GOLDSEC LIMITED - Buying and selling of own real estate - A business based in NORTHERN IRELAND registered with Companies House

Company Overview

About Goldsec Ltd

GOLDSEC LIMITED was founded on 2011-12-15 and has its registered office in Bangor. The organisation's status is listed as "Active". Goldsec Limited is a Private Limited Company registered in NORTHERN IRELAND with Companies House and the accounts submission requirement is categorised as MICRO ENTITY

Key Data

Legal Registered Office
Company Name
GOLDSEC LIMITED

STEPHEN JOHNSTON MAR GROUP 4A ENTERPRISE ROAD BANGOR COUNTY DOWN BT19 7TA Other companies in BT19

Filing Information

Company Number		NI610383
Company ID Number		NI610383
Date formed		2011-12-15
Country		NORTHERN IRELAND
Origin Country		United Kingdom
Type		Private Limited Company
CompanyStatus		Active
Lastest accounts		31/12/2023
Account next due		30/09/2025
Latest return		15/12/2015
Return next due		12/01/2017
Type of accounts		MICRO ENTITY
VAT Number /Sales tax ID		GB126476701

Last Datalog update:	2024-09-08 20:18:48
Primary Source:	Companies House

There are multiple companies registered at this address, the registered address may be the accountant's offices for GOLDSEC LIMITED

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Companies with same name GOLDSEC LIMITED

The following companies were found which have the same name as GOLDSEC LIMITED. These may be the same company in different jurisdictions

	Registered address	Last known status	Formation date
GOLDSEC LIMITED		Dissolved	Company formed on the 1996-02-06
GOLDSEC NOMINEES LIMITED		Dissolved	Company formed on the 1989-01-17
GOLDSEC SECURITY & SURVEILLANCE SOLUTIONS LIMITED	124-128 CITY ROAD LONDON EC1V 2NX	Active - Proposal to Strike off	Company formed on the 2023-07-13
GOLDSECA LIMITED		Dissolved	Company formed on the 1990-05-04
GOLDSECTOR LIMITED	34 GOLDHAWK ROAD LONDON W12 8DH	Dissolved	Company formed on the 2014-04-10
GOLDSECURE INCORPORATED	California	Unknown

Company Officers of GOLDSEC LIMITED

Current Directors

Officer	Role	Date Appointed
CAMPBELL MURPHY	Company Secretary	2011-12-15
CAMPBELL MURPHY	Director	2011-12-15

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.

Date	Document Type	Document Description
2024-08-29		MICRO ENTITY ACCOUNTS MADE UP TO 31/12/23
2023-03-15		MICRO ENTITY ACCOUNTS MADE UP TO 31/12/22
2022-12-15		CONFIRMATION STATEMENT MADE ON 15/12/22, WITH NO UPDATES
2021-12-16		CONFIRMATION STATEMENT MADE ON 15/12/21, WITH NO UPDATES
2021-12-16	CS01	CONFIRMATION STATEMENT MADE ON 15/12/21, WITH NO UPDATES
2021-09-15	AA	31/12/20 ACCOUNTS TOTAL EXEMPTION FULL
2021-01-19	AA	MICRO ENTITY ACCOUNTS MADE UP TO 31/12/19
2020-12-18	CS01	CONFIRMATION STATEMENT MADE ON 15/12/20, WITH NO UPDATES
2019-12-16	CS01	CONFIRMATION STATEMENT MADE ON 15/12/19, WITH NO UPDATES
2019-12-16	PSC09	Withdrawal of a person with significant control statement on 2019-12-16
2019-09-20	AA	31/12/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-12-17	CS01	CONFIRMATION STATEMENT MADE ON 15/12/18, WITH NO UPDATES
2018-09-25	AA	MICRO ENTITY ACCOUNTS MADE UP TO 31/12/17
2018-01-17	PSC01	NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL CAMPBELL MURPHY
2017-12-15	CS01	CONFIRMATION STATEMENT MADE ON 15/12/17, WITH NO UPDATES
2017-08-23	AA	MICRO ENTITY ACCOUNTS MADE UP TO 31/12/16
2016-12-16	LATEST SOC	16/12/16 STATEMENT OF CAPITAL;GBP 1
2016-12-16	CS01	CONFIRMATION STATEMENT MADE ON 15/12/16, WITH UPDATES
2016-09-29	AA	31/12/15 ACCOUNTS TOTAL EXEMPTION SMALL
2016-02-16	AD01	REGISTERED OFFICE CHANGED ON 16/02/16 FROM 48 Craigdarragh Road Helens Bay Bangor Co. Down BT19 1UB
2016-02-15	LATEST SOC	15/02/16 STATEMENT OF CAPITAL;GBP 1
2016-02-15	AR01	15/12/15 ANNUAL RETURN FULL LIST
2015-08-20	AA	31/12/14 ACCOUNTS TOTAL EXEMPTION SMALL
2015-01-29	LATEST SOC	29/01/15 STATEMENT OF CAPITAL;GBP 1
2015-01-29	AR01	15/12/14 ANNUAL RETURN FULL LIST
2014-09-03	AA	31/12/13 ACCOUNTS TOTAL EXEMPTION SMALL
2014-01-01	LATEST SOC	01/01/14 STATEMENT OF CAPITAL;GBP 1
2014-01-01	AR01	15/12/13 ANNUAL RETURN FULL LIST
2013-08-30	AA	31/12/12 ACCOUNTS TOTAL EXEMPTION SMALL
2013-01-10	AR01	15/12/12 ANNUAL RETURN FULL LIST
2012-01-27	AD01	REGISTERED OFFICE CHANGED ON 27/01/12 FROM C/O Millar Mccall Wylie 4-10 Donegall Square East Belfast County Antrim BT1 5HD
2011-12-15	MODEL ARTICLES	MODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES
2011-12-15	NEWINC	CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

