| Company Name | Bronzegold Limited |
|---|---|
| Director | Lance James |
| Company Status | Active |
| Company Number | 06360632 |
| Category | Private Limited Company |
| Incorporation Date | 4 September 2007(16 years, 7 months ago) |
Business Activity
| Section G | Wholesale and retail trade; repair of motor vehicles and motorcycles |
|---|---|
| SIC 5030 | Sale of motor vehicle parts etc. |
| SIC 45310 | Wholesale trade of motor vehicle parts and accessories |
Directors
| Director Name | Mr Lance James |
|---|---|
| Date of Birth | April 1957 (Born 67 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 07 April 2008(7 months after company formation) |
| Appointment Duration | 16 years |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | Unit 2 Shepcote Business Park Europa Drive Sheffield South Yorkshire S9 1XT |
| Director Name | Garath Brittle |
|---|---|
| Date of Birth | June 1979 (Born 44 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 18 September 2007(2 weeks after company formation) |
| Appointment Duration | 7 months (resigned 17 April 2008) |
| Role | Motor Parts Salesman |
| Correspondence Address | 26 Sheaf Crescent Bolton Upon Dearne South Yorkshire S63 8JN |
| Director Name | Mr Simon Charles Donaldson |
|---|---|
| Date of Birth | July 1966 (Born 57 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 18 September 2007(2 weeks after company formation) |
| Appointment Duration | 7 months (resigned 17 April 2008) |
| Role | Motorparts Salesman |
| Country of Residence | United Kingdom |
| Correspondence Address | 15 Worsbrough Road Birdwell Barnsley South Yorkshire S70 5QR |
| Secretary Name | Garath Brittle |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 18 September 2007(2 weeks after company formation) |
| Appointment Duration | 7 months (resigned 17 April 2008) |
| Role | Motorparts Salesman |
| Correspondence Address | 26 Sheaf Crescent Bolton Upon Dearne South Yorkshire S63 8JN |
| Secretary Name | John Richard James |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 17 April 2008(7 months, 2 weeks after company formation) |
| Appointment Duration | 4 years, 7 months (resigned 19 November 2012) |
| Role | Company Director |
| Correspondence Address | 1 Bourne Mill Close Barlborough Sheffield South Yorkshire S43 4HR |
| Secretary Name | Mr George Michael Bramall |
|---|---|
| Status | Resigned |
| Appointed | 07 April 2017(9 years, 7 months after company formation) |
| Appointment Duration | 4 months, 2 weeks (resigned 20 August 2017) |
| Role | Company Director |
| Correspondence Address | Unit 2 Shepcote Business Park Europa Drive Sheffield South Yorkshire S9 1XT |
| Director Name | Company Directors Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 04 September 2007(same day as company formation) |
| Correspondence Address | 788-790 Finchley Road London NW11 7TJ |
| Secretary Name | Temple Secretaries Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 04 September 2007(same day as company formation) |
| Correspondence Address | 788-790 Finchley Road London NW11 7TJ |
Location
| Registered Address | Unit 2 Shepcote Business Park Europa Drive Sheffield South Yorkshire S9 1XT |
|---|---|
| Region | Yorkshire and The Humber |
| Constituency | Sheffield South East |
| County | South Yorkshire |
| Ward | Darnall |
| Built Up Area | Sheffield |
| Address Matches | 2 other UK companies use this postal address |
Shareholders
| 2 at £1 | Lance James 100.00% Ordinary |
|---|
Financials
| Year | 2014 |
|---|---|
| Net Worth | £346,080 |
| Cash | £220,627 |
| Current Liabilities | £701,242 |
Accounts
| Latest Accounts | 31 March 2023 (1 year ago) |
|---|---|
| Next Accounts Due | 31 December 2024 (8 months, 2 weeks from now) |
| Accounts Category | Total Exemption Full |
| Accounts Year End | 31 March |
Returns
| Latest Return | 26 August 2023 (7 months, 3 weeks ago) |
|---|---|
| Next Return Due | 9 September 2024 (4 months, 3 weeks from now) |
Charges
| 1 March 2018 | Delivered on: 14 March 2018 Persons entitled: Lloyds Bank PLC Classification: A registered charge Outstanding |
|---|---|
| 7 April 2011 | Delivered on: 16 April 2011 Persons entitled: Lloyds Tsb Bank PLC Classification: Mortgage Secured details: £141,000 due or to become due from the company t/a truckers to the chargee. Particulars: Unit 2 shepcote enterprise park europa drive sheffield. Outstanding |
Filing History
| 6 December 2023 | Total exemption full accounts made up to 31 March 2023 (10 pages) |
|---|---|
| 31 August 2023 | Confirmation statement made on 26 August 2023 with no updates (3 pages) |
| 14 December 2022 | Total exemption full accounts made up to 31 March 2022 (10 pages) |
| 26 August 2022 | Confirmation statement made on 26 August 2022 with no updates (3 pages) |
