Company Information for GOLDENFRY BRANDS LIMITED
GOLDENFRY FOODS LTD, SANDBECK WAY, WETHERBY, LS22 7DW,
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Company Registration Number
![]() Private Limited Company
Active |
Company Name | |
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GOLDENFRY BRANDS LIMITED | |
Legal Registered Office | |
GOLDENFRY FOODS LTD SANDBECK WAY WETHERBY LS22 7DW Other companies in LS22 | |
Company Number | 03179944 | |
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Company ID Number | 03179944 | |
Date formed | 1996-03-29 | |
Country | ENGLAND | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/12/2023 | |
Account next due | 30/09/2025 | |
Latest return | 12/04/2016 | |
Return next due | 10/05/2017 | |
Type of accounts | TOTAL EXEMPTION FULL |
Last Datalog update: | 2025-01-05 12:48:26 |
Companies House |
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. |
Officer | Role | Date Appointed |
---|---|---|
JOHN PAUL HERRIDGE |
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ELIZABETH HERRIDGE |
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JOHN PAUL HERRIDGE |
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PAUL ANTHONY HERRIDGE |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
MICHAEL LESLIE HERRIDGE |
Director | ||
FRANK BLACKBURN |
Company Secretary | ||
WATERLOW SECRETARIES LIMITED |
Nominated Secretary | ||
WATERLOW NOMINEES LIMITED |
Nominated Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
LINTON FOODS LIMITED | Director | 2012-08-08 | CURRENT | 1994-10-10 | Active | |
REGALBELL LIMITED | Director | 2012-08-08 | CURRENT | 1947-05-22 | Active | |
GOLDEN FRY FOODS LIMITED | Director | 2009-11-23 | CURRENT | 1961-05-17 | Active | |
SWEET SPOT GOLF NUTRITION LIMITED | Director | 2014-12-24 | CURRENT | 2014-12-24 | Dissolved 2016-06-07 | |
LINTON FOODS LIMITED | Director | 2012-08-08 | CURRENT | 1994-10-10 | Active | |
REGALBELL LIMITED | Director | 2012-08-08 | CURRENT | 1947-05-22 | Active | |
GOLDEN FRY FOODS LIMITED | Director | 2009-11-23 | CURRENT | 1961-05-17 | Active | |
SWEET SPOT GOLF NUTRITION LIMITED | Director | 2014-12-24 | CURRENT | 2014-12-24 | Dissolved 2016-06-07 | |
LINTON FOODS LIMITED | Director | 1994-11-22 | CURRENT | 1994-10-10 | Active | |
GOLDEN FRY FOODS LIMITED | Director | 1992-04-16 | CURRENT | 1961-05-17 | Active | |
GOLDENFRY LIMITED | Director | 1991-05-10 | CURRENT | 1989-07-17 | Active | |
REGALBELL LIMITED | Director | 1991-05-10 | CURRENT | 1947-05-22 | Active |
Date | Document Type | Document Description |
---|---|---|
31/12/23 ACCOUNTS TOTAL EXEMPTION FULL | ||
31/12/22 ACCOUNTS TOTAL EXEMPTION FULL | ||
DIRECTOR APPOINTED MR PETER ANTHONY TURRILL | ||
31/12/21 ACCOUNTS TOTAL EXEMPTION FULL | ||
AA | 31/12/21 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 12/04/22, WITH NO UPDATES | |
31/12/20 ACCOUNTS TOTAL EXEMPTION FULL | ||
AA | 31/12/20 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 12/04/21, WITH NO UPDATES | |
AA | 31/12/19 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 12/04/20, WITH UPDATES | |
CH01 | Director's details changed for Miss Elizabeth Herridge on 2019-10-01 | |
AA | 31/12/18 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 12/04/19, WITH UPDATES | |
AA | 31/12/17 ACCOUNTS TOTAL EXEMPTION FULL | |
SH03 | Purchase of own shares | |
RES01 | ADOPT ARTICLES 25/05/18 | |
SH08 | Change of share class name or designation | |
LATEST SOC | 25/05/18 STATEMENT OF CAPITAL;GBP 157145 | |
SH06 | Cancellation of shares. Statement of capital on 2018-05-09 GBP 157,145 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL LESLIE HERRIDGE | |
CS01 | CONFIRMATION STATEMENT MADE ON 12/04/18, WITH NO UPDATES | |
AA | 31/12/16 ACCOUNTS TOTAL EXEMPTION FULL | |
LATEST SOC | 13/04/17 STATEMENT OF CAPITAL;GBP 526448 | |
CS01 | CONFIRMATION STATEMENT MADE ON 12/04/17, WITH UPDATES | |
AA | 31/12/15 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 15/04/16 STATEMENT OF CAPITAL;GBP 526448 | |
AR01 | 12/04/16 ANNUAL RETURN FULL LIST | |
CH03 | SECRETARY'S DETAILS CHNAGED FOR JOHN PAUL HERRIDGE on 2016-04-14 | |
AA | 31/12/14 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 14/04/15 STATEMENT OF CAPITAL;GBP 526448 | |
AR01 | 12/04/15 ANNUAL RETURN FULL LIST | |
AA | 31/12/13 TOTAL EXEMPTION SMALL | |
AA | 31/12/13 TOTAL EXEMPTION SMALL | |
LATEST SOC | 15/04/14 STATEMENT OF CAPITAL;GBP 526448 | |
AR01 | 12/04/14 ANNUAL RETURN FULL LIST | |
AA | 31/12/12 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 12/04/13 ANNUAL RETURN FULL LIST | |
AA | 31/12/11 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 12/04/12 ANNUAL RETURN FULL LIST | |
