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Company Information for

GOLDGLOW LIMITED

Suite 6 141/143 South Road, 141/143 SOUTH ROAD, Haywards Heath, WEST SUSSEX, RH16 4LY,
Company Registration Number
03771722
Private Limited Company
Active - Proposal to Strike off

Company Overview

About Goldglow Ltd
GOLDGLOW LIMITED was founded on 1999-05-17 and has its registered office in Haywards Heath. The organisation's status is listed as "Active - Proposal to Strike off". Goldglow Limited is a Private Limited Company registered in ENGLAND 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
GOLDGLOW LIMITED
 
Legal Registered Office
Suite 6 141/143 South Road
141/143 SOUTH ROAD
Haywards Heath
WEST SUSSEX
RH16 4LY
Other companies in RH16
 
Filing Information
Company Number 03771722
Company ID Number 03771722
Date formed 1999-05-17
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active - Proposal to Strike off
Lastest accounts 2023-04-30
Account next due 2025-01-31
Latest return 2023-01-12
Return next due 2024-01-26
Type of accounts TOTAL EXEMPTION FULL
Last Datalog update: 2024-10-18 23:55:01
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for GOLDGLOW LIMITED
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Companies with same name GOLDGLOW LIMITED
The following companies were found which have the same name as GOLDGLOW LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
GOLDGLOW INVESTMENTS PTY LTD Active Company formed on the 2011-02-24

Company Officers of GOLDGLOW LIMITED

Current Directors
Officer Role Date Appointed
DUNCAN ALISTER HALES
 Director 1999-05-19
Previous Officers
Officer Role Date Appointed Date Resigned
PATRICIA CAROL HALES
 Company Secretary 1999-05-19 2016-11-08
PATRICIA CAROL HALES
 Director 1999-05-19 2016-11-08
QA REGISTRARS LIMITED
 Nominated Secretary 1999-05-17 1999-05-19
QA NOMINEES LIMITED
 Nominated Director 1999-05-17 1999-05-19

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
DUNCAN ALISTER HALES HELPING LIMITED Director 2000-07-07 CURRENT 2000-06-14 Active - Proposal to Strike off
DUNCAN ALISTER HALES RESTEK LIMITED Director 1998-04-15 CURRENT 1998-03-10 Active - Proposal to Strike off
DUNCAN ALISTER HALES TRACTION LIMITED Director 1998-04-15 CURRENT 1998-03-10 Active - Proposal to Strike off

