Goldstock Limited. net worth, address, company information. Free

Company search

Goldstock Limited (reg no 04869354) is a private limited company legally formed on 2003-08-18 in England. This company has its registered office at 71 Halfway Avenue, Luton LU4 8RA. Goldstock Limited is operating under SIC code: 46190 which stands for "agents involved in the sale of a variety of goods", SIC code: 61200 - "wireless telecommunications activities", SIC code: 95120 - "repair of communication equipment".

Company details

Name	Goldstock Limited
Number	04869354
Date of Incorporation:	2003-08-18
End of financial year:	30 August
Address:	71 Halfway Avenue, Luton, LU4 8RA
SIC code:	46190 - Agents involved in the sale of a variety of goods 61200 - Wireless telecommunications activities 95120 - Repair of communication equipment

As for the 1 managing director that can be found in this particular firm, we can name: Humza A. (appointed on 28 May 2021). The Companies House lists 2 persons of significant control, namely: Humza A. has over 3/4 of shares, 3/4 to full of voting rights, Ashfaq A. has 1/2 or less of shares, 1/2 or less of voting rights, has substantial control or influence.

Directors

Accounts data

Date of Accounts	2015-08-31	2016-08-31	2017-08-31	2018-08-31	2019-08-31
Current Assets	26,584	26,584	26,436	-	-
Number Shares Allotted	-	9	-	-	-
Shareholder Funds	-8,894	-9,089	-	-	-
Tangible Fixed Assets	46	37	-	-	-
Total Assets Less Current Liabilities	-8,894	-9,089	-9,289	-9,488	-9,686

People with significant control

Humza A.

10 December 2021

Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Ashfaq A.

7 April 2016 - 1 December 2021

Nature of control:	25-50% voting rights significiant influence or control right to appoint and remove directors 25-50% shares

Filings

Categories:

	Download filing
(TM01) Director's appointment terminated on 2021/12/01 filed on: 9th, December 2021 \| officers	Free Download (1 page)

