Goldenscreen (Kent) Limited

Company Name	Goldenscreen (Kent) Limited
Director	Lionel Hayes
Company Status	Active - Proposal to Strike off
Company Number	05346877
Category	Private Limited Company
Incorporation Date	31 January 2005(19 years, 3 months ago)

Business Activity

Section G	Wholesale and retail trade; repair of motor vehicles and motorcycles
SIC 5246	Retail hardware, paints & glass
SIC 47520	Retail sale of hardware, paints and glass in specialised stores

Directors

Director Name	Mr Lionel Hayes
Date of Birth	March 1963 (Born 61 years ago)
Nationality	British
Status	Current
Appointed	01 July 2012(7 years, 5 months after company formation)
Appointment Duration	11 years, 10 months
Role	Builder
Country of Residence	England
Correspondence Address	190a Main Road Biggin Hill Westerham TN16 3BB

Secretary Name	Irene Lesley Harrison
Nationality	British
Status	Resigned
Appointed	31 January 2005(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Fy Mwthin 22 Merthyr Road Tongwynlais Cardiff South Glamorgan CF15 7LH Wales

Director Name	Lionel Hayes
Date of Birth	March 1963 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	12 February 2005(1 week, 5 days after company formation)
Appointment Duration	6 years, 5 months (resigned 21 July 2011)
Role	Retail
Country of Residence	United Kingdom
Correspondence Address	4 Southdene Halstead Sevenoaks Kent TN14 7HB

Secretary Name	Ann Martina Teresa Hayes
Nationality	British
Status	Resigned
Appointed	12 February 2005(1 week, 5 days after company formation)
Appointment Duration	6 years, 5 months (resigned 21 July 2011)
Role	Retail
Correspondence Address	4 Southdene Halstead Sevenoaks Kent TN14 7HB

Director Name	Mrs Ann Hayes
Date of Birth	September 1963 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	21 July 2011(6 years, 5 months after company formation)
Appointment Duration	11 months, 2 weeks (resigned 01 July 2012)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	4 Southdene Halstead Seven Oaks Kent TN14 7HB

Secretary Name	Mrs Ann Hayes
Status	Resigned
Appointed	01 August 2013(8 years, 6 months after company formation)
Appointment Duration	1 year, 5 months (resigned 14 January 2015)
Role	Company Director
Correspondence Address	177-179 Main Road Biggin Hill Westerham Kent TN16 3JR

Director Name	Business Information Research & Reporting Limited (Corporation)
Status	Resigned
Appointed	31 January 2005(same day as company formation)
Correspondence Address	Crown House 64 Whitchurch Road Cardiff CF14 3LX Wales

Contact

Telephone	01959 572851
Telephone region	Westerham

Location

Registered Address	190a Main Road Biggin Hill Westerham TN16 3BB
Region	London
Constituency	Orpington
County	Greater London
Ward	Biggin Hill
Built Up Area	Greater London

Shareholders

2 at £1	Lionel Hayes 100.00% Ordinary

Financials

Year	2014
Net Worth	-£29,283
Cash	£38
Current Liabilities	£25,682

Accounts

Latest Accounts	31 March 2021 (3 years ago)
Next Accounts Due	31 December 2022 (overdue)
Accounts Category	Micro
Accounts Year End	31 March

Returns

Latest Return	30 September 2021 (2 years, 7 months ago)
Next Return Due	14 October 2022 (overdue)

