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GOLDCREST (ADHESIVE) PRODUCTS LIMITED

Learn more about GOLDCREST (ADHESIVE) PRODUCTS LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

TELFORD RD, BICESTER, OXON, OX26 4LE

GOLDCREST (ADHESIVE) PRODUCTS LIMITED on the map

Company type: Private Limited Company
Company number: 00998805
Company status: Active
country of origin: United Kingdom
incorporation date: 1971.01.04
last member list: 2016.05.18
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 32990 - Other manufacturing not elsewhere classified

Accounts:

account ref date: 31.03
next due date: 2017.12.31
overdue: NO
last made update: 2016.03.31
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

next due date: 2017.06.01
overdue: NO
last made update: 2016.05.18
documents available: 1

Mortgages:

NATIONAL WESTMINSTER BANK PLC
LEGAL MORTGAGE - Outstanding on 1984.05.08
NATIONAL WESTMINSTER BANK PLC
MORTGAGE DEBENTURE - Outstanding on 1984.05.09
NWS BANK PLC
MARINE MORTGAGE - Outstanding on 1992.09.15
FORWARD TRUST GROUP LIMITED
CHATTELS MORTGAGE - Outstanding on 1997.07.29
FORWARD TRUST GROUP LIMITED
CHATTELS MORTGAGE - Outstanding on 1997.09.01

List of company documents:

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31/03/16 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2016.06.06
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18/05/16 FULL LIST
Form type: AR01
Date: 2016.05.27
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2016.05.27
Form type: LATEST SOC
Document description: 27/05/16 STATEMENT OF CAPITAL;GBP 100000
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31/03/15 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.05.28
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18/05/15 FULL LIST
Form type: AR01
Date: 2015.05.19
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DIRECTOR'S CHANGE OF PARTICULARS / JILL OLIVE SIMMONS / 15/08/2014
Form type: CH01
Date: 2014.08.22
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / JAMES ALBERT SIMMONS / 15/08/2014
Form type: CH01
Date: 2014.08.22
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31/03/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.06.23
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18/05/14 FULL LIST
Form type: AR01
Date: 2014.05.23
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31/03/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.07.15
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18/05/13 FULL LIST
Form type: AR01
Date: 2013.06.05
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31/03/12 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2012.07.13
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18/05/12 FULL LIST
Form type: AR01
Date: 2012.05.25
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31/03/11 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2011.06.23
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18/05/11 FULL LIST
Form type: AR01
Date: 2011.05.23
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31/03/10 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2010.06.11
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18/05/10 FULL LIST
Form type: AR01
Date: 2010.05.18
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DIRECTOR'S CHANGE OF PARTICULARS / JAMES ALBERT SIMMONS / 09/10/2009
Form type: CH01
Date: 2009.10.11
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DIRECTOR'S CHANGE OF PARTICULARS / STEPHEN JAMES SIMMONS / 09/10/2009
Form type: CH01
Date: 2009.10.09
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DIRECTOR'S CHANGE OF PARTICULARS / JILL OLIVE SIMMONS / 09/10/2009
Form type: CH01
Date: 2009.10.09
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SECRETARY'S CHANGE OF PARTICULARS / STEPHEN JAMES SIMMONS / 09/10/2009
Form type: CH03
Date: 2009.10.09
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31/03/09 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2009.07.29
£2.95
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RETURN MADE UP TO 18/05/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.05.22
£2.95
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31/03/08 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2008.06.16
£2.95
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RETURN MADE UP TO 18/05/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.06.06
£2.95
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RETURN MADE UP TO 18/05/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.07.16
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07
Form type: AA
Date: 2007.06.18
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06
Form type: AA
Date: 2006.07.12
£2.95
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RETURN MADE UP TO 18/05/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.05.23
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05
Form type: AA
Date: 2005.08.30
£2.95
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RETURN MADE UP TO 18/05/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.05.19
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04
Form type: AA
Date: 2004.08.24
£2.95
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RETURN MADE UP TO 01/06/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.06.09
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/03
Form type: AA
Date: 2003.08.05
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RETURN MADE UP TO 19/06/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.06.26
Child documents:
Document type: ANNOTATION
Date: 2003.06.26
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 31/03/02
Form type: AA
Date: 2003.02.06
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RETURN MADE UP TO 19/06/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.06.29
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RETURN MADE UP TO 19/06/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.03.20
Child documents:
Document type: ANNOTATION
Date: 2002.03.20
Form type: 363(287)
Document description: REGISTERED OFFICE CHANGED ON 20/03/02
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FULL ACCOUNTS MADE UP TO 31/03/01
Form type: AA
Date: 2001.08.14
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/00
Form type: AA
Date: 2000.08.11
£2.95
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RETURN MADE UP TO 19/06/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.06.19
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/99
Form type: AA
Date: 1999.08.16
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RETURN MADE UP TO 19/06/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 1999.07.05
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/98
Form type: AA
Date: 1998.07.17
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RETURN MADE UP TO 19/06/98; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1998.06.19
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1997.09.01
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1997.07.29
£2.95
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AD 05/03/96---------, £ SI [email protected]
Form type: 88(2)R
Date: 1997.07.22
£2.95
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NC INC ALREADY ADJUSTED, 05/03/96
Form type: 123
Date: 1997.07.22
£2.95
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PARTICULARS OF CONTRACT RELATING TO SHARES
Form type: 88(3)
Date: 1997.07.22
£2.95
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NC INC ALREADY ADJUSTED 05/03/96
Form type: ORES04
Date: 1997.07.22
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/97
Form type: AA
Date: 1997.07.18
£2.95
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RETURN MADE UP TO 19/06/97; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1997.06.27
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/96
Form type: AA
Date: 1996.12.10
£2.95
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RETURN MADE UP TO 19/06/96; FULL LIST OF MEMBERS
Form type: 363s
Date: 1996.09.23
£2.95
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RETURN MADE UP TO 19/06/95; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1995.08.25
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/95
Form type: AA
Date: 1995.08.07
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 19/06/94; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1994.08.04
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/94
Form type: AA
Date: 1994.06.28
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 19/06/93; FULL LIST OF MEMBERS
Form type: 363s
Date: 1993.09.05
Order cannot be placed (digitalisation not planned)
SECRETARY'S PARTICULARS CHANGED;SECRETARY RESIGNED;DIRECTOR'S PARTICULARS CHANGED
Form type: 363(288)
Date: 1993.09.05
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/93
Form type: AA
Date: 1993.07.21

