Company Information for GOLDHAWK ASSOCIATES LIMITED
1 JAMES WHATMAN COURT TURKEY MILL, ASHFORD ROAD, MAIDSTONE, KENT, ME14 5PP,
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Company Registration Number
04411569
Private Limited Company
Active |
Company Name | |
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GOLDHAWK ASSOCIATES LIMITED | |
Legal Registered Office | |
1 JAMES WHATMAN COURT TURKEY MILL ASHFORD ROAD MAIDSTONE KENT ME14 5PP Other companies in ME14 | |
Company Number | 04411569 | |
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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 |
Companies House |
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Registered address | Last known status | Formation date | ||
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Goldhawk Associates International, Inc. | Delaware | Unknown | ||
GOLDHAWK ASSOCIATES LTD | Delaware | Unknown |
Officer | Role | Date Appointed |
---|---|---|
DAVID ANTHONY HARRIS |
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MATTHEW RUDDICK |
Officer | Role | Date Appointed | Date Resigned |
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MARK ANDREW GOLDHAWK |
Company Secretary | ||
CORITA ANN GOLDHAWK |
Director | ||
MARK ANDREW GOLDHAWK |
Director | ||
STAPELY HUNT LIMITED |
Company Secretary | ||
A.C. SECRETARIES LIMITED |
Nominated Secretary | ||
A.C. DIRECTORS LIMITED |
Nominated Director |
Date | Document Type | Document Description |
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REGISTERED OFFICE CHANGED ON 25/04/24 FROM 5 James Whatman Court Turkey Mill Ashford Road Maidstone Kent ME14 5SS | ||
Director's details changed for Mr Matthew Ruddick on 2024-04-15 | ||
Change of details for Mr David Anthony Harris as a person with significant control on 2024-04-15 | ||
Director's details changed for Mr David Anthony Harris on 2024-04-15 | ||
30/06/23 ACCOUNTS TOTAL EXEMPTION FULL | ||
CONFIRMATION STATEMENT MADE ON 08/04/23, WITH UPDATES | ||
30/06/22 ACCOUNTS TOTAL EXEMPTION FULL | ||
AA | 30/06/22 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 08/04/22, WITH UPDATES | |
AA | 30/06/21 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 08/04/21, WITH UPDATES | |
AA | 30/06/20 ACCOUNTS TOTAL EXEMPTION FULL | |
PSC04 | Change of details for Mr David Anthony Harris as a person with significant control on 2020-12-23 | |
CH01 | Director's details changed for Mr David Anthony Harris on 2020-12-23 | |
PSC04 | Change of details for Mr David Anthony Harris as a person with significant control on 2020-12-23 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 044115690003 | |
CS01 | CONFIRMATION STATEMENT MADE ON 08/04/20, WITH NO UPDATES | |
AA | 30/06/19 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 08/04/19, WITH NO UPDATES | |
AA | 30/06/18 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 08/04/18, WITH NO UPDATES | |
AA | 30/06/17 ACCOUNTS TOTAL EXEMPTION FULL | |
LATEST SOC | 12/04/17 STATEMENT OF CAPITAL;GBP 12 | |
CS01 | CONFIRMATION STATEMENT MADE ON 08/04/17, WITH UPDATES | |
AA | 30/06/16 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 13/04/16 STATEMENT OF CAPITAL;GBP 12 | |
AR01 | 08/04/16 ANNUAL RETURN FULL LIST | |
AA | 30/06/15 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 05/05/15 STATEMENT OF CAPITAL;GBP 12 | |
AR01 | 08/04/15 ANNUAL RETURN FULL LIST | |
AA | 30/06/14 ACCOUNTS TOTAL EXEMPTION SMALL | |
AP01 | DIRECTOR APPOINTED MR MATTHEW RUDDICK | |
AP01 | DIRECTOR APPOINTED MR DAVID ANTHONY HARRIS | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MARK GOLDHAWK | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR CORITA GOLDHAWK | |
