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Home > England & Wales Companies > GOLD SHIELD TRUSTEES LIMITED
Company Information for

GOLD SHIELD TRUSTEES LIMITED

Cobalt Business Exchange, Cobalt Park Way, Wallsend, NE28 9NZ,
Company Registration Number
05425789
PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Active

Company Overview

About Gold Shield Trustees Ltd
GOLD SHIELD TRUSTEES LIMITED was founded on 2005-04-15 and has its registered office in Wallsend. The organisation's status is listed as "Active". Gold Shield Trustees Limited is a PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) registered in UNITED KINGDOM with Companies House and the accounts submission requirement is categorised as SMALL
Key Data
Company Name
GOLD SHIELD TRUSTEES LIMITED
 
Legal Registered Office
Cobalt Business Exchange
Cobalt Park Way
Wallsend
NE28 9NZ
Other companies in EC3N
 
Filing Information
Company Number 05425789
Company ID Number 05425789
Date formed 2005-04-15
Country UNITED KINGDOM
Origin Country United Kingdom
Type PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
CompanyStatus Active
Lastest accounts 2023-03-31
Account next due 2024-12-28
Latest return 2024-04-15
Return next due 2025-04-29
Type of accounts SMALL
VAT Number /Sales tax ID GB861413735  
Last Datalog update: 2024-04-15 09:41:34
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for GOLD SHIELD TRUSTEES LIMITED
There are multiple accountancy firms based at this address. The accountancy firm could be one of these:   ABACUS 164 LIMITED   DESANGUS LIMITED   NORTHPOINT ASSOCIATES LIMITED   TK KIMTI LTD
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Company Officers of GOLD SHIELD TRUSTEES LIMITED

Current Directors
Officer Role Date Appointed
ROBERT JAMES CLARK
 Company Secretary 2011-01-25
DAVID ANDREW BROCK
 Director 2011-01-25
ROBERT JAMES CLARK
 Director 2011-01-25
Previous Officers
Officer Role Date Appointed Date Resigned
JOHN MARK LALLY
 Company Secretary 2006-12-20 2011-01-25
MICHAEL JOHN CAREY
 Director 2005-06-22 2011-01-25
ROY GALLAGHER
 Director 2005-06-22 2011-01-25
JOHN MARK LALLY
 Director 2006-12-20 2011-01-25
ADRIAN BRYAN PATRICK O'LOUGHLIN
 Director 2005-06-22 2011-01-25
WALTER ROBERT WELLS
 Director 2005-06-22 2011-01-25
MICHAEL ANTHONY WILLS
 Director 2007-07-18 2011-01-25
NIGEL DERRICK
 Director 2005-06-22 2010-07-01
PETER JOHN DRAPER
 Director 2005-06-22 2010-06-11
PAUL ROBERT PLESZKO
 Director 2005-06-22 2009-03-05
GRAHAM FAWCETT BEACOM
 Company Secretary 2005-05-26 2006-12-15
GRAHAM FAWCETT BEACOM
 Director 2005-05-26 2006-12-15
LONDON LAW SECRETARIAL LIMITED
 Nominated Secretary 2005-04-15 2005-04-15
LONDON LAW SERVICES LIMITED
 Nominated Director 2005-04-15 2005-04-15

