| Company Name | Gold Club Marketing Limited |
|---|---|
| Director | Charles Raymond Hawley |
| Company Status | Active |
| Company Number | 02229700 |
| Category | Private Limited Company |
| Incorporation Date | 11 March 1988(36 years, 1 month ago) |
Business Activity
| Section L | Real estate activities |
|---|---|
| SIC 7012 | Buying & sell own real estate |
| SIC 68100 | Buying and selling of own real estate |
Directors
| Director Name | Mr Charles Raymond Hawley |
|---|---|
| Date of Birth | January 1956 (Born 68 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 31 January 1991(2 years, 10 months after company formation) |
| Appointment Duration | 33 years, 3 months |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | The Ranch Rushton Spencer Macclesfield Cheshire SK11 0RX |
| Director Name | Helen Lesley Hawley |
|---|---|
| Date of Birth | September 1957 (Born 66 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 31 January 1991(2 years, 10 months after company formation) |
| Appointment Duration | 7 years, 5 months (resigned 01 July 1998) |
| Role | Salesperson |
| Correspondence Address | 1 Dingle Close Tytherington Macclesfield Cheshire SK10 2UT |
| Secretary Name | Helen Lesley Hawley |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 31 January 1991(2 years, 10 months after company formation) |
| Appointment Duration | 7 years, 5 months (resigned 01 July 1998) |
| Role | Company Director |
| Correspondence Address | 1 Dingle Close Tytherington Macclesfield Cheshire SK10 2UT |
| Secretary Name | Diane Hawley |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 01 July 1998(10 years, 3 months after company formation) |
| Appointment Duration | 10 years, 1 month (resigned 19 August 2008) |
| Role | Company Director |
| Correspondence Address | 93 Valence Road Leicester LE3 1AS |
| Secretary Name | Mrs Helen Lesley Hawley |
|---|---|
| Status | Resigned |
| Appointed | 19 August 2008(20 years, 5 months after company formation) |
| Appointment Duration | 1 year, 7 months (resigned 31 March 2010) |
| Role | Company Director |
| Correspondence Address | The Ranch Rushton Spencer Macclesfield Cheshire SK11 0RX |
Location
| Registered Address | Douglas Bank House Wigan Lane Wigan Lancashire WN1 2TB |
|---|---|
| Region | North West |
| Constituency | Wigan |
| County | Greater Manchester |
| Ward | Wigan Central |
| Built Up Area | Wigan |
| Address Matches | Over 100 other UK companies use this postal address |
Shareholders
| 100 at £1 | Mr Charles Raymond Hawley 100.00% Ordinary |
|---|
Financials
| Year | 2014 |
|---|---|
| Net Worth | £6,700 |
| Cash | £3,804 |
| Current Liabilities | £56,850 |
Accounts
| Latest Accounts | 31 December 2022 (1 year, 3 months ago) |
|---|---|
| Next Accounts Due | 30 September 2024 (5 months from now) |
| Accounts Category | Total Exemption Full |
| Accounts Year End | 31 December |
Returns
| Latest Return | 31 January 2024 (2 months, 3 weeks ago) |
|---|---|
| Next Return Due | 14 February 2025 (9 months, 3 weeks from now) |
Filing History
| 2 February 2024 | Confirmation statement made on 31 January 2024 with no updates (3 pages) |
|---|---|
| 28 September 2023 | Total exemption full accounts made up to 31 December 2022 (7 pages) |
| 13 February 2023 | Confirmation statement made on 31 January 2023 with no updates (3 pages) |
| 23 December 2022 | Total exemption full accounts made up to 31 December 2021 (7 pages) |
| 3 March 2022 | Confirmation statement made on 31 January 2022 with no updates (3 pages) |
| 1 October 2021 | Total exemption full accounts made up to 31 December 2020 (8 pages) |
| 8 February 2021 | Confirmation statement made on 31 January 2021 with updates (4 pages) |
| 30 December 2020 | Total exemption full accounts made up to 31 December 2019 (8 pages) |
| 3 February 2020 | Confirmation statement made on 31 January 2020 with updates (4 pages) |
| 30 September 2019 | Total exemption full accounts made up to 31 December 2018 (8 pages) |
| 4 March 2019 | Confirmation statement made on 31 January 2019 with no updates (3 pages) |
| 27 September 2018 | Total exemption full accounts made up to 31 December 2017 (8 pages) |
| 12 February 2018 | Confirmation statement made on 31 January 2018 with updates (4 pages) |
| 28 September 2017 | Unaudited abridged accounts made up to 31 December 2016 (6 pages) |
| 28 September 2017 | Unaudited abridged accounts made up to 31 December 2016 (6 pages) |
| 28 March 2017 | Confirmation statement made on 31 January 2017 with updates (5 pages) |
| 28 March 2017 | Confirmation statement made on 31 January 2017 with updates (5 pages) |
| 29 September 2016 | Total exemption small company accounts made up to 31 December 2015 (6 pages) |
| 29 September 2016 | Total exemption small company accounts made up to 31 December 2015 (6 pages) |