	Download filing
(TM01) Director's appointment terminated on 2021/12/01 filed on: 9th, December 2021 \| officers	Free Download (1 page)
(AA01) Previous accounting period shortened to 2020/08/30 filed on: 28th, May 2021 \| accounts	Free Download (1 page)
(AP01) New director appointment on 2021/05/28. filed on: 28th, May 2021 \| officers	Free Download (2 pages)
(AD01) Change of registered address from 85 Great Portland Street First Floor London W1W 7LT England on 2021/05/28 to 71 Halfway Avenue Luton LU4 8RA filed on: 28th, May 2021 \| address	Free Download (1 page)
(TM01) Director's appointment terminated on 2020/11/26 filed on: 26th, November 2020 \| officers	Free Download (1 page)
(AA) Total exemption full accounts record for the accounting period up to 2019/08/31 filed on: 22nd, July 2020 \| accounts	Free Download (7 pages)
(TM01) Director's appointment terminated on 2020/03/24 filed on: 24th, March 2020 \| officers	Free Download (1 page)
(AD01) Change of registered address from 71 Halfway Avenue Luton Bedfordshire LU4 8RA on 2020/03/05 to 85 Great Portland Street First Floor London W1W 7LT filed on: 5th, March 2020 \| address	Free Download (1 page)
(CH01) On 2020/03/05 director's details were changed filed on: 5th, March 2020 \| officers	Free Download (2 pages)
(AP01) New director appointment on 2020/03/05. filed on: 5th, March 2020 \| officers	Free Download (2 pages)
(AP01) New director appointment on 2020/03/05. filed on: 5th, March 2020 \| officers	Free Download (2 pages)
(AA) Total exemption full accounts record for the accounting period up to 2018/08/31 filed on: 21st, May 2019 \| accounts	Free Download (7 pages)
(AP01) New director appointment on 2019/03/23. filed on: 23rd, March 2019 \| officers	Free Download (2 pages)
(TM01) Director's appointment terminated on 2017/05/08 filed on: 19th, March 2019 \| officers	Free Download (1 page)
(AA) Total exemption full accounts record for the accounting period up to 2017/08/31 filed on: 29th, May 2018 \| accounts	Free Download (7 pages)
(AA) Data of total exemption small company accounts made up to 2016/08/31 filed on: 30th, May 2017 \| accounts	Free Download (6 pages)
(TM01) Director's appointment terminated on 2017/05/06 filed on: 8th, May 2017 \| officers	Free Download (1 page)
(TM01) Director's appointment terminated on 2017/05/06 filed on: 8th, May 2017 \| officers	Free Download (1 page)
(AP01) New director appointment on 2017/05/08. filed on: 8th, May 2017 \| officers	Free Download (2 pages)
(AA) Data of total exemption small company accounts made up to 2015/08/31 filed on: 17th, May 2016 \| accounts	Free Download (5 pages)
(AR01) Annual return with complete list of members, drawn up to 2015/08/18 filed on: 23rd, August 2015 \| annual return	Free Download (4 pages)
(AA) Data of total exemption small company accounts made up to 2014/08/31 filed on: 18th, May 2015 \| accounts	Free Download (5 pages)
(CH01) On 2015/02/01 director's details were changed filed on: 1st, February 2015 \| officers	Free Download (2 pages)
(AR01) Annual return with complete list of members, drawn up to 2014/08/18 filed on: 21st, August 2014 \| annual return	Free Download (4 pages)
(AA) Data of total exemption small company accounts made up to 2013/08/31 filed on: 10th, February 2014 \| accounts	Free Download (7 pages)
(AR01) Annual return with complete list of members, drawn up to 2013/08/18 filed on: 4th, September 2013 \| annual return	Free Download (4 pages)
(SH01) 9.00 GBP is the capital in company's statement on 2013/09/04 capital
(AA) Data of total exemption small company accounts made up to 2012/08/31 filed on: 4th, June 2013 \| accounts	Free Download (7 pages)
(AR01) Annual return with complete list of members, drawn up to 2012/08/18 filed on: 21st, August 2012 \| annual return	Free Download (4 pages)
(AA) Data of total exemption small company accounts made up to 2011/08/31 filed on: 24th, May 2012 \| accounts	Free Download (5 pages)
(AR01) Annual return with complete list of members, drawn up to 2011/08/18 filed on: 28th, October 2011 \| annual return	Free Download (4 pages)
(AA) Data of total exemption small company accounts made up to 2010/08/31 filed on: 19th, May 2011 \| accounts	Free Download (6 pages)
(AR01) Annual return with complete list of members, drawn up to 2010/08/18 filed on: 10th, September 2010 \| annual return	Free Download (4 pages)
(AA) Data of total exemption small company accounts made up to 2009/08/31 filed on: 12th, May 2010 \| accounts	Free Download (6 pages)
(TM02) Secretary's appointment terminated on 2010/02/18 filed on: 18th, February 2010 \| officers	Free Download (1 page)
(TM01) Director's appointment terminated on 2010/02/18 filed on: 18th, February 2010 \| officers	Free Download (1 page)
(190) Location of debenture register filed on: 3rd, September 2009 \| address	Free Download (1 page)
(287) Registered office changed on 03/09/2009 from 71 halfway avenue luton bedfordshire LU4 8RA filed on: 3rd, September 2009 \| address	Free Download (1 page)
(353) Location of register of members filed on: 3rd, September 2009 \| address	Free Download (1 page)
