Goldwater Packaging Limited

Company Name	Goldwater Packaging Limited
Directors	Philip Brian Coffey and Andrew Ashworth Lees
Company Status	Active
Company Number	05114140
Category	Private Limited Company
Incorporation Date	28 April 2004(20 years ago)
Previous Name	Rally Partners Limited

Business Activity

Section C	Manufacturing
SIC 2121	Manufacture of cartons, boxes & cases of corrugated paper & paperboard
SIC 17219	Manufacture of other paper and paperboard containers

Directors

Director Name	Mr Philip Brian Coffey
Date of Birth	January 1963 (Born 61 years ago)
Nationality	British
Status	Current
Appointed	07 May 2004(1 week, 2 days after company formation)
Appointment Duration	19 years, 12 months
Role	Company Director
Country of Residence	England
Correspondence Address	Unit 19 Lord Byron Square West Ashton Street Salford Manchester M50 2XH

Director Name	Mr Andrew Ashworth Lees
Date of Birth	March 1962 (Born 62 years ago)
Nationality	British
Status	Current
Appointed	07 May 2004(1 week, 2 days after company formation)
Appointment Duration	19 years, 12 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Unit 19 Lord Byron Square West Ashton Street Salford Manchester M50 2XH

Director Name	Royalston Ashworth
Date of Birth	September 1950 (Born 73 years ago)
Nationality	English
Status	Resigned
Appointed	07 May 2004(1 week, 2 days after company formation)
Appointment Duration	9 years, 4 months (resigned 03 September 2013)
Role	Company Director
Country of Residence	England
Correspondence Address	9 Wentworth Close Radcliffe Manchester M26 3WH

Secretary Name	Royalston Ashworth
Nationality	English
Status	Resigned
Appointed	07 May 2004(1 week, 2 days after company formation)
Appointment Duration	9 years, 4 months (resigned 03 September 2013)
Role	Company Director
Country of Residence	England
Correspondence Address	9 Wentworth Close Radcliffe Manchester M26 3WH

Director Name	York Place Company Nominees Limited (Corporation)
Status	Resigned
Appointed	28 April 2004(same day as company formation)
Correspondence Address	12 York Place Leeds West Yorkshire LS1 2DS

Secretary Name	York Place Company Secretaries Limited (Corporation)
Status	Resigned
Appointed	28 April 2004(same day as company formation)
Correspondence Address	12 York Place Leeds West Yorkshire LS1 2DS

Contact

Website	goldwaterpackaging.co.uk
Telephone	0161 7430899
Telephone region	Manchester

Location

Registered Address	Unit 19 Lord Byron Square West Ashton Street Salford Manchester M50 2XH
Region	North West
Constituency	Salford and Eccles
County	Greater Manchester
Ward	Ordsall
Built Up Area	Greater Manchester

Shareholders

334 at £1	Mr Philip Brian Coffey 50.07% Ordinary
333 at £1	Mr Andrew Ashworth Lees 49.93% Ordinary

Financials

Year	2014
Net Worth	£335,353
Cash	£198,455
Current Liabilities	£452,570

Accounts

Latest Accounts	31 July 2023 (9 months ago)
Next Accounts Due	30 April 2025 (1 year from now)
Accounts Category	Total Exemption Full
Accounts Year End	31 July

Returns

Latest Return	28 April 2023 (1 year ago)
Next Return Due	12 May 2024 (1 week, 6 days from now)

Charges

14 August 2013	Delivered on: 23 August 2013 Persons entitled: National Westminster Bank PLC Classification: A registered charge Particulars: Notification of addition to or amendment of charge. Outstanding
3 September 2004	Delivered on: 23 September 2004 Persons entitled: National Westminster Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company formerly known as rally partners limited to the chargee on any account whatsoever. Particulars: Unit 19 lord byron square,stowell technical park,salford. By way of fixed charge the benefit of all covenants and rights concerning the property and plant machinery fixtures fittings furniture equipment implements and utensils the goodwill of any business carried on at the property and the proceeds of any insurance affecting the property or assets. Outstanding

14 August 2013

Delivered on: 23 August 2013
Persons entitled: National Westminster Bank PLC

Classification: A registered charge
Particulars: Notification of addition to or amendment of charge.
Outstanding

3 September 2004

Delivered on: 23 September 2004
Persons entitled: National Westminster Bank PLC

Classification: Legal charge
Secured details: All monies due or to become due from the company formerly known as rally partners limited to the chargee on any account whatsoever.
Particulars: Unit 19 lord byron square,stowell technical park,salford. By way of fixed charge the benefit of all covenants and rights concerning the property and plant machinery fixtures fittings furniture equipment implements and utensils the goodwill of any business carried on at the property and the proceeds of any insurance affecting the property or assets.
Outstanding