| 17 February 2016 | Annual return made up to 31 January 2016 with a full list of shareholders Statement of capital on 2016-02-17
|
| 17 February 2016 | Annual return made up to 31 January 2016 with a full list of shareholders Statement of capital on 2016-02-17
|
| 29 December 2015 | Total exemption small company accounts made up to 31 December 2014 (6 pages) |
| 29 December 2015 | Total exemption small company accounts made up to 31 December 2014 (6 pages) |
| 10 February 2015 | Annual return made up to 31 January 2015 with a full list of shareholders Statement of capital on 2015-02-10
|
| 10 February 2015 | Annual return made up to 31 January 2015 with a full list of shareholders Statement of capital on 2015-02-10
|
| 30 September 2014 | Total exemption small company accounts made up to 31 December 2013 (6 pages) |
| 30 September 2014 | Total exemption small company accounts made up to 31 December 2013 (6 pages) |
| 24 February 2014 | Annual return made up to 31 January 2014 with a full list of shareholders Statement of capital on 2014-02-24
|
| 24 February 2014 | Annual return made up to 31 January 2014 with a full list of shareholders Statement of capital on 2014-02-24
|
| 24 September 2013 | Total exemption small company accounts made up to 31 December 2012 (11 pages) |
| 24 September 2013 | Total exemption small company accounts made up to 31 December 2012 (11 pages) |
| 5 February 2013 | Annual return made up to 31 January 2013 with a full list of shareholders (3 pages) |
| 5 February 2013 | Annual return made up to 31 January 2013 with a full list of shareholders (3 pages) |
| 5 October 2012 | Total exemption small company accounts made up to 31 December 2011 (5 pages) |
| 5 October 2012 | Total exemption small company accounts made up to 31 December 2011 (5 pages) |
| 16 April 2012 | Annual return made up to 31 January 2012 with a full list of shareholders (3 pages) |
| 16 April 2012 | Annual return made up to 31 January 2012 with a full list of shareholders (3 pages) |
| 26 September 2011 | Total exemption small company accounts made up to 31 December 2010 (6 pages) |
| 26 September 2011 | Total exemption small company accounts made up to 31 December 2010 (6 pages) |
| 19 April 2011 | Annual return made up to 31 January 2011 with a full list of shareholders (3 pages) |
| 19 April 2011 | Annual return made up to 31 January 2011 with a full list of shareholders (3 pages) |
| 23 September 2010 | Total exemption small company accounts made up to 31 December 2009 (5 pages) |
| 23 September 2010 | Total exemption small company accounts made up to 31 December 2009 (5 pages) |
| 18 May 2010 | Termination of appointment of Helen Hawley as a secretary (1 page) |
| 18 May 2010 | Termination of appointment of Helen Hawley as a secretary (1 page) |
| 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) |
| 9 July 2009 | Total exemption small company accounts made up to 31 December 2008 (6 pages) |
| 9 July 2009 | Total exemption small company accounts made up to 31 December 2008 (6 pages) |
| 9 February 2009 | Return made up to 31/01/09; full list of members (3 pages) |
| 9 February 2009 | Return made up to 31/01/09; full list of members (3 pages) |
| 26 August 2008 | Secretary appointed mrs helen lesley hawley (1 page) |
| 26 August 2008 | Secretary appointed mrs helen lesley hawley (1 page) |
| 22 August 2008 | Appointment terminated secretary diane hawley (1 page) |
| 22 August 2008 | Appointment terminated secretary diane hawley (1 page) |
| 5 April 2008 | Total exemption small company accounts made up to 31 December 2007 (5 pages) |
| 5 April 2008 | Total exemption small company accounts made up to 31 December 2007 (5 pages) |
| 5 February 2008 | Return made up to 31/01/08; full list of members (5 pages) |
| 5 February 2008 | Return made up to 31/01/08; full list of members (5 pages) |
| 28 October 2007 | Total exemption small company accounts made up to 31 December 2006 (5 pages) |
| 28 October 2007 | Total exemption small company accounts made up to 31 December 2006 (5 pages) |
| 21 February 2007 | Return made up to 31/01/07; full list of members (6 pages) |
| 21 February 2007 | Return made up to 31/01/07; full list of members (6 pages) |
| 13 July 2006 | Total exemption small company accounts made up to 31 December 2005 (5 pages) |
| 13 July 2006 | Total exemption small company accounts made up to 31 December 2005 (5 pages) |
| 8 February 2006 | Return made up to 31/01/06; full list of members (6 pages) |
| 8 February 2006 | Return made up to 31/01/06; full list of members (6 pages) |
| 27 September 2005 | Total exemption small company accounts made up to 31 December 2004 (5 pages) |
| 27 September 2005 | Total exemption small company accounts made up to 31 December 2004 (5 pages) |
| 9 February 2005 | Return made up to 31/01/05; full list of members (6 pages) |
