Goldhawk Forms Limited

Company Name	Goldhawk Forms Limited
Director	John Richard Hines
Company Status	Active
Company Number	03009120
Category	Private Limited Company
Incorporation Date	12 January 1995(29 years, 3 months ago)

Business Activity

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

Directors

Director Name	Mr John Richard Hines
Date of Birth	April 1960 (Born 64 years ago)
Nationality	English
Status	Current
Appointed	12 January 1995(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	16 Balmoral Gardens Parkhill Road Bexley Kent DA5 1HR

Secretary Name	Deborah Hines
Nationality	British
Status	Resigned
Appointed	12 January 1995(same day as company formation)
Role	Company Director
Correspondence Address	43 Sandhurst Road Bexley Kent DA5 1DD

Secretary Name	John Croucher
Nationality	British
Status	Resigned
Appointed	09 April 2000(5 years, 2 months after company formation)
Appointment Duration	10 years, 5 months (resigned 26 September 2010)
Role	Company Director
Correspondence Address	10 Hamilton Road Bexleyheath Kent DA7 4PX

Director Name	Paramount Properties (UK) Limited (Corporation)
Status	Resigned
Appointed	12 January 1995(same day as company formation)
Correspondence Address	229 Nether Street London N3 1NT

Secretary Name	Paramount Company Searches Limited (Corporation)
Status	Resigned
Appointed	12 January 1995(same day as company formation)
Correspondence Address	229 Nether Street London N3 1NT

Contact

Website	ghprinting.co.uk
Telephone	01322 558837
Telephone region	Dartford

Location

Registered Address	The Coach House, Unit 42 St Marys Business Centre 66-70 Bourne Road Bexley Kent DA5 1LU
Region	London
Constituency	Old Bexley and Sidcup
County	Greater London
Ward	St Mary's
Built Up Area	Greater London

Shareholders

1000 at £1	John Hines 100.00% Ordinary

Financials

Year	2014
Net Worth	£30,389
Cash	£33,082
Current Liabilities	£13,253

Accounts

Latest Accounts	31 March 2023 (1 year ago)
Next Accounts Due	31 December 2024 (8 months, 1 week from now)
Accounts Category	Micro
Accounts Year End	31 March

Returns

Latest Return	19 July 2023 (9 months, 1 week ago)
Next Return Due	2 August 2024 (3 months, 1 week from now)