Filing History

5 May 2023	Confirmation statement made on 28 April 2023 with updates (5 pages)
27 April 2023	Total exemption full accounts made up to 31 July 2022 (11 pages)
4 May 2022	Confirmation statement made on 28 April 2022 with updates (5 pages)
29 April 2022	Total exemption full accounts made up to 31 July 2021 (11 pages)
12 May 2021	Confirmation statement made on 28 April 2021 with updates (5 pages)
15 March 2021	Total exemption full accounts made up to 31 July 2020 (11 pages)
17 August 2020	Satisfaction of charge 1 in full (2 pages)
17 August 2020	Satisfaction of charge 051141400002 in full (1 page)
30 April 2020	Confirmation statement made on 28 April 2020 with updates (4 pages)
30 April 2020	Total exemption full accounts made up to 31 July 2019 (11 pages)
5 June 2019	Confirmation statement made on 28 April 2019 with updates (4 pages)
29 November 2018	Total exemption full accounts made up to 31 July 2018 (11 pages)
30 April 2018	Confirmation statement made on 28 April 2018 with no updates (3 pages)
28 November 2017	Total exemption full accounts made up to 31 July 2017 (12 pages)
28 November 2017	Total exemption full accounts made up to 31 July 2017 (12 pages)
5 May 2017	Confirmation statement made on 28 April 2017 with updates (6 pages)
5 May 2017	Confirmation statement made on 28 April 2017 with updates (6 pages)
24 April 2017	Total exemption small company accounts made up to 31 July 2016 (7 pages)
24 April 2017	Total exemption small company accounts made up to 31 July 2016 (7 pages)
6 May 2016	Annual return made up to 28 April 2016 with a full list of shareholders Statement of capital on 2016-05-06 GBP 667 (4 pages)
6 May 2016	Annual return made up to 28 April 2016 with a full list of shareholders Statement of capital on 2016-05-06 GBP 667 (4 pages)
1 April 2016	Total exemption small company accounts made up to 31 July 2015 (7 pages)
1 April 2016	Total exemption small company accounts made up to 31 July 2015 (7 pages)
15 May 2015	Annual return made up to 28 April 2015 with a full list of shareholders Statement of capital on 2015-05-15 GBP 667 (4 pages)
15 May 2015	Annual return made up to 28 April 2015 with a full list of shareholders Statement of capital on 2015-05-15 GBP 667 (4 pages)
15 October 2014	Total exemption small company accounts made up to 31 July 2014 (7 pages)
15 October 2014	Total exemption small company accounts made up to 31 July 2014 (7 pages)
15 May 2014	Annual return made up to 28 April 2014 with a full list of shareholders Statement of capital on 2014-05-15 GBP 667 (4 pages)
15 May 2014	Annual return made up to 28 April 2014 with a full list of shareholders Statement of capital on 2014-05-15 GBP 667 (4 pages)
13 May 2014	Director's details changed for Mr Andrew Ashworth Lees on 1 April 2014 (2 pages)
13 May 2014	Director's details changed for Mr Philip Brian Coffey on 1 April 2014 (2 pages)
13 May 2014	Director's details changed for Mr Andrew Ashworth Lees on 1 April 2014 (2 pages)
13 May 2014	Director's details changed for Mr Philip Brian Coffey on 1 April 2014 (2 pages)
13 May 2014	Director's details changed for Mr Philip Brian Coffey on 1 April 2014 (2 pages)
13 May 2014	Director's details changed for Mr Andrew Ashworth Lees on 1 April 2014 (2 pages)
31 December 2013	Total exemption small company accounts made up to 31 July 2013 (5 pages)
31 December 2013	Total exemption small company accounts made up to 31 July 2013 (5 pages)
6 September 2013	Cancellation of shares. Statement of capital on 6 September 2013 GBP 667 (4 pages)
6 September 2013	Termination of appointment of Royalston Ashworth as a secretary (3 pages)
6 September 2013	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares (2 pages)
6 September 2013	Cancellation of shares. Statement of capital on 6 September 2013 GBP 667 (4 pages)
6 September 2013	Termination of appointment of Royalston Ashworth as a director (2 pages)
6 September 2013	Termination of appointment of Royalston Ashworth as a secretary (3 pages)
6 September 2013	Termination of appointment of Royalston Ashworth as a director (2 pages)
6 September 2013	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares (2 pages)
6 September 2013	Cancellation of shares. Statement of capital on 6 September 2013 GBP 667 (4 pages)
23 August 2013	Registration of charge 051141400002 (5 pages)
23 August 2013	Registration of charge 051141400002 (5 pages)
9 May 2013	Annual return made up to 28 April 2013 with a full list of shareholders (6 pages)
9 May 2013	Annual return made up to 28 April 2013 with a full list of shareholders (6 pages)
21 November 2012	Total exemption small company accounts made up to 31 July 2012 (5 pages)
