GOLDROCK LIMITED - Postal activities under universal service obligation - A business based in ENGLAND registered with Companies House

Company Overview

About Goldrock Ltd

GOLDROCK LIMITED was founded on 1991-07-17 and has its registered office in Egham. The organisation's status is listed as "Active - Proposal to Strike off". Goldrock Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL

Company qualifies as a small company
Company has filed full accounts
Company is exempt from audit
Annual turnover is less than £6.5 million
The balance sheet total is less than £ 3.26 million
Employs less than 50 employees

Key Data

Legal Registered Office
Company Name
GOLDROCK LIMITED

ARNDALE HOUSE, 3 THE PRECINCT HIGH STREET EGHAM SURREY TW20 9HN Other companies in SL5

Filing Information

Company Number		02630081
Company ID Number		02630081
Date formed		1991-07-17
Country		ENGLAND
Origin Country		United Kingdom
Type		Private Limited Company
CompanyStatus		Active - Proposal to Strike off
Lastest accounts		31/12/2017
Account next due		30/09/2019
Latest return		17/07/2015
Return next due		14/08/2016
Type of accounts		TOTAL EXEMPTION FULL
VAT Number /Sales tax ID		GB803822940

Last Datalog update:	2018-11-05 12:35:25
Primary Source:	Companies House

There are multiple companies registered at this address, the registered address may be the accountant's offices for GOLDROCK LIMITED

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Companies with same name GOLDROCK LIMITED

The following companies were found which have the same name as GOLDROCK LIMITED. These may be the same company in different jurisdictions

	Registered address	Last known status	Formation date
GoldRock	30 N Gould St. STE R Sheridan WY 82801	Inactive - Administratively Dissolved (Tax)	Company formed on the 2017-05-16
GOLDROCK 880, LLC	5315 FM 1960 RD W STE B295 HOUSTON TX 77069	Active	Company formed on the 2015-06-11
GOLDROCK AGENCIES PRIVATE LIMITED	7 MANGOE LANE 3RD FLOOR ROOM NO- 309 KOLKATA West Bengal 700001	ACTIVE	Company formed on the 2008-08-19
GOLDROCK ACCOUNTING PTY LTD	QLD 4558	Active	Company formed on the 2013-11-27
GOLDROCK ADVISORS LLC	11738 110TH TERRACE LARGO FL 33778	Inactive	Company formed on the 2014-02-19
GOLDROCK AUTO SALES AND SERVICE INC	North Carolina	Unknown
GOLDROCK ASSET INVESTMENT LTD	16 WYCOMBE ROAD KINGSWAY GLOUCESTER GL2 2GN	Active	Company formed on the 2024-12-17
GOLDROCK BEVERAGE, LLC	1230 MOORES HILL ROAD Nassau LAUREL HOLLOW NY 11791	Active	Company formed on the 2010-05-07
GOLDROCK BULLION LIMITED	2ND FLOOR SANFORD HOUSE 81 SKIPPER WAY ST. NEOTS PE19 6LT	Active	Company formed on the 2024-12-16
GOLDROCK CONSTRUCTION LIMITED	43 UPTON LANE LONDON E7 9PA	Active	Company formed on the 2012-06-25
Goldrock Creative, LLC	2680 Blake St Unit 3 Denver CO 80205	Good Standing	Company formed on the 2016-06-28
GOLDROCK CONSULTING PTY LTD	NSW 2084	Dissolved	Company formed on the 2015-05-11
GOLDROCK CORPORATION PTY LTD		Active	Company formed on the 2016-04-22
GOLDROCK CLICKTALE INVESTORS LLC	Delaware	Unknown
Goldrock Capital Advisors, LLC	Delaware	Unknown
Goldrock Capital Services, LP	Delaware	Unknown
Goldrock Capital Partners, LP	Delaware	Unknown
GOLDROCK CAPITAL MANAGEMENT LP	Delaware	Unknown
Goldrock Capital, LLC	Delaware	Unknown
GOLDROCK CLOTHING LIMITED	3 Burbage Avenue Stratford-Upon-Avon CV37 0DU	Active - Proposal to Strike off	Company formed on the 2017-08-22

