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Company Information for

GOLD INVESTMENTS LIMITED

STATION HOUSE, CONNAUGHT ROAD, BROOKWOOD, WOKING, SURREY, GU24 0ER,
Company Registration Number
01563385
Private Limited Company
Active

Company Overview

About Gold Investments Ltd
GOLD INVESTMENTS LIMITED was founded on 1981-05-21 and has its registered office in Woking. The organisation's status is listed as "Active". Gold Investments Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as SMALL
Key Data
Company Name
GOLD INVESTMENTS LIMITED
 
Legal Registered Office
STATION HOUSE
CONNAUGHT ROAD, BROOKWOOD
WOKING
SURREY
GU24 0ER
Other companies in GU24
 
Filing Information
Company Number 01563385
Company ID Number 01563385
Date formed 1981-05-21
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 2016-03-31
Account next due 2017-12-30
Latest return 2016-12-10
Return next due 2017-12-24
Type of accounts SMALL
Last Datalog update: 2017-10-11 15:26:33
Primary Source:Companies House
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There are multiple companies registered at this address, the registered address may be the accountant's offices for GOLD INVESTMENTS LIMITED
There are multiple accountancy firms based at this address. The accountancy firm could be one of these:   HPCA LIMITED   HPCS LIMITED   R & S BUSINESS SERVICES LIMITED
Companies with same name GOLD INVESTMENTS LIMITED
The following companies were found which have the same name as GOLD INVESTMENTS LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
GOLD INVESTMENTS LIMITED Active Company formed on the 2003-02-05

Company Officers of GOLD INVESTMENTS LIMITED

Current Directors
Officer Role Date Appointed
JOHN MICHAEL TEMPLE
Director 1992-01-02
OLIVER MICHAEL TEMPLE
Director 2017-03-14
SIMON NICHOLAS MARK JAMIESON TEMPLE
Director 2017-03-14
JANICE KATHLEEN PRICE
Company Secretary 2004-02-10
Previous Officers
Officer Role Date Appointed Date Resigned
JONATHAN WILLIAM DEACON BRADSHAW
Company Secretary 2001-05-01 2004-02-10
JANICE KATHLEEN PRICE
Director 1992-01-02 2001-04-30
JANICE KATHLEEN PRICE
Company Secretary 1992-01-02 2001-04-30
STUART ROBERT GARTSHORE
Director 1992-01-02 1998-03-31