21 November 2012	Total exemption small company accounts made up to 31 July 2012 (5 pages)
18 May 2012	Annual return made up to 28 April 2012 with a full list of shareholders (6 pages)
18 May 2012	Annual return made up to 28 April 2012 with a full list of shareholders (6 pages)
23 February 2012	Total exemption small company accounts made up to 31 July 2011 (5 pages)
23 February 2012	Total exemption small company accounts made up to 31 July 2011 (5 pages)
23 May 2011	Annual return made up to 28 April 2011 with a full list of shareholders (6 pages)
23 May 2011	Annual return made up to 28 April 2011 with a full list of shareholders (6 pages)
7 October 2010	Total exemption small company accounts made up to 31 July 2010 (4 pages)
7 October 2010	Total exemption small company accounts made up to 31 July 2010 (4 pages)
12 May 2010	Director's details changed for Andrew Ashworth Lees on 28 April 2010 (2 pages)
12 May 2010	Director's details changed for Andrew Ashworth Lees on 28 April 2010 (2 pages)
12 May 2010	Annual return made up to 28 April 2010 with a full list of shareholders (5 pages)
12 May 2010	Director's details changed for Royalston Ashworth on 28 April 2010 (2 pages)
12 May 2010	Director's details changed for Royalston Ashworth on 28 April 2010 (2 pages)
12 May 2010	Annual return made up to 28 April 2010 with a full list of shareholders (5 pages)
23 December 2009	Total exemption small company accounts made up to 31 July 2009 (4 pages)
23 December 2009	Total exemption small company accounts made up to 31 July 2009 (4 pages)
6 May 2009	Return made up to 28/04/09; full list of members (4 pages)
6 May 2009	Return made up to 28/04/09; full list of members (4 pages)
19 November 2008	Total exemption small company accounts made up to 31 July 2008 (4 pages)
19 November 2008	Total exemption small company accounts made up to 31 July 2008 (4 pages)
15 May 2008	Total exemption small company accounts made up to 31 July 2007 (4 pages)
15 May 2008	Total exemption small company accounts made up to 31 July 2007 (4 pages)
6 May 2008	Return made up to 28/04/08; full list of members (4 pages)
6 May 2008	Return made up to 28/04/08; full list of members (4 pages)
17 May 2007	Return made up to 28/04/07; no change of members (7 pages)
17 May 2007	Return made up to 28/04/07; no change of members (7 pages)
24 April 2007	Total exemption small company accounts made up to 31 July 2006 (4 pages)
24 April 2007	Total exemption small company accounts made up to 31 July 2006 (4 pages)
28 April 2006	Return made up to 28/04/06; full list of members (7 pages)
28 April 2006	Return made up to 28/04/06; full list of members (7 pages)
17 March 2006	Total exemption small company accounts made up to 31 July 2005 (4 pages)
17 March 2006	Total exemption small company accounts made up to 31 July 2005 (4 pages)
12 May 2005	Return made up to 28/04/05; full list of members 363(287) ‐ Registered office changed on 12/05/05 (7 pages)
12 May 2005	Return made up to 28/04/05; full list of members 363(287) ‐ Registered office changed on 12/05/05 (7 pages)
25 February 2005	Accounting reference date extended from 30/04/05 to 31/07/05 (1 page)
25 February 2005	Accounting reference date extended from 30/04/05 to 31/07/05 (1 page)
18 February 2005	Registered office changed on 18/02/05 from: nexus solicitors carlton house, 16-18 albert square, manchester M2 5PE (1 page)
18 February 2005	Registered office changed on 18/02/05 from: nexus solicitors carlton house, 16-18 albert square, manchester M2 5PE (1 page)
23 September 2004	Particulars of mortgage/charge (3 pages)
23 September 2004	Particulars of mortgage/charge (3 pages)
22 September 2004	Company name changed rally partners LIMITED\certificate issued on 22/09/04 (2 pages)
22 September 2004	Company name changed rally partners LIMITED\certificate issued on 22/09/04 (2 pages)
22 July 2004	Ad 07/05/04--------- Â£ si 2@1=2 Â£ ic 1/3 (2 pages)
22 July 2004	Ad 07/05/04--------- Â£ si 2@1=2 Â£ ic 1/3 (2 pages)
11 May 2004	New secretary appointed;new director appointed (1 page)
11 May 2004	New director appointed (1 page)
11 May 2004	Director resigned (1 page)
11 May 2004	Secretary resigned (1 page)
11 May 2004	Director resigned (1 page)
11 May 2004	New director appointed (1 page)
11 May 2004	New director appointed (1 page)
11 May 2004	Registered office changed on 11/05/04 from: 12 york place leeds west yorkshire LS1 2DS (1 page)
11 May 2004	Registered office changed on 11/05/04 from: 12 york place leeds west yorkshire LS1 2DS (1 page)
11 May 2004	Secretary resigned (1 page)
11 May 2004	New director appointed (1 page)
11 May 2004	New secretary appointed;new director appointed (1 page)
28 April 2004	Incorporation (13 pages)
28 April 2004	Incorporation (13 pages)