Goldstar Double Glazing Limited

Company Name	Goldstar Double Glazing Limited
Company Status	Active
Company Number	01874352
Category	Private Limited Company
Incorporation Date	27 December 1984(39 years, 4 months ago)

Business Activity

Section C	Manufacturing
SIC 2875	Manufacture other fabricated metal products
SIC 25990	Manufacture of other fabricated metal products n.e.c.

Directors

Director Name	Leslie David Gold
Date of Birth	February 1947 (Born 77 years ago)
Nationality	British
Status	Current
Appointed	13 December 1991(6 years, 11 months after company formation)
Appointment Duration	32 years, 4 months
Role	Company Director
Country of Residence	England
Correspondence Address	Unit 3a Harpings Road Industrial Estate Hull East Yorkshire HU5 4JF

Secretary Name	Leslie David Gold
Nationality	British
Status	Current
Appointed	13 December 1991(6 years, 11 months after company formation)
Appointment Duration	32 years, 4 months
Role	Company Director
Country of Residence	England
Correspondence Address	Unit 3a Harpings Road Industrial Estate Hull East Yorkshire HU5 4JF

Director Name	Angela Catherine Warneken Gold
Date of Birth	July 1952 (Born 71 years ago)
Nationality	British
Status	Current
Appointed	31 December 2003(19 years after company formation)
Appointment Duration	20 years, 4 months
Role	Property Developer
Country of Residence	England
Correspondence Address	Unit 3a Harpings Road Industrial Estate Hull East Yorkshire HU5 4JF

Director Name	Mr Glen Berry
Date of Birth	April 1957 (Born 67 years ago)
Nationality	British
Status	Current
Appointed	04 July 2007(22 years, 6 months after company formation)
Appointment Duration	16 years, 10 months
Role	Double Glazing Manager
Country of Residence	England
Correspondence Address	Unit 3a Harpings Road Industrial Estate Hull East Yorkshire HU5 4JF

Director Name	Mr David Ian Green
Date of Birth	February 1958 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	13 December 1991(6 years, 11 months after company formation)
Appointment Duration	12 years (resigned 31 December 2003)
Role	Company Director
Country of Residence	Gb-Eng
Correspondence Address	34 Fairfax Avenue Hull North Humberside HU5 4RD

Contact

Website	goldstardoubleglazing.co.uk
Telephone	01482 471399
Telephone region	Hull

Location

Registered Address	Unit 3a Harpings Road Industrial Estate Hull East Yorkshire HU5 4JF
Region	Yorkshire and The Humber
Constituency	Kingston upon Hull North
County	East Riding of Yorkshire
Ward	Bricknell
Built Up Area	Kingston upon Hull

Shareholders

850 at £1	Leslie David Gold 85.00% Ordinary
150 at £1	Angela Catherine Warneken-gold 15.00% Ordinary

Financials

Year	2014
Net Worth	£209,969
Cash	£8,801
Current Liabilities	£227,007

Accounts

Latest Accounts	31 March 2023 (1 year ago)
Next Accounts Due	31 December 2024 (8 months from now)
Accounts Category	Unaudited Abridged
Accounts Year End	31 March

Returns

Latest Return	13 December 2023 (4 months, 2 weeks ago)
Next Return Due	27 December 2024 (8 months from now)

Charges

5 March 2002	Delivered on: 14 March 2002 Persons entitled: The Royal Bank of Scotland PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Unit 3A harpings road national avenue industrial estate kingston upon hull.. By way of fixed charge the benefit of all covenants and rights concerning the property and plant machinery fixtures fittings furniture equipment implements and utensils the goodwill of any business carried on at the property and the proceeds of any insurance affecting the property or assets. Outstanding
13 February 2002	Delivered on: 14 February 2002 Persons entitled: The Royal Bank of Scotland PLC Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. Outstanding
14 June 1991	Delivered on: 18 June 1991 Satisfied on: 15 May 2002 Persons entitled: Yorkshire Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: L/H property 3A harpings road national avenue industrial estate kingston upon hull, & all fixtures & fittings floating charge over all moveable plant machinery fixtures & fittings and equipment material & articles. Fully Satisfied
8 March 1991	Delivered on: 12 March 1991 Satisfied on: 15 May 2002 Persons entitled: Yorkshire Bank PLC Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. Fully Satisfied

