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Home > England & Wales Companies > GOLDSTAR DOUBLE GLAZING LIMITED
Company Information for

GOLDSTAR DOUBLE GLAZING LIMITED

UNIT 3A, HARPINGS ROAD INDUSTRIAL ESTATE, HULL, EAST YORKSHIRE, HU5 4JF,
Company Registration Number
01874352
Private Limited Company
Active

Company Overview

About Goldstar Double Glazing Ltd
GOLDSTAR DOUBLE GLAZING LIMITED was founded on 1984-12-27 and has its registered office in Hull. The organisation's status is listed as "Active". Goldstar Double Glazing Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as UNAUDITED ABRIDGED
Key Data
Company Name
GOLDSTAR DOUBLE GLAZING LIMITED
 
Legal Registered Office
UNIT 3A
HARPINGS ROAD INDUSTRIAL ESTATE
HULL
EAST YORKSHIRE
HU5 4JF
Other companies in HU5
 
Filing Information
Company Number 01874352
Company ID Number 01874352
Date formed 1984-12-27
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/03/2023
Account next due 31/12/2024
Latest return 13/12/2015
Return next due 10/01/2017
Type of accounts UNAUDITED ABRIDGED
Last Datalog update: 2024-01-05 10:25:35
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for GOLDSTAR DOUBLE GLAZING LIMITED
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Company Officers of GOLDSTAR DOUBLE GLAZING LIMITED

Current Directors
Officer Role Date Appointed
LESLIE DAVID GOLD
Company Secretary 1991-12-13
GLEN BERRY
Director 2007-07-04
LESLIE DAVID GOLD
Director 1991-12-13
ANGELA CATHERINE WARNEKEN GOLD
Director 2003-12-31
Previous Officers
Officer Role Date Appointed Date Resigned
DAVID IAN GREEN
Director 1991-12-13 2003-12-31

