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Company Information for

GOLDEN-OLDIES

BROADWAY HOUSE BROADWAY HOUSE, THIRD AVENUE, WESTFIELD INDUSTRIAL ESTATE, RADSTOCK, BA3 4XD, BA3 4XD,
Company Registration Number
06369123
PRI/LBG/NSC (Private, Limited by guarantee, no share capital, use of 'Limited' exemption)
Active

Company Overview

About Golden-oldies
GOLDEN-OLDIES was founded on 2007-09-12 and has its registered office in Radstock. The organisation's status is listed as "Active". Golden-oldies is a PRI/LBG/NSC (Private, Limited by guarantee, no share capital, use of 'Limited' exemption) registered in ENGLAND with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees
Key Data
Company Name
GOLDEN-OLDIES
 
Legal Registered Office
BROADWAY HOUSE BROADWAY HOUSE
THIRD AVENUE, WESTFIELD INDUSTRIAL ESTATE
RADSTOCK
BA3 4XD
BA3 4XD
Other companies in BA2
 
Filing Information
Company Number 06369123
Company ID Number 06369123
Date formed 2007-09-12
Country ENGLAND
Origin Country United Kingdom
Type PRI/LBG/NSC (Private, Limited by guarantee, no share capital, use of 'Limited' exemption)
CompanyStatus Active
Lastest accounts 30/09/2023
Account next due 29/06/2025
Latest return 12/09/2015
Return next due 10/10/2016
Type of accounts TOTAL EXEMPTION FULL
Last Datalog update: 2024-11-05 14:01:16
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for GOLDEN-OLDIES
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Company Officers of GOLDEN-OLDIES

Current Directors
Officer Role Date Appointed
MICHAEL THOMAS RICHARDSON
 Company Secretary 2009-08-13
ROGER BULLOCK
 Director 2016-07-20
JOHN WILLIAM CRICK
 Director 2016-07-20
SUSANNE MARIE CRICK
 Director 2015-08-12
IAN CHARLES DEWEY
 Director 2016-07-20
CHRISTINE VALERIE HALL
 Director 2016-07-20
IAN RICHARD HEAD
 Director 2009-08-13
ALWYN HUMPHREYS
 Director 2017-11-10
GRENVILLE LLOYD JONES
 Director 2010-04-02
MICHAEL THOMAS RICHARDSON
 Director 2009-08-13
AFRODITI STATHI
 Director 2010-10-01
Previous Officers
Officer Role Date Appointed Date Resigned
ROBIN ALAN APPLEYARD
 Director 2015-08-12 2017-11-10
IMOGEN SELLERS
 Director 2011-10-01 2017-09-30
ROBERT PARSONS
 Director 2011-09-01 2017-02-08
JENNY SMERDON
 Director 2011-08-09 2017-01-17
LORRAINE VALERIE PARKER
 Director 2010-10-12 2016-12-07
PHILIP JOHN ADDIS
 Director 2013-09-13 2016-07-20
BENJAMIN CHARLES DANIEL STEVENS
 Director 2013-03-25 2016-07-20
ANTHONY WARD-JONES
 Director 2013-09-13 2016-07-20
RAYMOND FRANCIS FRIEL
 Director 2010-06-01 2015-08-11
PETER MICHAEL JOHN EDWARDS
 Director 2011-08-09 2013-08-13
HOWARD CUNNINGHAM-SMITH
 Director 2009-08-13 2011-09-30
NORMA BISHTON
 Director 2009-08-13 2011-08-31
RICHARD DAVID JENKINS
 Director 2009-09-28 2011-01-31
GRENVILLE LLOYD JONES
 Director 2007-09-12 2010-04-02
GUY MOWBRAY WOODWARD
 Company Secretary 2007-09-12 2009-08-13
JOHN DAVID CULLUM
 Director 2007-09-12 2009-08-13
MARIAN MCNEIR
 Director 2007-09-12 2009-08-13
ROBERT JAMES TYRRELL
 Director 2007-09-12 2009-08-13
GUY MOWBRAY WOODWARD
 Director 2007-09-12 2009-08-13