| 10 December 2021 | Total exemption full accounts made up to 31 March 2021 (10 pages) |
| 14 September 2021 | Director's details changed for Mr Lance James on 14 September 2021 (2 pages) |
| 14 September 2021 | Confirmation statement made on 26 August 2021 with no updates (3 pages) |
| 14 September 2021 | Change of details for Mr Lance James as a person with significant control on 14 September 2021 (2 pages) |
| 1 September 2020 | Confirmation statement made on 26 August 2020 with no updates (3 pages) |
| 1 September 2020 | Total exemption full accounts made up to 31 March 2020 (10 pages) |
| 19 December 2019 | Total exemption full accounts made up to 31 March 2019 (10 pages) |
| 18 September 2019 | Confirmation statement made on 26 August 2019 with no updates (3 pages) |
| 9 April 2019 | Total exemption full accounts made up to 31 March 2018 (10 pages) |
| 27 August 2018 | Confirmation statement made on 26 August 2018 with no updates (3 pages) |
| 14 March 2018 | Registration of charge 063606320002, created on 1 March 2018 (43 pages) |
| 31 January 2018 | Total exemption full accounts made up to 31 March 2017 (8 pages) |
| 26 August 2017 | Termination of appointment of George Michael Bramall as a secretary on 20 August 2017 (1 page) |
| 26 August 2017 | Termination of appointment of George Michael Bramall as a secretary on 20 August 2017 (1 page) |
| 26 August 2017 | Confirmation statement made on 26 August 2017 with no updates (3 pages) |
| 26 August 2017 | Confirmation statement made on 26 August 2017 with no updates (3 pages) |
| 7 April 2017 | Appointment of Mr George Michael Bramall as a secretary on 7 April 2017 (2 pages) |
| 7 April 2017 | Appointment of Mr George Michael Bramall as a secretary on 7 April 2017 (2 pages) |
| 30 December 2016 | Total exemption small company accounts made up to 31 March 2016 (6 pages) |
| 30 December 2016 | Total exemption small company accounts made up to 31 March 2016 (6 pages) |
| 2 September 2016 | Confirmation statement made on 1 September 2016 with updates (5 pages) |
| 2 September 2016 | Confirmation statement made on 1 September 2016 with updates (5 pages) |
| 31 December 2015 | Total exemption small company accounts made up to 31 March 2015 (6 pages) |
| 31 December 2015 | Total exemption small company accounts made up to 31 March 2015 (6 pages) |
| 1 September 2015 | Annual return made up to 1 September 2015 with a full list of shareholders Statement of capital on 2015-09-01
|
| 1 September 2015 | Annual return made up to 1 September 2015 with a full list of shareholders Statement of capital on 2015-09-01
|
| 1 September 2015 | Annual return made up to 1 September 2015 with a full list of shareholders Statement of capital on 2015-09-01
|
| 30 December 2014 | Total exemption small company accounts made up to 31 March 2014 (6 pages) |
| 30 December 2014 | Total exemption small company accounts made up to 31 March 2014 (6 pages) |
| 5 September 2014 | Annual return made up to 1 September 2014 with a full list of shareholders Statement of capital on 2014-09-05
|
| 5 September 2014 | Annual return made up to 1 September 2014 with a full list of shareholders Statement of capital on 2014-09-05
|
| 31 December 2013 | Total exemption small company accounts made up to 31 March 2013 (6 pages) |
| 31 December 2013 | Total exemption small company accounts made up to 31 March 2013 (6 pages) |
| 17 September 2013 | Annual return made up to 1 September 2013 with a full list of shareholders Statement of capital on 2013-09-17
|
| 17 September 2013 | Annual return made up to 1 September 2013 with a full list of shareholders Statement of capital on 2013-09-17
|
| 17 September 2013 | Annual return made up to 1 September 2013 with a full list of shareholders Statement of capital on 2013-09-17
|
| 7 December 2012 | Total exemption small company accounts made up to 31 March 2012 (6 pages) |
| 7 December 2012 | Total exemption small company accounts made up to 31 March 2012 (6 pages) |
| 19 November 2012 | Termination of appointment of John James as a secretary (1 page) |
| 19 November 2012 | Termination of appointment of John James as a secretary (1 page) |
| 1 September 2012 | Annual return made up to 1 September 2012 with a full list of shareholders (3 pages) |
| 1 September 2012 | Annual return made up to 1 September 2012 with a full list of shareholders (3 pages) |
| 1 September 2012 | Annual return made up to 1 September 2012 with a full list of shareholders (3 pages) |
| 23 December 2011 | Total exemption small company accounts made up to 31 March 2011 (6 pages) |
| 23 December 2011 | Total exemption small company accounts made up to 31 March 2011 (6 pages) |
| 24 October 2011 | Annual return made up to 4 September 2011 with a full list of shareholders (3 pages) |
| 24 October 2011 | Annual return made up to 4 September 2011 with a full list of shareholders (3 pages) |
