GOLDEN CASH LIMITED - Other business support service activities n.e.c. - A business based in United Kingdom registered with Companies House

Company Overview

About Golden Cash Ltd

GOLDEN CASH LIMITED was founded on 2010-07-09 and has its registered office in Ilford. The organisation's status is listed as "Active". Golden Cash Limited is a Private Limited Company registered in 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

Legal Registered Office
Company Name
GOLDEN CASH LIMITED

TREVIOT HOUSE 186-192 HIGH ROAD ILFORD ESSEX IG1 1LR Other companies in IG1

Filing Information

Company Number		07309335
Company ID Number		07309335
Date formed		2010-07-09
Country
Origin Country		United Kingdom
Type		Private Limited Company
CompanyStatus		Active
Lastest accounts		31/07/2022
Account next due		30/04/2024
Latest return		09/07/2015
Return next due		06/08/2016
Type of accounts		TOTAL EXEMPTION FULL
VAT Number /Sales tax ID		GB991824482

Last Datalog update:	2023-07-05 15:37:57
Primary Source:	Companies House

There are multiple companies registered at this address, the registered address may be the accountant's offices for GOLDEN CASH LIMITED

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Companies with same name GOLDEN CASH LIMITED

The following companies were found which have the same name as GOLDEN CASH LIMITED. These may be the same company in different jurisdictions

	Registered address	Last known status	Formation date
GOLDEN CASH & CARRY LIMITED	103 HIGH STREET WALTHAM CROSS HERTFORDSHIRE EN8 7AN	Dissolved	Company formed on the 2012-11-21
GOLDEN CASH REGISTER, INC.	7992 Zuni St. Denver CO 80221	Good Standing	Company formed on the 1979-09-04
GOLDEN CASHFLOWS, INC.	5348 VEGAS DRIVE LAS VEGAS NV 89108	Permanently Revoked	Company formed on the 2005-06-24
GOLDEN CASH LLC	3773 HOWARD HUGHES PKWY STE 500S LAS VEGAS NV 89169-6014	Permanently Revoked	Company formed on the 2010-05-19
GOLDEN CASHEW PRODUCTS PRIVATE LIMITED	69 Mailam Road Sedarapet PONDICHERRY Pondicherry 605111	ACTIVE	Company formed on the 2010-01-22
GOLDEN CASHEWS (INDIA) LIMITED	1/4A MRG ILLAM ZAMIN KOTTAMPATTI POST POLLACHI TALUK Tamil Nadu	UNDER PROCESS OF STRIKING OFF	Company formed on the 1996-01-10
GOLDEN CASH BOX KTV CLUB	SOMERSET ROAD Singapore 238163	Dissolved	Company formed on the 2008-09-11
GOLDEN CASH PTE. LTD.	KAKI BUKIT ROAD 3 Singapore 415978	Active	Company formed on the 2011-09-10
GOLDEN CASHCOW INTERNATIONAL LIMITED		Unknown	Company formed on the 2014-04-25
GOLDEN CASHMERE COMPANY LIMITED		Active	Company formed on the 2007-09-04
GOLDEN CASH JEWELRY INC.	1918 WEST 60 STREET HIALEAH FL 33012	Inactive	Company formed on the 1991-12-02
GOLDEN CASH HOME BUYERS LLC	Texas	Forfeited	Company formed on the 2017-10-23
GOLDEN CASH EXCHANGE LLC	11435 LOST MINE TRL SAN ANTONIO TX 78245	Active	Company formed on the 2009-09-14
GOLDEN CASH FLOW SOLUTIONS INCORPORATED	California	Unknown
GOLDEN CASH GROUP LTD	75 Park Road Widnes WA8 8JY	Active - Proposal to Strike off	Company formed on the 2020-11-06
GOLDEN CASH HOME LLC	5237 SUMMERLIN COMMONS BLVD FORT MYERS FL 33907	Active	Company formed on the 2021-03-25
GOLDEN CASH & CARRY LTD	45 LEOPOLD STREET DERBY DE1 2HF	Active	Company formed on the 2024-01-08

Company Officers of GOLDEN CASH LIMITED

Current Directors

Officer	Role	Date Appointed
NERYA NETANEL	Director	2010-07-09

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.

