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Home > England & Wales Companies > GOLDENLAY FOODS LIMITED
Company Information for

GOLDENLAY FOODS LIMITED

WATERFRONT BUILDING, LOTUS PARK, THE CAUSEWAY, STAINES-UPON-THAMES, TW18 3AG,
Company Registration Number
03454551
Private Limited Company
Active

Company Overview

About Goldenlay Foods Ltd
GOLDENLAY FOODS LIMITED was founded on 1997-10-23 and has its registered office in Staines-upon-thames. The organisation's status is listed as "Active". Goldenlay Foods Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as DORMANT
  • Company is not active ie not engaged in any business activity or receiving income or profits
  • Is not incurring costs other than: Annual return fee, late filing fees, companies house admin fees eg company name change or share payments
  • Holds no assets capable of producing any profits or income
  • Holds assets that are unlikely to produce profits and income in the near future
  • Investment trusts, pensions and client account companies may show as dormant companies as they are non trading
Key Data
Company Name
GOLDENLAY FOODS LIMITED
 
Legal Registered Office
WATERFRONT BUILDING, LOTUS PARK
THE CAUSEWAY
STAINES-UPON-THAMES
TW18 3AG
Other companies in HP23
 
Filing Information
Company Number 03454551
Company ID Number 03454551
Date formed 1997-10-23
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 30/09/2023
Account next due 30/06/2025
Latest return 23/10/2015
Return next due 20/11/2016
Type of accounts DORMANT
Last Datalog update: 2024-11-05 15:43:05
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for GOLDENLAY FOODS LIMITED
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Company Officers of GOLDENLAY FOODS LIMITED

Current Directors
Officer Role Date Appointed
DALE BURNETT
 Director 2017-03-31
Previous Officers
Officer Role Date Appointed Date Resigned
JAMIE ROBERTS
 Director 2014-09-22 2017-03-31
EMW SECRETARIES LIMITED
 Company Secretary 2006-05-23 2014-09-22
EMW DIRECTORS LIMITED
 Director 2010-09-15 2014-09-22
STUART JONATHAN LOWE
 Director 2010-09-15 2014-09-22
PETER DONALD DEAN
 Director 1997-12-03 2010-09-15
SARAH LOIS DEAN
 Director 2006-06-23 2010-09-15
DAVID JOHN TROMANS
 Director 1997-12-03 2007-06-21
MK COMPANY SECRETARIES LIMITED
 Nominated Secretary 1997-10-23 2006-05-23
CHRISTOPHER STEVEN WILLCOX
 Director 1997-12-03 2005-12-13
MK COMPANY DIRECTORS LIMITED
 Nominated Director 1997-10-23 1997-12-03

