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Company Information for

GOLDVALE LIMITED

29/33 UNION STREET, OLDHAM, OL1 1HH,
Company Registration Number
03478193
Private Limited Company
Active

Company Overview

About Goldvale Ltd
GOLDVALE LIMITED was founded on 1997-12-09 and has its registered office in . The organisation's status is listed as "Active". Goldvale Limited is a Private Limited Company registered in 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
GOLDVALE LIMITED
 
Legal Registered Office
29/33 UNION STREET
OLDHAM
OL1 1HH
Other companies in OL1
 
Filing Information
Company Number 03478193
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
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for GOLDVALE LIMITED
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Companies with same name GOLDVALE LIMITED
The following companies were found which have the same name as GOLDVALE LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation 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

Company Officers of GOLDVALE LIMITED

Current Directors
Officer Role Date Appointed
PAUL HENRY VINCENT
Company Secretary 1997-12-12
WENDY CONNOR
Director 1997-12-12
ARNOLD GODFREY PICKLES
Director 1997-12-12
JOHN ANDREW CHRISTIAN PORTER
Director 1997-12-12
VIJAY ANDREW KUMAR SRIVASTAVA
Director 1997-12-12
PAUL HENRY VINCENT
Director 1997-12-12
Previous Officers
Officer Role Date Appointed Date Resigned
PAUL GREGORY
Director 2005-12-19 2014-08-30
JOHN HAROLD COLLIGAN
Director 1997-12-12 2005-12-19
LONDON LAW SECRETARIAL LIMITED
Nominated Secretary 1997-12-09 1997-12-11
LONDON LAW SERVICES LIMITED
Nominated Director 1997-12-09 1997-12-11

