Active
Company Information for GOLDVALE LIMITED
29/33 UNION STREET, OLDHAM, OL1 1HH,
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Company Registration Number
03478193
Private Limited Company
Active |
Company Name | |
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GOLDVALE LIMITED | |
Legal Registered Office | |
29/33 UNION STREET OLDHAM OL1 1HH Other companies in OL1 | |
Company Number | 03478193 | |
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Company ID Number | 03478193 | |
Date formed | 1997-12-09 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/12/2023 | |
Account next due | 30/09/2025 | |
Latest return | 27/02/2016 | |
Return next due | 27/03/2017 | |
Type of accounts | TOTAL EXEMPTION FULL | |
VAT Number /Sales tax ID | GB696483867 |
Last Datalog update: | 2024-05-05 10:50:13 |
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Registered address | Last known status | Formation date | ||
---|---|---|---|---|
GOLDVALE (IMPEX) PTE LTD | FOCH ROAD Singapore 209264 | Dissolved | Company formed on the 2008-09-10 | |
GOLDVALE ENTERPRISES PTY LTD | Active | Company formed on the 2015-06-16 | ||
GOLDVALE GROUP PTY LTD | Dissolved | Company formed on the 2018-09-04 | ||
GOLDVALE HOLDINGS PTY LTD | Dissolved | Company formed on the 2011-12-06 | ||
GOLDVALE INDUSTRY LIMITED | OFFICE 11 43 BEDFORD STREET 43 BEDFORD STREET LONDON WC2E 9HA | Dissolved | Company formed on the 2012-11-05 | |
GOLDVALE INVESTMENTS PTY LTD | Active | Company formed on the 2009-08-04 | ||
GOLDVALE INTERNATIONAL LIMITED | Active | Company formed on the 2012-07-11 | ||
Goldvale International Banque Inc. | Delaware | Unknown | ||
GOLDVALE LIMITED | Dissolved | Company formed on the 1978-11-21 | ||
Goldvale LLC | 2701 Hooker St Denver CO 80211 | Good Standing | Company formed on the 2021-09-29 | |
GOLDVALE NOMINEES PTY LTD | Active | Company formed on the 2016-12-15 | ||
GOLDVALE NOMINEES PTY LTD | WA 6050 | Dissolved | Company formed on the 2016-12-15 | |
GOLDVALE PROPERTIES LIMITED | 9, PERSEVERANCE WORKS KINGSLAND ROAD KINGSLAND ROAD LONDON E2 8DD | Dissolved | Company formed on the 2006-03-02 | |
GOLDVALE PTY. LTD. | Active | Company formed on the 1987-12-02 | ||
GOLDVALE PRODUCTS (QLD) PTY LTD | QLD 4570 | Active | Company formed on the 2017-05-01 | |
GOLDVALE STEEL FABRICATIONS LIMITED | UNIT 2 GOOSES FOOT INDUSTRIAL ESTATE HEREFORD HEREFORDSHIRE HR2 9HY | Active | Company formed on the 2000-02-08 | |
GOLDVALE SALES LTD | PORTLAND HOUSE 11-13 STATION ROAD KETTERING NORTHAMPTONSHIRE NN15 7HH | Active - Proposal to Strike off | Company formed on the 2021-01-21 | |
GOLDVALE SERVICES LTD | 35 Berwick Road Borehamwood WD6 4BE | Active | Company formed on the 2024-01-01 | |
GOLDVALE UK LIMITED | PORTLAND HOUSE, 11-13 STATION ROAD, KETTERING NORTHAMPTONSHIRE NN15 7HH | Active - Proposal to Strike off | Company formed on the 2007-08-21 | |
GOLDVALE VENTURES LIMITED | 65 DELAMERE ROAD HAYES MIDDLESEX UB4 0NN | Dissolved | Company formed on the 2009-02-19 |
Officer | Role | Date Appointed |
---|---|---|
PAUL HENRY VINCENT |
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WENDY CONNOR |
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ARNOLD GODFREY PICKLES |
||
JOHN ANDREW CHRISTIAN PORTER |
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VIJAY ANDREW KUMAR SRIVASTAVA |
||
PAUL HENRY VINCENT |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
PAUL GREGORY |
Director | ||
JOHN HAROLD COLLIGAN |
Director | ||
LONDON LAW SECRETARIAL LIMITED |
