Company NameGoldhawk Forms Limited
DirectorJohn Richard Hines
Company StatusActive
Company Number03009120
CategoryPrivate Limited Company
Incorporation Date12 January 1995 (24 years, 11 months ago)

Business Activity

Section CManufacturing
SIC 2222Printing not elsewhere classified
SIC 18129Printing n.e.c.

Directors

Director NameMr John Richard Hines
Date of BirthApril 1960 (Born 59 years ago)
NationalityEnglish
StatusCurrent
Appointed12 January 1995(same day as company formation)
RoleCompany Director
Country of ResidenceEngland
Correspondence Address16 Balmoral Gardens
Parkhill Road
Bexley
Kent
DA5 1HR
Secretary NameDeborah Hines
NationalityBritish
StatusResigned
Appointed12 January 1995(same day as company formation)
RoleCompany Director
Correspondence Address43 Sandhurst Road
Bexley
Kent
DA5 1DD
Secretary NameJohn Croucher
NationalityBritish
StatusResigned
Appointed09 April 2000(5 years, 2 months after company formation)
Appointment Duration10 years, 5 months (resigned 26 September 2010)
RoleCompany Director
Correspondence Address10 Hamilton Road
Bexleyheath
Kent
DA7 4PX
Director NameParamount Properties (UK) Limited (Corporation)
StatusResigned
Appointed12 January 1995(same day as company formation)
Correspondence Address229 Nether Street
London
N3 1NT
Secretary NameParamount Company Searches Limited (Corporation)
StatusResigned
Appointed12 January 1995(same day as company formation)
Correspondence Address229 Nether Street
London
N3 1NT

Contact

Websiteghprinting.co.uk
Telephone01322 558837
Telephone regionDartford

Location

Registered AddressUnit 26 Kent House
Old Bexley Business Park
19 Bourne Road Bexley
Kent
DA5 1LR
RegionLondon
ConstituencyOld Bexley and Sidcup
CountyGreater London
WardSt Mary's
Built Up AreaGreater London

Shareholders

1000 at £1John Hines
100.00%
Ordinary

Financials

Year2014
Net Worth£30,389
Cash£33,082
Current Liabilities£13,253

Accounts

Latest Accounts31 March 2018 (1 year, 8 months ago)
Next Accounts Due31 December 2019 (2 weeks, 4 days from now)
Accounts CategoryAccounts Type Not Available
Accounts Year End31 March

Returns

Latest Return19 July 2018 (1 year, 4 months ago)
Next Return Due2 August 2019 (overdue)

Filing History

20 September 2017Total exemption full accounts made up to 31 March 2017 (12 pages)
20 July 2017Confirmation statement made on 19 July 2017 with no updates (3 pages)
21 July 2016Confirmation statement made on 19 July 2016 with updates (5 pages)
21 July 2016Total exemption small company accounts made up to 31 March 2016 (7 pages)
18 September 2015Total exemption small company accounts made up to 31 March 2015 (6 pages)
29 July 2015Annual return made up to 19 July 2015 with a full list of shareholders
Statement of capital on 2015-07-29
  • GBP 1,000
(3 pages)
29 July 2014Annual return made up to 19 July 2014 with a full list of shareholders
Statement of capital on 2014-07-29
  • GBP 1,000
(3 pages)
17 July 2014Total exemption small company accounts made up to 31 March 2014 (6 pages)
4 November 2013Total exemption small company accounts made up to 31 March 2013 (7 pages)
30 July 2013Annual return made up to 19 July 2013 with a full list of shareholders
  • SH01 ‐ Statement of capital following an allotment of shares on 2013-07-30
(3 pages)
27 November 2012Total exemption small company accounts made up to 31 March 2012 (7 pages)
27 July 2012Annual return made up to 19 July 2012 with a full list of shareholders (3 pages)
27 July 2011Total exemption small company accounts made up to 31 March 2011 (7 pages)
19 July 2011Annual return made up to 19 July 2011 with a full list of shareholders (3 pages)
2 October 2010Total exemption small company accounts made up to 31 March 2010 (7 pages)
27 September 2010Annual return made up to 9 September 2010 with a full list of shareholders (4 pages)
27 September 2010Termination of appointment of John Croucher as a secretary (1 page)
27 September 2010Annual return made up to 9 September 2010 with a full list of shareholders (4 pages)
15 September 2009Total exemption small company accounts made up to 31 March 2009 (5 pages)
9 September 2009Return made up to 09/09/09; full list of members (3 pages)
4 November 2008Total exemption small company accounts made up to 31 March 2008 (6 pages)
3 November 2008Return made up to 03/11/08; full list of members (3 pages)
31 December 2007Total exemption small company accounts made up to 31 March 2007 (6 pages)
20 December 2007Return made up to 20/12/07; full list of members (2 pages)
15 January 2007Total exemption small company accounts made up to 31 March 2006 (7 pages)
4 January 2007Return made up to 03/01/07; full list of members (2 pages)
20 January 2006Total exemption small company accounts made up to 31 March 2005 (7 pages)
3 January 2006Return made up to 03/01/06; full list of members (2 pages)
25 January 2005Return made up to 12/01/05; full list of members (6 pages)
12 November 2004Total exemption small company accounts made up to 31 March 2004 (7 pages)
21 January 2004Return made up to 12/01/04; full list of members (6 pages)
7 December 2003Total exemption full accounts made up to 31 March 2003 (12 pages)
5 February 2003Return made up to 12/01/03; full list of members
  • 363(288) ‐ Director's particulars changed
  • 363(353) ‐ Location of register of members address changed
  • 363(287) ‐ Registered office changed on 05/02/03
(6 pages)
26 October 2002Total exemption full accounts made up to 31 March 2002 (11 pages)
18 January 2002Return made up to 12/01/02; full list of members
  • 363(288) ‐ Director's particulars changed
  • 363(287) ‐ Registered office changed on 18/01/02
  • 363(353) ‐ Location of register of members address changed
(6 pages)
11 October 2001Total exemption full accounts made up to 31 March 2001 (11 pages)
8 January 2001Return made up to 12/01/01; full list of members (6 pages)
24 October 2000Accounts made up to 31 March 2000 (9 pages)
9 May 2000New secretary appointed (2 pages)
9 May 2000Secretary resigned (1 page)
8 March 2000Return made up to 12/01/00; full list of members (6 pages)
9 December 1999Accounts made up to 31 March 1999 (10 pages)
19 May 1999Return made up to 12/01/99; full list of members (6 pages)
29 September 1998Accounts made up to 31 March 1998 (10 pages)
9 March 1998Auditor's resignation (1 page)
4 February 1998Return made up to 12/01/98; no change of members (4 pages)
4 July 1997Accounts made up to 31 March 1997 (11 pages)
24 January 1997Return made up to 12/01/97; no change of members (4 pages)
2 June 1996Accounts made up to 31 March 1996 (9 pages)
7 March 1996Ad 31/12/95--------- £ si [email protected] (2 pages)
18 February 1996Return made up to 12/01/96; full list of members (6 pages)
4 October 1995Accounting reference date notified as 31/03 (1 page)
12 January 1995Incorporation (11 pages)