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
PAUL HENRY VINCENT TODVALE DEVELOPMENTS LIMITED Company Secretary 1999-09-07 CURRENT 1999-08-31 Active
WENDY CONNOR VICTORIA'S CHILD CARE VOUCHERS LIMITED Director 2003-07-07 CURRENT 2003-07-07 Active - Proposal to Strike off
WENDY CONNOR TODVALE DEVELOPMENTS LIMITED Director 1999-09-15 CURRENT 1999-08-31 Active
ARNOLD GODFREY PICKLES TODVALE DEVELOPMENTS LIMITED Director 1999-09-15 CURRENT 1999-08-31 Active
JOHN ANDREW CHRISTIAN PORTER THE PINNACLE LEARNING TRUST Director 2017-09-01 CURRENT 2011-06-29 Active
JOHN ANDREW CHRISTIAN PORTER MANCHESTER MASONIC CENTRE LIMITED Director 2015-07-09 CURRENT 2015-07-09 Active
JOHN ANDREW CHRISTIAN PORTER TODVALE DEVELOPMENTS LIMITED Director 1999-09-15 CURRENT 1999-08-31 Active
VIJAY ANDREW KUMAR SRIVASTAVA FRANCIS HOUSE FAMILIES LIMITED Director 2016-07-14 CURRENT 2004-07-15 Active
VIJAY ANDREW KUMAR SRIVASTAVA FRANCIS HOUSE FAMILY TRUST Director 2015-07-02 CURRENT 1990-07-05 Active
VIJAY ANDREW KUMAR SRIVASTAVA HULME GRAMMAR SCHOOL Director 2008-02-20 CURRENT 2007-02-23 Active
VIJAY ANDREW KUMAR SRIVASTAVA TODVALE DEVELOPMENTS LIMITED Director 1999-09-07 CURRENT 1999-08-31 Active
PAUL HENRY VINCENT DR. KERSHAW'S HOSPICE (TRADING) LIMITED Director 2005-11-23 CURRENT 2004-08-20 Active
PAUL HENRY VINCENT DR KERSHAW'S HOSPICE Director 2004-09-03 CURRENT 2004-09-03 Active
PAUL HENRY VINCENT TODVALE DEVELOPMENTS LIMITED Director 1999-09-07 CURRENT 1999-08-31 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
2024-04-2331/12/23 ACCOUNTS TOTAL EXEMPTION FULL
2024-03-11CONFIRMATION STATEMENT MADE ON 27/02/24, WITH NO UPDATES
2023-04-1331/12/22 ACCOUNTS TOTAL EXEMPTION FULL
2023-03-07CONFIRMATION STATEMENT MADE ON 27/02/23, WITH NO UPDATES
2022-08-24Change of details for Mr Arnold Godfrey Pickles as a person with significant control on 2022-08-23
2022-08-24PSC04Change of details for Mr Arnold Godfrey Pickles as a person with significant control on 2022-08-23
2022-08-23Withdrawal of a person with significant control statement on 2022-08-23
2022-08-23NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ARNOLD GODFREY PICKLES
2022-08-23PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ARNOLD GODFREY PICKLES
2022-08-23PSC09Withdrawal of a person with significant control statement on 2022-08-23
2022-06-07AA31/12/21 ACCOUNTS TOTAL EXEMPTION FULL
2022-03-16CS01CONFIRMATION STATEMENT MADE ON 27/02/22, WITH NO UPDATES
2021-09-27AA31/12/20 ACCOUNTS TOTAL EXEMPTION FULL
2021-05-21CS01CONFIRMATION STATEMENT MADE ON 27/02/21, WITH UPDATES
2020-10-06AA31/12/19 ACCOUNTS TOTAL EXEMPTION FULL
2020-05-06CS01CONFIRMATION STATEMENT MADE ON 27/02/20, WITH NO UPDATES
2019-09-11AA31/12/18 ACCOUNTS TOTAL EXEMPTION FULL
2019-03-18CS01CONFIRMATION STATEMENT MADE ON 27/02/19, WITH NO UPDATES
2018-08-14AA31/12/17 ACCOUNTS TOTAL EXEMPTION FULL
2018-03-05CS01CONFIRMATION STATEMENT MADE ON 27/02/18, WITH NO UPDATES
2017-09-12AA31/12/16 ACCOUNTS TOTAL EXEMPTION FULL
2017-03-13LATEST SOC13/03/17 STATEMENT OF CAPITAL;GBP 1000
2017-03-13CS01CONFIRMATION STATEMENT MADE ON 27/02/17, WITH UPDATES
2016-06-21AA31/12/15 ACCOUNTS TOTAL EXEMPTION SMALL
2016-03-18LATEST SOC18/03/16 STATEMENT OF CAPITAL;GBP 1000
2016-03-18AR0127/02/16 ANNUAL RETURN FULL LIST
2015-06-11AA31/12/14 ACCOUNTS TOTAL EXEMPTION SMALL
2015-03-09TM01APPOINTMENT TERMINATED, DIRECTOR PAUL GREGORY
2015-02-27LATEST SOC27/02/15 STATEMENT OF CAPITAL;GBP 1000
2015-02-27AR0127/02/15 ANNUAL RETURN FULL LIST
2015-02-27TM01APPOINTMENT TERMINATED, DIRECTOR PAUL GREGORY
2015-02-27TM01APPOINTMENT TERMINATED, DIRECTOR PAUL GREGORY
2015-01-07AR0109/12/14 ANNUAL RETURN FULL LIST
2014-05-16AA31/12/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-12-23LATEST SOC23/12/13 STATEMENT OF CAPITAL;GBP 1000
