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Home > England & Wales Companies > GOLDEN PROSPERITY (UK) LIMITED
Company Information for

GOLDEN PROSPERITY (UK) LIMITED

48 TREM ELAI, PENARTH, CARDIFF, CF64 1TB,
Company Registration Number
05259773
Private Limited Company
Active

Company Overview

About Golden Prosperity (uk) Ltd
GOLDEN PROSPERITY (UK) LIMITED was founded on 2004-10-14 and has its registered office in Penarth. The organisation's status is listed as "Active". Golden Prosperity (uk) Limited is a Private Limited Company registered in UNITED KINGDOM 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 PROSPERITY (UK) LIMITED
 
Legal Registered Office
48 TREM ELAI
PENARTH
CARDIFF
CF64 1TB
Other companies in SA5
 
Filing Information
Company Number 05259773
Company ID Number 05259773
Date formed 2004-10-14
Country UNITED KINGDOM
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/10/2022
Account next due 31/07/2024
Latest return 14/10/2015
Return next due 11/11/2016
Type of accounts TOTAL EXEMPTION FULL
Last Datalog update: 2023-08-06 11:15:39
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for GOLDEN PROSPERITY (UK) LIMITED
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Company Officers of GOLDEN PROSPERITY (UK) LIMITED

Current Directors
Officer Role Date Appointed
XUE YONG MIN
 Director 2017-09-04
Previous Officers
Officer Role Date Appointed Date Resigned
SHUPING GUANG
 Company Secretary 2004-10-14 2017-09-05
JIAZHI MIN
 Director 2004-10-14 2017-09-04
BINGJIANG SUN
 Director 2004-10-14 2017-09-04

