| Company Name | Goldmark Systems Limited |
|---|---|
| Directors | Stephen John Lord and Ashley David Lord |
| Company Status | Active |
| Company Number | 05952470 |
| Category | Private Limited Company |
| Incorporation Date | 2 October 2006(17 years, 7 months ago) |
Business Activity
| Section N | Administrative and support service activities |
|---|---|
| SIC 7487 | Other business activities |
| SIC 82990 | Other business support service activities n.e.c. |
Directors
| Director Name | Mr Stephen John Lord |
|---|---|
| Date of Birth | May 1958 (Born 66 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 02 October 2006(same day as company formation) |
| Role | Electrical Engineer |
| Country of Residence | England |
| Correspondence Address | 58 Brickhurst Way Woolston Warrington Cheshire WA1 4LG |
| Director Name | Mr Ashley David Lord |
|---|---|
| Date of Birth | February 1988 (Born 36 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 14 May 2015(8 years, 7 months after company formation) |
| Appointment Duration | 8 years, 11 months |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 19 Belvoir Street Hull Humberside HU5 3LP |
| Secretary Name | Mr Ashley David Lord |
|---|---|
| Status | Current |
| Appointed | 14 May 2015(8 years, 7 months after company formation) |
| Appointment Duration | 8 years, 11 months |
| Role | Company Director |
| Correspondence Address | 19 Belvoir Street Hull Humberside HU5 3LP |
| Director Name | Mr Thomas Joseph William Lord |
|---|---|
| Date of Birth | November 1983 (Born 40 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 02 October 2006(same day as company formation) |
| Role | CAD Technician |
| Country of Residence | England |
| Correspondence Address | 58 Brickhurst Way Woolston Warrington Cheshire WA1 4LG |
| Secretary Name | Mr Thomas Joseph William Lord |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 02 October 2006(same day as company formation) |
| Role | CAD Technician |
| Country of Residence | England |
| Correspondence Address | 58 Brickhurst Way Woolston Warrington Cheshire WA1 4LG |
| Director Name | Brighton Director Ltd (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 02 October 2006(same day as company formation) |
| Correspondence Address | 3 Marlborough Road Lancing Business Park Lancing West Sussex BN15 8UF |
| Secretary Name | Brighton Secretary Ltd (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 02 October 2006(same day as company formation) |
| Correspondence Address | 3 Marlborough Road Lancing Business Park Lancing West Sussex BN15 8UF |
Location
| Registered Address | 46-48 Long Street Middleton Manchester M24 6UQ |
|---|---|
| Region | North West |
| Constituency | Heywood and Middleton |
| County | Greater Manchester |
| Ward | North Middleton |
| Built Up Area | Greater Manchester |
| Address Matches | Over 20 other UK companies use this postal address |
Shareholders
| 1 at £1 | Mr Stephen John Lord 50.00% Ordinary A |
|---|---|
| 1 at £1 | Thomas Joseph William Lord 50.00% Ordinary B |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £71,769 |
| Cash | £84,298 |
| Current Liabilities | £12,872 |
Accounts
| Latest Accounts | 31 October 2022 (1 year, 5 months ago) |
|---|---|
| Next Accounts Due | 31 July 2024 (3 months from now) |
| Accounts Category | Total Exemption Full |
| Accounts Year End | 31 October |
Returns
| Latest Return | 2 October 2023 (6 months, 3 weeks ago) |
|---|---|
| Next Return Due | 16 October 2024 (5 months, 3 weeks from now) |
Filing History
| 24 October 2023 | Confirmation statement made on 2 October 2023 with no updates (3 pages) |
|---|---|
| 10 July 2023 | Total exemption full accounts made up to 31 October 2022 (7 pages) |
| 31 October 2022 | Confirmation statement made on 2 October 2022 with no updates (3 pages) |
| 12 July 2022 | Total exemption full accounts made up to 31 October 2021 (7 pages) |
| 4 November 2021 | Confirmation statement made on 2 October 2021 with updates (4 pages) |
| 3 November 2021 | Notification of Joanne Froggatt as a person with significant control on 6 September 2021 (2 pages) |
