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Home > England & Wales Companies > GOLDHAWK ASSOCIATES LIMITED
Company Information for

GOLDHAWK ASSOCIATES LIMITED

1 JAMES WHATMAN COURT TURKEY MILL, ASHFORD ROAD, MAIDSTONE, KENT, ME14 5PP,
Company Registration Number
04411569
Private Limited Company
Active

Company Overview

About Goldhawk Associates Ltd
GOLDHAWK ASSOCIATES LIMITED was founded on 2002-04-08 and has its registered office in Maidstone. The organisation's status is listed as "Active". Goldhawk Associates 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
GOLDHAWK ASSOCIATES LIMITED
 
Legal Registered Office
1 JAMES WHATMAN COURT TURKEY MILL
ASHFORD ROAD
MAIDSTONE
KENT
ME14 5PP
Other companies in ME14
 
Filing Information
Company Number 04411569
Company ID Number 04411569
Date formed 2002-04-08
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 30/06/2023
Account next due 31/03/2025
Latest return 08/04/2016
Return next due 06/05/2017
Type of accounts TOTAL EXEMPTION FULL
VAT Number /Sales tax ID GB795274092  
Last Datalog update: 2024-05-05 10:49:58
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for GOLDHAWK ASSOCIATES LIMITED
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Companies with same name GOLDHAWK ASSOCIATES LIMITED
The following companies were found which have the same name as GOLDHAWK ASSOCIATES LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
Goldhawk Associates International, Inc. Delaware Unknown
GOLDHAWK ASSOCIATES LTD Delaware Unknown

Company Officers of GOLDHAWK ASSOCIATES LIMITED

Current Directors
Officer Role Date Appointed
DAVID ANTHONY HARRIS
Director 2014-07-31
MATTHEW RUDDICK
Director 2014-07-31
Previous Officers
Officer Role Date Appointed Date Resigned
MARK ANDREW GOLDHAWK
Company Secretary 2004-05-19 2014-07-31
CORITA ANN GOLDHAWK
Director 2002-04-08 2014-07-31
MARK ANDREW GOLDHAWK
Director 2002-04-08 2014-07-31
STAPELY HUNT LIMITED
Company Secretary 2002-04-08 2004-05-19
A.C. SECRETARIES LIMITED
Nominated Secretary 2002-04-08 2002-04-08
A.C. DIRECTORS LIMITED
Nominated Director 2002-04-08 2002-04-08

