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Company Information for

GOLDENMERE LIMITED

BRITANNIC HOUSE, 279 CHANTERLANDS AVENUE, HULL, HU5 4DS,
Company Registration Number
04307178
Private Limited Company
Active

Company Overview

About Goldenmere Ltd
GOLDENMERE LIMITED was founded on 2001-10-18 and has its registered office in Hull. The organisation's status is listed as "Active". Goldenmere Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as MICRO ENTITY
Key Data
Company Name
GOLDENMERE LIMITED
 
Legal Registered Office
BRITANNIC HOUSE
279 CHANTERLANDS AVENUE
HULL
HU5 4DS
Other companies in HU17
 
Filing Information
Company Number 04307178
Company ID Number 04307178
Date formed 2001-10-18
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/01/2024
Account next due 31/10/2025
Latest return 18/10/2015
Return next due 15/11/2016
Type of accounts MICRO ENTITY
VAT Number /Sales tax ID GB790370326  
Last Datalog update: 2024-11-05 15:43:06
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for GOLDENMERE LIMITED
The accountancy firm based at this address is E C PROFESSIONALS LIMITED
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Companies with same name GOLDENMERE LIMITED
The following companies were found which have the same name as GOLDENMERE LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
GOLDENMERE COMPANY LIMITED Active Company formed on the 1992-10-13

Company Officers of GOLDENMERE LIMITED

Current Directors
Officer Role Date Appointed
KAREN SELMAN
 Company Secretary 2017-04-11
MARK GARDNER
 Director 2002-02-22
Previous Officers
Officer Role Date Appointed Date Resigned
KAREN JANE SELMAN
 Company Secretary 2002-02-22 2016-10-28
ENERGIZE SECRETARY LIMITED
 Nominated Secretary 2001-10-18 2002-02-21
ENERGIZE DIRECTOR LIMITED
 Nominated Director 2001-10-18 2002-02-21