Nominated Secretary | ||
LONDON LAW SERVICES LIMITED |
Nominated Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
TODVALE DEVELOPMENTS LIMITED | Company Secretary | 1999-09-07 | CURRENT | 1999-08-31 | Active | |
VICTORIA'S CHILD CARE VOUCHERS LIMITED | Director | 2003-07-07 | CURRENT | 2003-07-07 | Active - Proposal to Strike off | |
TODVALE DEVELOPMENTS LIMITED | Director | 1999-09-15 | CURRENT | 1999-08-31 | Active | |
TODVALE DEVELOPMENTS LIMITED | Director | 1999-09-15 | CURRENT | 1999-08-31 | Active | |
THE PINNACLE LEARNING TRUST | Director | 2017-09-01 | CURRENT | 2011-06-29 | Active | |
MANCHESTER MASONIC CENTRE LIMITED | Director | 2015-07-09 | CURRENT | 2015-07-09 | Active | |
TODVALE DEVELOPMENTS LIMITED | Director | 1999-09-15 | CURRENT | 1999-08-31 | Active | |
FRANCIS HOUSE FAMILIES LIMITED | Director | 2016-07-14 | CURRENT | 2004-07-15 | Active | |
FRANCIS HOUSE FAMILY TRUST | Director | 2015-07-02 | CURRENT | 1990-07-05 | Active | |
HULME GRAMMAR SCHOOL | Director | 2008-02-20 | CURRENT | 2007-02-23 | Active | |
TODVALE DEVELOPMENTS LIMITED | Director | 1999-09-07 | CURRENT | 1999-08-31 | Active | |
DR. KERSHAW'S HOSPICE (TRADING) LIMITED | Director | 2005-11-23 | CURRENT | 2004-08-20 | Active | |
DR KERSHAW'S HOSPICE | Director | 2004-09-03 | CURRENT | 2004-09-03 | Active | |
TODVALE DEVELOPMENTS LIMITED | Director | 1999-09-07 | CURRENT | 1999-08-31 | Active |
Date | Document Type | Document Description |
---|---|---|
31/12/23 ACCOUNTS TOTAL EXEMPTION FULL | ||
CONFIRMATION STATEMENT MADE ON 27/02/24, WITH NO UPDATES | ||
31/12/22 ACCOUNTS TOTAL EXEMPTION FULL | ||
CONFIRMATION STATEMENT MADE ON 27/02/23, WITH NO UPDATES | ||
Change of details for Mr Arnold Godfrey Pickles as a person with significant control on 2022-08-23 | ||
PSC04 | Change of details for Mr Arnold Godfrey Pickles as a person with significant control on 2022-08-23 | |
Withdrawal of a person with significant control statement on 2022-08-23 | ||
NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ARNOLD GODFREY PICKLES | ||
PSC01 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ARNOLD GODFREY PICKLES | |
PSC09 | Withdrawal of a person with significant control statement on 2022-08-23 | |
AA | 31/12/21 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 27/02/22, WITH NO UPDATES | |
AA | 31/12/20 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 27/02/21, WITH UPDATES | |
AA | 31/12/19 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 27/02/20, WITH NO UPDATES | |
AA | 31/12/18 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 27/02/19, WITH NO UPDATES | |
AA | 31/12/17 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 27/02/18, WITH NO UPDATES | |
AA | 31/12/16 ACCOUNTS TOTAL EXEMPTION FULL | |
LATEST SOC | 13/03/17 STATEMENT OF CAPITAL;GBP 1000 | |
CS01 | CONFIRMATION STATEMENT MADE ON 27/02/17, WITH UPDATES | |
AA | 31/12/15 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 18/03/16 STATEMENT OF CAPITAL;GBP 1000 | |
AR01 | 27/02/16 ANNUAL RETURN FULL LIST | |
AA | 31/12/14 ACCOUNTS TOTAL EXEMPTION SMALL | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR PAUL GREGORY | |
LATEST SOC | 27/02/15 STATEMENT OF CAPITAL;GBP 1000 | |
AR01 | 27/02/15 ANNUAL RETURN FULL LIST | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR PAUL GREGORY | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR PAUL GREGORY | |
AR01 | 09/12/14 ANNUAL RETURN FULL LIST | |
AA | 31/12/13 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 23/12/13 STATEMENT OF CAPITAL;GBP 1000 | |
