Company NameGoldney Electronics Ltd
DirectorNicolas De Palma
Company StatusActive
Company Number06010692
CategoryPrivate Limited Company
Incorporation Date27 November 2006(17 years, 5 months ago)

Business Activity

Section GWholesale and retail trade; repair of motor vehicles and motorcycles
SIC 5186Wholesale of other electronic parts & equipment
SIC 46520Wholesale of electronic and telecommunications equipment and parts

Directors

Director NameMr Nicolas De Palma
Date of BirthOctober 1971 (Born 52 years ago)
NationalityItalian
StatusCurrent
Appointed29 November 2006(2 days after company formation)
Appointment Duration17 years, 5 months
RoleCompany Director
Country of ResidenceEngland
Correspondence AddressTrident House Kingston Road
Leatherhead
Surrey
KT22 7LT
Secretary NameMrs Elke De Palma
NationalityDutch
StatusResigned
Appointed29 November 2006(2 days after company formation)
Appointment Duration17 years, 1 month (resigned 01 January 2024)
RoleHR Manager
Correspondence AddressTrident House Kingston Road
Leatherhead
Surrey
KT22 7LT
Director NameForm 10 Directors Fd Ltd (Corporation)
StatusResigned
Appointed27 November 2006(same day as company formation)
Correspondence Address39a Leicester Road
Salford
Manchester
M7 4AS
Secretary NameForm 10 Secretaries Fd Ltd (Corporation)
StatusResigned
Appointed27 November 2006(same day as company formation)
Correspondence Address39a Leicester Road
Salford
Manchester
M7 4AS

Contact

Websitewww.goldney.net/
Email address[email protected]
Telephone01372 386700
Telephone regionEsher

Location

Registered AddressTrident House
Kingston Road
Leatherhead
Surrey
KT22 7LT
RegionSouth East
ConstituencyMole Valley
CountySurrey
WardLeatherhead North
Built Up AreaGreater London
Address Matches2 other UK companies use this postal address

Shareholders

100 at £1Nicolas De Palma
100.00%
Ordinary

Financials

Year2014
Net Worth£552
Cash£3,348
Current Liabilities£4,955

Accounts

Latest Accounts30 November 2022 (1 year, 5 months ago)
Next Accounts Due31 August 2024 (3 months, 4 weeks from now)
Accounts CategoryMicro
Accounts Year End30 November

Returns

Latest Return30 October 2023 (6 months ago)
Next Return Due13 November 2024 (6 months, 1 week from now)

