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Home > England & Wales Companies > THE GOLDEN SHEAF GALLERY LIMITED
Company Information for

THE GOLDEN SHEAF GALLERY LIMITED

25 HIGH STREET, NARBERTH, SA67 7AR,
Company Registration Number
04481732
Private Limited Company
Active

Company Overview

About The Golden Sheaf Gallery Ltd
THE GOLDEN SHEAF GALLERY LIMITED was founded on 2002-07-10 and has its registered office in Narberth. The organisation's status is listed as "Active". The Golden Sheaf Gallery Limited is a Private Limited Company registered in WALES 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
THE GOLDEN SHEAF GALLERY LIMITED
 
Legal Registered Office
25 HIGH STREET
NARBERTH
SA67 7AR
Other companies in SA34
 
Filing Information
Company Number 04481732
Company ID Number 04481732
Date formed 2002-07-10
Country WALES
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/12/2022
Account next due 30/09/2024
Latest return 10/07/2015
Return next due 07/08/2016
Type of accounts TOTAL EXEMPTION FULL
VAT Number /Sales tax ID GB308703807  
Last Datalog update: 2023-10-05 21:59:24
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for THE GOLDEN SHEAF GALLERY LIMITED
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Company Officers of THE GOLDEN SHEAF GALLERY LIMITED

Current Directors
Officer Role Date Appointed
SUZANNE LAURA JANE SOMERS
Director 2002-07-10
Previous Officers
Officer Role Date Appointed Date Resigned
PAUL LLEWELLYN MORGAN
Company Secretary 2002-07-10 2018-05-02
PAUL LLEWELLYN MORGAN
Director 2002-07-10 2018-05-02
SWIFT INCORPORATIONS LIMITED
Nominated Secretary 2002-07-10 2002-07-10

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
2023-09-2831/12/22 ACCOUNTS TOTAL EXEMPTION FULL
2023-07-12CONFIRMATION STATEMENT MADE ON 10/07/23, WITH NO UPDATES
2023-01-06Previous accounting period shortened from 28/02/23 TO 31/12/22
2022-11-30AA28/02/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-07-25CONFIRMATION STATEMENT MADE ON 10/07/22, WITH NO UPDATES
2022-07-25CS01CONFIRMATION STATEMENT MADE ON 10/07/22, WITH NO UPDATES
2021-12-2228/02/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-12-2228/02/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-12-22AA28/02/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-07-13CS01CONFIRMATION STATEMENT MADE ON 10/07/21, WITH NO UPDATES
2021-01-13AA29/02/20 ACCOUNTS TOTAL EXEMPTION FULL
2020-07-17CS01CONFIRMATION STATEMENT MADE ON 10/07/20, WITH NO UPDATES
2019-11-29AAMICRO ENTITY ACCOUNTS MADE UP TO 28/02/19
2019-08-13CS01CONFIRMATION STATEMENT MADE ON 10/07/19, WITH NO UPDATES
2019-05-28AD01REGISTERED OFFICE CHANGED ON 28/05/19 FROM C/O Allensbank Providence Hill Narberth SA67 8RF Wales
2019-05-22AD01REGISTERED OFFICE CHANGED ON 22/05/19 FROM Enfield House Spring Gardens Whitland Carmarthenshire SA34 0HP
2018-11-13AA28/02/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-07-21PSC07CESSATION OF SUZIE SOMERS AS A PERSON OF SIGNIFICANT CONTROL
2018-07-21CS01CONFIRMATION STATEMENT MADE ON 10/07/18, WITH UPDATES
2018-07-02PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL SUZANNE SOMERS
2018-05-08PSC07CESSATION OF PAUL MORGAN SOMERS AS A PERSON OF SIGNIFICANT CONTROL
2018-05-08TM01APPOINTMENT TERMINATED, DIRECTOR PAUL LLEWELLYN MORGAN
2018-05-08TM02Termination of appointment of Paul Llewellyn Morgan on 2018-05-02
2018-04-06MR01REGISTRATION OF A CHARGE / CHARGE CODE 044817320001
2017-07-28AA28/02/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-07-27CS01CONFIRMATION STATEMENT MADE ON 10/07/17, WITH NO UPDATES
2016-11-16AA29/02/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-07-20LATEST SOC20/07/16 STATEMENT OF CAPITAL;GBP 2
2016-07-20CS01CONFIRMATION STATEMENT MADE ON 10/07/16, WITH UPDATES
2015-11-24AA28/02/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-07-13LATEST SOC13/07/15 STATEMENT OF CAPITAL;GBP 2
2015-07-13AR0110/07/15 ANNUAL RETURN FULL LIST
2014-11-26AA28/02/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-08-20LATEST SOC20/08/14 STATEMENT OF CAPITAL;GBP 2
2014-08-20AR0110/07/14 ANNUAL RETURN FULL LIST
2013-11-29AA28/02/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-08-20AR0110/07/13 ANNUAL RETURN FULL LIST
2013-08-20SH0110/07/13 STATEMENT OF CAPITAL GBP 2
2012-11-21AA28/02/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-07-30AR0110/07/12 ANNUAL RETURN FULL LIST
2011-11-29AA28/02/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-08-04AR0110/07/11 ANNUAL RETURN FULL LIST
2010-11-29AA28/02/10 TOTAL EXEMPTION SMALL
2010-08-02AR0110/07/10 FULL LIST
2010-08-02CH01DIRECTOR'S CHANGE OF PARTICULARS / SUZANNE LAURA JANE SOMERS / 01/10/2009
2010-08-02CH01DIRECTOR'S CHANGE OF PARTICULARS / PAUL LLEWELLYN MORGAN / 01/10/2009
2009-12-22AA28/02/09 TOTAL EXEMPTION SMALL
2009-11-09AA01PREVEXT FROM 09/01/2009 TO 28/02/2009
2009-09-19363aRETURN MADE UP TO 10/07/09; FULL LIST OF MEMBERS
2009-01-15287REGISTERED OFFICE CHANGED ON 15/01/2009 FROM BANK HOUSE, ST. JAMES STREET NARBERTH DYFED SA67 7BX
2009-01-14AA09/01/08 TOTAL EXEMPTION SMALL
2008-08-26363aRETURN MADE UP TO 10/07/08; FULL LIST OF MEMBERS
2007-11-07AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 09/01/07
2007-08-10288cDIRECTOR'S PARTICULARS CHANGED
2007-08-10288cSECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2007-08-10363aRETURN MADE UP TO 10/07/07; FULL LIST OF MEMBERS
2006-11-15AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 09/01/06
2006-08-03363aRETURN MADE UP TO 10/07/06; FULL LIST OF MEMBERS
2005-11-14AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 09/01/05
2005-09-16363sRETURN MADE UP TO 10/07/05; FULL LIST OF MEMBERS
2004-10-07363(288)DIRECTOR'S PARTICULARS CHANGED
2004-10-07363sRETURN MADE UP TO 10/07/04; FULL LIST OF MEMBERS
2004-05-12AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 09/01/04
2004-04-23225ACC. REF. DATE EXTENDED FROM 31/07/03 TO 09/01/04
2004-02-17DISS40STRIKE-OFF ACTION DISCONTINUED
2004-02-17363(288)SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2004-02-17363sRETURN MADE UP TO 10/07/03; FULL LIST OF MEMBERS
2004-01-06GAZ1FIRST GAZETTE
2002-09-09288cSECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2002-09-09288cDIRECTOR'S PARTICULARS CHANGED
2002-07-10288bSECRETARY RESIGNED
2002-07-10NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
47 - Retail trade, except of motor vehicles and motorcycles
471 - Retail sale in non-specialised stores
47190 - Other retail sale in non-specialised stores




