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Home > England & Wales Companies > LEGAL GOLD LIMITED
Company Information for

LEGAL GOLD LIMITED

GOLD HOUSE QUADRUM PARK, OLD PORTSMOUTH ROAD, PEASMARSH GUILDFORD, SURREY, GU3 1LU,
Company Registration Number
04954436
Private Limited Company
Active - Proposal to Strike off

Company Overview

About Legal Gold Ltd
LEGAL GOLD LIMITED was founded on 2003-11-05 and has its registered office in Peasmarsh Guildford. The organisation's status is listed as "Active - Proposal to Strike off". Legal Gold 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
LEGAL GOLD LIMITED
 
Legal Registered Office
GOLD HOUSE QUADRUM PARK
OLD PORTSMOUTH ROAD
PEASMARSH GUILDFORD
SURREY
GU3 1LU
Other companies in GU3
 
Previous Names
STEVTON (NO. 281) LIMITED12/12/2003
Filing Information
Company Number 04954436
Company ID Number 04954436
Date formed 2003-11-05
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active - Proposal to Strike off
Lastest accounts 31/12/2019
Account next due 30/09/2021
Latest return 05/11/2015
Return next due 03/12/2016
Type of accounts DORMANT
Last Datalog update: 2021-06-01 22:33:19
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for LEGAL GOLD LIMITED
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Company Officers of LEGAL GOLD LIMITED

Current Directors
Officer Role Date Appointed
SUSAN MARIA BENNETT
Company Secretary 2018-06-29
RICHARD COULSON
Director 2018-06-29
GRANT COLIN FOWLER
Director 2004-01-09
DARREN ROE
Director 2018-06-29
Previous Officers
Officer Role Date Appointed Date Resigned
MICHAEL ANTHONY LOFTUS
Company Secretary 2004-01-09 2018-06-29
MICHAEL ANTHONY LOFTUS
Director 2004-01-09 2018-06-29
CHRISTINE FRANCES DENNING
Director 2004-01-09 2005-11-01
RICHARD ALISTAIR BAXTER
Nominated Secretary 2003-11-05 2004-01-09
RICHARD ALISTAIR BAXTER
Nominated Director 2003-11-05 2004-01-09
KEITH GORDON SYSON
Director 2003-11-05 2004-01-09

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
RICHARD COULSON ALMO LIMITED Director 2018-07-16 CURRENT 1948-11-04 Active - Proposal to Strike off
RICHARD COULSON ANGLO OFFICE GROUP LIMITED Director 2018-07-16 CURRENT 1986-01-23 Active - Proposal to Strike off
RICHARD COULSON GSN HOLDINGS LIMITED Director 2018-07-16 CURRENT 2016-03-21 Active - Proposal to Strike off
RICHARD COULSON ARUN OFFICE LIMITED Director 2018-06-29 CURRENT 1998-07-31 Active - Proposal to Strike off
RICHARD COULSON OFFICE GOLD LIMITED Director 2018-06-29 CURRENT 1982-03-01 Active - Proposal to Strike off
RICHARD COULSON BOX GOLD LIMITED Director 2018-06-29 CURRENT 2003-12-01 Active - Proposal to Strike off
RICHARD COULSON AURA STATIONERY LTD Director 2018-06-29 CURRENT 2005-03-24 Active - Proposal to Strike off
GRANT COLIN FOWLER LAW GOLD LIMITED Director 2004-01-09 CURRENT 2003-12-18 Active - Proposal to Strike off
GRANT COLIN FOWLER BOX GOLD LIMITED Director 2004-01-09 CURRENT 2003-12-01 Active - Proposal to Strike off
GRANT COLIN FOWLER OFFICE GOLD LIMITED Director 1993-01-31 CURRENT 1982-03-01 Active - Proposal to Strike off
DARREN ROE ALMO LIMITED Director 2018-07-16 CURRENT 1948-11-04 Active - Proposal to Strike off
DARREN ROE ANGLO OFFICE GROUP LIMITED Director 2018-07-16 CURRENT 1986-01-23 Active - Proposal to Strike off
DARREN ROE GSN HOLDINGS LIMITED Director 2018-07-16 CURRENT 2016-03-21 Active - Proposal to Strike off
DARREN ROE ARUN OFFICE LIMITED Director 2018-06-29 CURRENT 1998-07-31 Active - Proposal to Strike off
DARREN ROE OFFICE GOLD LIMITED Director 2018-06-29 CURRENT 1982-03-01 Active - Proposal to Strike off
DARREN ROE BOX GOLD LIMITED Director 2018-06-29 CURRENT 2003-12-01 Active - Proposal to Strike off
DARREN ROE AURA STATIONERY LTD Director 2018-06-29 CURRENT 2005-03-24 Active - Proposal to Strike off
DARREN ROE COMPLETE BUSINESS SOLUTIONS INVESTMENTS LIMITED Director 2018-04-16 CURRENT 1999-09-29 Liquidation
DARREN ROE CB REALISATIONS LIMITED Director 2018-04-16 CURRENT 1995-04-12 In Administration

