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Home > England & Wales Companies > GOLDMEDAL FOODS LTD
Company Information for

GOLDMEDAL FOODS LTD

9 BERNERS PLACE, LONDON, W1T 3AD,
Company Registration Number
03170609
Private Limited Company
Active

Company Overview

About Goldmedal Foods Ltd
GOLDMEDAL FOODS LTD was founded on 1996-03-11 and has its registered office in London. The organisation's status is listed as "Active". Goldmedal Foods Ltd is a Private Limited Company registered in UNITED KINGDOM 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
Company Name
GOLDMEDAL FOODS LTD
 
Legal Registered Office
9 BERNERS PLACE
LONDON
W1T 3AD
Other companies in WC1R
 
Previous Names
GOLDMEDAL LIMITED06/05/2011
Filing Information
Company Number 03170609
Company ID Number 03170609
Date formed 1996-03-11
Country UNITED KINGDOM
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/12/2023
Account next due 30/09/2025
Latest return 11/03/2016
Return next due 08/04/2017
Type of accounts TOTAL EXEMPTION FULL
Last Datalog update: 2024-07-05 09:08:41
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for GOLDMEDAL FOODS LTD
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Company Officers of GOLDMEDAL FOODS LTD

Current Directors
Officer Role Date Appointed
SHABBIR TAHERALI KANCHWALA
 Company Secretary 1997-03-01
GULSHAN SHABBIR KANCHWALA
 Director 1997-03-01
SHABBIR TAHERALI KANCHWALA
 Director 1997-03-01
Previous Officers
Officer Role Date Appointed Date Resigned
MEHRUN ABID KANCHWALA
 Company Secretary 1996-06-25 1997-03-01
ABID TAHERALI KANCHWALA
 Director 1996-06-25 1997-03-01
TEMPLE SECRETARIES LIMITED
 Nominated Secretary 1996-03-11 1996-06-25
COMPANY DIRECTORS LIMITED
 Nominated Director 1996-03-11 1996-06-25

