Active
Company Information for GOLDFLAG LIMITED
47 BOUTPORT STREET, BARNSTAPLE, DEVON, EX31 1SQ,
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Company Registration Number
03805697
Private Limited Company
Active |
Company Name | ||
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GOLDFLAG LIMITED | ||
Legal Registered Office | ||
47 BOUTPORT STREET BARNSTAPLE DEVON EX31 1SQ Other companies in EX33 | ||
Previous Names | ||
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Company Number | 03805697 | |
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Company ID Number | 03805697 | |
Date formed | 1999-07-12 | |
Country | UNITED KINGDOM | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/01/2024 | |
Account next due | 31/10/2025 | |
Latest return | 12/07/2015 | |
Return next due | 09/08/2016 | |
Type of accounts | TOTAL EXEMPTION FULL |
Last Datalog update: | 2024-11-05 15:43:45 |
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Registered address | Last known status | Formation date | ||
---|---|---|---|---|
GOLDFLAG EXPORTS PRIVATE LIMITED | J K SOMANI BLDG 2ND FLOORBRITISH HOTEL LANE FORT MUMBAI Maharashtra 400023 | ACTIVE | Company formed on the 2004-12-22 | |
GOLDFLAG HOLDINGS PRIVATE LIMITED | NO. 36/1 4TH TEMPLE STREET 16TH CROSS MALLESWARAM BANGALORE Karnataka 560003 | ACTIVE | Company formed on the 2010-09-21 | |
GOLDFLAG INVESTMENTS PTY LTD | Active | Company formed on the 2003-06-26 | ||
GOLDFLAG MERCANTILE COMPANY PRIVATE LIMITED | Peninsula Spenta Mathuradas Mills Compound Senapati Bapat Marg Lower Parel Mumbai Maharashtra 400013 | AMALGAMATED | Company formed on the 2005-01-13 | |
GOLDFLAG PROPERTIES LIMITED | 2ND FLOOR PARKGATES BURY NEW ROAD PRESTWICH MACHESTER M25 0TL | Active | Company formed on the 2021-04-14 | |
GOLDFLAG TRADING COMPANY PRIVATE LIMITED | 713 RAHEJA CENTER FREE PRESS JOURNAL MARG NARIMAN POINT MUMBAI Maharashtra 400021 | AMALGAMATED | Company formed on the 2004-05-07 |
Officer | Role | Date Appointed |
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JULI ANN MASKELL |
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JULI ANN MASKELL |
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STUART ALAN MASKELL |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
MORTHOE STATION MANAGEMENT COMPANY LIMITED | Director | 2014-10-09 | CURRENT | 2014-10-09 | Active | |
ATLANTIC LODGE HOLIDAYS LTD | Director | 2007-12-12 | CURRENT | 2007-12-12 | Dissolved 2017-05-23 | |
LONGCLOSE LTD | Director | 2002-10-21 | CURRENT | 2002-10-21 | Active |
Date | Document Type | Document Description |
---|---|---|
31/01/24 ACCOUNTS TOTAL EXEMPTION FULL | ||
CONFIRMATION STATEMENT MADE ON 11/05/23, WITH NO UPDATES | ||
AA | 31/01/22 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 11/05/22, WITH NO UPDATES | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 038056970003 | |
AA | 31/01/21 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 11/05/21, WITH NO UPDATES | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/01/20 | |
PSC04 | Change of details for Mrs Juli Ann Maskell as a person with significant control on 2020-10-06 | |
CH03 | SECRETARY'S DETAILS CHNAGED FOR MRS JULI ANN MASKELL on 2020-10-06 | |
CH01 | Director's details changed for Mrs Juli Ann Maskell on 2020-10-06 | |
PSC04 | Change of details for Stuart Alan Maskell as a person with significant control on 2020-10-06 | |
AA01 | Current accounting period shortened from 31/05/20 TO 31/01/20 | |
AD01 | REGISTERED OFFICE CHANGED ON 17/02/21 FROM 8 Penny Hill Croyde Braunton Devon EX33 1QR | |
CH01 | Director's details changed for Stuart Alan Maskell on 2020-10-06 | |
CS01 | CONFIRMATION STATEMENT MADE ON 11/05/20, WITH UPDATES | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 038056970001 | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/05/19 | |
CS01 | CONFIRMATION STATEMENT MADE ON 12/07/19, WITH UPDATES | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/05/18 | |
CS01 | CONFIRMATION STATEMENT MADE ON 12/07/18, WITH UPDATES | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/05/17 | |