| 9 February 2005 | Return made up to 31/01/05; full list of members (6 pages) |
| 15 June 2004 | Total exemption small company accounts made up to 31 December 2003 (5 pages) |
| 15 June 2004 | Total exemption small company accounts made up to 31 December 2003 (5 pages) |
| 10 February 2004 | Return made up to 31/01/04; full list of members (6 pages) |
| 10 February 2004 | Return made up to 31/01/04; full list of members (6 pages) |
| 2 September 2003 | Total exemption small company accounts made up to 31 December 2002 (5 pages) |
| 2 September 2003 | Total exemption small company accounts made up to 31 December 2002 (5 pages) |
| 9 February 2003 | Return made up to 31/01/03; full list of members (5 pages) |
| 9 February 2003 | Return made up to 31/01/03; full list of members (5 pages) |
| 14 August 2002 | Total exemption small company accounts made up to 31 December 2001 (5 pages) |
| 14 August 2002 | Total exemption small company accounts made up to 31 December 2001 (5 pages) |
| 11 February 2002 | Return made up to 31/01/02; full list of members (5 pages) |
| 11 February 2002 | Return made up to 31/01/02; full list of members (5 pages) |
| 19 June 2001 | Accounts for a small company made up to 31 December 2000 (5 pages) |
| 19 June 2001 | Accounts for a small company made up to 31 December 2000 (5 pages) |
| 30 March 2001 | Return made up to 31/01/01; full list of members (5 pages) |
| 30 March 2001 | Return made up to 31/01/01; full list of members (5 pages) |
| 5 October 2000 | Accounts for a small company made up to 31 December 1999 (5 pages) |
| 5 October 2000 | Accounts for a small company made up to 31 December 1999 (5 pages) |
| 9 February 2000 | Return made up to 31/01/00; full list of members
|
| 9 February 2000 | Return made up to 31/01/00; full list of members
|
| 19 April 1999 | Accounts for a small company made up to 31 December 1998 (7 pages) |
| 19 April 1999 | Accounts for a small company made up to 31 December 1998 (7 pages) |
| 4 February 1999 | Return made up to 31/01/99; full list of members (5 pages) |
| 4 February 1999 | Return made up to 31/01/99; full list of members (5 pages) |
| 20 August 1998 | Return made up to 31/01/98; no change of members
|
| 20 August 1998 | Return made up to 31/01/98; no change of members
|
| 17 August 1998 | Secretary resigned;director resigned (1 page) |
| 17 August 1998 | New secretary appointed (2 pages) |
| 17 August 1998 | New secretary appointed (2 pages) |
| 17 August 1998 | Secretary resigned;director resigned (1 page) |
| 16 June 1998 | Accounts for a small company made up to 31 December 1997 (7 pages) |
| 16 June 1998 | Accounts for a small company made up to 31 December 1997 (7 pages) |
| 24 November 1997 | Accounts for a small company made up to 30 June 1997 (7 pages) |
| 24 November 1997 | Accounts for a small company made up to 30 June 1997 (7 pages) |
| 11 November 1997 | Accounting reference date shortened from 30/06/98 to 31/12/97 (1 page) |
| 11 November 1997 | Accounting reference date shortened from 30/06/98 to 31/12/97 (1 page) |
| 10 April 1997 | Accounts for a small company made up to 30 June 1996 (8 pages) |
| 10 April 1997 | Accounts for a small company made up to 30 June 1996 (8 pages) |
| 18 February 1997 | Secretary's particulars changed;director's particulars changed (1 page) |
| 18 February 1997 | Secretary's particulars changed;director's particulars changed (1 page) |
| 18 February 1997 | Return made up to 31/01/97; full list of members (6 pages) |
| 18 February 1997 | Director's particulars changed (1 page) |
| 18 February 1997 | Director's particulars changed (1 page) |
| 18 February 1997 | Return made up to 31/01/97; full list of members (6 pages) |
| 13 March 1996 | Accounts for a small company made up to 30 June 1995 (6 pages) |
| 13 March 1996 | Accounts for a small company made up to 30 June 1995 (6 pages) |
| 12 February 1996 | Return made up to 31/01/96; full list of members (6 pages) |
| 12 February 1996 | Return made up to 31/01/96; full list of members (6 pages) |
| 11 May 1995 | Resolutions
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| 11 May 1995 | Resolutions
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| 11 May 1995 | Resolutions
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| 11 May 1995 | Resolutions
|
| 20 March 1995 | Return made up to 31/01/95; no change of members (4 pages) |
| 20 March 1995 | Return made up to 31/01/95; no change of members (4 pages) |
| 1 January 1995 | A selection of documents registered before 1 January 1995 (14 pages) |
| 26 March 1990 | Accounts for a small company made up to 30 June 1989 (3 pages) |
| 26 March 1990 | Accounts for a small company made up to 30 June 1989 (3 pages) |
| 11 March 1988 | Incorporation (13 pages) |
| 11 March 1988 | Incorporation (13 pages) |