2011-06-30 £ 34,752

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of GOLDEN MOUNTAINS LTD registering or being granted any patents
Domain Names
We do not have the domain name information for GOLDEN MOUNTAINS LTD
Trademarks
We have not found any records of GOLDEN MOUNTAINS LTD registering or being granted any trademarks
Income
Government Income
We have not found government income sources for GOLDEN MOUNTAINS LTD. 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 (88910 - Child day-care activities) as GOLDEN MOUNTAINS LTD are:

Outgoings
Business Rates/Property Tax
No properties were found where GOLDEN MOUNTAINS LTD 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 GOLDEN MOUNTAINS LTD 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 GOLDEN MOUNTAINS LTD 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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    Other companies at postcode SN1 4BG