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GOLDING AUDIO LIMITED

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

Company details

61-67 RECTORY ROAD, WIVENHOE, COLCHESTER, ESSEX, C07 9ES

GOLDING AUDIO LIMITED on the map

Company type: Private Limited Company
Company number: 00949331
Company status: Active
country of origin: United Kingdom
incorporation date: 1969.03.06
last member list: 2015.12.31
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 33140 - Repair of electrical equipment
Company GOLDING AUDIO LIMITED is a Private Limited Company, registration number 00949331, established in United Kingdom on the 6. March 1969. The company is now active. The company has been in business for 47 years and 9 months. The company is based on 61-67 RECTORY ROAD, WIVENHOE, COLCHESTER, ESSEX, C07 9ES. Business of the company GOLDING AUDIO LIMITED by SIC and NACE code is "33140 - Repair of electrical equipment". There are 61 company documents available. The most recent document is "31/12/15 FULL LIST" from the 2016.01.22. The latest accounts are filed up to 2015.03.31. The latest annual return was filed up to 2015.12.31. We do not have any information about the company GOLDING AUDIO LIMITED being in liquidation. The company has 3 directors and 1 secretary. The total number of directors was so far 6. The total number of secretaries was 2. Data on this page were generated on the 2016.12.09. We can inform you about other changes with the "watch this company".

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: 2017.01.28
overdue: NO
last made update: 2015.12.31
documents available: 1

Mortgages:

BARCLAYS BANK PLC
DEBENTURE - Outstanding on 1992.02.25

List of company documents:

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31/12/15 FULL LIST
Form type: AR01
Date: 2016.01.22
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2016.01.22
Form type: LATEST SOC
Document description: 22/01/16 STATEMENT OF CAPITAL;GBP 30000
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31/03/15 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.07.02
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31/12/14 FULL LIST
Form type: AR01
Date: 2015.02.02
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31/03/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.08.15
£2.95
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31/12/13 FULL LIST
Form type: AR01
Date: 2014.01.29
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31/03/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.06.17
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31/12/12 FULL LIST
Form type: AR01
Date: 2013.02.11
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31/03/12 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2012.07.09
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31/12/11 FULL LIST
Form type: AR01
Date: 2012.02.01
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APPOINTMENT TERMINATED, DIRECTOR ANTHONY GOLDING
Form type: TM01
Date: 2012.02.01
£2.95
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31/03/11 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2011.11.24
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31/12/10 FULL LIST
Form type: AR01
Date: 2011.02.10
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APPOINTMENT TERMINATED, SECRETARY ANTHONY GOLDING
Form type: TM02
Date: 2010.12.20
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SECRETARY APPOINTED MR JOSEPH JOHN PATRICK
Form type: AP03
Date: 2010.12.20
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31/03/10 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2010.06.10
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31/12/09 FULL LIST
Form type: AR01
Date: 2010.01.27
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DIRECTOR'S CHANGE OF PARTICULARS / JOSEPH JOHN PATRICK / 01/01/2010
Form type: CH01
Date: 2010.01.27
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / ADRIAN LESLIE CHARLES JOHNSON / 01/01/2010
Form type: CH01
Date: 2010.01.27
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DIRECTOR'S CHANGE OF PARTICULARS / ANTHONY BRENDAN GOLDING / 01/01/2010
Form type: CH01
Date: 2010.01.27
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DIRECTOR'S CHANGE OF PARTICULARS / TREVOR EMERSON / 01/01/2010
Form type: CH01
Date: 2010.01.27
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31/03/09 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2009.06.22
£2.95
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RETURN MADE UP TO 31/12/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.02.20
£2.95
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31/03/08 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2008.06.17
£2.95
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RETURN MADE UP TO 31/12/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.01.25
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2008.01.25
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07
Form type: AA
Date: 2007.06.20
£2.95
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RETURN MADE UP TO 31/12/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.01.30
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2007.01.30
£2.95
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REGISTERED OFFICE CHANGED ON 25/09/06 FROM:, 48 NORTH HILL., COLCHESTER CO1 1PY
Form type: 287
Date: 2006.09.25
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06
Form type: AA
Date: 2006.07.19
£2.95
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RETURN MADE UP TO 31/12/05; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.01.30
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05
Form type: AA
Date: 2005.07.08
£2.95
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RETURN MADE UP TO 31/12/04; FULL LIST OF MEMBERS
Form type: 363a
Date: 2005.01.17
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04
Form type: AA
Date: 2004.06.23
£2.95
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RETURN MADE UP TO 31/12/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.01.14
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/03
Form type: AA
Date: 2003.07.01
£2.95
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RETURN MADE UP TO 31/12/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.01.14
Child documents:
Document type: ANNOTATION
Date: 2003.01.14
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/02
Form type: AA
Date: 2002.07.12
£2.95
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RETURN MADE UP TO 31/12/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.01.10
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2002.01.10
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/01
Form type: AA
Date: 2001.07.05
£2.95
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RETURN MADE UP TO 31/12/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.01.10
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/00
Form type: AA
Date: 2000.08.07
£2.95
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RETURN MADE UP TO 31/12/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.01.25
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/99
Form type: AA
Date: 1999.09.10
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RETURN MADE UP TO 31/12/98; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1999.01.14
Child documents:
Document type: ANNOTATION
Date: 1999.01.14
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/98
Form type: AA
Date: 1998.10.23
£2.95
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RETURN MADE UP TO 31/12/97; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1998.01.09
Child documents:
Document type: ANNOTATION
Date: 1998.01.09
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/97
Form type: AA
Date: 1997.10.03
£2.95
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RETURN MADE UP TO 31/12/96; FULL LIST OF MEMBERS
Form type: 363s
Date: 1997.03.05
Child documents:
Document type: ANNOTATION
Date: 1997.03.05
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/96
Form type: AA
Date: 1996.12.31
£2.95
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RETURN MADE UP TO 31/12/95; CHANGE OF MEMBERS
Form type: 363s
Date: 1996.02.23
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/95
Form type: AA
Date: 1995.11.14
£2.95
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RETURN MADE UP TO 31/12/94; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1995.03.07
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/94
Form type: AA
Date: 1995.01.31
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 31/12/93; FULL LIST OF MEMBERS
Form type: 363s
Date: 1994.04.05
Order cannot be placed (digitalisation not planned)
SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
Form type: 363(288)
Date: 1994.04.05
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/93
Form type: AA
Date: 1994.02.10
Order cannot be placed (digitalisation not planned)
SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED;DIRECTOR RESIGNED
Form type: 363(288)
Date: 1993.03.01
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1993.03.01
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 31/12/92; CHANGE OF MEMBERS
Form type: 363s
Date: 1993.03.01

