| Company Name | Gold Workshop UK Limited |
|---|---|
| Director | Denise Taylor |
| Company Status | Active |
| Company Number | 03803303 |
| Category | Private Limited Company |
| Incorporation Date | 8 July 1999(24 years, 10 months ago) |
| Previous Name | Monti Limited |
Business Activity
| Section C | Manufacturing |
|---|---|
| SIC 2875 | Manufacture other fabricated metal products |
| SIC 25990 | Manufacture of other fabricated metal products n.e.c. |
| Section G | Wholesale and retail trade; repair of motor vehicles and motorcycles |
| SIC 47770 | Retail sale of watches and jewellery in specialised stores |
| Section K | Financial and insurance activities |
| SIC 64929 | Other credit granting n.e.c. |
Directors
| Director Name | Mrs Denise Taylor |
|---|---|
| Date of Birth | February 1956 (Born 68 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 02 September 1999(1 month, 3 weeks after company formation) |
| Appointment Duration | 24 years, 8 months |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | Unit 2 Yorkshire Way Armthorpe Doncaster DN3 3GW |
| Secretary Name | James Peter Taylor |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 02 September 1999(1 month, 3 weeks after company formation) |
| Appointment Duration | 14 years, 11 months (resigned 25 July 2014) |
| Role | Company Director |
| Correspondence Address | 58 Riverhead Sprotbrough Doncaster South Yorkshire DN5 7QR |
| Director Name | WHBC Nominee Directors Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 08 July 1999(same day as company formation) |
| Correspondence Address | Wellesley House 7 Clarence Parade Cheltenham Gloucestershire GL50 3NY Wales |
| Secretary Name | WHBC Nominee Secretaries Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 08 July 1999(same day as company formation) |
| Correspondence Address | Wellesley House 7 Clarence Parade Cheltenham Gloucestershire GL50 3NY Wales |
Contact
| Website | goldworkshopuk.co.uk |
|---|---|
| Telephone | 01302 325929 |
| Telephone region | Doncaster |
Location
| Registered Address | Unit 2 Yorkshire Way Armthorpe Doncaster DN3 3GW |
|---|---|
| Region | Yorkshire and The Humber |
| Constituency | Doncaster Central |
| County | South Yorkshire |
| Parish | Armthorpe |
| Ward | Armthorpe |
| Built Up Area | Doncaster |
| Address Matches | Over 20 other UK companies use this postal address |
Shareholders
| 99 at £1 | Mrs Denise Taylor 82.50% Ordinary |
|---|---|
| 20 at £1 | James Peter Taylor 16.67% Ordinary A |
| 1 at £1 | James Peter Taylor 0.83% Ordinary |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £81,873 |
| Cash | £2,006 |
| Current Liabilities | £83,728 |
Accounts
| Latest Accounts | 30 September 2023 (7 months, 1 week ago) |
|---|---|
| Next Accounts Due | 30 June 2025 (1 year, 1 month from now) |
| Accounts Category | Micro |
| Accounts Year End | 30 September |
Returns
| Latest Return | 1 November 2023 (6 months ago) |
|---|---|
| Next Return Due | 15 November 2024 (6 months, 2 weeks from now) |
Filing History
| 21 December 2023 | Micro company accounts made up to 30 September 2023 (3 pages) |
|---|---|
| 1 November 2023 | Confirmation statement made on 1 November 2023 with no updates (3 pages) |
| 9 June 2023 | Micro company accounts made up to 30 September 2022 (3 pages) |
| 2 November 2022 | Confirmation statement made on 1 November 2022 with no updates (3 pages) |
| 23 June 2022 | Micro company accounts made up to 30 September 2021 (3 pages) |
| 5 November 2021 | Confirmation statement made on 1 November 2021 with no updates (3 pages) |
