Goldney Electronics Ltd. net worth, address, company information. Free

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Goldney Electronics Ltd (reg no 06010692) is a private limited company started on 2006-11-27. This enterprise is registered at Trident House, Kingston Road, Leatherhead KT22 7LT. Goldney Electronics Ltd operates SIC: 46520 which stands for "wholesale of electronic and telecommunications equipment and parts".

Company details

Name	Goldney Electronics Ltd
Number	06010692
Date of Incorporation:	2006/11/27
End of financial year:	30 November
Address:	Trident House, Kingston Road, Leatherhead, KT22 7LT
SIC code:	46520 - Wholesale of electronic and telecommunications equipment and parts

As for the 1 managing director that can be found in the aforementioned company, we can name: Nicolas D. (appointed on 29 November 2006). The Companies House reports 1 person of significant control - Nicolas D., the only person in the company who has over 3/4 of shares, 3/4 to full of voting rights and has substantial control or influence.

Directors

Accounts data

Date of Accounts	2011-11-30	2012-11-30	2013-11-30	2014-11-30	2015-11-30	2016-11-30	2017-11-30	2018-11-30	2019-11-30	2020-11-30	2021-11-30	2022-11-30
Current Assets	170,435	3,978	4,854	4,651	3,529	4,266	7,799	3,055	4,726	5,543	6,429	3,809
Fixed Assets	764	669	665	856	907	471	637	787	805	1,323	1,339	2,595
Total Assets Less Current Liabilities	4,767	616	1,737	552	522	1,703	2,866	261	2,342	2,632	4,081	4,276
Number Shares Allotted	100	100	100	100	100	100	-	-	-	-	-	-
Shareholder Funds	4,767	616	1,737	552	522	1,703	-	-	-	-	-	-
Tangible Fixed Assets	764	669	665	856	907	471	-	-	-	-	-	-

People with significant control

Nicolas D.

8 November 2016

Nature of control:	significiant influence or control 75,01-100% shares 75,01-100% voting rights

Filings

Categories:

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(TM02) 2024/01/01 - the day secretary's appointment was terminated filed on: 3rd, January 2024 \| officers	Free Download (1 page)

