Goldenfry Limited

Company Name	Goldenfry Limited
Directors	Paul Anthony Herridge and Marjorie Herridge
Company Status	Active
Company Number	02404748
Category	Private Limited Company
Incorporation Date	17 July 1989(34 years, 9 months ago)

Business Activity

Section N	Administrative and support service activities
SIC 7134	Rent other machinery & equipment
SIC 77390	Renting and leasing of other machinery, equipment and tangible goods n.e.c.

Directors

Director Name	Mr Paul Anthony Herridge
Date of Birth	December 1945 (Born 78 years ago)
Nationality	British
Status	Current
Appointed	10 May 1991(1 year, 9 months after company formation)
Appointment Duration	32 years, 12 months
Role	Food Products Manufacturer
Country of Residence	England
Correspondence Address	4a The Spinney Wetherby West Yorkshire LS22 6SH

Secretary Name	John Paul Herridge
Nationality	British
Status	Current
Appointed	27 February 2004(14 years, 7 months after company formation)
Appointment Duration	20 years, 2 months
Role	Company Director
Correspondence Address	Goldenfry Foods Ltd Sandbeck Way Wetherby West Yorkshire LS22 7DW

Director Name	Mrs Marjorie Herridge
Date of Birth	April 1946 (Born 78 years ago)
Nationality	British
Status	Current
Appointed	20 May 2019(29 years, 10 months after company formation)
Appointment Duration	4 years, 11 months
Role	Company Director
Country of Residence	England
Correspondence Address	Sandbeck Way Wetherby West Yorkshire LS22 7DW

Director Name	Mr Michael Leslie Herridge
Date of Birth	July 1943 (Born 80 years ago)
Nationality	British
Status	Resigned
Appointed	10 May 1991(1 year, 9 months after company formation)
Appointment Duration	27 years (resigned 09 May 2018)
Role	Food Products Manufacturer
Country of Residence	United Kingdom
Correspondence Address	11 Parklands Spofforth North Yorkshire HG3 1DB

Secretary Name	Frank Blackburn
Nationality	British
Status	Resigned
Appointed	10 May 1991(1 year, 9 months after company formation)
Appointment Duration	7 years, 11 months (resigned 01 May 1999)
Role	Company Director
Correspondence Address	29 Farndale Road Knaresborough North Yorkshire HG5 0NY

Secretary Name	Mr Paul Anthony Herridge
Nationality	British
Status	Resigned
Appointed	01 May 1999(9 years, 9 months after company formation)
Appointment Duration	1 year, 9 months (resigned 07 February 2001)
Role	Company Director
Country of Residence	England
Correspondence Address	4a The Spinney Wetherby West Yorkshire LS22 6SH

Secretary Name	Mr Christopher John Hill
Nationality	British
Status	Resigned
Appointed	05 May 2009(19 years, 9 months after company formation)
Appointment Duration	11 years, 8 months (resigned 31 December 2020)
Role	Company Director
Country of Residence	England
Correspondence Address	32 Parklands Bramhope Leeds West Yorkshire LS16 9AJ

Contact

Website	goldenfry.co.uk

Location

Registered Address	Sandbeck Way Wetherby West Yorkshire LS22 7DW
Region	Yorkshire and The Humber
Constituency	Elmet and Rothwell
County	West Yorkshire
Parish	Wetherby
Ward	Wetherby
Built Up Area	Wetherby

Shareholders

258.5k at £1	Paul Anthony Herridge 70.15% Ordinary
110k at £1	Michael Leslie Herridge 29.85% Ordinary

Financials

Year	2014
Turnover	£24,684,753
Gross Profit	£4,899,876
Net Worth	£10,776,668
Cash	£6,217,153
Current Liabilities	£5,725,822

Accounts

Latest Accounts	31 December 2022 (1 year, 3 months ago)
Next Accounts Due	30 September 2024 (5 months from now)
Accounts Category	Group
Accounts Year End	31 December

Returns

Latest Return	12 April 2023 (1 year ago)
Next Return Due	26 April 2024 (overdue)