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
GULSHAN SHABBIR KANCHWALA COMMERCE ROAD BUSINESS PARK MANAGEMENT COMPANY LIMITED Director 2006-07-11 CURRENT 2004-07-19 Active
SHABBIR TAHERALI KANCHWALA NOON INVESTMENTS LIMITED Director 2016-11-18 CURRENT 2016-11-18 Active - Proposal to Strike off
SHABBIR TAHERALI KANCHWALA NOON AIR KITCHEN LTD. Director 2008-09-16 CURRENT 2008-09-16 Active
SHABBIR TAHERALI KANCHWALA BOMBAY FOODS LIMITED Director 2004-08-12 CURRENT 2004-08-12 Active
SHABBIR TAHERALI KANCHWALA BOMBAY HALWA LIMITED Director 1992-11-06 CURRENT 1973-01-31 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
2024-05-29CONFIRMATION STATEMENT MADE ON 25/05/24, WITH UPDATES
2024-04-29CONFIRMATION STATEMENT MADE ON 25/02/24, WITH NO UPDATES
2023-09-1931/12/22 ACCOUNTS TOTAL EXEMPTION FULL
2023-03-16CONFIRMATION STATEMENT MADE ON 25/02/23, WITH NO UPDATES
2023-03-08Director's details changed for Mrs Gulshan Shabbir Kanchwala on 2023-01-01
2022-11-25AD01REGISTERED OFFICE CHANGED ON 25/11/22 FROM 24 Bedford Row London WC1R 4TQ
2022-09-2931/12/21 ACCOUNTS TOTAL EXEMPTION FULL
2022-09-29AA31/12/21 ACCOUNTS TOTAL EXEMPTION FULL
2022-05-06CS01CONFIRMATION STATEMENT MADE ON 25/02/22, WITH UPDATES
2021-12-21Unaudited abridged accounts made up to 2020-12-31
2021-03-10CS01CONFIRMATION STATEMENT MADE ON 25/02/21, WITH UPDATES
2021-03-10PSC04Change of details for Mrs Gulshan Shabbir Kanchwala as a person with significant control on 2021-02-25
2021-03-09PSC04Change of details for Mr Shabbir Taherali Kanchwala as a person with significant control on 2021-02-25
2020-05-20CS01CONFIRMATION STATEMENT MADE ON 11/03/20, WITH UPDATES
2019-05-07CS01CONFIRMATION STATEMENT MADE ON 11/03/19, WITH UPDATES
2018-04-17LATEST SOC17/04/18 STATEMENT OF CAPITAL;GBP 1000
2018-04-17CS01CONFIRMATION STATEMENT MADE ON 11/03/18, WITH UPDATES
2017-05-22LATEST SOC22/05/17 STATEMENT OF CAPITAL;GBP 1000
2017-05-22CS01CONFIRMATION STATEMENT MADE ON 11/03/17, WITH UPDATES
2016-10-12AA31/12/15 ACCOUNTS TOTAL EXEMPTION SMALL
2016-04-11LATEST SOC11/04/16 STATEMENT OF CAPITAL;GBP 1000
2016-04-11AR0111/03/16 ANNUAL RETURN FULL LIST
2015-10-15AA31/12/14 ACCOUNTS TOTAL EXEMPTION SMALL
2015-04-30LATEST SOC30/04/15 STATEMENT OF CAPITAL;GBP 1000
2015-04-30AR0111/03/15 ANNUAL RETURN FULL LIST
2014-09-30AA31/12/13 ACCOUNTS TOTAL EXEMPTION SMALL
2014-04-08LATEST SOC08/04/14 STATEMENT OF CAPITAL;GBP 1000
2014-04-08AR0111/03/14 ANNUAL RETURN FULL LIST
2013-10-02AA31/12/12 ACCOUNTS TOTAL EXEMPTION SMALL
2013-07-27DISS40Compulsory strike-off action has been discontinued
2013-07-26AR0111/03/13 ANNUAL RETURN FULL LIST
2013-07-09GAZ1FIRST GAZETTE notice for compulsory strike-off
2012-10-02AA31/12/11 ACCOUNTS TOTAL EXEMPTION SMALL
2012-05-10AR0111/03/12 ANNUAL RETURN FULL LIST
2011-10-05AA31/12/10 ACCOUNTS TOTAL EXEMPTION SMALL
2011-05-06RES15CHANGE OF NAME 20/12/2010
2011-05-06CERTNMCompany name changed goldmedal LIMITED\certificate issued on 06/05/11
2011-05-06CONNOTNOTICE OF CHANGE OF NAME NM01 - RESOLUTION
2011-04-13AR0111/03/11 ANNUAL RETURN FULL LIST
2010-09-28AA31/12/09 ACCOUNTS TOTAL EXEMPTION SMALL
2010-05-06AR0111/03/10 ANNUAL RETURN FULL LIST
2009-11-04AA31/12/08 ACCOUNTS TOTAL EXEMPTION SMALL
2009-06-05363aRETURN MADE UP TO 11/03/09; FULL LIST OF MEMBERS
2009-03-16363aRETURN MADE UP TO 11/03/08; FULL LIST OF MEMBERS
2008-11-02AA31/12/07 TOTAL EXEMPTION FULL
2007-11-02AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06
2006-11-27363aRETURN MADE UP TO 11/03/06; FULL LIST OF MEMBERS
2006-11-05AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05
2006-04-29395PARTICULARS OF MORTGAGE/CHARGE
2005-11-09AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04
2005-08-08363aRETURN MADE UP TO 11/03/05; FULL LIST OF MEMBERS
2004-11-02AAFULL ACCOUNTS MADE UP TO 31/12/03
2004-09-08363sRETURN MADE UP TO 11/03/04; FULL LIST OF MEMBERS
2003-11-04AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/02
2003-07-18363sRETURN MADE UP TO 11/03/03; FULL LIST OF MEMBERS
2002-11-05AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/01
2002-07-17363sRETURN MADE UP TO 11/03/02; FULL LIST OF MEMBERS
2001-11-02AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/00
2001-06-21363sRETURN MADE UP TO 11/03/00; FULL LIST OF MEMBERS
2001-06-21363(288)SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2001-06-21363sRETURN MADE UP TO 11/03/01; FULL LIST OF MEMBERS
2000-11-02AAFULL ACCOUNTS MADE UP TO 31/12/99
1999-11-02AAFULL ACCOUNTS MADE UP TO 31/12/98
1999-06-21363sRETURN MADE UP TO 11/03/99; NO CHANGE OF MEMBERS
1999-06-21288cDIRECTOR'S PARTICULARS CHANGED
1999-06-21288cSECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
1998-11-03AAFULL ACCOUNTS MADE UP TO 31/12/97
1998-10-23AAFULL ACCOUNTS MADE UP TO 31/12/96
1998-09-08DISS40STRIKE-OFF ACTION DISCONTINUED
1998-09-04363sRETURN MADE UP TO 11/03/98; NO CHANGE OF MEMBERS
1998-08-18GAZ1FIRST GAZETTE
1997-07-29363sRETURN MADE UP TO 11/03/97; FULL LIST OF MEMBERS
1997-05-22287REGISTERED OFFICE CHANGED ON 22/05/97 FROM: 4 WELLINGTON TERRACE BAYSWATER ROAD LONDON W2 4LW
1997-04-07288aNEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
1997-04-07288bSECRETARY RESIGNED
1997-04-07288aNEW DIRECTOR APPOINTED
1997-04-07288bDIRECTOR RESIGNED
1996-09-20288SECRETARY RESIGNED
1996-09-20288NEW DIRECTOR APPOINTED
1996-09-20288NEW SECRETARY APPOINTED
1996-09-20288DIRECTOR RESIGNED
1996-09-18224ACCOUNTING REFERENCE DATE NOTIFIED AS 31/12
1996-09-1888(2)RAD 25/06/96--------- £ SI 998@1=998 £ IC 2/1000
1996-06-27287REGISTERED OFFICE CHANGED ON 27/06/96 FROM: 788/790 FINCHLEY ROAD LONDON NW11 7UR
1996-03-11NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
47 - Retail trade, except of motor vehicles and motorcycles
472 - Retail sale of food, beverages and tobacco in specialised stores
47290 - Other retail sale of food in specialised stores