Company Officers of GOLDROCK LIMITED

Current Directors

Officer	Role	Date Appointed
SWAPAN SAMANTA	Company Secretary	1991-08-30
SWAPAN SAMANTA	Director	1991-08-30

Previous Officers

Officer	Role	Date Appointed	Date Resigned
ANITA BERNADETTE SAMANTA	Director	1993-08-11	2016-07-01
SUKUMAR SAMANTA	Director	1991-08-30	1993-09-01
KEITH MEERZA	Director	1991-08-30	1992-08-01
VIMAL SHAH	Company Secretary	1991-07-17	1991-08-30
BALVINDER KAUR CHOWDHARY	Director	1991-07-17	1991-08-30

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.

Date	Document Type	Document Description
2017-09-13	AA	31/12/16 TOTAL EXEMPTION FULL
2017-08-09	CS01	CONFIRMATION STATEMENT MADE ON 17/07/17, WITH UPDATES
2016-09-19	AA	31/12/15 TOTAL EXEMPTION FULL
2016-07-24	LATEST SOC	24/07/16 STATEMENT OF CAPITAL;GBP 2
2016-07-24	CS01	CONFIRMATION STATEMENT MADE ON 17/07/16, WITH UPDATES
2016-07-24	TM01	APPOINTMENT TERMINATED, DIRECTOR ANITA SAMANTA
2016-01-14	AAMD	AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/14
2015-09-28	AA	31/12/14 TOTAL EXEMPTION SMALL
2015-09-06	LATEST SOC	06/09/15 STATEMENT OF CAPITAL;GBP 2
2015-09-06	AR01	17/07/15 FULL LIST
2014-09-22	AA	31/12/13 TOTAL EXEMPTION FULL
2014-08-29	LATEST SOC	29/08/14 STATEMENT OF CAPITAL;GBP 2
2014-08-29	AR01	17/07/14 FULL LIST
2013-09-20	AA	31/12/12 TOTAL EXEMPTION FULL
2013-08-15	AR01	17/07/13 FULL LIST
2012-09-19	AA	31/12/11 TOTAL EXEMPTION FULL
2012-09-06	AR01	17/07/12 FULL LIST
2011-10-31	AA	31/12/10 TOTAL EXEMPTION FULL
2011-10-03	AR01	17/07/11 FULL LIST
2010-09-22	AA	31/12/09 TOTAL EXEMPTION SMALL
2010-09-13	AR01	17/07/10 FULL LIST
2010-09-13	CH01	DIRECTOR'S CHANGE OF PARTICULARS / ANITA BERNADETTE SAMANTA / 17/07/2010
2010-09-13	CH01	DIRECTOR'S CHANGE OF PARTICULARS / SWAPAN SAMANTA / 17/07/2010
2009-10-12	AA	31/12/08 TOTAL EXEMPTION SMALL
2009-10-02	363a	RETURN MADE UP TO 17/07/09; FULL LIST OF MEMBERS
2008-10-29	AA	31/12/07 TOTAL EXEMPTION SMALL
2008-10-06	363a	RETURN MADE UP TO 17/07/08; FULL LIST OF MEMBERS
2007-09-21	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06
2007-09-05	363a	RETURN MADE UP TO 17/07/07; FULL LIST OF MEMBERS
2006-11-02	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05
2006-08-25	363a	RETURN MADE UP TO 17/07/06; FULL LIST OF MEMBERS
2005-10-04	AA	TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/04
2005-09-01	363a	RETURN MADE UP TO 17/07/05; FULL LIST OF MEMBERS
2004-09-29	AA	TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/03
2004-09-02	363s	RETURN MADE UP TO 17/07/04; FULL LIST OF MEMBERS
2003-09-09	363s	RETURN MADE UP TO 17/07/03; FULL LIST OF MEMBERS
2003-09-09	AA	TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/02
2002-11-21	395	PARTICULARS OF MORTGAGE/CHARGE
2002-09-06	AA	TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/01
2002-09-06	363s	RETURN MADE UP TO 17/07/02; FULL LIST OF MEMBERS
2001-11-04	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/00
2001-08-30	363s	RETURN MADE UP TO 17/07/01; FULL LIST OF MEMBERS
2000-11-02	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/99
2000-09-01	363s	RETURN MADE UP TO 17/07/00; FULL LIST OF MEMBERS
1999-11-01	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/98
1999-09-08	363s	RETURN MADE UP TO 17/07/99; NO CHANGE OF MEMBERS
1998-10-30	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/97
1998-09-25	363s	RETURN MADE UP TO 17/07/98; FULL LIST OF MEMBERS
1997-10-23	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/96
1997-09-18	363s	RETURN MADE UP TO 17/07/97; NO CHANGE OF MEMBERS
1996-10-08	363s	RETURN MADE UP TO 17/07/96; NO CHANGE OF MEMBERS
1996-10-06	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/95
1995-11-07	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/94
1995-09-28	363(288)	SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
1995-09-28	363s	RETURN MADE UP TO 17/07/95; FULL LIST OF MEMBERS
1994-10-28	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/93
1994-09-05	363s	RETURN MADE UP TO 17/07/94; NO CHANGE OF MEMBERS
1994-09-05	363(288)	DIRECTOR'S PARTICULARS CHANGED
1994-03-21	287	REGISTERED OFFICE CHANGED ON 21/03/94 FROM: 87 CARLYON AVENUE HARROW MIDDX HA2 8SN
1994-03-21	287	REGISTERED OFFICE CHANGED ON 21/03/94 FROM: 87 CARLYON AVENUE, HARROW, MIDDX, HA2 8SN
1993-09-24	363s	RETURN MADE UP TO 17/07/93; CHANGE OF MEMBERS
1993-09-24	363(288)	DIRECTOR RESIGNED
1993-09-06	288	DIRECTOR RESIGNED
1993-08-26	288	NEW DIRECTOR APPOINTED
1993-08-26	ELRES	S366A DISP HOLDING AGM 06/08/93
1993-08-26	ELRES	S252 DISP LAYING ACC 06/08/93
1993-04-20	AA	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/92
1993-04-05	SRES03	EXEMPTION FROM APPOINTING AUDITORS 29/03/93
1992-08-28	363s	RETURN MADE UP TO 17/07/92; FULL LIST OF MEMBERS
1992-08-28	ELRES	S366A DISP HOLDING AGM 05/08/92
1992-08-28	ELRES	S252 DISP LAYING ACC 05/08/92
1992-03-25	224	ACCOUNTING REFERENCE DATE NOTIFIED AS 31/12
1991-09-11	288	SECRETARY RESIGNED;NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
1991-09-11	288	NEW DIRECTOR APPOINTED
1991-09-11	288	DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
1991-09-11	287	REGISTERED OFFICE CHANGED ON 11/09/91 FROM: 46A SYON LANE OSTERLEY MIDDLESEX TW7 5NQ
1991-07-17	NEWINC	INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

