Goldcrest Transport Limited

Company Name	Goldcrest Transport Limited
Director	Mark Thomas Hartshorne
Company Status	Active
Company Number	03421680
Category	Private Limited Company
Incorporation Date	19 August 1997(26 years, 8 months ago)

Business Activity

Section N	Administrative and support service activities
SIC 79120	Tour operator activities

Directors

Director Name	Mr Mark Thomas Hartshorne
Date of Birth	June 1971 (Born 52 years ago)
Nationality	British
Status	Current
Appointed	19 August 1997(same day as company formation)
Role	Manager
Country of Residence	England
Correspondence Address	6 Thurlestone Court East Morton Keighley West Yorkshire BD20 5RG

Secretary Name	Mrs Vicky Christine Rigg
Nationality	British
Status	Current
Appointed	23 January 1998(5 months, 1 week after company formation)
Appointment Duration	26 years, 3 months
Role	Company Director
Correspondence Address	246 Brighton Road Lancing BN15 8LH

Secretary Name	Jane Margaret Atkins
Nationality	British
Status	Resigned
Appointed	19 August 1997(same day as company formation)
Role	Company Director
Correspondence Address	90 Kings Road Ilkley West Yorkshire LS29 9BZ

Director Name	L & A Registrars Limited (Corporation)
Status	Resigned
Appointed	19 August 1997(same day as company formation)
Correspondence Address	31 Corsham Street London N1 6DR

Secretary Name	L & A Secretarial Limited (Corporation)
Status	Resigned
Appointed	19 August 1997(same day as company formation)
Correspondence Address	31 Corsham Street London N1 6DR

Contact

Website	gold-crest.com
Telephone	08707000007
Telephone region	Unknown

Location

Registered Address	Holiday House Valley Drive Ilkley West Yorkshire LS29 8PB
Region	Yorkshire and The Humber
Constituency	Keighley
County	West Yorkshire
Parish	Ilkley
Ward	Ilkley
Built Up Area	Ilkley
Address Matches	4 other UK companies use this postal address

Shareholders

2 at £1	Gold Crest Holidays LTD 100.00% Ordinary

Financials

Year	2014
Net Worth	£6,747
Cash	£2
Current Liabilities	£84,864

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	23 August 2023 (8 months, 1 week ago)
Next Return Due	6 September 2024 (4 months, 1 week from now)

