Goldrim Limited

Company Name	Goldrim Limited
Directors	Paul Robert Greendale and Glenda Anne Greendale
Company Status	Active
Company Number	02778693
Category	Private Limited Company
Incorporation Date	12 January 1993(31 years, 3 months ago)

Business Activity

Section J	Information and communication
SIC 7260	Other computer related activities
SIC 62090	Other information technology service activities

Directors

Director Name	Mr Paul Robert Greendale
Date of Birth	September 1949 (Born 74 years ago)
Nationality	British
Status	Current
Appointed	03 March 1993(1 month, 2 weeks after company formation)
Appointment Duration	31 years, 2 months
Role	Company Director
Country of Residence	England
Correspondence Address	Pond Farm Brantingham North Humberside HU15 1QG

Director Name	Mrs Glenda Anne Greendale
Date of Birth	January 1959 (Born 65 years ago)
Nationality	British
Status	Current
Appointed	06 April 2001(8 years, 2 months after company formation)
Appointment Duration	23 years
Role	Administrator
Country of Residence	United Kingdom
Correspondence Address	Pond Farm Brantingham North Humberside HU15 1QG

Secretary Name	Ronald Frank Moore
Nationality	British
Status	Current
Appointed	20 July 2001(8 years, 6 months after company formation)
Appointment Duration	22 years, 9 months
Role	Company Director
Correspondence Address	Aldary Main Road Sproatley Hull East Yorkshire HU11 4PJ

Director Name	Mr Gregory Mark Goodson
Date of Birth	November 1958 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	15 February 1993(1 month after company formation)
Appointment Duration	8 years, 6 months (resigned 16 August 2001)
Role	Salesman
Country of Residence	United Kingdom
Correspondence Address	40 St Johns Road Driffield East Yorkshire YO25 7RS

Secretary Name	Mr David John Latham
Nationality	British
Status	Resigned
Appointed	03 March 1993(1 month, 2 weeks after company formation)
Appointment Duration	3 years, 3 months (resigned 25 June 1996)
Role	Company Director
Correspondence Address	17 Parliament Street Kingston Upon Hull North Humberside HU1 2BH

Secretary Name	Mr Gregory Mark Goodson
Nationality	British
Status	Resigned
Appointed	01 January 1996(2 years, 11 months after company formation)
Appointment Duration	5 years, 6 months (resigned 20 July 2001)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	40 St Johns Road Driffield East Yorkshire YO25 7RS

Director Name	Miss Hollie Rebecca Greendale
Date of Birth	April 1984 (Born 40 years ago)
Nationality	British
Status	Resigned
Appointed	08 April 2002(9 years, 2 months after company formation)
Appointment Duration	7 years, 10 months (resigned 18 February 2010)
Role	Administrator
Country of Residence	United Kingdom
Correspondence Address	Pond Farm Brantingham Brough East Yorkshire HU15 1QG

Director Name	London Law Services Limited (Corporation)
Status	Resigned
Appointed	12 January 1993(same day as company formation)
Correspondence Address	84 Temple Chambers Temple Avenue London EC4Y 0HP

Secretary Name	London Law Secretarial Limited (Corporation)
Status	Resigned
Appointed	12 January 1993(same day as company formation)
Correspondence Address	84 Temple Chambers Temple Avenue London EC4Y 0HP

Contact

Telephone	01482 210999
Telephone region	Hull

Location

Registered Address	Pond Farm Brantingham East Yorkshire HU15 1QG
Region	Yorkshire and The Humber
Constituency	Haltemprice and Howden
County	East Riding of Yorkshire
Parish	Brantingham
Ward	Dale

Shareholders

2.5k at £1	Glenda Anne Greendale 50.00% Ordinary
2.5k at £1	Paul Robert Greendale 50.00% Ordinary

Financials

Year	2014
Net Worth	£506,145
Cash	£17
Current Liabilities	£8,421

Accounts

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

Returns

Latest Return	12 January 2024 (3 months, 2 weeks ago)
Next Return Due	26 January 2025 (9 months from now)

