Gold Bros. Limited

Company Name	Gold Bros. Limited
Director	John Constantinou
Company Status	Active
Company Number	02592331
Category	Private Limited Company
Incorporation Date	18 March 1991(33 years, 1 month ago)

Business Activity

Section C	Manufacturing
SIC 2874	Manufacture fasteners, screw, chains etc.
SIC 25930	Manufacture of wire products, chain and springs

Directors

Director Name	Mr John Constantinou
Date of Birth	January 1956 (Born 68 years ago)
Nationality	British
Status	Current
Appointed	18 March 1991(same day as company formation)
Role	Manager
Country of Residence	United Kingdom
Correspondence Address	Upper Maisonette 142 New North Road London N1 7BH

Secretary Name	Mrs Barbara Joy Constantinou
Nationality	British
Status	Current
Appointed	18 March 1991(same day as company formation)
Role	Company Director
Correspondence Address	142 New North Road London N1 7BH

Director Name	Mr Sotos Kyprianou Kontopirgou
Date of Birth	August 1955 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	01 March 1991
Appointment Duration	7 years, 1 month (resigned 17 April 1998)
Role	Manager
Correspondence Address	67 Conway Road Southgate London N14 7BD

Director Name	Combined Secretarial Services Limited (Corporation)
Status	Resigned
Appointed	18 March 1991(same day as company formation)
Correspondence Address	Victoria House 64 Paul Street London EC2A 4NG

Secretary Name	Combined Secretarial Services Limited (Corporation)
Status	Resigned
Appointed	18 March 1991(same day as company formation)
Correspondence Address	Victoria House 64 Paul Street London EC2A 4NG

Contact

Website	goldbros.co.uk
Telephone	020 89857926
Telephone region	London

Location

Registered Address	336a Regents Park Road Finchley London N3 2LN
Region	London
Constituency	Finchley and Golders Green
County	Greater London
Ward	Finchley Church End
Built Up Area	Greater London
Address Matches	Over 20 other UK companies use this postal address

Shareholders

50 at £1	Mr John Constantinou 50.00% Ordinary
50 at £1	Mrs Barbara Joy Constantinou 50.00% Ordinary

Financials

Year	2014
Turnover	£434,982
Gross Profit	£197,909
Net Worth	£230,460
Cash	£289,066
Current Liabilities	£113,301

Accounts

Latest Accounts	30 April 2023 (1 year ago)
Next Accounts Due	31 January 2025 (9 months from now)
Accounts Category	Micro
Accounts Year End	30 April

Returns

Latest Return	18 March 2023 (1 year, 1 month ago)
Next Return Due	1 April 2024 (overdue)

Charges

5 July 1991	Delivered on: 22 July 1991 Persons entitled: Barclays Bank PLC Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: (See form 395 ref M455C for full details).. 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

5 July 1991

Delivered on: 22 July 1991
Persons entitled: Barclays Bank PLC

Classification: Debenture
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever.
Particulars: (See form 395 ref M455C for full details).. 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