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(TM02) 2024/01/01 - the day secretary's appointment was terminated filed on: 3rd, January 2024 \| officers	Free Download (1 page)
(CS01) Confirmation statement with no updates 2023/10/30 filed on: 30th, October 2023 \| confirmation statement	Free Download (3 pages)
(AA) Accounts for a micro company for the period ending on 2022/11/30 filed on: 16th, March 2023 \| accounts	Free Download (4 pages)
(CS01) Confirmation statement with no updates 2023/03/01 filed on: 16th, March 2023 \| confirmation statement	Free Download (3 pages)
(CS01) Confirmation statement with no updates 2022/03/01 filed on: 18th, March 2022 \| confirmation statement	Free Download (3 pages)
(PSC04) Change to a person with significant control 2022/03/01 filed on: 18th, March 2022 \| persons with significant control	Free Download (2 pages)
(AA) Total exemption full accounts record for the accounting period up to 2021/11/30 filed on: 10th, February 2022 \| accounts	Free Download (7 pages)
(CS01) Confirmation statement with no updates 2021/11/27 filed on: 29th, November 2021 \| confirmation statement	Free Download (3 pages)
(AA) Total exemption full accounts record for the accounting period up to 2020/11/30 filed on: 11th, February 2021 \| accounts	Free Download (6 pages)
(CS01) Confirmation statement with no updates 2020/11/27 filed on: 9th, December 2020 \| confirmation statement	Free Download (3 pages)
(AA) Total exemption full accounts record for the accounting period up to 2019/11/30 filed on: 11th, February 2020 \| accounts	Free Download (7 pages)
(CS01) Confirmation statement with no updates 2019/11/27 filed on: 18th, December 2019 \| confirmation statement	Free Download (3 pages)
(AA) Total exemption full accounts record for the accounting period up to 2018/11/30 filed on: 11th, February 2019 \| accounts	Free Download (6 pages)
(CS01) Confirmation statement with no updates 2018/11/27 filed on: 10th, December 2018 \| confirmation statement	Free Download (3 pages)
(AA) Total exemption full accounts record for the accounting period up to 2017/11/30 filed on: 20th, February 2018 \| accounts	Free Download (6 pages)
(CS01) Confirmation statement with no updates 2017/11/27 filed on: 13th, December 2017 \| confirmation statement	Free Download (3 pages)
(AA) Data of total exemption small company accounts made up to 2016/11/30 filed on: 16th, February 2017 \| accounts	Free Download (6 pages)
(CS01) Confirmation statement with updates 2016/11/27 filed on: 8th, December 2016 \| confirmation statement	Free Download (5 pages)
(AA) Total exemption full accounts record for the accounting period up to 2015/11/30 filed on: 12th, February 2016 \| accounts	Free Download (18 pages)
(AR01) Annual return drawn up to 2015/11/27 with full list of members filed on: 27th, November 2015 \| annual return	Free Download (3 pages)
(AA) Data of total exemption small company accounts made up to 2014/11/30 filed on: 17th, February 2015 \| accounts	Free Download (10 pages)
(AR01) Annual return drawn up to 2014/11/27 with full list of members filed on: 28th, November 2014 \| annual return	Free Download (3 pages)
(SH01) 100.00 GBP is the capital in company's statement on 2014/11/28 capital
(AA) Total exemption full accounts record for the accounting period up to 2013/11/30 filed on: 12th, February 2014 \| accounts	Free Download (18 pages)
(AR01) Annual return drawn up to 2013/11/27 with full list of members filed on: 28th, November 2013 \| annual return	Free Download (3 pages)
(AA) Total exemption full accounts record for the accounting period up to 2012/11/30 filed on: 7th, February 2013 \| accounts	Free Download (18 pages)
(AR01) Annual return drawn up to 2012/11/27 with full list of members filed on: 5th, December 2012 \| annual return	Free Download (3 pages)
(AD01) Change of registered office on 2012/06/12 from Connect House Kingston Road Leatherhead Surrey KT22 7JE filed on: 12th, June 2012 \| address	Free Download (1 page)
(AA) Total exemption full accounts record for the accounting period up to 2011/11/30 filed on: 13th, February 2012 \| accounts	Free Download (18 pages)
(AR01) Annual return drawn up to 2011/11/27 with full list of members filed on: 29th, November 2011 \| annual return	Free Download (3 pages)
(AA) Total exemption full accounts record for the accounting period up to 2010/11/30 filed on: 8th, April 2011 \| accounts	Free Download (17 pages)
(CH01) On 2010/11/01 director's details were changed filed on: 14th, February 2011 \| officers	Free Download (2 pages)
(CH03) On 2010/11/01 secretary's details were changed filed on: 14th, February 2011 \| officers	Free Download (1 page)
(AR01) Annual return drawn up to 2010/11/27 with full list of members filed on: 14th, February 2011 \| annual return	Free Download (3 pages)
(AD01) Change of registered office on 2010/11/02 from 6 Queen Anne's Gardens Leatherhead KT22 7JE filed on: 2nd, November 2010 \| address	Free Download (2 pages)
(AA) Data of total exemption small company accounts made up to 2009/11/30 filed on: 4th, February 2010 \| accounts	Free Download (6 pages)
(AR01) Annual return drawn up to 2009/11/27 with full list of members filed on: 9th, December 2009 \| annual return	Free Download (4 pages)
(CH01) On 2009/11/27 director's details were changed filed on: 8th, December 2009 \| officers	Free Download (2 pages)
(AA) Data of total exemption small company accounts made up to 2008/11/30 filed on: 19th, March 2009 \| accounts	Free Download (8 pages)
(363a) Annual return up to 2008/12/08 with shareholders record filed on: 8th, December 2008 \| annual return	Free Download (3 pages)
(AA) Data of total exemption small company accounts made up to 2007/11/30 filed on: 24th, January 2008 \| accounts	Free Download (5 pages)
(AA) Data of total exemption small company accounts made up to 2007/11/30 filed on: 24th, January 2008 \| accounts	Free Download (5 pages)
(363a) Annual return up to 2007/12/04 with shareholders record filed on: 4th, December 2007 \| annual return	Free Download (2 pages)
(363a) Annual return up to 2007/12/04 with shareholders record filed on: 4th, December 2007 \| annual return	Free Download (2 pages)
(88(2)R) Alloted 99 shares on 2006/11/29. Value of each share 1 £, total number of shares: 100. filed on: 22nd, January 2007 \| capital	Free Download (2 pages)
(88(2)R) Alloted 99 shares on 2006/11/29. Value of each share 1 £, total number of shares: 100. filed on: 22nd, January 2007 \| capital	Free Download (2 pages)
(288a) On 2006/12/18 New secretary appointed filed on: 18th, December 2006 \| officers	Free Download (2 pages)
(287) Registered office changed on 18/12/06 from: 6 queen annes gardens leatherhead KT22 7JE filed on: 18th, December 2006 \| address	Free Download (1 page)
(288a) On 2006/12/18 New director appointed filed on: 18th, December 2006 \| officers	Free Download (2 pages)
(287) Registered office changed on 18/12/06 from: 6 queen annes gardens leatherhead KT22 7JE filed on: 18th, December 2006 \| address	Free Download (1 page)
(288a) On 2006/12/18 New secretary appointed filed on: 18th, December 2006 \| officers	Free Download (2 pages)
(288a) On 2006/12/18 New director appointed filed on: 18th, December 2006 \| officers	Free Download (2 pages)
(288b) On 2006/11/28 Secretary resigned filed on: 28th, November 2006 \| officers	Free Download (1 page)
(288b) On 2006/11/28 Director resigned filed on: 28th, November 2006 \| officers	Free Download (1 page)
(288b) On 2006/11/28 Director resigned filed on: 28th, November 2006 \| officers	Free Download (1 page)
(288b) On 2006/11/28 Secretary resigned filed on: 28th, November 2006 \| officers	Free Download (1 page)
(NEWINC) Company registration filed on: 27th, November 2006 \| incorporation	Free Download (9 pages)
(NEWINC) Company registration filed on: 27th, November 2006 \| incorporation	Free Download (9 pages)

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