Golden Anderson UK Limited

Company Name	Golden Anderson UK Limited
Company Status	Active
Company Number	02356423
Category	Private Limited Company
Incorporation Date	7 March 1989(35 years, 2 months ago)

Business Activity

Section C	Manufacturing
SIC 3663	Other manufacturing
SIC 32990	Other manufacturing n.e.c.

Directors

Director Name	Mr Robert Edward Mills
Date of Birth	May 1938 (Born 86 years ago)
Nationality	British
Status	Current
Appointed	07 March 1992(3 years after company formation)
Appointment Duration	32 years, 2 months
Role	Manufacturer
Country of Residence	England
Correspondence Address	29 Lyndhurst Avenue Rastrick Brighouse West Yorkshire HD6 3RY

Director Name	Ms Sarah Louise Mills
Date of Birth	April 1965 (Born 59 years ago)
Nationality	British
Status	Current
Appointed	07 March 1992(3 years after company formation)
Appointment Duration	32 years, 2 months
Role	Manufacturer
Country of Residence	United Kingdom
Correspondence Address	44 Manchester Road Slaithwaite Huddersfield West Yorkshire HD7 5JA

Secretary Name	Mrs Nancy Mills
Status	Current
Appointed	10 August 2018(29 years, 5 months after company formation)
Appointment Duration	5 years, 8 months
Role	Company Director
Correspondence Address	Johnstone House Birds Royd Lane Brighouse West Yorkshire HD6 1LQ

Director Name	Stephen Robert Mulhall
Date of Birth	May 1983 (Born 41 years ago)
Nationality	British
Status	Current
Appointed	17 August 2018(29 years, 5 months after company formation)
Appointment Duration	5 years, 8 months
Role	Company Director
Country of Residence	England
Correspondence Address	Johnstone House Birds Royd Lane Brighouse West Yorkshire HD6 1LQ

Director Name	Miss Katherine Mulhall
Date of Birth	May 1989 (Born 35 years ago)
Nationality	British
Status	Current
Appointed	11 April 2024(35 years, 1 month after company formation)
Appointment Duration	2 weeks, 3 days
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Johnstone House Birds Royd Lane Brighouse West Yorkshire HD6 1LQ

Director Name	Mr Jonathan Clive Baker
Date of Birth	April 1953 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	07 March 1992(3 years after company formation)
Appointment Duration	26 years, 5 months (resigned 10 August 2018)
Role	Manufacturer
Country of Residence	England
Correspondence Address	19 Long Fallas Crescent Brighouse West Yorkshire HD6 3TN

Secretary Name	Mrs Kristina Parkner Baker
Nationality	British
Status	Resigned
Appointed	07 March 1992(3 years after company formation)
Appointment Duration	26 years, 5 months (resigned 10 August 2018)
Role	Company Director
Correspondence Address	156 Woodhouse Lane Brighouse West Yorkshire HD6 3TH

Contact

Website	gavalves.co.uk
Email address	[email protected]
Telephone	01484 711983
Telephone region	Huddersfield

Location

Registered Address	Johnstone House Birds Royd Lane Brighouse West Yorkshire HD6 1LQ
Region	Yorkshire and The Humber
Constituency	Calder Valley
County	West Yorkshire
Ward	Rastrick
Built Up Area	West Yorkshire
Address Matches	6 other UK companies use this postal address

Shareholders

50 at £1	Ian Brockie 5.00% Ordinary
250 at £1	Robert Edward Mills 25.00% Ordinary
225 at £1	Mrs Kristina Parkner Baker 22.50% Ordinary
210 at £1	Mrs Nancy Mills 21.00% Ordinary
125 at £1	Jonathan Clive Baker 12.50% Ordinary
125 at £1	Rosemary Baker 12.50% Ordinary
10 at £1	Mrs Sarah Louise Mills 1.00% Ordinary
5 at £1	Stephen Mulhall 0.50% Ordinary

