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Home > England & Wales Companies > GOLDENHELLO LTD
Company Information for

GOLDENHELLO LTD

1 BILTON ROAD, RUGBY, WARWICKSHIRE, CV22 7NZ,
Company Registration Number
02541601
Private Limited Company
Active

Company Overview

About Goldenhello Ltd
GOLDENHELLO LTD was founded on 1990-09-20 and has its registered office in Warwickshire. The organisation's status is listed as "Active". Goldenhello Ltd is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees
Key Data
Company Name
GOLDENHELLO LTD
 
Legal Registered Office
1 BILTON ROAD
RUGBY
WARWICKSHIRE
CV22 7NZ
Other companies in CV22
 
Filing Information
Company Number 02541601
Company ID Number 02541601
Date formed 1990-09-20
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/01/2024
Account next due 31/10/2025
Latest return 03/09/2015
Return next due 01/10/2016
Type of accounts TOTAL EXEMPTION FULL
VAT Number /Sales tax ID GB581137152  
Last Datalog update: 2024-10-05 14:40:09
Primary Source:Companies House
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Company Officers of GOLDENHELLO LTD

Current Directors
Officer Role Date Appointed
MARTIN BRYAN IVILL
 Company Secretary 2000-10-06
JOHN GRAHAM KILVINGTON
 Director 1991-09-20
Previous Officers
Officer Role Date Appointed Date Resigned
MARTIN BRYAN IVILL
 Director 2000-10-06 2003-09-02
CHRISTINE JANE KILVINGTON
 Director 2000-10-06 2003-07-28
CHRISTINE JANE KILVINGTON
 Company Secretary 1991-09-20 2000-10-06

