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Home > England & Wales Companies > THE WORSHIPFUL COMPANY OF GOLDSMITHS LIMITED
Company Information for

THE WORSHIPFUL COMPANY OF GOLDSMITHS LIMITED

GOLDSMITHS HALL, FOSTER LANE, LONDON, EC2V 6BN,
Company Registration Number
04363586
Private Limited Company
Active

Company Overview

About The Worshipful Company Of Goldsmiths Ltd
THE WORSHIPFUL COMPANY OF GOLDSMITHS LIMITED was founded on 2002-01-30 and has its registered office in London. The organisation's status is listed as "Active". The Worshipful Company Of Goldsmiths Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as DORMANT
  • Company is not active ie not engaged in any business activity or receiving income or profits
  • Is not incurring costs other than: Annual return fee, late filing fees, companies house admin fees eg company name change or share payments
  • Holds no assets capable of producing any profits or income
  • Holds assets that are unlikely to produce profits and income in the near future
  • Investment trusts, pensions and client account companies may show as dormant companies as they are non trading
Key Data
Company Name
THE WORSHIPFUL COMPANY OF GOLDSMITHS LIMITED
 
Legal Registered Office
GOLDSMITHS HALL
FOSTER LANE
LONDON
EC2V 6BN
Other companies in EC2V
 
Filing Information
Company Number 04363586
Company ID Number 04363586
Date formed 2002-01-30
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 30/09/2023
Account next due 30/06/2025
Latest return 30/01/2016
Return next due 27/02/2017
Type of accounts DORMANT
Last Datalog update: 2024-07-05 20:10:20
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for THE WORSHIPFUL COMPANY OF GOLDSMITHS LIMITED
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Company Officers of THE WORSHIPFUL COMPANY OF GOLDSMITHS LIMITED

Current Directors
Officer Role Date Appointed
ROBERT WILLIAM JAMES PREECE
 Company Secretary 2015-12-22
ROBERT WILLIAM JAMES PREECE
 Director 2015-12-22
DAVID NORMAN REDDAWAY
 Director 2016-01-15
Previous Officers
Officer Role Date Appointed Date Resigned
RICHARD GRAHAM MELLY
 Director 2005-06-15 2016-01-15
SUSAN BAILEY
 Director 2009-01-12 2015-12-24
SUSAN BAILEY
 Company Secretary 2009-01-12 2015-12-22
NICHOLAS GRAHAM FRASER
 Company Secretary 2002-01-30 2009-01-12
NICHOLAS GRAHAM FRASER
 Director 2002-01-30 2009-01-12
ROBERT DAUBENY BUCHANAN DUNLOP
 Director 2004-09-16 2005-06-15
ROBERT IAN TALBOT
 Director 2004-07-29 2004-09-16
ROBERT DAUBENY BUCHANAN-DUNLOP
 Director 2002-01-30 2004-07-29
LONDON LAW SECRETARIAL LIMITED
 Nominated Secretary 2002-01-30 2002-01-30
LONDON LAW SERVICES LIMITED
 Nominated Director 2002-01-30 2002-01-30