4 January 2024	Micro company accounts made up to 30 April 2023 (3 pages)
20 April 2023	Confirmation statement made on 18 March 2023 with no updates (3 pages)
17 January 2023	Micro company accounts made up to 30 April 2022 (4 pages)
16 May 2022	Confirmation statement made on 18 March 2022 with no updates (3 pages)
19 January 2022	Micro company accounts made up to 30 April 2021 (4 pages)
24 May 2021	Confirmation statement made on 18 March 2021 with no updates (3 pages)
30 January 2021	Micro company accounts made up to 30 April 2020 (4 pages)
28 April 2020	Confirmation statement made on 18 March 2020 with no updates (3 pages)
23 January 2020	Micro company accounts made up to 30 April 2019 (4 pages)
5 April 2019	Confirmation statement made on 18 March 2019 with no updates (3 pages)
21 December 2018	Micro company accounts made up to 30 April 2018 (3 pages)
26 March 2018	Confirmation statement made on 18 March 2018 with no updates (3 pages)
16 January 2018	Micro company accounts made up to 30 April 2017 (3 pages)
21 March 2017	Confirmation statement made on 18 March 2017 with updates (5 pages)
21 March 2017	Confirmation statement made on 18 March 2017 with updates (5 pages)
25 January 2017	Total exemption full accounts made up to 30 April 2016 (10 pages)
25 January 2017	Total exemption full accounts made up to 30 April 2016 (10 pages)
22 March 2016	Annual return made up to 18 March 2016 with a full list of shareholders Statement of capital on 2016-03-22 GBP 100 (4 pages)
22 March 2016	Annual return made up to 18 March 2016 with a full list of shareholders Statement of capital on 2016-03-22 GBP 100 (4 pages)
27 January 2016	Total exemption full accounts made up to 30 April 2015 (10 pages)
27 January 2016	Total exemption full accounts made up to 30 April 2015 (10 pages)
24 March 2015	Annual return made up to 18 March 2015 with a full list of shareholders Statement of capital on 2015-03-24 GBP 100 (4 pages)
24 March 2015	Annual return made up to 18 March 2015 with a full list of shareholders Statement of capital on 2015-03-24 GBP 100 (4 pages)
27 January 2015	Total exemption full accounts made up to 30 April 2014 (10 pages)
27 January 2015	Total exemption full accounts made up to 30 April 2014 (10 pages)
24 March 2014	Annual return made up to 18 March 2014 with a full list of shareholders Statement of capital on 2014-03-24 GBP 100 (4 pages)
24 March 2014	Annual return made up to 18 March 2014 with a full list of shareholders Statement of capital on 2014-03-24 GBP 100 (4 pages)
20 January 2014	Total exemption full accounts made up to 30 April 2013 (10 pages)
20 January 2014	Total exemption full accounts made up to 30 April 2013 (10 pages)
18 March 2013	Annual return made up to 18 March 2013 with a full list of shareholders (4 pages)
18 March 2013	Annual return made up to 18 March 2013 with a full list of shareholders (4 pages)
20 December 2012	Total exemption small company accounts made up to 30 April 2012 (6 pages)
20 December 2012	Total exemption small company accounts made up to 30 April 2012 (6 pages)
21 March 2012	Annual return made up to 18 March 2012 with a full list of shareholders (5 pages)
21 March 2012	Annual return made up to 18 March 2012 with a full list of shareholders (5 pages)
2 November 2011	Total exemption small company accounts made up to 30 April 2011 (6 pages)
2 November 2011	Total exemption small company accounts made up to 30 April 2011 (6 pages)
18 March 2011	Annual return made up to 18 March 2011 with a full list of shareholders (4 pages)
18 March 2011	Annual return made up to 18 March 2011 with a full list of shareholders (4 pages)
21 January 2011	Total exemption full accounts made up to 30 April 2010 (9 pages)
21 January 2011	Total exemption full accounts made up to 30 April 2010 (9 pages)
19 March 2010	Director's details changed for Mr John Constantinou on 19 March 2010 (2 pages)
19 March 2010	Annual return made up to 18 March 2010 with a full list of shareholders (4 pages)
19 March 2010	Director's details changed for Mr John Constantinou on 19 March 2010 (2 pages)
19 March 2010	Annual return made up to 18 March 2010 with a full list of shareholders (4 pages)
9 December 2009	Total exemption full accounts made up to 30 April 2009 (9 pages)
9 December 2009	Total exemption full accounts made up to 30 April 2009 (9 pages)
25 March 2009	Return made up to 18/03/09; full list of members (3 pages)
25 March 2009	Return made up to 18/03/09; full list of members (3 pages)
22 January 2009	Total exemption full accounts made up to 30 April 2008 (11 pages)
22 January 2009	Total exemption full accounts made up to 30 April 2008 (11 pages)