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
2024-04-25REGISTERED OFFICE CHANGED ON 25/04/24 FROM 5 James Whatman Court Turkey Mill Ashford Road Maidstone Kent ME14 5SS
2024-04-25Director's details changed for Mr Matthew Ruddick on 2024-04-15
2024-04-25Change of details for Mr David Anthony Harris as a person with significant control on 2024-04-15
2024-04-25Director's details changed for Mr David Anthony Harris on 2024-04-15
2024-01-2230/06/23 ACCOUNTS TOTAL EXEMPTION FULL
2023-04-12CONFIRMATION STATEMENT MADE ON 08/04/23, WITH UPDATES
2022-10-0330/06/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-10-03AA30/06/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-04-11CS01CONFIRMATION STATEMENT MADE ON 08/04/22, WITH UPDATES
2022-02-25AA30/06/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-04-15CS01CONFIRMATION STATEMENT MADE ON 08/04/21, WITH UPDATES
2021-02-23AA30/06/20 ACCOUNTS TOTAL EXEMPTION FULL
2021-02-12PSC04Change of details for Mr David Anthony Harris as a person with significant control on 2020-12-23
2021-02-11CH01Director's details changed for Mr David Anthony Harris on 2020-12-23
2020-12-23PSC04Change of details for Mr David Anthony Harris as a person with significant control on 2020-12-23
2020-06-19MR01REGISTRATION OF A CHARGE / CHARGE CODE 044115690003
2020-04-15CS01CONFIRMATION STATEMENT MADE ON 08/04/20, WITH NO UPDATES
2019-11-14AA30/06/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-04-23CS01CONFIRMATION STATEMENT MADE ON 08/04/19, WITH NO UPDATES
2018-10-24AA30/06/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-04-17CS01CONFIRMATION STATEMENT MADE ON 08/04/18, WITH NO UPDATES
2017-11-16AA30/06/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-04-12LATEST SOC12/04/17 STATEMENT OF CAPITAL;GBP 12
2017-04-12CS01CONFIRMATION STATEMENT MADE ON 08/04/17, WITH UPDATES
2016-11-03AA30/06/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-04-13LATEST SOC13/04/16 STATEMENT OF CAPITAL;GBP 12
2016-04-13AR0108/04/16 ANNUAL RETURN FULL LIST
2015-12-19AA30/06/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-05-05LATEST SOC05/05/15 STATEMENT OF CAPITAL;GBP 12
2015-05-05AR0108/04/15 ANNUAL RETURN FULL LIST
2015-02-24AA30/06/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-08-05AP01DIRECTOR APPOINTED MR MATTHEW RUDDICK
2014-08-05AP01DIRECTOR APPOINTED MR DAVID ANTHONY HARRIS
2014-08-05TM01APPOINTMENT TERMINATED, DIRECTOR MARK GOLDHAWK
2014-08-05TM01APPOINTMENT TERMINATED, DIRECTOR CORITA GOLDHAWK
2014-08-05TM02Termination of appointment of Mark Andrew Goldhawk on 2014-07-31
2014-08-02MR01REGISTRATION OF A CHARGE / CHARGE CODE 044115690002
2014-04-23LATEST SOC23/04/14 STATEMENT OF CAPITAL;GBP 12
2014-04-23AR0108/04/14 ANNUAL RETURN FULL LIST
2013-11-06AA30/06/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-04-18AR0108/04/13 ANNUAL RETURN FULL LIST
2013-03-26AA30/06/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-11-16AD01REGISTERED OFFICE CHANGED ON 16/11/12 FROM 4 James Whatman Court Turkey Mill Ashford Road Maidstone Kent ME14 5EE
2012-05-08AR0108/04/12 ANNUAL RETURN FULL LIST
2011-10-14AA30/06/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-05-18AR0108/04/11 ANNUAL RETURN FULL LIST
2011-01-12AA30/06/10 TOTAL EXEMPTION SMALL
2010-06-08AR0108/04/10 FULL LIST
2010-06-08CH01DIRECTOR'S CHANGE OF PARTICULARS / MARK ANDREW GOLDHAWK / 08/04/2010
2010-06-08CH01DIRECTOR'S CHANGE OF PARTICULARS / CORITA ANN GOLDHAWK / 08/04/2010
2009-11-13AA30/06/09 TOTAL EXEMPTION SMALL
2009-04-23363aRETURN MADE UP TO 08/04/09; FULL LIST OF MEMBERS
2008-12-23AA30/06/08 TOTAL EXEMPTION SMALL
2008-05-15363aRETURN MADE UP TO 08/04/08; FULL LIST OF MEMBERS
2008-02-26AA30/06/07 TOTAL EXEMPTION SMALL
2007-05-04AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/06
2007-04-27363aRETURN MADE UP TO 08/04/07; FULL LIST OF MEMBERS
2006-05-30287REGISTERED OFFICE CHANGED ON 30/05/06 FROM: 4 JAMES WHATMAN COURT TURKEY MILL ASHFORD ROAD MAIDSTONE KENT ME14 5EE
2006-05-30363aRETURN MADE UP TO 08/04/06; FULL LIST OF MEMBERS
2006-05-09287REGISTERED OFFICE CHANGED ON 09/05/06 FROM: SUITE 1 62 BELL ROAD SITTINGBOURNE KENT ME10 4HE
2006-04-19395PARTICULARS OF MORTGAGE/CHARGE
2006-03-09AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/05
2005-06-24363sRETURN MADE UP TO 08/04/05; FULL LIST OF MEMBERS
2005-06-23288bSECRETARY RESIGNED
2005-06-23288aNEW SECRETARY APPOINTED
2004-12-07AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/04
2004-05-26287REGISTERED OFFICE CHANGED ON 26/05/04 FROM: 4 PORTMILL HOUSE PORTMILL LANE HITCHIN HERTFORDSHIRE SG5 1DJ
2004-04-20363sRETURN MADE UP TO 08/04/04; NO CHANGE OF MEMBERS
2004-01-22AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/03
2003-04-15363sRETURN MADE UP TO 08/04/03; FULL LIST OF MEMBERS
2003-01-20123£ NC 100/1100 17/12/02
2003-01-20RES10AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
2003-01-20RES01ALTERATION TO MEMORANDUM AND ARTICLES
2003-01-2088(2)RAD 17/12/02--------- £ SI 10@1=10 £ IC 2/12
2002-07-09225ACC. REF. DATE EXTENDED FROM 30/04/03 TO 30/06/03
2002-04-30288aNEW SECRETARY APPOINTED
2002-04-30288aNEW DIRECTOR APPOINTED
2002-04-30288bSECRETARY RESIGNED
2002-04-30288bDIRECTOR RESIGNED
2002-04-30288aNEW DIRECTOR APPOINTED
2002-04-3088(2)RAD 08/04/02--------- £ SI 1@1=1 £ IC 1/2
2002-04-08NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
78 - Employment activities
781 - Activities of employment placement agencies
78109 - Other activities of employment placement agencies




