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Company Information for

MEMORIES GOLDFINE LIMITED

CAPITAL HOUSE 272 MANCHESTER ROAD, DROYLSDEN, MANCHESTER, M43 6PW,
Company Registration Number
04983909
Private Limited Company
Active

Company Overview

About Memories Goldfine Ltd
MEMORIES GOLDFINE LIMITED was founded on 2003-12-03 and has its registered office in Manchester. The organisation's status is listed as "Active". Memories Goldfine Limited 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
MEMORIES GOLDFINE LIMITED
 
Legal Registered Office
CAPITAL HOUSE 272 MANCHESTER ROAD
DROYLSDEN
MANCHESTER
M43 6PW
Other companies in OL1
 
Filing Information
Company Number 04983909
Company ID Number 04983909
Date formed 2003-12-03
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/12/2017
Account next due 30/09/2019
Latest return 04/12/2015
Return next due 01/01/2017
Type of accounts TOTAL EXEMPTION FULL
VAT Number /Sales tax ID GB800179658  
Last Datalog update: 2018-09-06 20:03:02
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for MEMORIES GOLDFINE LIMITED
There are multiple accountancy firms based at this address. The accountancy firm could be one of these:   CHADWICK & COMPANY (MANCHESTER) LIMITED   GRUNDY ANDERSON & KERSHAW LIMITED

Company Officers of MEMORIES GOLDFINE LIMITED

Current Directors
Officer Role Date Appointed
BARRY HABERMAN
Company Secretary 2003-12-03
BERNARD GOLDFINE
Director 2003-12-03
BARRY HABERMAN
Director 2003-12-03
CHRISTIAN HAGUE
Director 2003-12-03
Previous Officers
Officer Role Date Appointed Date Resigned
PAUL FERNANDEZ
Director 2003-12-03 2004-09-12
FORM 10 SECRETARIES FD LTD
Nominated Secretary 2003-12-03 2003-12-08
FORM 10 DIRECTORS FD LTD
Nominated Director 2003-12-03 2003-12-08

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
CHRISTIAN HAGUE DARCEY PROPERTY MANAGEMENT LIMITED Director 2009-10-27 CURRENT 2009-10-27 Active
CHRISTIAN HAGUE MANCHESTER MEMORIALS LIMITED Director 2006-06-05 CURRENT 2006-06-05 Active
CHRISTIAN HAGUE MEMORIES MEMORIALS LIMITED Director 2006-02-14 CURRENT 2006-02-14 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
2018-02-08AA31/12/17 TOTAL EXEMPTION FULL
2017-12-21CS01CONFIRMATION STATEMENT MADE ON 04/12/17, NO UPDATES
2017-02-27AA31/12/16 TOTAL EXEMPTION FULL
2016-12-20LATEST SOC20/12/16 STATEMENT OF CAPITAL;GBP 100
2016-12-20CS01CONFIRMATION STATEMENT MADE ON 04/12/16, WITH UPDATES
2016-02-29AA31/12/15 TOTAL EXEMPTION SMALL
2016-02-16AD01REGISTERED OFFICE CHANGED ON 16/02/2016 FROM 123-125 UNION STREET OLDHAM OL1 1TG
2015-12-15LATEST SOC15/12/15 STATEMENT OF CAPITAL;GBP 100
2015-12-15AR0104/12/15 FULL LIST
2015-03-03AA31/12/14 TOTAL EXEMPTION SMALL
2015-01-26LATEST SOC26/01/15 STATEMENT OF CAPITAL;GBP 100
2015-01-26AR0104/12/14 FULL LIST
2014-09-29AA31/12/13 TOTAL EXEMPTION SMALL
2014-08-01AD01REGISTERED OFFICE CHANGED ON 01/08/2014 FROM 355 BURY OLD ROAD PRESTWICH MANCHESTER M25 1PY
2013-12-27LATEST SOC27/12/13 STATEMENT OF CAPITAL;GBP 100
2013-12-27AR0104/12/13 FULL LIST
2013-12-18AR0103/12/13 FULL LIST
2013-09-30AA31/12/12 TOTAL EXEMPTION SMALL
2012-12-30AR0103/12/12 FULL LIST
2012-09-25AA31/12/11 TOTAL EXEMPTION SMALL
2011-12-14AR0103/12/11 FULL LIST
2011-09-26AA31/12/10 TOTAL EXEMPTION SMALL
2011-01-04AR0103/12/10 FULL LIST
2010-09-29AA31/12/09 TOTAL EXEMPTION SMALL
2009-12-03AR0103/12/09 FULL LIST
2009-12-03CH01DIRECTOR'S CHANGE OF PARTICULARS / BARRY HABERMAN / 03/12/2009
2009-12-03CH01DIRECTOR'S CHANGE OF PARTICULARS / BERNARD GOLDFINE / 03/12/2009
2009-10-12AA31/12/08 TOTAL EXEMPTION SMALL
2009-01-02363aRETURN MADE UP TO 03/12/08; FULL LIST OF MEMBERS
2008-10-28AA31/12/07 TOTAL EXEMPTION SMALL
2008-01-17363aRETURN MADE UP TO 03/12/07; FULL LIST OF MEMBERS
2007-09-21AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06
2006-12-22363sRETURN MADE UP TO 03/12/06; FULL LIST OF MEMBERS
2006-10-26AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05
2006-02-08AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04
2005-12-20363sRETURN MADE UP TO 03/12/05; FULL LIST OF MEMBERS
2005-01-10363sRETURN MADE UP TO 03/12/04; FULL LIST OF MEMBERS
2004-12-24288bDIRECTOR RESIGNED
2004-02-20288aNEW DIRECTOR APPOINTED
2004-02-20288aNEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
2004-02-20288aNEW DIRECTOR APPOINTED
2004-02-20288aNEW DIRECTOR APPOINTED
2003-12-08288bDIRECTOR RESIGNED
2003-12-08288bSECRETARY RESIGNED
2003-12-03NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
23 - Manufacture of other non-metallic mineral products
237 - Cutting, shaping and finishing of stone
23700 - Cutting, shaping and finishing of stone




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

  Average Max
MortgagesNumMortCharges0.689
MortgagesNumMortOutstanding0.519
MortgagesNumMortPartSatisfied0.000
MortgagesNumMortSatisfied0.177

This shows the max and average number of mortgages for companies with the same SIC code of 23700 - Cutting, shaping and finishing of stone

Creditors
Creditors Due Within One Year 2012-01-01 £ 7,500

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2012-12-31

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 MEMORIES GOLDFINE LIMITED

Financial Assets
Balance Sheet
Called Up Share Capital 2012-01-01 £ 100
Cash Bank In Hand 2012-01-01 £ 27,184
Current Assets 2012-01-01 £ 50,359
Debtors 2012-01-01 £ 8,655
Fixed Assets 2012-01-01 £ 31,976
Shareholder Funds 2012-01-01 £ 74,835
Stocks Inventory 2012-01-01 £ 14,520
Tangible Fixed Assets 2012-01-01 £ 31,976

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of MEMORIES GOLDFINE LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for MEMORIES GOLDFINE LIMITED
Trademarks
We have not found any records of MEMORIES GOLDFINE LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for MEMORIES GOLDFINE 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 (23700 - Cutting, shaping and finishing of stone) as MEMORIES GOLDFINE LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where MEMORIES GOLDFINE 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 MEMORIES GOLDFINE 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 MEMORIES GOLDFINE LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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