Financials

Year	2014
Net Worth	£1,268,979
Cash	£11,460
Current Liabilities	£738,331

Accounts

Latest Accounts	30 April 2023 (12 months ago)
Next Accounts Due	31 January 2025 (9 months, 1 week from now)
Accounts Category	Total Exemption Full
Accounts Year End	30 April

Returns

Latest Return	7 March 2024 (1 month, 3 weeks ago)
Next Return Due	21 March 2025 (10 months, 3 weeks from now)

Charges

17 September 2018	Delivered on: 17 September 2018 Persons entitled: Lloyds Bank PLC Classification: A registered charge Particulars: None. Outstanding
9 August 2018	Delivered on: 13 August 2018 Persons entitled: Lloyds Bank PLC Classification: A registered charge Particulars: None. Outstanding
5 February 1999	Delivered on: 6 February 1999 Persons entitled: Lloyds Bank PLC Classification: Mortgage Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: F/H land on the south west side of birds royd lane brighouse west yorkshire-WYK375470. Together with all buildings and fixtures (including trade fixtures) fixed plant and machinery by way of fixed charge all present and future book and other debts floating charge over all moveable plant machinery implements utensils furniture and equipment by way of assignment the goodwill of the business (if any) the full benefit of all licences and all guarantees. Outstanding
4 June 1992	Delivered on: 6 June 1992 Persons entitled: Lloyds Bank PLC Classification: Mortgage Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: F/H land on the sw side of birds royd lane, brighouse, t/no.wyk 499833 with all buildings and fixtures thereon the goodwill of the business (if any). Floating charge over all moveable plant machinery implements utensils furniture and equipment. Outstanding

