Company NameGold Keg Inns Limited
DirectorsDonna Butler and William Kevin Healy
Company StatusActive
Company Number06838831
CategoryPrivate Limited Company
Incorporation Date6 March 2009(15 years, 1 month ago)

Business Activity

Section IAccommodation and food service activities
SIC 5540Bars
SIC 56302Public houses and bars

Directors

Director NameMrs Donna Butler
Date of BirthOctober 1979 (Born 44 years ago)
NationalityIrish
StatusCurrent
Appointed07 March 2009(1 day after company formation)
Appointment Duration15 years, 1 month
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence AddressPure Office Ferneberga House
Alexandra Road
Farnborough
GU14 6DQ
Director NameMr William Kevin Healy
Date of BirthOctober 1972 (Born 51 years ago)
NationalityIrish
StatusCurrent
Appointed07 March 2009(1 day after company formation)
Appointment Duration15 years, 1 month
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence AddressPure Office Ferneberga House
Alexandra Road
Farnborough
GU14 6DQ
Director NameMr Lee William Galloway
Date of BirthJune 1984 (Born 39 years ago)
NationalityBritish
StatusResigned
Appointed06 March 2009(same day as company formation)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address24 Gray`S Inn Road
London
WC1X 8HP
Secretary NameMr David John Vallance
NationalityBritish
StatusResigned
Appointed06 March 2009(same day as company formation)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address75 Mutton Lane
Potters Bar
Hertfordshire
EN6 2NX

Location

Registered Address4th Floor
4 Tabernacle Street
London
EC2A 4LU
RegionLondon
ConstituencyIslington South and Finsbury
CountyGreater London
WardBunhill
Built Up AreaGreater London
Address MatchesOver 300 other UK companies use this postal address

Shareholders

50 at £1Mr William Kevin Healy
50.00%
Ordinary
50 at £1Mrs Donna Butler
50.00%
Ordinary

Financials

Year2014
Net Worth-£15,334
Cash£61,799
Current Liabilities£290,830

Accounts

Latest Accounts31 March 2023 (1 year ago)
Next Accounts Due31 December 2024 (8 months, 2 weeks from now)
Accounts CategoryTotal Exemption Full
Accounts Year End31 March

Returns

Latest Return4 March 2024 (1 month, 2 weeks ago)
Next Return Due18 March 2025 (11 months from now)

