Active
Company Information for BRONZEGOLD LIMITED
UNIT 2 SHEPCOTE BUSINESS PARK, EUROPA DRIVE, SHEFFIELD, SOUTH YORKSHIRE, S9 1XT,
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Company Registration Number
![]() Private Limited Company
Active |
Company Name | |
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BRONZEGOLD LIMITED | |
Legal Registered Office | |
UNIT 2 SHEPCOTE BUSINESS PARK EUROPA DRIVE SHEFFIELD SOUTH YORKSHIRE S9 1XT Other companies in S9 | |
Company Number | 06360632 | |
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Company ID Number | 06360632 | |
Date formed | 2007-09-04 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/03/2023 | |
Account next due | 31/12/2024 | |
Latest return | 01/09/2015 | |
Return next due | 29/09/2016 | |
Type of accounts | TOTAL EXEMPTION FULL | |
VAT Number /Sales tax ID | GB917076615 |
Last Datalog update: | 2024-01-09 15:05:38 |
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Officer | Role | Date Appointed |
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LANCE JAMES |
Officer | Role | Date Appointed | Date Resigned |
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GEORGE MICHAEL BRAMALL |
Company Secretary | ||
JOHN RICHARD JAMES |
Company Secretary | ||
GARATH BRITTLE |
Company Secretary | ||
GARATH BRITTLE |
Director | ||
SIMON CHARLES DONALDSON |
Director | ||
TEMPLE SECRETARIES LIMITED |
Nominated Secretary | ||
COMPANY DIRECTORS LIMITED |
Nominated Director |
Date | Document Type | Document Description |
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31/03/23 ACCOUNTS TOTAL EXEMPTION FULL | ||
CONFIRMATION STATEMENT MADE ON 26/08/23, WITH NO UPDATES | ||
31/03/22 ACCOUNTS TOTAL EXEMPTION FULL | ||
AA | 31/03/22 ACCOUNTS TOTAL EXEMPTION FULL | |
CONFIRMATION STATEMENT MADE ON 26/08/22, WITH NO UPDATES | ||
CS01 | CONFIRMATION STATEMENT MADE ON 26/08/22, WITH NO UPDATES | |
AA | 31/03/21 ACCOUNTS TOTAL EXEMPTION FULL | |
PSC04 | Change of details for Mr Lance James as a person with significant control on 2021-09-14 | |
CH01 | Director's details changed for Mr Lance James on 2021-09-14 | |
CS01 | CONFIRMATION STATEMENT MADE ON 26/08/21, WITH NO UPDATES | |
CS01 | CONFIRMATION STATEMENT MADE ON 26/08/20, WITH NO UPDATES | |
AA | 31/03/20 ACCOUNTS TOTAL EXEMPTION FULL | |
AA | 31/03/19 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 26/08/19, WITH NO UPDATES | |
AA | 31/03/18 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 26/08/18, WITH NO UPDATES | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 063606320002 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 063606320002 | |
AA | 31/03/17 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 26/08/17, WITH NO UPDATES | |
TM02 | Termination of appointment of George Michael Bramall on 2017-08-20 | |
AP03 | Appointment of Mr George Michael Bramall as company secretary on 2017-04-07 | |
AA | 31/03/16 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 02/09/16 STATEMENT OF CAPITAL;GBP 2 | |
CS01 | CONFIRMATION STATEMENT MADE ON 01/09/16, WITH UPDATES | |
AA | 31/03/15 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 01/09/15 STATEMENT OF CAPITAL;GBP 2 | |
AR01 | 01/09/15 ANNUAL RETURN FULL LIST | |
AA | 31/03/14 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 05/09/14 STATEMENT OF CAPITAL;GBP 2 | |
AR01 | 01/09/14 ANNUAL RETURN FULL LIST | |
AA | 31/03/13 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 01/09/13 ANNUAL RETURN FULL LIST | |
AA | 31/03/12 ACCOUNTS TOTAL EXEMPTION SMALL | |
TM02 | APPOINTMENT TERMINATION COMPANY SECRETARY JOHN JAMES | |
AR01 | 01/09/12 ANNUAL RETURN FULL LIST | |
AA | 31/03/11 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 04/09/11 ANNUAL RETURN FULL LIST | |
AA01 | Previous accounting period extended from 28/02/11 TO 31/03/11 | |
MG01 | Particulars of a mortgage or charge / charge no: 1 | |
AA | 28/02/10 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 04/09/10 ANNUAL RETURN FULL LIST | |
AA01 | Previous accounting period shortened from 31/03/10 TO 28/02/10 | |
AA | 31/03/09 TOTAL EXEMPTION SMALL | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / LANCE JAMES / 23/12/2009 | |
AR01 | 04/09/09 FULL LIST | |
363s | RETURN MADE UP TO 04/09/08; FULL LIST OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/08 | |
288a | SECRETARY APPOINTED JOHN RICHARD JAMES | |
287 | REGISTERED OFFICE CHANGED ON 23/04/2008 FROM UNIT 5 HATTERSLEY BUILDING WHITE-LEE INDUSTRIAL ESTATE MEXBOROUGH SOUTH YORKSHIRE S64 8DH | |
288b | APPOINTMENT TERMINATED DIRECTOR GARATH BRITTLE | |
288b | APPOINTMENT TERMINATED SECRETARY GARATH BRITTLE | |
288b | APPOINTMENT TERMINATED DIRECTOR SIMON DONALDSON | |
288a | DIRECTOR APPOINTED LANCE JAMES | |
225 | ACC. REF. DATE SHORTENED FROM 30/09/08 TO 31/03/08 | |
88(2)R | AD 18/09/07--------- £ SI 1@1=1 £ IC 1/2 | |
287 | REGISTERED OFFICE CHANGED ON 25/09/07 FROM: MAYFIELD VIEW 60 SCHOOL GREEN LANE SHEFFIELD SOUTH YORKSHIRE S10 4GR | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW SECRETARY APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
288b | DIRECTOR RESIGNED | |
288b | SECRETARY RESIGNED | |
287 | REGISTERED OFFICE CHANGED ON 21/09/07 FROM: 788-790 FINCHLEY ROAD LONDON NW11 7TJ | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Total # Mortgages/Charges | 2 |
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Mortgages/Charges outstanding | 2 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
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MORTGAGE | Outstanding | LLOYDS TSB BANK PLC |
Creditors Due Within One Year | 2013-03-31 | £ 577,207 |
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Creditors Due Within One Year | 2012-03-31 | £ 573,083 |
Creditors and other liabilities
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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 BRONZEGOLD LIMITED
Cash Bank In Hand | 2013-03-31 | £ 231,265 |
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Cash Bank In Hand | 2012-03-31 | £ 148,690 |
Current Assets | 2013-03-31 | £ 519,612 |
Current Assets | 2012-03-31 | £ 376,505 |
Debtors | 2013-03-31 | £ 276,079 |
Debtors | 2012-03-31 | £ 221,402 |
Shareholder Funds | 2013-03-31 | £ 144,691 |
Shareholder Funds | 2012-03-31 | £ 8,504 |
Stocks Inventory | 2013-03-31 | £ 12,268 |
Stocks Inventory | 2012-03-31 | £ 6,413 |
Tangible Fixed Assets | 2013-03-31 | £ 202,286 |
Tangible Fixed Assets | 2012-03-31 | £ 205,082 |
Debtors and other cash assets
The top companies supplying to UK government with the same SIC code (45310 - Wholesale trade of motor vehicle parts and accessories) as BRONZEGOLD LIMITED are:
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. |