Active
Company Information for GOLDEN THREAD FIRE DELAY LTD
LONGACRE HOUSE, WILCOTT, SHREWSBURY, SHROPSHIRE, SY4 1BJ,
|
Company Registration Number
04746043
Private Limited Company
Active |
Company Name | ||
---|---|---|
GOLDEN THREAD FIRE DELAY LTD | ||
Legal Registered Office | ||
LONGACRE HOUSE WILCOTT SHREWSBURY SHROPSHIRE SY4 1BJ Other companies in SS4 | ||
Previous Names | ||
|
Company Number | 04746043 | |
---|---|---|
Company ID Number | 04746043 | |
Date formed | 2003-04-28 | |
Country | ENGLAND | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/08/2022 | |
Account next due | 31/05/2024 | |
Latest return | 31/03/2016 | |
Return next due | 28/04/2017 | |
Type of accounts | TOTAL EXEMPTION FULL | |
VAT Number /Sales tax ID | GB815483620 |
Last Datalog update: | 2023-11-06 13:14:50 |
Companies House |
Menu
|
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. |
Registered address | Last known status | Formation date | ||
---|---|---|---|---|
GOLDEN THREAD FIRE DELAY TRUSTEES LIMITED | LONGACRE HOUSE WILCOTT SHREWSBURY SHROPSHIRE SY4 1BJ | Active | Company formed on the 2022-11-15 |
Officer | Role | Date Appointed |
---|---|---|
SEM KNEESHAW |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
TERRY MARTIN |
Director | ||
JENNY JOYCE CARTER |
Company Secretary | ||
JENNY JOYCE CARTER |
Director | ||
JOSEPH POOLE |
Director | ||
DARREN WILLIAMS |
Company Secretary |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
PREMIER CROWN SERVICES LTD. | Director | 2016-12-16 | CURRENT | 1988-09-09 | Active - Proposal to Strike off |
Date | Document Type | Document Description |
---|---|---|
CONFIRMATION STATEMENT MADE ON 31/03/23, WITH UPDATES | ||
31/08/22 ACCOUNTS TOTAL EXEMPTION FULL | ||
AA | 31/08/22 ACCOUNTS TOTAL EXEMPTION FULL | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 047460430002 | |
MEM/ARTS | ARTICLES OF ASSOCIATION | |
RES12 | Resolution of varying share rights or name | |
SH08 | Change of share class name or designation | |
SH10 | Particulars of variation of rights attached to shares | |
PSC07 | CESSATION OF SEM KNEESHAW AS A PERSON OF SIGNIFICANT CONTROL | |
PSC02 | Notification of Golden Thread Fire Delay Trustees Limited as a person with significant control on 2022-11-25 | |
NOTICE OF CHANGE OF NAME NM01 - RESOLUTION | ||
Company name changed fire delay contractors LIMITED\certificate issued on 09/11/22 | ||
CERTNM | Company name changed fire delay contractors LIMITED\certificate issued on 09/11/22 | |
CONNOT | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION | |
Resolutions passed:<ul><li>Resolution passed removal of pre-emption<li>Resolution variation to share rights<li>Resolution Sub divided 26/10/2022<li>Resolution on securities</ul> | ||
Statement of capital on 2022-10-26 GBP100 | ||
Sub-division of shares on 2022-10-26 | ||
SH02 | Statement of capital on 2022-10-26 GBP100 | |
RES11 | Resolutions passed:
| |
AP01 | DIRECTOR APPOINTED MR ALAN JOHN OLIVER | |
SH01 | 26/10/22 STATEMENT OF CAPITAL GBP 178.84 | |
CS01 | CONFIRMATION STATEMENT MADE ON 31/03/22, WITH NO UPDATES | |
AA | 31/08/21 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 31/03/21, WITH NO UPDATES | |
AA | 31/08/20 ACCOUNTS TOTAL EXEMPTION FULL | |
AA | 31/08/19 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 31/03/20, WITH NO UPDATES | |
CS01 | CONFIRMATION STATEMENT MADE ON 31/03/19, WITH NO UPDATES | |