2013-12-23AR0109/12/13 ANNUAL RETURN FULL LIST
2013-08-14AA31/12/12 ACCOUNTS TOTAL EXEMPTION SMALL
2013-01-24MG02DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1
2013-01-24MG02DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2
2013-01-04AR0109/12/12 ANNUAL RETURN FULL LIST
2012-08-14AA31/12/11 ACCOUNTS TOTAL EXEMPTION SMALL
2012-01-05AR0109/12/11 ANNUAL RETURN FULL LIST
2011-07-12AA31/12/10 ACCOUNTS TOTAL EXEMPTION SMALL
2011-01-06AR0109/12/10 ANNUAL RETURN FULL LIST
2010-09-22AA31/12/09 ACCOUNTS TOTAL EXEMPTION SMALL
2010-01-05AR0109/12/09 FULL LIST
2010-01-05CH01DIRECTOR'S CHANGE OF PARTICULARS / VIJAY ANDREW KUMAR SRIVASTAVA / 05/01/2010
2010-01-05CH01DIRECTOR'S CHANGE OF PARTICULARS / PAUL GREGORY / 05/01/2010
2010-01-05CH01DIRECTOR'S CHANGE OF PARTICULARS / PAUL HENRY VINCENT / 05/01/2010
2010-01-05CH01DIRECTOR'S CHANGE OF PARTICULARS / ARNOLD GODFREY PICKLES / 05/01/2010
2010-01-05CH01DIRECTOR'S CHANGE OF PARTICULARS / WENDY CONNOR / 05/01/2010
2009-07-15AA31/12/08 TOTAL EXEMPTION SMALL
2008-12-22363aRETURN MADE UP TO 09/12/08; FULL LIST OF MEMBERS
2008-04-18AA31/12/07 TOTAL EXEMPTION SMALL
2008-01-23363aRETURN MADE UP TO 09/12/07; FULL LIST OF MEMBERS
2007-04-28AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06
2007-03-01363sRETURN MADE UP TO 09/12/06; FULL LIST OF MEMBERS
2006-05-23AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05
2006-02-20363sRETURN MADE UP TO 09/12/05; NO CHANGE OF MEMBERS
2006-01-20288aNEW DIRECTOR APPOINTED
2006-01-20288bDIRECTOR RESIGNED
2005-04-26AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04
2005-01-13363sRETURN MADE UP TO 09/12/04; FULL LIST OF MEMBERS
2004-04-07AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/03
2004-01-12363(288)DIRECTOR'S PARTICULARS CHANGED
2004-01-12363sRETURN MADE UP TO 09/12/03; FULL LIST OF MEMBERS
2003-04-27AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/02
2003-01-08363(288)DIRECTOR'S PARTICULARS CHANGED
2003-01-08363sRETURN MADE UP TO 09/12/02; FULL LIST OF MEMBERS
2002-04-30AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/01
2002-04-17123NC INC ALREADY ADJUSTED 11/04/02
2002-04-17RES04£ NC 100/1000 11/04/0
2002-04-17122DIV 11/04/02
2002-04-17RES13CONVERT SHARES 11/04/02
2002-04-1788(2)RAD 11/04/02--------- £ SI 9980@.1=998 £ IC 2/1000
2002-01-03363(288)DIRECTOR'S PARTICULARS CHANGED
2002-01-03363sRETURN MADE UP TO 09/12/01; FULL LIST OF MEMBERS
2001-06-13AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/00
2000-12-28363sRETURN MADE UP TO 09/12/00; FULL LIST OF MEMBERS
2000-10-17AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/99
1999-12-20363(288)DIRECTOR'S PARTICULARS CHANGED
1999-12-20363sRETURN MADE UP TO 09/12/99; FULL LIST OF MEMBERS
1999-10-06AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/98
1999-03-03287REGISTERED OFFICE CHANGED ON 03/03/99 FROM: PRUDENTIAL BUILDINGS 79 UNION STREET OLDHAM LANCASHIRE OL1 1HR
1998-12-30363sRETURN MADE UP TO 09/12/98; FULL LIST OF MEMBERS
1998-01-08288aNEW DIRECTOR APPOINTED
1998-01-08288aNEW DIRECTOR APPOINTED
1998-01-06395PARTICULARS OF MORTGAGE/CHARGE
1997-12-30395PARTICULARS OF MORTGAGE/CHARGE
1997-12-22288aNEW DIRECTOR APPOINTED
1997-12-22288aNEW DIRECTOR APPOINTED
1997-12-22288bDIRECTOR RESIGNED
1997-12-22288bSECRETARY RESIGNED
1997-12-22288aNEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
1997-12-22287REGISTERED OFFICE CHANGED ON 22/12/97 FROM: 84 TEMPLE CHAMBERS TEMPLE AVENUE LONDON EC4Y 0HP
1997-12-22288aNEW DIRECTOR APPOINTED
1997-12-09NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
68 - Real estate activities
682 - Renting and operating of own or leased real estate
68209 - Other letting and operating of own or leased real estate




