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Home > England & Wales Companies > FELGOLD TRADING CO. LIMITED
Company Information for

FELGOLD TRADING CO. LIMITED

1 THE RISE, ELSTREE, HERTFORDSHIRE, WD6 3JR,
Company Registration Number
00462317
Private Limited Company
Active

Company Overview

About Felgold Trading Co. Ltd
FELGOLD TRADING CO. LIMITED was founded on 1948-12-15 and has its registered office in Hertfordshire. The organisation's status is listed as "Active". Felgold Trading Co. Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as MICRO ENTITY
Key Data
Company Name
FELGOLD TRADING CO. LIMITED
 
Legal Registered Office
1 THE RISE
ELSTREE
HERTFORDSHIRE
WD6 3JR
Other companies in WD6
 
Filing Information
Company Number 00462317
Company ID Number 00462317
Date formed 1948-12-15
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 30/04/2023
Account next due 31/01/2025
Latest return 30/11/2015
Return next due 28/12/2016
Type of accounts MICRO ENTITY
Last Datalog update: 2024-03-07 01:28:28
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for FELGOLD TRADING CO. LIMITED
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Company Officers of FELGOLD TRADING CO. LIMITED

Current Directors
Officer Role Date Appointed
DAKSHA ARUN BATHIA
 Company Secretary 2004-01-02
ARUN MAGANLAL BATHIA
 Director 1991-11-30
DAKSHA ARUN BATHIA
 Director 2004-01-02
Previous Officers
Officer Role Date Appointed Date Resigned
DAVID JOHN COLSON
 Company Secretary 1997-01-31 2004-01-02
MURRAY DE VERE
 Company Secretary 1991-11-30 1997-01-31
MURRAY DE VERE
 Director 1991-11-30 1997-01-31