Filing History

14 September 2023	Unaudited abridged accounts made up to 31 March 2023 (8 pages)
13 December 2022	Confirmation statement made on 13 December 2022 with no updates (3 pages)
2 November 2022	Unaudited abridged accounts made up to 31 March 2022 (7 pages)
22 December 2021	Unaudited abridged accounts made up to 31 March 2021 (7 pages)
13 December 2021	Confirmation statement made on 13 December 2021 with no updates (3 pages)
20 December 2020	Confirmation statement made on 13 December 2020 with no updates (3 pages)
12 December 2020	Unaudited abridged accounts made up to 31 March 2020 (8 pages)
18 December 2019	Total exemption full accounts made up to 31 March 2019 (10 pages)
13 December 2019	Confirmation statement made on 13 December 2019 with updates (5 pages)
19 December 2018	Total exemption full accounts made up to 31 March 2018 (10 pages)
13 December 2018	Confirmation statement made on 13 December 2018 with updates (5 pages)
20 December 2017	Total exemption full accounts made up to 31 March 2017 (10 pages)
20 December 2017	Total exemption full accounts made up to 31 March 2017 (10 pages)
14 December 2017	Confirmation statement made on 13 December 2017 with updates (5 pages)
14 December 2017	Confirmation statement made on 13 December 2017 with updates (5 pages)
23 December 2016	Confirmation statement made on 13 December 2016 with updates (6 pages)
23 December 2016	Director's details changed for Leslie David Gold on 23 December 2016 (2 pages)
23 December 2016	Confirmation statement made on 13 December 2016 with updates (6 pages)
23 December 2016	Director's details changed for Leslie David Gold on 23 December 2016 (2 pages)
20 December 2016	Total exemption small company accounts made up to 31 March 2016 (8 pages)
20 December 2016	Total exemption small company accounts made up to 31 March 2016 (8 pages)
21 December 2015	Annual return made up to 13 December 2015 with a full list of shareholders Statement of capital on 2015-12-21 GBP 1,000 (7 pages)
21 December 2015	Annual return made up to 13 December 2015 with a full list of shareholders Statement of capital on 2015-12-21 GBP 1,000 (7 pages)
17 December 2015	Total exemption small company accounts made up to 31 March 2015 (8 pages)
17 December 2015	Total exemption small company accounts made up to 31 March 2015 (8 pages)
30 October 2015	Register(s) moved to registered inspection location Regent's Court Princess Street Hull East Yorkshire HU2 8BA (1 page)
30 October 2015	Register(s) moved to registered inspection location Regent's Court Princess Street Hull East Yorkshire HU2 8BA (1 page)
19 October 2015	Register inspection address has been changed from Regent's Court Princess Street Hull East Yorkshire HU2 8BA England to Regent's Court Princess Street Hull East Yorkshire HU2 8BA (1 page)
19 October 2015	Register inspection address has been changed from Regent's Court Princess Street Hull East Yorkshire HU2 8BA England to Regent's Court Princess Street Hull East Yorkshire HU2 8BA (1 page)
11 January 2015	Total exemption small company accounts made up to 31 March 2014 (7 pages)
11 January 2015	Total exemption small company accounts made up to 31 March 2014 (7 pages)
15 December 2014	Annual return made up to 13 December 2014 with a full list of shareholders Statement of capital on 2014-12-15 GBP 1,000 (6 pages)
15 December 2014	Annual return made up to 13 December 2014 with a full list of shareholders Statement of capital on 2014-12-15 GBP 1,000 (6 pages)
3 January 2014	Total exemption small company accounts made up to 31 March 2013 (7 pages)
3 January 2014	Total exemption small company accounts made up to 31 March 2013 (7 pages)
16 December 2013	Annual return made up to 13 December 2013 with a full list of shareholders Statement of capital on 2013-12-16 GBP 1,000 (6 pages)
16 December 2013	Annual return made up to 13 December 2013 with a full list of shareholders Statement of capital on 2013-12-16 GBP 1,000 (6 pages)
17 January 2013	Annual return made up to 13 December 2012 with a full list of shareholders (6 pages)
17 January 2013	Annual return made up to 13 December 2012 with a full list of shareholders (6 pages)
