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Company Information for

GOLDHAWK BRIDGE RESTORATION LIMITED

337 BATH ROAD, SLOUGH, BERKSHIRE, SL1 5PR,
Company Registration Number
08005306
Private Limited Company
Active

Company Overview

About Goldhawk Bridge Restoration Ltd
GOLDHAWK BRIDGE RESTORATION LIMITED was founded on 2012-03-26 and has its registered office in Slough. The organisation's status is listed as "Active". Goldhawk Bridge Restoration Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as UNAUDITED ABRIDGED
Key Data
Company Name
GOLDHAWK BRIDGE RESTORATION LIMITED
 
Legal Registered Office
337 BATH ROAD
SLOUGH
BERKSHIRE
SL1 5PR
Other companies in SL1
 
Previous Names
GOLDHAWK PRESERVATION UK LIMITED14/04/2012
Filing Information
Company Number 08005306
Company ID Number 08005306
Date formed 2012-03-26
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/12/2017
Account next due 30/09/2019
Latest return 26/03/2016
Return next due 23/04/2017
Type of accounts UNAUDITED ABRIDGED
VAT Number /Sales tax ID GB136333920  
Last Datalog update: 2018-09-07 01:56:18
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for GOLDHAWK BRIDGE RESTORATION LIMITED
The accountancy firm based at this address is AVALON MANAGEMENT ACCOUNTING LIMITED

Company Officers of GOLDHAWK BRIDGE RESTORATION LIMITED

Current Directors
Officer Role Date Appointed
BRIAN WILLIAM BOUGHTON
Director 2012-03-26
ROBERT EDWARD FALCONER
Director 2012-03-26
DAVID NEIL KITCHING
Director 2012-03-26
Previous Officers
Officer Role Date Appointed Date Resigned
DARREN MICHAEL KITE
Director 2012-03-26 2013-10-31

