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Home > England & Wales Companies > GOLDWYNS LIMITED
Company Information for

GOLDWYNS LIMITED

RUTLAND HOUSE, 90/92 BAXTER AVENUE, SOUTHEND ON SEA, SS2 6HZ,
Company Registration Number
05361691
Private Limited Company
Active

Company Overview

About Goldwyns Ltd
GOLDWYNS LIMITED was founded on 2005-02-11 and has its registered office in Southend On Sea. The organisation's status is listed as "Active". Goldwyns Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as UNAUDITED ABRIDGED
Key Data
Company Name
GOLDWYNS LIMITED
 
Legal Registered Office
RUTLAND HOUSE
90/92 BAXTER AVENUE
SOUTHEND ON SEA
SS2 6HZ
Other companies in SS2
 
Previous Names
HEW GOLDWYNS LIMITED05/03/2008
Filing Information
Company Number 05361691
Company ID Number 05361691
Date formed 2005-02-11
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/03/2023
Account next due 31/12/2024
Latest return 11/02/2016
Return next due 11/03/2017
Type of accounts UNAUDITED ABRIDGED
VAT Number /Sales tax ID GB858400811  
Last Datalog update: 2024-04-06 16:03:46
Primary Source:Companies House
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Companies with same name GOLDWYNS LIMITED
The following companies were found which have the same name as GOLDWYNS LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
GOLDWYNS (LONDON) LTD 109 BAKER STREET LONDON W1U 6RP Active Company formed on the 2003-08-22
GOLDWYNS AUDIT LLP NO.1 ROYAL EXCHANGE LONDON EC3V 3DG Active Company formed on the 2024-03-16
GOLDWYNS FINANCIAL LTD 109 BAKER STREET 109 BAKER STREET LONDON W1U 6RP Active Company formed on the 2013-08-01
GOLDWYNS GROUP LTD C/O LAS ACCOUNTANTS LLP NO.1 ROYAL EXCHANGE LONDON EC3V 3DG Active Company formed on the 2024-01-31
GOLDWYNS HOLDINGS LIMITED RUTLAND HOUSE 90-92 BAXTER AVENUE SOUTHEND ON SEA ESSEX SS2 6HZ Active Company formed on the 2019-03-06
GOLDWYNS WEALTH MANAGEMENT LIMITED LANCASTER HOUSE ACKHURST BUSINESS PARK FOXHOLE ROAD CHORLEY PR7 1NY Active Company formed on the 1989-08-30

Company Officers of GOLDWYNS LIMITED

Current Directors
Officer Role Date Appointed
GILLIAN PESSELL
 Company Secretary 2015-10-28
SAM THOMAS BLUNDELL
 Director 2018-04-06
ROBERT WILLIAM HOWE
 Director 2014-04-06
ARTHUR RONALD MILLMAN
 Director 2005-02-11
IAN DEREK PESSELL
 Director 2008-03-01
Previous Officers
Officer Role Date Appointed Date Resigned
ARTHUR RONALD MILLMAN
 Company Secretary 2013-04-04 2015-10-28
BHOOSHAN MAINI
 Director 2005-02-28 2015-10-01
IAN STANLEY SIMPSON
 Director 2005-02-28 2013-04-30
SHEILA REYNOLDS
 Company Secretary 2009-10-30 2013-04-04
DAVID JOHN REYNOLDS
 Director 2008-03-01 2012-06-30
PAUL JEREMY ELMAN
 Director 2005-02-28 2010-10-29
IAN STANLEY SIMPSON
 Company Secretary 2005-02-11 2009-10-30
STANLEY ALAN SHALET
 Director 2005-02-28 2008-02-29
INCORPORATE SECRETARIAT LIMITED
 Nominated Secretary 2005-02-11 2005-02-11