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
ARUN MAGANLAL BATHIA HAB LTD Director 2015-12-14 CURRENT 2015-12-14 Active
ARUN MAGANLAL BATHIA EVALINE INVESTMENTS LIMITED Director 1991-08-15 CURRENT 1956-10-01 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2024-01-29MICRO ENTITY ACCOUNTS MADE UP TO 30/04/23
2024-01-29AAMICRO ENTITY ACCOUNTS MADE UP TO 30/04/23
2024-01-11CS01CONFIRMATION STATEMENT MADE ON 30/11/23, WITH NO UPDATES
2023-04-14MICRO ENTITY ACCOUNTS MADE UP TO 30/04/22
2023-04-14AAMICRO ENTITY ACCOUNTS MADE UP TO 30/04/22
2023-03-20DIRECTOR APPOINTED MS ANISHA ARUNKUMAR BATHIA
2023-03-20AP01DIRECTOR APPOINTED MS ANISHA ARUNKUMAR BATHIA
2023-01-21CONFIRMATION STATEMENT MADE ON 30/11/22, WITH NO UPDATES
2023-01-21CS01CONFIRMATION STATEMENT MADE ON 30/11/22, WITH NO UPDATES
2022-01-21MICRO ENTITY ACCOUNTS MADE UP TO 30/04/21
2022-01-21AAMICRO ENTITY ACCOUNTS MADE UP TO 30/04/21
2022-01-09CONFIRMATION STATEMENT MADE ON 30/11/21, WITH NO UPDATES
2022-01-09CS01CONFIRMATION STATEMENT MADE ON 30/11/21, WITH NO UPDATES
2021-01-14CS01CONFIRMATION STATEMENT MADE ON 30/11/20, WITH NO UPDATES
2021-01-12AAMICRO ENTITY ACCOUNTS MADE UP TO 30/04/20
2020-01-15CS01CONFIRMATION STATEMENT MADE ON 30/11/19, WITH NO UPDATES
2020-01-07AAMICRO ENTITY ACCOUNTS MADE UP TO 30/04/19
2019-01-28AAMICRO ENTITY ACCOUNTS MADE UP TO 30/04/18
2018-12-20CS01CONFIRMATION STATEMENT MADE ON 30/11/18, WITH NO UPDATES
2018-02-22AAMICRO ENTITY ACCOUNTS MADE UP TO 30/04/17
2017-12-08CS01CONFIRMATION STATEMENT MADE ON 30/11/17, WITH NO UPDATES
2017-01-10AA30/04/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-12-27LATEST SOC27/12/16 STATEMENT OF CAPITAL;GBP 100
2016-12-27CS01CONFIRMATION STATEMENT MADE ON 30/11/16, WITH UPDATES
2016-02-16AA30/04/15 ACCOUNTS TOTAL EXEMPTION SMALL
2016-01-17LATEST SOC17/01/16 STATEMENT OF CAPITAL;GBP 100
2016-01-17AR0130/11/15 ANNUAL RETURN FULL LIST
2015-02-05AA30/04/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-12-04LATEST SOC04/12/14 STATEMENT OF CAPITAL;GBP 100
2014-12-04AR0130/11/14 ANNUAL RETURN FULL LIST
2014-01-28AA30/04/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-12-16LATEST SOC16/12/13 STATEMENT OF CAPITAL;GBP 100
2013-12-16AR0130/11/13 ANNUAL RETURN FULL LIST
2013-02-25AR0131/12/12 ANNUAL RETURN FULL LIST
2013-02-22CH01Director's details changed for Daksha Arun Bathia on 2013-01-11
2013-01-29AA30/04/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-02-06AR0130/10/11 ANNUAL RETURN FULL LIST
2012-01-31AA30/04/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-01-25AA30/04/10 ACCOUNTS TOTAL EXEMPTION SMALL
2011-01-21AR0130/11/10 ANNUAL RETURN FULL LIST
2010-01-30AA30/04/09 ACCOUNTS TOTAL EXEMPTION SMALL
2010-01-30AR0130/11/09 ANNUAL RETURN FULL LIST
2009-02-25AA30/04/08 ACCOUNTS TOTAL EXEMPTION SMALL
2009-02-07363aReturn made up to 31/12/08; no change of members
2008-04-11363sReturn made up to 30/11/07; no change of members
2008-02-29AA30/04/07 ACCOUNTS TOTAL EXEMPTION SMALL
2007-05-08AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/06
2007-05-04363sRETURN MADE UP TO 30/11/06; FULL LIST OF MEMBERS
2007-01-29287REGISTERED OFFICE CHANGED ON 29/01/07 FROM: BRIDGE HOUSE SUITE 107 181 QUEEN VICTORIA STREET LONDON EC4V 4DZ
2006-05-05AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/05
2006-03-14363sRETURN MADE UP TO 30/11/05; FULL LIST OF MEMBERS
2005-05-04363(288)SECRETARY RESIGNED
2005-05-04363sRETURN MADE UP TO 30/11/04; FULL LIST OF MEMBERS
2005-03-04AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/04
2004-06-23395PARTICULARS OF MORTGAGE/CHARGE
2004-06-10395PARTICULARS OF MORTGAGE/CHARGE
2004-04-19363sRETURN MADE UP TO 30/11/03; FULL LIST OF MEMBERS
2004-03-24RES01ALTERATION TO MEMORANDUM AND ARTICLES
2004-03-05AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/03
2004-02-13288aNEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
2004-01-15363sRETURN MADE UP TO 30/11/02; FULL LIST OF MEMBERS
2003-02-13AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/02
2002-02-22AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/01
2001-12-13363sRETURN MADE UP TO 30/11/01; FULL LIST OF MEMBERS
2001-02-27AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/00
2001-02-19363sRETURN MADE UP TO 30/11/00; FULL LIST OF MEMBERS
2000-02-29AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/99
2000-02-10363(287)REGISTERED OFFICE CHANGED ON 10/02/00
2000-02-10363sRETURN MADE UP TO 30/11/99; FULL LIST OF MEMBERS
1999-04-09363sRETURN MADE UP TO 30/11/98; NO CHANGE OF MEMBERS
1999-03-03AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/98
1998-05-01AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/97
1998-03-17363sRETURN MADE UP TO 30/11/97; FULL LIST OF MEMBERS
1998-01-27287REGISTERED OFFICE CHANGED ON 27/01/98 FROM: SUITE 2, 1, CRANBOURN ALLEY CRANBOURN STREET LEICESTER SQUARE LONDON. WC2H 7AW
1997-02-18AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/96
1997-02-18288aNEW SECRETARY APPOINTED
1997-02-18288bSECRETARY RESIGNED;DIRECTOR RESIGNED
1996-12-30363(288)SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
1996-12-30363sRETURN MADE UP TO 30/11/96; FULL LIST OF MEMBERS
1995-12-08363sRETURN MADE UP TO 30/11/95; NO CHANGE OF MEMBERS
1995-06-06AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/94
1995-06-06AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/95
1995-01-29363sRETURN MADE UP TO 30/11/94; NO CHANGE OF MEMBERS
1993-12-13363sRETURN MADE UP TO 30/11/93; FULL LIST OF MEMBERS
1993-02-08AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/92
1993-01-10363sRETURN MADE UP TO 30/11/92; NO CHANGE OF MEMBERS
1992-04-24AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/91
1992-02-07363bRETURN MADE UP TO 30/11/91; NO CHANGE OF MEMBERS
1991-07-29AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/90
1991-07-15363aRETURN MADE UP TO 28/12/90; FULL LIST OF MEMBERS
1991-06-29288DIRECTOR RESIGNED
1991-05-24288DIRECTOR RESIGNED
1991-03-28287REGISTERED OFFICE CHANGED ON 28/03/91 FROM: 7.WESTMINSTER PALACE GARDENS, ARTILLERY ROW, LONDON. SW1P 1RP
1990-07-31363RETURN MADE UP TO 30/11/89; FULL LIST OF MEMBERS
Industry Information
SIC/NAIC Codes
68 - Real estate activities
682 - Renting and operating of own or leased real estate
68209 - Other letting and operating of own or leased real estate