Filing History

7 December 2020	Micro company accounts made up to 31 March 2020 (7 pages)
1 October 2020	Registered office address changed from 177-179 Main Road Biggin Hill Westerham Kent TN16 3JR to 190a Main Road Biggin Hill Westerham TN16 3BB on 1 October 2020 (1 page)
30 September 2020	Confirmation statement made on 30 September 2020 with no updates (3 pages)
28 November 2019	Micro company accounts made up to 31 March 2019 (7 pages)
30 September 2019	Confirmation statement made on 30 September 2019 with no updates (3 pages)
17 October 2018	Micro company accounts made up to 31 March 2018 (8 pages)
1 October 2018	Confirmation statement made on 30 September 2018 with no updates (3 pages)
18 October 2017	Micro company accounts made up to 31 March 2017 (8 pages)
18 October 2017	Micro company accounts made up to 31 March 2017 (8 pages)
2 October 2017	Confirmation statement made on 30 September 2017 with no updates (3 pages)
2 October 2017	Confirmation statement made on 30 September 2017 with no updates (3 pages)
6 October 2016	Confirmation statement made on 30 September 2016 with updates (5 pages)
6 October 2016	Confirmation statement made on 30 September 2016 with updates (5 pages)
19 September 2016	Total exemption small company accounts made up to 31 March 2016 (8 pages)
19 September 2016	Total exemption small company accounts made up to 31 March 2016 (8 pages)
17 December 2015	Total exemption small company accounts made up to 31 March 2015 (8 pages)
17 December 2015	Total exemption small company accounts made up to 31 March 2015 (8 pages)
14 October 2015	Annual return made up to 30 September 2015 with a full list of shareholders Statement of capital on 2015-10-14 GBP 2 (3 pages)
14 October 2015	Annual return made up to 30 September 2015 with a full list of shareholders Statement of capital on 2015-10-14 GBP 2 (3 pages)
6 February 2015	Termination of appointment of Ann Hayes as a secretary on 14 January 2015 (1 page)
6 February 2015	Termination of appointment of Ann Hayes as a secretary on 14 January 2015 (1 page)
6 February 2015	Annual return made up to 31 January 2015 with a full list of shareholders Statement of capital on 2015-02-06 GBP 2 (3 pages)
6 February 2015	Annual return made up to 31 January 2015 with a full list of shareholders Statement of capital on 2015-02-06 GBP 2 (3 pages)
15 January 2015	Termination of appointment of a secretary (1 page)
15 January 2015	Termination of appointment of a secretary (1 page)
14 January 2015	Registered office address changed from 4 Southdene Halstead Seven Oaks Kent TN14 7HB to 177-179 Main Road Biggin Hill Westerham Kent TN16 3JR on 14 January 2015 (1 page)
14 January 2015	Registered office address changed from 4 Southdene Halstead Seven Oaks Kent TN14 7HB to 177-179 Main Road Biggin Hill Westerham Kent TN16 3JR on 14 January 2015 (1 page)
17 December 2014	Total exemption small company accounts made up to 31 March 2014 (8 pages)
17 December 2014	Total exemption small company accounts made up to 31 March 2014 (8 pages)
5 February 2014	Annual return made up to 31 January 2014 with a full list of shareholders Statement of capital on 2014-02-05 GBP 2 (3 pages)
5 February 2014	Annual return made up to 31 January 2014 with a full list of shareholders Statement of capital on 2014-02-05 GBP 2 (3 pages)
4 September 2013	Total exemption small company accounts made up to 31 March 2013 (8 pages)
4 September 2013	Total exemption small company accounts made up to 31 March 2013 (8 pages)
6 August 2013	Appointment of Mrs Ann Hayes as a secretary (1 page)
6 August 2013	Appointment of Mrs Ann Hayes as a secretary (1 page)
13 February 2013	Annual return made up to 31 January 2013 with a full list of shareholders (3 pages)
13 February 2013	Annual return made up to 31 January 2013 with a full list of shareholders (3 pages)
11 January 2013	Total exemption small company accounts made up to 31 March 2012 (8 pages)
11 January 2013	Total exemption small company accounts made up to 31 March 2012 (8 pages)
20 July 2012	Appointment of Mr Lionel Hayes as a director (2 pages)
20 July 2012	Appointment of Mr Lionel Hayes as a director (2 pages)