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
DAVID ANDREW BROCK MYCOVERPLAN INSURANCE SERVICES LTD Director 2016-09-05 CURRENT 2010-04-21 Active
DAVID ANDREW BROCK MECHANICAL BREAKDOWN AND GENERAL INSURANCE SERVICES LIMITED Director 2016-02-04 CURRENT 1980-02-08 Active
DAVID ANDREW BROCK AROS HOLDINGS LIMITED Director 2015-11-18 CURRENT 2010-07-14 Active
DAVID ANDREW BROCK FIX ANYTHING LIMITED Director 2015-04-06 CURRENT 2014-05-01 Active
DAVID ANDREW BROCK THE NATIONAL PARK HOMES COUNCIL GOLDSHIELD TRUSTEES LIMITED Director 2011-01-25 CURRENT 1989-02-08 Dissolved 2018-01-09
DAVID ANDREW BROCK NPHC GOLDSHIELD MUTUAL LIMITED Director 2011-01-25 CURRENT 1989-12-29 Dissolved 2018-01-09
DAVID ANDREW BROCK WARRANTY LOGISTICS JV ONE LIMITED Director 2011-01-17 CURRENT 2011-01-17 Active
DAVID ANDREW BROCK WARRANTY LOGISTICS MANAGEMENT LIMITED Director 2004-04-01 CURRENT 2004-02-02 Active
ROBERT JAMES CLARK MYCOVERPLAN INSURANCE SERVICES LTD Director 2016-09-05 CURRENT 2010-04-21 Active
ROBERT JAMES CLARK MECHANICAL BREAKDOWN AND GENERAL INSURANCE SERVICES LIMITED Director 2016-02-04 CURRENT 1980-02-08 Active
ROBERT JAMES CLARK GENESIS SPECIAL RISKS LTD Director 2014-06-09 CURRENT 1985-10-02 Active
ROBERT JAMES CLARK FIX ANYTHING LIMITED Director 2014-05-01 CURRENT 2014-05-01 Active
ROBERT JAMES CLARK THE NATIONAL PARK HOMES COUNCIL GOLDSHIELD TRUSTEES LIMITED Director 2011-01-25 CURRENT 1989-02-08 Dissolved 2018-01-09
ROBERT JAMES CLARK NPHC GOLDSHIELD MUTUAL LIMITED Director 2011-01-25 CURRENT 1989-12-29 Dissolved 2018-01-09
ROBERT JAMES CLARK WARRANTY LOGISTICS JV ONE LIMITED Director 2011-01-17 CURRENT 2011-01-17 Active
ROBERT JAMES CLARK WARRANTY LOGISTICS MANAGEMENT LIMITED Director 2010-08-02 CURRENT 2004-02-02 Active
ROBERT JAMES CLARK AROS HOLDINGS LIMITED Director 2010-07-14 CURRENT 2010-07-14 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
2024-03-19SMALL COMPANY ACCOUNTS MADE UP TO 31/03/23
2023-04-17CONFIRMATION STATEMENT MADE ON 15/04/23, WITH NO UPDATES
2023-04-17SMALL COMPANY ACCOUNTS MADE UP TO 05/04/22
2022-07-20AASMALL COMPANY ACCOUNTS MADE UP TO 05/04/21
2022-04-19CS01CONFIRMATION STATEMENT MADE ON 15/04/22, WITH NO UPDATES
2021-10-30AASMALL COMPANY ACCOUNTS MADE UP TO 05/04/20
2021-04-15CS01CONFIRMATION STATEMENT MADE ON 15/04/21, WITH NO UPDATES
2020-09-28AASMALL COMPANY ACCOUNTS MADE UP TO 05/04/19
2020-08-03AD01REGISTERED OFFICE CHANGED ON 03/08/20 FROM 3 Lloyd's Avenue London EC3N 3DS
2020-04-15CS01CONFIRMATION STATEMENT MADE ON 15/04/20, WITH NO UPDATES
2019-12-27AA01Previous accounting period shortened from 30/03/19 TO 29/03/19
2019-07-16TM01APPOINTMENT TERMINATED, DIRECTOR DAVID ANDREW BROCK
2019-04-15CS01CONFIRMATION STATEMENT MADE ON 15/04/19, WITH NO UPDATES
2018-12-28AAMICRO ENTITY ACCOUNTS MADE UP TO 05/04/18
2018-11-29AP01DIRECTOR APPOINTED MR NICHOLAS SCOTT HOWARD
2018-04-16CS01CONFIRMATION STATEMENT MADE ON 15/04/18, WITH NO UPDATES
2018-03-29AAMICRO ENTITY ACCOUNTS MADE UP TO 05/04/17
2017-12-29AA01Previous accounting period shortened from 31/03/17 TO 30/03/17
2017-04-25CS01CONFIRMATION STATEMENT MADE ON 15/04/17, WITH UPDATES
2017-03-30AA05/04/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-12-30AA01Previous accounting period shortened from 03/04/16 TO 31/03/16
2016-04-18AR0115/04/16 ANNUAL RETURN FULL LIST
2015-09-15AA05/04/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-04-22AR0115/04/15 ANNUAL RETURN FULL LIST