3 January 2013	Total exemption small company accounts made up to 31 March 2012 (7 pages)
3 January 2013	Total exemption small company accounts made up to 31 March 2012 (7 pages)
4 January 2012	Annual return made up to 13 December 2011 with a full list of shareholders (5 pages)
4 January 2012	Register(s) moved to registered office address (1 page)
4 January 2012	Register(s) moved to registered office address (1 page)
4 January 2012	Annual return made up to 13 December 2011 with a full list of shareholders (5 pages)
19 October 2011	Total exemption small company accounts made up to 31 March 2011 (7 pages)
19 October 2011	Total exemption small company accounts made up to 31 March 2011 (7 pages)
21 December 2010	Annual return made up to 13 December 2010 with a full list of shareholders (5 pages)
21 December 2010	Register inspection address has been changed (1 page)
21 December 2010	Annual return made up to 13 December 2010 with a full list of shareholders (5 pages)
21 December 2010	Register(s) moved to registered inspection location (1 page)
21 December 2010	Register(s) moved to registered inspection location (1 page)
21 December 2010	Register inspection address has been changed (1 page)
27 September 2010	Total exemption small company accounts made up to 31 March 2010 (7 pages)
27 September 2010	Total exemption small company accounts made up to 31 March 2010 (7 pages)
28 January 2010	Total exemption small company accounts made up to 31 March 2009 (6 pages)
28 January 2010	Total exemption small company accounts made up to 31 March 2009 (6 pages)
23 December 2009	Director's details changed for Glen Berry on 13 December 2009 (2 pages)
23 December 2009	Annual return made up to 13 December 2009 with a full list of shareholders (5 pages)
23 December 2009	Director's details changed for Angela Catherine Warneken Gold on 13 December 2009 (2 pages)
23 December 2009	Director's details changed for Leslie David Gold on 13 December 2009 (2 pages)
23 December 2009	Director's details changed for Glen Berry on 13 December 2009 (2 pages)
23 December 2009	Annual return made up to 13 December 2009 with a full list of shareholders (5 pages)
23 December 2009	Secretary's details changed for Leslie David Gold on 13 December 2009 (1 page)
23 December 2009	Director's details changed for Leslie David Gold on 13 December 2009 (2 pages)
23 December 2009	Secretary's details changed for Leslie David Gold on 13 December 2009 (1 page)
23 December 2009	Director's details changed for Angela Catherine Warneken Gold on 13 December 2009 (2 pages)
13 August 2009	Return made up to 10/01/09; no change of members (5 pages)
13 August 2009	Return made up to 10/01/09; no change of members (5 pages)
8 June 2009	Location of register of members (1 page)
8 June 2009	Location of register of members (1 page)
8 October 2008	Total exemption small company accounts made up to 31 March 2008 (6 pages)
8 October 2008	Total exemption small company accounts made up to 31 March 2008 (6 pages)
19 December 2007	Return made up to 13/12/07; full list of members (3 pages)
19 December 2007	Return made up to 13/12/07; full list of members (3 pages)
19 July 2007	New director appointed (2 pages)
19 July 2007	New director appointed (2 pages)
15 June 2007	Total exemption small company accounts made up to 31 March 2007 (7 pages)
15 June 2007	Total exemption small company accounts made up to 31 March 2007 (7 pages)
9 January 2007	Return made up to 13/12/06; full list of members (7 pages)
9 January 2007	Return made up to 13/12/06; full list of members (7 pages)
28 June 2006	Total exemption small company accounts made up to 31 March 2006 (7 pages)
28 June 2006	Total exemption small company accounts made up to 31 March 2006 (7 pages)
13 December 2005	Return made up to 13/12/05; full list of members (7 pages)
13 December 2005	Return made up to 13/12/05; full list of members (7 pages)
7 June 2005	Total exemption small company accounts made up to 31 March 2005 (7 pages)
7 June 2005	Total exemption small company accounts made up to 31 March 2005 (7 pages)
7 December 2004	Return made up to 13/12/04; full list of members (7 pages)
7 December 2004	Return made up to 13/12/04; full list of members (7 pages)