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
SAM THOMAS BLUNDELL DRAGON ACCOUNTANCY LIMITED Director 2015-01-27 CURRENT 2015-01-27 Dissolved 2016-12-20
ROBERT WILLIAM HOWE RUTLAND REGISTRARS LIMITED Director 2015-10-01 CURRENT 2007-09-13 Active
ARTHUR RONALD MILLMAN FORTY WINKS LIMITED Director 2014-04-07 CURRENT 2014-04-07 Active - Proposal to Strike off
ARTHUR RONALD MILLMAN GOLDWYNS WEALTH MANAGEMENT LIMITED Director 2013-06-07 CURRENT 1989-08-30 Active
ARTHUR RONALD MILLMAN RUTLAND REGISTRARS LIMITED Director 2007-09-13 CURRENT 2007-09-13 Active
IAN DEREK PESSELL RUTLAND REGISTRARS LIMITED Director 2013-04-30 CURRENT 2007-09-13 Active
IAN DEREK PESSELL GOLDWYNS WEALTH MANAGEMENT LIMITED Director 1991-04-30 CURRENT 1989-08-30 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
2024-03-18CONFIRMATION STATEMENT MADE ON 11/02/24, WITH NO UPDATES
2023-12-12Unaudited abridged accounts made up to 2023-03-31
2023-02-13CONFIRMATION STATEMENT MADE ON 11/02/23, WITH NO UPDATES
2022-12-15Unaudited abridged accounts made up to 2022-03-31
2022-02-14CONFIRMATION STATEMENT MADE ON 11/02/22, WITH NO UPDATES
2022-02-14CS01CONFIRMATION STATEMENT MADE ON 11/02/22, WITH NO UPDATES
2021-03-31MR01REGISTRATION OF A CHARGE / CHARGE CODE 053616910002
2021-02-16CS01CONFIRMATION STATEMENT MADE ON 11/02/21, WITH UPDATES
2020-06-11PSC02Notification of Goldwyns Holdings Limited as a person with significant control on 2020-04-06
2020-05-18RES01ADOPT ARTICLES 18/05/20
2020-05-05RP04CS01Second filing of Confirmation Statement dated 11/02/2020
2020-04-07PSC07CESSATION OF ARTHUR RONALD MILLMAN AS A PERSON OF SIGNIFICANT CONTROL
2020-04-07TM01APPOINTMENT TERMINATED, DIRECTOR ARTHUR RONALD MILLMAN
2020-03-19TM02Termination of appointment of Gillian Pessell on 2020-03-19
2020-02-18CS01CONFIRMATION STATEMENT MADE ON 11/02/20, WITH NO UPDATES
2019-10-10CH01Director's details changed for Mr Sam Thomas Blundell on 2019-10-04
2019-05-20MR01REGISTRATION OF A CHARGE / CHARGE CODE 053616910001
2019-02-22CS01CONFIRMATION STATEMENT MADE ON 11/02/19, WITH NO UPDATES
2018-04-06AP01DIRECTOR APPOINTED MR SAMUEL THOMAS BLUNDELL
2018-02-20LATEST SOC20/02/18 STATEMENT OF CAPITAL;GBP 600
2018-02-20CS01CONFIRMATION STATEMENT MADE ON 11/02/18, WITH UPDATES
2017-02-21LATEST SOC21/02/17 STATEMENT OF CAPITAL;GBP 600
2017-02-21CS01CONFIRMATION STATEMENT MADE ON 11/02/17, WITH UPDATES
2016-12-04AA31/03/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-09-02CH01Director's details changed for Mr Ian Derek Pessell on 2016-09-02
2016-03-02LATEST SOC02/03/16 STATEMENT OF CAPITAL;GBP 600
2016-03-02AR0111/02/16 ANNUAL RETURN FULL LIST
2015-10-29AP03Appointment of Mrs Gillian Pessell as company secretary on 2015-10-28
2015-10-29TM02Termination of appointment of Arthur Ronald Millman on 2015-10-28
2015-10-22SH0101/10/15 STATEMENT OF CAPITAL GBP 600
2015-10-20LATEST SOC20/10/15 STATEMENT OF CAPITAL;GBP 400
2015-10-20SH06Cancellation of shares. Statement of capital on 2015-09-30 GBP 400
2015-10-20SH03Purchase of own shares
2015-10-01TM01APPOINTMENT TERMINATED, DIRECTOR BHOOSHAN MAINI
2015-08-05AA31/03/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-02-24LATEST SOC24/02/15 STATEMENT OF CAPITAL;GBP 600
2015-02-24AR0111/02/15 ANNUAL RETURN FULL LIST
2014-08-13AA31/03/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-04-08AP01DIRECTOR APPOINTED MR ROBERT WILLIAM HOWE