AR01 | 09/12/13 ANNUAL RETURN FULL LIST | |
AA | 31/12/12 ACCOUNTS TOTAL EXEMPTION SMALL | |
MG02 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 | |
MG02 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2 | |
AR01 | 09/12/12 ANNUAL RETURN FULL LIST | |
AA | 31/12/11 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 09/12/11 ANNUAL RETURN FULL LIST | |
AA | 31/12/10 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 09/12/10 ANNUAL RETURN FULL LIST | |
AA | 31/12/09 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 09/12/09 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / VIJAY ANDREW KUMAR SRIVASTAVA / 05/01/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / PAUL GREGORY / 05/01/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / PAUL HENRY VINCENT / 05/01/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / ARNOLD GODFREY PICKLES / 05/01/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / WENDY CONNOR / 05/01/2010 | |
AA | 31/12/08 TOTAL EXEMPTION SMALL | |
363a | RETURN MADE UP TO 09/12/08; FULL LIST OF MEMBERS | |
AA | 31/12/07 TOTAL EXEMPTION SMALL | |
363a | RETURN MADE UP TO 09/12/07; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06 | |
363s | RETURN MADE UP TO 09/12/06; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05 | |
363s | RETURN MADE UP TO 09/12/05; NO CHANGE OF MEMBERS | |
288a | NEW DIRECTOR APPOINTED | |
288b | DIRECTOR RESIGNED | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04 | |
363s | RETURN MADE UP TO 09/12/04; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/03 | |
363(288) | DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 09/12/03; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/02 | |
363(288) | DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 09/12/02; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/01 | |
123 | NC INC ALREADY ADJUSTED 11/04/02 | |
RES04 | £ NC 100/1000 11/04/0 | |
122 | DIV 11/04/02 | |
RES13 | CONVERT SHARES 11/04/02 | |
88(2)R | AD 11/04/02--------- £ SI 9980@.1=998 £ IC 2/1000 | |
363(288) | DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 09/12/01; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/00 | |
363s | RETURN MADE UP TO 09/12/00; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/99 | |
363(288) | DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 09/12/99; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/98 | |
287 | REGISTERED OFFICE CHANGED ON 03/03/99 FROM: PRUDENTIAL BUILDINGS 79 UNION STREET OLDHAM LANCASHIRE OL1 1HR | |
363s | RETURN MADE UP TO 09/12/98; FULL LIST OF MEMBERS | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
288b | DIRECTOR RESIGNED | |
288b | SECRETARY RESIGNED | |
288a | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | |
287 | REGISTERED OFFICE CHANGED ON 22/12/97 FROM: 84 TEMPLE CHAMBERS TEMPLE AVENUE LONDON EC4Y 0HP | |
288a | NEW DIRECTOR APPOINTED | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Total # Mortgages/Charges | 2 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 2 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
DEBENTURE | Satisfied | MIDLAND BANK PLC | |
LEGAL MORTGAGE | Satisfied | MIDLAND BANK PLC |
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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 GOLDVALE LIMITED
The top companies supplying to UK government with the same SIC code (68209 - Other letting and operating of own or leased real estate) as GOLDVALE 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. |