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
2023-07-25CONFIRMATION STATEMENT MADE ON 15/07/23, WITH NO UPDATES
2023-07-2131/10/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-10-18AA31/10/21 ACCOUNTS TOTAL EXEMPTION FULL
2022-07-28CS01CONFIRMATION STATEMENT MADE ON 15/07/22, WITH NO UPDATES
2021-10-22AA31/10/20 ACCOUNTS TOTAL EXEMPTION FULL
2021-08-19CS01CONFIRMATION STATEMENT MADE ON 15/07/21, WITH NO UPDATES
2020-10-16AA31/10/19 ACCOUNTS TOTAL EXEMPTION FULL
2020-08-19CS01CONFIRMATION STATEMENT MADE ON 15/07/20, WITH NO UPDATES
2019-07-30AA31/10/18 ACCOUNTS TOTAL EXEMPTION FULL
2019-06-17CS01CONFIRMATION STATEMENT MADE ON 17/06/19, WITH UPDATES
2019-05-13AD01REGISTERED OFFICE CHANGED ON 13/05/19 FROM C/O Butterfield Morgan Ltd Druslyn House De La Beche Street Swansea SA1 3HJ United Kingdom
2018-10-29CS01CONFIRMATION STATEMENT MADE ON 14/10/18, WITH UPDATES
2018-07-30AA31/10/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-10-27LATEST SOC27/10/17 STATEMENT OF CAPITAL;GBP 200001
2017-10-27CS01CONFIRMATION STATEMENT MADE ON 14/10/17, WITH UPDATES
2017-10-05TM02Termination of appointment of Shuping Guang on 2017-09-05
2017-10-04TM01APPOINTMENT TERMINATED, DIRECTOR BINGJIANG SUN
2017-10-04TM01APPOINTMENT TERMINATED, DIRECTOR JIAZHI MIN
2017-10-04AP01DIRECTOR APPOINTED MR XUE YONG MIN
2017-07-31AA31/10/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-11-04LATEST SOC04/11/16 STATEMENT OF CAPITAL;GBP 200001
2016-11-04CS01CONFIRMATION STATEMENT MADE ON 14/10/16, WITH UPDATES
2016-07-28AA31/10/15 ACCOUNTS TOTAL EXEMPTION SMALL
2016-03-11AD01REGISTERED OFFICE CHANGED ON 11/03/16 FROM Unit 13 Felinfach Fforestfach Swansea SA5 4HH
2015-11-10LATEST SOC10/11/15 STATEMENT OF CAPITAL;GBP 200001
2015-11-10AR0114/10/15 ANNUAL RETURN FULL LIST
2015-07-23AA31/10/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-11-19LATEST SOC19/11/14 STATEMENT OF CAPITAL;GBP 200001
2014-11-19AR0114/10/14 ANNUAL RETURN FULL LIST
2014-07-25AA31/10/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-11-04LATEST SOC04/11/13 STATEMENT OF CAPITAL;GBP 1
2013-11-04AR0114/10/13 ANNUAL RETURN FULL LIST
2013-07-24AA31/10/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-11-05AR0114/10/12 ANNUAL RETURN FULL LIST
2012-07-26AA31/10/11 ACCOUNTS TOTAL EXEMPTION SMALL
2012-01-08AR0114/10/11 ANNUAL RETURN FULL LIST
2011-07-22AA31/10/10 ACCOUNTS TOTAL EXEMPTION SMALL
2011-03-09AD01REGISTERED OFFICE CHANGED ON 09/03/11 FROM 55 Heol Iscoed Fforestfach Swansea SA5 4NG
2010-11-22AR0114/10/10 ANNUAL RETURN FULL LIST
2010-07-27AA31/10/09 ACCOUNTS TOTAL EXEMPTION SMALL
2010-01-11AR0114/10/09 FULL LIST
2010-01-09CH01DIRECTOR'S CHANGE OF PARTICULARS / BINGJIANG SUN / 14/10/2009
2010-01-09CH01DIRECTOR'S CHANGE OF PARTICULARS / JIAZHI MIN / 14/10/2009
2009-09-18AA31/10/08 TOTAL EXEMPTION SMALL
2009-09-05287REGISTERED OFFICE CHANGED ON 05/09/2009 FROM UNIT 5 THE TECHNIUM KINGS ROAD SWANSEA SA1 8PH
2008-11-12363aRETURN MADE UP TO 14/10/08; FULL LIST OF MEMBERS
2008-08-21AA31/10/07 TOTAL EXEMPTION SMALL
2008-04-2488(2)CAPITALS NOT ROLLED UP
2008-04-23395PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2
2007-11-12363aRETURN MADE UP TO 14/10/07; FULL LIST OF MEMBERS
2007-10-08395PARTICULARS OF MORTGAGE/CHARGE
2007-08-18AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/06
2006-10-20363aRETURN MADE UP TO 14/10/06; FULL LIST OF MEMBERS
2006-08-17AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/05
2006-01-11363aRETURN MADE UP TO 14/10/05; FULL LIST OF MEMBERS
2004-10-14NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
74 - Other professional, scientific and technical activities
749 - Other professional, scientific and technical activities n.e.c.
74909 - Other professional, scientific and technical activities n.e.c.

85 - Education
856 - Educational support activities
85600 - Educational support services



Licences & Regulatory approval
We could not find any licences issued to GOLDEN PROSPERITY (UK) 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 GOLDEN PROSPERITY (UK) LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 2
Mortgages/Charges outstanding 2
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
LEGAL MORTGAGE 2008-04-23 Outstanding HSBC BANK PLC
DEBENTURE 2007-10-08 Outstanding HSBC BANK PLC
Creditors
Creditors Due After One Year 2011-11-01 £ 92,167
Creditors Due Within One Year 2011-11-01 £ 208,543

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2012-10-31
Annual Accounts
2013-10-31
Annual Accounts
2015-10-31
Annual Accounts
2016-10-31
Annual Accounts
2017-10-31
Annual Accounts
2017-10-31
Annual Accounts
2018-10-31
Annual Accounts
2019-10-31
Annual Accounts
2020-10-31
Annual Accounts
2021-10-31

