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W.A. GOOLD (HOLDINGS) LIMITED

Learn more about W.A. GOOLD (HOLDINGS) LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

17 LICHFIELD STREET, WALSALL, WS1 1TU

W.A. GOOLD (HOLDINGS) LIMITED on the map

Company type: Private Limited Company
Company number: 01114073
Company status: Active
country of origin: United Kingdom
incorporation date: 1973.05.17
last member list: 2016.06.14
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 70100 - Activities of head offices

Accounts:

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

Returns:

next due date: 2017.06.28
overdue: NO
last made update: 2016.06.14
documents available: 1

List of company documents:

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Find out more information about W.A. GOOLD (HOLDINGS) LIMITED. Our website makes it possible to view other available documents related to W.A. GOOLD (HOLDINGS) 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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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3
Form type: MR04
Date: 2016.07.20
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2
Form type: MR04
Date: 2016.07.20
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1
Form type: MR04
Date: 2016.07.20
£2.95
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14/06/16 FULL LIST
Form type: AR01
Date: 2016.07.12
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2016.07.12
Form type: LATEST SOC
Document description: 12/07/16 STATEMENT OF CAPITAL;GBP 46462
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31/12/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.09.30
£2.95
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14/06/15 FULL LIST
Form type: AR01
Date: 2015.06.29
£2.95
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31/12/13 TOTAL EXEMPTION FULL
Form type: AA
Date: 2014.10.09
£2.95
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14/06/14 FULL LIST
Form type: AR01
Date: 2014.07.02
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / DOMINIC CHRISTOPHER GOOLD / 28/10/2013
Form type: CH01
Date: 2013.11.06
£2.95
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31/12/12 TOTAL EXEMPTION FULL
Form type: AA
Date: 2013.10.02
£2.95
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14/06/13 FULL LIST
Form type: AR01
Date: 2013.06.18
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/11
Form type: AA
Date: 2012.10.04
£2.95
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14/06/12 FULL LIST
Form type: AR01
Date: 2012.06.20
£2.95
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REGISTERED OFFICE CHANGED ON 22/05/2012 FROM, FAIRGROUND WAY, CORPORATION STREET WEST, WALSALL, WEST MIDLANDS, WS1 4NU
Form type: AD01
Date: 2012.05.22
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / DOMINIC CHRISTOPHER GOOLD / 13/02/2012
Form type: CH01
Date: 2012.02.13
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/10
Form type: AA
Date: 2011.10.05
£2.95
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14/06/11 FULL LIST
Form type: AR01
Date: 2011.07.12
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/09
Form type: AA
Date: 2010.10.05
£2.95
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14/06/10 FULL LIST
Form type: AR01
Date: 2010.07.05
£2.95
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APPOINTMENT TERMINATED, SECRETARY SARAH LONGDON
Form type: TM02
Date: 2010.02.18
£2.95
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APPOINTMENT TERMINATED, DIRECTOR GEOFFREY BARKER
Form type: TM01
Date: 2010.01.08
£2.95
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/08
Form type: AA
Date: 2009.10.31
£2.95
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3
Form type: 395
Date: 2009.07.28
£2.95
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RETURN MADE UP TO 14/06/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.07.21
£2.95
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DIVIDEND IN SPECIE 31/12/2008
Form type: RES13
Date: 2009.01.09
£2.95
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REDESIGNATION OF SHARE CAPITAL 31/12/2008
Form type: RES13
Date: 2009.01.09
Child documents:
Document type: ANNOTATION
Date: 2009.01.09
Form type: RES01
Document description: ADOPT ARTICLES 31/12/2008
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/07
Form type: AA
Date: 2008.11.07
£2.95
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PREVSHO FROM 30/06/2008 TO 31/12/2007
Form type: 225
Date: 2008.11.07
£2.95
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RETURN MADE UP TO 14/06/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.07.15
£2.95
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/07
Form type: AA
Date: 2008.03.18
£2.95
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RETURN MADE UP TO 14/06/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.08.03
£2.95
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/06
Form type: AA
Date: 2007.05.08
£2.95
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SECRETARY'S PARTICULARS CHANGED
Form type: 288c
Date: 2007.02.26
£2.95
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AD 22/12/06---------, £ SI 100000@.2=20000, £ IC 26462/46462
Form type: 88(2)R
Date: 2007.01.22
£2.95
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SHARES AGREEMENT OTC
Form type: SA
Date: 2007.01.22
£2.95
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AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
Form type: RES10
Date: 2007.01.08
Child documents:
Document type: ANNOTATION
Date: 2007.01.08
Form type: RES13
Document description: SECT 320 22/12/06
£2.95
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£ IC 114720/26462, 24/08/06, £ SR 441290@.2=88258
Form type: 169
Date: 2006.09.26
£2.95
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AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL
Form type: RES09
Date: 2006.09.20
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2006.09.20
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2006.09.20
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2006.09.20
£2.95
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RETURN MADE UP TO 14/06/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.07.12
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2006.07.12
£2.95
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/05
Form type: AA
Date: 2006.05.03
£2.95
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RETURN MADE UP TO 14/06/05; FULL LIST OF MEMBERS
Form type: 363a
Date: 2005.08.01
£2.95
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/04
Form type: AA
Date: 2005.05.04
£2.95
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REGISTERED OFFICE CHANGED ON 21/03/05 FROM:, 48-51 GEORGE ST, WALSALL, WEST MIDLANDS, WS1 IPU
Form type: 287
Date: 2005.03.21
£2.95
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RETURN MADE UP TO 14/06/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.07.16
Child documents:
Document type: ANNOTATION
Date: 2004.07.16
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
Document type: ANNOTATION
Date: 2004.07.16
Form type: 363(353)
Document description: LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
Document type: ANNOTATION
Date: 2004.07.16
Form type: 363(190)
Document description: LOCATION OF DEBENTURE REGISTER ADDRESS CHANGED
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/03
Form type: AA
Date: 2004.05.04
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 2004.02.26
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2004.02.26
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2003.07.29
£2.95
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RETURN MADE UP TO 14/06/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.07.19
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 2003.07.10
£2.95
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/02
Form type: AA
Date: 2003.01.21
£2.95
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ALTERATION TO MEMORANDUM AND ARTICLES
Form type: RES01
Date: 2002.11.16
£2.95
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RETURN MADE UP TO 14/06/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.07.22
£2.95
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/01
Form type: AA
Date: 2002.01.23