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
2021-05-18GAZ1(A)FIRST GAZETTE notice for voluntary strike-off
2021-05-11DS01Application to strike the company off the register
2021-03-23TM01APPOINTMENT TERMINATED, DIRECTOR GRANT COLIN FOWLER
2020-12-21AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/19
2020-12-10CS01CONFIRMATION STATEMENT MADE ON 10/12/20, WITH UPDATES
2020-12-07PSC05Change of details for Office Gold Limited as a person with significant control on 2020-01-24
2019-12-11CS01CONFIRMATION STATEMENT MADE ON 10/12/19, WITH UPDATES
2019-10-10AAMICRO ENTITY ACCOUNTS MADE UP TO 31/12/18
2019-07-23AA01Previous accounting period shortened from 31/03/19 TO 31/12/18
2018-12-10CS01CONFIRMATION STATEMENT MADE ON 10/12/18, WITH UPDATES
2018-12-10AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/18
2018-11-12CS01CONFIRMATION STATEMENT MADE ON 05/11/18, WITH NO UPDATES
2018-08-02AP03Appointment of Miss Susan Maria Bennett as company secretary on 2018-06-29
2018-08-02AP01DIRECTOR APPOINTED MR RICHARD COULSON
2018-08-02AP01DIRECTOR APPOINTED MR DARREN ROE
2018-07-04TM01APPOINTMENT TERMINATED, DIRECTOR MICHAEL ANTHONY LOFTUS
2018-07-04TM02Termination of appointment of Michael Anthony Loftus on 2018-06-29
2017-12-08AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/17
2017-11-16CS01CONFIRMATION STATEMENT MADE ON 05/11/17, WITH NO UPDATES
2016-12-19AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/16
2016-11-22LATEST SOC22/11/16 STATEMENT OF CAPITAL;GBP 100
2016-11-22CS01CONFIRMATION STATEMENT MADE ON 05/11/16, WITH UPDATES
2015-11-17LATEST SOC17/11/15 STATEMENT OF CAPITAL;GBP 100
2015-11-17AR0105/11/15 ANNUAL RETURN FULL LIST
2015-11-14AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/15
2014-12-15AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/14
2014-11-27LATEST SOC27/11/14 STATEMENT OF CAPITAL;GBP 100
2014-11-27AR0105/11/14 ANNUAL RETURN FULL LIST
2013-11-12AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/13
2013-11-07LATEST SOC07/11/13 STATEMENT OF CAPITAL;GBP 100
2013-11-07AR0105/11/13 ANNUAL RETURN FULL LIST
2012-12-17AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/12
2012-12-10AR0105/11/12 ANNUAL RETURN FULL LIST
2011-12-06AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/11
2011-11-21AR0105/11/11 ANNUAL RETURN FULL LIST
2010-12-22AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/10
2010-11-23AR0105/11/10 ANNUAL RETURN FULL LIST
2009-12-02AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/09
2009-11-23AR0105/11/09 FULL LIST
2009-11-23CH01DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL ANTHONY LOFTUS / 01/11/2009
2009-11-23CH01DIRECTOR'S CHANGE OF PARTICULARS / GRANT COLIN FOWLER / 01/11/2009
2008-11-07AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/08
2008-11-06363aRETURN MADE UP TO 05/11/08; FULL LIST OF MEMBERS
2007-12-19AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/07
2007-11-22363sRETURN MADE UP TO 05/11/07; NO CHANGE OF MEMBERS
2007-01-18AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/06
2006-12-12363sRETURN MADE UP TO 05/11/06; FULL LIST OF MEMBERS
2005-12-12363(287)REGISTERED OFFICE CHANGED ON 12/12/05
2005-12-12363sRETURN MADE UP TO 05/11/05; FULL LIST OF MEMBERS
2005-12-02288bDIRECTOR RESIGNED
2005-09-28AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/05
2004-11-22363sRETURN MADE UP TO 05/11/04; FULL LIST OF MEMBERS
2004-01-16288aNEW DIRECTOR APPOINTED
2004-01-16288aNEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
2004-01-16288bDIRECTOR RESIGNED
2004-01-16287REGISTERED OFFICE CHANGED ON 16/01/04 FROM: THE BILLINGS WALNUT TREE CLOSE GUILDFORD SURREY GU1 4YD
2004-01-16225ACC. REF. DATE EXTENDED FROM 30/11/04 TO 31/03/05
2004-01-16288aNEW DIRECTOR APPOINTED
2004-01-16288bSECRETARY RESIGNED;DIRECTOR RESIGNED
2004-01-1688(2)RAD 09/01/04--------- £ SI 99@1=99 £ IC 1/100
2003-12-12CERTNMCOMPANY NAME CHANGED STEVTON (NO. 281) LIMITED CERTIFICATE ISSUED ON 12/12/03
2003-11-05NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
70 - Activities of head offices; management consultancy activities
701 - Activities of head offices
70100 - Activities of head offices




