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Company Information for

GOLDENFRY LIMITED

Sandbeck Way,, Wetherby,, West Yorkshire,, LS22 7DW,
Company Registration Number
02404748
Private Limited Company
Active

Company Overview

About Goldenfry Ltd
GOLDENFRY LIMITED was founded on 1989-07-17 and has its registered office in West Yorkshire,. The organisation's status is listed as "Active". Goldenfry Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as GROUP
  • Group companies must submit full accounts if any company is a PLC (Public Limited Company)
  • Financial services firms: authorised insurance company, a banking company, an e-money issuer, a MiFID investment firm or a UCITS management company must submit full accounts even if they qualify as small
  • The combined turnover of the group must be < £6.5M, balance sheet <£3.26M and employ less than 50 people to not submit full accounts
Key Data
Company Name
GOLDENFRY LIMITED
 
Legal Registered Office
Sandbeck Way,
Wetherby,
West Yorkshire,
LS22 7DW
Other companies in LS22
 
Filing Information
Company Number 02404748
Company ID Number 02404748
Date formed 1989-07-17
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 2022-12-31
Account next due 2024-09-30
Latest return 2024-04-12
Return next due 2025-04-26
Type of accounts GROUP
Last Datalog update: 2024-05-15 13:55:10
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for GOLDENFRY LIMITED
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Companies with same name GOLDENFRY LIMITED
The following companies were found which have the same name as GOLDENFRY LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
GOLDENFRY BRANDS LIMITED Goldenfry Foods Ltd Sandbeck Way Wetherby WEST YORKSHIRE LS22 7DW Active Company formed on the 1996-03-29
GOLDENFRY FOODS N.I. LTD C/O TUGHANS LLP, THE EWART 3 BEDFORD SQUARE BELFAST BT2 7EP Active Company formed on the 2021-04-30
GOLDENFRYBRAINTREE LTD 8 CRESSING ROAD BRAINTREE ESSEX CM7 3PP Active Company formed on the 2023-06-02

Company Officers of GOLDENFRY LIMITED

Current Directors
Officer Role Date Appointed
JOHN PAUL HERRIDGE
 Company Secretary 2004-02-27
CHRISTOPHER JOHN HILL
 Company Secretary 2009-05-05
PAUL ANTHONY HERRIDGE
 Director 1991-05-10
Previous Officers
Officer Role Date Appointed Date Resigned
MICHAEL LESLIE HERRIDGE
 Director 1991-05-10 2018-05-09
CHRISTOPHER JOHN HILL
 Company Secretary 2001-02-07 2004-02-27
PAUL ANTHONY HERRIDGE
 Company Secretary 1999-05-01 2001-02-07
FRANK BLACKBURN
 Company Secretary 1991-05-10 1999-05-01