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
MICHAEL THOMAS RICHARDSON BELLFAX ASSOCIATES LTD Company Secretary 2000-10-16 CURRENT 1999-04-14 Liquidation
MICHAEL THOMAS RICHARDSON CYRIL SMITH LTD Company Secretary 1999-09-21 CURRENT 1999-09-21 Dissolved 2017-05-09
JOHN WILLIAM CRICK GOLDIES TRADING (UK) LIMITED Director 2016-07-21 CURRENT 2014-03-25 Active
CHRISTINE VALERIE HALL SPOT-ON MARKETING LTD Director 2009-01-07 CURRENT 2009-01-07 Active - Proposal to Strike off
ALWYN HUMPHREYS TEMPO MEDIA LTD Director 2013-10-16 CURRENT 2013-10-16 Dissolved 2015-11-17
GRENVILLE LLOYD JONES GOLDIES TRADING (UK) LIMITED Director 2014-03-25 CURRENT 2014-03-25 Active
GRENVILLE LLOYD JONES GRENVILLE MUSIC LIMITED Director 2011-08-01 CURRENT 2011-08-01 Active
GRENVILLE LLOYD JONES JONES PR & PROMOTIONS LIMITED Director 1999-04-12 CURRENT 1995-06-23 Dissolved 2014-08-19
GRENVILLE LLOYD JONES GOLF NOW LIMITED Director 1999-04-12 CURRENT 1997-05-01 Dissolved 2014-02-04
MICHAEL THOMAS RICHARDSON RICHARDSON SWIFT AUDIT LIMITED Director 2018-01-04 CURRENT 2018-01-04 Active
MICHAEL THOMAS RICHARDSON GOLDIES TRADING (UK) LIMITED Director 2014-03-25 CURRENT 2014-03-25 Active
MICHAEL THOMAS RICHARDSON CIRCUS AREA RESIDENTS ASSOCIATION LIMITED Director 2013-05-17 CURRENT 2013-05-17 Active
MICHAEL THOMAS RICHARDSON ADVANCE BUSINESS CONSULTANTS LIMITED Director 2010-12-01 CURRENT 2001-07-06 Active - Proposal to Strike off
MICHAEL THOMAS RICHARDSON RICHARDSON SWIFT LTD Director 2009-06-30 CURRENT 2009-06-29 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
2024-12-12APPOINTMENT TERMINATED, DIRECTOR ROGER BULLOCK
2024-11-20APPOINTMENT TERMINATED, DIRECTOR AFRODITI STATHI
2024-09-17CONFIRMATION STATEMENT MADE ON 09/09/24, WITH NO UPDATES
2024-02-1330/09/23 ACCOUNTS TOTAL EXEMPTION FULL
2023-09-21CONFIRMATION STATEMENT MADE ON 09/09/23, WITH NO UPDATES
2023-06-2730/09/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-09-13CONFIRMATION STATEMENT MADE ON 09/09/22, WITH NO UPDATES
2022-09-13CS01CONFIRMATION STATEMENT MADE ON 09/09/22, WITH NO UPDATES
2022-05-2430/09/21 ACCOUNTS TOTAL EXEMPTION FULL
2022-05-24AA30/09/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-09-09CS01CONFIRMATION STATEMENT MADE ON 09/09/21, WITH NO UPDATES
2021-04-17AA30/09/20 ACCOUNTS TOTAL EXEMPTION FULL
2020-09-09CS01CONFIRMATION STATEMENT MADE ON 09/09/20, WITH NO UPDATES
2020-07-27AA30/09/19 ACCOUNTS TOTAL EXEMPTION FULL
2020-06-26AP01DIRECTOR APPOINTED MS HELEN WANN
2019-09-25CS01CONFIRMATION STATEMENT MADE ON 12/09/19, WITH NO UPDATES
2019-09-25AP01DIRECTOR APPOINTED MR JOHN JAMES FRANKLIN
2019-09-25TM01APPOINTMENT TERMINATED, DIRECTOR IAN CHARLES DEWEY