Industry Information

SIC/NAIC Codes

68 - Real estate activities

681 - Buying and selling of own real estate

68100 - Buying and selling of own real estate

Licences & Regulatory approval

We could not find any licences issued to GOLDSEC 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 GOLDSEC LIMITED

Liabilities

Mortgages / Charges

Total # Mortgages/Charges	0
Mortgages/Charges outstanding	0
Mortgages Partially Satisifed	0
Mortgages Satisfied/Paid	0

Details of Mortgagee Charges

GOLDSEC LIMITED does not have any mortgage charges so there is no mortgagee data available

	Average	Max
MortgagesNumMortCharges	4.99	99
MortgagesNumMortOutstanding	2.88	99
MortgagesNumMortPartSatisfied	0.01	9
MortgagesNumMortSatisfied	2.09	99

This shows the max and average number of mortgages for companies with the same SIC code of 68100 - Buying and selling of own real estate

Filed Financial Reports

Annual Accounts
2012-12-31

Annual Accounts
2013-12-31

Annual Accounts
2015-12-31

Annual Accounts
2016-12-31

Annual Accounts
2017-12-31

Annual Accounts
2018-12-31

Annual Accounts
2019-12-31

Annual Accounts
2020-12-31

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 GOLDSEC LIMITED

Financial Assets

Balance Sheet

Called Up Share Capital	2011-12-15	£ 1
Cash Bank In Hand	2011-12-15	£ 1,077
Current Assets	2011-12-15	£ 1,077
Shareholder Funds	2011-12-15	£ 1,077

Debtors and other cash assets

Intangible Assets

Patents

We have not found any records of GOLDSEC LIMITED registering or being granted any patents

Domain Names

We do not have the domain name information for GOLDSEC LIMITED

Trademarks

We have not found any records of GOLDSEC LIMITED registering or being granted any trademarks

Income

Government Income

We have not found government income sources for GOLDSEC 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 (68100 - Buying and selling of own real estate) as GOLDSEC LIMITED are:

MARCHDAY GROUP PLC	£ 231,766
MJH DEVELOPMENTS LIMITED	£ 163,643
ION PROJECTS LIMITED	£ 157,408
STEPPING HOMES LIMITED	£ 100,044
GREYFRIARS LIMITED	£ 81,845
THE OAST LTD.	£ 79,103
PHOTOVIEW LIMITED	£ 73,351
STORE PROPERTY INVESTMENTS LIMITED	£ 71,571
SAFFRON HOUSING TRUST LIMITED	£ 67,190
ROSEWHEEL LIMITED	£ 66,011
VISTRY HOMES LIMITED	£ 17,944,214
SWIP LIMITED	£ 8,000,000
TCS HOLDINGS LIMITED	£ 6,319,242
ROSELEAD LIMITED	£ 4,911,362
BOLSOVER LAND LIMITED	£ 4,259,519
LSP DEVELOPMENTS LIMITED	£ 3,360,268
SUMMERFIELD DEVELOPMENTS LIMITED	£ 3,210,165
APPLE ORCHARD LIMITED	£ 2,377,940
VICTORY HOUSING TRUST	£ 2,306,535
VODAFONE PARTNER SERVICES LIMITED	£ 2,123,356
VISTRY HOMES LIMITED	£ 17,944,214
SWIP LIMITED	£ 8,000,000
TCS HOLDINGS LIMITED	£ 6,319,242
ROSELEAD LIMITED	£ 4,911,362
BOLSOVER LAND LIMITED	£ 4,259,519
LSP DEVELOPMENTS LIMITED	£ 3,360,268
SUMMERFIELD DEVELOPMENTS LIMITED	£ 3,210,165
APPLE ORCHARD LIMITED	£ 2,377,940
VICTORY HOUSING TRUST	£ 2,306,535
VODAFONE PARTNER SERVICES LIMITED	£ 2,123,356
VISTRY HOMES LIMITED	£ 17,944,214
SWIP LIMITED	£ 8,000,000
TCS HOLDINGS LIMITED	£ 6,319,242
ROSELEAD LIMITED	£ 4,911,362
BOLSOVER LAND LIMITED	£ 4,259,519
LSP DEVELOPMENTS LIMITED	£ 3,360,268
SUMMERFIELD DEVELOPMENTS LIMITED	£ 3,210,165
APPLE ORCHARD LIMITED	£ 2,377,940
VICTORY HOUSING TRUST	£ 2,306,535
VODAFONE PARTNER SERVICES LIMITED	£ 2,123,356

Outgoings

Business Rates/Property Tax

No properties were found where GOLDSEC 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 GOLDSEC 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 GOLDSEC LIMITED any grants or awards.

Ownership

We could not find any group structure information

Is this data useful to you?

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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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