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
2024-10-30MICRO ENTITY ACCOUNTS MADE UP TO 31/01/24
2024-10-18CONFIRMATION STATEMENT MADE ON 18/10/24, WITH NO UPDATES
2023-07-06MICRO ENTITY ACCOUNTS MADE UP TO 31/01/23
2022-11-07CONFIRMATION STATEMENT MADE ON 18/10/22, WITH NO UPDATES
2022-11-07CS01CONFIRMATION STATEMENT MADE ON 18/10/22, WITH NO UPDATES
2022-10-31AA01Current accounting period extended from 31/10/22 TO 31/01/23
2022-10-16AAMICRO ENTITY ACCOUNTS MADE UP TO 31/10/21
2021-11-05CS01CONFIRMATION STATEMENT MADE ON 18/10/21, WITH NO UPDATES
2021-11-04PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL KAREN SELMAN
2021-11-04PSC04Change of details for Mr Mark Gardner as a person with significant control on 2021-11-04
2021-10-29AAMICRO ENTITY ACCOUNTS MADE UP TO 31/10/20
2020-11-02CS01CONFIRMATION STATEMENT MADE ON 18/10/20, WITH NO UPDATES
2020-08-24AAMICRO ENTITY ACCOUNTS MADE UP TO 31/10/19
2019-11-06CS01CONFIRMATION STATEMENT MADE ON 18/10/19, WITH UPDATES
2019-03-26AD01REGISTERED OFFICE CHANGED ON 26/03/19 FROM 8 Ruston Way Beverley East Yorkshire HU17 8FP
2018-12-13AAMICRO ENTITY ACCOUNTS MADE UP TO 31/10/18
2018-10-23CS01CONFIRMATION STATEMENT MADE ON 18/10/18, WITH NO UPDATES
2018-02-06AAMICRO ENTITY ACCOUNTS MADE UP TO 31/10/17
2017-10-24CS01CONFIRMATION STATEMENT MADE ON 18/10/17, WITH NO UPDATES
2017-04-11AP03Appointment of Miss Karen Selman as company secretary on 2017-04-11
2017-02-08AA31/10/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-10-28LATEST SOC28/10/16 STATEMENT OF CAPITAL;GBP 2
2016-10-28CS01CONFIRMATION STATEMENT MADE ON 18/10/16, WITH UPDATES
2016-10-28TM02Termination of appointment of Karen Jane Selman on 2016-10-28
2016-01-05AA31/10/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-10-28LATEST SOC28/10/15 STATEMENT OF CAPITAL;GBP 2
2015-10-28AR0118/10/15 ANNUAL RETURN FULL LIST
2015-01-20AA31/10/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-10-22LATEST SOC22/10/14 STATEMENT OF CAPITAL;GBP 2
2014-10-22AR0118/10/14 ANNUAL RETURN FULL LIST
2014-01-31AA31/10/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-10-21LATEST SOC21/10/13 STATEMENT OF CAPITAL;GBP 2
2013-10-21AR0118/10/13 ANNUAL RETURN FULL LIST
2013-01-16AA31/10/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-10-23AR0118/10/12 ANNUAL RETURN FULL LIST
2012-01-24AA31/10/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-10-28AR0118/10/11 ANNUAL RETURN FULL LIST
2011-01-19AA31/10/10 ACCOUNTS TOTAL EXEMPTION SMALL
2010-12-01AR0118/10/10 ANNUAL RETURN FULL LIST
2009-12-15AA31/10/09 ACCOUNTS TOTAL EXEMPTION SMALL
2009-10-27AR0118/10/09 ANNUAL RETURN FULL LIST
2009-10-27CH01Director's details changed for Mark Gardner on 2009-10-02
2009-01-27AA31/10/08 ACCOUNTS TOTAL EXEMPTION SMALL
2008-10-24363aReturn made up to 18/10/08; full list of members
2008-04-09AA31/10/07 TOTAL EXEMPTION SMALL
2007-11-06363sRETURN MADE UP TO 18/10/07; NO CHANGE OF MEMBERS
2007-07-21AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/06
2006-10-30363sRETURN MADE UP TO 18/10/06; FULL LIST OF MEMBERS
2006-01-18AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/05
2005-11-16363(288)SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2005-11-16363sRETURN MADE UP TO 18/10/05; FULL LIST OF MEMBERS
2005-06-27AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/04
2004-10-12363sRETURN MADE UP TO 18/10/04; FULL LIST OF MEMBERS
2004-08-26AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/03
2003-11-19363sRETURN MADE UP TO 18/10/03; FULL LIST OF MEMBERS
2003-05-22AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/02
2002-11-16363sRETURN MADE UP TO 18/10/02; FULL LIST OF MEMBERS
2002-05-09287REGISTERED OFFICE CHANGED ON 09/05/02 FROM: 279 CHANTERLANDS AVENUE HULL HU5 4DS
2002-04-05288bSECRETARY RESIGNED
2002-04-05288bDIRECTOR RESIGNED
2002-03-26287REGISTERED OFFICE CHANGED ON 26/03/02 FROM: 73-75 PRINCESS STREET SAINT PETERS SQUARE MANCHESTER M2 4EG
2002-03-25288aNEW SECRETARY APPOINTED
2002-03-25288aNEW DIRECTOR APPOINTED
2001-10-18NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
42 - Civil engineering
422 - Construction of utility projects
42210 - Construction of utility projects for fluids




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

  Average Max
MortgagesNumMortCharges0.919
MortgagesNumMortOutstanding0.568
MortgagesNumMortPartSatisfied0.000
MortgagesNumMortSatisfied0.358

This shows the max and average number of mortgages for companies with the same SIC code of 42210 - Construction of utility projects for fluids

Filed Financial Reports
Annual Accounts
2014-10-31
Annual Accounts
2013-10-31
Annual Accounts
2012-10-31
Annual Accounts
2011-10-31
Annual Accounts
2010-10-31
Annual Accounts
2009-10-31
Annual Accounts
2008-10-31
Annual Accounts
2007-10-31
Annual Accounts
2006-10-31
Annual Accounts
2005-10-31
Annual Accounts
2004-10-31
Annual Accounts
2003-10-31
Annual Accounts
2017-10-31
Annual Accounts
2018-10-31
Annual Accounts
2019-10-31
Annual Accounts
2020-10-31
Annual Accounts
2021-10-31

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 GOLDENMERE LIMITED

Intangible Assets
Patents
We have not found any records of GOLDENMERE LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for GOLDENMERE LIMITED
Trademarks
We have not found any records of GOLDENMERE LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for GOLDENMERE 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 (42210 - Construction of utility projects for fluids) as GOLDENMERE LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where GOLDENMERE 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 GOLDENMERE 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 GOLDENMERE LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    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.
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