Filing History

8 March 2023	Confirmation statement made on 7 March 2023 with no updates (3 pages)
9 December 2022	Total exemption full accounts made up to 30 April 2022 (8 pages)
22 March 2022	Confirmation statement made on 7 March 2022 with updates (5 pages)
20 October 2021	Total exemption full accounts made up to 30 April 2021 (9 pages)
28 May 2021	Second filing for the appointment of Stephen Robert Mulhall as a director (3 pages)
4 May 2021	Confirmation statement made on 7 March 2021 with no updates (3 pages)
2 February 2021	Total exemption full accounts made up to 30 April 2020 (12 pages)
13 March 2020	Confirmation statement made on 7 March 2020 with no updates (3 pages)
5 August 2019	Total exemption full accounts made up to 30 April 2019 (13 pages)
13 March 2019	Confirmation statement made on 7 March 2019 with updates (4 pages)
10 October 2018	Total exemption full accounts made up to 30 April 2018 (12 pages)
3 October 2018	Appointment of Stephen Robert Mulhall as a director on 17 August 2018 (2 pages)
3 October 2018	Appointment of Stephen Robert Mulhall as a director on 17 August 2018 ANNOTATION Clarification a second filed AP01 was registered on 28/05/21 (3 pages)
17 September 2018	Registration of charge 023564230004, created on 17 September 2018 (32 pages)
4 September 2018	Termination of appointment of Kristina Parkner Baker as a secretary on 10 August 2018 (1 page)
4 September 2018	Cessation of Robert Edward Mills as a person with significant control on 10 August 2018 (1 page)
4 September 2018	Notification of Golden Anderson Group Limited as a person with significant control on 10 August 2018 (2 pages)
4 September 2018	Termination of appointment of Jonathan Clive Baker as a director on 10 August 2018 (1 page)
4 September 2018	Appointment of Mrs Nancy Mills as a secretary on 10 August 2018 (2 pages)
13 August 2018	Registration of charge 023564230003, created on 9 August 2018 (43 pages)
20 March 2018	Confirmation statement made on 7 March 2018 with no updates (3 pages)
20 March 2018	Register(s) moved to registered inspection location Firth Parish 1 Airport West Lancaster Way Yeadon Leeds West Yorkshire LS19 7ZA (1 page)
17 August 2017	Total exemption full accounts made up to 30 April 2017 (13 pages)
17 August 2017	Total exemption full accounts made up to 30 April 2017 (13 pages)
11 April 2017	Confirmation statement made on 7 March 2017 with updates (5 pages)
11 April 2017	Confirmation statement made on 7 March 2017 with updates (5 pages)
9 December 2016	Satisfaction of charge 2 in full (2 pages)
9 December 2016	Satisfaction of charge 1 in full (1 page)
9 December 2016	Satisfaction of charge 1 in full (1 page)
9 December 2016	Satisfaction of charge 2 in full (2 pages)
3 October 2016	Registered office address changed from 19 Long Fallas Crescent Brighouse West Yorkshire HD6 3TN to P O Box 5 Birds Royd Lane Brighouse West Yorkshire HD6 3UD on 3 October 2016 (1 page)
3 October 2016	Registered office address changed from 19 Long Fallas Crescent Brighouse West Yorkshire HD6 3TN to P O Box 5 Birds Royd Lane Brighouse West Yorkshire HD6 3UD on 3 October 2016 (1 page)
26 August 2016	Total exemption small company accounts made up to 30 April 2016 (8 pages)
26 August 2016	Total exemption small company accounts made up to 30 April 2016 (8 pages)
14 March 2016	Annual return made up to 7 March 2016 with a full list of shareholders Statement of capital on 2016-03-14 GBP 1,000 (8 pages)
14 March 2016	Annual return made up to 7 March 2016 with a full list of shareholders Statement of capital on 2016-03-14 GBP 1,000 (8 pages)
2 December 2015	Total exemption small company accounts made up to 30 April 2015 (6 pages)
2 December 2015	Total exemption small company accounts made up to 30 April 2015 (6 pages)
13 March 2015	Annual return made up to 7 March 2015 with a full list of shareholders Statement of capital on 2015-03-13 GBP 1,000 (8 pages)
13 March 2015	Annual return made up to 7 March 2015 with a full list of shareholders Statement of capital on 2015-03-13 GBP 1,000 (8 pages)
13 March 2015	Annual return made up to 7 March 2015 with a full list of shareholders Statement of capital on 2015-03-13 GBP 1,000 (8 pages)
6 August 2014	Total exemption small company accounts made up to 30 April 2014 (5 pages)
6 August 2014	Total exemption small company accounts made up to 30 April 2014 (5 pages)
24 March 2014	Annual return made up to 7 March 2014 with a full list of shareholders Statement of capital on 2014-03-24 GBP 1,000 (8 pages)
