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Company Information for

GOLDSPAN SERVICES LIMITED

OFFICE 1 THE COACH HOUSE, 24 - 26 STATION ROAD SHIREHAMPTON, BRISTOL, BS11 9TX,
Company Registration Number
06368857
Private Limited Company
Active

Company Overview

About Goldspan Services Ltd
GOLDSPAN SERVICES LIMITED was founded on 2007-09-12 and has its registered office in Bristol. The organisation's status is listed as "Active". Goldspan Services Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as MICRO ENTITY
Key Data
Company Name
GOLDSPAN SERVICES LIMITED
 
Legal Registered Office
OFFICE 1 THE COACH HOUSE
24 - 26 STATION ROAD SHIREHAMPTON
BRISTOL
BS11 9TX
Other companies in BS11
 
Previous Names
BOSTON AERO CLUB LIMITED13/09/2007
Filing Information
Company Number 06368857
Company ID Number 06368857
Date formed 2007-09-12
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 29/02/2024
Account next due 30/11/2025
Latest return 12/09/2015
Return next due 10/10/2016
Type of accounts MICRO ENTITY
Last Datalog update: 2024-12-05 15:53:40
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for GOLDSPAN SERVICES LIMITED
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Company Officers of GOLDSPAN SERVICES LIMITED

Current Directors
Officer Role Date Appointed
HAYLEY LYNTON-JENKINS
 Director 2009-07-09
JOSHUA LYNTON-JENKINS
 Director 2018-03-02
SIMON LYNTON-JENKINS
 Director 2017-11-01
Previous Officers
Officer Role Date Appointed Date Resigned
JOSHUA LYNTON-JENKINS
 Director 2015-07-27 2018-03-01
MARIA NIASHA ANNETTE WILLIAMS
 Director 2009-07-09 2010-01-25
SIMON LYNTON-JENKINS
 Director 2009-07-09 2009-12-24
G W JONES ACCOUNTANTS LIMITED
 Company Secretary 2009-07-09 2009-07-31
HCS SECRETARIAL LIMITED
 Nominated Secretary 2007-09-12 2009-07-09
ADERYN HURWORTH
 Director 2008-09-30 2009-07-09
HANOVER DIRECTORS LIMITED
 Nominated Director 2007-09-12 2008-11-12

