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F. GOLDSMITH & CO. LIMITED

Learn more about F. GOLDSMITH & CO. LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

221 HIGH STREET, HENLEY IN ARDEN, SOLIHULL WEST MIDLANDS, B95 5BG

F. GOLDSMITH & CO. LIMITED on the map

Company type: Private Limited Company
Company number: 00699067
Company status: Active
country of origin: United Kingdom
incorporation date: 1961.07.21
last member list: 2016.01.07
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 32120 - Manufacture of jewellery and related articles

Accounts:

account ref date: 31.07
next due date: 2017.04.30
overdue: NO
last made update: 2015.07.31
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

next due date: 2017.02.04
overdue: NO
last made update: 2016.01.07
documents available: 1

List of company documents:

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Find out more information about F. GOLDSMITH & CO. LIMITED. Our website makes it possible to view other available documents related to F. GOLDSMITH & CO. LIMITED. You have at your disposal scanned copies of official documents submitted by the company at Companies House. These documents may contain Accounts, Annual Returns, Director appointments, Director resignations, administration and liquidation events, registered office changes, strike off actions, charges and more.
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DIRECTOR'S CHANGE OF PARTICULARS / MRS SUZANNE TOWNSEND / 16/02/2015
Form type: CH01
Date: 2016.05.04
£2.95
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SECRETARY'S CHANGE OF PARTICULARS / MRS IRENE CLIFFORD / 16/02/2015
Form type: CH03
Date: 2016.05.04
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN CLIFFORD / 03/05/2016
Form type: CH01
Date: 2016.05.04
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07/01/16 FULL LIST
Form type: AR01
Date: 2016.01.11
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2016.01.11
Form type: LATEST SOC
Document description: 11/01/16 STATEMENT OF CAPITAL;GBP 85200
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DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN CLIFFORD / 16/02/2015
Form type: CH01
Date: 2016.01.08
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DIRECTOR'S CHANGE OF PARTICULARS / MRS IRENE CLIFFORD / 16/02/2015
Form type: CH01
Date: 2016.01.08
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / MR KENNETH CLIFFORD / 16/02/2015
Form type: CH01
Date: 2016.01.08
£2.95
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31/07/15 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.11.11
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07/01/15 FULL LIST
Form type: AR01
Date: 2015.01.13
£2.95
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31/07/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.10.17
£2.95
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07/01/14 FULL LIST
Form type: AR01
Date: 2014.01.07
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31/07/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.11.25
£2.95
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07/01/13 FULL LIST
Form type: AR01
Date: 2013.01.07
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/12
Form type: AA
Date: 2013.01.02
£2.95
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31/12/11 FULL LIST
Form type: AR01
Date: 2012.01.05
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/11
Form type: AA
Date: 2011.11.28
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/10
Form type: AA
Date: 2011.06.23
£2.95
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31/12/10 FULL LIST
Form type: AR01
Date: 2011.02.10
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/09
Form type: AA
Date: 2010.04.27
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31/12/09 FULL LIST
Form type: AR01
Date: 2010.01.20
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DIRECTOR'S CHANGE OF PARTICULARS / MR KENNETH CLIFFORD / 20/01/2010
Form type: CH01
Date: 2010.01.20
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DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN CLIFFORD / 20/01/2010
Form type: CH01
Date: 2010.01.20
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / MRS IRENE CLIFFORD / 20/01/2010
Form type: CH01
Date: 2010.01.20
£2.95
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RETURN MADE UP TO 31/12/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.01.16
£2.95
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31/07/08 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2008.09.25
£2.95
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RETURN MADE UP TO 31/12/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.01.03
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/07
Form type: AA
Date: 2007.10.17
£2.95
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RETURN MADE UP TO 31/12/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2007.01.16
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/06
Form type: AA
Date: 2006.09.25
£2.95
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RETURN MADE UP TO 31/12/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.01.18
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/05
Form type: AA
Date: 2005.10.31
£2.95
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VARYING SHARE RIGHTS AND NAMES
Form type: RES12
Date: 2005.09.01
£2.95
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RETURN MADE UP TO 31/12/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.01.18
Child documents:
Document type: ANNOTATION
Date: 2005.01.18
Form type: 363(353)
Document description: LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/04
Form type: AA
Date: 2004.12.24
£2.95
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RETURN MADE UP TO 31/12/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.03.11
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/03
Form type: AA
Date: 2003.12.03
£2.95
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RETURN MADE UP TO 31/12/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.01.26
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/02
Form type: AA
Date: 2002.10.28
£2.95
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RETURN MADE UP TO 31/12/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.01.14
Child documents:
Document type: ANNOTATION
Date: 2002.01.14
Form type: 363(353)
Document description: LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/01
Form type: AA
Date: 2001.11.15
£2.95
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RETURN MADE UP TO 31/12/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.01.04
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/00
Form type: AA
Date: 2001.01.04
£2.95
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RETURN MADE UP TO 31/12/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.01.10
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/99
Form type: AA
Date: 1999.12.02
£2.95
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RETURN MADE UP TO 31/12/98; CHANGE OF MEMBERS
Form type: 363s
Date: 1999.01.24
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/98
Form type: AA
Date: 1998.11.11
£2.95
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RETURN MADE UP TO 31/12/97; FULL LIST OF MEMBERS
Form type: 363s
Date: 1998.02.24
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/97
Form type: AA
Date: 1998.01.14
£2.95
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POS 24/10/97
Form type: SRES09
Date: 1997.11.26
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ALTER MEM AND ARTS 24/10/97
Form type: SRES01
Date: 1997.11.26
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£ IC 86400/85200, 24/10/97, £ SR [email protected]=1200
Form type: 169
Date: 1997.11.26
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DIRECTOR RESIGNED
Form type: 288b
Date: 1997.10.31
£2.95
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RETURN MADE UP TO 31/12/96; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1997.02.05
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/96
Form type: AA
Date: 1996.12.19
£2.95
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RETURN MADE UP TO 31/12/95; FULL LIST OF MEMBERS
Form type: 363s
Date: 1996.02.18
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/95
Form type: AA
Date: 1996.01.05
Order cannot be placed (digitalisation not planned)
DIRECTOR'S PARTICULARS CHANGED
Form type: 363(288)
Date: 1995.02.20
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 31/12/94; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1995.02.20
Order cannot be placed (digitalisation not planned)
DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 1994.12.22
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/94
Form type: AA
Date: 1994.12.02
Order cannot be placed (digitalisation not planned)
REGISTERED OFFICE CHANGED ON 25/02/94 FROM:, 141 HOCKLEY HILL, BIRMINGHAM B18 5AN
Form type: 287
Date: 1994.02.25
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 31/12/93; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1994.01.12