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
2023-12-13CONFIRMATION STATEMENT MADE ON 13/12/23, WITH NO UPDATES
2023-09-14Unaudited abridged accounts made up to 2023-03-31
2022-12-13CONFIRMATION STATEMENT MADE ON 13/12/22, WITH NO UPDATES
2022-12-13CS01CONFIRMATION STATEMENT MADE ON 13/12/22, WITH NO UPDATES
2021-12-22Unaudited abridged accounts made up to 2021-03-31
2021-12-13CONFIRMATION STATEMENT MADE ON 13/12/21, WITH NO UPDATES
2021-12-13CS01CONFIRMATION STATEMENT MADE ON 13/12/21, WITH NO UPDATES
2020-12-20CS01CONFIRMATION STATEMENT MADE ON 13/12/20, WITH NO UPDATES
2019-12-18AA31/03/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-12-13CS01CONFIRMATION STATEMENT MADE ON 13/12/19, WITH UPDATES
2018-12-19AA31/03/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-12-13CS01CONFIRMATION STATEMENT MADE ON 13/12/18, WITH UPDATES
2017-12-20AA31/03/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-12-14LATEST SOC14/12/17 STATEMENT OF CAPITAL;GBP 1000
2017-12-14CS01CONFIRMATION STATEMENT MADE ON 13/12/17, WITH UPDATES
2016-12-23LATEST SOC23/12/16 STATEMENT OF CAPITAL;GBP 1000
2016-12-23CS01CONFIRMATION STATEMENT MADE ON 13/12/16, WITH UPDATES
2016-12-23CH01Director's details changed for Leslie David Gold on 2016-12-23
2016-12-20AA31/03/16 ACCOUNTS TOTAL EXEMPTION SMALL
2015-12-21LATEST SOC21/12/15 STATEMENT OF CAPITAL;GBP 1000
2015-12-21AR0113/12/15 ANNUAL RETURN FULL LIST
2015-12-17AA31/03/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-10-30AD03Registers moved to registered inspection location of Regent's Court Princess Street Hull East Yorkshire HU2 8BA
2015-10-19AD02Register inspection address changed from Regent's Court Princess Street Hull East Yorkshire HU2 8BA England to Regent's Court Princess Street Hull East Yorkshire HU2 8BA
2015-01-11AA31/03/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-12-15LATEST SOC15/12/14 STATEMENT OF CAPITAL;GBP 1000
2014-12-15AR0113/12/14 ANNUAL RETURN FULL LIST
2014-01-03AA31/03/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-12-16LATEST SOC16/12/13 STATEMENT OF CAPITAL;GBP 1000
2013-12-16AR0113/12/13 ANNUAL RETURN FULL LIST
2013-01-17AR0113/12/12 ANNUAL RETURN FULL LIST
2013-01-03AA31/03/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-01-04AR0113/12/11 ANNUAL RETURN FULL LIST
2012-01-04AD04Register(s) moved to registered office address
2011-10-19AA31/03/11 ACCOUNTS TOTAL EXEMPTION SMALL
2010-12-21AR0113/12/10 ANNUAL RETURN FULL LIST
2010-12-21AD03Register(s) moved to registered inspection location
2010-12-21AD02Register inspection address has been changed
2010-09-27AA31/03/10 ACCOUNTS TOTAL EXEMPTION SMALL
2010-01-28AA31/03/09 ACCOUNTS TOTAL EXEMPTION SMALL
2009-12-23AR0113/12/09 FULL LIST
2009-12-23CH03SECRETARY'S CHANGE OF PARTICULARS / LESLIE DAVID GOLD / 13/12/2009
2009-12-23CH01DIRECTOR'S CHANGE OF PARTICULARS / ANGELA CATHERINE WARNEKEN GOLD / 13/12/2009
2009-12-23CH01DIRECTOR'S CHANGE OF PARTICULARS / LESLIE DAVID GOLD / 13/12/2009
2009-12-23CH01DIRECTOR'S CHANGE OF PARTICULARS / GLEN BERRY / 13/12/2009
2009-08-13363aRETURN MADE UP TO 10/01/09; NO CHANGE OF MEMBERS
2009-06-08353LOCATION OF REGISTER OF MEMBERS
2008-10-08AA31/03/08 TOTAL EXEMPTION SMALL
2007-12-19363aRETURN MADE UP TO 13/12/07; FULL LIST OF MEMBERS
2007-07-19288aNEW DIRECTOR APPOINTED
2007-06-15AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07
2007-01-09363sRETURN MADE UP TO 13/12/06; FULL LIST OF MEMBERS
2006-06-28AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06
2005-12-13363sRETURN MADE UP TO 13/12/05; FULL LIST OF MEMBERS
2005-06-07AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05
2004-12-07363sRETURN MADE UP TO 13/12/04; FULL LIST OF MEMBERS
2004-07-13AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/04
2004-01-22288aNEW DIRECTOR APPOINTED
2004-01-19288bDIRECTOR RESIGNED
2004-01-06363sRETURN MADE UP TO 13/12/03; FULL LIST OF MEMBERS
2003-06-01AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/03
2002-12-08363sRETURN MADE UP TO 13/12/02; FULL LIST OF MEMBERS
2002-06-15AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/02
2002-05-15403aDECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2002-05-15403aDECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2002-03-14395PARTICULARS OF MORTGAGE/CHARGE
2002-02-14395PARTICULARS OF MORTGAGE/CHARGE
2001-12-13363sRETURN MADE UP TO 13/12/01; FULL LIST OF MEMBERS
2001-10-17287REGISTERED OFFICE CHANGED ON 17/10/01 FROM: 46 SPRING BANK HULL HU3 1AB
2001-07-07AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/01
2000-12-21363sRETURN MADE UP TO 13/12/00; FULL LIST OF MEMBERS
2000-11-23AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/00
1999-12-16363(353)LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
1999-12-16363sRETURN MADE UP TO 13/12/99; FULL LIST OF MEMBERS
1999-08-01AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/99
1998-12-07363sRETURN MADE UP TO 13/12/98; NO CHANGE OF MEMBERS
1998-07-26AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/98
1998-02-05363sRETURN MADE UP TO 13/12/97; FULL LIST OF MEMBERS
1997-10-13AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/97
1996-12-11363sRETURN MADE UP TO 13/12/96; NO CHANGE OF MEMBERS
1996-11-20AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/96
1995-12-05363sRETURN MADE UP TO 13/12/95; NO CHANGE OF MEMBERS
1995-10-18AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/95
1995-01-29AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/94
1995-01-10363sRETURN MADE UP TO 13/12/94; FULL LIST OF MEMBERS
1994-02-17363sRETURN MADE UP TO 13/12/93; NO CHANGE OF MEMBERS
1994-02-17363(288)SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
1994-02-07AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/93
1992-12-18363sRETURN MADE UP TO 13/12/92; NO CHANGE OF MEMBERS
1992-12-01AAFULL ACCOUNTS MADE UP TO 31/03/92
Industry Information
SIC/NAIC Codes
25 - Manufacture of fabricated metal products, except machinery and equipment
259 - Manufacture of other fabricated metal products
25990 - Manufacture of other fabricated metal products n.e.c.