70 - Activities of head offices; management consultancy activities
702 - Management consultancy activities
70229 - Management consultancy activities other than financial management



Licences & Regulatory approval
We could not find any licences issued to FELGOLD TRADING CO. LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against FELGOLD TRADING CO. LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 2
Mortgages/Charges outstanding 2
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
LEGAL CHARGE 2004-06-23 Outstanding NATIONAL WESTMINSTER BANK PLC
DEBENTURE 2004-06-10 Outstanding NATIONAL WESTMINSTER BANK PLC
Filed Financial Reports
Annual Accounts
2015-04-30
Annual Accounts
2014-04-30
Annual Accounts
2013-04-30
Annual Accounts
2012-04-30
Annual Accounts
2011-04-30
Annual Accounts
2010-04-30
Annual Accounts
2009-04-30
Annual Accounts
2008-04-30
Annual Accounts
2007-04-30
Annual Accounts
2006-04-30
Annual Accounts
2005-04-30
Annual Accounts
2016-04-30
Annual Accounts
2017-04-30
Annual Accounts
2018-04-30
Annual Accounts
2019-04-30
Annual Accounts
2020-04-30
Annual Accounts
2021-04-30

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on FELGOLD TRADING CO. LIMITED

Intangible Assets
Patents
We have not found any records of FELGOLD TRADING CO. LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for FELGOLD TRADING CO. LIMITED
Trademarks
We have not found any records of FELGOLD TRADING CO. LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for FELGOLD TRADING CO. LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (68209 - Other letting and operating of own or leased real estate) as FELGOLD TRADING CO. LIMITED are:

INTU ELDON SQUARE LIMITED £ 1,902,071
TEW BROS. (CONTRACTORS) LIMITED £ 1,870,221
SANCTUARY MANAGEMENT SERVICES LIMITED £ 1,760,575
BELLE GROVE ESTATES LIMITED £ 1,661,672
JACK SMITH PROPERTIES LIMITED £ 936,825
UXBRIDGE ESTATE AGENTS LTD £ 703,322
LEE GRENVILLE LIMITED £ 519,747
CAPSTONE LIMITED £ 409,140
HOLLY RENTALS LIMITED £ 375,233
HUBBARD & HOUGHTON LIMITED £ 327,949
GREATER LONDON AUTHORITY HOLDINGS LIMITED £ 1,246,516,857
PROLOGIS UK LIMITED £ 48,523,608
SEAFORT EALING LIMITED £ 47,531,082
S.L.M. LIMITED £ 14,606,421
BOLTON FUNDCO 1 LIMITED £ 14,583,689
TOTAL SCHOOL SOLUTIONS (SANDWELL) LIMITED £ 12,693,051
ASSETGROVE LETTINGS LIMITED £ 11,602,867
INTU ELDON SQUARE LIMITED £ 9,419,282
LOUISIANNA PROPERTIES LIMITED £ 8,279,059
MIDOS ESTATES LTD £ 7,645,335
GREATER LONDON AUTHORITY HOLDINGS LIMITED £ 1,246,516,857
PROLOGIS UK LIMITED £ 48,523,608
SEAFORT EALING LIMITED £ 47,531,082
S.L.M. LIMITED £ 14,606,421
BOLTON FUNDCO 1 LIMITED £ 14,583,689
TOTAL SCHOOL SOLUTIONS (SANDWELL) LIMITED £ 12,693,051
ASSETGROVE LETTINGS LIMITED £ 11,602,867
INTU ELDON SQUARE LIMITED £ 9,419,282
LOUISIANNA PROPERTIES LIMITED £ 8,279,059
MIDOS ESTATES LTD £ 7,645,335
GREATER LONDON AUTHORITY HOLDINGS LIMITED £ 1,246,516,857
PROLOGIS UK LIMITED £ 48,523,608
SEAFORT EALING LIMITED £ 47,531,082
S.L.M. LIMITED £ 14,606,421
BOLTON FUNDCO 1 LIMITED £ 14,583,689
TOTAL SCHOOL SOLUTIONS (SANDWELL) LIMITED £ 12,693,051
ASSETGROVE LETTINGS LIMITED £ 11,602,867
INTU ELDON SQUARE LIMITED £ 9,419,282
LOUISIANNA PROPERTIES LIMITED £ 8,279,059
MIDOS ESTATES LTD £ 7,645,335
Outgoings
Business Rates/Property Tax
No properties were found where FELGOLD TRADING CO. LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded FELGOLD TRADING CO. LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded FELGOLD TRADING CO. LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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    Other companies at postcode WD6 3JR