Licences & Regulatory approval
We could not find any licences issued to GOLDHAWK ASSOCIATES 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 GOLDHAWK ASSOCIATES LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 3
Mortgages/Charges outstanding 3
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
2014-08-02 Outstanding LLOYDS BANK PLC
RENT DEPOSIT DEED 2006-04-19 Outstanding TURKEY MILL INVESTMENTS LIMITED
Creditors
Creditors Due Within One Year 2012-07-01 £ 105,415

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2013-06-30
Annual Accounts
2014-06-30
Annual Accounts
2016-06-30
Annual Accounts
2017-06-30
Annual Accounts
2018-06-30
Annual Accounts
2019-06-30
Annual Accounts
2020-06-30
Annual Accounts
2021-06-30
Annual Accounts
2022-06-30

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 GOLDHAWK ASSOCIATES LIMITED

Financial Assets
Balance Sheet
Called Up Share Capital 2012-07-01 £ 12
Cash Bank In Hand 2012-07-01 £ 172,475
Current Assets 2012-07-01 £ 282,939
Debtors 2012-07-01 £ 110,464
Tangible Fixed Assets 2012-07-01 £ 11,316

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of GOLDHAWK ASSOCIATES LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for GOLDHAWK ASSOCIATES LIMITED
Trademarks
We have not found any records of GOLDHAWK ASSOCIATES LIMITED registering or being granted any trademarks
Income
Government Income

Government spend with GOLDHAWK ASSOCIATES LIMITED

Government Department Income DateTransaction(s) Value Services/Products
Swale Borough Council 2013-3 GBP £3,407
Swale Borough Council 2013-2 GBP £1,075
Swale Borough Council 2013-1 GBP £3,217
Swale Borough Council 2012-12 GBP £1,822
Swale Borough Council 2012-11 GBP £2,693
Swale Borough Council 2012-10 GBP £3,300
Swale Borough Council 2012-9 GBP £2,183
Swale Borough Council 2012-8 GBP £3,263
Swale Borough Council 2012-7 GBP £3,458
Swale Borough Council 2012-6 GBP £1,353
Swale Borough Council 2012-5 GBP £2,832
Swale Borough Council 2012-4 GBP £705
Swale Borough Council 2012-3 GBP £5,543
Swale Borough Council 2012-2 GBP £3,045
Swale Borough Council 2012-1 GBP £2,607
Swale Borough Council 2011-12 GBP £1,204
Swale Borough Council 2011-11 GBP £3,349
Swale Borough Council 2011-10 GBP £2,660
Swale Borough Council 2011-9 GBP £2,561
Swale Borough Council 2011-8 GBP £2,064
Swale Borough Council 2011-7 GBP £2,812
Swale Borough Council 2011-6 GBP £3,703
Swale Borough Council 2011-5 GBP £555

How is this useful? The company sells into the government and has the following income from government. This provides an indication of the sources of their revenue. This is unlikely to be a complete picture of their income from government sources since many councils and countries do not disclose this information or do so inconsistently. For example UK central government has a £ 25,000 transaction threshold which means it is possible for significant spend to not be disclosed. Where there are multiple transactions in a month, we consolidate daily transactions to provide an aggregate value for the month - the description will apply to the first transaction and the total may not reflect all spend on the description.

Outgoings
Business Rates/Property Tax
No properties were found where GOLDHAWK ASSOCIATES 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 GOLDHAWK ASSOCIATES 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 GOLDHAWK ASSOCIATES 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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