Licences & Regulatory approval
We could not find any licences issued to GOLDSTAR DOUBLE GLAZING 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 GOLDSTAR DOUBLE GLAZING LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 4
Mortgages/Charges outstanding 2
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 2
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
LEGAL CHARGE 2002-03-14 Outstanding THE ROYAL BANK OF SCOTLAND PLC
DEBENTURE 2002-02-14 Outstanding THE ROYAL BANK OF SCOTLAND PLC
LEGAL CHARGE 1991-06-14 Satisfied YORKSHIRE BANK PLC
DEBENTURE 1991-03-08 Satisfied YORKSHIRE BANK PLC
Filed Financial Reports
Annual Accounts
2014-03-31
Annual Accounts
2013-03-31
Annual Accounts
2012-03-31
Annual Accounts
2011-03-31
Annual Accounts
2010-03-31
Annual Accounts
2009-03-31
Annual Accounts
2008-03-31
Annual Accounts
2007-03-31
Annual Accounts
2015-03-31
Annual Accounts
2016-03-31
Annual Accounts
2017-03-31
Annual Accounts
2018-03-31
Annual Accounts
2020-03-31
Annual Accounts
2021-03-31

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 GOLDSTAR DOUBLE GLAZING LIMITED

Intangible Assets
Patents
We have not found any records of GOLDSTAR DOUBLE GLAZING LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for GOLDSTAR DOUBLE GLAZING LIMITED
Trademarks
We have not found any records of GOLDSTAR DOUBLE GLAZING LIMITED registering or being granted any trademarks
Income
Government Income

Government spend with GOLDSTAR DOUBLE GLAZING LIMITED

Government Department Income DateTransaction(s) Value Services/Products
Hull City Council 2016-01-19 GBP £3,450 CAPITAL
Hull City Council 2015-12-17 GBP £3,450 CAPITAL

How is this useful? The company sells into the government and has the following income from government. This provides an indication of the sources of their revenue. This is unlikely to be a complete picture of their income from government sources since many councils and countries do not disclose this information or do so inconsistently. For example UK central government has a £ 25,000 transaction threshold which means it is possible for significant spend to not be disclosed. Where there are multiple transactions in a month, we consolidate daily transactions to provide an aggregate value for the month - the description will apply to the first transaction and the total may not reflect all spend on the description.

Outgoings
Business Rates/Property Tax
No properties were found where GOLDSTAR DOUBLE GLAZING 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 GOLDSTAR DOUBLE GLAZING 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 GOLDSTAR DOUBLE GLAZING LIMITED 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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