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
JOHN MICHAEL TEMPLE GOLD INVESTMENTS (LONDON) LIMITED Director 1992-01-02 CURRENT 1981-05-19 Active
JOHN MICHAEL TEMPLE TEMPLE COURT TRADING LIMITED Director 1992-01-02 CURRENT 1985-03-22 Active
JANICE KATHLEEN PRICE J & M SERVICES LIMITED Company Secretary 2002-08-27 CURRENT 2002-08-27 Active
JANICE KATHLEEN PRICE GOLD INVESTMENTS (LONDON) LIMITED Company Secretary 1992-01-02 CURRENT 1981-05-19 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2017-03-14AP01DIRECTOR APPOINTED SIMON NICHOLAS MARK JAMIESON TEMPLE
2017-03-14AP01DIRECTOR APPOINTED OLIVER MICHAEL TEMPLE
2017-03-02RES01ADOPT ARTICLES 08/02/2017
2017-02-09LATEST SOC09/02/17 STATEMENT OF CAPITAL;GBP 40000
2017-02-09SH0109/02/17 STATEMENT OF CAPITAL GBP 40000
2017-01-06AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/16
2016-12-14LATEST SOC14/12/16 STATEMENT OF CAPITAL;GBP 35250
2016-12-14CS01CONFIRMATION STATEMENT MADE ON 10/12/16, WITH UPDATES
2016-05-17AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/15
2015-12-23AA01PREVSHO FROM 31/03/2015 TO 30/03/2015
2015-12-14LATEST SOC14/12/15 STATEMENT OF CAPITAL;GBP 35250
2015-12-14AR0110/12/15 FULL LIST
2015-04-08DISS40DISS40 (DISS40(SOAD))
2015-04-07GAZ1FIRST GAZETTE
2015-04-01AAFULL ACCOUNTS MADE UP TO 31/03/14
2014-12-11LATEST SOC11/12/14 STATEMENT OF CAPITAL;GBP 35250
2014-12-11AR0110/12/14 FULL LIST
2014-01-10AAACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/03/13
2013-12-12LATEST SOC12/12/13 STATEMENT OF CAPITAL;GBP 35250
2013-12-12AR0110/12/13 FULL LIST
2012-12-10AR0110/12/12 FULL LIST
2012-11-29AAACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/03/12
2012-01-08AAFULL ACCOUNTS MADE UP TO 31/03/11
2011-12-16AR0110/12/11 FULL LIST
2010-12-14AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/10
2010-12-10AR0110/12/10 FULL LIST
2010-10-05AD01REGISTERED OFFICE CHANGED ON 05/10/2010 FROM KINGSWAY HOUSE 123 GOLDSWORTH ROAD WOKING SURREY GU21 1LR
2010-01-12AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/09
2010-01-12AR0111/12/09 FULL LIST
2009-07-29RES01ADOPT ARTICLES 21/07/2009
2009-07-29RES12VARYING SHARE RIGHTS AND NAMES
2008-12-15363aRETURN MADE UP TO 12/12/08; FULL LIST OF MEMBERS
2008-12-12AA31/03/08 TOTAL EXEMPTION SMALL
2008-01-16AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07
2007-12-12363aRETURN MADE UP TO 12/12/07; FULL LIST OF MEMBERS
2006-12-13363aRETURN MADE UP TO 13/12/06; FULL LIST OF MEMBERS
2006-12-12AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/06
2006-01-27AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/05
2005-12-14363aRETURN MADE UP TO 14/12/05; FULL LIST OF MEMBERS
2005-01-17363sRETURN MADE UP TO 02/01/05; FULL LIST OF MEMBERS
2004-12-22AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/04
2004-02-27288aNEW SECRETARY APPOINTED
2004-02-27288bSECRETARY RESIGNED
2004-01-20363sRETURN MADE UP TO 02/01/04; FULL LIST OF MEMBERS
2003-12-16AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/03
2003-01-16363(288)SECRETARY'S PARTICULARS CHANGED
2003-01-16363sRETURN MADE UP TO 02/01/03; FULL LIST OF MEMBERS
2002-12-03AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/02
2002-02-25363(353)LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
2002-02-25363sRETURN MADE UP TO 02/01/02; FULL LIST OF MEMBERS
2001-12-24AAFULL ACCOUNTS MADE UP TO 31/03/01
2001-10-22287REGISTERED OFFICE CHANGED ON 22/10/01 FROM: KINGSWAY HOUSE 123 GOLDSWORTH ROAD WOKING SURREY GU21 1LR
2001-10-18287REGISTERED OFFICE CHANGED ON 18/10/01 FROM: THE CLOCK HOUSE 140 LONDON ROAD GUILDFORD SURREY GU1 1UW
2001-05-15288aNEW SECRETARY APPOINTED
2001-05-09288bSECRETARY RESIGNED;DIRECTOR RESIGNED
2001-01-29363sRETURN MADE UP TO 02/01/01; FULL LIST OF MEMBERS
2001-01-29AAFULL ACCOUNTS MADE UP TO 31/03/00
2001-01-29363(353)LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
2001-01-25287REGISTERED OFFICE CHANGED ON 25/01/01 FROM: FAIRVIEW HOUSE 71-73 WOODBRIDGE ROAD GUILDFORD SURREY GU1 4YZ
2000-01-31AAFULL ACCOUNTS MADE UP TO 31/03/99
2000-01-26363sRETURN MADE UP TO 02/01/00; FULL LIST OF MEMBERS
1999-01-26AAFULL ACCOUNTS MADE UP TO 31/03/98
1999-01-07363sRETURN MADE UP TO 02/01/99; NO CHANGE OF MEMBERS
1998-04-08288bDIRECTOR RESIGNED
1998-01-25363sRETURN MADE UP TO 02/01/98; FULL LIST OF MEMBERS
1997-10-27AAMDAMENDED FULL ACCOUNTS MADE UP TO 31/03/97
1997-10-22AAFULL ACCOUNTS MADE UP TO 31/03/97
1997-02-06363sRETURN MADE UP TO 02/01/97; NO CHANGE OF MEMBERS
1996-12-19AAFULL ACCOUNTS MADE UP TO 31/03/96
1996-05-02287REGISTERED OFFICE CHANGED ON 02/05/96 FROM: VERITAS HOUSE CHERTSEY RD WOKING SURREY GU21 5BD
1996-01-17363sRETURN MADE UP TO 02/01/96; NO CHANGE OF MEMBERS
1996-01-04AAFULL ACCOUNTS MADE UP TO 31/03/95
1995-01-30AAFULL ACCOUNTS MADE UP TO 31/03/94
1995-01-16403aDECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
1995-01-15363sRETURN MADE UP TO 02/01/95; FULL LIST OF MEMBERS
1995-01-12403aDECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
1994-04-26395PARTICULARS OF MORTGAGE/CHARGE
1994-01-19363sRETURN MADE UP TO 02/01/94; NO CHANGE OF MEMBERS
1994-01-19AAFULL ACCOUNTS MADE UP TO 31/03/93
1993-01-27AAFULL ACCOUNTS MADE UP TO 31/03/92
1993-01-20363sRETURN MADE UP TO 02/01/93; NO CHANGE OF MEMBERS
Industry Information
SIC/NAIC Codes
47 - Retail trade, except of motor vehicles and motorcycles
477 - Retail sale of other goods in specialised stores
47770 - Retail sale of watches and jewellery in specialised stores




Licences & Regulatory approval
We could not find any licences issued to GOLD INVESTMENTS LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against GOLD INVESTMENTS LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 2
Mortgages/Charges outstanding 1
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 1
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
MORTGAGE 1994-04-26 Outstanding CAROL TEMPLE
LEGAL MORTGAGE 1983-05-31 Satisfied NATIONAL WESTMINSTER BANK PLC
Filed Financial Reports
Annual Accounts
2014-03-31
Annual Accounts
2013-03-31
Annual Accounts
2012-03-31
Annual Accounts
2011-03-31
Annual Accounts
2010-03-31
Annual Accounts
2009-03-31
Annual Accounts
2008-03-31
Annual Accounts
2007-03-31
Annual Accounts
2006-03-31
Annual Accounts
2005-03-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on GOLD INVESTMENTS LIMITED

Intangible Assets
Patents
We have not found any records of GOLD INVESTMENTS LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for GOLD INVESTMENTS LIMITED
Trademarks
We have not found any records of GOLD INVESTMENTS LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for GOLD INVESTMENTS LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (47770 - Retail sale of watches and jewellery in specialised stores) as GOLD INVESTMENTS LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where GOLD INVESTMENTS LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Import/Export of Goods
Goods imported/exported by GOLD INVESTMENTS LIMITED
OriginDestinationDateImport CodeImported Goods classification description
2017-02-0071069100Silver, incl. silver plated with gold or platinum, unwrought (excl. silver in powder form)

For goods imported into the United Kingdom, only imports originating from outside the EU are shown

Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded GOLD INVESTMENTS LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded GOLD INVESTMENTS LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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