| 3 November 2021 | Cessation of Ashley David Lord as a person with significant control on 6 September 2021 (1 page) |
| 8 July 2021 | Total exemption full accounts made up to 31 October 2020 (7 pages) |
| 13 October 2020 | Confirmation statement made on 2 October 2020 with no updates (3 pages) |
| 29 June 2020 | Total exemption full accounts made up to 31 October 2019 (7 pages) |
| 9 October 2019 | Confirmation statement made on 2 October 2019 with no updates (3 pages) |
| 25 July 2019 | Total exemption full accounts made up to 31 October 2018 (7 pages) |
| 4 October 2018 | Confirmation statement made on 2 October 2018 with no updates (3 pages) |
| 3 April 2018 | Total exemption full accounts made up to 31 October 2017 (7 pages) |
| 24 October 2017 | Confirmation statement made on 2 October 2017 with no updates (3 pages) |
| 24 October 2017 | Confirmation statement made on 2 October 2017 with no updates (3 pages) |
| 12 July 2017 | Total exemption small company accounts made up to 31 October 2016 (6 pages) |
| 12 July 2017 | Total exemption small company accounts made up to 31 October 2016 (6 pages) |
| 13 October 2016 | Confirmation statement made on 2 October 2016 with updates (6 pages) |
| 13 October 2016 | Confirmation statement made on 2 October 2016 with updates (6 pages) |
| 21 September 2016 | Registered office address changed from St. George's House 215 - 219 Chester Road Manchester M15 4JE to 46-48 Long Street Middleton Manchester M24 6UQ on 21 September 2016 (1 page) |
| 21 September 2016 | Registered office address changed from St. George's House 215 - 219 Chester Road Manchester M15 4JE to 46-48 Long Street Middleton Manchester M24 6UQ on 21 September 2016 (1 page) |
| 25 July 2016 | Total exemption small company accounts made up to 31 October 2015 (6 pages) |
| 25 July 2016 | Total exemption small company accounts made up to 31 October 2015 (6 pages) |
| 5 October 2015 | Annual return made up to 2 October 2015 with a full list of shareholders Statement of capital on 2015-10-05
|
| 5 October 2015 | Annual return made up to 2 October 2015 with a full list of shareholders Statement of capital on 2015-10-05
|
| 5 October 2015 | Annual return made up to 2 October 2015 with a full list of shareholders Statement of capital on 2015-10-05
|
| 23 July 2015 | Total exemption small company accounts made up to 31 October 2014 (6 pages) |
| 23 July 2015 | Total exemption small company accounts made up to 31 October 2014 (6 pages) |
| 14 May 2015 | Appointment of Mr Ashley David Lord as a director on 14 May 2015 (2 pages) |
| 14 May 2015 | Termination of appointment of Thomas Joseph William Lord as a director on 14 May 2015 (1 page) |
| 14 May 2015 | Appointment of Mr Ashley David Lord as a secretary on 14 May 2015 (2 pages) |
| 14 May 2015 | Appointment of Mr Ashley David Lord as a secretary on 14 May 2015 (2 pages) |
| 14 May 2015 | Termination of appointment of Thomas Joseph William Lord as a secretary on 14 May 2015 (1 page) |
| 14 May 2015 | Termination of appointment of Thomas Joseph William Lord as a secretary on 14 May 2015 (1 page) |
| 14 May 2015 | Termination of appointment of Thomas Joseph William Lord as a director on 14 May 2015 (1 page) |
| 14 May 2015 | Appointment of Mr Ashley David Lord as a director on 14 May 2015 (2 pages) |
| 8 October 2014 | Annual return made up to 2 October 2014 with a full list of shareholders Statement of capital on 2014-10-08
|
| 8 October 2014 | Annual return made up to 2 October 2014 with a full list of shareholders Statement of capital on 2014-10-08
|
| 8 October 2014 | Annual return made up to 2 October 2014 with a full list of shareholders Statement of capital on 2014-10-08
|
| 22 July 2014 | Total exemption small company accounts made up to 31 October 2013 (6 pages) |
| 22 July 2014 | Total exemption small company accounts made up to 31 October 2013 (6 pages) |
| 11 October 2013 | Annual return made up to 2 October 2013 with a full list of shareholders Statement of capital on 2013-10-11
|
| 11 October 2013 | Annual return made up to 2 October 2013 with a full list of shareholders Statement of capital on 2013-10-11
|
| 11 October 2013 | Annual return made up to 2 October 2013 with a full list of shareholders Statement of capital on 2013-10-11
