Sale
Cheshire
M33 4DX
Secretary Name | Ruth Anne Whyatt |
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Nationality | British |
Status | Current |
Appointed | 30 April 1998(5 years, 11 months after company formation) |
Appointment Duration | 25 years, 11 months |
Role | Company Director |
Correspondence Address | 8 Eastway Sale Cheshire M33 4DX |
Director Name | Mrs Ruth Whyatt |
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Date of Birth | September 1968 (Born 55 years ago) |
Nationality | British |
Status | Current |
Appointed | 06 April 2016(23 years, 10 months after company formation) |
Appointment Duration | 7 years, 11 months |
Role | Company Director |
Country of Residence | England |
Correspondence Address | 8 Eastway Sale Cheshire M33 4DX |
Director Name | Mrs Beryl Whyatt |
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Date of Birth | August 1929 (Born 94 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 30 May 1992(1 week, 5 days after company formation) |
Appointment Duration | 5 years, 11 months (resigned 30 April 1998) |
Role | Retired |
Correspondence Address | 3 Rotton Row Wiveliscombe Taunton Somerset TA4 2NB |
Secretary Name | Mrs Beryl Whyatt |
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Nationality | British |
Status | Resigned |
Appointed | 30 May 1992(1 week, 5 days after company formation) |
Appointment Duration | 5 years, 11 months (resigned 30 April 1998) |
Role | Retired |
Correspondence Address | 3 Rotton Row Wiveliscombe Taunton Somerset TA4 2NB |
Director Name | Chettleburgh's Limited (Corporation) |
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Date of Birth | August 1958 (Born 65 years ago) |
Status | Resigned |
Appointed | 18 May 1992(same day as company formation) |
Correspondence Address | Temple House 20 Holywell Row London EC2A 4JB |
Secretary Name | Chettleburgh International Limited (Corporation) |
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Status | Resigned |
Appointed | 18 May 1992(same day as company formation) |
Correspondence Address | Temple House 20 Holywell Row London EC2A 4JB |
Website | goldmans-ltd.co.uk/ |
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Telephone | 07 920031162 |
Telephone region | Mobile |
Registered Address | 8 Eastway Sale Cheshire M33 4DX |
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Region | North West |
Constituency | Wythenshawe and Sale East |
County | Greater Manchester |
Ward | Brooklands |
Built Up Area | Greater Manchester |
Address Matches | Over 100 other UK companies use this postal address |
60 at £1 | Jeremy Whyatt 60.00% Ordinary A |
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39 at £1 | Ruth Anne Whyatt 39.00% Ordinary A |
1 at £1 | Ruth Anne Whyatt 1.00% Ordinary B |
Year | 2014 |
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Net Worth | £136 |
Cash | £12,182 |
Current Liabilities | £27,021 |
Latest Accounts | 31 May 2023 (10 months ago) |
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Next Accounts Due | 28 February 2025 (11 months from now) |
Accounts Category | Unaudited Abridged |
Accounts Year End | 31 May |
Latest Return | 18 May 2023 (10 months, 2 weeks ago) |
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Next Return Due | 1 June 2024 (2 months from now) |
27 October 2023 | Unaudited abridged accounts made up to 31 May 2023 (8 pages) |
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6 June 2023 | Confirmation statement made on 18 May 2023 with no updates (3 pages) |
24 October 2022 | Unaudited abridged accounts made up to 31 May 2022 (9 pages) |
18 May 2022 | Confirmation statement made on 18 May 2022 with no updates (3 pages) |
29 October 2021 | Unaudited abridged accounts made up to 31 May 2021 (8 pages) |
18 May 2021 | Confirmation statement made on 18 May 2021 with no updates (3 pages) |
16 November 2020 | Unaudited abridged accounts made up to 31 May 2020 (8 pages) |
19 May 2020 | Confirmation statement made on 18 May 2020 with no updates (3 pages) |
2 December 2019 | Unaudited abridged accounts made up to 31 May 2019 (9 pages) |
20 May 2019 | Confirmation statement made on 18 May 2019 with no updates (3 pages) |
19 November 2018 | Unaudited abridged accounts made up to 31 May 2018 (8 pages) |
21 May 2018 | Confirmation statement made on 18 May 2018 with no updates (3 pages) |
29 November 2017 | Total exemption full accounts made up to 31 May 2017 (8 pages) |
29 November 2017 | Total exemption full accounts made up to 31 May 2017 (8 pages) |
20 May 2017 | Confirmation statement made on 18 May 2017 with updates (6 pages) |