24 March 2014	Annual return made up to 7 March 2014 with a full list of shareholders Statement of capital on 2014-03-24 GBP 1,000 (8 pages)
24 March 2014	Annual return made up to 7 March 2014 with a full list of shareholders Statement of capital on 2014-03-24 GBP 1,000 (8 pages)
30 August 2013	Total exemption small company accounts made up to 30 April 2013 (7 pages)
30 August 2013	Total exemption small company accounts made up to 30 April 2013 (7 pages)
26 March 2013	Director's details changed for Mr Jonathan Clive Baker on 7 March 2013 (2 pages)
26 March 2013	Director's details changed for Mr Jonathan Clive Baker on 7 March 2013 (2 pages)
26 March 2013	Annual return made up to 7 March 2013 with a full list of shareholders (8 pages)
26 March 2013	Annual return made up to 7 March 2013 with a full list of shareholders (8 pages)
26 March 2013	Annual return made up to 7 March 2013 with a full list of shareholders (8 pages)
26 March 2013	Director's details changed for Mr Jonathan Clive Baker on 7 March 2013 (2 pages)
18 September 2012	Total exemption small company accounts made up to 30 April 2012 (7 pages)
18 September 2012	Total exemption small company accounts made up to 30 April 2012 (7 pages)
8 March 2012	Director's details changed for Sarah Louise Mills on 7 March 2012 (2 pages)
8 March 2012	Director's details changed for Sarah Louise Mills on 7 March 2012 (2 pages)
8 March 2012	Annual return made up to 7 March 2012 with a full list of shareholders (8 pages)
8 March 2012	Annual return made up to 7 March 2012 with a full list of shareholders (8 pages)
8 March 2012	Director's details changed for Sarah Louise Mills on 7 March 2012 (2 pages)
8 March 2012	Annual return made up to 7 March 2012 with a full list of shareholders (8 pages)
1 August 2011	Total exemption small company accounts made up to 30 April 2011 (7 pages)
1 August 2011	Total exemption small company accounts made up to 30 April 2011 (7 pages)
30 March 2011	Annual return made up to 7 March 2011 (15 pages)
30 March 2011	Annual return made up to 7 March 2011 (15 pages)
30 March 2011	Annual return made up to 7 March 2011 (15 pages)
11 October 2010	Register inspection address has been changed from Firth Parish 5 Eldon Place Bradford West Yorkshire BD1 3AU (2 pages)
11 October 2010	Register inspection address has been changed from Firth Parish 5 Eldon Place Bradford West Yorkshire BD1 3AU (2 pages)
1 September 2010	Total exemption small company accounts made up to 30 April 2010 (7 pages)
1 September 2010	Total exemption small company accounts made up to 30 April 2010 (7 pages)
9 April 2010	Director's details changed for Mrs Sarah Louise Mills on 8 March 2010 (3 pages)
9 April 2010	Director's details changed for Mrs Sarah Louise Mills on 8 March 2010 (3 pages)
9 April 2010	Director's details changed for Mrs Sarah Louise Mills on 8 March 2010 (3 pages)
31 March 2010	Register inspection address has been changed (2 pages)
31 March 2010	Annual return made up to 7 March 2010 (15 pages)
31 March 2010	Register(s) moved to registered inspection location (2 pages)
31 March 2010	Annual return made up to 7 March 2010 (15 pages)
31 March 2010	Register(s) moved to registered inspection location (2 pages)
31 March 2010	Annual return made up to 7 March 2010 (15 pages)
31 March 2010	Register inspection address has been changed (2 pages)
14 September 2009	Total exemption small company accounts made up to 30 April 2009 (7 pages)
14 September 2009	Total exemption small company accounts made up to 30 April 2009 (7 pages)
28 July 2009	Return made up to 07/03/09; full list of members (7 pages)
28 July 2009	Return made up to 07/03/09; full list of members (7 pages)
11 May 2009	Director's change of particulars sarah louise mills logged form (1 page)
11 May 2009	Director's change of particulars sarah louise mills logged form (1 page)
27 August 2008	Director's change of particulars / sarah mulhall / 21/07/2008 (1 page)
27 August 2008	Total exemption small company accounts made up to 30 April 2008 (7 pages)
27 August 2008	Total exemption small company accounts made up to 30 April 2008 (7 pages)
27 August 2008	Director's change of particulars / sarah mulhall / 21/07/2008 (1 page)
28 April 2008	Return made up to 07/03/08; full list of members (5 pages)
28 April 2008	Return made up to 07/03/08; full list of members (5 pages)
3 September 2007	Total exemption small company accounts made up to 30 April 2007 (7 pages)
3 September 2007	Total exemption small company accounts made up to 30 April 2007 (7 pages)
23 March 2007	Return made up to 07/03/07; full list of members (8 pages)
23 March 2007	Return made up to 07/03/07; full list of members (8 pages)