| 10 September 2021 | Registered office address changed from C/O Morgan Dodd Ltd Oxford House Sixth Avenue Robin Hood Airport Doncaster South Yorkshire DN9 3GG to Unit 2 Yorkshire Way Armthorpe Doncaster DN3 3GW on 10 September 2021 (1 page) |
| 22 June 2021 | Micro company accounts made up to 30 September 2020 (4 pages) |
| 12 November 2020 | Confirmation statement made on 1 November 2020 with updates (3 pages) |
| 24 September 2020 | Total exemption full accounts made up to 30 September 2019 (7 pages) |
| 1 September 2020 | Confirmation statement made on 1 August 2020 with no updates (3 pages) |
| 14 August 2019 | Confirmation statement made on 1 August 2019 with no updates (3 pages) |
| 24 June 2019 | Micro company accounts made up to 30 September 2018 (2 pages) |
| 14 August 2018 | Confirmation statement made on 1 August 2018 with no updates (3 pages) |
| 29 June 2018 | Micro company accounts made up to 30 September 2017 (2 pages) |
| 14 August 2017 | Confirmation statement made on 1 August 2017 with no updates (3 pages) |
| 14 August 2017 | Confirmation statement made on 1 August 2017 with no updates (3 pages) |
| 28 July 2017 | Total exemption small company accounts made up to 30 September 2016 (5 pages) |
| 28 July 2017 | Total exemption small company accounts made up to 30 September 2016 (5 pages) |
| 11 August 2016 | Confirmation statement made on 1 August 2016 with updates (5 pages) |
| 11 August 2016 | Confirmation statement made on 1 August 2016 with updates (5 pages) |
| 29 June 2016 | Total exemption small company accounts made up to 30 September 2015 (4 pages) |
| 29 June 2016 | Total exemption small company accounts made up to 30 September 2015 (4 pages) |
| 24 August 2015 | Annual return made up to 1 August 2015 with a full list of shareholders Statement of capital on 2015-08-24
|
| 24 August 2015 | Annual return made up to 1 August 2015 with a full list of shareholders Statement of capital on 2015-08-24
|
| 24 August 2015 | Annual return made up to 1 August 2015 with a full list of shareholders Statement of capital on 2015-08-24
|
| 30 June 2015 | Total exemption small company accounts made up to 30 September 2014 (3 pages) |
| 30 June 2015 | Total exemption small company accounts made up to 30 September 2014 (3 pages) |
| 28 August 2014 | Annual return made up to 1 August 2014 with a full list of shareholders Statement of capital on 2014-08-28
|
| 28 August 2014 | Annual return made up to 1 August 2014 with a full list of shareholders Statement of capital on 2014-08-28
|
| 28 August 2014 | Annual return made up to 1 August 2014 with a full list of shareholders Statement of capital on 2014-08-28
|
| 25 July 2014 | Director's details changed for Mrs Denise Taylor on 25 July 2014 (2 pages) |
| 25 July 2014 | Termination of appointment of James Peter Taylor as a secretary on 25 July 2014 (1 page) |
| 25 July 2014 | Termination of appointment of James Peter Taylor as a secretary on 25 July 2014 (1 page) |
| 25 July 2014 | Director's details changed for Mrs Denise Taylor on 25 July 2014 (2 pages) |
| 24 July 2014 | Total exemption small company accounts made up to 30 September 2013 (3 pages) |
| 24 July 2014 | Registered office address changed from 34 Printing Office Street Doncaster South Yorkshire DN1 1TR England to Oxford House Sixth Avenue Robin Hood Airport Doncaster South Yorkshire DN9 3GG on 24 July 2014 (1 page) |
| 24 July 2014 | Total exemption small company accounts made up to 30 September 2013 (3 pages) |
| 24 July 2014 | Registered office address changed from 34 Printing Office Street Doncaster South Yorkshire DN1 1TR England to Oxford House Sixth Avenue Robin Hood Airport Doncaster South Yorkshire DN9 3GG on 24 July 2014 (1 page) |
| 29 August 2013 | Annual return made up to 1 August 2013 with a full list of shareholders Statement of capital on 2013-08-29