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
DALE BURNETT DEANS FOODS LIMITED Director 2017-03-31 CURRENT 1991-04-05 Active
DALE BURNETT WOT-A-PULLET LIMITED Director 2017-03-31 CURRENT 1996-07-24 Active
DALE BURNETT NOBLE EGG LIMITED Director 2017-03-31 CURRENT 2006-10-11 Active
DALE BURNETT NOBLE FOODS INTERNATIONAL LIMITED Director 2016-07-06 CURRENT 2015-07-20 Active
DALE BURNETT NOBLE FOODS HOLDINGS LIMITED Director 2016-07-06 CURRENT 1996-11-11 Active
DALE BURNETT NOBLE FOODS LIMITED Director 2016-07-06 CURRENT 1998-09-22 Active
DALE BURNETT WALRUS REAL ESTATES LIMITED Director 2016-07-06 CURRENT 2012-12-18 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
2024-10-24CONFIRMATION STATEMENT MADE ON 23/10/24, WITH NO UPDATES
2023-10-23CONFIRMATION STATEMENT MADE ON 23/10/23, WITH NO UPDATES
2023-04-28REGISTERED OFFICE CHANGED ON 28/04/23 FROM Waterfront Kingsbury Crescent Staines-upon-Thames TW18 3BA England
2023-03-27ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/09/22
2022-11-01AD01REGISTERED OFFICE CHANGED ON 01/11/22 FROM Cotswold Farm Standlake Witney Oxfordshire OX29 7RB
2022-10-31CS01CONFIRMATION STATEMENT MADE ON 23/10/22, WITH NO UPDATES
2022-06-08AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/09/21
2021-11-01CS01CONFIRMATION STATEMENT MADE ON 23/10/21, WITH NO UPDATES
2021-03-30AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/09/20
2020-10-23CS01CONFIRMATION STATEMENT MADE ON 23/10/20, WITH NO UPDATES
2020-09-21AP01DIRECTOR APPOINTED MR DUNCAN EVERETT
2020-09-21TM01APPOINTMENT TERMINATED, DIRECTOR DALE BURNETT
2020-04-03AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/09/19
2019-10-25CS01CONFIRMATION STATEMENT MADE ON 23/10/19, WITH NO UPDATES
2019-06-24AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/09/18
2018-10-23CS01CONFIRMATION STATEMENT MADE ON 23/10/18, WITH NO UPDATES
2018-02-05AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/09/17
2017-10-26CS01CONFIRMATION STATEMENT MADE ON 23/10/17, WITH NO UPDATES
2017-04-20AP01DIRECTOR APPOINTED MR DALE BURNETT
2017-04-20TM01APPOINTMENT TERMINATED, DIRECTOR JAMIE ROBERTS
2017-03-20AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/09/16
2016-10-28LATEST SOC28/10/16 STATEMENT OF CAPITAL;GBP 10000
2016-10-28CS01CONFIRMATION STATEMENT MADE ON 23/10/16, WITH UPDATES
2016-06-08AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/09/15
2016-05-16CH01Director's details changed for Mr Jamie Roberts on 2016-05-06
2015-11-08LATEST SOC08/11/15 STATEMENT OF CAPITAL;GBP 10000
2015-11-08AR0123/10/15 ANNUAL RETURN FULL LIST
2015-11-08AD02Register inspection address changed from Bridgeway House Icknield Way Tring Hertfordshire HP23 4JX United Kingdom to Cotswold Farm Standlake Witney Oxfordshire OX29 7RB
2015-11-06CH01Director's details changed for Mr Jamie Roberts on 2015-11-01
2015-11-06AD01REGISTERED OFFICE CHANGED ON 06/11/15 FROM Bridgeway House, Icknield Way Tring Hertfordshire HP23 4JX
2015-01-26AD02Register inspection address changed from C/O Emw 1 Seebeck House Seebeck Place, Knowlhill Milton Keynes Buckinghamshire MK5 8FR United Kingdom to Bridgeway House Icknield Way Tring Hertfordshire HP23 4JX
2014-12-19AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/09/14
2014-11-13LATEST SOC13/11/14 STATEMENT OF CAPITAL;GBP 10000
2014-11-13AR0123/10/14 ANNUAL RETURN FULL LIST
2014-10-06TM01APPOINTMENT TERMINATED, DIRECTOR EMW DIRECTORS LIMITED
2014-10-03TM01APPOINTMENT TERMINATED, DIRECTOR STUART JONATHAN LOWE
2014-10-03TM02Termination of appointment of Emw Secretaries Limited on 2014-09-22
2014-10-03AP01DIRECTOR APPOINTED MR JAMIE ROBERTS