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Company directors and board members:

IRENE CLIFFORD (current)
Secretary, 1991.12.31
KINGSNORTH HOUSE BLENHEIM WAY , BIRMINGHAM
B44 8LS, WEST MIDLANDS
IRENE CLIFFORD (current)
Director, SECRETARY, 1991.12.31
KINGSNORTH HOUSE BLENHEIM WAY , BIRMINGHAM
B44 8LS, WEST MIDLANDS
JOHN CLIFFORD (current)
Director, JEWELLER, 1991.12.31
KINGSNORTH HOUSE BLENHEIM WAY , BIRMINGHAM
B44 8LS, WEST MIDLANDS
KENNETH CLIFFORD (current)
Director, JEWELLER, 1991.12.31
KINGSNORTH HOUSE BLENHEIM WAY , BIRMINGHAM
B44 8LS, WEST MIDLANDS
SUZANNE TOWNSEND (current)
Director, CO DIRECTOR, 1991.12.31
KINGSNORTH HOUSE BLENHEIM WAY , BIRMINGHAM
B44 8LS, WEST MIDLANDS
STANLEY CORNISH (resigned)
Director, MANAGER, 1991.12.31 - 1997.06.26
23 STONEHOUSE ROAD , BROMSGROVE
B60 2JY, WORCESTERSHIRE

Companies near to F. GOLDSMITH & CO. ltd.

Information about the Private Limited Company F. GOLDSMITH & CO. 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: 2016.05.28. Reload the data