Golden Builders Ltd

Company Name	Golden Builders Ltd
Director	Tony Mahon
Company Status	Active
Company Number	05144959
Category	Private Limited Company
Incorporation Date	3 June 2004(19 years, 10 months ago)

Business Activity

Section C	Manufacturing
SIC 16220	Manufacture of assembled parquet floors

Directors

Director Name	Tony Mahon
Date of Birth	November 1960 (Born 63 years ago)
Nationality	Irish
Status	Current
Appointed	07 June 2004(4 days after company formation)
Appointment Duration	19 years, 10 months
Role	Company Director
Correspondence Address	1 Gloucester Road Edmonton London N18 1HW

Secretary Name	Mr Tony Mahon
Status	Current
Appointed	04 June 2010(6 years after company formation)
Appointment Duration	13 years, 10 months
Role	Company Director
Correspondence Address	1 Gloucester Road London N18 1HW

Secretary Name	Christine Keenan
Nationality	Irish
Status	Resigned
Appointed	07 June 2004(4 days after company formation)
Appointment Duration	3 years, 5 months (resigned 17 November 2007)
Role	Company Director
Correspondence Address	1 Gloucester Road Edmonton London N18 1HW

Secretary Name	Peter Keenan
Nationality	Irish
Status	Resigned
Appointed	17 November 2007(3 years, 5 months after company formation)
Appointment Duration	2 years, 6 months (resigned 04 June 2010)
Role	Co Secretary
Correspondence Address	2 Foxgrove Southgate London N14 7EA

Director Name	Form 10 Directors Fd Ltd (Corporation)
Status	Resigned
Appointed	03 June 2004(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	03 June 2004(same day as company formation)
Correspondence Address	39a Leicester Road Salford Manchester M7 4AS

Location

Registered Address	115 Craven Park Rd London N15 6BL
Region	London
Constituency	Tottenham
County	Greater London
Ward	Seven Sisters
Built Up Area	Greater London
Address Matches	Over 20 other UK companies use this postal address

Shareholders

1 at £1	Tony Mahon 100.00% Ordinary

Financials

Year	2014
Net Worth	-£10,553
Cash	£36
Current Liabilities	£14,999

Accounts

Latest Accounts	30 June 2023 (9 months, 3 weeks ago)
Next Accounts Due	29 March 2025 (11 months, 2 weeks from now)
Accounts Category	Total Exemption Full
Accounts Year End	29 June

Returns

Latest Return	3 June 2023 (10 months, 2 weeks ago)
Next Return Due	17 June 2024 (1 month, 4 weeks from now)