| 24 October 2011 | Annual return made up to 4 September 2011 with a full list of shareholders (3 pages) |
| 14 May 2011 | Previous accounting period extended from 28 February 2011 to 31 March 2011 (1 page) |
| 14 May 2011 | Previous accounting period extended from 28 February 2011 to 31 March 2011 (1 page) |
| 16 April 2011 | Particulars of a mortgage or charge / charge no: 1 (5 pages) |
| 16 April 2011 | Particulars of a mortgage or charge / charge no: 1 (5 pages) |
| 2 November 2010 | Total exemption small company accounts made up to 28 February 2010 (8 pages) |
| 2 November 2010 | Total exemption small company accounts made up to 28 February 2010 (8 pages) |
| 27 October 2010 | Annual return made up to 4 September 2010 with a full list of shareholders (3 pages) |
| 27 October 2010 | Annual return made up to 4 September 2010 with a full list of shareholders (3 pages) |
| 27 October 2010 | Previous accounting period shortened from 31 March 2010 to 28 February 2010 (1 page) |
| 27 October 2010 | Annual return made up to 4 September 2010 with a full list of shareholders (3 pages) |
| 27 October 2010 | Previous accounting period shortened from 31 March 2010 to 28 February 2010 (1 page) |
| 29 January 2010 | Total exemption small company accounts made up to 31 March 2009 (7 pages) |
| 29 January 2010 | Total exemption small company accounts made up to 31 March 2009 (7 pages) |
| 23 December 2009 | Director's details changed for Lance James on 23 December 2009 (2 pages) |
| 23 December 2009 | Director's details changed for Lance James on 23 December 2009 (2 pages) |
| 21 December 2009 | Annual return made up to 4 September 2009 with a full list of shareholders (3 pages) |
| 21 December 2009 | Annual return made up to 4 September 2009 with a full list of shareholders (3 pages) |
| 21 December 2009 | Annual return made up to 4 September 2009 with a full list of shareholders (3 pages) |
| 17 November 2008 | Return made up to 04/09/08; full list of members (6 pages) |
| 17 November 2008 | Return made up to 04/09/08; full list of members (6 pages) |
| 11 August 2008 | Accounts for a dormant company made up to 31 March 2008 (1 page) |
| 11 August 2008 | Accounts for a dormant company made up to 31 March 2008 (1 page) |
| 23 April 2008 | Secretary appointed john richard james (2 pages) |
| 23 April 2008 | Registered office changed on 23/04/2008 from unit 5 hattersley building white-lee industrial estate mexborough south yorkshire S64 8DH (1 page) |
| 23 April 2008 | Appointment terminated director garath brittle (1 page) |
| 23 April 2008 | Appointment terminated director garath brittle (1 page) |
| 23 April 2008 | Appointment terminated director simon donaldson (1 page) |
| 23 April 2008 | Secretary appointed john richard james (2 pages) |
| 23 April 2008 | Appointment terminated secretary garath brittle (1 page) |
| 23 April 2008 | Registered office changed on 23/04/2008 from unit 5 hattersley building white-lee industrial estate mexborough south yorkshire S64 8DH (1 page) |
| 23 April 2008 | Appointment terminated director simon donaldson (1 page) |
| 23 April 2008 | Appointment terminated secretary garath brittle (1 page) |
| 14 April 2008 | Director appointed lance james (2 pages) |
| 14 April 2008 | Director appointed lance james (2 pages) |
| 2 October 2007 | Ad 18/09/07--------- £ si 1@1=1 £ ic 1/2 (2 pages) |
| 2 October 2007 | Accounting reference date shortened from 30/09/08 to 31/03/08 (1 page) |
| 2 October 2007 | Ad 18/09/07--------- £ si 1@1=1 £ ic 1/2 (2 pages) |
| 2 October 2007 | Accounting reference date shortened from 30/09/08 to 31/03/08 (1 page) |
| 25 September 2007 | New director appointed (2 pages) |
| 25 September 2007 | New director appointed (2 pages) |
| 25 September 2007 | New secretary appointed (2 pages) |
| 25 September 2007 | New director appointed (2 pages) |
| 25 September 2007 | Registered office changed on 25/09/07 from: mayfield view 60 school green lane sheffield south yorkshire S10 4GR (1 page) |
| 25 September 2007 | New director appointed (2 pages) |
| 25 September 2007 | Registered office changed on 25/09/07 from: mayfield view 60 school green lane sheffield south yorkshire S10 4GR (1 page) |
| 25 September 2007 | New secretary appointed (2 pages) |
| 21 September 2007 | Registered office changed on 21/09/07 from: 788-790 finchley road london NW11 7TJ (1 page) |
| 21 September 2007 | Secretary resigned (1 page) |
| 21 September 2007 | Registered office changed on 21/09/07 from: 788-790 finchley road london NW11 7TJ (1 page) |
| 21 September 2007 | Secretary resigned (1 page) |
| 21 September 2007 | Director resigned (1 page) |
| 21 September 2007 | Director resigned (1 page) |
| 4 September 2007 | Incorporation (16 pages) |
| 4 September 2007 | Incorporation (16 pages) |