Filing History

20 July 2023	Confirmation statement made on 19 July 2023 with no updates (3 pages)
15 June 2023	Micro company accounts made up to 31 March 2023 (4 pages)
19 July 2022	Confirmation statement made on 19 July 2022 with no updates (3 pages)
21 June 2022	Micro company accounts made up to 31 March 2022 (4 pages)
7 March 2022	Registered office address changed from 34 the Hopstore Old Bexley Business Park 19 Bourne Road Bexley Kent DA5 1LR England to The Coach House, Unit 42 st Marys Business Centre 66-70 Bourne Road Bexley Kent DA5 1LU on 7 March 2022 (1 page)
5 August 2021	Confirmation statement made on 19 July 2021 with no updates (3 pages)
8 July 2021	Micro company accounts made up to 31 March 2021 (4 pages)
5 November 2020	Registered office address changed from 20 Kent House Old Bexley Business Park 19 Bourne Road Bexley Kent DA5 1LR England to 34 the Hopstore Old Bexley Business Park 19 Bourne Road Bexley Kent DA5 1LR on 5 November 2020 (1 page)
27 October 2020	Registered office address changed from Unit 26 Kent House Old Bexley Business Park 19 Bourne Road Bexley Kent DA5 1LR to 20 Kent House Old Bexley Business Park 19 Bourne Road Bexley Kent DA5 1LR on 27 October 2020 (1 page)
26 October 2020	Micro company accounts made up to 31 March 2020 (3 pages)
22 July 2020	Confirmation statement made on 19 July 2020 with no updates (3 pages)
26 September 2019	Micro company accounts made up to 31 March 2019 (2 pages)
31 July 2019	Confirmation statement made on 19 July 2019 with no updates (3 pages)
29 October 2018	Micro company accounts made up to 31 March 2018 (5 pages)
1 August 2018	Confirmation statement made on 19 July 2018 with no updates (3 pages)
20 September 2017	Total exemption full accounts made up to 31 March 2017 (12 pages)
20 September 2017	Total exemption full accounts made up to 31 March 2017 (12 pages)
20 July 2017	Confirmation statement made on 19 July 2017 with no updates (3 pages)
20 July 2017	Confirmation statement made on 19 July 2017 with no updates (3 pages)
21 July 2016	Confirmation statement made on 19 July 2016 with updates (5 pages)
21 July 2016	Total exemption small company accounts made up to 31 March 2016 (7 pages)
21 July 2016	Confirmation statement made on 19 July 2016 with updates (5 pages)
21 July 2016	Total exemption small company accounts made up to 31 March 2016 (7 pages)
18 September 2015	Total exemption small company accounts made up to 31 March 2015 (6 pages)
18 September 2015	Total exemption small company accounts made up to 31 March 2015 (6 pages)
29 July 2015	Annual 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 2015	Annual 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 2014	Annual 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)
29 July 2014	Annual 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 2014	Total exemption small company accounts made up to 31 March 2014 (6 pages)
17 July 2014	Total exemption small company accounts made up to 31 March 2014 (6 pages)
4 November 2013	Total exemption small company accounts made up to 31 March 2013 (7 pages)
4 November 2013	Total exemption small company accounts made up to 31 March 2013 (7 pages)
30 July 2013	Annual 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)
30 July 2013	Annual 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 2012	Total exemption small company accounts made up to 31 March 2012 (7 pages)
27 November 2012	Total exemption small company accounts made up to 31 March 2012 (7 pages)
27 July 2012	Annual return made up to 19 July 2012 with a full list of shareholders (3 pages)
27 July 2012	Annual return made up to 19 July 2012 with a full list of shareholders (3 pages)
27 July 2011	Total exemption small company accounts made up to 31 March 2011 (7 pages)
27 July 2011	Total exemption small company accounts made up to 31 March 2011 (7 pages)
19 July 2011	Annual return made up to 19 July 2011 with a full list of shareholders (3 pages)
19 July 2011	Annual return made up to 19 July 2011 with a full list of shareholders (3 pages)
2 October 2010	Total exemption small company accounts made up to 31 March 2010 (7 pages)
2 October 2010	Total exemption small company accounts made up to 31 March 2010 (7 pages)
27 September 2010	Termination of appointment of John Croucher as a secretary (1 page)
27 September 2010	Termination of appointment of John Croucher as a secretary (1 page)
27 September 2010	Annual return made up to 9 September 2010 with a full list of shareholders (4 pages)
27 September 2010	Annual return made up to 9 September 2010 with a full list of shareholders (4 pages)
27 September 2010	Annual return made up to 9 September 2010 with a full list of shareholders (4 pages)
15 September 2009	Total exemption small company accounts made up to 31 March 2009 (5 pages)
15 September 2009	Total exemption small company accounts made up to 31 March 2009 (5 pages)