Filing History

29 September 2023	Group of companies' accounts made up to 31 December 2022 (36 pages)
15 May 2023	Confirmation statement made on 12 April 2023 with no updates (3 pages)
30 December 2022	Group of companies' accounts made up to 31 December 2021 (33 pages)
12 May 2022	Memorandum and Articles of Association (33 pages)
26 April 2022	Confirmation statement made on 12 April 2022 with no updates (3 pages)
23 December 2021	Group of companies' accounts made up to 31 December 2020 (35 pages)
30 April 2021	Confirmation statement made on 12 April 2021 with no updates (3 pages)
30 April 2021	Termination of appointment of Christopher John Hill as a secretary on 31 December 2020 (1 page)
23 December 2020	Group of companies' accounts made up to 31 December 2019 (31 pages)
24 April 2020	Confirmation statement made on 12 April 2020 with updates (5 pages)
6 October 2019	Group of companies' accounts made up to 31 December 2018 (42 pages)
7 August 2019	Resolutions RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of adoption of Articles of Association (2 pages)
25 July 2019	Statement of capital following an allotment of shares on 25 July 2019 GBP 1,258,469 (3 pages)
22 July 2019	Second filing of Confirmation Statement dated 12/04/2019 (5 pages)
20 May 2019	Appointment of Mrs Marjorie Herridge as a director on 20 May 2019 (2 pages)
26 April 2019	12/04/19 Statement of Capital gbp 258469 ANNOTATION Clarification a second filed CS01 (Shareholder information change) was registered on 22/07/2019. (5 pages)
8 October 2018	Group of companies' accounts made up to 31 December 2017 (44 pages)
15 June 2018	Purchase of own shares. (3 pages)
25 May 2018	Resolutions RES01 ‐ Resolution of adoption of Articles of Association (34 pages)
25 May 2018	Change of share class name or designation (2 pages)
25 May 2018	Cancellation of shares. Statement of capital on 9 May 2018 GBP 258,468 (4 pages)
21 May 2018	Termination of appointment of Michael Leslie Herridge as a director on 9 May 2018 (1 page)
12 April 2018	Confirmation statement made on 12 April 2018 with no updates (3 pages)
9 October 2017	Group of companies' accounts made up to 31 December 2016 (47 pages)
9 October 2017	Group of companies' accounts made up to 31 December 2016 (47 pages)
13 April 2017	Confirmation statement made on 12 April 2017 with updates (5 pages)
13 April 2017	Confirmation statement made on 12 April 2017 with updates (5 pages)
10 October 2016	Group of companies' accounts made up to 31 December 2015 (51 pages)
10 October 2016	Group of companies' accounts made up to 31 December 2015 (51 pages)
15 April 2016	Annual return made up to 12 April 2016 with a full list of shareholders Statement of capital on 2016-04-15 GBP 368,468 (6 pages)
15 April 2016	Annual return made up to 12 April 2016 with a full list of shareholders Statement of capital on 2016-04-15 GBP 368,468 (6 pages)
14 April 2016	Secretary's details changed for John Paul Herridge on 14 April 2016 (1 page)
14 April 2016	Secretary's details changed for John Paul Herridge on 14 April 2016 (1 page)
9 October 2015	Group of companies' accounts made up to 31 December 2014 (30 pages)
9 October 2015	Group of companies' accounts made up to 31 December 2014 (30 pages)
14 April 2015	Annual return made up to 12 April 2015 with a full list of shareholders Statement of capital on 2015-04-14 GBP 368,468 (6 pages)
14 April 2015	Annual return made up to 12 April 2015 with a full list of shareholders Statement of capital on 2015-04-14 GBP 368,468 (6 pages)
3 October 2014	Group of companies' accounts made up to 31 December 2013 (32 pages)
3 October 2014	Group of companies' accounts made up to 31 December 2013 (32 pages)
15 April 2014	Annual return made up to 12 April 2014 with a full list of shareholders Statement of capital on 2014-04-15 GBP 368,468 (6 pages)
15 April 2014	Annual return made up to 12 April 2014 with a full list of shareholders Statement of capital on 2014-04-15 GBP 368,468 (6 pages)
3 October 2013	Group of companies' accounts made up to 31 December 2012 (31 pages)
3 October 2013	Group of companies' accounts made up to 31 December 2012 (31 pages)
29 April 2013	Annual return made up to 12 April 2013 with a full list of shareholders (6 pages)
29 April 2013	Annual return made up to 12 April 2013 with a full list of shareholders (6 pages)
8 January 2013	Auditor's resignation (1 page)
8 January 2013	Auditor's resignation (1 page)
28 November 2012	Group of companies' accounts made up to 31 December 2011 (29 pages)
28 November 2012	Group of companies' accounts made up to 31 December 2011 (29 pages)