Filing History

10 June 2020	Confirmation statement made on 3 June 2020 with updates (4 pages)
13 September 2019	Total exemption full accounts made up to 30 June 2019 (8 pages)
5 June 2019	Confirmation statement made on 3 June 2019 with updates (4 pages)
29 March 2019	Total exemption full accounts made up to 30 June 2018 (8 pages)
28 June 2018	Total exemption full accounts made up to 30 June 2017 (8 pages)
20 June 2018	Confirmation statement made on 3 June 2018 with updates (4 pages)
29 March 2018	Previous accounting period shortened from 30 June 2017 to 29 June 2017 (1 page)
14 June 2017	Confirmation statement made on 3 June 2017 with updates (5 pages)
14 June 2017	Confirmation statement made on 3 June 2017 with updates (5 pages)
23 September 2016	Total exemption small company accounts made up to 30 June 2016 (6 pages)
23 September 2016	Total exemption small company accounts made up to 30 June 2016 (6 pages)
7 June 2016	Annual return made up to 3 June 2016 with a full list of shareholders Statement of capital on 2016-06-07 GBP 1 (4 pages)
7 June 2016	Annual return made up to 3 June 2016 with a full list of shareholders Statement of capital on 2016-06-07 GBP 1 (4 pages)
24 March 2016	Total exemption small company accounts made up to 30 June 2015 (6 pages)
24 March 2016	Total exemption small company accounts made up to 30 June 2015 (6 pages)
2 July 2015	Annual return made up to 3 June 2015 with a full list of shareholders Statement of capital on 2015-07-02 GBP 1 (4 pages)
2 July 2015	Annual return made up to 3 June 2015 with a full list of shareholders Statement of capital on 2015-07-02 GBP 1 (4 pages)
2 July 2015	Annual return made up to 3 June 2015 with a full list of shareholders Statement of capital on 2015-07-02 GBP 1 (4 pages)
27 March 2015	Total exemption small company accounts made up to 30 June 2014 (6 pages)
27 March 2015	Total exemption small company accounts made up to 30 June 2014 (6 pages)
22 August 2014	Annual return made up to 3 June 2014 with a full list of shareholders Statement of capital on 2014-08-22 GBP 1 (4 pages)
22 August 2014	Annual return made up to 3 June 2014 with a full list of shareholders Statement of capital on 2014-08-22 GBP 1 (4 pages)
22 August 2014	Annual return made up to 3 June 2014 with a full list of shareholders Statement of capital on 2014-08-22 GBP 1 (4 pages)
14 January 2014	Total exemption small company accounts made up to 30 June 2013 (6 pages)
14 January 2014	Total exemption small company accounts made up to 30 June 2013 (6 pages)
13 June 2013	Annual return made up to 3 June 2013 with a full list of shareholders Statement of capital on 2013-06-13 GBP 1 (4 pages)
13 June 2013	Annual return made up to 3 June 2013 with a full list of shareholders Statement of capital on 2013-06-13 GBP 1 (4 pages)
13 June 2013	Annual return made up to 3 June 2013 with a full list of shareholders Statement of capital on 2013-06-13 GBP 1 (4 pages)
27 November 2012	Total exemption small company accounts made up to 30 June 2012 (6 pages)
27 November 2012	Total exemption small company accounts made up to 30 June 2012 (6 pages)
20 June 2012	Annual return made up to 3 June 2012 with a full list of shareholders (4 pages)
20 June 2012	Annual return made up to 3 June 2012 with a full list of shareholders (4 pages)
20 June 2012	Annual return made up to 3 June 2012 with a full list of shareholders (4 pages)
24 July 2011	Total exemption small company accounts made up to 30 June 2011 (6 pages)
24 July 2011	Total exemption small company accounts made up to 30 June 2011 (6 pages)
22 June 2011	Annual return made up to 3 June 2011 with a full list of shareholders (4 pages)
22 June 2011	Annual return made up to 3 June 2011 with a full list of shareholders (4 pages)
22 June 2011	Annual return made up to 3 June 2011 with a full list of shareholders (4 pages)
7 September 2010	Termination of appointment of Peter Keenan as a secretary (1 page)
7 September 2010	Termination of appointment of Peter Keenan as a secretary (1 page)
7 September 2010	Appointment of Mr Tony Mahon as a secretary (2 pages)
7 September 2010	Appointment of Mr Tony Mahon as a secretary (2 pages)
25 June 2010	Annual return made up to 3 June 2010 with a full list of shareholders (4 pages)
25 June 2010	Annual return made up to 3 June 2010 with a full list of shareholders (4 pages)
25 June 2010	Annual return made up to 3 June 2010 with a full list of shareholders (4 pages)
26 November 2009	Total exemption small company accounts made up to 30 June 2009 (5 pages)
26 November 2009	Total exemption small company accounts made up to 30 June 2009 (5 pages)
22 June 2009	Return made up to 03/06/09; full list of members (3 pages)
22 June 2009	Return made up to 03/06/09; full list of members (3 pages)
5 May 2009	Total exemption small company accounts made up to 30 June 2008 (5 pages)
5 May 2009	Total exemption small company accounts made up to 30 June 2008 (5 pages)
9 January 2009	Return made up to 03/06/08; full list of members (3 pages)
9 January 2009	Return made up to 03/06/08; full list of members (3 pages)
12 May 2008	Secretary appointed peter keenan (1 page)
12 May 2008	Secretary appointed peter keenan (1 page)
3 March 2008	Appointment terminated secretary christine keenan (1 page)
3 March 2008	Appointment terminated secretary christine keenan (1 page)
21 December 2007	Total exemption small company accounts made up to 30 June 2007 (5 pages)
21 December 2007	Total exemption small company accounts made up to 30 June 2007 (5 pages)
26 June 2007	Return made up to 03/06/07; full list of members (2 pages)
26 June 2007	Return made up to 03/06/07; full list of members (2 pages)
28 July 2006	Total exemption small company accounts made up to 30 June 2006 (5 pages)
28 July 2006	Total exemption small company accounts made up to 30 June 2006 (5 pages)
16 June 2006	Return made up to 03/06/06; full list of members (2 pages)
16 June 2006	Return made up to 03/06/06; full list of members (2 pages)
6 April 2006	Total exemption small company accounts made up to 30 June 2005 (5 pages)
6 April 2006	Total exemption small company accounts made up to 30 June 2005 (5 pages)
9 August 2005	Return made up to 03/06/05; full list of members (2 pages)
9 August 2005	Return made up to 03/06/05; full list of members (2 pages)
1 July 2004	New secretary appointed (1 page)
1 July 2004	New director appointed (1 page)
1 July 2004	New director appointed (1 page)
1 July 2004	New secretary appointed (1 page)
7 June 2004	Director resigned (1 page)
7 June 2004	Director resigned (1 page)
7 June 2004	Secretary resigned (1 page)
7 June 2004	Secretary resigned (1 page)
3 June 2004	Incorporation (9 pages)
3 June 2004	Incorporation (9 pages)

Golden Builders Ltd

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Returns

Filing History

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