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GOLD STAR (MELTON) LTD.

Learn more about GOLD STAR (MELTON) LTD.. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

5 CHURCH STREET, FRAMLINGHAM, WOODBRIDGE, SUFFOLK, IP13 9BQ

GOLD STAR (MELTON) LTD. on the map

Company type: Private Limited Company
Company number: 00834505
Company status: Active
country of origin: United Kingdom
incorporation date: 1965.01.18
last member list: 2015.12.10
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 68209 - Other letting and operating of own or leased real estate

Previous names:

Accounts:

account ref date: 31.01
next due date: 2016.10.31
overdue: NO
last made update: 2015.01.31
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

next due date: 2017.01.07
overdue: NO
last made update: 2015.12.10
documents available: 1

List of company documents:

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10/12/15 FULL LIST
Form type: AR01
Date: 2015.12.15
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.12.15
Form type: LATEST SOC
Document description: 15/12/15 STATEMENT OF CAPITAL;GBP 2
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REGISTERED OFFICE CHANGED ON 15/12/2015 FROM, C/O TURNER & ELLERBY, THE GUILDHALL MARKET HILL, FRAMLINGHAM, WOODBRIDGE, SUFFOLK, IP13 9AZ
Form type: AD01
Date: 2015.12.15
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31/01/15 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.10.02
£2.95
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10/12/14 FULL LIST
Form type: AR01
Date: 2014.12.12
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31/01/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.10.29
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REGISTERED OFFICE CHANGED ON 18/08/2014 FROM, THE STREET, MELTON, SUFFOLK, IP12 1NH
Form type: AD01
Date: 2014.08.18
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10/12/13 FULL LIST
Form type: AR01
Date: 2014.08.12
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COMPANY RESTORED ON 12/08/2014
Form type: RT01
Date: 2014.08.12
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STRUCK OFF AND DISSOLVED
Form type: GAZ2
Date: 2014.07.22
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FIRST GAZETTE
Form type: GAZ1
Date: 2014.04.08
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31/01/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.10.29
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10/12/12 FULL LIST
Form type: AR01
Date: 2013.03.18
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DIRECTOR'S CHANGE OF PARTICULARS / STEPHEN EVERITT / 10/12/2012
Form type: CH01
Date: 2013.03.18
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31/01/12 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2012.10.10
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10/12/11 FULL LIST
Form type: AR01
Date: 2012.01.13
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31/01/11 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2011.10.07
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10/12/10 FULL LIST
Form type: AR01
Date: 2011.03.01
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31/01/10 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2010.10.19
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10/12/09 FULL LIST
Form type: AR01
Date: 2010.03.01
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DIRECTOR'S CHANGE OF PARTICULARS / CHARLES STEPHEN EVERITT / 10/12/2009
Form type: CH01
Date: 2010.03.01
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DIRECTOR'S CHANGE OF PARTICULARS / STEPHEN EVERITT / 10/12/2009
Form type: CH01
Date: 2010.03.01
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31/01/09 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2009.12.01
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2
Form type: 403a
Date: 2009.09.22
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1
Form type: 403a
Date: 2009.09.22
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 4
Form type: 403a
Date: 2009.09.22
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 3
Form type: 403a
Date: 2009.09.22
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RETURN MADE UP TO 10/12/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.12.10
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31/01/08 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2008.11.19
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RETURN MADE UP TO 10/12/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.05.30
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RETURN MADE UP TO 10/12/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.05.29
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/01/07
Form type: AA
Date: 2007.11.26
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/06
Form type: AA
Date: 2006.11.30
£2.95
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RETURN MADE UP TO 10/12/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.04.12
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/05
Form type: AA
Date: 2005.12.01
£2.95
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COMPANY NAME CHANGED, GOLD STAR CONSTRUCTION COMPANY L, IMITED, CERTIFICATE ISSUED ON 02/08/05
Form type: CERTNM
Date: 2005.08.02
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RETURN MADE UP TO 10/12/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.07.08
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/04
Form type: AA
Date: 2005.01.18
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2004.07.26
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DIRECTOR RESIGNED
Form type: 288b
Date: 2004.07.26
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RETURN MADE UP TO 10/12/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.02.11
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/03
Form type: AA
Date: 2004.01.31
£2.95
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RETURN MADE UP TO 10/12/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.12.16
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/02
Form type: AA
Date: 2002.11.29
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RETURN MADE UP TO 10/12/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.12.06
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/01
Form type: AA
Date: 2001.11.30
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/00
Form type: AA
Date: 2001.01.09
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RETURN MADE UP TO 10/12/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.01.09
Child documents:
Document type: ANNOTATION
Date: 2001.01.09
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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RETURN MADE UP TO 10/12/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 1999.12.23
£2.95
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FULL ACCOUNTS MADE UP TO 31/01/99
Form type: AA
Date: 1999.12.01
£2.95
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RETURN MADE UP TO 10/12/98; FULL LIST OF MEMBERS
Form type: 363s
Date: 1998.12.18
£2.95
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FULL ACCOUNTS MADE UP TO 31/01/98
Form type: AA
Date: 1998.11.24
£2.95
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RETURN MADE UP TO 31/12/96; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1998.02.05
£2.95
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RETURN MADE UP TO 31/12/97; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1998.01.19
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/97
Form type: AA
Date: 1997.12.01
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/96
Form type: AA
Date: 1996.11.27
£2.95
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RETURN MADE UP TO 31/12/93; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1996.10.29
£2.95
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RETURN MADE UP TO 31/12/95; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1996.10.29
£2.95
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RETURN MADE UP TO 31/12/94; FULL LIST OF MEMBERS
Form type: 363s
Date: 1996.10.29
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/95
Form type: AA
Date: 1995.11.21
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/94
Form type: AA
Date: 1994.11.07
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/93
Form type: AA
Date: 1993.11.17
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 31/12/92; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1993.01.14

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Company directors and board members:

CHARLES STEPHEN EVERITT (current)
Secretary, 1990.12.31
THE GRANGE KENNELS ROAD FOXHALL , IPSWICH
IP10 0AE, SUFFOLK
CHARLES STEPHEN EVERITT (current)
Director, BUILDER, 1990.12.31
THE GRANGE KENNELS ROAD FOXHALL , IPSWICH
IP10 0AE, SUFFOLK
STEPHEN EVERITT (current)
Director, BUILDING CONTRACTOR, 2004.06.02
49 CHURCH LANE WESTERFIELD , IPSWICH
IP6 9BE
GREAT BRITAIN
ANTHONY JAMES EDWARD PRATT (resigned)
Director, BUILDER, 1990.12.31 - 2004.05.14
HOMEMEAD PURDIS ROAD, FOXHALL , IPSWICH
IP10 0AE, SUFFOLK
Date 2014.01.31
Tangible Fixed Assets £ 600,000
Current Assets £ 64,199
Debtors £ 44,905
Shareholder Funds £ 646,573
Profit Loss Account Reserve £ 217,778
Revaluation Reserve £ 427,459
Called Up Share Capital £ 2
Total Assets Less Current Liabilities £ 646,573
Net Current Assets Liabilities £ 46,573
Creditors Due Within One Year £ 17,626
Cash Bank In Hand £ 19,294
Share Capital Allotted Called Up Paid £ 2
Number Shares Allotted £ 2
Tangible Fixed Assets Cost Or Valuation £ 600,000

Companies near to GOLD STAR (MELTON) LTD.

Information about the Private Limited Company GOLD STAR (MELTON) LTD. 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: 2016.06.08. Reload the data