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GOLDMOSS PROPERTIES LIMITED

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

Company details

248 UPPER NEWTOWNARDS ROAD, BELFAST, BT4 3EU

GOLDMOSS PROPERTIES LIMITED on the map

Company type: Private Limited Company
Company number: NI039579
Company status: Active
country of origin: United Kingdom
incorporation date: 2000.11.02
last member list: 2015.11.02
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 82990 - Other business support service activities not elsewhere classified

Accounts:

account ref date: 30.11
next due date: 2017.08.31
overdue: NO
last made update: 2015.11.30
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

next due date: 2017.11.16
overdue: NO
last made update: 2016.11.02
documents available: 1

List of company documents:

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CONFIRMATION STATEMENT MADE ON 02/11/16, WITH UPDATES
Form type: CS01
Date: 2016.11.07
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2016.11.07
Form type: LATEST SOC
Document description: 07/11/16 STATEMENT OF CAPITAL;GBP 1000
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30/11/15 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2016.05.19
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02/11/15 FULL LIST
Form type: AR01
Date: 2015.12.21
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30/11/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.05.18
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02/11/14 FULL LIST
Form type: AR01
Date: 2014.11.03
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30/11/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.05.30
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02/11/13 FULL LIST
Form type: AR01
Date: 2013.12.19
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30/11/12 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.08.30
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02/11/12 FULL LIST
Form type: AR01
Date: 2013.02.19
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30/11/11 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2012.05.25
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30/11/10 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2011.12.23
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DISS40 (DISS40(SOAD))
Form type: DISS40
Date: 2011.12.03
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FIRST GAZETTE
Form type: GAZ1
Date: 2011.12.02
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02/11/11 FULL LIST
Form type: AR01
Date: 2011.12.01
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DIRECTOR'S CHANGE OF PARTICULARS / HAZEL CHRISTINE HUNTER / 02/11/2011
Form type: CH01
Date: 2011.12.01
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30/11/09 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2011.03.11
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30/11/08 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2011.03.11
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30/11/07 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2011.03.11
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02/11/10 FULL LIST
Form type: AR01
Date: 2010.11.05
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DISS40 (DISS40(SOAD))
Form type: DISS40
Date: 2010.08.14
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02/11/09 FULL LIST
Form type: AR01
Date: 2010.08.12
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CORPORATE SECRETARY'S CHANGE OF PARTICULARS / SYBAN LTD / 02/11/2009
Form type: CH04
Date: 2010.08.12
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DIRECTOR'S CHANGE OF PARTICULARS / HAZEL CHRISTINE HUNTER / 02/11/2009
Form type: CH01
Date: 2010.08.12
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DIRECTOR'S CHANGE OF PARTICULARS / JOHN RICHARD ELLIOTT / 02/11/2009
Form type: CH01
Date: 2010.08.12
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FIRST GAZETTE
Form type: GAZ1
Date: 2010.06.04
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02/11/08 ANNUAL RETURN SHUTTLE
Form type: 371S(NI)
Date: 2008.11.14
£2.95
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CHANGE OF DIRS/SEC
Form type: 296(NI)
Date: 2008.07.16
£2.95
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02/11/07
Form type: 371SR(NI)
Date: 2008.01.17
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30/11/06 ANNUAL ACCTS
Form type: AC(NI)
Date: 2007.12.19
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CHANGE OF DIRS/SEC
Form type: 296(NI)
Date: 2007.12.06
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02/11/06 ANNUAL RETURN SHUTTLE
Form type: 371S(NI)
Date: 2006.11.09
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30/11/04 ANNUAL ACCTS
Form type: AC(NI)
Date: 2006.05.17
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02/11/05 ANNUAL RETURN SHUTTLE
Form type: 371S(NI)
Date: 2005.12.07
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CHANGE IN SIT REG ADD
Form type: 295(NI)
Date: 2005.11.26
£2.95
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RETURN OF ALLOT OF SHARES
Form type: 98-2(NI)
Date: 2005.09.26
£2.95
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CHANGE OF DIRS/SEC
Form type: 296(NI)
Date: 2005.09.26
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CHANGE OF DIRS/SEC
Form type: 296(NI)
Date: 2005.09.18
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CHANGE OF DIRS/SEC
Form type: 296(NI)
Date: 2004.03.16
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CHANGE OF DIRS/SEC
Form type: 296(NI)
Date: 2004.03.16
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30/11/03 ANNUAL ACCTS
Form type: AC(NI)
Date: 2004.01.20
£2.95
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02/11/03 ANNUAL RETURN SHUTTLE
Form type: 371S(NI)
Date: 2004.01.14
Order cannot be placed (digitalisation not planned)
CHANGE OF DIRS/SEC
Form type: 296(NI)
Date: 2003.04.24
Order cannot be placed (digitalisation not planned)
CHANGE OF DIRS/SEC
Form type: 296(NI)
Date: 2003.04.15
Order cannot be placed (digitalisation not planned)
CHANGE OF DIRS/SEC
Form type: 296(NI)
Date: 2003.04.11
Order cannot be placed (digitalisation not planned)
CHANGE IN SIT REG ADD
Form type: 295(NI)
Date: 2003.04.11
£2.95
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30/11/02 ANNUAL ACCTS
Form type: AC(NI)
Date: 2003.03.07
£2.95
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02/11/02 ANNUAL RETURN SHUTTLE
Form type: 371S(NI)
Date: 2003.01.24
£2.95
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30/11/01 ANNUAL ACCTS
Form type: AC(NI)
Date: 2002.09.26
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02/11/01 ANNUAL RETURN SHUTTLE
Form type: 371S(NI)
Date: 2001.11.14
Order cannot be placed (digitalisation not planned)
CHANGE IN SIT REG ADD
Form type: 295(NI)
Date: 2001.08.28
Order cannot be placed (digitalisation not planned)
CHANGE OF DIRS/SEC
Form type: 296(NI)
Date: 2001.08.28
Order cannot be placed (digitalisation not planned)
CHANGE OF DIRS/SEC
Form type: 296(NI)
Date: 2001.08.28
Order cannot be placed (digitalisation not planned)
CHANGE OF DIRS/SEC
Form type: 296(NI)
Date: 2001.08.28
Order cannot be placed (digitalisation not planned)
NOT OF INCR IN NOM CAP
Form type: 133(NI)
Date: 2001.08.28
Order cannot be placed (digitalisation not planned)
SPECIAL/EXTRA RESOLUTION
Form type: RES(NI)
Date: 2001.08.28
Order cannot be placed (digitalisation not planned)
UPDATED MEM AND ARTS
Form type: UDM+A(NI)
Date: 2001.08.28
Order cannot be placed (digitalisation not planned)
SPECIAL/EXTRA RESOLUTION
Form type: RES(NI)
Date: 2001.08.28
Order cannot be placed (digitalisation not planned)
PARS RE DIRS/SIT REG OFF
Form type: G21(NI)
Date: 2000.11.02
Order cannot be placed (digitalisation not planned)
DECLN COMPLNCE REG NEW CO
Form type: G23(NI)
Date: 2000.11.02
Order cannot be placed (digitalisation not planned)
ARTICLES
Form type: ARTS(NI)
Date: 2000.11.02

