Barnet Gold Financial Services Limited

Company Name	Barnet Gold Financial Services Limited
Director	Edward John Gold
Company Status	Active
Company Number	00904877
Category	Private Limited Company
Incorporation Date	28 April 1967(57 years ago)
Previous Names	Smith Selmon Temple (Life And Pensions) Limited and Barnet Gold (Life & Pensions) Limited

Business Activity

Section K	Financial and insurance activities
SIC 6602	Pension funding
SIC 65300	Pension funding

Directors

Director Name	Mr Edward John Gold
Date of Birth	May 1938 (Born 86 years ago)
Nationality	British
Status	Current
Appointed	31 December 1992(25 years, 8 months after company formation)
Appointment Duration	31 years, 4 months
Role	Indept Financial Adviser
Country of Residence	England
Correspondence Address	1a Erskine Road London NW3 3AJ

Secretary Name	George Kenneth Charles Johnston
Nationality	British
Status	Resigned
Appointed	31 December 1992(25 years, 8 months after company formation)
Appointment Duration	1 year, 6 months (resigned 24 July 1994)
Role	Company Director
Correspondence Address	Aylmer House 193 Upper Woodcote Road Caversham Reading Berkshire RG4 7JP

Secretary Name	Bancroft Registrars Limited (Corporation)
Status	Resigned
Appointed	24 September 1994(27 years, 5 months after company formation)
Appointment Duration	15 years, 2 months (resigned 01 December 2009)
Correspondence Address	35 Nevilles Court Dollis Hill Lane London NW2 6HQ

Location

Registered Address	2nd Floor 38 Warren Street London W1A 2EA
Region	London
Constituency	Islington South and Finsbury
County	Greater London
Ward	Clerkenwell
Built Up Area	Greater London
Address Matches	Over 50 other UK companies use this postal address

Shareholders

996 at £1	Smith Selmon Temple & Co. LTD 99.60% Ordinary
4 at £1	Edward John Gold 0.40% Ordinary

Financials

Year	2014
Turnover	£8,058
Net Worth	£101,889
Cash	£99,977
Current Liabilities	£9,138

Accounts

Latest Accounts	31 December 2022 (1 year, 3 months ago)
Next Accounts Due	30 September 2024 (5 months, 1 week from now)
Accounts Category	Micro
Accounts Year End	31 December

Returns

Latest Return	31 December 2023 (3 months, 3 weeks ago)
Next Return Due	14 January 2025 (8 months, 3 weeks from now)

Charges

17 June 1987	Delivered on: 24 June 1987 Persons entitled: The Governor and Company of the Bank of Scotland Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. Outstanding

17 June 1987

Delivered on: 24 June 1987
Persons entitled: The Governor and Company of the Bank of Scotland

Classification: Debenture
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever.
Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery.
Outstanding