2014-05-27AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/09/13
2013-11-14LATEST SOC14/11/13 STATEMENT OF CAPITAL;GBP 10000
2013-11-14AR0123/10/13 ANNUAL RETURN FULL LIST
2013-06-13AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/09/12
2012-11-15AR0123/10/12 ANNUAL RETURN FULL LIST
2012-05-03AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/11
2011-11-14AR0123/10/11 FULL LIST
2011-06-14AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/10
2010-11-16AR0123/10/10 FULL LIST
2010-10-25AD02SAIL ADDRESS CHANGED FROM: C/O C/O EMW PICTON HOWELL LLP SEEBECK HOUSE 1 SEEBECK PLACE KNOWLHILL MILTON KEYNES BUCKINGHAMSHIRE MK5 8FR UNITED KINGDOM
2010-10-13TM01APPOINTMENT TERMINATED, DIRECTOR SARAH DEAN
2010-10-13TM01APPOINTMENT TERMINATED, DIRECTOR PETER DEAN
2010-10-13AP02CORPORATE DIRECTOR APPOINTED EMW DIRECTORS LIMITED
2010-10-13AP01DIRECTOR APPOINTED STUART JONATHAN LOWE
2010-09-03CH01DIRECTOR'S CHANGE OF PARTICULARS / SARAH LOIS DEAN / 13/05/2010
2010-05-26AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/09
2009-11-10AR0123/10/09 FULL LIST
2009-10-29AD03REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC
2009-10-29AD02SAIL ADDRESS CREATED
2009-07-24AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/08
2008-11-04363aRETURN MADE UP TO 23/10/08; FULL LIST OF MEMBERS
2008-06-24AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/07
2007-11-13363aRETURN MADE UP TO 23/10/07; FULL LIST OF MEMBERS
2007-11-06288cSECRETARY'S PARTICULARS CHANGED
2007-11-06353LOCATION OF REGISTER OF MEMBERS
2007-08-29288bDIRECTOR RESIGNED
2007-07-25AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/06
2007-04-27288cDIRECTOR'S PARTICULARS CHANGED
2006-12-21288aNEW DIRECTOR APPOINTED
2006-11-21363aRETURN MADE UP TO 23/10/06; FULL LIST OF MEMBERS
2006-07-31AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/05
2006-07-11RES01ALTERATION TO MEMORANDUM AND ARTICLES
2006-05-23288bSECRETARY RESIGNED
2006-05-23288aNEW SECRETARY APPOINTED
2006-05-23287REGISTERED OFFICE CHANGED ON 23/05/06 FROM: 198 SILBURY BOULEVARD CENTRAL MILTON KEYNES MILTON KEYNES MK9 1LL
2006-01-17288bDIRECTOR RESIGNED
2005-11-09363aRETURN MADE UP TO 23/10/05; FULL LIST OF MEMBERS
2005-05-13AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/04
2004-11-16363aRETURN MADE UP TO 23/10/04; FULL LIST OF MEMBERS
2004-09-01AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/03
2003-12-01363aRETURN MADE UP TO 23/10/03; FULL LIST OF MEMBERS
2003-05-22AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/02
2002-11-06363sRETURN MADE UP TO 23/10/02; FULL LIST OF MEMBERS
2002-06-13AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/01
2002-06-13RES13ACCOUNTS APPROVED 29/05/02
2002-06-13RES03EXEMPTION FROM APPOINTING AUDITORS
2001-11-01363sRETURN MADE UP TO 23/10/01; FULL LIST OF MEMBERS
2001-06-22AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/00
2001-06-22RES13RE: ACCOUNTS 11/06/01
2001-06-22RES03EXEMPTION FROM APPOINTING AUDITORS
2000-11-07363sRETURN MADE UP TO 23/10/00; FULL LIST OF MEMBERS
2000-06-14SRES03EXEMPTION FROM APPOINTING AUDITORS 01/06/00
2000-06-14AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/99
1999-11-12363sRETURN MADE UP TO 23/10/99; FULL LIST OF MEMBERS
1999-06-07AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/98
1999-06-07ORES13ADDOPT ACCTS 25/05/99
1999-06-07SRES03EXEMPTION FROM APPOINTING AUDITORS 25/05/99
1998-11-05363sRETURN MADE UP TO 23/10/98; FULL LIST OF MEMBERS
1997-12-17MEM/ARTSMEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
99 - Activities of extraterritorial organisations and bodies
-
99999 - Dormant Company




