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Gloden Limited (Companies House Registration Number 03123994) is a private limited company established on 1995-11-09. This enterprise is located at 16 High Street, Axbridge, Somerset BS26 2AF. Having undergone a change in 2013-07-01, the previous name the firm used was Consol Suncenter Limited. Gloden Limited is operating under SIC: 96040 that means "physical well-being activities".

Company details

Name Gloden Limited
Number 03123994
Date of Incorporation: 9th November 1995
End of financial year: 24 December
Address: 16 High Street, Axbridge, Somerset, BS26 2AF
SIC code: 96040 - Physical well-being activities

Moving on to the 4 directors that can be found in the company, we can name: Mark C. (appointed on 17 October 2019), Christian P. (appointment date: 16 December 2009), Hanne P. (appointed on 09 November 1995). 1 secretary is also there: Mark C. (appointed on 16 July 2010). The official register reports 2 persons of significant control, namely: Otto P. has substantial control or influence, Drawstorm Uk Limited can be reached at High Street, BS26 2AF Axbridge. This corporate PSC owns over 3/4 of shares,.

Directors

Accounts data

Date of Accounts 2013-06-30 2013-12-31 2014-12-31 2015-12-31 2016-12-31 2017-12-31 2018-12-31 2019-12-31 2020-12-31 2021-12-31 2022-12-31
Current Assets 937,695 929,304 1,008,717 937,542 1,036,310 765,203 633,212 1,253,639 997,842 841,467 675,083
Fixed Assets 890,215 821,229 975,068 944,859 1,054,737 1,331,295 1,532,539 1,701,246 1,909,419 1,994,952 2,121,908
Total Assets Less Current Liabilities 1,138,637 1,095,800 1,283,520 1,346,000 1,419,100 1,420,652 1,371,593 2,132,732 1,844,795 1,858,302 1,975,981
Number Shares Allotted - 1,000,000 1,000,000 1,000,000 - - - - - - -
Shareholder Funds 1,112,794 1,035,309 1,104,927 1,165,862 - - - - - - -
Tangible Fixed Assets 886,213 817,227 971,066 940,857 - - - - - - -

People with significant control

Otto P.
30 April 2017
Nature of control: significiant influence or control
Drawstorm Uk Limited
21 May 2019 - 30 May 2019
Address 16 High St Axbridge Bs26 2af High Street, Axbridge, BS26 2AF, England
Legal authority Companies Act
Legal form Limited Company
Country registered England
Place registered England And Wales
Registration number 6173532
Nature of control: 75,01-100% shares

Filings

Categories:
Accounts Address Annual return Auditors Capital Change of name Confirmation statement Gazette Incorporation Mortgage Officers Persons with significant control Reregistration Resolution
(AA01) Previous accounting period shortened to Sat, 24th Dec 2022
filed on: 25th, September 2023 | accounts 		Free Download (1 page)

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