12 April 2012	Annual return made up to 12 April 2012 with a full list of shareholders (6 pages)
12 April 2012	Annual return made up to 12 April 2012 with a full list of shareholders (6 pages)
31 October 2011	Annual return made up to 27 April 2011 with a full list of shareholders (6 pages)
31 October 2011	Annual return made up to 27 April 2011 with a full list of shareholders (6 pages)
4 October 2011	Group of companies' accounts made up to 31 December 2010 (28 pages)
4 October 2011	Group of companies' accounts made up to 31 December 2010 (28 pages)
24 June 2011	Director's details changed for Mr Paul Anthony Herridge on 27 April 2010 (2 pages)
24 June 2011	Director's details changed for Mr Paul Anthony Herridge on 27 April 2010 (2 pages)
24 June 2011	Director's details changed for Mr Michael Leslie Herridge on 27 April 2010 (2 pages)
24 June 2011	Director's details changed for Mr Michael Leslie Herridge on 27 April 2010 (2 pages)
8 November 2010	Group of companies' accounts made up to 31 December 2009 (28 pages)
8 November 2010	Group of companies' accounts made up to 31 December 2009 (28 pages)
27 April 2010	Register inspection address has been changed (1 page)
27 April 2010	Annual return made up to 27 April 2010 with a full list of shareholders (6 pages)
27 April 2010	Director's details changed for Michael Leslie Herridge on 27 April 2010 (2 pages)
27 April 2010	Register(s) moved to registered inspection location (1 page)
27 April 2010	Annual return made up to 27 April 2010 with a full list of shareholders (6 pages)
27 April 2010	Register inspection address has been changed (1 page)
27 April 2010	Director's details changed for Paul Anthony Herridge on 27 April 2010 (2 pages)
27 April 2010	Director's details changed for Michael Leslie Herridge on 27 April 2010 (2 pages)
27 April 2010	Register(s) moved to registered inspection location (1 page)
27 April 2010	Director's details changed for Paul Anthony Herridge on 27 April 2010 (2 pages)
9 January 2010	Group of companies' accounts made up to 31 December 2008 (29 pages)
9 January 2010	Group of companies' accounts made up to 31 December 2008 (29 pages)
26 May 2009	Secretary appointed christopher john hill (2 pages)
26 May 2009	Secretary appointed christopher john hill (2 pages)
12 May 2009	Return made up to 04/05/09; full list of members (4 pages)
12 May 2009	Return made up to 04/05/09; full list of members (4 pages)
26 November 2008	Group of companies' accounts made up to 31 December 2007 (32 pages)
26 November 2008	Group of companies' accounts made up to 31 December 2007 (32 pages)
19 May 2008	Return made up to 04/05/08; full list of members (4 pages)
19 May 2008	Return made up to 04/05/08; full list of members (4 pages)
11 January 2008	Group of companies' accounts made up to 31 December 2006 (29 pages)
11 January 2008	Group of companies' accounts made up to 31 December 2006 (29 pages)
15 June 2007	Return made up to 04/05/07; no change of members 363(288) ‐ Director's particulars changed (7 pages)
15 June 2007	Return made up to 04/05/07; no change of members 363(288) ‐ Director's particulars changed (7 pages)
21 December 2006	Group of companies' accounts made up to 31 December 2005 (30 pages)
21 December 2006	Group of companies' accounts made up to 31 December 2005 (30 pages)
6 June 2006	Return made up to 04/05/06; full list of members (7 pages)
6 June 2006	Return made up to 04/05/06; full list of members (7 pages)
25 May 2006	Group of companies' accounts made up to 31 December 2004 (27 pages)
25 May 2006	Group of companies' accounts made up to 31 December 2004 (27 pages)
24 June 2005	Return made up to 04/05/05; full list of members (7 pages)
24 June 2005	Return made up to 04/05/05; full list of members (7 pages)
12 April 2005	Group of companies' accounts made up to 31 December 2003 (24 pages)
12 April 2005	Group of companies' accounts made up to 31 December 2003 (24 pages)
12 May 2004	Return made up to 04/05/04; full list of members (7 pages)
12 May 2004	Return made up to 04/05/04; full list of members (7 pages)
9 March 2004	Secretary resigned (1 page)
9 March 2004	New secretary appointed (2 pages)
9 March 2004	New secretary appointed (2 pages)
9 March 2004	Secretary resigned (1 page)
30 January 2004	Group of companies' accounts made up to 31 December 2002 (23 pages)
30 January 2004	Group of companies' accounts made up to 31 December 2002 (23 pages)
5 June 2003	Return made up to 04/05/03; full list of members (7 pages)
5 June 2003	Return made up to 04/05/03; full list of members (7 pages)
23 March 2003	Auditor's resignation (1 page)
23 March 2003	Auditor's resignation (1 page)
14 January 2003	Group of companies' accounts made up to 31 December 2001 (20 pages)
