| Company Name | Gold Electrical Ltd |
|---|---|
| Director | Derek Keith Goldstone |
| Company Status | Active |
| Company Number | 04452693 |
| Category | Private Limited Company |
| Incorporation Date | 31 May 2002(21 years, 10 months ago) |
Business Activity
| Section F | Construction |
|---|---|
| SIC 4534 | Other building installation |
| SIC 43210 | Electrical installation |
Directors
| Director Name | Mr Derek Keith Goldstone |
|---|---|
| Date of Birth | September 1964 (Born 59 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 07 June 2002(1 week after company formation) |
| Appointment Duration | 21 years, 10 months |
| Role | Electrician |
| Country of Residence | England |
| Correspondence Address | 51 Buckingham Way Wallington Surrey SM6 9LU |
| Secretary Name | Lisa Goldstone |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 07 June 2002(1 week after company formation) |
| Appointment Duration | 11 years, 12 months (resigned 01 June 2014) |
| Role | Company Director |
| Correspondence Address | 51 Buckingham Way Wallington Surrey SM6 9LU |
| Director Name | Form 10 Directors Fd Ltd (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 31 May 2002(same day as company formation) |
| Correspondence Address | 39a Leicester Road Salford Manchester M7 4AS |
| Secretary Name | Form 10 Secretaries Fd Ltd (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 31 May 2002(same day as company formation) |
| Correspondence Address | 39a Leicester Road Salford M7 4AS |
Contact
| Website | goldelectrical.co.uk |
|---|
Location
| Registered Address | 51 Buckingham Way Wallington Surrey SM6 9LU |
|---|---|
| Region | London |
| Constituency | Carshalton and Wallington |
| County | Greater London |
| Ward | Beddington South |
| Built Up Area | Greater London |
Shareholders
| 100 at £1 | Derek Keith Goldstone 100.00% Ordinary |
|---|
Financials
| Year | 2014 |
|---|---|
| Net Worth | £10,432 |
| Cash | £16,417 |
| Current Liabilities | £43,615 |
Accounts
| Latest Accounts | 31 March 2023 (1 year ago) |
|---|---|
| Next Accounts Due | 31 December 2024 (8 months, 2 weeks from now) |
| Accounts Category | Total Exemption Full |
| Accounts Year End | 31 March |
Returns
| Latest Return | 31 May 2023 (10 months, 3 weeks ago) |
|---|---|
| Next Return Due | 14 June 2024 (1 month, 3 weeks from now) |
Filing History
| 1 June 2023 | Confirmation statement made on 31 May 2023 with no updates (3 pages) |
|---|---|
| 11 May 2023 | Total exemption full accounts made up to 31 March 2023 (10 pages) |
| 6 December 2022 | Total exemption full accounts made up to 31 March 2022 (10 pages) |
| 31 May 2022 | Confirmation statement made on 31 May 2022 with no updates (3 pages) |
| 20 May 2022 | Change of details for Mr Derek Keith Goldstone as a person with significant control on 6 April 2016 (2 pages) |
| 1 July 2021 | Confirmation statement made on 31 May 2021 with no updates (3 pages) |
| 22 June 2021 | Total exemption full accounts made up to 31 March 2021 (10 pages) |
| 7 August 2020 | Total exemption full accounts made up to 31 March 2020 (8 pages) |
| 1 June 2020 | Confirmation statement made on 31 May 2020 with no updates (3 pages) |
| 13 November 2019 | Total exemption full accounts made up to 31 March 2019 (8 pages) |
| 22 July 2019 | Confirmation statement made on 31 May 2019 with no updates (3 pages) |
| 9 July 2018 | Micro company accounts made up to 31 March 2018 (2 pages) |
| 11 June 2018 | Confirmation statement made on 31 May 2018 with no updates (3 pages) |
| 29 December 2017 | Micro company accounts made up to 31 March 2017 (2 pages) |
