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Home > England & Wales Companies > JACK GOLDING & SONS
Company Information for

JACK GOLDING & SONS

PROGRESS HOUSE 8 CHIPSTEAD STATION PARADE, CHIPSTEAD, COULSDON, SURREY, CR5 3TE,
Company Registration Number
00634827
Private Unlimited Company
Active

Company Overview

About Jack Golding & Sons
JACK GOLDING & SONS was founded on 1959-08-12 and has its registered office in Coulsdon. The organisation's status is listed as "Active". Jack Golding & Sons is a Private Unlimited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as NO ACCOUNTS FILED
Key Data
Company Name
JACK GOLDING & SONS
 
Legal Registered Office
PROGRESS HOUSE 8 CHIPSTEAD STATION PARADE
CHIPSTEAD
COULSDON
SURREY
CR5 3TE
Other companies in CR5
 
Filing Information
Company Number 00634827
Company ID Number 00634827
Date formed 1959-08-12
Country ENGLAND
Origin Country United Kingdom
Type Private Unlimited Company
CompanyStatus Active
Lastest accounts 
Account next due 
Latest return 08/08/2015
Return next due 05/09/2016
Type of accounts NO ACCOUNTS FILED
VAT Number /Sales tax ID GB217757543  
Last Datalog update: 2024-05-05 09:17:03
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for JACK GOLDING & SONS
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Company Officers of JACK GOLDING & SONS

Current Directors
Officer Role Date Appointed
BERYL FRANCES IVY GOLDING
 Company Secretary 1991-08-17
BERYL FRANCES IVY GOLDING
 Director 1991-08-17
RICHARD JONATHAN GOLDING
 Director 1991-08-17
Previous Officers
Officer Role Date Appointed Date Resigned
CHRISTOPHER JOHN GOLDING
 Director 1991-08-17 2016-03-01
JACK GOLDING
 Director 1991-08-17 2013-07-23