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
SIMON LYNTON-JENKINS EDWARD WARE HOMES LIMITED Director 2017-07-20 CURRENT 2002-11-15 Voluntary Arrangement
SIMON LYNTON-JENKINS EDWARD WARE LYDE GREEN LIMITED Director 2016-01-18 CURRENT 2016-01-18 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
2024-11-28MICRO ENTITY ACCOUNTS MADE UP TO 29/02/24
2024-04-09DIRECTOR APPOINTED FINLAY MAX LYNTON-JENKINS
2024-04-09CONFIRMATION STATEMENT MADE ON 13/02/24, WITH UPDATES
2023-11-30MICRO ENTITY ACCOUNTS MADE UP TO 28/02/23
2023-04-04CONFIRMATION STATEMENT MADE ON 13/02/23, WITH NO UPDATES
2022-11-25AAMICRO ENTITY ACCOUNTS MADE UP TO 28/02/22
2022-02-25CS01CONFIRMATION STATEMENT MADE ON 13/02/22, WITH NO UPDATES
2021-11-29AAMICRO ENTITY ACCOUNTS MADE UP TO 28/02/21
2021-05-14CS01CONFIRMATION STATEMENT MADE ON 13/02/21, WITH UPDATES
2021-02-25AAMICRO ENTITY ACCOUNTS MADE UP TO 29/02/20
2020-03-18CS01CONFIRMATION STATEMENT MADE ON 13/02/20, WITH UPDATES
2019-11-29AAMICRO ENTITY ACCOUNTS MADE UP TO 28/02/19
2019-03-29CS01CONFIRMATION STATEMENT MADE ON 13/02/19, WITH UPDATES
2018-11-27AAMICRO ENTITY ACCOUNTS MADE UP TO 28/02/18
2018-03-08CH01Director's details changed for Miss Hayley Lynton-Jenkins on 2018-03-01
2018-03-07CH01Director's details changed for Miss Hayley Lynton-Jenkins on 2018-03-01
2018-03-07AP01DIRECTOR APPOINTED JOSHUA LYNTON-JENKINS
2018-03-07TM01APPOINTMENT TERMINATED, DIRECTOR JOSHUA LYNTON-JENKINS
2018-02-19PSC08Notification of a person with significant control statement
2018-02-16PSC07CESSATION OF HAYLEY RACHAEL LYNTON-JENKINS AS A PERSON OF SIGNIFICANT CONTROL
2018-02-13LATEST SOC13/02/18 STATEMENT OF CAPITAL;GBP 4
2018-02-13CS01CONFIRMATION STATEMENT MADE ON 13/02/18, WITH UPDATES
2018-02-13CH01Director's details changed for Miss Hayley Lynton-Jenkins on 2018-02-13
2017-11-28AAMICRO ENTITY ACCOUNTS MADE UP TO 28/02/17
2017-11-24AP01DIRECTOR APPOINTED SIMON LYNTON-JENKINS
2017-10-27LATEST SOC27/10/17 STATEMENT OF CAPITAL;GBP 4
2017-10-27CS01CONFIRMATION STATEMENT MADE ON 12/09/17, WITH UPDATES
2016-11-30AA29/02/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-10-31LATEST SOC31/10/16 STATEMENT OF CAPITAL;GBP 4
2016-10-31CS01CONFIRMATION STATEMENT MADE ON 12/09/16, WITH UPDATES
2015-11-27AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 28/02/15
2015-11-11LATEST SOC11/11/15 STATEMENT OF CAPITAL;GBP 4
2015-11-11AR0112/09/15 ANNUAL RETURN FULL LIST
2015-07-27AP01DIRECTOR APPOINTED JOSHUA LYNTON-JENKINS
2014-11-27SH0128/02/13 STATEMENT OF CAPITAL GBP 4
2014-11-27AA28/02/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-11-27LATEST SOC27/11/14 STATEMENT OF CAPITAL;GBP 4
2014-11-27AR0112/09/14 ANNUAL RETURN FULL LIST
2014-03-31AA28/02/13 ACCOUNTS TOTAL EXEMPTION SMALL
2014-03-31AA01Current accounting period shortened from 30/06/13 TO 28/02/13
2013-09-17AR0112/09/13 ANNUAL RETURN FULL LIST
2013-03-25AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/06/12
2012-11-26AR0112/09/12 ANNUAL RETURN FULL LIST
2012-11-26CH01DIRECTOR'S CHANGE OF PARTICULARS / MISS HAYLEY LYNTON-JENKINS / 12/09/2012
2012-03-27AA30/06/11 TOTAL EXEMPTION SMALL
2011-10-04AR0112/09/11 FULL LIST
2011-04-05AA30/06/10 TOTAL EXEMPTION SMALL
2010-09-29AR0112/09/10 FULL LIST
2010-09-29TM01APPOINTMENT TERMINATED, DIRECTOR SIMON LYNTON-JENKINS
2010-06-30AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/09
2010-06-29AA01PREVSHO FROM 30/09/2009 TO 30/06/2009
2010-01-25TM01APPOINTMENT TERMINATED, DIRECTOR MARIA WILLIAMS
2010-01-21AR0112/09/09 FULL LIST
2010-01-21AP01DIRECTOR APPOINTED MISS MARIA NIASHA ANNETTE WILLIAMS
2010-01-21AP01DIRECTOR APPOINTED MISS HAYLEY LYNTON-JENKINS
2010-01-18TM02APPOINTMENT TERMINATED, SECRETARY G W JONES ACCOUNTANTS LIMITED
2009-12-15AD01REGISTERED OFFICE CHANGED ON 15/12/2009 FROM 44 UPPER BELGRAVE ROAD BRISTOL BS8 2XN
2009-07-16288bAPPOINTMENT TERMINATE, SECRETARY HCS SECRETARIAL LIMITED LOGGED FORM
2009-07-13288aDIRECTOR APPOINTED MR SIMON LYNTON-JENKINS
2009-07-13288aSECRETARY APPOINTED G W JONES ACCOUNTANTS LIMITED
2009-07-11288bAPPOINTMENT TERMINATED DIRECTOR ADERYN HURWORTH
2009-07-11288bAPPOINTMENT TERMINATED SECRETARY HCS SECRETARIAL LIMITED
2009-06-08AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/08
2008-11-12288bAPPOINTMENT TERMINATED DIRECTOR HANOVER DIRECTORS LIMITED
2008-11-12288aDIRECTOR APPOINTED ADERYN HURWORTH
2008-09-15363aRETURN MADE UP TO 12/09/08; FULL LIST OF MEMBERS
2007-09-20MEM/ARTSMEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
2007-09-14287REGISTERED OFFICE CHANGED ON 14/09/07 FROM: 10 WORMGATE BOSTON LINCOLNSHIRE PE21 6NP
2007-09-13CERTNMCOMPANY NAME CHANGED BOSTON AERO CLUB LIMITED CERTIFICATE ISSUED ON 13/09/07
2007-09-12NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
64 - Financial service activities, except insurance and pension funding
642 - Activities of holding companies
64209 - Activities of other holding companies n.e.c.