|
| 29 August 2013 | Annual return made up to 1 August 2013 with a full list of shareholders Statement of capital on 2013-08-29
|
| 29 August 2013 | Annual return made up to 1 August 2013 with a full list of shareholders Statement of capital on 2013-08-29
|
| 24 June 2013 | Total exemption small company accounts made up to 30 September 2012 (3 pages) |
| 24 June 2013 | Total exemption small company accounts made up to 30 September 2012 (3 pages) |
| 2 August 2012 | Annual return made up to 1 August 2012 with a full list of shareholders (5 pages) |
| 2 August 2012 | Annual return made up to 1 August 2012 with a full list of shareholders (5 pages) |
| 2 August 2012 | Annual return made up to 1 August 2012 with a full list of shareholders (5 pages) |
| 29 June 2012 | Total exemption small company accounts made up to 30 September 2011 (4 pages) |
| 29 June 2012 | Total exemption small company accounts made up to 30 September 2011 (4 pages) |
| 24 August 2011 | Annual return made up to 8 July 2011 with a full list of shareholders (5 pages) |
| 24 August 2011 | Annual return made up to 8 July 2011 with a full list of shareholders (5 pages) |
| 24 August 2011 | Annual return made up to 8 July 2011 with a full list of shareholders (5 pages) |
| 29 June 2011 | Total exemption small company accounts made up to 30 September 2010 (4 pages) |
| 29 June 2011 | Total exemption small company accounts made up to 30 September 2010 (4 pages) |
| 27 September 2010 | Director's details changed for Mrs Denise Taylor on 1 January 2010 (2 pages) |
| 27 September 2010 | Director's details changed for Mrs Denise Taylor on 1 January 2010 (2 pages) |
| 27 September 2010 | Annual return made up to 8 July 2010 with a full list of shareholders (4 pages) |
| 27 September 2010 | Director's details changed for Mrs Denise Taylor on 1 January 2010 (2 pages) |
| 27 September 2010 | Annual return made up to 8 July 2010 with a full list of shareholders (4 pages) |
| 27 September 2010 | Annual return made up to 8 July 2010 with a full list of shareholders (4 pages) |
| 10 August 2010 | Registered office address changed from Hudsons Mews R-of 38 Printing Office Street Doncaster South Yorkshire DN1 1TX on 10 August 2010 (1 page) |
| 10 August 2010 | Registered office address changed from Hudsons Mews R-of 38 Printing Office Street Doncaster South Yorkshire DN1 1TX on 10 August 2010 (1 page) |
| 29 July 2010 | Total exemption small company accounts made up to 30 September 2009 (4 pages) |
| 29 July 2010 | Total exemption small company accounts made up to 30 September 2009 (4 pages) |
| 1 October 2009 | Return made up to 08/07/09; full list of members (3 pages) |
| 1 October 2009 | Return made up to 08/07/09; full list of members (3 pages) |
| 4 August 2009 | Total exemption small company accounts made up to 30 September 2008 (4 pages) |
| 4 August 2009 | Total exemption small company accounts made up to 30 September 2008 (4 pages) |
| 17 December 2008 | Return made up to 08/07/08; full list of members (3 pages) |
| 17 December 2008 | Return made up to 08/07/08; full list of members (3 pages) |
| 30 July 2008 | Total exemption small company accounts made up to 30 September 2007 (3 pages) |
| 30 July 2008 | Total exemption small company accounts made up to 30 September 2007 (3 pages) |
| 15 November 2007 | Return made up to 08/07/07; full list of members (2 pages) |
| 15 November 2007 | Return made up to 08/07/07; full list of members (2 pages) |
| 1 November 2007 | Total exemption small company accounts made up to 30 September 2006 (3 pages) |
| 1 November 2007 | Total exemption small company accounts made up to 30 September 2006 (3 pages) |