AA | 31/08/18 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 31/03/18, WITH UPDATES | |
AA | 31/08/17 ACCOUNTS TOTAL EXEMPTION FULL | |
AD01 | REGISTERED OFFICE CHANGED ON 06/09/17 FROM 52B Ashingdon Road Rochford Essex SS4 1rd | |
LATEST SOC | 09/05/17 STATEMENT OF CAPITAL;GBP 102 | |
CS01 | CONFIRMATION STATEMENT MADE ON 31/03/17, WITH UPDATES | |
AA | 31/08/16 ACCOUNTS TOTAL EXEMPTION SMALL | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR TERRY MARTIN | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 047460430001 | |
LATEST SOC | 28/04/16 STATEMENT OF CAPITAL;GBP 202 | |
AR01 | 31/03/16 ANNUAL RETURN FULL LIST | |
AA | 31/08/15 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 21/04/15 STATEMENT OF CAPITAL;GBP 202 | |
AR01 | 31/03/15 ANNUAL RETURN FULL LIST | |
AA | 31/08/14 ACCOUNTS TOTAL EXEMPTION SMALL | |
AA | 31/08/13 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 16/04/14 STATEMENT OF CAPITAL;GBP 202 | |
AR01 | 31/03/14 ANNUAL RETURN FULL LIST | |
AR01 | 31/03/13 ANNUAL RETURN FULL LIST | |
AA | 31/08/12 ACCOUNTS TOTAL EXEMPTION FULL | |
AR01 | 31/03/12 ANNUAL RETURN FULL LIST | |
CH01 | Director's details changed for Sem Kneeshaw on 2012-01-18 | |
AA | 31/08/11 ACCOUNTS TOTAL EXEMPTION FULL | |
AR01 | 31/03/11 ANNUAL RETURN FULL LIST | |
TM02 | APPOINTMENT TERMINATION COMPANY SECRETARY JENNY CARTER | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JENNY CARTER | |
RES13 | Resolutions passed:
| |
SH03 | Purchase of own shares | |
AA | 31/08/10 ACCOUNTS TOTAL EXEMPTION FULL | |
AD01 | REGISTERED OFFICE CHANGED ON 08/09/2010 FROM 32 ASHCOMBE ROCHFORD ESSEX SS4 1SL | |
AR01 | 31/03/10 FULL LIST | |
AA | 31/08/09 TOTAL EXEMPTION FULL | |
SH01 | 16/06/09 STATEMENT OF CAPITAL GBP 393 | |
SH03 | RETURN OF PURCHASE OF OWN SHARES | |
RES01 | ALTER ARTICLES 16/06/2009 | |
MEM/ARTS | ARTICLES OF ASSOCIATION | |
RES09 | AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL | |
288b | APPOINTMENT TERMINATED DIRECTOR JOSEPH POOLE | |
363a | RETURN MADE UP TO 31/03/09; FULL LIST OF MEMBERS | |
AA | 31/08/08 TOTAL EXEMPTION FULL | |
363s | RETURN MADE UP TO 31/03/08; NO CHANGE OF MEMBERS | |
AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/08/07 | |
363(288) | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 31/03/07; FULL LIST OF MEMBERS | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/08/06 | |
363s | RETURN MADE UP TO 31/03/06; FULL LIST OF MEMBERS | |
RES12 | VARYING SHARE RIGHTS AND NAMES | |
AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/08/05 | |
363s | RETURN MADE UP TO 31/03/05; FULL LIST OF MEMBERS | |
225 | ACC. REF. DATE EXTENDED FROM 30/04/04 TO 31/08/04 | |
AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/08/04 | |
288a | NEW DIRECTOR APPOINTED | |
363s | RETURN MADE UP TO 31/03/04; FULL LIST OF MEMBERS | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
88(2)R | AD 01/04/04--------- £ SI 299@1=299 £ IC 1/300 | |
CERTNM | COMPANY NAME CHANGED FIRE DELAY CONTRACTORS 2 LIMITED CERTIFICATE ISSUED ON 14/10/03 | |
288b | SECRETARY RESIGNED | |
288a | NEW SECRETARY APPOINTED | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Total # Mortgages/Charges | 2 |
---|---|
Mortgages/Charges outstanding | 2 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
The top companies supplying to UK government with the same SIC code (96090 - Other service activities n.e.c.) as GOLDEN THREAD FIRE DELAY LTD 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. |