Filing History

12 September 2023	Micro company accounts made up to 31 December 2022 (3 pages)
12 January 2023	Confirmation statement made on 31 December 2022 with no updates (3 pages)
1 September 2022	Micro company accounts made up to 31 December 2021 (3 pages)
19 January 2022	Confirmation statement made on 31 December 2021 with no updates (3 pages)
15 September 2021	Micro company accounts made up to 31 December 2020 (3 pages)
23 February 2021	Confirmation statement made on 31 December 2020 with no updates (3 pages)
21 September 2020	Micro company accounts made up to 31 December 2019 (3 pages)
3 January 2020	Confirmation statement made on 31 December 2019 with no updates (3 pages)
3 October 2019	Micro company accounts made up to 31 December 2018 (2 pages)
3 January 2019	Confirmation statement made on 31 December 2018 with no updates (3 pages)
6 September 2018	Micro company accounts made up to 31 December 2017 (2 pages)
2 January 2018	Confirmation statement made on 31 December 2017 with no updates (3 pages)
22 September 2017	Micro company accounts made up to 31 December 2016 (2 pages)
22 September 2017	Micro company accounts made up to 31 December 2016 (2 pages)
25 January 2017	Confirmation statement made on 31 December 2016 with updates (5 pages)
25 January 2017	Confirmation statement made on 31 December 2016 with updates (5 pages)
8 September 2016	Total exemption full accounts made up to 31 December 2015 (9 pages)
8 September 2016	Total exemption full accounts made up to 31 December 2015 (9 pages)
8 January 2016	Annual return made up to 31 December 2015 with a full list of shareholders Statement of capital on 2016-01-08 GBP 1,000 (3 pages)
8 January 2016	Annual return made up to 31 December 2015 with a full list of shareholders Statement of capital on 2016-01-08 GBP 1,000 (3 pages)
13 October 2015	Total exemption full accounts made up to 31 December 2014 (9 pages)
13 October 2015	Total exemption full accounts made up to 31 December 2014 (9 pages)
27 January 2015	Annual return made up to 31 December 2014 with a full list of shareholders Statement of capital on 2015-01-27 GBP 1,000 (3 pages)
27 January 2015	Annual return made up to 31 December 2014 with a full list of shareholders Statement of capital on 2015-01-27 GBP 1,000 (3 pages)
5 September 2014	Total exemption full accounts made up to 31 December 2013 (9 pages)
5 September 2014	Total exemption full accounts made up to 31 December 2013 (9 pages)
1 September 2014	Registered office address changed from C/O Harold Everett & Wretford 44-46 Whitfield Street London W1T 2RJ to Po Box 7010 2Nd Floor 38 Warren Street London W1A 2EA on 1 September 2014 (1 page)
1 September 2014	Registered office address changed from C/O Harold Everett & Wretford 44-46 Whitfield Street London W1T 2RJ to Po Box 7010 2Nd Floor 38 Warren Street London W1A 2EA on 1 September 2014 (1 page)
1 September 2014	Registered office address changed from C/O Harold Everett & Wretford 44-46 Whitfield Street London W1T 2RJ to Po Box 7010 2Nd Floor 38 Warren Street London W1A 2EA on 1 September 2014 (1 page)
5 March 2014	Annual return made up to 31 December 2013 with a full list of shareholders Statement of capital on 2014-03-05 GBP 1,000 (3 pages)
5 March 2014	Annual return made up to 31 December 2013 with a full list of shareholders Statement of capital on 2014-03-05 GBP 1,000 (3 pages)
4 September 2013	Total exemption full accounts made up to 31 December 2012 (9 pages)
4 September 2013	Total exemption full accounts made up to 31 December 2012 (9 pages)
14 January 2013	Previous accounting period extended from 30 June 2012 to 31 December 2012 (1 page)
14 January 2013	Previous accounting period extended from 30 June 2012 to 31 December 2012 (1 page)
6 January 2013	Annual return made up to 31 December 2012 with a full list of shareholders (3 pages)
6 January 2013	Annual return made up to 31 December 2012 with a full list of shareholders (3 pages)
3 April 2012	Total exemption full accounts made up to 30 June 2011 (8 pages)
3 April 2012	Total exemption full accounts made up to 30 June 2011 (8 pages)
8 January 2012	Annual return made up to 31 December 2011 with a full list of shareholders (3 pages)
8 January 2012	Annual return made up to 31 December 2011 with a full list of shareholders (3 pages)