2014-02-21LATEST SOC21/02/14 STATEMENT OF CAPITAL;GBP 600
2014-02-21AR0111/02/14 ANNUAL RETURN FULL LIST
2013-12-04AA31/03/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-06-25SH06Cancellation of shares. Statement of capital on 2013-06-25 GBP 600
2013-06-25SH03Purchase of own shares
2013-06-06TM01APPOINTMENT TERMINATED, DIRECTOR IAN SIMPSON
2013-04-16RES01ADOPT ARTICLES 16/04/13
2013-04-10AP03SECRETARY APPOINTED MR ARTHUR RONALD MILLMAN
2013-04-10TM02APPOINTMENT TERMINATION COMPANY SECRETARY SHEILA REYNOLDS
2013-02-21AR0111/02/13 FULL LIST
2013-02-21CH01DIRECTOR'S CHANGE OF PARTICULARS / IAN DEREK PESSELL / 15/02/2012
2013-02-21CH01DIRECTOR'S CHANGE OF PARTICULARS / MR BHOOSHAN MAINI / 15/02/2012
2012-12-12AA31/03/12 TOTAL EXEMPTION SMALL
2012-07-02TM01APPOINTMENT TERMINATED, DIRECTOR DAVID REYNOLDS
2012-03-02AR0111/02/12 FULL LIST
2012-03-02CH01DIRECTOR'S CHANGE OF PARTICULARS / ARTHUR RONALD MILLMAN / 20/11/2011
2011-11-16AA31/03/11 TOTAL EXEMPTION SMALL
2011-03-01AR0111/02/11 FULL LIST
2011-03-01CH03SECRETARY'S CHANGE OF PARTICULARS / MRS SHEILA REYNOLDS / 01/04/2010
2011-03-01CH01DIRECTOR'S CHANGE OF PARTICULARS / ARTHUR RONALD MILLMAN / 01/04/2010
2011-03-01CH01DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID JOHN REYNOLDS / 01/04/2010
2011-03-01CH01DIRECTOR'S CHANGE OF PARTICULARS / IAN DEREK PESSELL / 01/04/2010
2011-03-01CH01DIRECTOR'S CHANGE OF PARTICULARS / MR IAN STANLEY SIMPSON / 01/04/2010
2011-03-01CH01DIRECTOR'S CHANGE OF PARTICULARS / MR BHOOSHAN MAINI / 01/04/2010
2010-12-14AA31/03/10 TOTAL EXEMPTION SMALL
2010-10-29TM01APPOINTMENT TERMINATED, DIRECTOR PAUL ELMAN
2010-10-29SH0127/10/10 STATEMENT OF CAPITAL GBP 800
2010-03-01AR0111/02/10 FULL LIST
2010-01-29AA31/03/09 TOTAL EXEMPTION SMALL
2009-11-03AP03SECRETARY APPOINTED MRS SHEILA REYNOLDS
2009-11-03TM02APPOINTMENT TERMINATED, SECRETARY IAN SIMPSON
2009-03-17363aRETURN MADE UP TO 11/02/09; FULL LIST OF MEMBERS
2009-03-17288cDIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / IAN SIMPSON / 10/02/2009
2008-12-03AA31/03/08 TOTAL EXEMPTION SMALL
2008-03-10288bAPPOINTMENT TERMINATED DIRECTOR STANLEY SHALET
2008-03-10288aDIRECTOR APPOINTED IAN DEREK PESSELL
2008-03-10288aDIRECTOR APPOINTED DAVID REYNOLDS
2008-03-01CERTNMCOMPANY NAME CHANGED HEW GOLDWYNS LIMITED CERTIFICATE ISSUED ON 05/03/08
2008-02-15363aRETURN MADE UP TO 11/02/08; FULL LIST OF MEMBERS
2008-01-30AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07
2007-04-02363aRETURN MADE UP TO 11/02/07; FULL LIST OF MEMBERS
2007-03-07AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06
2006-05-12225ACC. REF. DATE SHORTENED FROM 31/05/06 TO 31/03/06
2006-04-07363sRETURN MADE UP TO 11/02/06; FULL LIST OF MEMBERS
2005-08-18225ACC. REF. DATE EXTENDED FROM 28/02/06 TO 31/05/06
2005-04-0688(2)RAD 31/03/05--------- £ SI 99@1=99 £ IC 1/100
2005-03-08288aNEW DIRECTOR APPOINTED
2005-03-08288aNEW DIRECTOR APPOINTED
2005-03-08288aNEW DIRECTOR APPOINTED
2005-03-08288aNEW DIRECTOR APPOINTED
2005-02-24MEM/ARTSMEMORANDUM OF ASSOCIATION
2005-02-24RES01ALTERATION TO MEMORANDUM AND ARTICLES
2005-02-11288bSECRETARY RESIGNED
2005-02-11NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
69 - Legal and accounting activities
692 - Accounting, bookkeeping and auditing activities; tax consultancy
69201 - Accounting and auditing activities