Licences & Regulatory approval
We could not find any licences issued to GOLDMEDAL FOODS LTD or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Proposal to Strike Off2013-07-09
Proposal to Strike Off1998-08-18
Fines / Sanctions
No fines or sanctions have been issued against GOLDMEDAL FOODS LTD
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
FLOATING CHARGE 2006-04-29 Outstanding SHABBIR TAHERALI KANCHWALA AND GULSHAN SHABBIR KANCHWALA AND NORWICH UNION TRUSTEES LTD
Filed Financial Reports
Annual Accounts
2013-12-31
Annual Accounts
2016-12-31
Annual Accounts
2019-12-31
Annual Accounts
2020-12-31
Annual Accounts
2021-12-31

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 GOLDMEDAL FOODS LTD

Intangible Assets
Patents
We have not found any records of GOLDMEDAL FOODS LTD registering or being granted any patents
Domain Names
We do not have the domain name information for GOLDMEDAL FOODS LTD
Trademarks
We have not found any records of GOLDMEDAL FOODS LTD registering or being granted any trademarks
Income
Government Income
We have not found government income sources for GOLDMEDAL FOODS LTD. 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 (47290 - Other retail sale of food in specialised stores) as GOLDMEDAL FOODS LTD are:

Outgoings
Business Rates/Property Tax
No properties were found where GOLDMEDAL FOODS LTD 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.
Legal Notices/Action
Initiating party Event TypeProposal to Strike Off
Defending partyGOLDMEDAL FOODS LTDEvent Date2013-07-09
 
Initiating party Event TypeProposal to Strike Off
Defending partyGOLDMEDAL FOODS LTDEvent Date1998-08-18
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded GOLDMEDAL FOODS LTD 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 GOLDMEDAL FOODS LTD 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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