| 6 June 2017 | Confirmation statement made on 31 May 2017 with updates (5 pages) |
| 6 June 2017 | Confirmation statement made on 31 May 2017 with updates (5 pages) |
| 19 December 2016 | Total exemption small company accounts made up to 31 March 2016 (4 pages) |
| 19 December 2016 | Total exemption small company accounts made up to 31 March 2016 (4 pages) |
| 18 June 2016 | Annual return made up to 31 May 2016 with a full list of shareholders Statement of capital on 2016-06-18
|
| 18 June 2016 | Annual return made up to 31 May 2016 with a full list of shareholders Statement of capital on 2016-06-18
|
| 17 November 2015 | Total exemption small company accounts made up to 31 March 2015 (4 pages) |
| 17 November 2015 | Total exemption small company accounts made up to 31 March 2015 (4 pages) |
| 5 June 2015 | Annual return made up to 31 May 2015 with a full list of shareholders Statement of capital on 2015-06-05
|
| 5 June 2015 | Annual return made up to 31 May 2015 with a full list of shareholders Statement of capital on 2015-06-05
|
| 18 December 2014 | Total exemption small company accounts made up to 31 March 2014 (5 pages) |
| 18 December 2014 | Total exemption small company accounts made up to 31 March 2014 (5 pages) |
| 19 June 2014 | Termination of appointment of Lisa Goldstone as a secretary (1 page) |
| 19 June 2014 | Annual return made up to 31 May 2014 with a full list of shareholders Statement of capital on 2014-06-19
|
| 19 June 2014 | Termination of appointment of Lisa Goldstone as a secretary (1 page) |
| 19 June 2014 | Termination of appointment of Lisa Goldstone as a secretary (1 page) |
| 19 June 2014 | Termination of appointment of Lisa Goldstone as a secretary (1 page) |
| 19 June 2014 | Annual return made up to 31 May 2014 with a full list of shareholders Statement of capital on 2014-06-19
|
| 3 January 2014 | Total exemption full accounts made up to 31 March 2013 (7 pages) |
| 3 January 2014 | Total exemption full accounts made up to 31 March 2013 (7 pages) |
| 16 June 2013 | Annual return made up to 31 May 2013 with a full list of shareholders (4 pages) |
| 16 June 2013 | Annual return made up to 31 May 2013 with a full list of shareholders (4 pages) |
| 7 January 2013 | Total exemption full accounts made up to 31 March 2012 (7 pages) |
| 7 January 2013 | Total exemption full accounts made up to 31 March 2012 (7 pages) |
| 8 June 2012 | Annual return made up to 31 May 2012 with a full list of shareholders (4 pages) |
| 8 June 2012 | Annual return made up to 31 May 2012 with a full list of shareholders (4 pages) |
| 24 January 2012 | Total exemption full accounts made up to 31 March 2011 (7 pages) |
| 24 January 2012 | Total exemption full accounts made up to 31 March 2011 (7 pages) |
| 15 June 2011 | Annual return made up to 31 May 2011 with a full list of shareholders (4 pages) |
| 15 June 2011 | Annual return made up to 31 May 2011 with a full list of shareholders (4 pages) |
| 26 January 2011 | Total exemption small company accounts made up to 31 March 2010 (5 pages) |
| 26 January 2011 | Total exemption small company accounts made up to 31 March 2010 (5 pages) |
| 28 June 2010 | Director's details changed for Derek Keith Goldstone on 31 May 2010 (2 pages) |
| 28 June 2010 | Annual return made up to 31 May 2010 with a full list of shareholders (4 pages) |
| 28 June 2010 | Annual return made up to 31 May 2010 with a full list of shareholders (4 pages) |
| 28 June 2010 | Director's details changed for Derek Keith Goldstone on 31 May 2010 (2 pages) |
| 18 December 2009 | Total exemption small company accounts made up to 31 March 2009 (6 pages) |