20 May 2017 | Confirmation statement made on 18 May 2017 with updates (6 pages) |
13 December 2016 | Total exemption small company accounts made up to 31 May 2016 (8 pages) |
13 December 2016 | Total exemption small company accounts made up to 31 May 2016 (8 pages) |
23 June 2016 | Change of share class name or designation (2 pages) |
23 June 2016 | Change of share class name or designation (2 pages) |
15 June 2016 | Appointment of Mrs Ruth Whyatt as a director on 6 April 2016 (2 pages) |
15 June 2016 | Appointment of Mrs Ruth Whyatt as a director on 6 April 2016 (2 pages) |
7 June 2016 | Annual return made up to 18 May 2016 with a full list of shareholders Statement of capital on 2016-06-07
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7 June 2016 | Annual return made up to 18 May 2016 with a full list of shareholders Statement of capital on 2016-06-07
|
28 October 2015 | Total exemption small company accounts made up to 31 May 2015 (8 pages) |
28 October 2015 | Total exemption small company accounts made up to 31 May 2015 (8 pages) |
22 May 2015 | Annual return made up to 18 May 2015 with a full list of shareholders Statement of capital on 2015-05-22
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22 May 2015 | Annual return made up to 18 May 2015 with a full list of shareholders Statement of capital on 2015-05-22
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28 April 2015 | Director's details changed for Mr Jeremy Daniel Whyatt on 23 March 2015 (2 pages) |
28 April 2015 | Director's details changed for Mr Jeremy Daniel Whyatt on 23 March 2015 (2 pages) |
27 April 2015 | Secretary's details changed for Ruth Anne Whyatt on 23 March 2015 (1 page) |
27 April 2015 | Secretary's details changed for Ruth Anne Whyatt on 23 March 2015 (1 page) |
5 December 2014 | Total exemption small company accounts made up to 31 May 2014 (8 pages) |
5 December 2014 | Total exemption small company accounts made up to 31 May 2014 (8 pages) |
23 May 2014 | Annual return made up to 18 May 2014 with a full list of shareholders Statement of capital on 2014-05-23
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23 May 2014 | Annual return made up to 18 May 2014 with a full list of shareholders Statement of capital on 2014-05-23
|
10 February 2014 | Total exemption small company accounts made up to 31 May 2013 (8 pages) |
10 February 2014 | Total exemption small company accounts made up to 31 May 2013 (8 pages) |
28 May 2013 | Annual return made up to 18 May 2013 with a full list of shareholders (5 pages) |
28 May 2013 | Annual return made up to 18 May 2013 with a full list of shareholders (5 pages) |
21 January 2013 | Total exemption small company accounts made up to 31 May 2012 (8 pages) |
21 January 2013 | Total exemption small company accounts made up to 31 May 2012 (8 pages) |
20 June 2012 | Annual return made up to 18 May 2012 with a full list of shareholders (5 pages) |
20 June 2012 | Annual return made up to 18 May 2012 with a full list of shareholders (5 pages) |
7 February 2012 | Total exemption small company accounts made up to 31 May 2011 (6 pages) |
7 February 2012 | Total exemption small company accounts made up to 31 May 2011 (6 pages) |
31 May 2011 | Annual return made up to 18 May 2011 with a full list of shareholders (5 pages) |
31 May 2011 | Annual return made up to 18 May 2011 with a full list of shareholders (5 pages) |
15 February 2011 | Total exemption small company accounts made up to 31 May 2010 (7 pages) |
15 February 2011 | Total exemption small company accounts made up to 31 May 2010 (7 pages) |
16 June 2010 | Annual return made up to 18 May 2010 with a full list of shareholders (4 pages) |
16 June 2010 | Annual return made up to 18 May 2010 with a full list of shareholders (4 pages) |
12 November 2009 | Total exemption small company accounts made up to 31 May 2009 (7 pages) |
12 November 2009 | Total exemption small company accounts made up to 31 May 2009 (7 pages) |
16 June 2009 | Return made up to 18/05/09; full list of members (3 pages) |
16 June 2009 | Return made up to 18/05/09; full list of members (3 pages) |
14 January 2009 | Total exemption small company accounts made up to 31 May 2008 (6 pages) |
14 January 2009 | Total exemption small company accounts made up to 31 May 2008 (6 pages) |
11 June 2008 | Return made up to 18/05/08; full list of members (3 pages) |
11 June 2008 | Return made up to 18/05/08; full list of members (3 pages) |
6 February 2008 | Total exemption small company accounts made up to 31 May 2007 (7 pages) |
6 February 2008 | Total exemption small company accounts made up to 31 May 2007 (7 pages) |