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
2024-10-29Final Gazette dissolved via compulsory strike-off
2024-04-02FIRST GAZETTE notice for compulsory strike-off
2023-10-2030/04/23 ACCOUNTS TOTAL EXEMPTION FULL
2023-01-12CESSATION OF RESTEK LIMITED AS A PERSON OF SIGNIFICANT CONTROL
2023-01-12NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL DUNCAN HALES
2023-01-12CONFIRMATION STATEMENT MADE ON 12/01/23, WITH UPDATES
2022-06-30AA30/04/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-05-16CS01CONFIRMATION STATEMENT MADE ON 15/05/22, WITH NO UPDATES
2021-12-02AA30/04/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-05-17CS01CONFIRMATION STATEMENT MADE ON 15/05/21, WITH NO UPDATES
2020-09-11AA30/04/20 ACCOUNTS TOTAL EXEMPTION FULL
2020-07-15AD01REGISTERED OFFICE CHANGED ON 15/07/20 FROM Suite 6 141/143 South Road Haywards Heath West Sussex RH16 4LZ
2020-06-12CH01Director's details changed for Duncan Alister Hales on 2020-06-12
2020-05-15CS01CONFIRMATION STATEMENT MADE ON 15/05/20, WITH NO UPDATES
2019-12-04AA30/04/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-05-15CS01CONFIRMATION STATEMENT MADE ON 15/05/19, WITH NO UPDATES
2018-10-15AA30/04/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-05-16CS01CONFIRMATION STATEMENT MADE ON 15/05/18, WITH NO UPDATES
2017-09-19AA30/04/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-05-15LATEST SOC15/05/17 STATEMENT OF CAPITAL;GBP 2
2017-05-15CS01CONFIRMATION STATEMENT MADE ON 15/05/17, WITH UPDATES
2016-11-08TM02APPOINTMENT TERMINATED, SECRETARY PATRICIA HALES
2016-11-08TM02APPOINTMENT TERMINATED, SECRETARY PATRICIA HALES
2016-11-08TM01APPOINTMENT TERMINATED, DIRECTOR PATRICIA CAROL HALES
2016-09-27AA30/04/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-05-17LATEST SOC17/05/16 STATEMENT OF CAPITAL;GBP 2
2016-05-17AR0115/05/16 ANNUAL RETURN FULL LIST
2015-10-14AA30/04/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-05-15LATEST SOC15/05/15 STATEMENT OF CAPITAL;GBP 2
2015-05-15AR0115/05/15 ANNUAL RETURN FULL LIST
2014-11-12AA30/04/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-05-16LATEST SOC16/05/14 STATEMENT OF CAPITAL;GBP 2
2014-05-16AR0115/05/14 ANNUAL RETURN FULL LIST
2014-01-28AA30/04/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-12-05AD01REGISTERED OFFICE CHANGED ON 05/12/13 FROM Hilton Consulting 119 the Hub 300 Kensal Road London W10 5BE
2013-05-20AR0115/05/13 ANNUAL RETURN FULL LIST
2013-01-30AA30/04/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-05-21AR0115/05/12 ANNUAL RETURN FULL LIST
2012-01-26AA30/04/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-05-16AR0115/05/11 ANNUAL RETURN FULL LIST
2011-01-26AA30/04/10 ACCOUNTS TOTAL EXEMPTION SMALL
2010-05-18AR0115/05/10 ANNUAL RETURN FULL LIST
2010-02-25AA30/04/09 ACCOUNTS TOTAL EXEMPTION SMALL
2009-05-15363aRETURN MADE UP TO 15/05/09; FULL LIST OF MEMBERS
2009-04-08287REGISTERED OFFICE CHANGED ON 08/04/2009 FROM WOODLAND FARM COPTHORNE ROAD, FELBRIDGE WEST SUSSEX RH19 2QG
2009-01-29AA31/03/08 TOTAL EXEMPTION SMALL
2009-01-20225CURREXT FROM 31/03/2009 TO 30/04/2009
2008-06-17363aRETURN MADE UP TO 17/05/08; FULL LIST OF MEMBERS
2008-02-15AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07
2007-07-24363aRETURN MADE UP TO 17/05/07; FULL LIST OF MEMBERS
2007-02-05AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/06
2006-06-12363sRETURN MADE UP TO 17/05/06; FULL LIST OF MEMBERS
2006-02-16AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/05
2005-06-09363sRETURN MADE UP TO 17/05/05; FULL LIST OF MEMBERS
2005-01-26AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/04
2004-06-29363sRETURN MADE UP TO 17/05/04; FULL LIST OF MEMBERS
2004-01-29AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/03
2003-07-01363sRETURN MADE UP TO 17/05/03; FULL LIST OF MEMBERS
2002-12-17AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/02
2002-07-05363sRETURN MADE UP TO 17/05/02; FULL LIST OF MEMBERS
2002-05-03AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/01
2001-09-13363(287)REGISTERED OFFICE CHANGED ON 13/09/01
2001-09-13363sRETURN MADE UP TO 17/05/01; FULL LIST OF MEMBERS
2001-04-03288cDIRECTOR'S PARTICULARS CHANGED
2001-04-03288cSECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2001-02-01AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/00
2000-07-03363(288)SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2000-07-03363sRETURN MADE UP TO 17/05/00; FULL LIST OF MEMBERS
1999-09-16225ACC. REF. DATE SHORTENED FROM 31/05/00 TO 31/03/00
1999-09-16288aNEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
1999-09-16287REGISTERED OFFICE CHANGED ON 16/09/99 FROM: 843 FINCHLEY ROAD LONDON NW11 8NA
1999-09-16288aNEW DIRECTOR APPOINTED
1999-05-25288bDIRECTOR RESIGNED
1999-05-25288bSECRETARY RESIGNED
1999-05-25287REGISTERED OFFICE CHANGED ON 25/05/99 FROM: THE STUDIO SAINT NICHOLAS CLOSE, ELSTREE BOREHAMWOOD HERTFORDSHIRE WD6 3EW
1999-05-17NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
86 - Human health activities
869 - Other human health activities
86900 - Other human health activities




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

  Average Max
MortgagesNumMortCharges0.5398
MortgagesNumMortOutstanding0.309
MortgagesNumMortPartSatisfied0.002
MortgagesNumMortSatisfied0.2397

This shows the max and average number of mortgages for companies with the same SIC code of 86900 - Other human health activities

