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Home > England & Wales Companies > GOLDSHIELD TECHNOLOGIES LIMITED
Company Information for

GOLDSHIELD TECHNOLOGIES LIMITED

15 - 17 LOWER GROUND SUITE, POOLE HILL, BOURNEMOUTH, DORSET, BH2 5PW,
Company Registration Number
09210899
Private Limited Company
Active - Proposal to Strike off

Company Overview

About Goldshield Technologies Ltd
GOLDSHIELD TECHNOLOGIES LIMITED was founded on 2014-09-09 and has its registered office in Bournemouth. The organisation's status is listed as "Active - Proposal to Strike off". Goldshield Technologies Limited is a Private Limited Company registered in UNITED KINGDOM 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
GOLDSHIELD TECHNOLOGIES LIMITED
 
Legal Registered Office
15 - 17 LOWER GROUND SUITE
POOLE HILL
BOURNEMOUTH
DORSET
BH2 5PW
Other companies in MK19
 
Filing Information
Company Number 09210899
Company ID Number 09210899
Date formed 2014-09-09
Country UNITED KINGDOM
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active - Proposal to Strike off
Lastest accounts 30/09/2017
Account next due 30/06/2019
Latest return 09/09/2015
Return next due 07/10/2016
Type of accounts TOTAL EXEMPTION FULL
VAT Number /Sales tax ID GB208922212  
Last Datalog update: 2024-08-06 00:14:57
Primary Source:Companies House
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Companies with same name GOLDSHIELD TECHNOLOGIES LIMITED
The following companies were found which have the same name as GOLDSHIELD TECHNOLOGIES LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
GOLDSHIELD TECHNOLOGIES INT LLC Delaware Unknown

Company Officers of GOLDSHIELD TECHNOLOGIES LIMITED

Current Directors
Officer Role Date Appointed
SARAH ELIZABETH BENNETT
 Company Secretary 2016-09-09
ADRIAN PRICE
 Director 2016-09-09
ANDREW MARK THOMAS
 Director 2015-03-12
Previous Officers
Officer Role Date Appointed Date Resigned
CHRISTIAAN SCHUTTE PRINSLOO
 Director 2015-04-16 2016-08-19
THOMAS LAURENCE HIGGINS
 Director 2014-09-09 2015-03-17
ANDREW PAYNE
 Director 2014-09-09 2015-03-17

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
ADRIAN PRICE TOWNHILLS LTD Director 2015-09-11 CURRENT 2015-09-11 Dissolved 2017-10-24
ADRIAN PRICE SEAR ASSETS LTD Director 2015-01-28 CURRENT 2015-01-28 Active
ADRIAN PRICE ENERGY SAVE LED LTD Director 2013-12-02 CURRENT 2013-12-02 Dissolved 2016-03-29
ADRIAN PRICE PURE GLOBAL MARKETING LTD Director 2013-01-21 CURRENT 2013-01-21 Liquidation
ADRIAN PRICE CER GLOBAL LIMITED Director 2012-09-10 CURRENT 2012-02-06 Dissolved 2013-09-24
ADRIAN PRICE VER GLOBAL LIMITED Director 2012-09-10 CURRENT 2012-01-27 Dissolved 2015-12-15
ANDREW MARK THOMAS EVES BERNICE LIMITED Director 2015-12-07 CURRENT 2014-08-08 Active
ANDREW MARK THOMAS RIGHT BOX LIMITED Director 2015-09-18 CURRENT 2014-04-25 Dissolved 2018-06-05
ANDREW MARK THOMAS THE RELAXED PUB COMPANY NO. 3 LTD Director 2013-11-18 CURRENT 2013-11-18 Dissolved 2015-07-07
ANDREW MARK THOMAS DANCING GROVE LTD Director 2013-05-07 CURRENT 2013-05-07 Dissolved 2014-07-01
ANDREW MARK THOMAS CRAIG JAMES LEISURE LIMITED Director 2012-07-19 CURRENT 2011-11-28 Dissolved 2015-02-14
ANDREW MARK THOMAS POSITIVE PETCARE LTD Director 2012-07-19 CURRENT 2012-07-19 Dissolved 2014-11-04
ANDREW MARK THOMAS KMB UK LIMITED Director 2012-02-06 CURRENT 2008-07-14 Dissolved 2017-06-17