Date	Document Type	Document Description
2023-06-27		CONFIRMATION STATEMENT MADE ON 25/06/23, WITH NO UPDATES
2023-04-20		31/07/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-07-13	CS01	CONFIRMATION STATEMENT MADE ON 25/06/22, WITH NO UPDATES
2022-07-13	PSC04	Change of details for Mr Nerya Netanel as a person with significant control on 2022-07-07
2022-07-13	CH01	Director's details changed for Mr Nerya Netanel on 2022-07-07
2022-04-28		31/07/21 ACCOUNTS TOTAL EXEMPTION FULL
2022-04-28	AA	31/07/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-06-25	CS01	CONFIRMATION STATEMENT MADE ON 25/06/21, WITH NO UPDATES
2021-04-29	AA	31/07/20 ACCOUNTS TOTAL EXEMPTION FULL
2020-08-04	CS01	CONFIRMATION STATEMENT MADE ON 09/07/20, WITH UPDATES
2020-05-18	CH01	Director's details changed for Mr Nerya Netanel on 2020-04-30
2020-05-18	PSC04	Change of details for Mr Nerya Netanel as a person with significant control on 2020-04-30
2020-04-30	AA	31/07/19 ACCOUNTS TOTAL EXEMPTION FULL
2020-03-09	PSC07	CESSATION OF DANIELLE NETANEL AS A PERSON OF SIGNIFICANT CONTROL
2020-03-09	PSC07	CESSATION OF DANIELLE NETANEL AS A PERSON OF SIGNIFICANT CONTROL
2020-03-09	PSC04	Change of details for Mr Nerya Netanel as a person with significant control on 2020-01-06
2020-03-09	PSC04	Change of details for Mr Nerya Netanel as a person with significant control on 2020-01-06
2019-07-16	CS01	CONFIRMATION STATEMENT MADE ON 09/07/19, WITH NO UPDATES
2019-04-23	AA	31/07/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-07-17	CS01	CONFIRMATION STATEMENT MADE ON 09/07/18, WITH UPDATES
2018-04-04	AA	31/07/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-08-09	LATEST SOC	09/08/17 STATEMENT OF CAPITAL;GBP 100
2017-08-09	CS01	CONFIRMATION STATEMENT MADE ON 09/07/17, WITH UPDATES
2017-04-26	AA	31/07/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-08-10	CS01	CONFIRMATION STATEMENT MADE ON 09/07/16, WITH UPDATES
2016-04-22	AA	31/07/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-08-25	LATEST SOC	25/08/15 STATEMENT OF CAPITAL;GBP 100
2015-08-25	AR01	09/07/15 ANNUAL RETURN FULL LIST
2015-04-28	AA	31/07/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-08-28	LATEST SOC	28/08/14 STATEMENT OF CAPITAL;GBP 100
2014-08-28	AR01	09/07/14 ANNUAL RETURN FULL LIST
2014-04-30	AA	31/07/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-08-06	AR01	09/07/13 ANNUAL RETURN FULL LIST
2013-04-23	AA	31/07/12 ACCOUNTS TOTAL EXEMPTION SMALL
2013-03-14	SH08	Change of share class name or designation
2012-08-29	CH01	Director's details changed for Mr Nerya Netanel on 2012-07-30
2012-08-02	AR01	09/07/12 ANNUAL RETURN FULL LIST
2012-03-29	AA	31/07/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-07-26	AR01	09/07/11 ANNUAL RETURN FULL LIST
2010-08-23	CH01	Director's details changed for Mr Nerya Netanel on 2010-07-09
2010-07-09	MODEL ARTICLES	MODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES
2010-07-09	NEWINC	CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

Industry Information

SIC/NAIC Codes

82 - Office administrative, office support and other business support activities

829 - Business support service activities n.e.c.

82990 - Other business support service activities n.e.c.

Licences & Regulatory approval

We could not find any licences issued to GOLDEN CASH 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 CASH LIMITED

Liabilities

Mortgages / Charges

Total # Mortgages/Charges	0
Mortgages/Charges outstanding	0
Mortgages Partially Satisifed	0
Mortgages Satisfied/Paid	0

Details of Mortgagee Charges

GOLDEN CASH LIMITED does not have any mortgage charges so there is no mortgagee data available

	Average	Max
MortgagesNumMortCharges	0.56	99
MortgagesNumMortOutstanding	0.41	99
MortgagesNumMortPartSatisfied	0.00	9
MortgagesNumMortSatisfied	0.15	96
MortgagesNumMortCharges	0.71	99
MortgagesNumMortOutstanding	0.39	99
MortgagesNumMortPartSatisfied	0.00	6
MortgagesNumMortSatisfied	0.32	96

This shows the max and average number of mortgages for companies with the same SIC code of 82990 - Other business support service activities n.e.c.

Creditors

Creditors Due Within One Year	2013-07-31	£ 44,495
Creditors Due Within One Year	2012-07-31	£ 22,055
Creditors Due Within One Year	2012-07-31	£ 22,055
Creditors Due Within One Year	2011-07-31	£ 129,774

