Company NameGoldmans Limited
DirectorsJeremy Daniel Whyatt and Ruth Whyatt
Company StatusActive
Company Number02715493
CategoryPrivate Limited Company
Incorporation Date18 May 1992(31 years, 10 months ago)

Business Activity

Section MProfessional, scientific and technical activities
SIC 7414Business & management consultancy
SIC 70229Management consultancy activities other than financial management

Directors

Director NameMr Jeremy Daniel Whyatt
Date of BirthSeptember 1956 (Born 67 years ago)
NationalityBritish
StatusCurrent
Appointed30 May 1992(1 week, 5 days after company formation)
Appointment Duration31 years, 10 months
RoleComputer Systems Consultant
Country of ResidenceEngland
Correspondence Address8 Eastway
Sale
Cheshire
M33 4DX
Secretary NameRuth Anne Whyatt
NationalityBritish
StatusCurrent
Appointed30 April 1998(5 years, 11 months after company formation)
Appointment Duration25 years, 11 months
RoleCompany Director
Correspondence Address8 Eastway
Sale
Cheshire
M33 4DX
Director NameMrs Ruth Whyatt
Date of BirthSeptember 1968 (Born 55 years ago)
NationalityBritish
StatusCurrent
Appointed06 April 2016(23 years, 10 months after company formation)
Appointment Duration7 years, 11 months
RoleCompany Director
Country of ResidenceEngland
Correspondence Address8 Eastway
Sale
Cheshire
M33 4DX
Director NameMrs Beryl Whyatt
Date of BirthAugust 1929 (Born 94 years ago)
NationalityBritish
StatusResigned
Appointed30 May 1992(1 week, 5 days after company formation)
Appointment Duration5 years, 11 months (resigned 30 April 1998)
RoleRetired
Correspondence Address3 Rotton Row
Wiveliscombe
Taunton
Somerset
TA4 2NB
Secretary NameMrs Beryl Whyatt
NationalityBritish
StatusResigned
Appointed30 May 1992(1 week, 5 days after company formation)
Appointment Duration5 years, 11 months (resigned 30 April 1998)
RoleRetired
Correspondence Address3 Rotton Row
Wiveliscombe
Taunton
Somerset
TA4 2NB
Director NameChettleburgh's Limited (Corporation)
Date of BirthAugust 1958 (Born 65 years ago)
StatusResigned
Appointed18 May 1992(same day as company formation)
Correspondence AddressTemple House
20 Holywell Row
London
EC2A 4JB
Secretary NameChettleburgh International Limited (Corporation)
StatusResigned
Appointed18 May 1992(same day as company formation)
Correspondence AddressTemple House
20 Holywell Row
London
EC2A 4JB

Contact

Websitegoldmans-ltd.co.uk/
Telephone07 920031162
Telephone regionMobile

Location

Registered Address8 Eastway
Sale
Cheshire
M33 4DX
RegionNorth West
ConstituencyWythenshawe and Sale East
CountyGreater Manchester
WardBrooklands
Built Up AreaGreater Manchester
Address MatchesOver 100 other UK companies use this postal address

Shareholders

60 at £1Jeremy Whyatt
60.00%
Ordinary A
39 at £1Ruth Anne Whyatt
39.00%
Ordinary A
1 at £1Ruth Anne Whyatt
1.00%
Ordinary B

Financials

Year2014
Net Worth£136
Cash£12,182
Current Liabilities£27,021

Accounts

Latest Accounts31 May 2023 (10 months ago)
Next Accounts Due28 February 2025 (11 months from now)
Accounts CategoryUnaudited Abridged
Accounts Year End31 May

Returns

Latest Return18 May 2023 (10 months, 2 weeks ago)
Next Return Due1 June 2024 (2 months from now)