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
BERYL FRANCES IVY GOLDING J. GOLDING & SONS (1960) Company Secretary 1991-08-17 CURRENT 1960-05-17 Active
BERYL FRANCES IVY GOLDING C & R NEWSAGENTS Company Secretary 1991-08-17 CURRENT 1961-04-04 Active
BERYL FRANCES IVY GOLDING JOHN MAY (TOBACCO) Company Secretary 1991-08-17 CURRENT 1962-07-05 Active
BERYL FRANCES IVY GOLDING J. & B. NEWSPAPERS Company Secretary 1991-08-17 CURRENT 1961-07-13 Active
BERYL FRANCES IVY GOLDING J. GOLDING & SONS (1960) Director 1991-08-17 CURRENT 1960-05-17 Active
BERYL FRANCES IVY GOLDING C & R NEWSAGENTS Director 1991-08-17 CURRENT 1961-04-04 Active
BERYL FRANCES IVY GOLDING JOHN MAY (TOBACCO) Director 1991-08-17 CURRENT 1962-07-05 Active
BERYL FRANCES IVY GOLDING J. & B. NEWSPAPERS Director 1991-08-17 CURRENT 1961-07-13 Active
RICHARD JONATHAN GOLDING J. GOLDING & SONS (1960) Director 1991-08-17 CURRENT 1960-05-17 Active
RICHARD JONATHAN GOLDING C & R NEWSAGENTS Director 1991-08-17 CURRENT 1961-04-04 Active
RICHARD JONATHAN GOLDING JOHN MAY (TOBACCO) Director 1991-08-17 CURRENT 1962-07-05 Active
RICHARD JONATHAN GOLDING J. & B. NEWSPAPERS Director 1991-08-17 CURRENT 1961-07-13 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
2024-04-26CONFIRMATION STATEMENT MADE ON 26/04/24, WITH UPDATES
2024-04-26CS01CONFIRMATION STATEMENT MADE ON 26/04/24, WITH UPDATES
2023-11-28Compulsory strike-off action has been discontinued
2023-11-28DISS40Compulsory strike-off action has been discontinued
2023-11-27CONFIRMATION STATEMENT MADE ON 22/08/23, WITH NO UPDATES
2023-11-27CS01CONFIRMATION STATEMENT MADE ON 22/08/23, WITH NO UPDATES
2023-11-14GAZ1FIRST GAZETTE notice for compulsory strike-off
2022-11-16Compulsory strike-off action has been discontinued
2022-11-16Compulsory strike-off action has been discontinued
2022-11-16DISS40Compulsory strike-off action has been discontinued
2022-11-15FIRST GAZETTE notice for compulsory strike-off
2022-11-15GAZ1FIRST GAZETTE notice for compulsory strike-off
2022-11-11CONFIRMATION STATEMENT MADE ON 22/08/22, WITH UPDATES
2022-11-11CS01CONFIRMATION STATEMENT MADE ON 22/08/22, WITH UPDATES
2021-09-06CS01CONFIRMATION STATEMENT MADE ON 22/08/21, WITH UPDATES
2020-08-24CS01CONFIRMATION STATEMENT MADE ON 22/08/20, WITH NO UPDATES
2020-07-21AA01Current accounting period extended from 30/09/20 TO 31/03/21
2019-09-05AD01REGISTERED OFFICE CHANGED ON 05/09/19 FROM 8 Chipstead Station Parade Coulsdon Surrey CR5 3TE
2019-07-29CS01CONFIRMATION STATEMENT MADE ON 25/07/19, WITH NO UPDATES
2019-07-19MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 1
2019-07-16MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 12
2019-07-16MR05
2018-07-25CS01CONFIRMATION STATEMENT MADE ON 25/07/18, WITH NO UPDATES
2017-07-27LATEST SOC27/07/17 STATEMENT OF CAPITAL;GBP 1000
2017-07-27CS01CONFIRMATION STATEMENT MADE ON 25/07/17, WITH UPDATES
2016-09-27LATEST SOC27/09/16 STATEMENT OF CAPITAL;GBP 1000
2016-09-27CS01CONFIRMATION STATEMENT MADE ON 25/07/16, WITH UPDATES
2016-09-06TM01APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER JOHN GOLDING
2015-08-09LATEST SOC09/08/15 STATEMENT OF CAPITAL;GBP 1000
2015-08-09AR0108/08/15 ANNUAL RETURN FULL LIST
2014-08-11LATEST SOC11/08/14 STATEMENT OF CAPITAL;GBP 1000
2014-08-11AR0108/08/14 ANNUAL RETURN FULL LIST
2013-08-12AR0108/08/13 ANNUAL RETURN FULL LIST
2013-08-12TM01APPOINTMENT TERMINATED, DIRECTOR JACK GOLDING
2012-08-10AR0108/08/12 ANNUAL RETURN FULL LIST
2012-08-10CH01Director's details changed for Richard Jonathan Golding on 2012-08-08
2011-08-17AR0108/08/11 ANNUAL RETURN FULL LIST
2010-08-09AR0108/08/10 ANNUAL RETURN FULL LIST
2010-08-09CH01DIRECTOR'S CHANGE OF PARTICULARS / RICHARD JONATHAN GOLDING / 08/08/2010
2010-08-09CH01DIRECTOR'S CHANGE OF PARTICULARS / JACK GOLDING / 08/08/2010
2010-08-09CH01DIRECTOR'S CHANGE OF PARTICULARS / CHRISTOPHER JOHN GOLDING / 08/08/2010
2010-08-09CH01DIRECTOR'S CHANGE OF PARTICULARS / BERYL FRANCES IVY GOLDING / 08/08/2010
2010-08-09CH03SECRETARY'S DETAILS CHNAGED FOR BERYL FRANCES IVY GOLDING on 2010-08-08
2009-08-10363aReturn made up to 08/08/09; full list of members
2008-08-13363aReturn made up to 08/08/08; full list of members
2007-08-13363aReturn made up to 08/08/07; full list of members
2006-08-10363aReturn made up to 08/08/06; full list of members
2005-08-10363aReturn made up to 08/08/05; full list of members
2004-08-10363sReturn made up to 08/08/04; full list of members
2003-08-18363sReturn made up to 08/08/03; full list of members
2002-08-15363sReturn made up to 08/08/02; full list of members
2001-08-13363sRETURN MADE UP TO 08/08/01; FULL LIST OF MEMBERS
2000-08-15363sRETURN MADE UP TO 08/08/00; FULL LIST OF MEMBERS
1999-08-24363sRETURN MADE UP TO 17/08/99; FULL LIST OF MEMBERS
1998-08-25363(288)DIRECTOR'S PARTICULARS CHANGED
1998-08-25363sRETURN MADE UP TO 17/08/98; NO CHANGE OF MEMBERS
1997-09-04363sRETURN MADE UP TO 17/08/97; NO CHANGE OF MEMBERS
1996-08-21363(287)REGISTERED OFFICE CHANGED ON 21/08/96
1996-08-21363sRETURN MADE UP TO 17/08/96; FULL LIST OF MEMBERS
1995-08-30363sRETURN MADE UP TO 17/08/95; FULL LIST OF MEMBERS
1994-10-12ELRESS252 DISP LAYING ACC 30/09/94
1994-10-12ELRESS386 DISP APP AUDS 30/09/94
1994-08-25363sRETURN MADE UP TO 17/08/94; NO CHANGE OF MEMBERS
1994-08-25363(287)REGISTERED OFFICE CHANGED ON 25/08/94
1993-09-05363sRETURN MADE UP TO 17/08/93; FULL LIST OF MEMBERS
1993-09-05363(287)REGISTERED OFFICE CHANGED ON 05/09/93
1992-09-18363sRETURN MADE UP TO 17/08/92; NO CHANGE OF MEMBERS
1992-09-18363(288)DIRECTOR'S PARTICULARS CHANGED
1992-08-28403aDECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
1991-08-28363aRETURN MADE UP TO 17/08/91; NO CHANGE OF MEMBERS
1990-09-28363RETURN MADE UP TO 17/08/90; FULL LIST OF MEMBERS
1989-10-16363RETURN MADE UP TO 08/08/89; FULL LIST OF MEMBERS
1989-03-20287REGISTERED OFFICE CHANGED ON 20/03/89 FROM: 300 KINGSTON ROAD LONDON SW20 8LX
1988-10-18288NEW DIRECTOR APPOINTED
1988-09-23363RETURN MADE UP TO 23/08/88; FULL LIST OF MEMBERS
1987-12-07395PARTICULARS OF MORTGAGE/CHARGE
1987-07-17363RETURN MADE UP TO 16/06/87; FULL LIST OF MEMBERS
1986-12-30363RETURN MADE UP TO 16/12/86; 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