Creditors and other liabilities

Filed Financial Reports

Annual Accounts
2012-07-31

Annual Accounts
2013-07-31

Annual Accounts
2014-07-31

Annual Accounts
2015-07-31

Annual Accounts
2016-07-31

Annual Accounts
2017-07-31

Annual Accounts
2018-07-31

Annual Accounts
2019-07-31

Annual Accounts
2020-07-31

Annual Accounts
2021-07-31

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 CASH LIMITED

Financial Assets

Balance Sheet

Called Up Share Capital	2013-07-31	£ 0
Called Up Share Capital	2012-07-31	£ 0
Cash Bank In Hand	2013-07-31	£ 6,071
Cash Bank In Hand	2012-07-31	£ 1,596
Cash Bank In Hand	2012-07-31	£ 1,596
Cash Bank In Hand	2011-07-31	£ 50,041
Current Assets	2013-07-31	£ 52,962
Current Assets	2012-07-31	£ 53,660
Current Assets	2012-07-31	£ 53,660
Current Assets	2011-07-31	£ 112,707
Debtors	2013-07-31	£ 16,123
Debtors	2012-07-31	£ 10,111
Debtors	2012-07-31	£ 10,111
Debtors	2011-07-31	£ 4,200
Fixed Assets	2013-07-31	£ 25,090
Fixed Assets	2012-07-31	£ 35,405
Fixed Assets	2012-07-31	£ 35,405
Fixed Assets	2011-07-31	£ 41,948
Shareholder Funds	2013-07-31	£ 33,557
Shareholder Funds	2012-07-31	£ 67,010
Shareholder Funds	2012-07-31	£ 67,010
Shareholder Funds	2011-07-31	£ 24,881
Stocks Inventory	2013-07-31	£ 30,768
Stocks Inventory	2012-07-31	£ 41,953
Stocks Inventory	2012-07-31	£ 41,953
Stocks Inventory	2011-07-31	£ 58,466
Tangible Fixed Assets	2013-07-31	£ 5,090
Tangible Fixed Assets	2012-07-31	£ 5,405
Tangible Fixed Assets	2012-07-31	£ 5,405
Tangible Fixed Assets	2011-07-31	£ 1,948

Debtors and other cash assets

Intangible Assets

Patents

We have not found any records of GOLDEN CASH LIMITED registering or being granted any patents

Domain Names

We do not have the domain name information for GOLDEN CASH LIMITED

Trademarks

We have not found any records of GOLDEN CASH LIMITED registering or being granted any trademarks

Income

Government Income

We have not found government income sources for GOLDEN CASH 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 (82990 - Other business support service activities n.e.c.) as GOLDEN CASH LIMITED are:

FCC RECYCLING (UK) LIMITED	£ 41,262,322
RE3 LIMITED	£ 20,191,185
BRISTOL LEP LIMITED	£ 19,848,268
TRANSFORM SCHOOLS (ROTHERHAM) LIMITED	£ 17,877,028
ZURICH MANAGEMENT SERVICES LIMITED	£ 11,437,364
SSE SERVICES PLC	£ 10,344,980
FCC ENVIRONMENT (UK) LIMITED	£ 9,798,655
ATKINSRÉALIS UK LIMITED	£ 8,456,631
MACE LIMITED	£ 7,690,070
INSPIREDSPACES DURHAM LIMITED	£ 5,577,126
NOTTINGHAM CITY HOMES LIMITED	£ 421,991,420
MATRIX SCM LIMITED	£ 367,533,380
FCC RECYCLING (UK) LIMITED	£ 316,109,213
AMEY LG LIMITED	£ 301,959,983
ATKINSRÉALIS UK LIMITED	£ 255,965,243
ENTERPRISE MANAGED SERVICES LIMITED	£ 228,812,532
MLS (OVERSEAS) LIMITED	£ 178,066,663
SANDWELL FUTURES LIMITED	£ 162,756,999
KENT ENVIROPOWER LIMITED	£ 152,592,113
EDF ENERGY 1 LIMITED	£ 145,061,808
NOTTINGHAM CITY HOMES LIMITED	£ 421,991,420
MATRIX SCM LIMITED	£ 367,533,380
FCC RECYCLING (UK) LIMITED	£ 316,109,213
AMEY LG LIMITED	£ 301,959,983
ATKINSRÉALIS UK LIMITED	£ 255,965,243
ENTERPRISE MANAGED SERVICES LIMITED	£ 228,812,532
MLS (OVERSEAS) LIMITED	£ 178,066,663
SANDWELL FUTURES LIMITED	£ 162,756,999
KENT ENVIROPOWER LIMITED	£ 152,592,113
EDF ENERGY 1 LIMITED	£ 145,061,808
NOTTINGHAM CITY HOMES LIMITED	£ 421,991,420
MATRIX SCM LIMITED	£ 367,533,380
FCC RECYCLING (UK) LIMITED	£ 316,109,213
AMEY LG LIMITED	£ 301,959,983
ATKINSRÉALIS UK LIMITED	£ 255,965,243
ENTERPRISE MANAGED SERVICES LIMITED	£ 228,812,532
MLS (OVERSEAS) LIMITED	£ 178,066,663
SANDWELL FUTURES LIMITED	£ 162,756,999
KENT ENVIROPOWER LIMITED	£ 152,592,113
EDF ENERGY 1 LIMITED	£ 145,061,808

Outgoings

Business Rates/Property Tax

No properties were found where GOLDEN CASH 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.

Import/Export of Goods

Goods imported/exported by GOLDEN CASH LIMITED

Origin	Destination	Date	Import Code	Imported Goods classification description
		2018-12-00	91029900	Pocket-watches and the like, incl. stop-watches, with hand or automatic winding (excl. of precious metal or of metal clad with precious metal)

For goods imported into the United Kingdom, only imports originating from outside the EU are shown

Government Grants / Awards

Technology Strategy Board Awards

The Technology Strategy Board has not awarded GOLDEN CASH 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 CASH LIMITED any grants or awards.

Ownership

We could not find any group structure information

Is this data useful to you?

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