18 October 2011	Registered office address changed from 2Nd Floor 32 Wigmore Street London W1U 2RP on 18 October 2011 (1 page)
18 October 2011	Registered office address changed from 2Nd Floor 32 Wigmore Street London W1U 2RP on 18 October 2011 (1 page)
5 April 2011	Total exemption full accounts made up to 30 June 2010 (8 pages)
5 April 2011	Total exemption full accounts made up to 30 June 2010 (8 pages)
16 March 2011	Annual return made up to 31 December 2010 with a full list of shareholders (3 pages)
16 March 2011	Annual return made up to 31 December 2010 with a full list of shareholders (3 pages)
16 April 2010	Total exemption full accounts made up to 30 June 2009 (10 pages)
16 April 2010	Total exemption full accounts made up to 30 June 2009 (10 pages)
6 April 2010	Annual return made up to 31 December 2009 with a full list of shareholders (4 pages)
6 April 2010	Annual return made up to 31 December 2009 with a full list of shareholders (4 pages)
17 March 2010	Director's details changed for Mr Edward John Gold on 24 August 2009 (1 page)
17 March 2010	Director's details changed for Mr Edward John Gold on 24 August 2009 (1 page)
8 March 2010	Termination of appointment of Bancroft Registrars Limited as a secretary (1 page)
8 March 2010	Termination of appointment of Bancroft Registrars Limited as a secretary (1 page)
18 January 2010	Registered office address changed from C/O Howard Everett & Wreford 2Nd Floor 32 Wigmore Street London W1U 2RP on 18 January 2010 (1 page)
18 January 2010	Registered office address changed from C/O Howard Everett & Wreford 2Nd Floor 32 Wigmore Street London W1U 2RP on 18 January 2010 (1 page)
26 March 2009	Total exemption full accounts made up to 30 June 2008 (9 pages)
26 March 2009	Total exemption full accounts made up to 30 June 2008 (9 pages)
23 January 2009	Return made up to 31/12/08; full list of members (3 pages)
23 January 2009	Return made up to 31/12/08; full list of members (3 pages)
25 November 2008	Secretary's change of particulars / bancroft registrars LIMITED / 01/10/2007 (1 page)
25 November 2008	Return made up to 31/12/07; full list of members (3 pages)
25 November 2008	Secretary's change of particulars / bancroft registrars LIMITED / 01/10/2007 (1 page)
25 November 2008	Return made up to 31/12/07; full list of members (3 pages)
1 July 2008	Total exemption full accounts made up to 30 June 2007 (9 pages)
1 July 2008	Total exemption full accounts made up to 30 June 2007 (9 pages)
18 June 2007	Total exemption full accounts made up to 30 June 2006 (10 pages)
18 June 2007	Total exemption full accounts made up to 30 June 2006 (10 pages)
13 June 2007	Return made up to 31/12/06; full list of members (2 pages)
13 June 2007	Return made up to 31/12/06; full list of members (2 pages)
3 May 2006	Total exemption full accounts made up to 30 June 2005 (10 pages)
3 May 2006	Total exemption full accounts made up to 30 June 2005 (10 pages)
11 April 2006	Director's particulars changed (1 page)
11 April 2006	Director's particulars changed (1 page)
11 April 2006	Return made up to 31/12/05; full list of members (2 pages)
11 April 2006	Return made up to 31/12/05; full list of members (2 pages)
14 June 2005	Return made up to 31/12/04; full list of members 363(287) ‐ Registered office changed on 14/06/05 (6 pages)
14 June 2005	Return made up to 31/12/04; full list of members 363(287) ‐ Registered office changed on 14/06/05 (6 pages)
6 June 2005	Registered office changed on 06/06/05 from: c/o sincairs leigh sorene 32 queen anne street london wig 8HD (1 page)
6 June 2005	Registered office changed on 06/06/05 from: c/o sincairs leigh sorene 32 queen anne street london wig 8HD (1 page)
19 May 2005	Total exemption full accounts made up to 30 June 2004 (10 pages)
19 May 2005	Total exemption full accounts made up to 30 June 2004 (10 pages)
11 February 2005	Total exemption full accounts made up to 30 June 2003 (10 pages)
11 February 2005	Total exemption full accounts made up to 30 June 2003 (10 pages)
30 September 2004	Return made up to 31/12/03; full list of members (6 pages)
30 September 2004	Return made up to 31/12/03; full list of members (6 pages)
21 September 2004	First Gazette notice for compulsory strike-off (1 page)
21 September 2004	Strike-off action suspended (1 page)
21 September 2004	Strike-off action suspended (1 page)