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

  Average Max
MortgagesNumMortCharges1.9999
MortgagesNumMortOutstanding0.9190
MortgagesNumMortPartSatisfied0.007
MortgagesNumMortSatisfied1.0897

This shows the max and average number of mortgages for companies with the same SIC code of 70100 - Activities of head offices

Filed Financial Reports
Annual Accounts
2018-03-31
Annual Accounts
2018-12-31
Annual Accounts
2019-12-31

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 LEGAL GOLD LIMITED

Intangible Assets
Patents
We have not found any records of LEGAL GOLD LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for LEGAL GOLD LIMITED
Trademarks
We have not found any records of LEGAL GOLD LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for LEGAL GOLD 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 (70100 - Activities of head offices) as LEGAL GOLD LIMITED are:

VEOLIA ENVIRONMENTAL SERVICES GROUP (UK) LIMITED £ 58,274,118
SERCO LIMITED £ 39,871,694
MORGAN UTILITIES GROUP LIMITED £ 25,495,153
GO SOUTH COAST LIMITED £ 20,243,013
KIER SERVICES LIMITED £ 9,779,001
AON GLOBAL LIMITED £ 9,370,167
NORWEST HOLST CONSTRUCTION LIMITED £ 8,321,190
SSE PLC £ 5,909,870
SCOTTISH POWER UK PLC £ 2,553,785
SSE CONTRACTING GROUP LIMITED £ 1,985,346
SERCO LIMITED £ 651,949,621
NORTHAMPTON SCHOOLS LIMITED £ 165,146,062
VEOLIA ENVIRONMENTAL SERVICES GROUP (UK) LIMITED £ 122,287,107
CORONA ENERGY LIMITED £ 114,276,966
BABCOCK DYNCORP LIMITED £ 99,062,567
BUPA CARE SERVICES LIMITED £ 94,482,493
EQUANS REGENERATION LIMITED £ 88,705,184
GO SOUTH COAST LIMITED £ 81,092,122
KIER SERVICES LIMITED £ 74,827,163
CAMBRIDGESHIRE LEARNING AND COMMUNITY PARTNERSHIPS LIMITED £ 74,337,596
SERCO LIMITED £ 651,949,621
NORTHAMPTON SCHOOLS LIMITED £ 165,146,062
VEOLIA ENVIRONMENTAL SERVICES GROUP (UK) LIMITED £ 122,287,107
CORONA ENERGY LIMITED £ 114,276,966
BABCOCK DYNCORP LIMITED £ 99,062,567
BUPA CARE SERVICES LIMITED £ 94,482,493
EQUANS REGENERATION LIMITED £ 88,705,184
GO SOUTH COAST LIMITED £ 81,092,122
KIER SERVICES LIMITED £ 74,827,163
CAMBRIDGESHIRE LEARNING AND COMMUNITY PARTNERSHIPS LIMITED £ 74,337,596
SERCO LIMITED £ 651,949,621
NORTHAMPTON SCHOOLS LIMITED £ 165,146,062
VEOLIA ENVIRONMENTAL SERVICES GROUP (UK) LIMITED £ 122,287,107
CORONA ENERGY LIMITED £ 114,276,966
BABCOCK DYNCORP LIMITED £ 99,062,567
BUPA CARE SERVICES LIMITED £ 94,482,493
EQUANS REGENERATION LIMITED £ 88,705,184
GO SOUTH COAST LIMITED £ 81,092,122
KIER SERVICES LIMITED £ 74,827,163
CAMBRIDGESHIRE LEARNING AND COMMUNITY PARTNERSHIPS LIMITED £ 74,337,596
Outgoings
Business Rates/Property Tax
No properties were found where LEGAL GOLD 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 LEGAL GOLD 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 LEGAL GOLD 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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