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Company Information for

GOLDMAJOR GROUP LIMITED

CONNOR SPENCER & CO, 5 WATERSIDE, STATION ROAD, HARPENDEN, HERTFORDSHIRE, AL5 4US,
Company Registration Number
04530614
Private Limited Company
Active - Proposal to Strike off

Company Overview

About Goldmajor Group Ltd
GOLDMAJOR GROUP LIMITED was founded on 2002-09-10 and has its registered office in Harpenden. The organisation's status is listed as "Active - Proposal to Strike off". Goldmajor Group 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
GOLDMAJOR GROUP LIMITED
 
Legal Registered Office
CONNOR SPENCER & CO
5 WATERSIDE
STATION ROAD
HARPENDEN
HERTFORDSHIRE
AL5 4US
Other companies in AL5
 
Filing Information
Company Number 04530614
Company ID Number 04530614
Date formed 2002-09-10
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active - Proposal to Strike off
Lastest accounts 31/12/2018
Account next due 31/12/2020
Latest return 10/09/2015
Return next due 08/10/2016
Type of accounts TOTAL EXEMPTION FULL
Last Datalog update: 2020-07-05 16:34:31
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for GOLDMAJOR GROUP LIMITED
There are multiple accountancy firms based at this address. The accountancy firm could be one of these:   CONNOR SPENCER LIMITED   LBCA LIMITED
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Company Officers of GOLDMAJOR GROUP LIMITED

Current Directors
Officer Role Date Appointed
ADRIAN RUSSELL PRUSS
 Company Secretary 2002-09-10
ROBERT ARTHUR RONTALER
 Director 2002-09-10
Previous Officers
Officer Role Date Appointed Date Resigned
SWIFT INCORPORATIONS LIMITED
 Nominated Secretary 2002-09-10 2002-09-10

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
ADRIAN RUSSELL PRUSS CHIRON HEALTHCARE LIMITED Company Secretary 2006-11-16 CURRENT 2006-11-16 Dissolved 2014-10-21
ADRIAN RUSSELL PRUSS GOLDMAJOR LIMITED Company Secretary 1998-02-17 CURRENT 1985-03-29 Active
ROBERT ARTHUR RONTALER GOLDMAJOR BUILDERS LIMITED Director 2011-04-27 CURRENT 2011-04-27 Active
ROBERT ARTHUR RONTALER JEWELLERY OF THE WORLD LIMITED Director 1993-06-21 CURRENT 1993-06-21 Active - Proposal to Strike off
ROBERT ARTHUR RONTALER THE BALTIC AMBER TRADING CO. LIMITED Director 1992-09-03 CURRENT 1992-09-03 Active - Proposal to Strike off
ROBERT ARTHUR RONTALER GOLDMAJOR LIMITED Director 1992-04-04 CURRENT 1985-03-29 Active
ROBERT ARTHUR RONTALER GOLDMAJOR INTERNATIONAL LIMITED Director 1992-02-18 CURRENT 1992-02-18 Active - Proposal to Strike off
ROBERT ARTHUR RONTALER GOLDMAJOR (AMBER) LIMITED Director 1991-04-14 CURRENT 1988-10-18 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
2020-04-21GAZ1(A)FIRST GAZETTE notice for voluntary strike-off
2020-04-08DS01Application to strike the company off the register
2019-09-10CS01CONFIRMATION STATEMENT MADE ON 08/09/19, WITH NO UPDATES
2019-04-29AA31/12/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-09-11CS01CONFIRMATION STATEMENT MADE ON 10/09/18, WITH NO UPDATES
2018-02-06AA31/12/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-09-12CS01CONFIRMATION STATEMENT MADE ON 10/09/17, WITH NO UPDATES
2017-02-23AA31/12/16 ACCOUNTS TOTAL EXEMPTION FULL
2016-09-12LATEST SOC12/09/16 STATEMENT OF CAPITAL;GBP 100
2016-09-12CS01CONFIRMATION STATEMENT MADE ON 10/09/16, WITH UPDATES
2016-02-04AA31/12/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-09-15LATEST SOC15/09/15 STATEMENT OF CAPITAL;GBP 100
2015-09-15AR0110/09/15 ANNUAL RETURN FULL LIST
2015-02-02AA31/12/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-09-11LATEST SOC11/09/14 STATEMENT OF CAPITAL;GBP 100
2014-09-11AR0110/09/14 ANNUAL RETURN FULL LIST
2014-02-06AA31/12/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-09-12AR0110/09/13 ANNUAL RETURN FULL LIST
2013-04-05CH03SECRETARY'S DETAILS CHNAGED FOR MR ADRIAN RUSSELL PRUSS on 2013-04-05
2013-02-06AA31/12/12 ACCOUNTS TOTAL EXEMPTION FULL
2012-09-13AR0110/09/12 ANNUAL RETURN FULL LIST
2012-02-08AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/11
2011-09-15AR0110/09/11 ANNUAL RETURN FULL LIST
2011-05-20AD01REGISTERED OFFICE CHANGED ON 20/05/11 FROM the Leys, 2C Leyton Road Harpenden Hertfordshire AL5 2TL
2011-02-16AA31/12/10 ACCOUNTS TOTAL EXEMPTION SMALL
2010-09-10AR0110/09/10 ANNUAL RETURN FULL LIST
2010-02-19AA31/12/09 ACCOUNTS TOTAL EXEMPTION SMALL
2009-09-10363aReturn made up to 10/09/09; full list of members
2009-02-16AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/08
2008-09-10363aReturn made up to 10/09/08; full list of members
2008-02-18AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/07
2007-09-10363aRETURN MADE UP TO 10/09/07; FULL LIST OF MEMBERS
2007-07-16AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/06
2006-09-11363aRETURN MADE UP TO 10/09/06; FULL LIST OF MEMBERS
2006-04-19AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/05
2005-09-13363aRETURN MADE UP TO 10/09/05; FULL LIST OF MEMBERS
2005-06-10AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/04
2004-09-10363sRETURN MADE UP TO 10/09/04; FULL LIST OF MEMBERS
2004-07-08AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/03
2004-07-08RES03EXEMPTION FROM APPOINTING AUDITORS
2004-03-30225ACC. REF. DATE EXTENDED FROM 30/09/03 TO 31/12/03
2003-09-16363sRETURN MADE UP TO 10/09/03; FULL LIST OF MEMBERS
2002-09-2388(2)RAD 10/09/02--------- £ SI 99@1=99 £ IC 1/100
2002-09-10288bSECRETARY RESIGNED
2002-09-10NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
46 - Wholesale trade, except of motor vehicles and motorcycles
464 - Wholesale of household goods
46480 - Wholesale of watches and jewellery