2015-03-19AA05/04/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-12-24AA01Previous accounting period shortened from 04/04/14 TO 03/04/14
2014-06-03AD01REGISTERED OFFICE CHANGED ON 03/06/14 FROM St Clare House 30-33 Minories London EC3N 1PE
2014-04-21AR0115/04/14 ANNUAL RETURN FULL LIST
2014-03-26AA05/04/13 ACCOUNTS TOTAL EXEMPTION SMALL
2014-01-03AA01Previous accounting period shortened from 05/04/13 TO 04/04/13
2013-04-19AR0115/04/13 ANNUAL RETURN FULL LIST
2013-01-03AA05/04/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-04-30AR0115/04/12 ANNUAL RETURN FULL LIST
2012-01-10AA05/04/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-06-13AR0115/04/11 ANNUAL RETURN FULL LIST
2011-04-04CH01Director's details changed for Mr Robert James Clark on 2011-03-22
2011-02-08AP01DIRECTOR APPOINTED MR ROBERT JAMES CLARK
2011-02-08TM01APPOINTMENT TERMINATED, DIRECTOR ADRIAN O'LOUGHLIN
2011-02-08AD01REGISTERED OFFICE CHANGED ON 08/02/2011 FROM 30-33 MINORIES LONDON EC3N 1PE UNITED KINGDOM
2011-02-07AP01DIRECTOR APPOINTED DR DAVID ANDREW BROCK
2011-02-07AD01REGISTERED OFFICE CHANGED ON 07/02/2011 FROM CATHERINE HOUSE 74-76 VICTORIA ROAD ALDERSHOT HAMPSHIRE GU11 1SS
2011-02-07AP03SECRETARY APPOINTED MR ROBERT JAMES CLARK
2011-02-07TM02APPOINTMENT TERMINATED, SECRETARY JOHN LALLY
2011-02-07TM01APPOINTMENT TERMINATED, DIRECTOR ADRIAN O'LOUGHLIN
2011-02-07TM01APPOINTMENT TERMINATED, DIRECTOR ROY GALLAGHER
2011-02-07TM01APPOINTMENT TERMINATED, DIRECTOR WALTER WELLS
2011-02-07TM01APPOINTMENT TERMINATED, DIRECTOR JOHN LALLY
2011-02-07TM01APPOINTMENT TERMINATED, DIRECTOR MICHAEL WILLS
2011-02-07TM01APPOINTMENT TERMINATED, DIRECTOR MICHAEL CAREY
2010-12-31AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 05/04/10
2010-07-06TM01APPOINTMENT TERMINATED, DIRECTOR NIGEL DERRICK
2010-06-14TM01APPOINTMENT TERMINATED, DIRECTOR PETER DRAPER
2010-04-16AR0115/04/10 NO MEMBER LIST
2010-01-11AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 05/04/09
2009-05-12363aANNUAL RETURN MADE UP TO 15/04/09
2009-04-14288bAPPOINTMENT TERMINATED DIRECTOR PAUL PLESZKO
2009-02-10AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 05/04/08
2008-05-02363aANNUAL RETURN MADE UP TO 15/04/08
2008-02-02AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 05/04/07
2008-01-03288cDIRECTOR'S PARTICULARS CHANGED
2008-01-03288cDIRECTOR'S PARTICULARS CHANGED
2007-08-07288aNEW DIRECTOR APPOINTED
2007-05-11363aANNUAL RETURN MADE UP TO 15/04/07
2007-02-07AAFULL ACCOUNTS MADE UP TO 05/04/06
2007-01-02288aNEW SECRETARY APPOINTED
2007-01-02288aNEW DIRECTOR APPOINTED
2006-12-21288bDIRECTOR RESIGNED
2006-12-21288bSECRETARY RESIGNED
2006-05-17225ACC. REF. DATE EXTENDED FROM 31/10/05 TO 05/04/06
2006-05-03363aANNUAL RETURN MADE UP TO 15/04/06
2006-01-09225ACC. REF. DATE SHORTENED FROM 30/04/06 TO 31/10/05
2005-10-05288aNEW DIRECTOR APPOINTED
2005-09-05288aNEW DIRECTOR APPOINTED
2005-09-02288aNEW DIRECTOR APPOINTED
2005-09-02288aNEW DIRECTOR APPOINTED
2005-09-02288aNEW DIRECTOR APPOINTED
2005-09-02288aNEW DIRECTOR APPOINTED
2005-09-02288aNEW DIRECTOR APPOINTED
2005-06-07287REGISTERED OFFICE CHANGED ON 07/06/05 FROM: MARQUESS COURT 69 SOUTHAMPTON ROW LONDON WC1B 4ET
2005-06-07288bDIRECTOR RESIGNED
2005-06-07288aNEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
2005-06-07288bSECRETARY RESIGNED
2005-04-15NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
70 - Activities of head offices; management consultancy activities
702 - Management consultancy activities
70229 - Management consultancy activities other than financial management