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 GOLDEN PROSPERITY (UK) LIMITED

Financial Assets
Balance Sheet
Called Up Share Capital 2011-11-01 £ 200,001
Cash Bank In Hand 2011-11-01 £ 1,721
Current Assets 2011-11-01 £ 11,302
Debtors 2011-11-01 £ 9,581
Fixed Assets 2011-11-01 £ 175,527
Shareholder Funds 2011-11-01 £ 113,881
Tangible Fixed Assets 2011-11-01 £ 175,527

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of GOLDEN PROSPERITY (UK) LIMITED registering or being granted any patents
Domain Names

GOLDEN PROSPERITY (UK) LIMITED owns 1 domain names.

dreamwonder.co.uk  

Trademarks
We have not found any records of GOLDEN PROSPERITY (UK) LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for GOLDEN PROSPERITY (UK) 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 (74909 - Other professional, scientific and technical activities n.e.c.) as GOLDEN PROSPERITY (UK) LIMITED are:

MOUCHEL LIMITED £ 3,548,350
SMITH AND BYFORD LIMITED £ 1,907,312
GREENFIELDS (SPORTS SURFACES) UK LTD £ 580,992
AVM EDUCATION LIMITED £ 572,586
IHS GLOBAL LIMITED £ 541,393
OPUS INTERNATIONAL CONSULTANTS HOLDINGS (UK) LIMITED £ 431,987
G. BURLEY & SONS LIMITED £ 414,326
HADLEIGH TECHNICAL SUPPORT LIMITED £ 404,501
EDEN MCCALLUM CONSULTING LIMITED £ 285,947
VITAL REGENERATION £ 267,675
MOUCHEL LIMITED £ 167,667,386
HACKNEY SCHOOLS FOR THE FUTURE LIMITED £ 86,790,330
ULTRAMAR LIMITED £ 58,660,088
SUSTRANS £ 21,489,677
CAE AIRCREW TRAINING SERVICES PLC £ 17,332,277
CIVICA ELECTION SERVICES LIMITED £ 15,398,353
WEST MIDLANDS FIRE SERVICE BUSINESS SAFETY LIMITED £ 14,687,114
ENTRUST LIMITED £ 11,740,052
TEMP RECRUITMENT LTD £ 11,597,991
IHS GLOBAL LIMITED £ 9,460,031
MOUCHEL LIMITED £ 167,667,386
HACKNEY SCHOOLS FOR THE FUTURE LIMITED £ 86,790,330
ULTRAMAR LIMITED £ 58,660,088
SUSTRANS £ 21,489,677
CAE AIRCREW TRAINING SERVICES PLC £ 17,332,277
CIVICA ELECTION SERVICES LIMITED £ 15,398,353
WEST MIDLANDS FIRE SERVICE BUSINESS SAFETY LIMITED £ 14,687,114
ENTRUST LIMITED £ 11,740,052
TEMP RECRUITMENT LTD £ 11,597,991
IHS GLOBAL LIMITED £ 9,460,031
MOUCHEL LIMITED £ 167,667,386
HACKNEY SCHOOLS FOR THE FUTURE LIMITED £ 86,790,330
ULTRAMAR LIMITED £ 58,660,088
SUSTRANS £ 21,489,677
CAE AIRCREW TRAINING SERVICES PLC £ 17,332,277
CIVICA ELECTION SERVICES LIMITED £ 15,398,353
WEST MIDLANDS FIRE SERVICE BUSINESS SAFETY LIMITED £ 14,687,114
ENTRUST LIMITED £ 11,740,052
TEMP RECRUITMENT LTD £ 11,597,991
IHS GLOBAL LIMITED £ 9,460,031
Outgoings
Business Rates/Property Tax
No properties were found where GOLDEN PROSPERITY (UK) 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 GOLDEN PROSPERITY (UK) 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 GOLDEN PROSPERITY (UK) 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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