19 July 2012	Termination of appointment of Ann Hayes as a director (1 page)
19 July 2012	Termination of appointment of Ann Hayes as a director (1 page)
9 February 2012	Annual return made up to 31 January 2012 with a full list of shareholders (3 pages)
9 February 2012	Annual return made up to 31 January 2012 with a full list of shareholders (3 pages)
25 July 2011	Termination of appointment of Ann Hayes as a secretary (1 page)
25 July 2011	Termination of appointment of Ann Hayes as a secretary (1 page)
22 July 2011	Termination of appointment of Ann Hayes as a secretary (1 page)
22 July 2011	Termination of appointment of Lionel Hayes as a director (1 page)
22 July 2011	Appointment of Mrs Ann Hayes as a director (2 pages)
22 July 2011	Appointment of Mrs Ann Hayes as a director (2 pages)
22 July 2011	Termination of appointment of Lionel Hayes as a director (1 page)
22 July 2011	Termination of appointment of Ann Hayes as a secretary (1 page)
30 June 2011	Total exemption small company accounts made up to 31 March 2011 (8 pages)
30 June 2011	Total exemption small company accounts made up to 31 March 2011 (8 pages)
9 February 2011	Annual return made up to 31 January 2011 with a full list of shareholders (4 pages)
9 February 2011	Annual return made up to 31 January 2011 with a full list of shareholders (4 pages)
19 January 2011	Total exemption small company accounts made up to 31 March 2010 (8 pages)
19 January 2011	Total exemption small company accounts made up to 31 March 2010 (8 pages)
1 February 2010	Annual return made up to 31 January 2010 with a full list of shareholders (4 pages)
1 February 2010	Annual return made up to 31 January 2010 with a full list of shareholders (4 pages)
12 January 2010	Total exemption small company accounts made up to 31 March 2009 (11 pages)
12 January 2010	Total exemption small company accounts made up to 31 March 2009 (11 pages)
4 February 2009	Return made up to 31/01/09; full list of members (3 pages)
4 February 2009	Return made up to 31/01/09; full list of members (3 pages)
31 July 2008	Total exemption small company accounts made up to 31 March 2008 (7 pages)
31 July 2008	Total exemption small company accounts made up to 31 March 2008 (7 pages)
4 April 2008	Return made up to 31/01/08; full list of members (3 pages)
4 April 2008	Return made up to 31/01/08; full list of members (3 pages)
8 January 2008	Total exemption small company accounts made up to 31 March 2007 (6 pages)
8 January 2008	Total exemption small company accounts made up to 31 March 2007 (6 pages)
29 March 2007	Return made up to 31/01/07; full list of members (6 pages)
29 March 2007	Return made up to 31/01/07; full list of members (6 pages)
5 October 2006	Total exemption small company accounts made up to 31 March 2006 (6 pages)
5 October 2006	Total exemption small company accounts made up to 31 March 2006 (6 pages)
29 September 2006	Accounting reference date extended from 31/01/06 to 31/03/06 (1 page)
29 September 2006	Accounting reference date extended from 31/01/06 to 31/03/06 (1 page)
7 March 2006	Return made up to 31/01/06; full list of members (6 pages)
7 March 2006	Return made up to 31/01/06; full list of members (6 pages)
10 March 2005	Ad 25/02/05--------- Â£ si 2@1=2 Â£ ic 1/3 (2 pages)
10 March 2005	Ad 25/02/05--------- Â£ si 2@1=2 Â£ ic 1/3 (2 pages)
23 February 2005	Registered office changed on 23/02/05 from: crown house 64 whitchurch road cardiff south glamorgan CF14 3LX (1 page)
23 February 2005	New secretary appointed (2 pages)
23 February 2005	Director resigned (1 page)
23 February 2005	Secretary resigned (1 page)
23 February 2005	Registered office changed on 23/02/05 from: crown house 64 whitchurch road cardiff south glamorgan CF14 3LX (1 page)
23 February 2005	Director resigned (1 page)
23 February 2005	Secretary resigned (1 page)
23 February 2005	New secretary appointed (2 pages)
23 February 2005	New director appointed (2 pages)
23 February 2005	New director appointed (2 pages)
31 January 2005	Incorporation (16 pages)
31 January 2005	Incorporation (16 pages)

Goldenscreen (Kent) Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Filing History

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