Charges

29 September 1999	Delivered on: 6 October 1999 Satisfied on: 24 May 2001 Persons entitled: National Westminster Bank PLC Classification: Legal mortgage Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: The freehold property known as genesis house goulton street hull east yorkshire t/no: HS175111. And the proceeds of sale thereof floating charge over all moveable plant machinery implements utensils furniture and equipment and an assignment of the goodwill and connection of any business together with the full benefit of all licences. Fully Satisfied
27 July 1993	Delivered on: 29 July 1993 Satisfied on: 28 March 2000 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: Plot 7C hull hitech park,goulton street,kingston upon hull including all fixtures and fittings plant and machinery. Floating charge over all moveable plant machinery implements utensils furniture and equipment. Fully Satisfied

29 September 1999

Delivered on: 6 October 1999
Satisfied on: 24 May 2001
Persons entitled: National Westminster Bank PLC

Classification: Legal mortgage
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever.
Particulars: The freehold property known as genesis house goulton street hull east yorkshire t/no: HS175111. And the proceeds of sale thereof floating charge over all moveable plant machinery implements utensils furniture and equipment and an assignment of the goodwill and connection of any business together with the full benefit of all licences.
Fully Satisfied

27 July 1993

Delivered on: 29 July 1993
Satisfied on: 28 March 2000
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: Plot 7C hull hitech park,goulton street,kingston upon hull including all fixtures and fittings plant and machinery. Floating charge over all moveable plant machinery implements utensils furniture and equipment.
Fully Satisfied