21 September 2004	First Gazette notice for compulsory strike-off (1 page)
15 December 2003	Total exemption small company accounts made up to 30 June 2002 (6 pages)
15 December 2003	Total exemption small company accounts made up to 30 June 2002 (6 pages)
1 April 2003	Return made up to 31/12/02; full list of members (6 pages)
1 April 2003	Return made up to 31/12/02; full list of members (6 pages)
12 November 2002	Return made up to 31/12/01; full list of members 363(287) ‐ Registered office changed on 12/11/02 (6 pages)
12 November 2002	Return made up to 31/12/01; full list of members 363(287) ‐ Registered office changed on 12/11/02 (6 pages)
11 October 2002	Registered office changed on 11/10/02 from: marlborough house 179-189 finchley road london NW3 6LB (1 page)
11 October 2002	Registered office changed on 11/10/02 from: marlborough house 179-189 finchley road london NW3 6LB (1 page)
5 May 2002	Total exemption small company accounts made up to 30 June 2001 (5 pages)
5 May 2002	Total exemption small company accounts made up to 30 June 2001 (5 pages)
7 December 2001	Total exemption small company accounts made up to 30 June 2000 (6 pages)
7 December 2001	Total exemption small company accounts made up to 30 June 2000 (6 pages)
21 January 2001	Return made up to 31/12/00; full list of members (6 pages)
21 January 2001	Return made up to 31/12/00; full list of members (6 pages)
10 October 2000	Return made up to 31/12/99; full list of members 363(353) ‐ Location of register of members address changed 363(190) ‐ Location of debenture register address changed (6 pages)
10 October 2000	Return made up to 31/12/99; full list of members 363(353) ‐ Location of register of members address changed 363(190) ‐ Location of debenture register address changed (6 pages)
28 July 2000	Full accounts made up to 30 June 1999 (16 pages)
28 July 2000	Full accounts made up to 30 June 1999 (16 pages)
25 January 1999	Return made up to 31/12/98; no change of members (5 pages)
25 January 1999	Return made up to 31/12/98; no change of members (5 pages)
14 January 1999	Registered office changed on 14/01/99 from: lower ground floor 12 seymour street london W1H 5WB (1 page)
14 January 1999	Registered office changed on 14/01/99 from: lower ground floor 12 seymour street london W1H 5WB (1 page)
26 November 1998	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (1 page)
26 November 1998	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (2 pages)
26 November 1998	Memorandum and Articles of Association (7 pages)
26 November 1998	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (1 page)
26 November 1998	Memorandum and Articles of Association (7 pages)
26 November 1998	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (2 pages)
17 November 1998	Full accounts made up to 30 June 1997 (14 pages)
17 November 1998	Full accounts made up to 30 June 1997 (14 pages)
23 April 1998	Return made up to 31/12/97; full list of members 363(353) ‐ Location of register of members address changed 363(287) ‐ Registered office changed on 23/04/98 363(190) ‐ Location of debenture register address changed (6 pages)
23 April 1998	Return made up to 31/12/97; full list of members 363(353) ‐ Location of register of members address changed 363(287) ‐ Registered office changed on 23/04/98 363(190) ‐ Location of debenture register address changed (6 pages)
10 December 1997	Full accounts made up to 30 June 1996 (11 pages)
10 December 1997	Full accounts made up to 30 June 1996 (11 pages)
31 July 1997	Return made up to 31/12/96; no change of members (5 pages)
31 July 1997	Return made up to 31/12/95; no change of members 363(288) ‐ Secretary's particulars changed (5 pages)
31 July 1997	Return made up to 31/12/95; no change of members 363(288) ‐ Secretary's particulars changed (5 pages)
5 June 1997	Registered office changed on 05/06/97 from: st alphage house 2 fore street london EC2Y 5DH (1 page)
5 June 1997	Registered office changed on 05/06/97 from: st alphage house 2 fore street london EC2Y 5DH (1 page)
2 May 1996	Full accounts made up to 30 June 1995 (11 pages)
2 May 1996	Full accounts made up to 30 June 1995 (11 pages)
20 April 1995	Return made up to 31/12/94; full list of members (12 pages)
20 April 1995	Return made up to 31/12/94; full list of members (12 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (28 pages)