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Company directors and board members:

DOMINIC CHRISTOPHER GOOLD (current)
Director, 1997.06.30
17 LICHFIELD STREET , WALSALL
WS1 1TU
ENGLAND
STEPHEN PAUL BUTLER (resigned)
Secretary, SENIOR PARTNER, 2003.07.18 - 2003.12.19
97 LICHFIELD STREET , TAMWORTH
B79 7QF, STAFFORDSHIRE
MICHAEL HORNBLOWER (resigned)
Secretary, 1991.06.14 - 1999.06.30
63 FORDBROOK LANE PELSALL , WALSALL
WS3 4BW, WEST MIDLANDS
SARAH MARGARET LONGDON (resigned)
Secretary, COMPANY ACCOUNTANT, 2003.12.19 - 2010.02.14
17 LITTLE ASTON ROAD ALDRIDGE , WALSALL
WS9 0NP
DAVID GRIFFIN LOW (resigned)
Secretary, 1999.11.16 - 2003.07.01
5 KEBLE CLOSE , BURTON ON TRENT
DE15 9GP, STAFFORDSHIRE
JOHN CHARLES MOORE (resigned)
Secretary, ACCOUNTANT, 1999.07.05 - 1999.10.07
89 HAM LANE PEDMORE , STOURBRIDGE
DY9 0UB, WEST MIDLANDS
GEOFFREY BARKER (resigned)
Director, COMPANY DIRECTOR, 1991.06.14 - 2009.12.02
THE OLD FORGE FROGGERY LANE STOULTON , WORCESTER
WR7 4RQ
ALEXANDER MICHAEL GOOLD (resigned)
Director, BARRISTER, 1997.06.30 - 2006.08.24
45 DENMARK ROAD WIMBLEDON VILLAGE , LONDON
SW19 4PQ
MARY MADELINE GOOLD (resigned)
Director, LEGAL EXECUTIVE, 1991.06.14 - 2006.08.24
THE BIRCHES BRAKE LANE , WEST HAGLEY
DY8 2XN, WORCESTERSHIRE
MARY PATRICIA GOOLD (resigned)
Director, 1991.06.14 - 1991.09.22
44 MIDDLETON ROAD STREETLY , SUTTON COLDFIELD
B74 3ES, WEST MIDLANDS
MICHAEL WILLIAM GOOLD (resigned)
Director, 1991.06.14 - 2006.08.24
THE BIRCHES BRAKE LANE , WEST HAGLEY
DY8 2XN, WORCESTERSHIRE
JOHN CHARLES MOORE (resigned)
Director, ACCOUNTANT, 1999.07.05 - 1999.10.07
89 HAM LANE PEDMORE , STOURBRIDGE
DY9 0UB, WEST MIDLANDS
Date 2014.12.31
Fixed Assets £ 48,872
Tangible Fixed Assets £ 18,028
Current Assets £ 234,729
Tangible Fixed Assets Depreciation £ 222,816
Debtors £ 198,489
Profit Loss Account Reserve £ 132,940
Called Up Share Capital £ 46,462
Net Assets Liabilities Including Pension Asset Liability £ 276,485
Net Current Assets Liabilities £ 227,613
Creditors Due Within One Year £ 7,116
Cash Bank In Hand £ 36,240
Share Capital Allotted Called Up Paid £ 46,462
Tangible Fixed Assets Cost Or Valuation £ 227,741
Tangible Fixed Assets Depreciation Charged In Period £ 13,103
Capital Redemption Reserve £ 97,083
Investments Fixed Assets £ 30,844

Companies near to W.A. GOOLD (HOLDINGS) ltd.

Information about the Private Limited Company W.A. GOOLD (HOLDINGS) 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: 2016.07.24. Reload the data