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GOLDINGS STORES LIMITED

Learn more about GOLDINGS STORES LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

2 WYEVALE BUSINESS PARK, KINGS ACRE, HEREFORD, HEREFORDSHIRE, HR4 7BS

GOLDINGS STORES LIMITED on the map

Company type: Private Limited Company
Company number: 00244007
Company status: Active
country of origin: United Kingdom
incorporation date: 1929.11.29
last member list: 2015.11.10
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 41100 - Development of building projects

Accounts:

account ref date: 31.03
next due date: 2016.12.31
overdue: NO
last made update: 2015.03.31
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

next due date: 2016.12.08
overdue: NO
last made update: 2015.11.10
documents available: 1

Mortgages:

BARCLAYS BANK PLC
LEGAL CHARGE - Outstanding on 1985.01.28
BARCLAYS BANK PLC
LEGAL CHARGE - Outstanding on 1998.11.13
BARCLAYS BANK PLC
LEGAL CHARGE - Outstanding on 2001.12.29

List of company documents:

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10/11/15 FULL LIST
Form type: AR01
Date: 2015.12.10
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.12.10
Form type: LATEST SOC
Document description: 10/12/15 STATEMENT OF CAPITAL;GBP 23646
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31/03/15 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.09.25
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10/11/14 FULL LIST
Form type: AR01
Date: 2014.11.19
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31/03/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.11.05
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10/11/13 FULL LIST
Form type: AR01
Date: 2013.11.20
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31/03/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.11.18
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REGISTERED OFFICE CHANGED ON 20/03/2013 FROM, 33, BRIDGE STREET, HEREFORD, HR4 9DQ.
Form type: AD01
Date: 2013.03.20
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DIRECTOR'S CHANGE OF PARTICULARS / MR DUNCAN JOHN RODGERS / 19/03/2013
Form type: CH01
Date: 2013.03.20
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10/11/12 FULL LIST
Form type: AR01
Date: 2012.12.05
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31/03/12 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2012.09.21
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10/11/11 FULL LIST
Form type: AR01
Date: 2011.11.22
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31/03/11 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2011.10.11
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31/03/10 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2010.11.18
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10/11/10 FULL LIST
Form type: AR01
Date: 2010.11.18
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10/11/09 FULL LIST
Form type: AR01
Date: 2010.01.22
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DIRECTOR'S CHANGE OF PARTICULARS / MR DUNCAN JOHN RODGERS / 10/11/2009
Form type: CH01
Date: 2010.01.22
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DIRECTOR'S CHANGE OF PARTICULARS / ANNA MAUREEN RODGERS / 10/11/2009
Form type: CH01
Date: 2010.01.22
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DIRECTOR'S CHANGE OF PARTICULARS / GABRIELLE CLARE KREIGER / 10/11/2009
Form type: CH01
Date: 2010.01.22
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/09
Form type: AA
Date: 2009.08.14
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RETURN MADE UP TO 10/11/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.11.25
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31/03/08 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2008.08.06
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RETURN MADE UP TO 10/11/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.11.30
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/07
Form type: AA
Date: 2007.08.21
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RETURN MADE UP TO 10/11/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.11.22
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06
Form type: AA
Date: 2006.11.03
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RETURN MADE UP TO 10/11/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.12.19
Child documents:
Document type: ANNOTATION
Date: 2005.12.19
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05
Form type: AA
Date: 2005.12.05
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04
Form type: AA
Date: 2004.12.16
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ACC. REF. DATE EXTENDED FROM 28/02/04 TO 31/03/04
Form type: 225
Date: 2004.12.16
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RETURN MADE UP TO 10/11/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.12.08
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AMENDED ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/03
Form type: AAMD
Date: 2004.09.16
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/03
Form type: AA
Date: 2003.12.04
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2003.12.04
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RETURN MADE UP TO 10/11/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.12.04
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2003.12.04
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/02
Form type: AA
Date: 2002.11.27
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RETURN MADE UP TO 10/11/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.11.27
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2001.12.29
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/01
Form type: AA
Date: 2001.12.07
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RETURN MADE UP TO 10/11/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.12.07
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RETURN MADE UP TO 10/11/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.12.13
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 29/02/00
Form type: AA
Date: 2000.08.18
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2000.07.11
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SECRETARY RESIGNED
Form type: 288b
Date: 2000.07.11
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RETURN MADE UP TO 10/11/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 1999.11.30
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/99
Form type: AA
Date: 1999.11.30
Order cannot be placed (digitalisation not planned)
SECRETARY'S PARTICULARS CHANGED
Form type: 363(288)
Date: 1999.11.30
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/98
Form type: AA
Date: 1998.12.07
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RETURN MADE UP TO 21/11/98; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1998.11.25
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1998.11.13
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/97
Form type: AA
Date: 1997.12.23
£2.95
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RETURN MADE UP TO 21/11/97; FULL LIST OF MEMBERS
Form type: 363s
Date: 1997.12.04
£2.95
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RETURN MADE UP TO 21/11/96; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1996.11.27
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 29/02/96
Form type: AA
Date: 1996.11.01
£2.95
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NEW SECRETARY APPOINTED
Form type: 288
Date: 1996.06.21
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SECRETARY RESIGNED
Form type: 288
Date: 1996.06.21
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RETURN MADE UP TO 28/11/95; FULL LIST OF MEMBERS
Form type: 363s
Date: 1995.11.28
Child documents:
Document type: ANNOTATION
Date: 1995.11.28
Form type: 363(288)
Document description: DIRECTOR RESIGNED
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/95
Form type: AA
Date: 1995.09.15
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ALTER MEM AND ARTS 01/05/95
Form type: SRES01
Date: 1995.06.07
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SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
Form type: 363(288)
Date: 1994.11.22