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
2021-06-12TM01APPOINTMENT TERMINATED, DIRECTOR ANDREW MARK THOMAS
2019-11-14TM01APPOINTMENT TERMINATED, DIRECTOR ADRIAN PRICE
2019-11-14TM02Termination of appointment of Sarah Elizabeth Bennett on 2019-11-08
2019-06-08DISS16(SOAS)Compulsory strike-off action has been suspended
2019-05-07GAZ1FIRST GAZETTE notice for compulsory strike-off
2018-09-26DISS40Compulsory strike-off action has been discontinued
2018-09-25GAZ1FIRST GAZETTE notice for compulsory strike-off
2018-09-20AD03Registers moved to registered inspection location of 15-17 Lower Ground Suite Poole Hill Bournemouth Dorset BH2 5PW
2018-09-20AD02Register inspection address changed to 15-17 Lower Ground Suite Poole Hill Bournemouth Dorset BH2 5PW
2018-09-20CS01CONFIRMATION STATEMENT MADE ON 09/02/18, WITH NO UPDATES
2018-09-20AD01REGISTERED OFFICE CHANGED ON 20/09/18 FROM , 16 Landseer Road, Bournemouth, BH4 9EH, England
2018-04-05MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 092108990003
2018-01-10AA30/09/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-09-13MR01REGISTRATION OF A CHARGE / CHARGE CODE 092108990003
2017-06-07MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 092108990001
2017-04-21AA30/09/16 ACCOUNTS TOTAL EXEMPTION SMALL
2017-03-02MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 092108990002
2017-02-10CS01CONFIRMATION STATEMENT MADE ON 09/02/17, WITH UPDATES
2017-02-09LATEST SOC09/02/17 STATEMENT OF CAPITAL;GBP 832600
2017-02-09SH0120/12/16 STATEMENT OF CAPITAL GBP 832600.00
2016-11-09AD01REGISTERED OFFICE CHANGED ON 09/11/16 FROM , Unit C Lincoln Lodge Farm, Castlethorpe, Milton Keynes, MK19 7HJ
2016-10-13CS01CONFIRMATION STATEMENT MADE ON 09/09/16, WITH UPDATES
2016-09-14AP03Appointment of Miss Sarah Elizabeth Bennett as company secretary on 2016-09-09
2016-09-14AP01DIRECTOR APPOINTED MR ADRIAN PRICE
2016-08-24TM01APPOINTMENT TERMINATED, DIRECTOR CHRISTIAAN SCHUTTE PRINSLOO
2016-07-01RES11DISAPPLICATION OF PRE-EMPTION RIGHTS
2016-07-01RES01ADOPT ARTICLES 01/03/2016
2016-07-01RES10Resolutions passed:
  • Resolution of allotment of securities
  • Resolution of removal of pre-emption rights
  • Resolution of adoption of Articles of Association
2016-06-30SH0101/03/16 STATEMENT OF CAPITAL GBP 2000
2016-04-18AA30/09/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-10-11LATEST SOC11/10/15 STATEMENT OF CAPITAL;GBP 2000
2015-10-11AR0109/09/15 ANNUAL RETURN FULL LIST
2015-09-14ANNOTATIONOther
2015-09-14MR01REGISTRATION OF A CHARGE / CHARGE CODE 092108990002
2015-05-07MR01REGISTRATION OF A CHARGE / CHARGE CODE 092108990001
2015-04-29AP01DIRECTOR APPOINTED CHRISTIAAN SCHUTTE PRINSLOO
2015-03-19LATEST SOC19/03/15 STATEMENT OF CAPITAL;GBP 2000
2015-03-19SH0117/03/15 STATEMENT OF CAPITAL GBP 2000
2015-03-17TM01APPOINTMENT TERMINATED, DIRECTOR THOMAS HIGGINS
2015-03-17TM01APPOINTMENT TERMINATED, DIRECTOR ANDREW PAYNE
2015-03-16AP01DIRECTOR APPOINTED MR ANDREW MARK THOMAS
2014-09-09LATEST SOC09/09/14 STATEMENT OF CAPITAL;GBP 100
2014-09-09NEWINCCERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION
2014-09-09MODEL ARTICLESMODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES
Industry Information
SIC/NAIC Codes
20 - Manufacture of chemicals and chemical products
205 - Manufacture of other chemical products
20590 - Manufacture of other chemical products n.e.c.




Licences & Regulatory approval
We could not find any licences issued to GOLDSHIELD TECHNOLOGIES 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 GOLDSHIELD TECHNOLOGIES LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 3
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 3
Details of Mortgagee Charges
We do not yet have the details of GOLDSHIELD TECHNOLOGIES LIMITED's previous or outstanding mortgage charges.
Filed Financial Reports
Annual Accounts
2015-09-30
Annual Accounts
2017-09-30

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 GOLDSHIELD TECHNOLOGIES LIMITED

Intangible Assets
Patents
We have not found any records of GOLDSHIELD TECHNOLOGIES LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for GOLDSHIELD TECHNOLOGIES LIMITED
Trademarks
We have not found any records of GOLDSHIELD TECHNOLOGIES LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for GOLDSHIELD TECHNOLOGIES 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 (20590 - Manufacture of other chemical products n.e.c.) as GOLDSHIELD TECHNOLOGIES LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where GOLDSHIELD TECHNOLOGIES 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.
Import/Export of Goods
Goods imported/exported by GOLDSHIELD TECHNOLOGIES LIMITED
OriginDestinationDateImport CodeImported Goods classification description
2015-04-0134011100Soap and organic surface-active products and preparations, in the form of bars, cakes, moulded pieces or shapes, and paper, wadding, felt and nonwovens, impregnated, coated or covered with soap or detergent, for toilet use, incl. medicated products

For goods imported into the United Kingdom, only imports originating from outside the EU are shown

Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded GOLDSHIELD TECHNOLOGIES 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 GOLDSHIELD TECHNOLOGIES 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 BH2 5PW