2019-07-31CC04Statement of company's objects
2019-07-31MEM/ARTSARTICLES OF ASSOCIATION
2019-07-31RES01ADOPT ARTICLES 31/07/19
2019-06-03AA30/09/18 ACCOUNTS TOTAL EXEMPTION FULL
2019-02-19CH01Director's details changed for Mr Alwyn Humphreys on 2019-02-12
2019-02-19TM01APPOINTMENT TERMINATED, DIRECTOR IAN RICHARD HEAD
2018-09-12CS01CONFIRMATION STATEMENT MADE ON 12/09/18, WITH NO UPDATES
2018-08-21CH01DIRECTOR'S CHANGE OF PARTICULARS / MRS CHRISTINE VALERIE GREGORY / 21/08/2018
2018-08-21CH01DIRECTOR'S CHANGE OF PARTICULARS / MR IAN CHARLES DEWEY / 21/08/2018
2018-08-20CH01DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN WILLIAM CRICK / 20/08/2018
2018-08-20CH01DIRECTOR'S CHANGE OF PARTICULARS / DR ROGER BULLOCK / 20/08/2018
2018-08-20CH01DIRECTOR'S CHANGE OF PARTICULARS / MR IAN CHARLES DEWEY / 20/08/2018
2018-08-20CH01DIRECTOR'S CHANGE OF PARTICULARS / MRS CHRISTINE VALERIE GREGORY / 20/08/2018
2018-08-20CH01DIRECTOR'S CHANGE OF PARTICULARS / MRS CHRISTINE VALERIE HALL / 20/08/2018
2018-08-20AA30/09/17 ACCOUNTS TOTAL EXEMPTION FULL
2018-08-14TM01APPOINTMENT TERMINATED, DIRECTOR GRENVILLE LLOYD JONES
2018-06-26AA01Previous accounting period shortened from 30/09/17 TO 29/09/17
2017-11-22AP01DIRECTOR APPOINTED MR ALWYN HUMPHREYS
2017-11-21AD01REGISTERED OFFICE CHANGED ON 21/11/17 FROM 11 Laura Place Bath Somerset BA2 4BL
2017-11-21TM01APPOINTMENT TERMINATED, DIRECTOR ROBIN ALAN APPLEYARD
2017-11-02TM01APPOINTMENT TERMINATED, DIRECTOR IMOGEN SELLERS
2017-09-12CS01CONFIRMATION STATEMENT MADE ON 12/09/17, WITH NO UPDATES
2017-03-30AP01DIRECTOR APPOINTED DR ROGER BULLOCK
2017-03-29AA30/09/16 ACCOUNTS TOTAL EXEMPTION FULL
2017-02-08CH01Director's details changed for Dr Afroditi Stathi on 2017-02-08
2017-02-08TM01APPOINTMENT TERMINATED, DIRECTOR ROBERT PARSONS
2017-01-18TM01TERMINATE DIR APPOINTMENT
2017-01-18TM01APPOINTMENT TERMINATED, DIRECTOR JENNY SMERDON
2016-12-21TM01APPOINTMENT TERMINATED, DIRECTOR ANTHONY WARD-JONES
2016-12-20AP01DIRECTOR APPOINTED MRS CHRISTINE VALERIE HALL
2016-12-20AP01DIRECTOR APPOINTED MR IAN CHARLES DEWEY
2016-12-19AP01DIRECTOR APPOINTED MR JOHN WILLIAM CRICK
2016-12-16TM01APPOINTMENT TERMINATED, DIRECTOR PHILIP ADDIS
2016-12-16TM01APPOINTMENT TERMINATED, DIRECTOR LORRAINE PARKER
2016-12-16TM01APPOINTMENT TERMINATED, DIRECTOR BENJAMIN STEVENS
2016-11-18CS01CONFIRMATION STATEMENT MADE ON 12/09/16, WITH UPDATES
2016-06-26AA30/09/15 TOTAL EXEMPTION FULL
2016-03-09RES01ALTER ARTICLES 10/08/2015
2016-02-01MEM/ARTSMEMORANDUM OF ASSOCIATION
2015-09-16AR0112/09/15 NO MEMBER LIST
2015-08-13AP01DIRECTOR APPOINTED SUSANNE MARIE CRICK
2015-08-12AP01DIRECTOR APPOINTED MR ROBIN ALAN APPLEYARD
2015-08-11TM01APPOINTMENT TERMINATED, DIRECTOR RAYMOND FRIEL