15 September 2006	Total exemption small company accounts made up to 30 April 2006 (7 pages)
15 September 2006	Total exemption small company accounts made up to 30 April 2006 (7 pages)
15 March 2006	Return made up to 07/03/06; full list of members (8 pages)
15 March 2006	Return made up to 07/03/06; full list of members (8 pages)
17 August 2005	Accounts for a small company made up to 30 April 2005 (7 pages)
17 August 2005	Accounts for a small company made up to 30 April 2005 (7 pages)
28 April 2005	Return made up to 07/03/05; full list of members (8 pages)
28 April 2005	Return made up to 07/03/05; full list of members (8 pages)
9 November 2004	Accounts for a small company made up to 30 April 2004 (7 pages)
9 November 2004	Accounts for a small company made up to 30 April 2004 (7 pages)
22 March 2004	Return made up to 07/03/04; full list of members 363(353) ‐ Location of register of members address changed (8 pages)
22 March 2004	Return made up to 07/03/04; full list of members 363(353) ‐ Location of register of members address changed (8 pages)
14 August 2003	Accounts for a small company made up to 30 April 2003 (7 pages)
14 August 2003	Accounts for a small company made up to 30 April 2003 (7 pages)
17 March 2003	Return made up to 07/03/03; full list of members (8 pages)
17 March 2003	Return made up to 07/03/03; full list of members (8 pages)
17 December 2002	Accounts for a small company made up to 30 April 2002 (7 pages)
17 December 2002	Accounts for a small company made up to 30 April 2002 (7 pages)
20 March 2002	Return made up to 07/03/02; full list of members 363(288) ‐ Director's particulars changed (8 pages)
20 March 2002	Return made up to 07/03/02; full list of members 363(288) ‐ Director's particulars changed (8 pages)
4 September 2001	Accounts for a small company made up to 30 April 2001 (5 pages)
4 September 2001	Accounts for a small company made up to 30 April 2001 (5 pages)
12 March 2001	Return made up to 07/03/01; full list of members (8 pages)
12 March 2001	Return made up to 07/03/01; full list of members (8 pages)
18 August 2000	Accounts for a small company made up to 30 April 2000 (5 pages)
18 August 2000	Accounts for a small company made up to 30 April 2000 (5 pages)
7 March 2000	Return made up to 07/03/00; full list of members 363(353) ‐ Location of register of members address changed (8 pages)
7 March 2000	Return made up to 07/03/00; full list of members 363(353) ‐ Location of register of members address changed (8 pages)
21 September 1999	Accounts for a small company made up to 30 April 1999 (5 pages)
21 September 1999	Accounts for a small company made up to 30 April 1999 (5 pages)
3 March 1999	Return made up to 07/03/99; full list of members (6 pages)
3 March 1999	Return made up to 07/03/99; full list of members (6 pages)
6 February 1999	Particulars of mortgage/charge (4 pages)
6 February 1999	Particulars of mortgage/charge (4 pages)
16 September 1998	Accounts for a small company made up to 30 April 1998 (5 pages)
16 September 1998	Accounts for a small company made up to 30 April 1998 (5 pages)
26 February 1998	Return made up to 07/03/98; no change of members 363(353) ‐ Location of register of members address changed (4 pages)
26 February 1998	Return made up to 07/03/98; no change of members 363(353) ‐ Location of register of members address changed (4 pages)
24 July 1997	Accounts for a small company made up to 30 April 1997 (5 pages)
24 July 1997	Accounts for a small company made up to 30 April 1997 (5 pages)
21 March 1997	Return made up to 07/03/97; no change of members (4 pages)
21 March 1997	Return made up to 07/03/97; no change of members (4 pages)
31 July 1996	Accounts for a small company made up to 30 April 1996 (5 pages)
31 July 1996	Accounts for a small company made up to 30 April 1996 (5 pages)
12 March 1996	Return made up to 07/03/96; full list of members 363(288) ‐ Secretary's particulars changed (6 pages)
12 March 1996	Return made up to 07/03/96; full list of members 363(288) ‐ Secretary's particulars changed (6 pages)
21 July 1995	Accounts for a small company made up to 30 April 1995 (5 pages)
21 July 1995	Accounts for a small company made up to 30 April 1995 (5 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (19 pages)
1 January 1995	A selection of mortgage documents registered before 1 January 1995 (3 pages)
7 March 1989	Incorporation (18 pages)
7 March 1989	Incorporation (18 pages)

Golden Anderson UK Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Charges

Filing History

Contact Yorkshire Companies