Licences & Regulatory approval
We could not find any licences issued to GOLDVALE 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 GOLDVALE LIMITED
SELECT CourtName,CaseID,CONCAT('',MIN(Date),' to ',MAX(Date),'') AS Date,CaseText,JudgeName,CaseDescriptor,count(*) as NumRecords FROM legal_court_dates where PlaintiffCompanyNumber='03478193' OR DefendantCompanyNumber='03478193' GROUP BY CaseID
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 2
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 2
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
DEBENTURE 1997-12-23 Satisfied MIDLAND BANK PLC
LEGAL MORTGAGE 1997-12-23 Satisfied MIDLAND BANK PLC
Filed Financial Reports
Annual Accounts
2019-12-31
Annual Accounts
2020-12-31

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 GOLDVALE LIMITED

Intangible Assets
Patents
We have not found any records of GOLDVALE LIMITED registering or being granted any patents
Domain Names

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We do not have the domain name information for GOLDVALE LIMITED
Trademarks
select Authority, B.Date AS Date, C.TrademarkID AS TrademarkID, C.RegistrationID AS RegistrationID, A.CompanyName AS Assignor, D.CompanyName AS Assignee, D.Nationality AS Nationality, D.CompanyNUmber AS AssigneeCoNum, TEXT from trademark_companies AS A left join trademark_assignments AS B ON A.CompanyID=B.AssignorID LEFT JOIN trademarks AS C ON B.TrademarkID=C.TrademarkID LEFT JOIN trademark_companies AS D ON B.AssigneeID=D.CompanyID WHERE A.CompanyNumber='03478193' AND B.TrademarkID IS NOT NULL ORDER BY TrademarkID DESC
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We have not found any records of GOLDVALE LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for GOLDVALE 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 (68209 - Other letting and operating of own or leased real estate) as GOLDVALE LIMITED are:

XPE ELDON SQUARE LIMITED £ 1,902,071
TEW BROS. (CONTRACTORS) LIMITED £ 1,870,221
SANCTUARY MANAGEMENT SERVICES LIMITED £ 1,760,575
BELLE GROVE ESTATES LIMITED £ 1,661,672
JACK SMITH PROPERTIES LIMITED £ 936,825
UXBRIDGE ESTATE AGENTS LTD £ 703,322
LEE GRENVILLE LIMITED £ 519,747
CAPSTONE LIMITED £ 409,140
HOLLY RENTALS LIMITED £ 375,233
HUBBARD & HOUGHTON LIMITED £ 327,949
GREATER LONDON AUTHORITY HOLDINGS LIMITED £ 1,246,516,857
PROLOGIS UK LIMITED £ 48,523,608
SEAFORT EALING LIMITED £ 47,531,082
S.L.M. LIMITED £ 14,606,421
BOLTON FUNDCO 1 LIMITED £ 14,583,689
TOTAL SCHOOL SOLUTIONS (SANDWELL) LIMITED £ 12,693,051
ASSETGROVE LETTINGS LIMITED £ 11,602,867
XPE ELDON SQUARE LIMITED £ 9,419,282
LOUISIANNA PROPERTIES LIMITED £ 8,279,059
MIDOS ESTATES LTD £ 7,645,335
GREATER LONDON AUTHORITY HOLDINGS LIMITED £ 1,246,516,857
PROLOGIS UK LIMITED £ 48,523,608
SEAFORT EALING LIMITED £ 47,531,082
S.L.M. LIMITED £ 14,606,421
BOLTON FUNDCO 1 LIMITED £ 14,583,689
TOTAL SCHOOL SOLUTIONS (SANDWELL) LIMITED £ 12,693,051
ASSETGROVE LETTINGS LIMITED £ 11,602,867
XPE ELDON SQUARE LIMITED £ 9,419,282
LOUISIANNA PROPERTIES LIMITED £ 8,279,059
MIDOS ESTATES LTD £ 7,645,335
GREATER LONDON AUTHORITY HOLDINGS LIMITED £ 1,246,516,857
PROLOGIS UK LIMITED £ 48,523,608
SEAFORT EALING LIMITED £ 47,531,082
S.L.M. LIMITED £ 14,606,421
BOLTON FUNDCO 1 LIMITED £ 14,583,689
TOTAL SCHOOL SOLUTIONS (SANDWELL) LIMITED £ 12,693,051
ASSETGROVE LETTINGS LIMITED £ 11,602,867
XPE ELDON SQUARE LIMITED £ 9,419,282
LOUISIANNA PROPERTIES LIMITED £ 8,279,059
MIDOS ESTATES LTD £ 7,645,335
SELECT MD5(concat(contract_authority_official_name,contract_operator_official_name, document_title_text,contract_contract_award_year,contract_contract_award_year,contract_contract_description)) AS HASH, TED.* FROM TED WHERE SupplierCompanyNumber='03478193' GROUP BY HASHSELECT MD5(concat(contract_authority_official_name,contract_operator_official_name, document_title_text,contract_contract_award_year,contract_contract_award_year,contract_contract_description)) AS HASH, TED.* FROM TED WHERE PurchaserCompanyNumber ='03478193' GROUP BY HASH
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Outgoings
Business Rates/Property Tax
No properties were found where GOLDVALE 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 GOLDVALE 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 GOLDVALE LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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