Licences & Regulatory approval
We could not find any licences issued to JACK GOLDING & SONS 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 JACK GOLDING & SONS
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 12
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 12
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
LEGAL CHARGE 1987-12-07 Outstanding THE ROYAL BANK OF SCOTLAND PLC
MEMORANDUM OF DEPOSIT 1985-08-07 Outstanding THE ROYAL BANK OF SCOTLAND PLC
MEMORANDUM OF DEPOSIT 1985-08-07 Outstanding THE ROYAL BANK OF SCOTLAND PLC
MEMORANDUM OF DEPOSIT 1985-05-31 Outstanding THE ROYAL BANK OF SCOTLAND PLC
MEMORANDUM OF DEPOSIT 1981-08-06 Outstanding THE ROYAL BANK OF SCOTLAND LIMITED
MEMORANDUM OF DEPOSIT OF DEEDS 1981-06-12 Outstanding THE ROYAL BANK OF SCOTLAND LIMITED
MEMORANDUM OF DEPOSIT OF DEEDS 1981-06-12 Outstanding THE ROYAL BANK OF SCOTLAND LIMITED
GENERAL MORTGAGE AND CHARGE 1966-01-31 Outstanding NATIONAL COMMERCIAL BANK OF SCOTLAND
MEMO OF DEPOSIT 1966-01-21 Satisfied NATIONAL COMMERCIAL BANK OF SCOTLAND
MEMO OF DEPOSIT 1961-10-24 Satisfied NATIONAL COMMERCIAL BANK OF SCOTLAND
MEMO OF DEPOSIT 1960-12-19 Satisfied NATIONAL COMMERCIAL BANK OF SCOTLAND
CHARGE 1959-11-16 Outstanding BARCLAYS BANK PLC
Intangible Assets
Patents
We have not found any records of JACK GOLDING & SONS registering or being granted any patents
Domain Names
We do not have the domain name information for JACK GOLDING & SONS
Trademarks
We have not found any records of JACK GOLDING & SONS registering or being granted any trademarks
Income
Government Income
We have not found government income sources for JACK GOLDING & SONS. 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 JACK GOLDING & SONS are:

Outgoings
Business Rates/Property Tax
No properties were found where JACK GOLDING & SONS 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 JACK GOLDING & SONS 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 JACK GOLDING & SONS any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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    Other companies at postcode CR5 3TE