Industry Information

SIC/NAIC Codes

53 - Postal and courier activities

531 - Postal activities under universal service obligation

53100 - Postal activities under universal service obligation

Licences & Regulatory approval

We could not find any licences issued to GOLDROCK 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 GOLDROCK LIMITED

Liabilities

Mortgages / Charges

Total # Mortgages/Charges	1
Mortgages/Charges outstanding	1
Mortgages Partially Satisifed	0
Mortgages Satisfied/Paid	0

Details of Mortgagee Charges

Charge Type	Date of Charge	Charge Status	Mortgagee
DEBENTURE	2002-11-21	Outstanding	HSBC BANK PLC

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
2005-12-31

Annual Accounts
2004-12-31

Annual Accounts
2003-12-31

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 GOLDROCK LIMITED

Intangible Assets

Patents

We have not found any records of GOLDROCK LIMITED registering or being granted any patents

Domain Names

We do not have the domain name information for GOLDROCK LIMITED

Trademarks

We have not found any records of GOLDROCK LIMITED registering or being granted any trademarks

Income

Government Income

We have not found government income sources for GOLDROCK 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 (53100 - Postal activities under universal service obligation) as GOLDROCK LIMITED are:

Outgoings

Business Rates/Property Tax

No properties were found where GOLDROCK 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 GOLDROCK 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 GOLDROCK 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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