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GOLDEN SECURITIES LIMITED

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

Company details

33 NEWFIELD CRESCENT, DORE, SHEFFIELD, S17 3DE

GOLDEN SECURITIES LIMITED on the map

Company type: Private Limited Company
Company number: 00943459
Company status: Active
country of origin: United Kingdom
incorporation date: 1968.12.02
last member list: 2016.04.10
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 74990 - Non-trading company

Accounts:

account ref date: 31.12
next due date: 2016.09.30
overdue: NO
last made update: 2014.12.31
account category: DORMANT
documents available: 1

Returns:

next due date: 2017.05.08
overdue: NO
last made update: 2016.04.10
documents available: 1

List of company documents:

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10/04/16 FULL LIST
Form type: AR01
Date: 2016.04.19
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2016.04.19
Form type: LATEST SOC
Document description: 19/04/16 STATEMENT OF CAPITAL;GBP 400
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10/04/15 FULL LIST
Form type: AR01
Date: 2015.04.29
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/14
Form type: AA
Date: 2015.04.24
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10/04/14 FULL LIST
Form type: AR01
Date: 2014.04.22
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/13
Form type: AA
Date: 2014.03.03
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10/04/13 FULL LIST
Form type: AR01
Date: 2013.04.17
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/12
Form type: AA
Date: 2013.02.19
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10/04/12 FULL LIST
Form type: AR01
Date: 2012.04.17
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DIRECTOR'S CHANGE OF PARTICULARS / MR STEWART RICHARD PITCHFORK / 24/06/2011
Form type: CH01
Date: 2012.04.17
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DIRECTOR'S CHANGE OF PARTICULARS / MR CHRISTOPHER ROGER PITCHFORK / 27/05/2011
Form type: CH01
Date: 2012.04.17
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11
Form type: AA
Date: 2012.03.15
£2.95
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10/04/11 FULL LIST
Form type: AR01
Date: 2011.04.20
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10
Form type: AA
Date: 2011.03.24
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10/04/10 FULL LIST
Form type: AR01
Date: 2010.04.20
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DIRECTOR'S CHANGE OF PARTICULARS / MR STEWART RICHARD PITCHFORK / 10/04/2010
Form type: CH01
Date: 2010.04.20
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09
Form type: AA
Date: 2010.03.25
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08
Form type: AA
Date: 2009.05.29
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DIRECTOR APPOINTED MR CHRISTOPHER ROGER PITCHFORK
Form type: 288a
Date: 2009.05.21
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DIRECTOR APPOINTED MR STEWART RICHARD PITCHFORK
Form type: 288a
Date: 2009.05.21
£2.95
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RETURN MADE UP TO 10/04/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.05.05
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APPOINTMENT TERMINATED DIRECTOR JOHN PITCHFORK
Form type: 288b
Date: 2009.05.05
£2.95
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RETURN MADE UP TO 10/04/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.05.01
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/07
Form type: AA
Date: 2008.04.18
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/12/06
Form type: AA
Date: 2007.06.13
£2.95
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RETURN MADE UP TO 10/04/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.05.29
£2.95
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RETURN MADE UP TO 10/04/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.05.19
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/05
Form type: AA
Date: 2006.03.29
£2.95
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RETURN MADE UP TO 10/04/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.04.21
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/04
Form type: AA
Date: 2005.04.09
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/03
Form type: AA
Date: 2004.05.28
£2.95
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RETURN MADE UP TO 10/04/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.04.20
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/02
Form type: AA
Date: 2003.06.16
£2.95
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RETURN MADE UP TO 10/04/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.04.13
£2.95
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RETURN MADE UP TO 10/04/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.04.22
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/01
Form type: AA
Date: 2002.04.10
£2.95
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RETURN MADE UP TO 10/04/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.04.27
Child documents:
Document type: ANNOTATION
Date: 2001.04.27
Form type: 363(287)
Document description: REGISTERED OFFICE CHANGED ON 27/04/01
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/00
Form type: AA
Date: 2001.03.07
£2.95
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RETURN MADE UP TO 10/04/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.04.13
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/99
Form type: AA
Date: 2000.01.06
£2.95
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RETURN MADE UP TO 10/04/99; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1999.04.16
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/98
Form type: AA
Date: 1999.01.31
£2.95
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RETURN MADE UP TO 10/04/98; FULL LIST OF MEMBERS
Form type: 363s
Date: 1998.04.11
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/97
Form type: AA
Date: 1998.04.07
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/96
Form type: AA
Date: 1997.06.26
£2.95
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RETURN MADE UP TO 10/04/97; FULL LIST OF MEMBERS
Form type: 363s
Date: 1997.05.09
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/95
Form type: AA
Date: 1996.05.02
£2.95
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RETURN MADE UP TO 10/04/96; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1996.04.24
£2.95
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RETURN MADE UP TO 21/04/95; FULL LIST OF MEMBERS
Form type: 363s
Date: 1995.05.03
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/94
Form type: AA
Date: 1995.03.27
£2.95
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EXEMPTION FROM APPOINTING AUDITORS 20/03/95
Form type: SRES03
Date: 1995.03.27
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 21/04/94; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1994.05.12
Order cannot be placed (digitalisation not planned)
REGISTERED OFFICE CHANGED ON 12/05/94
Form type: 363(287)
Date: 1994.05.12
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 01/01/94
Form type: AA
Date: 1994.04.06
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 11/05/93; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1993.05.20
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 02/01/93
Form type: AA
Date: 1993.05.20
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 11/05/92; FULL LIST OF MEMBERS
Form type: 363s
Date: 1992.06.01
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 28/12/91
Form type: AA
Date: 1992.05.01
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 29/12/90
Form type: AA
Date: 1991.06.25
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 11/05/91; NO CHANGE OF MEMBERS
Form type: 363b
Date: 1991.06.03
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 11/05/90; FULL LIST OF MEMBERS
Form type: 363
Date: 1990.07.25
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 30/12/89
Form type: AA
Date: 1990.07.25

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Company directors and board members:

PATRICIA PITCHFORK (current)
Secretary, 1991.05.11
33 NEWFIELD CRESCENT , SHEFFIELD
S17 3DE, SOUTH YORKSHIRE
CHRISTOPHER ROGER PITCHFORK (current)
Director, COMPANY DIRECTOR, 2009.05.21
33 HEATHER LEA AVENUE , SHEFFIELD
S17 3DL
ENGLAND
PATRICIA PITCHFORK (current)
Director, COMPANY DIRECTOR, 1991.05.11
33 NEWFIELD CRESCENT , SHEFFIELD
S17 3DE, SOUTH YORKSHIRE
STEWART RICHARD PITCHFORK (current)
Director, COMPANY DIRECTOR, 2009.05.21
20 SPRINGFIELD ROAD , SHEFFIELD
S7 2GD
JOHN ROGER PITCHFORK (resigned)
Director, COMPANY DIRECTOR, 1991.05.11 - 2009.02.12
33 NEWFIELD CRESCENT , SHEFFIELD
S17 3DE, SOUTH YORKSHIRE

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Information about the Private Limited Company GOLDEN SECURITIES 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: 2016.06.20. Reload the data