Licences & Regulatory approval
We could not find any licences issued to GOLDMAJOR GROUP 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 GOLDMAJOR GROUP LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
GOLDMAJOR GROUP LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.678
MortgagesNumMortOutstanding0.479
MortgagesNumMortPartSatisfied0.001
MortgagesNumMortSatisfied0.218

This shows the max and average number of mortgages for companies with the same SIC code of 46480 - Wholesale of watches and jewellery

Creditors
Creditors Due Within One Year 2013-12-31 £ 2,560
Creditors Due Within One Year 2012-12-31 £ 2,560
Creditors Due Within One Year 2012-12-31 £ 2,560
Creditors Due Within One Year 2011-12-31 £ 2,560
Other Creditors Due Within One Year 2012-12-31 £ 2,560
Other Creditors Due Within One Year 2011-12-31 £ 2,560

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2012-12-31
Annual Accounts
2013-12-31
Annual Accounts
2014-12-31
Annual Accounts
2015-12-31
Annual Accounts
2016-12-31
Annual Accounts
2017-12-31
Annual Accounts
2018-12-31

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 GOLDMAJOR GROUP LIMITED

Financial Assets
Balance Sheet
Called Up Share Capital 2013-12-31 £ 0
Called Up Share Capital 2012-12-31 £ 0
Debtors 2013-12-31 £ 0
Debtors 2012-12-31 £ 0
Shareholder Funds 2013-12-31 £ 0
Shareholder Funds 2012-12-31 £ 0

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of GOLDMAJOR GROUP LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for GOLDMAJOR GROUP LIMITED
Trademarks
We have not found any records of GOLDMAJOR GROUP LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for GOLDMAJOR GROUP 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 (46480 - Wholesale of watches and jewellery) as GOLDMAJOR GROUP LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where GOLDMAJOR GROUP 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 GOLDMAJOR GROUP 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 GOLDMAJOR GROUP 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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    Other companies at postcode AL5 4US