9 September 2009	Return made up to 09/09/09; full list of members (3 pages)
9 September 2009	Return made up to 09/09/09; full list of members (3 pages)
4 November 2008	Total exemption small company accounts made up to 31 March 2008 (6 pages)
4 November 2008	Total exemption small company accounts made up to 31 March 2008 (6 pages)
3 November 2008	Return made up to 03/11/08; full list of members (3 pages)
3 November 2008	Return made up to 03/11/08; full list of members (3 pages)
31 December 2007	Total exemption small company accounts made up to 31 March 2007 (6 pages)
31 December 2007	Total exemption small company accounts made up to 31 March 2007 (6 pages)
20 December 2007	Return made up to 20/12/07; full list of members (2 pages)
20 December 2007	Return made up to 20/12/07; full list of members (2 pages)
15 January 2007	Total exemption small company accounts made up to 31 March 2006 (7 pages)
15 January 2007	Total exemption small company accounts made up to 31 March 2006 (7 pages)
4 January 2007	Return made up to 03/01/07; full list of members (2 pages)
4 January 2007	Return made up to 03/01/07; full list of members (2 pages)
20 January 2006	Total exemption small company accounts made up to 31 March 2005 (7 pages)
20 January 2006	Total exemption small company accounts made up to 31 March 2005 (7 pages)
3 January 2006	Return made up to 03/01/06; full list of members (2 pages)
3 January 2006	Return made up to 03/01/06; full list of members (2 pages)
25 January 2005	Return made up to 12/01/05; full list of members (6 pages)
25 January 2005	Return made up to 12/01/05; full list of members (6 pages)
12 November 2004	Total exemption small company accounts made up to 31 March 2004 (7 pages)
12 November 2004	Total exemption small company accounts made up to 31 March 2004 (7 pages)
21 January 2004	Return made up to 12/01/04; full list of members (6 pages)
21 January 2004	Return made up to 12/01/04; full list of members (6 pages)
7 December 2003	Total exemption full accounts made up to 31 March 2003 (12 pages)
7 December 2003	Total exemption full accounts made up to 31 March 2003 (12 pages)
5 February 2003	Return 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)
5 February 2003	Return 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 2002	Total exemption full accounts made up to 31 March 2002 (11 pages)
26 October 2002	Total exemption full accounts made up to 31 March 2002 (11 pages)
18 January 2002	Return 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)
18 January 2002	Return 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 2001	Total exemption full accounts made up to 31 March 2001 (11 pages)
11 October 2001	Total exemption full accounts made up to 31 March 2001 (11 pages)
8 January 2001	Return made up to 12/01/01; full list of members (6 pages)
8 January 2001	Return made up to 12/01/01; full list of members (6 pages)
24 October 2000	Accounts made up to 31 March 2000 (9 pages)
24 October 2000	Accounts made up to 31 March 2000 (9 pages)
9 May 2000	New secretary appointed (2 pages)
9 May 2000	New secretary appointed (2 pages)
9 May 2000	Secretary resigned (1 page)
9 May 2000	Secretary resigned (1 page)
8 March 2000	Return made up to 12/01/00; full list of members (6 pages)
8 March 2000	Return made up to 12/01/00; full list of members (6 pages)
9 December 1999	Accounts made up to 31 March 1999 (10 pages)
9 December 1999	Accounts made up to 31 March 1999 (10 pages)
19 May 1999	Return made up to 12/01/99; full list of members (6 pages)
19 May 1999	Return made up to 12/01/99; full list of members (6 pages)
29 September 1998	Accounts made up to 31 March 1998 (10 pages)
29 September 1998	Accounts made up to 31 March 1998 (10 pages)
9 March 1998	Auditor's resignation (1 page)
9 March 1998	Auditor's resignation (1 page)
4 February 1998	Return made up to 12/01/98; no change of members (4 pages)
4 February 1998	Return made up to 12/01/98; no change of members (4 pages)
4 July 1997	Accounts made up to 31 March 1997 (11 pages)
4 July 1997	Accounts made up to 31 March 1997 (11 pages)
24 January 1997	Return made up to 12/01/97; no change of members (4 pages)
24 January 1997	Return made up to 12/01/97; no change of members (4 pages)
2 June 1996	Accounts made up to 31 March 1996 (9 pages)
2 June 1996	Accounts made up to 31 March 1996 (9 pages)
7 March 1996	Ad 31/12/95--------- Â£ si 998@1 (2 pages)
7 March 1996	Ad 31/12/95--------- Â£ si 998@1 (2 pages)
18 February 1996	Return made up to 12/01/96; full list of members (6 pages)
18 February 1996	Return made up to 12/01/96; full list of members (6 pages)
4 October 1995	Accounting reference date notified as 31/03 (1 page)
4 October 1995	Accounting reference date notified as 31/03 (1 page)
12 January 1995	Incorporation (11 pages)
12 January 1995	Incorporation (11 pages)

Goldhawk Forms Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Filing History

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