Filing History

27 October 2023Unaudited abridged accounts made up to 31 May 2023 (8 pages)
6 June 2023Confirmation statement made on 18 May 2023 with no updates (3 pages)
24 October 2022Unaudited abridged accounts made up to 31 May 2022 (9 pages)
18 May 2022Confirmation statement made on 18 May 2022 with no updates (3 pages)
29 October 2021Unaudited abridged accounts made up to 31 May 2021 (8 pages)
18 May 2021Confirmation statement made on 18 May 2021 with no updates (3 pages)
16 November 2020Unaudited abridged accounts made up to 31 May 2020 (8 pages)
19 May 2020Confirmation statement made on 18 May 2020 with no updates (3 pages)
2 December 2019Unaudited abridged accounts made up to 31 May 2019 (9 pages)
20 May 2019Confirmation statement made on 18 May 2019 with no updates (3 pages)
19 November 2018Unaudited abridged accounts made up to 31 May 2018 (8 pages)
21 May 2018Confirmation statement made on 18 May 2018 with no updates (3 pages)
29 November 2017Total exemption full accounts made up to 31 May 2017 (8 pages)
29 November 2017Total exemption full accounts made up to 31 May 2017 (8 pages)
20 May 2017Confirmation statement made on 18 May 2017 with updates (6 pages)
20 May 2017Confirmation statement made on 18 May 2017 with updates (6 pages)
13 December 2016Total exemption small company accounts made up to 31 May 2016 (8 pages)
13 December 2016Total exemption small company accounts made up to 31 May 2016 (8 pages)
23 June 2016Change of share class name or designation (2 pages)
23 June 2016Change of share class name or designation (2 pages)
15 June 2016Appointment of Mrs Ruth Whyatt as a director on 6 April 2016 (2 pages)
15 June 2016Appointment of Mrs Ruth Whyatt as a director on 6 April 2016 (2 pages)
7 June 2016Annual return made up to 18 May 2016 with a full list of shareholders
Statement of capital on 2016-06-07
  • GBP 100
(6 pages)
7 June 2016Annual return made up to 18 May 2016 with a full list of shareholders
Statement of capital on 2016-06-07
  • GBP 100
(6 pages)
28 October 2015Total exemption small company accounts made up to 31 May 2015 (8 pages)
28 October 2015Total exemption small company accounts made up to 31 May 2015 (8 pages)
22 May 2015Annual return made up to 18 May 2015 with a full list of shareholders
Statement of capital on 2015-05-22
  • GBP 100
(5 pages)
22 May 2015Annual return made up to 18 May 2015 with a full list of shareholders
Statement of capital on 2015-05-22
  • GBP 100
(5 pages)
28 April 2015Director's details changed for Mr Jeremy Daniel Whyatt on 23 March 2015 (2 pages)
28 April 2015Director's details changed for Mr Jeremy Daniel Whyatt on 23 March 2015 (2 pages)
27 April 2015Secretary's details changed for Ruth Anne Whyatt on 23 March 2015 (1 page)
27 April 2015Secretary's details changed for Ruth Anne Whyatt on 23 March 2015 (1 page)
5 December 2014Total exemption small company accounts made up to 31 May 2014 (8 pages)
5 December 2014Total exemption small company accounts made up to 31 May 2014 (8 pages)
23 May 2014Annual return made up to 18 May 2014 with a full list of shareholders
Statement of capital on 2014-05-23
  • GBP 100
(5 pages)
23 May 2014Annual return made up to 18 May 2014 with a full list of shareholders
Statement of capital on 2014-05-23
  • GBP 100
(5 pages)
10 February 2014Total exemption small company accounts made up to 31 May 2013 (8 pages)
10 February 2014Total exemption small company accounts made up to 31 May 2013 (8 pages)
28 May 2013Annual return made up to 18 May 2013 with a full list of shareholders (5 pages)
28 May 2013Annual return made up to 18 May 2013 with a full list of shareholders (5 pages)
21 January 2013Total exemption small company accounts made up to 31 May 2012 (8 pages)
21 January 2013Total exemption small company accounts made up to 31 May 2012 (8 pages)
20 June 2012Annual return made up to 18 May 2012 with a full list of shareholders (5 pages)
20 June 2012Annual return made up to 18 May 2012 with a full list of shareholders (5 pages)
7 February 2012Total exemption small company accounts made up to 31 May 2011 (6 pages)
7 February 2012Total exemption small company accounts made up to 31 May 2011 (6 pages)
31 May 2011Annual return made up to 18 May 2011 with a full list of shareholders (5 pages)
31 May 2011Annual return made up to 18 May 2011 with a full list of shareholders (5 pages)
15 February 2011Total exemption small company accounts made up to 31 May 2010 (7 pages)
15 February 2011Total exemption small company accounts made up to 31 May 2010 (7 pages)
16 June 2010Annual return made up to 18 May 2010 with a full list of shareholders (4 pages)
16 June 2010Annual return made up to 18 May 2010 with a full list of shareholders (4 pages)
12 November 2009Total exemption small company accounts made up to 31 May 2009 (7 pages)
12 November 2009Total exemption small company accounts made up to 31 May 2009 (7 pages)
16 June 2009Return made up to 18/05/09; full list of members (3 pages)
