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Home > England & Wales Companies > GOLDEN THREAD FIRE DELAY LTD
Company Information for

GOLDEN THREAD FIRE DELAY LTD

LONGACRE HOUSE, WILCOTT, SHREWSBURY, SHROPSHIRE, SY4 1BJ,
Company Registration Number
04746043
Private Limited Company
Active

Company Overview

About Golden Thread Fire Delay Ltd
GOLDEN THREAD FIRE DELAY LTD was founded on 2003-04-28 and has its registered office in Shrewsbury. The organisation's status is listed as "Active". Golden Thread Fire Delay Ltd is a Private Limited Company registered in ENGLAND 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 THREAD FIRE DELAY LTD
 
Legal Registered Office
LONGACRE HOUSE
WILCOTT
SHREWSBURY
SHROPSHIRE
SY4 1BJ
Other companies in SS4
 
Previous Names
FIRE DELAY CONTRACTORS LIMITED09/11/2022
Filing Information
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
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for GOLDEN THREAD FIRE DELAY LTD
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Companies with same name GOLDEN THREAD FIRE DELAY LTD
The following companies were found which have the same name as GOLDEN THREAD FIRE DELAY LTD. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
GOLDEN THREAD FIRE DELAY TRUSTEES LIMITED LONGACRE HOUSE WILCOTT SHREWSBURY SHROPSHIRE SY4 1BJ Active Company formed on the 2022-11-15

Company Officers of GOLDEN THREAD FIRE DELAY LTD

Current Directors
Officer Role Date Appointed
SEM KNEESHAW
Director 2004-04-06
Previous Officers
Officer Role Date Appointed Date Resigned
TERRY MARTIN
Director 2004-04-06 2016-11-02
JENNY JOYCE CARTER
Company Secretary 2003-04-28 2011-01-26
JENNY JOYCE CARTER
Director 2004-04-06 2011-01-26
JOSEPH POOLE
Director 2003-04-28 2009-06-16
DARREN WILLIAMS
Company Secretary 2003-04-28 2003-04-28

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
SEM KNEESHAW PREMIER CROWN SERVICES LTD. Director 2016-12-16 CURRENT 1988-09-09 Active - Proposal to Strike off