Filing History

6 March 2023Confirmation statement made on 6 March 2023 with no updates (3 pages)
20 December 2022Total exemption full accounts made up to 31 March 2022 (9 pages)
15 March 2022Confirmation statement made on 6 March 2022 with updates (4 pages)
1 November 2021Total exemption full accounts made up to 31 March 2021 (9 pages)
8 March 2021Confirmation statement made on 6 March 2021 with updates (4 pages)
18 November 2020Total exemption full accounts made up to 31 March 2020 (10 pages)
6 March 2020Confirmation statement made on 6 March 2020 with updates (4 pages)
30 December 2019Total exemption full accounts made up to 31 March 2019 (10 pages)
30 September 2019Registered office address changed from 171-173 Gray's Inn Road London WC1X 8UE to 4th Floor 4 Tabernacle Street London EC2A 4LU on 30 September 2019 (1 page)
6 March 2019Confirmation statement made on 6 March 2019 with updates (4 pages)
7 December 2018Total exemption full accounts made up to 31 March 2018 (10 pages)
8 March 2018Confirmation statement made on 6 March 2018 with updates (4 pages)
22 December 2017Total exemption full accounts made up to 31 March 2017 (10 pages)
6 March 2017Confirmation statement made on 6 March 2017 with updates (6 pages)
6 March 2017Confirmation statement made on 6 March 2017 with updates (6 pages)
20 December 2016Total exemption small company accounts made up to 31 March 2016 (6 pages)
20 December 2016Total exemption small company accounts made up to 31 March 2016 (6 pages)
4 November 2016Director's details changed for Mr William Kevin Healy on 4 November 2016 (2 pages)
4 November 2016Director's details changed for Mr William Kevin Healy on 4 November 2016 (2 pages)
20 March 2016Annual return made up to 6 March 2016 with a full list of shareholders
Statement of capital on 2016-03-20
  • GBP 100
(4 pages)
20 March 2016Annual return made up to 6 March 2016 with a full list of shareholders
Statement of capital on 2016-03-20
  • GBP 100
(4 pages)
8 December 2015Total exemption small company accounts made up to 31 March 2015 (6 pages)
8 December 2015Total exemption small company accounts made up to 31 March 2015 (6 pages)
24 April 2015Annual return made up to 6 March 2015 with a full list of shareholders
Statement of capital on 2015-04-24
  • GBP 100
(4 pages)
24 April 2015Annual return made up to 6 March 2015 with a full list of shareholders
Statement of capital on 2015-04-24
  • GBP 100
(4 pages)
24 April 2015Annual return made up to 6 March 2015 with a full list of shareholders
Statement of capital on 2015-04-24
  • GBP 100
(4 pages)
23 December 2014Total exemption small company accounts made up to 31 March 2014 (5 pages)
23 December 2014Total exemption small company accounts made up to 31 March 2014 (5 pages)
22 May 2014Annual return made up to 6 March 2014 with a full list of shareholders
Statement of capital on 2014-05-22
  • GBP 100
(4 pages)
22 May 2014Annual return made up to 6 March 2014 with a full list of shareholders
Statement of capital on 2014-05-22
  • GBP 100
(4 pages)
22 May 2014Annual return made up to 6 March 2014 with a full list of shareholders
Statement of capital on 2014-05-22
  • GBP 100
(4 pages)
13 December 2013Total exemption small company accounts made up to 31 March 2013 (4 pages)
13 December 2013Total exemption small company accounts made up to 31 March 2013 (4 pages)
21 March 2013Annual return made up to 6 March 2013 with a full list of shareholders (4 pages)
21 March 2013Annual return made up to 6 March 2013 with a full list of shareholders (4 pages)
21 March 2013Annual return made up to 6 March 2013 with a full list of shareholders (4 pages)
28 December 2012Total exemption small company accounts made up to 31 March 2012 (5 pages)
28 December 2012Total exemption small company accounts made up to 31 March 2012 (5 pages)
16 August 2012Director's details changed for Mr William Kevin Healy on 31 July 2012 (2 pages)
16 August 2012Director's details changed for Mrs Donna Butler on 31 July 2012 (2 pages)
16 August 2012Director's details changed for Mr William Kevin Healy on 31 July 2012 (2 pages)
16 August 2012Director's details changed for Mrs Donna Butler on 31 July 2012 (2 pages)
10 April 2012Annual return made up to 6 March 2012 with a full list of shareholders (4 pages)
10 April 2012Annual return made up to 6 March 2012 with a full list of shareholders (4 pages)
10 April 2012Annual return made up to 6 March 2012 with a full list of shareholders (4 pages)
10 April 2012Director's details changed for Donna Butler on 30 March 2012 (3 pages)
10 April 2012Director's details changed for Kevin Healy on 30 March 2012 (3 pages)
10 April 2012Director's details changed for Donna Butler on 30 March 2012 (3 pages)
10 April 2012Director's details changed for Kevin Healy on 30 March 2012 (3 pages)
30 December 2011Total exemption small company accounts made up to 31 March 2011 (5 pages)
30 December 2011Total exemption small company accounts made up to 31 March 2011 (5 pages)
6 April 2011Annual return made up to 6 March 2011 with a full list of shareholders (4 pages)
6 April 2011Annual return made up to 6 March 2011 with a full list of shareholders (4 pages)
6 April 2011Annual return made up to 6 March 2011 with a full list of shareholders (4 pages)
6 December 2010Total exemption small company accounts made up to 31 March 2010 (5 pages)
6 December 2010Total exemption small company accounts made up to 31 March 2010 (5 pages)
28 April 2010Annual return made up to 6 March 2010 with a full list of shareholders (4 pages)
28 April 2010Annual return made up to 6 March 2010 with a full list of shareholders (4 pages)
28 April 2010Annual return made up to 6 March 2010 with a full list of shareholders (4 pages)
29 November 2009Registered office address changed from 24 Gray`S Inn Road London WC1X 8HP United Kingdom on 29 November 2009 (1 page)
29 November 2009Registered office address changed from 24 Gray`S Inn Road London WC1X 8HP United Kingdom on 29 November 2009 (1 page)
24 March 2009Appointment terminated director lee galloway (1 page)
24 March 2009Appointment terminated secretary david vallance (2 pages)
24 March 2009Director appointed donna butler (2 pages)
24 March 2009Appointment terminated director lee galloway (1 page)
24 March 2009Director appointed donna butler (2 pages)
24 March 2009Appointment terminated secretary david vallance (2 pages)
24 March 2009Director appointed kevin healy (2 pages)
24 March 2009Director appointed kevin healy (2 pages)
6 March 2009Incorporation (17 pages)
6 March 2009Incorporation (17 pages)