Filed Financial Reports
Annual Accounts
2014-04-30
Annual Accounts
2013-04-30
Annual Accounts
2012-04-30
Annual Accounts
2011-04-30
Annual Accounts
2010-04-30
Annual Accounts
2009-04-30
Annual Accounts
2008-03-31
Annual Accounts
2007-03-31
Annual Accounts
2006-03-31
Annual Accounts
2005-03-31
Annual Accounts
2004-03-31
Annual Accounts
2015-04-30
Annual Accounts
2016-04-30
Annual Accounts
2017-04-30
Annual Accounts
2018-04-30
Annual Accounts
2018-04-30
Annual Accounts
2018-04-30
Annual Accounts
2018-04-30
Annual Accounts
2018-04-30
Annual Accounts
2019-04-30
Annual Accounts
2020-04-30
Annual Accounts
2021-04-30
Annual Accounts
2022-04-30

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 GOLDGLOW LIMITED

Financial Assets
Balance Sheet
Called Up Share Capital 2012-04-30 £ 2
Called Up Share Capital 2011-04-30 £ 2
Cash Bank In Hand 2011-04-30 £ 3
Current Assets 2012-04-30 £ 40,682
Current Assets 2011-04-30 £ 43,210
Debtors 2012-04-30 £ 40,682
Debtors 2011-04-30 £ 43,207
Shareholder Funds 2012-04-30 £ 135
Shareholder Funds 2011-04-30 £ 1,616

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of GOLDGLOW LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for GOLDGLOW LIMITED
Trademarks
We have not found any records of GOLDGLOW LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for GOLDGLOW 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 (86900 - Other human health activities) as GOLDGLOW LIMITED are:

ALLIED HEALTHCARE GROUP LIMITED £ 5,322,086
HESTIA HOUSING AND SUPPORT £ 3,264,005
CRAEGMOOR HEALTHCARE COMPANY LIMITED £ 3,129,543
COMMUNITY INTEGRATED CARE £ 3,029,421
RESPECT CARE SERVICES LIMITED £ 2,380,063
SELECT LIFESTYLES LIMITED £ 2,128,585
CRANSTOUN £ 2,097,384
ALINA HOMECARE SPECIALIST CARE LIMITED £ 1,884,366
PRAMACARE £ 1,780,635
CERA CARE OPERATIONS LIMITED £ 1,724,275
ALLIED HEALTHCARE GROUP LIMITED £ 145,258,851
LIFEWAYS COMMUNITY CARE LIMITED £ 134,091,892
WE ARE WITH YOU £ 85,622,454
CERA CARE OPERATIONS LIMITED £ 82,085,418
BARCHESTER HEALTHCARE HOMES LIMITED £ 66,229,540
SEVACARE (UK) LIMITED £ 64,319,434
CARETECH COMMUNITY SERVICES LIMITED £ 62,372,796
FOUR SEASONS HEALTH CARE LIMITED £ 62,097,111
LEONARD CHESHIRE DISABILITY £ 57,406,457
COMMUNITY INTEGRATED CARE £ 51,324,127
ALLIED HEALTHCARE GROUP LIMITED £ 145,258,851
LIFEWAYS COMMUNITY CARE LIMITED £ 134,091,892
WE ARE WITH YOU £ 85,622,454
CERA CARE OPERATIONS LIMITED £ 82,085,418
BARCHESTER HEALTHCARE HOMES LIMITED £ 66,229,540
SEVACARE (UK) LIMITED £ 64,319,434
CARETECH COMMUNITY SERVICES LIMITED £ 62,372,796
FOUR SEASONS HEALTH CARE LIMITED £ 62,097,111
LEONARD CHESHIRE DISABILITY £ 57,406,457
COMMUNITY INTEGRATED CARE £ 51,324,127
ALLIED HEALTHCARE GROUP LIMITED £ 145,258,851
LIFEWAYS COMMUNITY CARE LIMITED £ 134,091,892
WE ARE WITH YOU £ 85,622,454
CERA CARE OPERATIONS LIMITED £ 82,085,418
BARCHESTER HEALTHCARE HOMES LIMITED £ 66,229,540
SEVACARE (UK) LIMITED £ 64,319,434
CARETECH COMMUNITY SERVICES LIMITED £ 62,372,796
FOUR SEASONS HEALTH CARE LIMITED £ 62,097,111
LEONARD CHESHIRE DISABILITY £ 57,406,457
COMMUNITY INTEGRATED CARE £ 51,324,127
Outgoings
Business Rates/Property Tax
No properties were found where GOLDGLOW 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 GOLDGLOW 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 GOLDGLOW LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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    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.
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    Other companies at postcode RH16 4LY