Filing History

16 January 2023	Confirmation statement made on 12 January 2023 with no updates (3 pages)
15 December 2022	Total exemption full accounts made up to 31 March 2022 (6 pages)
18 January 2022	Confirmation statement made on 12 January 2022 with no updates (3 pages)
17 December 2021	Micro company accounts made up to 31 March 2021 (4 pages)
8 February 2021	Total exemption full accounts made up to 31 March 2020 (6 pages)
17 January 2021	Confirmation statement made on 12 January 2021 with no updates (3 pages)
21 January 2020	Confirmation statement made on 12 January 2020 with no updates (3 pages)
13 December 2019	Total exemption full accounts made up to 31 March 2019 (6 pages)
26 October 2019	Director's details changed for Mr Paul Robert Greendale on 26 October 2019 (2 pages)
18 January 2019	Confirmation statement made on 12 January 2019 with no updates (3 pages)
13 December 2018	Total exemption full accounts made up to 31 March 2018 (10 pages)
18 January 2018	Confirmation statement made on 12 January 2018 with no updates (3 pages)
13 December 2017	Total exemption full accounts made up to 31 March 2017 (11 pages)
13 December 2017	Total exemption full accounts made up to 31 March 2017 (11 pages)
23 January 2017	Confirmation statement made on 12 January 2017 with updates (5 pages)
23 January 2017	Confirmation statement made on 12 January 2017 with updates (5 pages)
16 December 2016	Total exemption small company accounts made up to 31 March 2016 (7 pages)
16 December 2016	Total exemption small company accounts made up to 31 March 2016 (7 pages)
2 February 2016	Annual return made up to 12 January 2016 with a full list of shareholders Statement of capital on 2016-02-02 GBP 5,000 (5 pages)
2 February 2016	Annual return made up to 12 January 2016 with a full list of shareholders Statement of capital on 2016-02-02 GBP 5,000 (5 pages)
10 December 2015	Total exemption small company accounts made up to 31 March 2015 (6 pages)
10 December 2015	Total exemption small company accounts made up to 31 March 2015 (6 pages)
3 February 2015	Annual return made up to 12 January 2015 with a full list of shareholders Statement of capital on 2015-02-03 GBP 5,000 (5 pages)
3 February 2015	Annual return made up to 12 January 2015 with a full list of shareholders Statement of capital on 2015-02-03 GBP 5,000 (5 pages)
17 December 2014	Total exemption small company accounts made up to 31 March 2014 (6 pages)
17 December 2014	Total exemption small company accounts made up to 31 March 2014 (6 pages)
15 January 2014	Annual return made up to 12 January 2014 with a full list of shareholders Statement of capital on 2014-01-15 GBP 5,000 (5 pages)
15 January 2014	Annual return made up to 12 January 2014 with a full list of shareholders Statement of capital on 2014-01-15 GBP 5,000 (5 pages)
24 December 2013	Total exemption small company accounts made up to 31 March 2013 (6 pages)
24 December 2013	Total exemption small company accounts made up to 31 March 2013 (6 pages)
30 January 2013	Annual return made up to 12 January 2013 with a full list of shareholders (5 pages)
30 January 2013	Annual return made up to 12 January 2013 with a full list of shareholders (5 pages)
5 January 2013	Total exemption small company accounts made up to 31 March 2012 (6 pages)
5 January 2013	Total exemption small company accounts made up to 31 March 2012 (6 pages)
7 February 2012	Annual return made up to 12 January 2012 with a full list of shareholders (5 pages)
7 February 2012	Annual return made up to 12 January 2012 with a full list of shareholders (5 pages)
4 January 2012	Total exemption small company accounts made up to 31 March 2011 (7 pages)
4 January 2012	Total exemption small company accounts made up to 31 March 2011 (7 pages)
21 April 2011	Amended accounts made up to 31 March 2010 (7 pages)
21 April 2011	Amended accounts made up to 31 March 2010 (7 pages)
24 January 2011	Annual return made up to 12 January 2011 with a full list of shareholders (5 pages)
24 January 2011	Annual return made up to 12 January 2011 with a full list of shareholders (5 pages)
11 January 2011	Total exemption small company accounts made up to 31 March 2010 (8 pages)
11 January 2011	Total exemption small company accounts made up to 31 March 2010 (8 pages)
19 February 2010	Termination of appointment of Hollie Greendale as a director (1 page)
19 February 2010	Annual return made up to 12 January 2010 with a full list of shareholders (5 pages)
19 February 2010	Annual return made up to 12 January 2010 with a full list of shareholders (5 pages)
19 February 2010	Director's details changed for Glenda Anne Greendale on 19 February 2010 (2 pages)
19 February 2010	Termination of appointment of Hollie Greendale as a director (1 page)
19 February 2010	Director's details changed for Glenda Anne Greendale on 19 February 2010 (2 pages)
19 February 2010	Director's details changed for Hollie Rebecca Greendale on 19 February 2010 (2 pages)
19 February 2010	Director's details changed for Hollie Rebecca Greendale on 19 February 2010 (2 pages)
15 January 2010	Total exemption small company accounts made up to 31 March 2009 (8 pages)
15 January 2010	Total exemption small company accounts made up to 31 March 2009 (8 pages)
5 August 2009	Ad 01/07/09\gbp si 500@1=500\gbp ic 4500/5000\ (2 pages)
5 August 2009	Ad 01/07/09\gbp si 500@1=500\gbp ic 4500/5000\ (2 pages)
26 January 2009	Return made up to 12/01/09; full list of members (4 pages)
26 January 2009	Return made up to 12/01/09; full list of members (4 pages)
22 January 2009	Total exemption small company accounts made up to 31 March 2008 (8 pages)
22 January 2009	Total exemption small company accounts made up to 31 March 2008 (8 pages)
30 January 2008	Total exemption small company accounts made up to 31 March 2007 (7 pages)
30 January 2008	Total exemption small company accounts made up to 31 March 2007 (7 pages)