Filing History

6 November 2023	Total exemption full accounts made up to 30 April 2023 (7 pages)
24 August 2023	Confirmation statement made on 23 August 2023 with no updates (3 pages)
21 November 2022	Total exemption full accounts made up to 30 April 2022 (7 pages)
7 November 2022	Secretary's details changed for Mrs Vicky Christine Rigg on 7 November 2022 (1 page)
23 August 2022	Confirmation statement made on 23 August 2022 with no updates (3 pages)
22 December 2021	Total exemption full accounts made up to 30 April 2021 (7 pages)
23 August 2021	Confirmation statement made on 23 August 2021 with no updates (3 pages)
16 March 2021	Secretary's details changed for Mrs Vicky Christine Rigg on 16 March 2021 (1 page)
7 December 2020	Total exemption full accounts made up to 30 April 2020 (7 pages)
1 September 2020	Confirmation statement made on 23 August 2020 with no updates (3 pages)
4 December 2019	Total exemption full accounts made up to 30 April 2019 (5 pages)
4 September 2019	Confirmation statement made on 23 August 2019 with no updates (3 pages)
17 January 2019	Unaudited abridged accounts made up to 30 April 2018 (11 pages)
23 August 2018	Confirmation statement made on 19 August 2018 with no updates (3 pages)
23 August 2018	Confirmation statement made on 23 August 2018 with no updates (3 pages)
19 October 2017	Accounts for a small company made up to 30 April 2017 (7 pages)
19 October 2017	Accounts for a small company made up to 30 April 2017 (7 pages)
21 August 2017	Confirmation statement made on 19 August 2017 with no updates (3 pages)
21 August 2017	Confirmation statement made on 19 August 2017 with no updates (3 pages)
3 October 2016	Accounts for a small company made up to 30 April 2016 (4 pages)
3 October 2016	Accounts for a small company made up to 30 April 2016 (4 pages)
29 August 2016	Confirmation statement made on 19 August 2016 with updates (5 pages)
29 August 2016	Confirmation statement made on 19 August 2016 with updates (5 pages)
30 September 2015	Accounts for a small company made up to 30 April 2015 (4 pages)
30 September 2015	Accounts for a small company made up to 30 April 2015 (4 pages)
21 August 2015	Annual return made up to 19 August 2015 with a full list of shareholders Statement of capital on 2015-08-21 GBP 2 (4 pages)
21 August 2015	Annual return made up to 19 August 2015 with a full list of shareholders Statement of capital on 2015-08-21 GBP 2 (4 pages)
9 September 2014	Accounts for a small company made up to 30 April 2014 (4 pages)
9 September 2014	Accounts for a small company made up to 30 April 2014 (4 pages)
29 August 2014	Annual return made up to 19 August 2014 with a full list of shareholders Statement of capital on 2014-08-29 GBP 2 (4 pages)
29 August 2014	Annual return made up to 19 August 2014 with a full list of shareholders Statement of capital on 2014-08-29 GBP 2 (4 pages)
15 October 2013	Accounts for a small company made up to 30 April 2013 (5 pages)
15 October 2013	Accounts for a small company made up to 30 April 2013 (5 pages)
29 August 2013	Annual return made up to 19 August 2013 with a full list of shareholders Statement of capital on 2013-08-29 GBP 2 (4 pages)
29 August 2013	Secretary's details changed for Mrs Vicky Christine Rigg on 28 December 2012 (2 pages)
29 August 2013	Secretary's details changed for Mrs Vicky Christine Rigg on 28 December 2012 (2 pages)
29 August 2013	Annual return made up to 19 August 2013 with a full list of shareholders Statement of capital on 2013-08-29 GBP 2 (4 pages)
9 October 2012	Accounts for a small company made up to 30 April 2012 (5 pages)
9 October 2012	Accounts for a small company made up to 30 April 2012 (5 pages)
5 September 2012	Annual return made up to 19 August 2012 with a full list of shareholders (4 pages)
5 September 2012	Annual return made up to 19 August 2012 with a full list of shareholders (4 pages)
21 September 2011	Accounts for a small company made up to 30 April 2011 (5 pages)
21 September 2011	Accounts for a small company made up to 30 April 2011 (5 pages)
23 August 2011	Annual return made up to 19 August 2011 with a full list of shareholders (4 pages)
23 August 2011	Annual return made up to 19 August 2011 with a full list of shareholders (4 pages)
23 August 2011	Secretary's details changed for Mrs Vicky Christine Rigg on 1 October 2010 (2 pages)
23 August 2011	Secretary's details changed for Mrs Vicky Christine Rigg on 1 October 2010 (2 pages)
23 August 2011	Secretary's details changed for Mrs Vicky Christine Rigg on 1 October 2010 (2 pages)
7 September 2010	Annual return made up to 19 August 2010 with a full list of shareholders (4 pages)
7 September 2010	Annual return made up to 19 August 2010 with a full list of shareholders (4 pages)
6 September 2010	Accounts for a small company made up to 30 April 2010 (5 pages)
6 September 2010	Accounts for a small company made up to 30 April 2010 (5 pages)
9 September 2009	Return made up to 19/08/09; full list of members (3 pages)
9 September 2009	Return made up to 19/08/09; full list of members (3 pages)
25 August 2009	Accounts for a small company made up to 30 April 2009 (5 pages)
25 August 2009	Accounts for a small company made up to 30 April 2009 (5 pages)
6 October 2008	Full accounts made up to 30 April 2008 (10 pages)
6 October 2008	Full accounts made up to 30 April 2008 (10 pages)