68 - Real estate activities
682 - Renting and operating of own or leased real estate
68209 - Other letting and operating of own or leased real estate



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

  Average Max
MortgagesNumMortCharges0.4798
MortgagesNumMortOutstanding0.2198
MortgagesNumMortPartSatisfied0.0030
MortgagesNumMortSatisfied0.2795
MortgagesNumMortCharges0.5698
MortgagesNumMortOutstanding0.2195
MortgagesNumMortPartSatisfied0.003
MortgagesNumMortSatisfied0.3598

This shows the max and average number of mortgages for companies with the same SIC code of 64209 - Activities of other holding companies n.e.c.

Filed Financial Reports
Annual Accounts
2012-06-30
Annual Accounts
2013-02-28
Annual Accounts
2014-02-28
Annual Accounts
2015-02-28
Annual Accounts
2016-02-29
Annual Accounts
2017-02-28
Annual Accounts
2018-02-28
Annual Accounts
2018-02-28
Annual Accounts
2018-02-28
Annual Accounts
2018-02-28
Annual Accounts
2018-02-28
Annual Accounts
2018-02-28
Annual Accounts
2018-02-28
Annual Accounts
2018-02-28
Annual Accounts
2019-02-28
Annual Accounts
2020-02-29
Annual Accounts
2021-02-28

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 GOLDSPAN SERVICES LIMITED

Financial Assets
Balance Sheet
Shareholder Funds 2011-07-01 £ 2

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of GOLDSPAN SERVICES LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for GOLDSPAN SERVICES LIMITED
Trademarks
We have not found any records of GOLDSPAN SERVICES LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for GOLDSPAN SERVICES 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 (64209 - Activities of other holding companies n.e.c.) as GOLDSPAN SERVICES LIMITED are:

SERCO PUBLIC SERVICES LIMITED £ 9,957,398
APOLLO MAINTAIN LIMITED £ 8,090,732
CHARTWELLS LIMITED £ 4,475,978
DHAND HATCHARD DAVIES LIMITED £ 2,559,192
BRITISH GAS ENERGY PROCUREMENT LIMITED £ 2,192,685
CONNEXIONS WEST OF ENGLAND LIMITED £ 2,051,292
BLUE MENU LIMITED £ 1,957,210
HAYS PERSONNEL SERVICES LIMITED £ 1,393,139
KIER SOUTHERN LIMITED £ 1,191,889
DISSOLVEIT LIMITED £ 1,172,991
O2 (UK) LIMITED £ 119,409,011
TARMAC LIMITED £ 100,830,460
MILLBROOK FURNISHING INDUSTRIES LTD £ 62,654,239
APOLLO MAINTAIN LIMITED £ 43,426,450
GB OILS LIMITED £ 40,294,510
NEWCO FIVE LIMITED £ 38,881,458
CARLTON FUELS LIMITED £ 37,946,531
NATIONWIDE WINDOWS (UK) LIMITED £ 34,322,778
MODUS FM LIMITED £ 34,235,445
VODAFONE CORPORATE LIMITED £ 34,032,189
O2 (UK) LIMITED £ 119,409,011
TARMAC LIMITED £ 100,830,460
MILLBROOK FURNISHING INDUSTRIES LTD £ 62,654,239
APOLLO MAINTAIN LIMITED £ 43,426,450
GB OILS LIMITED £ 40,294,510
NEWCO FIVE LIMITED £ 38,881,458
CARLTON FUELS LIMITED £ 37,946,531
NATIONWIDE WINDOWS (UK) LIMITED £ 34,322,778
MODUS FM LIMITED £ 34,235,445
VODAFONE CORPORATE LIMITED £ 34,032,189
O2 (UK) LIMITED £ 119,409,011
TARMAC LIMITED £ 100,830,460
MILLBROOK FURNISHING INDUSTRIES LTD £ 62,654,239
APOLLO MAINTAIN LIMITED £ 43,426,450
GB OILS LIMITED £ 40,294,510
NEWCO FIVE LIMITED £ 38,881,458
CARLTON FUELS LIMITED £ 37,946,531
NATIONWIDE WINDOWS (UK) LIMITED £ 34,322,778
MODUS FM LIMITED £ 34,235,445
VODAFONE CORPORATE LIMITED £ 34,032,189
Outgoings
Business Rates/Property Tax
No properties were found where GOLDSPAN SERVICES 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.
Foreign or State Registered Offices
Office Details
Premises Address Entity IDJurisdictionRegistration DateStatus
5 FOX HOLLOW DRIVE HAMLIN NEW YORK 14464 5376375 New York Department of State 2018-07-16

Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded GOLDSPAN SERVICES 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 GOLDSPAN SERVICES 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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    Other companies at postcode BS11 9TX