22 January 2008	Return made up to 12/01/08; full list of members (2 pages)
22 January 2008	Return made up to 12/01/08; full list of members (2 pages)
31 January 2007	Total exemption small company accounts made up to 31 March 2006 (7 pages)
31 January 2007	Total exemption small company accounts made up to 31 March 2006 (7 pages)
22 January 2007	Return made up to 12/01/07; full list of members (2 pages)
22 January 2007	Return made up to 12/01/07; full list of members (2 pages)
3 February 2006	Return made up to 12/01/06; full list of members (2 pages)
3 February 2006	Return made up to 12/01/06; full list of members (2 pages)
1 February 2006	Total exemption small company accounts made up to 31 March 2005 (7 pages)
1 February 2006	Total exemption small company accounts made up to 31 March 2005 (7 pages)
28 January 2005	Accounts for a small company made up to 31 March 2004 (8 pages)
28 January 2005	Accounts for a small company made up to 31 March 2004 (8 pages)
17 January 2005	Return made up to 12/01/05; full list of members (7 pages)
17 January 2005	Return made up to 12/01/05; full list of members (7 pages)
17 January 2004	Return made up to 12/01/04; full list of members (7 pages)
17 January 2004	Return made up to 12/01/04; full list of members (7 pages)
22 November 2003	Accounts for a small company made up to 31 March 2003 (7 pages)
22 November 2003	Accounts for a small company made up to 31 March 2003 (7 pages)
12 February 2003	Return made up to 12/01/03; full list of members 363(287) ‐ Registered office changed on 12/02/03 (7 pages)
12 February 2003	Return made up to 12/01/03; full list of members 363(287) ‐ Registered office changed on 12/02/03 (7 pages)
1 October 2002	Accounts for a small company made up to 31 March 2002 (7 pages)
1 October 2002	Accounts for a small company made up to 31 March 2002 (7 pages)
8 May 2002	New director appointed (2 pages)
8 May 2002	New director appointed (2 pages)
28 January 2002	Return made up to 12/01/02; full list of members (6 pages)
28 January 2002	Return made up to 12/01/02; full list of members (6 pages)
31 October 2001	Accounts for a small company made up to 31 March 2001 (7 pages)
31 October 2001	Accounts for a small company made up to 31 March 2001 (7 pages)
11 September 2001	Director resigned (1 page)
11 September 2001	Director resigned (1 page)
17 August 2001	Registered office changed on 17/08/01 from: goulton street hull east yorkshire HU3 4DD (1 page)
17 August 2001	Registered office changed on 17/08/01 from: goulton street hull east yorkshire HU3 4DD (1 page)
6 August 2001	Secretary resigned (1 page)
6 August 2001	Secretary resigned (1 page)
26 July 2001	New secretary appointed (2 pages)
26 July 2001	New secretary appointed (2 pages)
24 May 2001	Declaration of satisfaction of mortgage/charge (2 pages)
24 May 2001	Declaration of satisfaction of mortgage/charge (2 pages)
11 May 2001	New director appointed (2 pages)
11 May 2001	New director appointed (2 pages)
17 January 2001	Return made up to 12/01/01; full list of members (6 pages)
17 January 2001	Return made up to 12/01/01; full list of members (6 pages)
29 September 2000	Accounts for a small company made up to 31 March 2000 (7 pages)
29 September 2000	Accounts for a small company made up to 31 March 2000 (7 pages)
28 March 2000	Declaration of satisfaction of mortgage/charge (2 pages)
28 March 2000	Declaration of satisfaction of mortgage/charge (2 pages)
25 January 2000	Return made up to 12/01/00; full list of members (6 pages)
25 January 2000	Return made up to 12/01/00; full list of members (6 pages)
17 December 1999	Accounts for a small company made up to 31 March 1999 (7 pages)
17 December 1999	Accounts for a small company made up to 31 March 1999 (7 pages)
6 October 1999	Particulars of mortgage/charge (3 pages)
6 October 1999	Particulars of mortgage/charge (3 pages)
12 February 1999	Return made up to 12/01/99; full list of members (6 pages)
12 February 1999	Return made up to 12/01/99; full list of members (6 pages)
17 September 1998	Accounts for a small company made up to 31 March 1998 (7 pages)
17 September 1998	Accounts for a small company made up to 31 March 1998 (7 pages)
30 May 1998	Director's particulars changed (1 page)
30 May 1998	Director's particulars changed (1 page)
21 January 1998	Return made up to 12/01/98; no change of members 363(288) ‐ Secretary's particulars changed (4 pages)
21 January 1998	Return made up to 12/01/98; no change of members 363(288) ‐ Secretary's particulars changed (4 pages)
8 August 1997	Accounts for a small company made up to 31 March 1997 (8 pages)
8 August 1997	Accounts for a small company made up to 31 March 1997 (8 pages)
2 February 1997	Return made up to 12/01/97; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
2 February 1997	Return made up to 12/01/97; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
20 November 1996	Accounts for a small company made up to 31 March 1996 (10 pages)
20 November 1996	Accounts for a small company made up to 31 March 1996 (10 pages)
12 July 1996	New secretary appointed (1 page)
12 July 1996	Secretary resigned (2 pages)
12 July 1996	New secretary appointed (1 page)
12 July 1996	Secretary resigned (2 pages)
28 January 1996	Accounts for a small company made up to 31 March 1995 (7 pages)
28 January 1996	Accounts for a small company made up to 31 March 1995 (7 pages)
18 January 1996	Return made up to 12/01/96; no change of members (4 pages)
18 January 1996	Return made up to 12/01/96; no change of members (4 pages)
19 May 1995	Auditor's resignation (2 pages)
19 May 1995	Auditor's resignation (2 pages)
1 January 1995	A selection of mortgage documents registered before 1 January 1995 (3 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (17 pages)
12 January 1993	Certificate of incorporation (1 page)
12 January 1993	Certificate of incorporation (1 page)