14 January 2003	Group of companies' accounts made up to 31 December 2001 (20 pages)
20 May 2002	Return made up to 04/05/02; full list of members (7 pages)
20 May 2002	Return made up to 04/05/02; full list of members (7 pages)
31 October 2001	Group of companies' accounts made up to 31 December 2000 (19 pages)
31 October 2001	Group of companies' accounts made up to 31 December 2000 (19 pages)
24 May 2001	Return made up to 04/05/01; full list of members 363(353) ‐ Location of register of members address changed (6 pages)
24 May 2001	Return made up to 04/05/01; full list of members 363(353) ‐ Location of register of members address changed (6 pages)
13 February 2001	Secretary resigned (1 page)
13 February 2001	New secretary appointed (2 pages)
13 February 2001	New secretary appointed (2 pages)
13 February 2001	Secretary resigned (1 page)
27 June 2000	Full group accounts made up to 31 December 1999 (14 pages)
27 June 2000	Full group accounts made up to 31 December 1999 (14 pages)
5 June 2000	Return made up to 04/05/00; full list of members (10 pages)
5 June 2000	Return made up to 04/05/00; full list of members (10 pages)
8 May 2000	Location of register of members (1 page)
8 May 2000	Location of register of members (1 page)
9 September 1999	New secretary appointed (2 pages)
9 September 1999	Return made up to 04/05/99; no change of members (5 pages)
9 September 1999	New secretary appointed (2 pages)
9 September 1999	Secretary resigned (1 page)
9 September 1999	Return made up to 04/05/99; no change of members (5 pages)
9 September 1999	Secretary resigned (1 page)
5 June 1999	Full group accounts made up to 31 December 1998 (15 pages)
5 June 1999	Full group accounts made up to 31 December 1998 (15 pages)
6 October 1998	Accounts for a medium company made up to 31 December 1997 (11 pages)
6 October 1998	Accounts for a medium company made up to 31 December 1997 (11 pages)
8 September 1998	Auditor's resignation (1 page)
8 September 1998	Auditor's resignation (1 page)
15 May 1998	Return made up to 04/05/98; no change of members 363(288) ‐ Director's particulars changed (4 pages)
15 May 1998	Return made up to 04/05/98; no change of members 363(288) ‐ Director's particulars changed (4 pages)
29 September 1997	Accounts for a medium company made up to 31 December 1996 (12 pages)
29 September 1997	Accounts for a medium company made up to 31 December 1996 (12 pages)
15 May 1997	Return made up to 04/05/97; full list of members (6 pages)
15 May 1997	Return made up to 04/05/97; full list of members (6 pages)
28 April 1997	Â£ ic 490000/368468 25/03/97 Â£ sr 121532@1=121532 (1 page)
28 April 1997	Â£ ic 490000/368468 25/03/97 Â£ sr 121532@1=121532 (1 page)
7 April 1997	Resolutions WRES13 ‐ Written resolution (1 page)
7 April 1997	Resolutions WRES13 ‐ Written resolution (1 page)
2 August 1996	Accounts for a medium company made up to 31 December 1995 (11 pages)
2 August 1996	Accounts for a medium company made up to 31 December 1995 (11 pages)
13 May 1996	Return made up to 04/05/96; full list of members (6 pages)
13 May 1996	Return made up to 04/05/96; full list of members (6 pages)
16 May 1995	Accounts for a medium company made up to 31 December 1994 (10 pages)
16 May 1995	Return made up to 04/05/95; no change of members (4 pages)
16 May 1995	Accounts for a medium company made up to 31 December 1994 (10 pages)
16 May 1995	Return made up to 04/05/95; no change of members (4 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (25 pages)
18 January 1990	Ad 15/11/89--------- Â£ si 489998@1 (2 pages)
18 January 1990	Statement of affairs (9 pages)
18 January 1990	Ad 15/11/89--------- Â£ si 489998@1 (2 pages)
18 January 1990	Statement of affairs (9 pages)
8 January 1990	Ad 15/11/89--------- Â£ si 489998@1=489998 Â£ ic 2/490000 (2 pages)
8 January 1990	Ad 15/11/89--------- Â£ si 489998@1=489998 Â£ ic 2/490000 (2 pages)
7 December 1989	Resolutions SRES04 ‐ Special resolution of increasing authorised share capital (1 page)
7 December 1989	Resolutions SRES04 ‐ Special resolution of increasing authorised share capital (1 page)
17 October 1989	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (2 pages)
17 October 1989	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (2 pages)
13 October 1989	Company name changed\certificate issued on 13/10/89 (3 pages)
13 October 1989	Company name changed\certificate issued on 13/10/89 (3 pages)
17 July 1989	Incorporation (16 pages)
17 July 1989	Incorporation (16 pages)

Goldenfry Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Filing History

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