19 March 2008	Return made up to 18/03/08; full list of members (3 pages)
19 March 2008	Return made up to 18/03/08; full list of members (3 pages)
28 January 2008	Total exemption full accounts made up to 30 April 2007 (11 pages)
28 January 2008	Total exemption full accounts made up to 30 April 2007 (11 pages)
22 March 2007	Return made up to 18/03/07; full list of members (2 pages)
22 March 2007	Return made up to 18/03/07; full list of members (2 pages)
31 January 2007	Total exemption full accounts made up to 30 April 2006 (11 pages)
31 January 2007	Total exemption full accounts made up to 30 April 2006 (11 pages)
22 March 2006	Return made up to 18/03/06; full list of members (2 pages)
22 March 2006	Return made up to 18/03/06; full list of members (2 pages)
19 December 2005	Total exemption full accounts made up to 30 April 2005 (9 pages)
19 December 2005	Total exemption full accounts made up to 30 April 2005 (9 pages)
22 March 2005	Return made up to 18/03/05; full list of members (6 pages)
22 March 2005	Return made up to 18/03/05; full list of members (6 pages)
14 December 2004	Total exemption full accounts made up to 30 April 2004 (9 pages)
14 December 2004	Total exemption full accounts made up to 30 April 2004 (9 pages)
15 March 2004	Return made up to 18/03/04; full list of members (6 pages)
15 March 2004	Return made up to 18/03/04; full list of members (6 pages)
3 February 2004	Total exemption full accounts made up to 30 April 2003 (9 pages)
3 February 2004	Total exemption full accounts made up to 30 April 2003 (9 pages)
20 March 2003	Return made up to 18/03/03; full list of members (6 pages)
20 March 2003	Return made up to 18/03/03; full list of members (6 pages)
7 December 2002	Total exemption full accounts made up to 30 April 2002 (9 pages)
7 December 2002	Total exemption full accounts made up to 30 April 2002 (9 pages)
20 March 2002	Return made up to 18/03/02; full list of members (6 pages)
20 March 2002	Return made up to 18/03/02; full list of members (6 pages)
11 January 2002	Total exemption full accounts made up to 30 April 2001 (9 pages)
11 January 2002	Total exemption full accounts made up to 30 April 2001 (9 pages)
2 April 2001	Return made up to 18/03/01; full list of members (6 pages)
2 April 2001	Return made up to 18/03/01; full list of members (6 pages)
16 February 2001	Registered office changed on 16/02/01 from: 1265A high road london N20 9HS (1 page)
16 February 2001	Full accounts made up to 30 April 2000 (11 pages)
16 February 2001	Full accounts made up to 30 April 2000 (11 pages)
16 February 2001	Registered office changed on 16/02/01 from: 1265A high road london N20 9HS (1 page)
27 March 2000	Return made up to 18/03/00; full list of members (6 pages)
27 March 2000	Return made up to 18/03/00; full list of members (6 pages)
22 February 2000	Full accounts made up to 30 April 1999 (11 pages)
22 February 2000	Full accounts made up to 30 April 1999 (11 pages)
18 October 1999	Registered office changed on 18/10/99 from: 1 queens parade brownlow road london N11 2DN (1 page)
18 October 1999	Registered office changed on 18/10/99 from: 1 queens parade brownlow road london N11 2DN (1 page)
29 March 1999	Return made up to 18/03/99; full list of members 363(288) ‐ Secretary's particulars changed (6 pages)
29 March 1999	Return made up to 18/03/99; full list of members 363(288) ‐ Secretary's particulars changed (6 pages)
29 March 1999	Director resigned (1 page)
29 March 1999	Director resigned (1 page)
22 July 1998	Accounts for a small company made up to 30 April 1998 (6 pages)
22 July 1998	Accounts for a small company made up to 30 April 1998 (6 pages)
23 February 1998	Accounts for a small company made up to 30 April 1997 (8 pages)
23 February 1998	Accounts for a small company made up to 30 April 1997 (8 pages)
25 March 1997	Return made up to 18/03/97; no change of members (4 pages)
25 March 1997	Return made up to 18/03/97; no change of members (4 pages)
28 February 1997	Accounts for a small company made up to 30 April 1996 (8 pages)
28 February 1997	Accounts for a small company made up to 30 April 1996 (8 pages)
25 March 1996	Return made up to 18/03/96; no change of members (4 pages)
25 March 1996	Return made up to 18/03/96; no change of members (4 pages)
25 February 1996	Accounts for a small company made up to 30 April 1995 (8 pages)
25 February 1996	Accounts for a small company made up to 30 April 1995 (8 pages)
22 March 1995	Return made up to 18/03/95; full list of members (6 pages)
22 March 1995	Return made up to 18/03/95; full list of members (6 pages)
1 January 1995	A selection of mortgage documents registered before 1 January 1995 (3 pages)