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
2023-04-12CONFIRMATION STATEMENT MADE ON 31/03/23, WITH UPDATES
2023-01-0631/08/22 ACCOUNTS TOTAL EXEMPTION FULL
2023-01-06AA31/08/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-12-01MR01REGISTRATION OF A CHARGE / CHARGE CODE 047460430002
2022-11-30MEM/ARTSARTICLES OF ASSOCIATION
2022-11-30RES12Resolution of varying share rights or name
2022-11-30SH08Change of share class name or designation
2022-11-30SH10Particulars of variation of rights attached to shares
2022-11-29PSC07CESSATION OF SEM KNEESHAW AS A PERSON OF SIGNIFICANT CONTROL
2022-11-29PSC02Notification of Golden Thread Fire Delay Trustees Limited as a person with significant control on 2022-11-25
2022-11-09NOTICE OF CHANGE OF NAME NM01 - RESOLUTION
2022-11-09Company name changed fire delay contractors LIMITED\certificate issued on 09/11/22
2022-11-09CERTNMCompany name changed fire delay contractors LIMITED\certificate issued on 09/11/22
2022-11-09CONNOTNOTICE OF CHANGE OF NAME NM01 - RESOLUTION
2022-11-07Resolutions 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>
2022-11-07Statement of capital on 2022-10-26 GBP100
2022-11-07Sub-division of shares on 2022-10-26
2022-11-07SH02Statement of capital on 2022-10-26 GBP100
2022-11-07RES11Resolutions passed:
  • Resolution of removal of pre-emption rights
  • Resolution of varying share rights or name
  • Resolutions
  • Resolution of allotment of securities
2022-11-04AP01DIRECTOR APPOINTED MR ALAN JOHN OLIVER
2022-11-04SH0126/10/22 STATEMENT OF CAPITAL GBP 178.84
2022-04-08CS01CONFIRMATION STATEMENT MADE ON 31/03/22, WITH NO UPDATES
2021-12-01AA31/08/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-04-12CS01CONFIRMATION STATEMENT MADE ON 31/03/21, WITH NO UPDATES
2020-11-16AA31/08/20 ACCOUNTS TOTAL EXEMPTION FULL
2020-05-20AA31/08/19 ACCOUNTS TOTAL EXEMPTION FULL
2020-04-17CS01CONFIRMATION STATEMENT MADE ON 31/03/20, WITH NO UPDATES
2019-04-05CS01CONFIRMATION STATEMENT MADE ON 31/03/19, WITH NO UPDATES
2018-11-27AA31/08/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-04-08CS01CONFIRMATION STATEMENT MADE ON 31/03/18, WITH UPDATES
2017-12-06AA31/08/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-09-06AD01REGISTERED OFFICE CHANGED ON 06/09/17 FROM 52B Ashingdon Road Rochford Essex SS4 1rd
2017-05-09LATEST SOC09/05/17 STATEMENT OF CAPITAL;GBP 102
2017-05-09CS01CONFIRMATION STATEMENT MADE ON 31/03/17, WITH UPDATES
2016-11-30AA31/08/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-11-30TM01APPOINTMENT TERMINATED, DIRECTOR TERRY MARTIN
2016-07-25MR01REGISTRATION OF A CHARGE / CHARGE CODE 047460430001
2016-04-28LATEST SOC28/04/16 STATEMENT OF CAPITAL;GBP 202
2016-04-28AR0131/03/16 ANNUAL RETURN FULL LIST
2015-12-03AA31/08/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-04-21LATEST SOC21/04/15 STATEMENT OF CAPITAL;GBP 202
2015-04-21AR0131/03/15 ANNUAL RETURN FULL LIST
2015-01-20AA31/08/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-05-01AA31/08/13 ACCOUNTS TOTAL EXEMPTION SMALL
2014-04-16LATEST SOC16/04/14 STATEMENT OF CAPITAL;GBP 202
2014-04-16AR0131/03/14 ANNUAL RETURN FULL LIST
2013-04-15AR0131/03/13 ANNUAL RETURN FULL LIST
2012-12-13AA31/08/12 ACCOUNTS TOTAL EXEMPTION FULL
2012-04-17AR0131/03/12 ANNUAL RETURN FULL LIST
2012-04-17CH01Director's details changed for Sem Kneeshaw on 2012-01-18
2011-11-14AA31/08/11 ACCOUNTS TOTAL EXEMPTION FULL
2011-04-13AR0131/03/11 ANNUAL RETURN FULL LIST
2011-04-13TM02APPOINTMENT TERMINATION COMPANY SECRETARY JENNY CARTER
2011-04-13TM01APPOINTMENT TERMINATED, DIRECTOR JENNY CARTER
2011-01-26RES13Resolutions passed:
  • Approve terms of the agreement 06/12/2010
2011-01-26SH03Purchase of own shares
2010-10-15AA31/08/10 ACCOUNTS TOTAL EXEMPTION FULL
2010-09-08AD01REGISTERED OFFICE CHANGED ON 08/09/2010 FROM 32 ASHCOMBE ROCHFORD ESSEX SS4 1SL
2010-04-12AR0131/03/10 FULL LIST
2009-12-09AA31/08/09 TOTAL EXEMPTION FULL
2009-12-08SH0116/06/09 STATEMENT OF CAPITAL GBP 393
2009-11-14SH03RETURN OF PURCHASE OF OWN SHARES
2009-06-26RES01ALTER ARTICLES 16/06/2009
2009-06-26MEM/ARTSARTICLES OF ASSOCIATION
2009-06-26RES09AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL
2009-06-19288bAPPOINTMENT TERMINATED DIRECTOR JOSEPH POOLE
2009-04-07363aRETURN MADE UP TO 31/03/09; FULL LIST OF MEMBERS
2008-11-05AA31/08/08 TOTAL EXEMPTION FULL
2008-07-25363sRETURN MADE UP TO 31/03/08; NO CHANGE OF MEMBERS
2007-11-15AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/08/07
2007-04-17363(288)SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2007-04-17363sRETURN MADE UP TO 31/03/07; FULL LIST OF MEMBERS
2007-03-09288cDIRECTOR'S PARTICULARS CHANGED
2006-12-07AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/08/06
2006-04-06363sRETURN MADE UP TO 31/03/06; FULL LIST OF MEMBERS
2005-12-23RES12VARYING SHARE RIGHTS AND NAMES
2005-12-23AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/08/05
2005-03-29363sRETURN MADE UP TO 31/03/05; FULL LIST OF MEMBERS
2005-01-17225ACC. REF. DATE EXTENDED FROM 30/04/04 TO 31/08/04
2005-01-17AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/08/04
2004-04-23288aNEW DIRECTOR APPOINTED
2004-04-23363sRETURN MADE UP TO 31/03/04; FULL LIST OF MEMBERS
2004-04-23288aNEW DIRECTOR APPOINTED
2004-04-23288aNEW DIRECTOR APPOINTED
2004-04-2388(2)RAD 01/04/04--------- £ SI 299@1=299 £ IC 1/300
2003-10-14CERTNMCOMPANY NAME CHANGED FIRE DELAY CONTRACTORS 2 LIMITED CERTIFICATE ISSUED ON 14/10/03
2003-05-11288bSECRETARY RESIGNED
2003-05-11288aNEW SECRETARY APPOINTED
2003-04-28NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
96 - Other personal service activities
960 - Other personal service activities
96090 - Other service activities n.e.c.