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
BRIAN WILLIAM BOUGHTON SSP CONSULT LIMITED Director 2008-01-30 CURRENT 2008-01-30 Dissolved 2014-09-16
ROBERT EDWARD FALCONER GOLDHAWK RESTORATIONS LIMITED Director 2008-10-24 CURRENT 2008-10-24 Dissolved 2014-11-25
ROBERT EDWARD FALCONER SSP CONSULT LIMITED Director 2008-01-30 CURRENT 2008-01-30 Dissolved 2014-09-16
DAVID NEIL KITCHING GEOINNOVATIONS LTD Director 2013-04-08 CURRENT 2013-04-08 Active
DAVID NEIL KITCHING SSP CONSULT LIMITED Director 2012-10-01 CURRENT 2008-01-30 Dissolved 2014-09-16
DAVID NEIL KITCHING HAWTHORN (GREEN) DEVELOPMENTS LTD Director 2005-11-10 CURRENT 2005-11-10 Dissolved 2014-09-09
DAVID NEIL KITCHING STOKE GARDENS MANAGEMENT LIMITED Director 2004-04-21 CURRENT 1987-10-06 Active
DAVID NEIL KITCHING BRIDGE TECHNOLOGY INTERNATIONAL LIMITED Director 2003-07-02 CURRENT 1999-06-10 Active
DAVID NEIL KITCHING CAN BUILD (UK) LTD Director 1998-07-09 CURRENT 1998-07-09 Active
DAVID NEIL KITCHING STRUCTURAL REPAIRS & SPECIALIST SERVICES LIMITED Director 1994-06-15 CURRENT 1992-12-08 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
2018-05-31RES13NEW SHARE CLASS 08/09/2017
2018-05-31RES10AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
2018-05-21LATEST SOC21/05/18 STATEMENT OF CAPITAL;GBP 103
2018-05-21CS01CONFIRMATION STATEMENT MADE ON 26/03/18, WITH UPDATES
2018-05-21SH0108/09/17 STATEMENT OF CAPITAL GBP 103
2017-09-27AA31/12/16 UNAUDITED ABRIDGED
2017-04-13LATEST SOC13/04/17 STATEMENT OF CAPITAL;GBP 100
2017-04-13CS01CONFIRMATION STATEMENT MADE ON 26/03/17, WITH UPDATES
2017-01-20AA01PREVSHO FROM 31/03/2017 TO 31/12/2016
2016-10-25AA31/03/16 TOTAL EXEMPTION SMALL
2016-05-04LATEST SOC04/05/16 STATEMENT OF CAPITAL;GBP 100
2016-05-04AR0126/03/16 FULL LIST
2015-09-22AA31/03/15 TOTAL EXEMPTION SMALL
2015-04-02LATEST SOC02/04/15 STATEMENT OF CAPITAL;GBP 100
2015-04-02AR0126/03/15 FULL LIST
2014-11-18AA31/03/14 TOTAL EXEMPTION SMALL
2014-07-15CH01DIRECTOR'S CHANGE OF PARTICULARS / MR BRIAN WILLIAM BOUGHTON / 25/03/2014
2014-07-01LATEST SOC01/07/14 STATEMENT OF CAPITAL;GBP 100
2014-07-01AR0126/03/14 FULL LIST
2014-05-08AD01REGISTERED OFFICE CHANGED ON 08/05/2014 FROM UNIT 203 SECOND FLOOR CHINA HOUSE 401 EDGWARE ROAD LONDON NW2 6GY UNITED KINGDOM
2014-01-03AA31/03/13 TOTAL EXEMPTION SMALL
2013-11-14TM01APPOINTMENT TERMINATED, DIRECTOR DARREN KITE
2013-04-05AR0126/03/13 FULL LIST
2012-04-14RES15CHANGE OF NAME 29/03/2012
2012-04-14CERTNMCOMPANY NAME CHANGED GOLDHAWK PRESERVATION UK LIMITED CERTIFICATE ISSUED ON 14/04/12
2012-04-14CONNOTNOTICE OF CHANGE OF NAME NM01 - RESOLUTION
2012-03-26NEWINCCERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
43 - Specialised construction activities
439 - Other specialised construction activities
43999 - Other specialised construction activities n.e.c.




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

  Average Max
MortgagesNumMortCharges0.649
MortgagesNumMortOutstanding0.419
MortgagesNumMortPartSatisfied0.001
MortgagesNumMortSatisfied0.239

This shows the max and average number of mortgages for companies with the same SIC code of 43999 - Other specialised construction activities n.e.c.

Filed Financial Reports
Annual Accounts
2014-03-31
Annual Accounts
2014-03-31
Annual Accounts
2015-03-31
Annual Accounts
2016-03-31
Annual Accounts
2016-12-31

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 GOLDHAWK BRIDGE RESTORATION LIMITED

Intangible Assets
Patents
We have not found any records of GOLDHAWK BRIDGE RESTORATION LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for GOLDHAWK BRIDGE RESTORATION LIMITED
Trademarks
We have not found any records of GOLDHAWK BRIDGE RESTORATION LIMITED registering or being granted any trademarks
Income
Government Income

Government spend with GOLDHAWK BRIDGE RESTORATION LIMITED

Government Department Income DateTransaction(s) Value Services/Products
Stroud District Council 2012-07-05 GBP £38,111 Capital Expenditure
Stroud District Council 2012-07-03 GBP £888 Capital Expenditure
Stroud District Council 2012-07-03 GBP £875 Capital Expenditure

How is this useful? The company sells into the government and has the following income from government. This provides an indication of the sources of their revenue. This is unlikely to be a complete picture of their income from government sources since many councils and countries do not disclose this information or do so inconsistently. For example UK central government has a £ 25,000 transaction threshold which means it is possible for significant spend to not be disclosed. Where there are multiple transactions in a month, we consolidate daily transactions to provide an aggregate value for the month - the description will apply to the first transaction and the total may not reflect all spend on the description.

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