16 September 2008	Return made up to 19/08/08; full list of members (3 pages)
16 September 2008	Secretary's change of particulars / vicky rigg / 15/11/2007 (1 page)
16 September 2008	Secretary's change of particulars / vicky rigg / 15/11/2007 (1 page)
16 September 2008	Return made up to 19/08/08; full list of members (3 pages)
4 October 2007	Full accounts made up to 30 April 2007 (11 pages)
4 October 2007	Full accounts made up to 30 April 2007 (11 pages)
14 September 2007	Secretary's particulars changed (1 page)
14 September 2007	Return made up to 19/08/07; full list of members (2 pages)
14 September 2007	Return made up to 19/08/07; full list of members (2 pages)
14 September 2007	Secretary's particulars changed (1 page)
5 November 2006	Full accounts made up to 30 April 2006 (11 pages)
5 November 2006	Full accounts made up to 30 April 2006 (11 pages)
11 September 2006	Secretary's particulars changed (1 page)
11 September 2006	Return made up to 19/08/06; full list of members (2 pages)
11 September 2006	Return made up to 19/08/06; full list of members (2 pages)
11 September 2006	Secretary's particulars changed (1 page)
26 September 2005	Full accounts made up to 30 April 2005 (10 pages)
26 September 2005	Full accounts made up to 30 April 2005 (10 pages)
30 August 2005	Return made up to 19/08/05; full list of members (2 pages)
30 August 2005	Return made up to 19/08/05; full list of members (2 pages)
28 June 2005	Registered office changed on 28/06/05 from: 1 bickenhall mansions bickenhall street london W1U 6BP (1 page)
28 June 2005	Registered office changed on 28/06/05 from: 1 bickenhall mansions bickenhall street london W1U 6BP (1 page)
16 September 2004	Full accounts made up to 30 April 2004 (10 pages)
16 September 2004	Full accounts made up to 30 April 2004 (10 pages)
27 August 2004	Return made up to 19/08/04; full list of members (6 pages)
27 August 2004	Return made up to 19/08/04; full list of members (6 pages)
24 October 2003	Full accounts made up to 30 April 2003 (9 pages)
24 October 2003	Full accounts made up to 30 April 2003 (9 pages)
2 September 2003	Return made up to 19/08/03; full list of members (6 pages)
2 September 2003	Return made up to 19/08/03; full list of members (6 pages)
31 January 2003	Full accounts made up to 30 April 2002 (9 pages)
31 January 2003	Full accounts made up to 30 April 2002 (9 pages)
5 September 2002	Return made up to 19/08/02; full list of members 363(287) ‐ Registered office changed on 05/09/02 363(288) ‐ Secretary's particulars changed (6 pages)
5 September 2002	Return made up to 19/08/02; full list of members 363(287) ‐ Registered office changed on 05/09/02 363(288) ‐ Secretary's particulars changed (6 pages)
16 May 2002	Director's particulars changed (1 page)
16 May 2002	Director's particulars changed (1 page)
29 November 2001	Full accounts made up to 30 April 2001 (9 pages)
29 November 2001	Full accounts made up to 30 April 2001 (9 pages)
13 September 2001	Return made up to 19/08/01; full list of members 363(287) ‐ Registered office changed on 13/09/01 (6 pages)
13 September 2001	Return made up to 19/08/01; full list of members 363(287) ‐ Registered office changed on 13/09/01 (6 pages)
29 November 2000	Full accounts made up to 30 April 2000 (10 pages)
29 November 2000	Full accounts made up to 30 April 2000 (10 pages)
16 October 2000	Return made up to 19/08/00; full list of members (6 pages)
16 October 2000	Return made up to 19/08/00; full list of members (6 pages)
28 March 2000	Full accounts made up to 30 April 1999 (10 pages)
28 March 2000	Full accounts made up to 30 April 1999 (10 pages)
23 December 1999	Return made up to 19/08/99; full list of members 363(288) ‐ Director's particulars changed (6 pages)
23 December 1999	Return made up to 19/08/99; full list of members 363(288) ‐ Director's particulars changed (6 pages)
7 December 1998	Full accounts made up to 30 April 1998 (9 pages)
7 December 1998	Full accounts made up to 30 April 1998 (9 pages)
9 October 1998	Return made up to 19/08/98; full list of members 363(288) ‐ Director's particulars changed (6 pages)
9 October 1998	Return made up to 19/08/98; full list of members 363(288) ‐ Director's particulars changed (6 pages)
3 March 1998	Accounting reference date shortened from 31/08/98 to 30/04/98 (1 page)
3 March 1998	Accounting reference date shortened from 31/08/98 to 30/04/98 (1 page)
6 February 1998	New secretary appointed (2 pages)
6 February 1998	New secretary appointed (2 pages)
6 February 1998	Secretary resigned (1 page)
6 February 1998	Secretary resigned (1 page)
14 October 1997	Secretary resigned (1 page)
14 October 1997	Registered office changed on 14/10/97 from: 31 corsham street london N1 6DR (1 page)
14 October 1997	Registered office changed on 14/10/97 from: 31 corsham street london N1 6DR (1 page)
14 October 1997	New secretary appointed (2 pages)
14 October 1997	Secretary resigned (1 page)
14 October 1997	Director resigned (1 page)
14 October 1997	New director appointed (2 pages)
14 October 1997	New secretary appointed (2 pages)
14 October 1997	Director resigned (1 page)
14 October 1997	New director appointed (2 pages)
19 August 1997	Incorporation (18 pages)
19 August 1997	Incorporation (18 pages)

Goldcrest Transport Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Filing History

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