16 June 2009Return made up to 18/05/09; full list of members (3 pages)
14 January 2009Total exemption small company accounts made up to 31 May 2008 (6 pages)
14 January 2009Total exemption small company accounts made up to 31 May 2008 (6 pages)
11 June 2008Return made up to 18/05/08; full list of members (3 pages)
11 June 2008Return made up to 18/05/08; full list of members (3 pages)
6 February 2008Total exemption small company accounts made up to 31 May 2007 (7 pages)
6 February 2008Total exemption small company accounts made up to 31 May 2007 (7 pages)
5 June 2007Secretary's particulars changed (1 page)
5 June 2007Return made up to 18/05/07; full list of members (2 pages)
5 June 2007Return made up to 18/05/07; full list of members (2 pages)
5 June 2007Secretary's particulars changed (1 page)
1 December 2006Total exemption small company accounts made up to 31 May 2006 (5 pages)
1 December 2006Total exemption small company accounts made up to 31 May 2006 (5 pages)
4 July 2006Return made up to 18/05/06; full list of members (2 pages)
4 July 2006Return made up to 18/05/06; full list of members (2 pages)
18 November 2005Total exemption small company accounts made up to 31 May 2005 (6 pages)
18 November 2005Total exemption small company accounts made up to 31 May 2005 (6 pages)
24 May 2005Return made up to 18/05/05; full list of members (3 pages)
24 May 2005Return made up to 18/05/05; full list of members (3 pages)
18 August 2004Total exemption small company accounts made up to 31 May 2004 (5 pages)
18 August 2004Total exemption small company accounts made up to 31 May 2004 (5 pages)
1 June 2004Return made up to 18/05/04; full list of members (6 pages)
1 June 2004Return made up to 18/05/04; full list of members (6 pages)
14 November 2003Total exemption small company accounts made up to 31 May 2003 (5 pages)
14 November 2003Total exemption small company accounts made up to 31 May 2003 (5 pages)
6 June 2003Return made up to 18/05/03; full list of members (6 pages)
6 June 2003Return made up to 18/05/03; full list of members (6 pages)
12 December 2002Total exemption small company accounts made up to 31 May 2002 (5 pages)
12 December 2002Total exemption small company accounts made up to 31 May 2002 (5 pages)
11 June 2002Return made up to 18/05/02; full list of members (6 pages)
11 June 2002Return made up to 18/05/02; full list of members (6 pages)
6 September 2001Total exemption small company accounts made up to 31 May 2001 (5 pages)
6 September 2001Total exemption small company accounts made up to 31 May 2001 (5 pages)
5 June 2001Return made up to 18/05/01; full list of members (6 pages)
5 June 2001Return made up to 18/05/01; full list of members (6 pages)
24 August 2000Accounts for a small company made up to 31 May 2000 (6 pages)
24 August 2000Accounts for a small company made up to 31 May 2000 (6 pages)
31 May 2000Return made up to 18/05/00; full list of members
  • 363(287) ‐ Registered office changed on 31/05/00
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
(6 pages)
31 May 2000Return made up to 18/05/00; full list of members
  • 363(287) ‐ Registered office changed on 31/05/00
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
(6 pages)
2 August 1999Accounts for a small company made up to 31 May 1999 (7 pages)
2 August 1999Accounts for a small company made up to 31 May 1999 (7 pages)
24 May 1999Return made up to 18/05/99; full list of members (6 pages)
24 May 1999Return made up to 18/05/99; full list of members (6 pages)
20 July 1998Accounts for a small company made up to 31 May 1998 (6 pages)
20 July 1998Accounts for a small company made up to 31 May 1998 (6 pages)
30 June 1998New secretary appointed (2 pages)
30 June 1998Secretary resigned;director resigned (1 page)
30 June 1998Secretary resigned;director resigned (1 page)
30 June 1998New secretary appointed (2 pages)
9 June 1998Return made up to 18/05/98; no change of members (4 pages)
9 June 1998Return made up to 18/05/98; no change of members (4 pages)
14 July 1997Accounts for a small company made up to 31 May 1997 (7 pages)
14 July 1997Accounts for a small company made up to 31 May 1997 (7 pages)
3 July 1997Return made up to 18/05/97; full list of members (6 pages)
3 July 1997Return made up to 18/05/97; full list of members (6 pages)
21 August 1996Accounts for a small company made up to 31 May 1996 (4 pages)
21 August 1996Accounts for a small company made up to 31 May 1996 (4 pages)
6 June 1996Return made up to 18/05/96; no change of members (4 pages)
6 June 1996Return made up to 18/05/96; no change of members (4 pages)
26 September 1995Accounts for a small company made up to 31 May 1995 (4 pages)
26 September 1995Accounts for a small company made up to 31 May 1995 (4 pages)
25 May 1995Return made up to 18/05/95; full list of members
  • 363(288) ‐ Director's particulars changed
(6 pages)
25 May 1995Return made up to 18/05/95; full list of members
  • 363(288) ‐ Director's particulars changed
(6 pages)
18 May 1992Incorporation (7 pages)
18 May 1992Incorporation (7 pages)