Filing History

30 October 2023Confirmation statement made on 30 October 2023 with no updates (3 pages)
16 March 2023Confirmation statement made on 1 March 2023 with no updates (3 pages)
16 March 2023Micro company accounts made up to 30 November 2022 (4 pages)
18 March 2022Change of details for Mr Nicolas De Palma as a person with significant control on 1 March 2022 (2 pages)
18 March 2022Confirmation statement made on 1 March 2022 with no updates (3 pages)
10 February 2022Total exemption full accounts made up to 30 November 2021 (7 pages)
29 November 2021Confirmation statement made on 27 November 2021 with no updates (3 pages)
11 February 2021Total exemption full accounts made up to 30 November 2020 (6 pages)
9 December 2020Confirmation statement made on 27 November 2020 with no updates (3 pages)
11 February 2020Total exemption full accounts made up to 30 November 2019 (7 pages)
18 December 2019Confirmation statement made on 27 November 2019 with no updates (3 pages)
11 February 2019Total exemption full accounts made up to 30 November 2018 (6 pages)
10 December 2018Confirmation statement made on 27 November 2018 with no updates (3 pages)
20 February 2018Total exemption full accounts made up to 30 November 2017 (6 pages)
13 December 2017Confirmation statement made on 27 November 2017 with no updates (3 pages)
13 December 2017Confirmation statement made on 27 November 2017 with no updates (3 pages)
16 February 2017Total exemption small company accounts made up to 30 November 2016 (6 pages)
16 February 2017Total exemption small company accounts made up to 30 November 2016 (6 pages)
8 December 2016Confirmation statement made on 27 November 2016 with updates (5 pages)
8 December 2016Confirmation statement made on 27 November 2016 with updates (5 pages)
12 February 2016Total exemption full accounts made up to 30 November 2015 (18 pages)
12 February 2016Total exemption full accounts made up to 30 November 2015 (18 pages)
27 November 2015Annual return made up to 27 November 2015 with a full list of shareholders
Statement of capital on 2015-11-27
  • GBP 100
(3 pages)
27 November 2015Annual return made up to 27 November 2015 with a full list of shareholders
Statement of capital on 2015-11-27
  • GBP 100
(3 pages)
17 February 2015Total exemption small company accounts made up to 30 November 2014 (10 pages)
17 February 2015Total exemption small company accounts made up to 30 November 2014 (10 pages)
28 November 2014Annual return made up to 27 November 2014 with a full list of shareholders
Statement of capital on 2014-11-28
  • GBP 100
(3 pages)
28 November 2014Annual return made up to 27 November 2014 with a full list of shareholders
Statement of capital on 2014-11-28
  • GBP 100
(3 pages)
12 February 2014Total exemption full accounts made up to 30 November 2013 (18 pages)
12 February 2014Total exemption full accounts made up to 30 November 2013 (18 pages)
28 November 2013Annual return made up to 27 November 2013 with a full list of shareholders
Statement of capital on 2013-11-28
  • GBP 100
(3 pages)
28 November 2013Annual return made up to 27 November 2013 with a full list of shareholders
Statement of capital on 2013-11-28
  • GBP 100
(3 pages)
7 February 2013Total exemption full accounts made up to 30 November 2012 (18 pages)
7 February 2013Total exemption full accounts made up to 30 November 2012 (18 pages)
5 December 2012Annual return made up to 27 November 2012 with a full list of shareholders (3 pages)
5 December 2012Annual return made up to 27 November 2012 with a full list of shareholders (3 pages)
12 June 2012Registered office address changed from Connect House Kingston Road Leatherhead Surrey KT22 7JE on 12 June 2012 (1 page)
12 June 2012Registered office address changed from Connect House Kingston Road Leatherhead Surrey KT22 7JE on 12 June 2012 (1 page)
13 February 2012Total exemption full accounts made up to 30 November 2011 (18 pages)
13 February 2012Total exemption full accounts made up to 30 November 2011 (18 pages)
29 November 2011Annual return made up to 27 November 2011 with a full list of shareholders (3 pages)
29 November 2011Annual return made up to 27 November 2011 with a full list of shareholders (3 pages)
8 April 2011Total exemption full accounts made up to 30 November 2010 (17 pages)
8 April 2011Total exemption full accounts made up to 30 November 2010 (17 pages)
14 February 2011Secretary's details changed for Elke Van Zuile Kom on 1 November 2010 (1 page)
14 February 2011Secretary's details changed for Elke Van Zuile Kom on 1 November 2010 (1 page)
14 February 2011Annual return made up to 27 November 2010 with a full list of shareholders (3 pages)
14 February 2011Director's details changed for Nicolas De Palma on 1 November 2010 (2 pages)
14 February 2011Annual return made up to 27 November 2010 with a full list of shareholders (3 pages)
14 February 2011Director's details changed for Nicolas De Palma on 1 November 2010 (2 pages)
14 February 2011Director's details changed for Nicolas De Palma on 1 November 2010 (2 pages)
14 February 2011Secretary's details changed for Elke Van Zuile Kom on 1 November 2010 (1 page)
2 November 2010Registered office address changed from 6 Queen Anne's Gardens Leatherhead KT22 7JE on 2 November 2010 (2 pages)
2 November 2010Registered office address changed from 6 Queen Anne's Gardens Leatherhead KT22 7JE on 2 November 2010 (2 pages)
2 November 2010Registered office address changed from 6 Queen Anne's Gardens Leatherhead KT22 7JE on 2 November 2010 (2 pages)
4 February 2010Total exemption small company accounts made up to 30 November 2009 (6 pages)
4 February 2010Total exemption small company accounts made up to 30 November 2009 (6 pages)
9 December 2009Annual return made up to 27 November 2009 with a full list of shareholders (4 pages)
9 December 2009Annual return made up to 27 November 2009 with a full list of shareholders (4 pages)
8 December 2009Director's details changed for Nicolas De Palma on 27 November 2009 (2 pages)
8 December 2009Director's details changed for Nicolas De Palma on 27 November 2009 (2 pages)
19 March 2009Total exemption small company accounts made up to 30 November 2008 (8 pages)
19 March 2009Total exemption small company accounts made up to 30 November 2008 (8 pages)
8 December 2008Return made up to 27/11/08; full list of members (3 pages)
8 December 2008Return made up to 27/11/08; full list of members (3 pages)
24 January 2008Total exemption small company accounts made up to 30 November 2007 (5 pages)
24 January 2008Total exemption small company accounts made up to 30 November 2007 (5 pages)
4 December 2007Return made up to 27/11/07; full list of members (2 pages)
4 December 2007Return made up to 27/11/07; full list of members (2 pages)
22 January 2007Ad 29/11/06--------- £ si 99@1=99 £ ic 1/100 (2 pages)
22 January 2007Ad 29/11/06--------- £ si 99@1=99 £ ic 1/100 (2 pages)
18 December 2006New secretary appointed (2 pages)
18 December 2006New director appointed (2 pages)
18 December 2006Registered office changed on 18/12/06 from: 6 queen annes gardens leatherhead KT22 7JE (1 page)
18 December 2006New director appointed (2 pages)
18 December 2006New secretary appointed (2 pages)
18 December 2006Registered office changed on 18/12/06 from: 6 queen annes gardens leatherhead KT22 7JE (1 page)
28 November 2006Secretary resigned (1 page)
28 November 2006Secretary resigned (1 page)
28 November 2006Director resigned (1 page)
28 November 2006Director resigned (1 page)
27 November 2006Incorporation (9 pages)
27 November 2006Incorporation (9 pages)