2015-03-26AA30/09/14 TOTAL EXEMPTION FULL
2014-09-12AR0112/09/14 NO MEMBER LIST
2014-09-09TM01APPOINTMENT TERMINATED, DIRECTOR PETER EDWARDS
2014-09-09TM01APPOINTMENT TERMINATED, DIRECTOR HOWARD CUNNINGHAM-SMITH
2014-03-28AA30/09/13 TOTAL EXEMPTION FULL
2013-09-25AP01DIRECTOR APPOINTED MR PHILIP JOHN ADDIS
2013-09-25AP01DIRECTOR APPOINTED REV ANTHONY WARD-JONES
2013-09-24AR0112/09/13 NO MEMBER LIST
2013-07-29CH01DIRECTOR'S CHANGE OF PARTICULARS / MS JANE MCKIM / 29/07/2013
2013-06-11AP01DIRECTOR APPOINTED MR BENJAMIN CHARLES DANIEL STEVENS
2013-01-10AA30/09/12 TOTAL EXEMPTION FULL
2013-01-08CH01DIRECTOR'S CHANGE OF PARTICULARS / MR GRENVILLE LLOYD JONES / 08/01/2013
2013-01-08AP01DIRECTOR APPOINTED GRENVILLE LLOYD JONES
2013-01-03TM01APPOINTMENT TERMINATED, DIRECTOR GRENVILLE JONES
2012-09-18AR0112/09/12 NO MEMBER LIST
2012-01-12AA30/09/11 TOTAL EXEMPTION FULL
2011-10-11AP01DIRECTOR APPOINTED IMOGEN SELLERS
2011-09-27AR0112/09/11 NO MEMBER LIST
2011-09-27AP01DIRECTOR APPOINTED MR ROBERT PARSONS
2011-09-27TM01APPOINTMENT TERMINATED, DIRECTOR NORMA BISHTON
2011-09-13AP01DIRECTOR APPOINTED DR AFRODITI STATHI
2011-09-13TM01APPOINTMENT TERMINATED, DIRECTOR RICHARD JENKINS
2011-08-16AP01DIRECTOR APPOINTED MR PETER MICHAEL JOHN EDWARDS
2011-08-16AP01DIRECTOR APPOINTED MS JANE MCKIM
2011-04-19AA30/09/10 TOTAL EXEMPTION FULL
2010-10-20AP01DIRECTOR APPOINTED MS LORRAINE VALERIE PARKER
2010-09-16AR0112/09/10 NO MEMBER LIST
2010-07-21AP01DIRECTOR APPOINTED MR RAYMOND FRANCIS FRIEL
2010-01-16AA30/09/09 TOTAL EXEMPTION FULL
2009-10-27AR0112/09/09 FULL LIST
2009-10-23AP01DIRECTOR APPOINTED RICHARD DAVID JENKINS
2009-10-23AP01DIRECTOR APPOINTED HOWARD CUNNINGHAM-SMITH
2009-10-23AP01DIRECTOR APPOINTED NORMA BISHTON
2009-10-23AP01DIRECTOR APPOINTED IAN RICHARD HEAD
2009-09-01288bAPPOINTMENT TERMINATED DIRECTOR AND SECRETARY GUY WOODWARD
2009-08-29288aDIRECTOR AND SECRETARY APPOINTED MICHAEL THOMAS RICHARDSON
2009-08-29288bAPPOINTMENT TERMINATED DIRECTOR JOHN CULLUM
2009-08-29288bAPPOINTMENT TERMINATED DIRECTOR MARIAN MCNEIR
2009-08-29288bAPPOINTMENT TERMINATED DIRECTOR ROBERT TYRRELL
2009-08-29287REGISTERED OFFICE CHANGED ON 29/08/2009 FROM 3 QUEEN SQUARE BATH BANES BA1 2HG
2009-02-10288cDIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / GUY WOODWARD / 16/03/2008
2008-12-17AA30/09/08 TOTAL EXEMPTION FULL
2008-11-06363aANNUAL RETURN MADE UP TO 12/09/08
2007-11-06MEM/ARTSMEMORANDUM OF ASSOCIATION
2007-11-06RES01ALTERATION TO MEMORANDUM AND ARTICLES
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
96 - Other personal service activities
960 - Other personal service activities
96090 - Other service activities n.e.c.