13 July 2004	Accounts for a small company made up to 31 March 2004 (7 pages)
13 July 2004	Accounts for a small company made up to 31 March 2004 (7 pages)
22 January 2004	New director appointed (2 pages)
22 January 2004	New director appointed (2 pages)
19 January 2004	Director resigned (1 page)
19 January 2004	Director resigned (1 page)
6 January 2004	Return made up to 13/12/03; full list of members (7 pages)
6 January 2004	Return made up to 13/12/03; full list of members (7 pages)
1 June 2003	Accounts for a small company made up to 31 March 2003 (7 pages)
1 June 2003	Accounts for a small company made up to 31 March 2003 (7 pages)
8 December 2002	Return made up to 13/12/02; full list of members (7 pages)
8 December 2002	Return made up to 13/12/02; full list of members (7 pages)
15 June 2002	Accounts for a small company made up to 31 March 2002 (7 pages)
15 June 2002	Accounts for a small company made up to 31 March 2002 (7 pages)
15 May 2002	Declaration of satisfaction of mortgage/charge (1 page)
15 May 2002	Declaration of satisfaction of mortgage/charge (1 page)
15 May 2002	Declaration of satisfaction of mortgage/charge (1 page)
15 May 2002	Declaration of satisfaction of mortgage/charge (1 page)
14 March 2002	Particulars of mortgage/charge (3 pages)
14 March 2002	Particulars of mortgage/charge (3 pages)
14 February 2002	Particulars of mortgage/charge (3 pages)
14 February 2002	Particulars of mortgage/charge (3 pages)
13 December 2001	Return made up to 13/12/01; full list of members (6 pages)
13 December 2001	Return made up to 13/12/01; full list of members (6 pages)
17 October 2001	Registered office changed on 17/10/01 from: 46 spring bank hull HU3 1AB (1 page)
17 October 2001	Registered office changed on 17/10/01 from: 46 spring bank hull HU3 1AB (1 page)
7 July 2001	Accounts for a small company made up to 31 March 2001 (7 pages)
7 July 2001	Accounts for a small company made up to 31 March 2001 (7 pages)
21 December 2000	Return made up to 13/12/00; full list of members (6 pages)
21 December 2000	Return made up to 13/12/00; full list of members (6 pages)
23 November 2000	Accounts for a small company made up to 31 March 2000 (7 pages)
23 November 2000	Accounts for a small company made up to 31 March 2000 (7 pages)
16 December 1999	Return made up to 13/12/99; full list of members 363(353) ‐ Location of register of members address changed (6 pages)
16 December 1999	Return made up to 13/12/99; full list of members 363(353) ‐ Location of register of members address changed (6 pages)
1 August 1999	Accounts for a small company made up to 31 March 1999 (7 pages)
1 August 1999	Accounts for a small company made up to 31 March 1999 (7 pages)
7 December 1998	Return made up to 13/12/98; no change of members (4 pages)
7 December 1998	Return made up to 13/12/98; no change of members (4 pages)
26 July 1998	Accounts for a small company made up to 31 March 1998 (7 pages)
26 July 1998	Accounts for a small company made up to 31 March 1998 (7 pages)
5 February 1998	Return made up to 13/12/97; full list of members (6 pages)
5 February 1998	Return made up to 13/12/97; full list of members (6 pages)
13 October 1997	Accounts for a small company made up to 31 March 1997 (7 pages)
13 October 1997	Accounts for a small company made up to 31 March 1997 (7 pages)
11 December 1996	Return made up to 13/12/96; no change of members (4 pages)
11 December 1996	Return made up to 13/12/96; no change of members (4 pages)
20 November 1996	Accounts for a small company made up to 31 March 1996 (8 pages)
20 November 1996	Accounts for a small company made up to 31 March 1996 (8 pages)
5 December 1995	Return made up to 13/12/95; no change of members (4 pages)
5 December 1995	Return made up to 13/12/95; no change of members (4 pages)
18 October 1995	Accounts for a small company made up to 31 March 1995 (7 pages)
18 October 1995	Accounts for a small company made up to 31 March 1995 (7 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (19 pages)

Goldstar Double Glazing Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Charges

Filing History

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