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
ROBERT WILLIAM JAMES PREECE THE SILVERSMITHS AND JEWELLERS CHARITY Director 2016-01-01 CURRENT 1953-04-20 Active
ROBERT WILLIAM JAMES PREECE ZACHARY INVESTMENTS Director 2015-12-22 CURRENT 1994-10-28 Active
ROBERT WILLIAM JAMES PREECE THE GOLDSMITHS' COMPANY OF THE CITY OF LONDON LIMITED Director 2015-12-22 CURRENT 2002-01-30 Active
ROBERT WILLIAM JAMES PREECE THE COMPANY OF GOLDSMITHS LIMITED Director 2015-12-22 CURRENT 2002-01-30 Active
DAVID NORMAN REDDAWAY ZACHARY INVESTMENTS Director 2016-01-15 CURRENT 1994-10-28 Active
DAVID NORMAN REDDAWAY THE GOLDSMITHS' COMPANY OF THE CITY OF LONDON LIMITED Director 2016-01-15 CURRENT 2002-01-30 Active
DAVID NORMAN REDDAWAY THE COMPANY OF GOLDSMITHS LIMITED Director 2016-01-15 CURRENT 2002-01-30 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
2024-11-06DIRECTOR APPOINTED MRS CLARE ERICA BUCKLE
2024-11-06Appointment of Mrs Clare Erica Buckle as company secretary on 2024-10-30
2024-10-10APPOINTMENT TERMINATED, DIRECTOR ROBERT WILLIAM JAMES PREECE
2024-10-10Termination of appointment of Robert William James Preece on 2024-09-30
2024-06-18ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/09/23
2024-06-18Director's details changed for Ms Anne Christina Warburton on 2024-05-30
2024-04-02APPOINTMENT TERMINATED, DIRECTOR SIMON GEORGE HUTCHINSON
2024-04-02DIRECTOR APPOINTED MS ANNE CHRISTINA WARBURTON
2024-01-31CONFIRMATION STATEMENT MADE ON 30/01/24, WITH UPDATES
2023-06-15ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/09/22
2023-05-03APPOINTMENT TERMINATED, DIRECTOR DAVID NORMAN REDDAWAY
2023-05-03DIRECTOR APPOINTED MR SIMON GEORGE HUTCHINSON
2023-02-01CONFIRMATION STATEMENT MADE ON 30/01/23, WITH NO UPDATES
2022-02-11CONFIRMATION STATEMENT MADE ON 30/01/22, WITH NO UPDATES
2022-02-11ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/09/21
2022-02-11AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/09/21
2022-02-11CS01CONFIRMATION STATEMENT MADE ON 30/01/22, WITH NO UPDATES
2021-02-24CS01CONFIRMATION STATEMENT MADE ON 30/01/21, WITH NO UPDATES
2021-02-12AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/09/20
2020-02-06AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/09/19
2020-02-06CS01CONFIRMATION STATEMENT MADE ON 30/01/20, WITH NO UPDATES
2019-06-11AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/09/18
2019-02-11CS01CONFIRMATION STATEMENT MADE ON 30/01/19, WITH NO UPDATES
2018-07-02AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/09/17
2018-02-11CS01CONFIRMATION STATEMENT MADE ON 30/01/18, WITH NO UPDATES
2017-06-01AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/09/16
2017-02-08LATEST SOC08/02/17 STATEMENT OF CAPITAL;GBP 2
2017-02-08CS01CONFIRMATION STATEMENT MADE ON 30/01/17, WITH UPDATES
2016-06-17AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/09/15
2016-02-16AR0130/01/16 ANNUAL RETURN FULL LIST
2016-01-28AP01DIRECTOR APPOINTED MR ROBERT WILLIAM JAMES PREECE
2016-01-27TM01APPOINTMENT TERMINATED, DIRECTOR RICHARD GRAHAM MELLY
2016-01-27AP01DIRECTOR APPOINTED SIR DAVID NORMAN REDDAWAY
2016-01-08AP03Appointment of Robert William James Preece as company secretary on 2015-12-22
2016-01-08TM01APPOINTMENT TERMINATED, DIRECTOR SUSAN BAILEY
2016-01-08TM02Termination of appointment of Susan Bailey on 2015-12-22
2015-06-19AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/09/14
2015-03-03LATEST SOC03/03/15 STATEMENT OF CAPITAL;GBP 2
2015-03-03AR0130/01/15 ANNUAL RETURN FULL LIST
2014-06-26AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/09/13
2014-02-20LATEST SOC20/02/14 STATEMENT OF CAPITAL;GBP 2
2014-02-20AR0130/01/14 ANNUAL RETURN FULL LIST
2013-06-28AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/09/12
2013-02-13AR0130/01/13 ANNUAL RETURN FULL LIST
2012-06-27AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/09/11
2012-02-15AR0130/01/12 ANNUAL RETURN FULL LIST
2011-06-22AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/09/10
2011-02-23AR0130/01/11 ANNUAL RETURN FULL LIST
2010-06-24AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/09/09
2010-03-04AR0130/01/10 FULL LIST
2009-07-09AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/08
2009-02-24363aRETURN MADE UP TO 30/01/09; FULL LIST OF MEMBERS
2009-02-01288bAPPOINTMENT TERMINATED DIRECTOR AND SECRETARY NICHOLAS FRASER
2009-02-01288aDIRECTOR AND SECRETARY APPOINTED SUSAN BAILEY
2008-02-06363sRETURN MADE UP TO 30/01/08; NO CHANGE OF MEMBERS
2008-02-06AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/07
2007-03-06AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/06
2007-02-14363sRETURN MADE UP TO 30/01/07; FULL LIST OF MEMBERS
2006-05-18AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/05
2006-04-18363sRETURN MADE UP TO 30/01/06; FULL LIST OF MEMBERS
2005-06-24288aNEW DIRECTOR APPOINTED
2005-06-24288bDIRECTOR RESIGNED
2005-04-18AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/04
2005-02-07363sRETURN MADE UP TO 30/01/05; FULL LIST OF MEMBERS
2004-10-01288bDIRECTOR RESIGNED
2004-10-01288aNEW DIRECTOR APPOINTED
2004-09-07288aNEW DIRECTOR APPOINTED
2004-08-05288bDIRECTOR RESIGNED
2004-04-22AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/03
2004-02-11363sRETURN MADE UP TO 30/01/04; FULL LIST OF MEMBERS
2003-03-26AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/02
2003-02-07363(288)SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2003-02-07363sRETURN MADE UP TO 30/01/03; FULL LIST OF MEMBERS
2002-03-2988(2)RAD 30/01/02--------- £ SI 1@1=1 £ IC 1/2
2002-03-08225ACC. REF. DATE SHORTENED FROM 31/01/03 TO 30/09/02
2002-03-05288aNEW DIRECTOR APPOINTED
2002-03-05287REGISTERED OFFICE CHANGED ON 05/03/02 FROM: 84 TEMPLE CHAMBERS TEMPLE AVENUE LONDON EC4Y 0HP
2002-03-05288aNEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
2002-03-05RES03EXEMPTION FROM APPOINTING AUDITORS
2002-03-05288bDIRECTOR RESIGNED
2002-03-05288bSECRETARY RESIGNED
2002-01-30NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
99 - Activities of extraterritorial organisations and bodies
-
99999 - Dormant Company