Licences & Regulatory approval
We could not find any licences issued to THE GOLDEN SHEAF GALLERY LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Proposal to Strike Off2004-01-06
Fines / Sanctions
No fines or sanctions have been issued against THE GOLDEN SHEAF GALLERY LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 1
Mortgages/Charges outstanding 1
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
We do not yet have the details of THE GOLDEN SHEAF GALLERY LIMITED's previous or outstanding mortgage charges.
Filed Financial Reports
Annual Accounts
2013-02-28
Annual Accounts
2014-02-28
Annual Accounts
2015-02-28
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
2018-02-28
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

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 THE GOLDEN SHEAF GALLERY LIMITED

Intangible Assets
Patents
We have not found any records of THE GOLDEN SHEAF GALLERY LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for THE GOLDEN SHEAF GALLERY LIMITED
Trademarks
We have not found any records of THE GOLDEN SHEAF GALLERY LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for THE GOLDEN SHEAF GALLERY 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 (47190 - Other retail sale in non-specialised stores) as THE GOLDEN SHEAF GALLERY LIMITED are:

B&Q LIMITED £ 140,401
ARGOS LIMITED £ 133,686
ROYAL COLLECTION ENTERPRISES LIMITED £ 34,325
FAMILY FUND TRADING LIMITED £ 24,827
JOHN LEWIS PLC £ 22,562
SWIMRITE SUPPLIES LIMITED £ 13,394
TFM FARM & COUNTRY SUPERSTORE LIMITED £ 9,448
WATCO UK LIMITED £ 8,515
MACHINE MART LIMITED £ 6,942
DOMESCO LIMITED £ 6,618
FAMILY FUND TRADING LIMITED £ 7,049,400
SHELTER TRADING LIMITED £ 3,403,018
ASDA STORES LIMITED £ 3,051,968
BOOTS UK LIMITED £ 3,045,792
R.N.L.I. (SALES) LIMITED £ 2,294,137
DELL PRODUCTS LIMITED £ 1,441,148
B&Q LIMITED £ 1,403,375
ALLIANCE DISPOSABLES LIMITED £ 1,284,351
ARGOS LIMITED £ 1,171,597
HHGL LIMITED £ 801,243
FAMILY FUND TRADING LIMITED £ 7,049,400
SHELTER TRADING LIMITED £ 3,403,018
ASDA STORES LIMITED £ 3,051,968
BOOTS UK LIMITED £ 3,045,792
R.N.L.I. (SALES) LIMITED £ 2,294,137
DELL PRODUCTS LIMITED £ 1,441,148
B&Q LIMITED £ 1,403,375
ALLIANCE DISPOSABLES LIMITED £ 1,284,351
ARGOS LIMITED £ 1,171,597
HHGL LIMITED £ 801,243
FAMILY FUND TRADING LIMITED £ 7,049,400
SHELTER TRADING LIMITED £ 3,403,018
ASDA STORES LIMITED £ 3,051,968
BOOTS UK LIMITED £ 3,045,792
R.N.L.I. (SALES) LIMITED £ 2,294,137
DELL PRODUCTS LIMITED £ 1,441,148
B&Q LIMITED £ 1,403,375
ALLIANCE DISPOSABLES LIMITED £ 1,284,351
ARGOS LIMITED £ 1,171,597
HHGL LIMITED £ 801,243
Outgoings
Business Rates/Property Tax
No properties were found where THE GOLDEN SHEAF GALLERY 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.
Legal Notices/Action
Initiating party Event TypeProposal to Strike Off
Defending partyTHE GOLDEN SHEAF GALLERY LIMITEDEvent Date2004-01-06
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded THE GOLDEN SHEAF GALLERY 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 THE GOLDEN SHEAF GALLERY 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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