Licences & Regulatory approval
We could not find any licences issued to GOLDWYNS 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 GOLDWYNS LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 2
Mortgages/Charges outstanding 2
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
We do not yet have the details of GOLDWYNS LIMITED's previous or outstanding mortgage charges.
Filed Financial Reports
Annual Accounts
2015-03-31
Annual Accounts
2016-03-31
Annual Accounts
2017-03-31
Annual Accounts
2018-03-31
Annual Accounts
2020-03-31
Annual Accounts
2021-03-31

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 GOLDWYNS LIMITED

Intangible Assets
Patents
We have not found any records of GOLDWYNS LIMITED registering or being granted any patents
Domain Names

GOLDWYNS LIMITED owns 1 domain names.

goldwyns.co.uk  

Trademarks
We have not found any records of GOLDWYNS LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for GOLDWYNS 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 (69201 - Accounting and auditing activities) as GOLDWYNS LIMITED are:

GRESFER TRADING LIMITED £ 110,305
ASATER CONSULTANCY SERVICES LIMITED £ 72,793
MAZARS PUBLIC SECTOR INTERNAL AUDIT LIMITED £ 72,080
CG ACCOUNTANTS LIMITED £ 69,180
HCSS EDUCATION LTD £ 68,569
SHANTI FINANCE SERVICES LTD £ 52,325
PHILLIPS LTD £ 27,583
DISTAN LIMITED £ 18,200
M & L ASSOCIATES LIMITED £ 16,285
EQUALS LTD £ 13,728
HOOPLE LTD £ 35,844,556
VERITAU LTD £ 2,222,962
MAZARS PUBLIC SECTOR INTERNAL AUDIT LIMITED £ 1,779,893
ARUNDEL HOUSE LIMITED £ 1,685,401
BURLEY HOUSE LIMITED £ 1,685,095
HCSS EDUCATION LTD £ 1,520,932
WYNTAX CONSULTANCY SERVICES LIMITED £ 920,415
ASPENS LTD £ 903,089
WILLIAMS ASSOCIATES LIMITED £ 890,946
ACCURO LIMITED £ 846,101
HOOPLE LTD £ 35,844,556
VERITAU LTD £ 2,222,962
MAZARS PUBLIC SECTOR INTERNAL AUDIT LIMITED £ 1,779,893
ARUNDEL HOUSE LIMITED £ 1,685,401
BURLEY HOUSE LIMITED £ 1,685,095
HCSS EDUCATION LTD £ 1,520,932
WYNTAX CONSULTANCY SERVICES LIMITED £ 920,415
ASPENS LTD £ 903,089
WILLIAMS ASSOCIATES LIMITED £ 890,946
ACCURO LIMITED £ 846,101
HOOPLE LTD £ 35,844,556
VERITAU LTD £ 2,222,962
MAZARS PUBLIC SECTOR INTERNAL AUDIT LIMITED £ 1,779,893
ARUNDEL HOUSE LIMITED £ 1,685,401
BURLEY HOUSE LIMITED £ 1,685,095
HCSS EDUCATION LTD £ 1,520,932
WYNTAX CONSULTANCY SERVICES LIMITED £ 920,415
ASPENS LTD £ 903,089
WILLIAMS ASSOCIATES LIMITED £ 890,946
ACCURO LIMITED £ 846,101
Outgoings
Business Rates/Property Tax
No properties were found where GOLDWYNS 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 GOLDWYNS 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 GOLDWYNS LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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