LATEST SOC | 18/07/17 STATEMENT OF CAPITAL;GBP 2 | |
CS01 | CONFIRMATION STATEMENT MADE ON 12/07/17, WITH UPDATES | |
CH01 | Director's details changed for Stuart Alan Maskell on 2017-07-13 | |
AA | 31/05/16 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 13/07/16 STATEMENT OF CAPITAL;GBP 2 | |
CS01 | CONFIRMATION STATEMENT MADE ON 12/07/16, WITH UPDATES | |
AA | 31/05/15 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 06/08/15 STATEMENT OF CAPITAL;GBP 2 | |
AR01 | 12/07/15 ANNUAL RETURN FULL LIST | |
AA | 31/05/14 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 06/08/14 STATEMENT OF CAPITAL;GBP 2 | |
AR01 | 12/07/14 ANNUAL RETURN FULL LIST | |
AD01 | REGISTERED OFFICE CHANGED ON 15/07/14 FROM 21 Boutport Street Barnstaple Devon EX31 1RP | |
AA | 31/05/13 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 12/07/13 ANNUAL RETURN FULL LIST | |
AA | 31/05/12 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 12/07/12 ANNUAL RETURN FULL LIST | |
AA | 31/05/11 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 12/07/11 ANNUAL RETURN FULL LIST | |
AA | 31/05/10 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 12/07/10 ANNUAL RETURN FULL LIST | |
CH01 | Director's details changed for Juli Ann Maskell on 2010-07-12 | |
RES15 | CHANGE OF NAME 21/10/2009 | |
CERTNM | Company name changed maskell inns LIMITED\certificate issued on 04/11/09 | |
CONNOT | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/05/09 | |
363a | Return made up to 12/07/09; full list of members | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/08 | |
363a | RETURN MADE UP TO 12/07/08; FULL LIST OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/07 | |
363a | RETURN MADE UP TO 12/07/07; FULL LIST OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/06 | |
363a | RETURN MADE UP TO 12/07/06; FULL LIST OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/05 | |
363(288) | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 12/07/05; FULL LIST OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/04 | |
363a | RETURN MADE UP TO 12/07/04; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/05/03 | |
363(287) | REGISTERED OFFICE CHANGED ON 17/07/03 | |
363s | RETURN MADE UP TO 12/07/03; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/05/02 | |
363s | RETURN MADE UP TO 12/07/02; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/05/01 | |
363(287) | REGISTERED OFFICE CHANGED ON 07/09/01 | |
363s | RETURN MADE UP TO 12/07/01; FULL LIST OF MEMBERS | |
288a | NEW DIRECTOR APPOINTED | |
AA | FULL ACCOUNTS MADE UP TO 31/05/00 | |
363(287) | REGISTERED OFFICE CHANGED ON 19/07/00 | |
363s | RETURN MADE UP TO 12/07/00; FULL LIST OF MEMBERS | |
225 | ACC. REF. DATE SHORTENED FROM 31/07/00 TO 31/05/00 | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Total # Mortgages/Charges | 3 |
---|---|
Mortgages/Charges outstanding | 3 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
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 GOLDFLAG LIMITED
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STAGECOACH SERVICES LIMITED | £ 415,134,377 |
SHEFFIELD ENVIRONMENTAL SERVICES LIMITED | £ 57,181,944 |
BARNES CONSTRUCTION LIMITED | £ 54,435,268 |
BERKELEY HOMES (EAST THAMES) LIMITED | £ 37,391,278 |
HIH LIMITED | £ 36,318,025 |
YORKSHIRE WATER LIMITED | £ 33,342,667 |
SALT UNION LIMITED | £ 30,557,738 |
DEFENCE MANAGEMENT (WATCHFIELD) LIMITED | £ 28,450,591 |
SITA UK LIMITED | £ 27,378,829 |
OVE ARUP & PARTNERS LIMITED | £ 24,054,885 |
STAGECOACH SERVICES LIMITED | £ 415,134,377 |
SHEFFIELD ENVIRONMENTAL SERVICES LIMITED | £ 57,181,944 |
BARNES CONSTRUCTION LIMITED | £ 54,435,268 |
BERKELEY HOMES (EAST THAMES) LIMITED | £ 37,391,278 |
HIH LIMITED | £ 36,318,025 |
YORKSHIRE WATER LIMITED | £ 33,342,667 |
SALT UNION LIMITED | £ 30,557,738 |
DEFENCE MANAGEMENT (WATCHFIELD) LIMITED | £ 28,450,591 |
SITA UK LIMITED | £ 27,378,829 |
OVE ARUP & PARTNERS LIMITED | £ 24,054,885 |
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. |