TM02 | Termination of appointment of Mark Andrew Goldhawk on 2014-07-31 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 044115690002 | |
LATEST SOC | 23/04/14 STATEMENT OF CAPITAL;GBP 12 | |
AR01 | 08/04/14 ANNUAL RETURN FULL LIST | |
AA | 30/06/13 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 08/04/13 ANNUAL RETURN FULL LIST | |
AA | 30/06/12 ACCOUNTS TOTAL EXEMPTION SMALL | |
AD01 | REGISTERED OFFICE CHANGED ON 16/11/12 FROM 4 James Whatman Court Turkey Mill Ashford Road Maidstone Kent ME14 5EE | |
AR01 | 08/04/12 ANNUAL RETURN FULL LIST | |
AA | 30/06/11 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 08/04/11 ANNUAL RETURN FULL LIST | |
AA | 30/06/10 TOTAL EXEMPTION SMALL | |
AR01 | 08/04/10 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MARK ANDREW GOLDHAWK / 08/04/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / CORITA ANN GOLDHAWK / 08/04/2010 | |
AA | 30/06/09 TOTAL EXEMPTION SMALL | |
363a | RETURN MADE UP TO 08/04/09; FULL LIST OF MEMBERS | |
AA | 30/06/08 TOTAL EXEMPTION SMALL | |
363a | RETURN MADE UP TO 08/04/08; FULL LIST OF MEMBERS | |
AA | 30/06/07 TOTAL EXEMPTION SMALL | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/06 | |
363a | RETURN MADE UP TO 08/04/07; FULL LIST OF MEMBERS | |
287 | REGISTERED OFFICE CHANGED ON 30/05/06 FROM: 4 JAMES WHATMAN COURT TURKEY MILL ASHFORD ROAD MAIDSTONE KENT ME14 5EE | |
363a | RETURN MADE UP TO 08/04/06; FULL LIST OF MEMBERS | |
287 | REGISTERED OFFICE CHANGED ON 09/05/06 FROM: SUITE 1 62 BELL ROAD SITTINGBOURNE KENT ME10 4HE | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/05 | |
363s | RETURN MADE UP TO 08/04/05; FULL LIST OF MEMBERS | |
288b | SECRETARY RESIGNED | |
288a | NEW SECRETARY APPOINTED | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/04 | |
287 | REGISTERED OFFICE CHANGED ON 26/05/04 FROM: 4 PORTMILL HOUSE PORTMILL LANE HITCHIN HERTFORDSHIRE SG5 1DJ | |
363s | RETURN MADE UP TO 08/04/04; NO CHANGE OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/03 | |
363s | RETURN MADE UP TO 08/04/03; FULL LIST OF MEMBERS | |
123 | £ NC 100/1100 17/12/02 | |
RES10 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | |
RES01 | ALTERATION TO MEMORANDUM AND ARTICLES | |
88(2)R | AD 17/12/02--------- £ SI 10@1=10 £ IC 2/12 | |
225 | ACC. REF. DATE EXTENDED FROM 30/04/03 TO 30/06/03 | |
288a | NEW SECRETARY APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
288b | SECRETARY RESIGNED | |
288b | DIRECTOR RESIGNED | |
288a | NEW DIRECTOR APPOINTED | |
88(2)R | AD 08/04/02--------- £ SI 1@1=1 £ IC 1/2 | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Total # Mortgages/Charges | 3 |
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Mortgages/Charges outstanding | 3 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
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Outstanding | LLOYDS BANK PLC | ||
RENT DEPOSIT DEED | Outstanding | TURKEY MILL INVESTMENTS LIMITED |
Creditors Due Within One Year | 2012-07-01 | £ 105,415 |
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Creditors and other liabilities
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
Called Up Share Capital | 2012-07-01 | £ 12 |
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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
Government Department | Income Date | Transaction(s) Value | Services/Products |
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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.
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. |