|
| 26 July 2013 | Total exemption small company accounts made up to 31 October 2012 (6 pages) |
| 26 July 2013 | Total exemption small company accounts made up to 31 October 2012 (6 pages) |
| 11 October 2012 | Annual return made up to 2 October 2012 with a full list of shareholders (6 pages) |
| 11 October 2012 | Annual return made up to 2 October 2012 with a full list of shareholders (6 pages) |
| 11 October 2012 | Annual return made up to 2 October 2012 with a full list of shareholders (6 pages) |
| 23 July 2012 | Total exemption small company accounts made up to 31 October 2011 (6 pages) |
| 23 July 2012 | Total exemption small company accounts made up to 31 October 2011 (6 pages) |
| 28 October 2011 | Annual return made up to 2 October 2011 with a full list of shareholders (6 pages) |
| 28 October 2011 | Annual return made up to 2 October 2011 with a full list of shareholders (6 pages) |
| 28 October 2011 | Annual return made up to 2 October 2011 with a full list of shareholders (6 pages) |
| 28 July 2011 | Total exemption small company accounts made up to 31 October 2010 (6 pages) |
| 28 July 2011 | Total exemption small company accounts made up to 31 October 2010 (6 pages) |
| 14 October 2010 | Annual return made up to 2 October 2010 with a full list of shareholders (6 pages) |
| 14 October 2010 | Annual return made up to 2 October 2010 with a full list of shareholders (6 pages) |
| 14 October 2010 | Annual return made up to 2 October 2010 with a full list of shareholders (6 pages) |
| 29 July 2010 | Total exemption small company accounts made up to 31 October 2009 (8 pages) |
| 29 July 2010 | Total exemption small company accounts made up to 31 October 2009 (8 pages) |
| 18 November 2009 | Annual return made up to 2 October 2009 with a full list of shareholders (5 pages) |
| 18 November 2009 | Annual return made up to 2 October 2009 with a full list of shareholders (5 pages) |
| 18 November 2009 | Annual return made up to 2 October 2009 with a full list of shareholders (5 pages) |
| 5 March 2009 | Total exemption small company accounts made up to 31 October 2008 (5 pages) |
| 5 March 2009 | Total exemption small company accounts made up to 31 October 2008 (5 pages) |
| 23 December 2008 | Return made up to 02/10/08; full list of members (4 pages) |
| 23 December 2008 | Return made up to 02/10/08; full list of members (4 pages) |
| 25 July 2008 | Total exemption small company accounts made up to 31 October 2007 (6 pages) |
| 25 July 2008 | Total exemption small company accounts made up to 31 October 2007 (6 pages) |
| 26 November 2007 | Registered office changed on 26/11/07 from: national westminster house 21-23 stamford new road altrincham cheshire WA14 1BN (1 page) |
| 26 November 2007 | Registered office changed on 26/11/07 from: national westminster house 21-23 stamford new road altrincham cheshire WA14 1BN (1 page) |
| 23 November 2007 | Return made up to 02/10/07; full list of members (3 pages) |
| 23 November 2007 | Return made up to 02/10/07; full list of members (3 pages) |
| 9 January 2007 | Resolutions
|
| 9 January 2007 | Ad 02/10/06--------- £ si 1@1=1 £ ic 1/2 (2 pages) |
| 9 January 2007 | Ad 02/10/06--------- £ si 1@1=1 £ ic 1/2 (2 pages) |
| 9 January 2007 | Resolutions
|
| 24 November 2006 | New secretary appointed;new director appointed (2 pages) |
| 24 November 2006 | New director appointed (2 pages) |
| 24 November 2006 | New director appointed (2 pages) |
| 24 November 2006 | New secretary appointed;new director appointed (2 pages) |
| 6 November 2006 | Registered office changed on 06/11/06 from: 3 marlborough road lancing business park lancing west sussex BN15 8UF (1 page) |
| 6 November 2006 | Registered office changed on 06/11/06 from: 3 marlborough road lancing business park lancing west sussex BN15 8UF (1 page) |
| 20 October 2006 | Secretary resigned (1 page) |
| 20 October 2006 | Director resigned (1 page) |
| 20 October 2006 | Secretary resigned (1 page) |
| 20 October 2006 | Director resigned (1 page) |
| 2 October 2006 | Incorporation (9 pages) |
| 2 October 2006 | Incorporation (9 pages) |