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

  Average Max
MortgagesNumMortCharges0.429
MortgagesNumMortOutstanding0.2799
MortgagesNumMortPartSatisfied0.003
MortgagesNumMortSatisfied0.159
MortgagesNumMortCharges0.5493
MortgagesNumMortOutstanding0.2690
MortgagesNumMortPartSatisfied0.003
MortgagesNumMortSatisfied0.289

This shows the max and average number of mortgages for companies with the same SIC code of 96090 - Other service activities n.e.c.

Filed Financial Reports
Annual Accounts
2014-09-30
Annual Accounts
2013-09-30
Annual Accounts
2012-09-30
Annual Accounts
2011-09-30
Annual Accounts
2021-09-30

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 GOLDEN-OLDIES

Intangible Assets
Patents
We have not found any records of GOLDEN-OLDIES registering or being granted any patents
Domain Names
We do not have the domain name information for GOLDEN-OLDIES
Trademarks
We have not found any records of GOLDEN-OLDIES registering or being granted any trademarks
Income
Government Income

Government spend with GOLDEN-OLDIES

Government Department Income DateTransaction(s) Value Services/Products
South Gloucestershire Council 2015-05-18 GBP £1,200 Grants to Voluntary Bodies
South Gloucestershire Council 2015-05-18 GBP £1,200 Grants to Voluntary Bodies
South Gloucestershire Council 2015-03-31 GBP £1,000 Project Funding
South Gloucestershire Council 2015-03-31 GBP £1,000 Project Funding
Brighton & Hove City Council 2015-02-20 GBP £1,000 Economic Development
Test Valley Borough Council 2014-08-20 GBP £1,500 Supplies & Services
Bath & North East Somerset Council 2014-04-17 GBP £1,500 Contributions to Organisations
Bath & North East Somerset Council 2014-04-07 GBP £1,224 Contributions to Organisations
Brighton & Hove City Council 2013-08-21 GBP £1,000 Economic Development
Bath & North East Somerset Council 2013-06-10 GBP £500 Contributions to Organisations
Bath & North East Somerset Council 2013-03-14 GBP £500 Contributions to Organisations
Bath & North East Somerset Council 2012-06-22 GBP £600 Contributions to Organisations
Bath & North East Somerset Council 2012-06-13 GBP £600 Contributions to Organisations
Bath & North East Somerset Council 2012-05-24 GBP £2,500 Grants to Voluntary Bodies
Bath & North East Somerset Council 2011-08-01 GBP £4,000 Fees
Bristol City Council 2011-03-24 GBP £4,080 SCRG - JOINT HEALTH/HSC TEAMS PREVENTION
Bristol City Council 0000-00-00 GBP £2,863 SCRG - JOINT HEALTH/HSC TEAMS PREVENTION

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.

Outgoings
Business Rates/Property Tax
No properties were found where GOLDEN-OLDIES 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
GOLDEN-OLDIES has been awarded 1 awards from the Technology Strategy Board. The value of these awards is £ 38,053

CategoryAward Date Award/Grant
SilverGame : European 2010-04-01 £ 38,053

How is this useful? The company may be investing in new products to generate new revenue streams or investing in new technologies to increase productivity / reduce costs. The company may own IPR as a result.

European Union CORDIS Awards
The European Union has not awarded GOLDEN-OLDIES 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.
    Need more information?
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