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
JOHN PAUL HERRIDGE LINTON FOODS LIMITED Company Secretary 2009-02-11 CURRENT 1994-10-10 Active
JOHN PAUL HERRIDGE HART BEAT LIMITED Company Secretary 2004-06-10 CURRENT 2004-05-28 Dissolved 2014-12-02
JOHN PAUL HERRIDGE GOLDEN FRY FOODS LIMITED Company Secretary 2004-02-27 CURRENT 1961-05-17 Active
JOHN PAUL HERRIDGE REGALBELL LIMITED Company Secretary 2004-02-27 CURRENT 1947-05-22 Active
CHRISTOPHER JOHN HILL GOLDEN FRY FOODS LIMITED Company Secretary 2009-05-05 CURRENT 1961-05-17 Active
CHRISTOPHER JOHN HILL APC PROPERTIES LIMITED Company Secretary 2007-08-20 CURRENT 2004-07-12 Active
CHRISTOPHER JOHN HILL EUROTEX UK LIMITED Company Secretary 2006-08-31 CURRENT 2005-10-07 Dissolved 2016-05-17
CHRISTOPHER JOHN HILL PROFILE BODYWEAR LTD. Company Secretary 2006-08-31 CURRENT 1998-12-07 Dissolved 2016-10-12
CHRISTOPHER JOHN HILL CRITERION INTERNATIONAL LIMITED Company Secretary 2005-10-07 CURRENT 2005-10-07 Dissolved 2014-04-15
CHRISTOPHER JOHN HILL GENTLY LIMITED Company Secretary 2004-04-17 CURRENT 2003-12-09 Dissolved 2014-05-13
CHRISTOPHER JOHN HILL NEWTON GARTH MANAGEMENT COMPANY LIMITED Company Secretary 2004-02-18 CURRENT 1983-03-28 Active
CHRISTOPHER JOHN HILL OAKWOOD DESIGN SERVICES LIMITED Company Secretary 2002-11-01 CURRENT 1989-03-16 Active
CHRISTOPHER JOHN HILL SHEPHERDS FOOTWEAR LIMITED Company Secretary 2002-10-07 CURRENT 2002-10-07 Active
PAUL ANTHONY HERRIDGE SWEET SPOT GOLF NUTRITION LIMITED Director 2014-12-24 CURRENT 2014-12-24 Dissolved 2016-06-07
PAUL ANTHONY HERRIDGE GOLDENFRY BRANDS LIMITED Director 1996-04-04 CURRENT 1996-03-29 Active
PAUL ANTHONY HERRIDGE LINTON FOODS LIMITED Director 1994-11-22 CURRENT 1994-10-10 Active
PAUL ANTHONY HERRIDGE GOLDEN FRY FOODS LIMITED Director 1992-04-16 CURRENT 1961-05-17 Active
PAUL ANTHONY HERRIDGE REGALBELL LIMITED Director 1991-05-10 CURRENT 1947-05-22 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
2023-09-29GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/22
2022-12-30GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/21
2022-12-30AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/21
2022-05-12MEM/ARTSARTICLES OF ASSOCIATION
2022-04-26CS01CONFIRMATION STATEMENT MADE ON 12/04/22, WITH NO UPDATES
2021-12-23GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/20
2021-12-23AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/20
2021-04-30CS01CONFIRMATION STATEMENT MADE ON 12/04/21, WITH NO UPDATES
2021-04-30TM02Termination of appointment of Christopher John Hill on 2020-12-31
2020-12-23AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/19
2020-04-24CS01CONFIRMATION STATEMENT MADE ON 12/04/20, WITH UPDATES
2019-10-06AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/18
2019-08-07RES10Resolutions passed:
  • Resolution of allotment of securities
  • Resolution of adoption of Articles of Association
2019-07-25SH0125/07/19 STATEMENT OF CAPITAL GBP 1258469
2019-07-22RP04CS01Second filing of Confirmation Statement dated 12/04/2019
2019-05-20AP01DIRECTOR APPOINTED MRS MARJORIE HERRIDGE
2019-04-26CS01Clarification A second filed CS01 (Shareholder information change) was registered on 22/07/2019.
2018-10-08AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/17
2018-06-15SH03RETURN OF PURCHASE OF OWN SHARES
2018-06-15SH03RETURN OF PURCHASE OF OWN SHARES
2018-05-25RES01ADOPT ARTICLES 25/05/18
2018-05-25SH08Change of share class name or designation
2018-05-25LATEST SOC25/05/18 STATEMENT OF CAPITAL;GBP 258468
2018-05-25SH06Cancellation of shares. Statement of capital on 2018-05-09 GBP 258,468
2018-05-21TM01APPOINTMENT TERMINATED, DIRECTOR MICHAEL LESLIE HERRIDGE
2018-04-12CS01CONFIRMATION STATEMENT MADE ON 12/04/18, WITH NO UPDATES
2017-10-09AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/16
2017-04-13LATEST SOC13/04/17 STATEMENT OF CAPITAL;GBP 368468
2017-04-13CS01CONFIRMATION STATEMENT MADE ON 12/04/17, WITH UPDATES
2016-10-10AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/15
2016-04-15LATEST SOC15/04/16 STATEMENT OF CAPITAL;GBP 368468
2016-04-15AR0112/04/16 ANNUAL RETURN FULL LIST
2016-04-14CH03SECRETARY'S DETAILS CHNAGED FOR JOHN PAUL HERRIDGE on 2016-04-14
2015-10-09AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/14
2015-04-14LATEST SOC14/04/15 STATEMENT OF CAPITAL;GBP 368468
2015-04-14AR0112/04/15 ANNUAL RETURN FULL LIST
2014-10-03AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/13
2014-04-15LATEST SOC15/04/14 STATEMENT OF CAPITAL;GBP 368468
2014-04-15AR0112/04/14 ANNUAL RETURN FULL LIST
2013-10-03AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/12
2013-04-29AR0112/04/13 ANNUAL RETURN FULL LIST
2013-01-08AUDAUDITOR'S RESIGNATION
2012-11-28AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/11
2012-04-12AR0112/04/12 FULL LIST
2011-10-31AR0127/04/11 FULL LIST
2011-10-04AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/10
2011-06-24CH01DIRECTOR'S CHANGE OF PARTICULARS / MR PAUL ANTHONY HERRIDGE / 27/04/2010
2011-06-24CH01DIRECTOR'S CHANGE OF PARTICULARS / MR MICHAEL LESLIE HERRIDGE / 27/04/2010
2010-11-08AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/09
2010-04-27AR0127/04/10 FULL LIST
2010-04-27AD03REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC
2010-04-27AD02SAIL ADDRESS CREATED
2010-04-27CH01DIRECTOR'S CHANGE OF PARTICULARS / PAUL ANTHONY HERRIDGE / 27/04/2010
2010-04-27CH01DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL LESLIE HERRIDGE / 27/04/2010
2010-01-09AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/08
2009-05-26288aSECRETARY APPOINTED CHRISTOPHER JOHN HILL
2009-05-12363aRETURN MADE UP TO 04/05/09; FULL LIST OF MEMBERS
2008-11-26AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/07
2008-05-19363aRETURN MADE UP TO 04/05/08; FULL LIST OF MEMBERS
2008-01-11AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/06
2007-06-15363(288)DIRECTOR'S PARTICULARS CHANGED
2007-06-15363sRETURN MADE UP TO 04/05/07; NO CHANGE OF MEMBERS
2006-12-21AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/05
2006-06-06363sRETURN MADE UP TO 04/05/06; FULL LIST OF MEMBERS
2006-05-25AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/04
2005-06-24363sRETURN MADE UP TO 04/05/05; FULL LIST OF MEMBERS
2005-04-12AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/03
2004-05-12363sRETURN MADE UP TO 04/05/04; FULL LIST OF MEMBERS
2004-03-09288bSECRETARY RESIGNED
2004-03-09288aNEW SECRETARY APPOINTED
2004-01-30AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/02
2003-06-05363sRETURN MADE UP TO 04/05/03; FULL LIST OF MEMBERS
2003-03-23AUDAUDITOR'S RESIGNATION
2003-01-14AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/01
2002-05-20363sRETURN MADE UP TO 04/05/02; FULL LIST OF MEMBERS
2001-10-31AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/00
2001-05-24363(353)LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
2001-05-24363sRETURN MADE UP TO 04/05/01; FULL LIST OF MEMBERS
2001-02-13288aNEW SECRETARY APPOINTED
2001-02-13288bSECRETARY RESIGNED
2000-06-27AAFULL GROUP ACCOUNTS MADE UP TO 31/12/99
2000-06-05363aRETURN MADE UP TO 04/05/00; FULL LIST OF MEMBERS
2000-05-08353LOCATION OF REGISTER OF MEMBERS
1999-09-09288bSECRETARY RESIGNED
1999-09-09363aRETURN MADE UP TO 04/05/99; NO CHANGE OF MEMBERS
1999-09-09288aNEW SECRETARY APPOINTED
1999-06-05AAFULL GROUP ACCOUNTS MADE UP TO 31/12/98
1998-10-06AAACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/97
1998-09-08AUDAUDITOR'S RESIGNATION
1998-05-15363(288)DIRECTOR'S PARTICULARS CHANGED
1998-05-15363sRETURN MADE UP TO 04/05/98; NO CHANGE OF MEMBERS
1997-09-29AAACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/96
1997-05-15363sRETURN MADE UP TO 04/05/97; FULL LIST OF MEMBERS
1997-04-28169£ IC 490000/368468 25/03/97 £ SR 121532@1=121532
1997-04-07WRES13S162 AGREEMENT 25/03/97
1996-08-02AAACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/95
1996-05-13363sRETURN MADE UP TO 04/05/96; FULL LIST OF MEMBERS
1995-05-16AAACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/94
1995-05-16363sRETURN MADE UP TO 04/05/95; NO CHANGE OF MEMBERS
1994-06-03363sRETURN MADE UP TO 04/05/94; FULL LIST OF MEMBERS
1994-06-03363(287)REGISTERED OFFICE CHANGED ON 03/06/94
1994-06-03AAACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/93
Industry Information
SIC/NAIC Codes
77 - Rental and leasing activities
773 - Renting and leasing of other machinery, equipment and tangible goods
77390 - Renting and leasing of other machinery, equipment and tangible goods n.e.c.