(363a) Annual return drawn up to 2009/09/03 with complete member list filed on: 3rd, September 2009 \| annual return	Free Download (4 pages)
(AA) Data of total exemption small company accounts made up to 2008/08/31 filed on: 12th, June 2009 \| accounts	Free Download (5 pages)
(288a) On 2008/10/15 Director appointed filed on: 15th, October 2008 \| officers	Free Download (1 page)
(363a) Annual return drawn up to 2008/09/04 with complete member list filed on: 4th, September 2008 \| annual return	Free Download (3 pages)
(AA) Data of total exemption small company accounts made up to 2007/08/31 filed on: 25th, June 2008 \| accounts	Free Download (5 pages)
(363s) Annual return drawn up to 2007/09/11 with complete member list filed on: 11th, September 2007 \| annual return	Free Download (6 pages)
(363s) Annual return drawn up to 2007/09/11 with complete member list filed on: 11th, September 2007 \| annual return	Free Download (6 pages)
(AA) Dormant company accounts reported for the period up to 2006/08/31 filed on: 25th, June 2007 \| accounts	Free Download (1 page)
(AA) Dormant company accounts reported for the period up to 2006/08/31 filed on: 25th, June 2007 \| accounts	Free Download (1 page)
(363s) Annual return drawn up to 2006/09/15 with complete member list filed on: 15th, September 2006 \| annual return	Free Download (6 pages)
(363s) Annual return drawn up to 2006/09/15 with complete member list filed on: 15th, September 2006 \| annual return	Free Download (6 pages)
(AA) Dormant company accounts reported for the period up to 2005/08/31 filed on: 28th, June 2006 \| accounts	Free Download (1 page)
(AA) Dormant company accounts reported for the period up to 2005/08/31 filed on: 28th, June 2006 \| accounts	Free Download (1 page)
(363s) Annual return drawn up to 2005/09/06 with complete member list filed on: 6th, September 2005 \| annual return	Free Download (6 pages)
(363(288)) Annual return (Director's particulars changed) up to 2005/09/06 annual return
(363s) Annual return drawn up to 2005/09/06 with complete member list filed on: 6th, September 2005 \| annual return	Free Download (6 pages)
(363(288)) Annual return (Director's particulars changed) up to 2005/09/06 annual return
(AA) Dormant company accounts reported for the period up to 2004/08/31 filed on: 7th, April 2005 \| accounts	Free Download (1 page)
(AA) Dormant company accounts reported for the period up to 2004/08/31 filed on: 7th, April 2005 \| accounts	Free Download (1 page)
(288a) On 2004/08/20 New director appointed filed on: 20th, August 2004 \| officers	Free Download (2 pages)
(288b) On 2004/08/20 Director resigned filed on: 20th, August 2004 \| officers	Free Download (1 page)
(288a) On 2004/08/20 New secretary appointed filed on: 20th, August 2004 \| officers	Free Download (2 pages)
(288b) On 2004/08/20 Secretary resigned filed on: 20th, August 2004 \| officers	Free Download (1 page)
(288b) On 2004/08/20 Secretary resigned filed on: 20th, August 2004 \| officers	Free Download (1 page)
(288a) On 2004/08/20 New director appointed filed on: 20th, August 2004 \| officers	Free Download (2 pages)
(288b) On 2004/08/20 Director resigned filed on: 20th, August 2004 \| officers	Free Download (1 page)
(288a) On 2004/08/20 New secretary appointed filed on: 20th, August 2004 \| officers	Free Download (2 pages)
(363s) Annual return drawn up to 2004/08/20 with complete member list filed on: 20th, August 2004 \| annual return	Free Download (6 pages)
(363s) Annual return drawn up to 2004/08/20 with complete member list filed on: 20th, August 2004 \| annual return	Free Download (6 pages)
(288a) On 2003/11/10 New secretary appointed filed on: 10th, November 2003 \| officers	Free Download (2 pages)
(288a) On 2003/11/10 New director appointed filed on: 10th, November 2003 \| officers	Free Download (2 pages)
(288a) On 2003/11/10 New director appointed filed on: 10th, November 2003 \| officers	Free Download (2 pages)
(288a) On 2003/11/10 New secretary appointed filed on: 10th, November 2003 \| officers	Free Download (2 pages)
(288b) On 2003/08/27 Director resigned filed on: 27th, August 2003 \| officers	Free Download (1 page)
(288b) On 2003/08/27 Director resigned filed on: 27th, August 2003 \| officers	Free Download (1 page)
(288b) On 2003/08/27 Secretary resigned filed on: 27th, August 2003 \| officers	Free Download (1 page)
(288b) On 2003/08/27 Secretary resigned filed on: 27th, August 2003 \| officers	Free Download (1 page)
(287) Registered office changed on 27/08/03 from: bridge house 181 queen victoria street london EC4V 4DZ filed on: 27th, August 2003 \| address	Free Download (1 page)
(287) Registered office changed on 27/08/03 from: bridge house 181 queen victoria street london EC4V 4DZ filed on: 27th, August 2003 \| address	Free Download (1 page)
(NEWINC) Company registration filed on: 18th, August 2003 \| incorporation	Free Download (12 pages)
(NEWINC) Company registration filed on: 18th, August 2003 \| incorporation	Free Download (12 pages)

Companies nearby - by postcode
Bluestar Investment Management Ltd
Rosygold Ltd
Ccp Consultancy Limited
Ahs Building Contractors Ltd


Best Bargains Direct Limited
Munir Holdings Ltd
Y Y P Properties Limited