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Company directors and board members:

JOSEPH JOHN PATRICK (current)
Secretary, 2010.11.30
61-67 RECTORY ROAD, WIVENHOE COLCHESTER , ESSEX
C07 9ES
TREVOR EMERSON (current)
Director, ELECTRONICS ENGINEER, 1991.12.31
49 IRA BUCKBY ROAD WEST CASHMERE , 4500 QUEENSLAND
CO4 5YA
AUSTRALIA
ADRIAN LESLIE CHARLES JOHNSON (current)
Director, ELECTRONICS ENGINEER, 1991.12.31
62 BURTON LANE SAMFORD VALLEY , QUEENSLAND
4520
AUSTRALIA
JOSEPH JOHN PATRICK (current)
Director, ELECTRONICS ENGINEER, 2002.01.04
8 PILBOROUGH WAY , COLCHESTER
CO3 9WX, ESSEX
ANTHONY BRENDAN GOLDING (resigned)
Secretary, 1991.12.31 - 2010.11.30
20 VILLA LODGE VILLA ROAD STANWAY , COLCHESTER
CO3 5RH
ANTHONY BRENDAN GOLDING (resigned)
Director, COMPANY DIRECTOR, 1991.12.31 - 2011.05.26
20 VILLA LODGE VILLA ROAD STANWAY , COLCHESTER
CO3 5RH
DEREK PATRICK GOLDING (resigned)
Director, RETIRED, 1991.12.31 - 1992.02.26
THE COTTAGE BRICK KLIN LANE GREAT HORKESLEY , COLCHESTER
CO6 4EU, ESSEX
ROBIN KEVIN GOLDING (resigned)
Director, COMPANY DIRECTOR, 1991.12.31 - 1992.01.01
C/O STUDIO 1 HYTHE QWAY , COLCHESTER
CO2 8JB, ESSEX

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Information about the Private Limited Company GOLDING AUDIO 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: 2016.06.21. Reload the data