Licences & Regulatory approval
We could not find any licences issued to GOLDENFRY 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 GOLDENFRY LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
GOLDENFRY LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges1.8696
MortgagesNumMortOutstanding1.099
MortgagesNumMortPartSatisfied0.002
MortgagesNumMortSatisfied0.7795

This shows the max and average number of mortgages for companies with the same SIC code of 77390 - Renting and leasing of other machinery, equipment and tangible goods n.e.c.

Filed Financial Reports
Annual Accounts
2013-12-31
Annual Accounts
2012-12-31
Annual Accounts
2011-12-31
Annual Accounts
2010-12-31
Annual Accounts
2009-12-31
Annual Accounts
2008-12-31
Annual Accounts
2007-12-31
Annual Accounts
2006-12-31
Annual Accounts
2019-12-31
Annual Accounts
2020-12-31

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 GOLDENFRY LIMITED

Intangible Assets
Patents
We have not found any records of GOLDENFRY LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for GOLDENFRY LIMITED
Trademarks
We have not found any records of GOLDENFRY LIMITED registering or being granted any trademarks
Financial Assets
Debtors Charges (Secured Debts)
Type of Charge Owed Debtor Charge Date Charge Status
TENURACO LIMITED 2013-11-07 Outstanding
INNOVATIVE HEALTH PRODUCTS LIMITED 2013-11-30 Outstanding

We have found 2 mortgage charges which are owed to GOLDENFRY LIMITED

Income
Government Income

Government spend with GOLDENFRY LIMITED

Government Department Income DateTransaction(s) Value Services/Products
Middlesbrough Council 2011-09-22 GBP £1,355 Refunds

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 GOLDENFRY 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 GOLDENFRY 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 GOLDENFRY LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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    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.
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    Other companies at postcode LS22 7DW