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Company directors and board members:

STEPHEN JAMES SIMMONS (current)
Secretary, MANAGING DIRECTOR, 1992.01.31
TELFORD RD BICESTER , OXON
OX26 4LE
JAMES ALBERT SIMMONS (current)
Director, 1991.06.19
TELFORD RD BICESTER , OXON
OX26 4LE
JILL OLIVE SIMMONS (current)
Director, 1991.06.19
TELFORD RD BICESTER , OXON
OX26 4LE
STEPHEN JAMES SIMMONS (current)
Director, MANAGING DIRECTOR, 1991.06.19
TELFORD RD BICESTER , OXON
OX26 4LE
JILL OLIVE SIMMONS (resigned)
Secretary, 1991.06.19 - 1992.01.31
THE OLD FORGE , DUNS TEW
OX25 6JN, OXFORDSHIRE
Date 2015.03.31
Tangible Fixed Assets £ 425,825
Current Assets £ 871,743
Tangible Fixed Assets Depreciation £ 1,667,568
Provisions For Liabilities Charges £ 4,234
Debtors £ 346,327
Shareholder Funds £ 947,927
Profit Loss Account Reserve £ 640,911
Revaluation Reserve £ 207,016
Called Up Share Capital £ 100,000
Net Assets Liabilities Including Pension Asset Liability £ 947,927
Total Assets Less Current Liabilities £ 952,161
Net Current Assets Liabilities £ 526,336
Creditors Due Within One Year £ 345,407
Cash Bank In Hand £ 244,808
Stocks Inventory £ 280,608
Share Capital Allotted Called Up Paid £ 100,000
Number Shares Allotted £ 100,000
Tangible Fixed Assets Increase Decrease From Revaluations £ 185,000
Tangible Fixed Assets Additions £ 3,648
Tangible Fixed Assets Cost Or Valuation £ 2,246,477
Tangible Fixed Assets Depreciation Charged In Period £ 49,064

Information about the Private Limited Company GOLDCREST (ADHESIVE) PRODUCTS 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: 2016.07.12. Reload the data