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Company directors and board members:

GABRIELLE CLARE KRIEGER (current)
Secretary, 2000.06.05
12 NELSON STREET , HEREFORD
HR1 2NZ
GABRIELLE CLARE KREIGER (current)
Director, COMPANY DIRECTOR, 2002.06.27
12 NELSON STREET , HEREFORD
HR1 2NZ, HEREFORDSHIRE
ANNA MAUREEN RODGERS (current)
Director, COMPANY DIRECTOR, 2002.06.27
6 CAMPERDOWN LANE , HEREFORD
HR4 0LL, HEREFORDSHIRE
DUNCAN JOHN RODGERS (current)
Director, COMPANY DIRECTOR, 1991.11.28
2 WYEVALE BUSINESS PARK KINGS ACRE , HEREFORD
HR4 7BS, HEREFORDSHIRE
ANNA MAUREEN RODGERS (resigned)
Secretary, 1995.05.01 - 2000.06.05
6 CAMPERDOWN LANE , HEREFORD
HR4 0LL, HEREFORDSHIRE
DUNCAN JOHN RODGERS (resigned)
Secretary, 1991.11.28 - 1995.05.01
IVYDENE 33 HAMPTON PARK ROAD , HEREFORD
HR1 1TH, HEREFORDSHIRE
MARJORIE ANNA RODGERS (resigned)
Director, 1991.11.28 - 1995.05.06
5 ST PETERS CLOSE LUGWARDINE , HEREFORD
HR1 4AT, HEREFORDSHIRE
Date 2014.03.31
Tangible Fixed Assets £ 1,835,876
Current Assets £ 651,971
Tangible Fixed Assets Depreciation £ 16,016
Provisions For Liabilities Charges £ 2,175
Debtors £ 4,137
Shareholder Funds £ 2,224,490
Profit Loss Account Reserve £ 1,285,234
Revaluation Reserve £ 909,256
Called Up Share Capital £ 23,646
Net Assets Liabilities Including Pension Asset Liability £ 2,224,490
Total Assets Less Current Liabilities £ 2,226,665
Net Current Assets Liabilities £ 390,789
Creditors Due Within One Year £ 261,182
Cash Bank In Hand £ 312,834
Stocks Inventory £ 335,000
Share Capital Allotted Called Up Paid £ 23,646
Number Shares Allotted £ 23,646
Tangible Fixed Assets Increase Decrease From Revaluations £ 538,977
Tangible Fixed Assets Disposals £ 353,279
Tangible Fixed Assets Additions £ 1,347
Tangible Fixed Assets Cost Or Valuation £ 958,067
Tangible Fixed Assets Depreciation Charged In Period £ 2,916
Capital Redemption Reserve £ 6,354

Companies near to GOLDINGS STORES ltd.

Information about the Private Limited Company GOLDINGS STORES LIMITED has been prepared for information purposes only. It is not intended to be nor does it constitute legal advice. This is public information provided by the official company register.

Date of last update: 2016.04.13. Reload the data