| 18 December 2009 | Total exemption small company accounts made up to 31 March 2009 (6 pages) |
| 11 June 2009 | Return made up to 31/05/09; full list of members (3 pages) |
| 11 June 2009 | Return made up to 31/05/09; full list of members (3 pages) |
| 19 December 2008 | Total exemption small company accounts made up to 31 March 2008 (6 pages) |
| 19 December 2008 | Total exemption small company accounts made up to 31 March 2008 (6 pages) |
| 11 June 2008 | Return made up to 31/05/08; full list of members (3 pages) |
| 11 June 2008 | Return made up to 31/05/08; full list of members (3 pages) |
| 14 January 2008 | Total exemption small company accounts made up to 31 March 2007 (6 pages) |
| 14 January 2008 | Total exemption small company accounts made up to 31 March 2007 (6 pages) |
| 13 July 2007 | Return made up to 31/05/07; no change of members (6 pages) |
| 13 July 2007 | Return made up to 31/05/07; no change of members (6 pages) |
| 21 November 2006 | Total exemption small company accounts made up to 31 March 2006 (6 pages) |
| 21 November 2006 | Total exemption small company accounts made up to 31 March 2006 (6 pages) |
| 27 July 2006 | Return made up to 31/05/06; full list of members (6 pages) |
| 27 July 2006 | Return made up to 31/05/06; full list of members (6 pages) |
| 5 September 2005 | Return made up to 31/05/05; full list of members; amend (6 pages) |
| 5 September 2005 | Return made up to 31/05/05; full list of members; amend (6 pages) |
| 2 September 2005 | Total exemption small company accounts made up to 31 March 2005 (6 pages) |
| 2 September 2005 | Total exemption small company accounts made up to 31 March 2005 (6 pages) |
| 3 June 2005 | Return made up to 31/05/05; full list of members (2 pages) |
| 3 June 2005 | Return made up to 31/05/05; full list of members (2 pages) |
| 16 August 2004 | Total exemption small company accounts made up to 31 March 2004 (6 pages) |
| 16 August 2004 | Total exemption small company accounts made up to 31 March 2004 (6 pages) |
| 25 June 2004 | Return made up to 31/05/04; full list of members (6 pages) |
| 25 June 2004 | Return made up to 31/05/04; full list of members (6 pages) |
| 25 October 2003 | Total exemption small company accounts made up to 31 March 2003 (6 pages) |
| 25 October 2003 | Total exemption small company accounts made up to 31 March 2003 (6 pages) |
| 3 July 2003 | Return made up to 31/05/03; full list of members (6 pages) |
| 3 July 2003 | Return made up to 31/05/03; full list of members (6 pages) |
| 14 July 2002 | New director appointed (2 pages) |
| 14 July 2002 | Ad 07/06/02--------- £ si 99@1=99 £ ic 1/100 (2 pages) |
| 14 July 2002 | New director appointed (2 pages) |
| 14 July 2002 | New secretary appointed (2 pages) |
| 14 July 2002 | Ad 07/06/02--------- £ si 99@1=99 £ ic 1/100 (2 pages) |
| 14 July 2002 | Accounting reference date shortened from 31/05/03 to 31/03/03 (1 page) |
| 14 July 2002 | Registered office changed on 14/07/02 from: 51 buckingham way wallington surrey SM6 9LU (1 page) |
| 14 July 2002 | New secretary appointed (2 pages) |
| 14 July 2002 | Accounting reference date shortened from 31/05/03 to 31/03/03 (1 page) |
| 14 July 2002 | Registered office changed on 14/07/02 from: 51 buckingham way wallington surrey SM6 9LU (1 page) |
| 7 June 2002 | Director resigned (1 page) |
| 7 June 2002 | Secretary resigned (1 page) |
| 7 June 2002 | Director resigned (1 page) |
| 7 June 2002 | Secretary resigned (1 page) |
| 31 May 2002 | Incorporation (9 pages) |
| 31 May 2002 | Incorporation (9 pages) |