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

  Average Max
MortgagesNumMortCharges0.4798
MortgagesNumMortOutstanding0.2198
MortgagesNumMortPartSatisfied0.0030
MortgagesNumMortSatisfied0.2795
MortgagesNumMortCharges0.5698
MortgagesNumMortOutstanding0.2195
MortgagesNumMortPartSatisfied0.003
MortgagesNumMortSatisfied0.3598

This shows the max and average number of mortgages for companies with the same SIC code of 99999 - Dormant Company

Filed Financial Reports
Annual Accounts
2016-09-30
Annual Accounts
2018-09-30
Annual Accounts
2019-09-30
Annual Accounts
2020-09-30
Annual Accounts
2021-09-30

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 THE WORSHIPFUL COMPANY OF GOLDSMITHS LIMITED

Intangible Assets
Patents
We have not found any records of THE WORSHIPFUL COMPANY OF GOLDSMITHS LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for THE WORSHIPFUL COMPANY OF GOLDSMITHS LIMITED
Trademarks
We have not found any records of THE WORSHIPFUL COMPANY OF GOLDSMITHS LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for THE WORSHIPFUL COMPANY OF GOLDSMITHS 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 (99999 - Dormant Company) as THE WORSHIPFUL COMPANY OF GOLDSMITHS LIMITED are:

SERCO PUBLIC SERVICES LIMITED £ 9,957,398
APOLLO MAINTAIN LIMITED £ 8,090,732
CHARTWELLS LIMITED £ 4,475,978
DHAND HATCHARD DAVIES LIMITED £ 2,559,192
BRITISH GAS ENERGY PROCUREMENT LIMITED £ 2,192,685
CONNEXIONS WEST OF ENGLAND LIMITED £ 2,051,292
BLUE MENU LIMITED £ 1,957,210
HAYS PERSONNEL SERVICES LIMITED £ 1,393,139
KIER SOUTHERN LIMITED £ 1,191,889
DISSOLVEIT LIMITED £ 1,172,991
O2 (UK) LIMITED £ 119,409,011
TARMAC LIMITED £ 100,830,460
MILLBROOK FURNISHING INDUSTRIES LTD £ 62,654,239
APOLLO MAINTAIN LIMITED £ 43,426,450
GB OILS LIMITED £ 40,294,510
NEWCO FIVE LIMITED £ 38,881,458
CARLTON FUELS LIMITED £ 37,946,531
NATIONWIDE WINDOWS (UK) LIMITED £ 34,322,778
MODUS FM LIMITED £ 34,235,445
VODAFONE CORPORATE LIMITED £ 34,032,189
O2 (UK) LIMITED £ 119,409,011
TARMAC LIMITED £ 100,830,460
MILLBROOK FURNISHING INDUSTRIES LTD £ 62,654,239
APOLLO MAINTAIN LIMITED £ 43,426,450
GB OILS LIMITED £ 40,294,510
NEWCO FIVE LIMITED £ 38,881,458
CARLTON FUELS LIMITED £ 37,946,531
NATIONWIDE WINDOWS (UK) LIMITED £ 34,322,778
MODUS FM LIMITED £ 34,235,445
VODAFONE CORPORATE LIMITED £ 34,032,189
O2 (UK) LIMITED £ 119,409,011
TARMAC LIMITED £ 100,830,460
MILLBROOK FURNISHING INDUSTRIES LTD £ 62,654,239
APOLLO MAINTAIN LIMITED £ 43,426,450
GB OILS LIMITED £ 40,294,510
NEWCO FIVE LIMITED £ 38,881,458
CARLTON FUELS LIMITED £ 37,946,531
NATIONWIDE WINDOWS (UK) LIMITED £ 34,322,778
MODUS FM LIMITED £ 34,235,445
VODAFONE CORPORATE LIMITED £ 34,032,189
Outgoings
Business Rates/Property Tax
No properties were found where THE WORSHIPFUL COMPANY OF GOLDSMITHS 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 THE WORSHIPFUL COMPANY OF GOLDSMITHS 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 THE WORSHIPFUL COMPANY OF GOLDSMITHS LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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    Other companies at postcode EC2V 6BN