Licences & Regulatory approval
We could not find any licences issued to GOLDEN THREAD FIRE DELAY 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 THREAD FIRE DELAY LTD
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 2
Mortgages/Charges outstanding 2
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
We do not yet have the details of GOLDEN THREAD FIRE DELAY LTD's previous or outstanding mortgage charges.
Intangible Assets
Patents
We have not found any records of GOLDEN THREAD FIRE DELAY LTD registering or being granted any patents
Domain Names
We do not have the domain name information for GOLDEN THREAD FIRE DELAY LTD
Trademarks
We have not found any records of GOLDEN THREAD FIRE DELAY LTD registering or being granted any trademarks
Income
Government Income
We have not found government income sources for GOLDEN THREAD FIRE DELAY 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 (96090 - Other service activities n.e.c.) as GOLDEN THREAD FIRE DELAY LTD are:

VALENCIA WASTE MANAGEMENT LIMITED £ 17,058,154
QUADRON SERVICES LIMITED £ 4,296,573
WOLVERHAMPTON WASTE SERVICES LIMITED £ 2,973,240
ACTION HOUSING AND SUPPORT LIMITED £ 2,132,999
LIVING AMBITIONS LIMITED £ 2,005,572
MITIE PROPERTY SERVICES (UK) LIMITED £ 1,553,620
VOYAGE LIMITED £ 1,445,849
CHANGE, GROW, LIVE £ 1,078,543
ADT FIRE AND SECURITY PLC £ 853,354
C & S CARE SERVICES LTD £ 813,229
ENTERPRISE (AOL) LIMITED £ 457,736,317
VALENCIA WASTE MANAGEMENT LIMITED £ 420,914,388
CAPITA BIRMINGHAM LIMITED £ 169,147,480
UNITED RESPONSE £ 157,455,820
AMEY DEFENCE SERVICES LIMITED £ 132,764,259
VOYAGE LIMITED £ 116,348,465
MITIE PROPERTY SERVICES (UK) LIMITED £ 112,019,855
MUSE PLACES LIMITED £ 103,222,164
COMSERV (UK) LIMITED £ 72,988,921
THE ORDERS OF ST. JOHN CARE TRUST £ 65,367,981
ENTERPRISE (AOL) LIMITED £ 457,736,317
VALENCIA WASTE MANAGEMENT LIMITED £ 420,914,388
CAPITA BIRMINGHAM LIMITED £ 169,147,480
UNITED RESPONSE £ 157,455,820
AMEY DEFENCE SERVICES LIMITED £ 132,764,259
VOYAGE LIMITED £ 116,348,465
MITIE PROPERTY SERVICES (UK) LIMITED £ 112,019,855
MUSE PLACES LIMITED £ 103,222,164
COMSERV (UK) LIMITED £ 72,988,921
THE ORDERS OF ST. JOHN CARE TRUST £ 65,367,981
ENTERPRISE (AOL) LIMITED £ 457,736,317
VALENCIA WASTE MANAGEMENT LIMITED £ 420,914,388
CAPITA BIRMINGHAM LIMITED £ 169,147,480
UNITED RESPONSE £ 157,455,820
AMEY DEFENCE SERVICES LIMITED £ 132,764,259
VOYAGE LIMITED £ 116,348,465
MITIE PROPERTY SERVICES (UK) LIMITED £ 112,019,855
MUSE PLACES LIMITED £ 103,222,164
COMSERV (UK) LIMITED £ 72,988,921
THE ORDERS OF ST. JOHN CARE TRUST £ 65,367,981
Outgoings
Business Rates/Property Tax
No properties were found where GOLDEN THREAD FIRE DELAY 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 THREAD FIRE DELAY 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 THREAD FIRE DELAY 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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