| 13 December 2006 | Total exemption small company accounts made up to 30 September 2005 (5 pages) |
| 13 December 2006 | Total exemption small company accounts made up to 30 September 2005 (5 pages) |
| 24 November 2006 | Return made up to 08/07/06; full list of members (2 pages) |
| 24 November 2006 | Return made up to 08/07/06; full list of members (2 pages) |
| 9 November 2005 | Return made up to 08/07/05; full list of members (2 pages) |
| 9 November 2005 | Return made up to 08/07/05; full list of members (2 pages) |
| 6 October 2005 | Total exemption small company accounts made up to 30 September 2004 (6 pages) |
| 6 October 2005 | Total exemption small company accounts made up to 30 September 2004 (6 pages) |
| 1 February 2005 | Return made up to 08/07/04; full list of members (6 pages) |
| 1 February 2005 | Return made up to 08/07/04; full list of members (6 pages) |
| 4 August 2004 | Total exemption small company accounts made up to 30 September 2003 (5 pages) |
| 4 August 2004 | Total exemption small company accounts made up to 30 September 2003 (5 pages) |
| 5 October 2003 | Total exemption small company accounts made up to 30 September 2002 (6 pages) |
| 5 October 2003 | Total exemption small company accounts made up to 30 September 2002 (6 pages) |
| 24 August 2003 | Return made up to 08/07/03; full list of members (4 pages) |
| 24 August 2003 | Return made up to 08/07/03; full list of members (4 pages) |
| 1 November 2002 | Return made up to 08/07/02; full list of members (6 pages) |
| 1 November 2002 | Return made up to 08/07/02; full list of members (6 pages) |
| 31 October 2002 | Total exemption small company accounts made up to 30 September 2001 (6 pages) |
| 31 October 2002 | Total exemption small company accounts made up to 30 September 2001 (6 pages) |
| 17 December 2001 | Return made up to 08/07/01; full list of members (6 pages) |
| 17 December 2001 | Return made up to 08/07/01; full list of members (6 pages) |
| 10 August 2001 | Total exemption small company accounts made up to 30 September 2000 (5 pages) |
| 10 August 2001 | Total exemption small company accounts made up to 30 September 2000 (5 pages) |
| 14 September 2000 | Accounting reference date extended from 31/07/00 to 30/09/00 (1 page) |
| 14 September 2000 | Accounting reference date extended from 31/07/00 to 30/09/00 (1 page) |
| 13 September 2000 | Return made up to 08/07/00; full list of members (6 pages) |
| 13 September 2000 | Return made up to 08/07/00; full list of members (6 pages) |
| 19 October 1999 | Ad 24/09/99--------- £ si 1@1=1 £ ic 1/2 (2 pages) |
| 19 October 1999 | New director appointed (2 pages) |
| 19 October 1999 | New secretary appointed (2 pages) |
| 19 October 1999 | New secretary appointed (2 pages) |
| 19 October 1999 | New director appointed (2 pages) |
| 19 October 1999 | Ad 24/09/99--------- £ si 1@1=1 £ ic 1/2 (2 pages) |
| 7 September 1999 | Secretary resigned (1 page) |
| 7 September 1999 | Director resigned (1 page) |
| 7 September 1999 | Company name changed monti LIMITED\certificate issued on 08/09/99 (2 pages) |
| 7 September 1999 | Registered office changed on 07/09/99 from: wellesley house 7 clarence parade, cheltenham gloucestershire GL50 3NY (1 page) |
| 7 September 1999 | Secretary resigned (1 page) |
| 7 September 1999 | Registered office changed on 07/09/99 from: wellesley house 7 clarence parade, cheltenham gloucestershire GL50 3NY (1 page) |
| 7 September 1999 | Director resigned (1 page) |
| 7 September 1999 | Company name changed monti LIMITED\certificate issued on 08/09/99 (2 pages) |
| 8 July 1999 | Incorporation (17 pages) |
| 8 July 1999 | Incorporation (17 pages) |