AA | 31/12/10 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 29/03/11 ANNUAL RETURN FULL LIST | |
AA | 31/12/09 TOTAL EXEMPTION SMALL | |
AR01 | 29/03/10 FULL LIST | |
AD03 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC 702-CONT RE PUR OWN SHARES 720-DOCS RE TO REDEEM/PUR OWN SHARES OUT OF CAP BY PRIV CO | |
AD02 | SAIL ADDRESS CREATED | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / PAUL ANTHONY HERRIDGE / 29/03/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL LESLIE HERRIDGE / 29/03/2010 | |
AP01 | DIRECTOR APPOINTED ELIZABETH HERRIDGE | |
AP01 | DIRECTOR APPOINTED JOHN PAUL HERRIDGE | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/08 | |
363a | RETURN MADE UP TO 29/03/09; FULL LIST OF MEMBERS | |
288b | APPOINTMENT TERMINATED SECRETARY FRANK BLACKBURN | |
AA | 31/12/07 TOTAL EXEMPTION SMALL | |
288a | SECRETARY APPOINTED JOHN PAUL HERRIDGE | |
363a | RETURN MADE UP TO 29/03/08; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/06 | |
363a | RETURN MADE UP TO 29/03/07; FULL LIST OF MEMBERS | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05 | |
363a | RETURN MADE UP TO 29/03/06; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04 | |
363s | RETURN MADE UP TO 29/03/05; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/03 | |
363s | RETURN MADE UP TO 29/03/04; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/02 | |
363s | RETURN MADE UP TO 29/03/03; FULL LIST OF MEMBERS | |
CERTNM | COMPANY NAME CHANGED LINTON FOODS LIMITED CERTIFICATE ISSUED ON 06/01/03 | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/01 | |
363s | RETURN MADE UP TO 29/03/02; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/00 | |
363s | RETURN MADE UP TO 29/03/01; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/99 | |
363s | RETURN MADE UP TO 29/03/00; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/98 | |
363(288) | DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 29/03/99; NO CHANGE OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/97 | |
AUD | AUDITOR'S RESIGNATION | |
363(287) | REGISTERED OFFICE CHANGED ON 21/04/98 | |
363s | RETURN MADE UP TO 29/03/98; NO CHANGE OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/96 | |
169 | £ SR 173652@1 25/03/97 | |
363(288) | DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 29/03/97; FULL LIST OF MEMBERS | |
WRES08 | AUTH. TO PURCHASE SHARES OUT OF CAPITAL 25/03/97 | |
SA | SHARES AGREEMENT OTC | |
88(2)O | AD 29/04/96--------- £ SI 700000@1 | |
88(2)P | AD 29/04/96--------- £ SI 700000@1=700000 £ IC 100/700100 | |
224 | ACCOUNTING REFERENCE DATE NOTIFIED AS 31/12 | |
287 | REGISTERED OFFICE CHANGED ON 09/05/96 FROM: SANDBECK WAY WETHERBY YORKSHIRE LS22 7DW | |
CERTNM | COMPANY NAME CHANGED REGALBELL LIMITED CERTIFICATE ISSUED ON 10/05/96 | |
MEM/ARTS | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | |
SRES01 | ALTER MEM AND ARTS 04/04/96 | |
123 | NC INC ALREADY ADJUSTED 04/04/96 | |
288 | NEW DIRECTOR APPOINTED | |
288 | NEW DIRECTOR APPOINTED | |
288 | DIRECTOR RESIGNED | |
ORES04 | £ NC 1000/1000000 04/0 |
Total # Mortgages/Charges | 0 |
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Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Average | Max |
This shows the max and average number of mortgages for companies with the same SIC code of 10840 - Manufacture of condiments and seasonings
Creditors Due After One Year | 2012-12-31 | £ 7,501 |
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Creditors Due After One Year | 2011-12-31 | £ 22,786 |
Creditors Due Within One Year | 2012-12-31 | £ 738,700 |
Creditors Due Within One Year | 2011-12-31 | £ 813,152 |
Creditors and other liabilities
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 BRANDS LIMITED
Called Up Share Capital | 2012-12-31 | £ 526,448 |
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Called Up Share Capital | 2011-12-31 | £ 526,448 |
Cash Bank In Hand | 2012-12-31 | £ 171,661 |
Cash Bank In Hand | 2011-12-31 | £ 157,699 |
Current Assets | 2012-12-31 | £ 569,007 |
Current Assets | 2011-12-31 | £ 597,474 |
Debtors | 2012-12-31 | £ 397,346 |
Debtors | 2011-12-31 | £ 439,775 |
Fixed Assets | 2012-12-31 | £ 1,355,678 |
Fixed Assets | 2011-12-31 | £ 1,409,021 |
Shareholder Funds | 2012-12-31 | £ 1,178,484 |
Shareholder Funds | 2011-12-31 | £ 1,170,557 |
Tangible Fixed Assets | 2012-12-31 | £ 36,099 |
Tangible Fixed Assets | 2011-12-31 | £ 89,442 |
Debtors and other cash assets
GOLDENFRY BRANDS LIMITED owns 2 domain names.
thebusycook.co.uk busycook.co.uk
The top companies supplying to UK government with the same SIC code (10840 - Manufacture of condiments and seasonings) as GOLDENFRY BRANDS LIMITED are:
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. |