5 June 2007 | Secretary's particulars changed (1 page) |
5 June 2007 | Return made up to 18/05/07; full list of members (2 pages) |
5 June 2007 | Return made up to 18/05/07; full list of members (2 pages) |
5 June 2007 | Secretary's particulars changed (1 page) |
1 December 2006 | Total exemption small company accounts made up to 31 May 2006 (5 pages) |
1 December 2006 | Total exemption small company accounts made up to 31 May 2006 (5 pages) |
4 July 2006 | Return made up to 18/05/06; full list of members (2 pages) |
4 July 2006 | Return made up to 18/05/06; full list of members (2 pages) |
18 November 2005 | Total exemption small company accounts made up to 31 May 2005 (6 pages) |
18 November 2005 | Total exemption small company accounts made up to 31 May 2005 (6 pages) |
24 May 2005 | Return made up to 18/05/05; full list of members (3 pages) |
24 May 2005 | Return made up to 18/05/05; full list of members (3 pages) |
18 August 2004 | Total exemption small company accounts made up to 31 May 2004 (5 pages) |
18 August 2004 | Total exemption small company accounts made up to 31 May 2004 (5 pages) |
1 June 2004 | Return made up to 18/05/04; full list of members (6 pages) |
1 June 2004 | Return made up to 18/05/04; full list of members (6 pages) |
14 November 2003 | Total exemption small company accounts made up to 31 May 2003 (5 pages) |
14 November 2003 | Total exemption small company accounts made up to 31 May 2003 (5 pages) |
6 June 2003 | Return made up to 18/05/03; full list of members (6 pages) |
6 June 2003 | Return made up to 18/05/03; full list of members (6 pages) |
12 December 2002 | Total exemption small company accounts made up to 31 May 2002 (5 pages) |
12 December 2002 | Total exemption small company accounts made up to 31 May 2002 (5 pages) |
11 June 2002 | Return made up to 18/05/02; full list of members (6 pages) |
11 June 2002 | Return made up to 18/05/02; full list of members (6 pages) |
6 September 2001 | Total exemption small company accounts made up to 31 May 2001 (5 pages) |
6 September 2001 | Total exemption small company accounts made up to 31 May 2001 (5 pages) |
5 June 2001 | Return made up to 18/05/01; full list of members (6 pages) |
5 June 2001 | Return made up to 18/05/01; full list of members (6 pages) |
24 August 2000 | Accounts for a small company made up to 31 May 2000 (6 pages) |
24 August 2000 | Accounts for a small company made up to 31 May 2000 (6 pages) |
31 May 2000 | Return made up to 18/05/00; full list of members
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31 May 2000 | Return made up to 18/05/00; full list of members
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2 August 1999 | Accounts for a small company made up to 31 May 1999 (7 pages) |
2 August 1999 | Accounts for a small company made up to 31 May 1999 (7 pages) |
24 May 1999 | Return made up to 18/05/99; full list of members (6 pages) |
24 May 1999 | Return made up to 18/05/99; full list of members (6 pages) |
20 July 1998 | Accounts for a small company made up to 31 May 1998 (6 pages) |
20 July 1998 | Accounts for a small company made up to 31 May 1998 (6 pages) |
30 June 1998 | New secretary appointed (2 pages) |
30 June 1998 | Secretary resigned;director resigned (1 page) |
30 June 1998 | Secretary resigned;director resigned (1 page) |
30 June 1998 | New secretary appointed (2 pages) |
9 June 1998 | Return made up to 18/05/98; no change of members (4 pages) |
9 June 1998 | Return made up to 18/05/98; no change of members (4 pages) |
14 July 1997 | Accounts for a small company made up to 31 May 1997 (7 pages) |
14 July 1997 | Accounts for a small company made up to 31 May 1997 (7 pages) |
3 July 1997 | Return made up to 18/05/97; full list of members (6 pages) |
3 July 1997 | Return made up to 18/05/97; full list of members (6 pages) |
21 August 1996 | Accounts for a small company made up to 31 May 1996 (4 pages) |
21 August 1996 | Accounts for a small company made up to 31 May 1996 (4 pages) |
6 June 1996 | Return made up to 18/05/96; no change of members (4 pages) |
6 June 1996 | Return made up to 18/05/96; no change of members (4 pages) |
26 September 1995 | Accounts for a small company made up to 31 May 1995 (4 pages) |
26 September 1995 | Accounts for a small company made up to 31 May 1995 (4 pages) |
25 May 1995 | Return made up to 18/05/95; full list of members
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25 May 1995 | Return made up to 18/05/95; full list of members
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18 May 1992 | Incorporation (7 pages) |
18 May 1992 | Incorporation (7 pages) |