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

  Average Max
MortgagesNumMortCharges0.119
MortgagesNumMortOutstanding0.089
MortgagesNumMortPartSatisfied0.001
MortgagesNumMortSatisfied0.039
MortgagesNumMortCharges0.169
MortgagesNumMortOutstanding0.089
MortgagesNumMortPartSatisfied0.001
MortgagesNumMortSatisfied0.079

This shows the max and average number of mortgages for companies with the same SIC code of 70229 - Management consultancy activities other than financial management

Creditors
Creditors Due After One Year 2013-04-05 £ 483,332
Creditors Due After One Year 2012-04-05 £ 449,327
Creditors Due After One Year 2012-04-05 £ 449,327
Creditors Due After One Year 2011-04-05 £ 465,675
Creditors Due Within One Year 2013-04-05 £ 182,477
Creditors Due Within One Year 2012-04-05 £ 224,364
Creditors Due Within One Year 2012-04-05 £ 224,364
Creditors Due Within One Year 2011-04-05 £ 217,073

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2012-04-05
Annual Accounts
2013-04-05
Annual Accounts
2014-04-05
Annual Accounts
2015-04-05
Annual Accounts
2016-04-05
Annual Accounts
2017-04-05
Annual Accounts
2018-04-05
Annual Accounts
2019-04-05
Annual Accounts
2020-04-05
Annual Accounts
2021-04-05

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 GOLD SHIELD TRUSTEES LIMITED

Financial Assets
Balance Sheet
Cash Bank In Hand 2013-04-05 £ 101,421
Cash Bank In Hand 2012-04-05 £ 70,291
Cash Bank In Hand 2012-04-05 £ 70,291
Cash Bank In Hand 2011-04-05 £ 68,174
Current Assets 2013-04-05 £ 295,682
Current Assets 2012-04-05 £ 308,399
Current Assets 2012-04-05 £ 308,399
Current Assets 2011-04-05 £ 351,759
Debtors 2013-04-05 £ 194,261
Debtors 2012-04-05 £ 238,108
Debtors 2012-04-05 £ 238,108
Debtors 2011-04-05 £ 283,585
Fixed Assets 2013-04-05 £ 270,542
Fixed Assets 2012-04-05 £ 302,661
Fixed Assets 2012-04-05 £ 302,661
Fixed Assets 2011-04-05 £ 300,000
Tangible Fixed Assets 2013-04-05 £ 0
Tangible Fixed Assets 2012-04-05 £ 1,085
Tangible Fixed Assets 2012-04-05 £ 1,085

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of GOLD SHIELD TRUSTEES LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for GOLD SHIELD TRUSTEES LIMITED
Trademarks
We have not found any records of GOLD SHIELD TRUSTEES LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for GOLD SHIELD TRUSTEES 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 (70229 - Management consultancy activities other than financial management) as GOLD SHIELD TRUSTEES LIMITED are:

COMENSURA LIMITED £ 16,755,595
CIPFA BUSINESS LIMITED £ 1,339,742
RETHINK LIMITED £ 902,134
CAPITA CONSULTING LIMITED £ 887,444
LIBERATA UK LIMITED £ 751,879
THAMES REACH LTD £ 526,412
SOLACE IN BUSINESS LTD £ 473,032
NABCO 1 LIMITED £ 467,403
RANDSTAD MIDDLE EAST LIMITED £ 394,499
CROSSROADS LIMITED £ 308,733
COMENSURA LIMITED £ 785,544,258
LIBERATA UK LIMITED £ 65,730,189
KIER BUSINESS SERVICES LIMITED £ 43,202,732
S&W TLP (PROJECT CO ONE) LIMITED £ 36,376,635
S&W TLP (PROJECT CO TWO) LIMITED £ 28,177,881
RETHINK LIMITED £ 25,953,320
CARILLION ENERGY SERVICES LIMITED £ 23,370,637
CIPFA BUSINESS LIMITED £ 20,685,136
BMT FLEET TECHNOLOGY LIMITED £ 18,466,049
IMPOWER CONSULTING LIMITED £ 17,402,374
COMENSURA LIMITED £ 785,544,258
LIBERATA UK LIMITED £ 65,730,189
KIER BUSINESS SERVICES LIMITED £ 43,202,732
S&W TLP (PROJECT CO ONE) LIMITED £ 36,376,635
S&W TLP (PROJECT CO TWO) LIMITED £ 28,177,881
RETHINK LIMITED £ 25,953,320
CARILLION ENERGY SERVICES LIMITED £ 23,370,637
CIPFA BUSINESS LIMITED £ 20,685,136
BMT FLEET TECHNOLOGY LIMITED £ 18,466,049
IMPOWER CONSULTING LIMITED £ 17,402,374
COMENSURA LIMITED £ 785,544,258
LIBERATA UK LIMITED £ 65,730,189
KIER BUSINESS SERVICES LIMITED £ 43,202,732
S&W TLP (PROJECT CO ONE) LIMITED £ 36,376,635
S&W TLP (PROJECT CO TWO) LIMITED £ 28,177,881
RETHINK LIMITED £ 25,953,320
CARILLION ENERGY SERVICES LIMITED £ 23,370,637
CIPFA BUSINESS LIMITED £ 20,685,136
BMT FLEET TECHNOLOGY LIMITED £ 18,466,049
IMPOWER CONSULTING LIMITED £ 17,402,374
Outgoings
Business Rates/Property Tax
No properties were found where GOLD SHIELD TRUSTEES 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 GOLD SHIELD TRUSTEES 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 GOLD SHIELD TRUSTEES 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 NE28 9NZ