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

  Average Max
MortgagesNumMortCharges0.4798
MortgagesNumMortOutstanding0.2198
MortgagesNumMortPartSatisfied0.0030
MortgagesNumMortSatisfied0.2795
MortgagesNumMortCharges0.5698
MortgagesNumMortOutstanding0.2195
MortgagesNumMortPartSatisfied0.003
MortgagesNumMortSatisfied0.3598

This shows the max and average number of mortgages for companies with the same SIC code of 99999 - Dormant Company

Filed Financial Reports
Annual Accounts
2012-09-30
Annual Accounts
2013-09-30
Annual Accounts
2014-09-30
Annual Accounts
2015-09-30
Annual Accounts
2016-09-30
Annual Accounts
2017-09-30
Annual Accounts
2018-09-30
Annual Accounts
2019-09-30
Annual Accounts
2021-09-30

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 GOLDENLAY FOODS LIMITED

Financial Assets
Balance Sheet
Cash Bank In Hand 2011-10-01 £ 10,000
Shareholder Funds 2011-10-01 £ 10,000

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of GOLDENLAY FOODS LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for GOLDENLAY FOODS LIMITED
Trademarks
We have not found any records of GOLDENLAY FOODS LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for GOLDENLAY FOODS 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 (99999 - Dormant Company) as GOLDENLAY FOODS LIMITED are:

SERCO PUBLIC SERVICES LIMITED £ 9,957,398
APOLLO MAINTAIN LIMITED £ 8,090,732
CHARTWELLS LIMITED £ 4,475,978
DHAND HATCHARD DAVIES LIMITED £ 2,559,192
BRITISH GAS ENERGY PROCUREMENT LIMITED £ 2,192,685
CONNEXIONS WEST OF ENGLAND LIMITED £ 2,051,292
BLUE MENU LIMITED £ 1,957,210
HAYS PERSONNEL SERVICES LIMITED £ 1,393,139
KIER SOUTHERN LIMITED £ 1,191,889
DISSOLVEIT LIMITED £ 1,172,991
O2 (UK) LIMITED £ 119,409,011
TARMAC LIMITED £ 100,830,460
MILLBROOK FURNISHING INDUSTRIES LTD £ 62,654,239
APOLLO MAINTAIN LIMITED £ 43,426,450
GB OILS LIMITED £ 40,294,510
NEWCO FIVE LIMITED £ 38,881,458
CARLTON FUELS LIMITED £ 37,946,531
NATIONWIDE WINDOWS (UK) LIMITED £ 34,322,778
MODUS FM LIMITED £ 34,235,445
VODAFONE CORPORATE LIMITED £ 34,032,189
O2 (UK) LIMITED £ 119,409,011
TARMAC LIMITED £ 100,830,460
MILLBROOK FURNISHING INDUSTRIES LTD £ 62,654,239
APOLLO MAINTAIN LIMITED £ 43,426,450
GB OILS LIMITED £ 40,294,510
NEWCO FIVE LIMITED £ 38,881,458
CARLTON FUELS LIMITED £ 37,946,531
NATIONWIDE WINDOWS (UK) LIMITED £ 34,322,778
MODUS FM LIMITED £ 34,235,445
VODAFONE CORPORATE LIMITED £ 34,032,189
O2 (UK) LIMITED £ 119,409,011
TARMAC LIMITED £ 100,830,460
MILLBROOK FURNISHING INDUSTRIES LTD £ 62,654,239
APOLLO MAINTAIN LIMITED £ 43,426,450
GB OILS LIMITED £ 40,294,510
NEWCO FIVE LIMITED £ 38,881,458
CARLTON FUELS LIMITED £ 37,946,531
NATIONWIDE WINDOWS (UK) LIMITED £ 34,322,778
MODUS FM LIMITED £ 34,235,445
VODAFONE CORPORATE LIMITED £ 34,032,189
Outgoings
Business Rates/Property Tax
No properties were found where GOLDENLAY FOODS 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 GOLDENLAY FOODS 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 GOLDENLAY FOODS LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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    Other companies at postcode TW18 3AG