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Company directors and board members:

SYBAN LTD (current)
Secretary, 2000.11.02
248 UPPER NEWTOWNARDS ROAD , BELFAST
BT4 3EU, ANTRIM
NORTHERN IRELAND
JOHN RICHARD ELLIOTT (current)
Director, COMPANY DIRECTOR, 2007.03.01
248 UPPER NEWTOWNARDS ROAD BELFAST ,
BT4 3EU
HAZEL CHRISTINE MCLAUGHLIN (current)
Director, COMPANY DIRECTOR, 2004.01.30
248 UPPER NEWTOWNARDS ROAD BELFAST ,
BT4 3EU
ARNOLD HARPUR CALVERT (resigned)
Director, CO DIRECTOR, 2003.03.27 - 2003.04.08
45C DERAMORE PARK BELFAST ,
BT9 5JX
JAMES GEOFFREY FALCONER (resigned)
Director, 2004.01.31 - 2007.03.01
13 GREENLAND COURT LARNE , CO ANTRIM
BT40 1GD
DOROTHY MAY KANE (resigned)
Director, COMPANY DIRECTOR, 2000.11.02 - 2001.08.20
111 KNOCKVIEW DRIVE TANDRAGEE , CRAIGAVON
BT62 2BL, CO ARMAGH
JOHN CAMPBELL MCCREARY (resigned)
Director, CONSULTANT, 2003.03.27 - 2004.01.31
20 LISMENARY ROAD BALLYNURE ,
BT39 9UE
ELEANOR SHIRLEY MCNEILL (resigned)
Director, PRIVATE SECRETARY, 2000.11.02 - 2001.08.20
29 GLENVIEW DRIVE LURGAN , CRAIGAVON
BT66 7ES, CO ARMAGH
GARY JAMES MURPHY (resigned)
Director, QUANTITY SURVEYOR, 2001.08.20 - 2004.01.31
2A ABBEY PARK BELFAST , N IRELAND
BT57HQ
SHIRLEY MURPHY (resigned)
Director, SALES PERSON, 2001.08.20 - 2003.03.27
43 BEERSBRIDGE ROAD BELFAST , N IRELAND
BT54RP
Date 2014.11.30 2013.11.30
Current Assets £ 871,837 + 0.9 % £ 864,070
Shareholder Funds £ 12,652 - 20.97 % £ 16,010
Profit Loss Account Reserve £ 11,652 - 22.37 % £ 15,010
Called Up Share Capital £ 1,000 £ 1,000
Net Assets Liabilities Including Pension Asset Liability £ 12,652 - 20.97 % £ 16,010
Total Assets Less Current Liabilities £ 12,652 - 20.97 % £ 16,010
Net Current Assets Liabilities £ 12,652 - 20.97 % £ 16,010
Creditors Due Within One Year £ 859,185 + 1.31 % £ 848,060
Cash Bank In Hand £ 33,286 + 30.44 % £ 25,519
Stocks Inventory £ 838,551 £ 838,551
Share Capital Allotted Called Up Paid £ 1,000 £ 1,000
Number Shares Allotted 1000 Ordinary shares of £1 each

Companies near to GOLDMOSS PROPERTIES ltd.

Information about the Private Limited Company GOLDMOSS PROPERTIES 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: 2016.12.28. Reload the data