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
MARTIN BRYAN IVILL KILVINGTON SAVILLE & PARTNERS LIMITED Company Secretary 1999-10-11 CURRENT 1988-10-05 Active
JOHN GRAHAM KILVINGTON WOODY MANAGEMENT LIMITED Director 2010-09-29 CURRENT 2010-09-29 Active
JOHN GRAHAM KILVINGTON KILVINGTON SAVILLE & PARTNERS LIMITED Director 1991-05-04 CURRENT 1988-10-05 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
2024-09-10CONFIRMATION STATEMENT MADE ON 03/09/24, WITH UPDATES
2024-06-2531/01/24 ACCOUNTS TOTAL EXEMPTION FULL
2023-09-2631/01/23 ACCOUNTS TOTAL EXEMPTION FULL
2023-09-05CONFIRMATION STATEMENT MADE ON 03/09/23, WITH NO UPDATES
2022-10-27AA31/01/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-09-12CONFIRMATION STATEMENT MADE ON 03/09/22, WITH NO UPDATES
2022-09-12CS01CONFIRMATION STATEMENT MADE ON 03/09/22, WITH NO UPDATES
2021-09-28AA31/01/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-09-07CS01CONFIRMATION STATEMENT MADE ON 03/09/21, WITH NO UPDATES
2020-09-25AA31/01/20 ACCOUNTS TOTAL EXEMPTION FULL
2020-09-10CS01CONFIRMATION STATEMENT MADE ON 03/09/20, WITH NO UPDATES
2019-10-04AA31/01/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-09-19CS01CONFIRMATION STATEMENT MADE ON 03/09/19, WITH UPDATES
2018-10-30AA31/01/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-09-04CS01CONFIRMATION STATEMENT MADE ON 03/09/18, WITH UPDATES
2017-10-31AA31/01/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-09-18LATEST SOC18/09/17 STATEMENT OF CAPITAL;GBP 100100
2017-09-18CS01CONFIRMATION STATEMENT MADE ON 03/09/17, WITH UPDATES
2016-09-06LATEST SOC06/09/16 STATEMENT OF CAPITAL;GBP 100100
2016-09-06CS01CONFIRMATION STATEMENT MADE ON 03/09/16, WITH UPDATES
2016-09-06AA31/01/16 ACCOUNTS TOTAL EXEMPTION SMALL
2015-10-22AA31/01/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-10-16LATEST SOC16/10/15 STATEMENT OF CAPITAL;GBP 100100
2015-10-16AR0103/09/15 ANNUAL RETURN FULL LIST
2014-10-31AA31/01/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-10-06LATEST SOC06/10/14 STATEMENT OF CAPITAL;GBP 100100
2014-10-06AR0103/09/14 ANNUAL RETURN FULL LIST
2013-09-25LATEST SOC25/09/13 STATEMENT OF CAPITAL;GBP 100100
2013-09-25AR0103/09/13 ANNUAL RETURN FULL LIST
2013-09-24AA31/01/13 ACCOUNTS TOTAL EXEMPTION SMALL
2012-10-05AA31/01/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-09-27AR0103/09/12 ANNUAL RETURN FULL LIST
2011-09-05AR0103/09/11 ANNUAL RETURN FULL LIST
2011-06-01AA31/01/11 ACCOUNTS TOTAL EXEMPTION SMALL
2010-09-28AA31/01/10 ACCOUNTS TOTAL EXEMPTION SMALL
2010-09-16AR0103/09/10 ANNUAL RETURN FULL LIST
2010-09-16CH01Director's details changed for John Graham Kilvington on 2010-05-04
2010-09-16CH03SECRETARY'S DETAILS CHNAGED FOR MARTIN BRYAN IVILL on 2010-05-04
2009-09-14363aReturn made up to 03/09/09; full list of members
2009-09-10AA31/01/09 ACCOUNTS TOTAL EXEMPTION SMALL
2008-11-12AA31/01/08 ACCOUNTS TOTAL EXEMPTION SMALL
2008-10-14363aRETURN MADE UP TO 03/09/08; FULL LIST OF MEMBERS
2008-03-04363aRETURN MADE UP TO 03/09/07; FULL LIST OF MEMBERS
2007-11-30AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/07
2006-09-29363aRETURN MADE UP TO 03/09/06; FULL LIST OF MEMBERS
2006-06-13AAFULL ACCOUNTS MADE UP TO 31/01/06
2006-02-09363aRETURN MADE UP TO 03/09/05; FULL LIST OF MEMBERS
2005-10-17AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/01/05
2005-07-08123NC INC ALREADY ADJUSTED 15/01/02
2005-07-08RES10AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
2005-07-08RES04£ NC 100/100000 15/01
2005-07-0888(2)RAD 15/01/02--------- £ SI 100000@1
2004-10-29AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/04
2004-10-11363sRETURN MADE UP TO 03/09/04; FULL LIST OF MEMBERS
2003-09-15363sRETURN MADE UP TO 03/09/03; FULL LIST OF MEMBERS
2003-09-15288bDIRECTOR RESIGNED
2003-08-07288bDIRECTOR RESIGNED
2003-07-04AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/01/03
2002-10-17363(353)LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
2002-10-17363sRETURN MADE UP TO 20/09/02; FULL LIST OF MEMBERS
2002-07-11AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/01/02
2002-07-1188(2)RAD 31/01/02--------- £ SI 98@1=98 £ IC 2/100
2001-12-03AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/01
2001-10-15ELRESS252 DISP LAYING ACC 08/10/01
2001-10-15ELRESS366A DISP HOLDING AGM 08/10/01
2001-10-11363sRETURN MADE UP TO 20/09/01; FULL LIST OF MEMBERS
2000-11-24AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/00
2000-10-20363sRETURN MADE UP TO 20/09/00; FULL LIST OF MEMBERS
2000-10-18288bSECRETARY RESIGNED
2000-10-18288aNEW DIRECTOR APPOINTED
2000-10-18288aNEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
2000-02-10CERTNMCOMPANY NAME CHANGED DIRECT RESOURCING INTERNATIONAL LIMITED CERTIFICATE ISSUED ON 11/02/00
1999-12-01AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/99
1999-10-18363sRETURN MADE UP TO 20/09/99; NO CHANGE OF MEMBERS
1999-07-06287REGISTERED OFFICE CHANGED ON 06/07/99 FROM: MINERVA HOUSE 34 NORTH STREET RUGBY WARWICKSHIRE CV21 2AL
1998-10-12363sRETURN MADE UP TO 20/09/98; NO CHANGE OF MEMBERS
1998-09-23AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/98
1997-10-20363sRETURN MADE UP TO 20/09/97; FULL LIST OF MEMBERS
1997-08-28AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/97
1996-11-05363sRETURN MADE UP TO 20/09/96; NO CHANGE OF MEMBERS
1996-09-08AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/96
1995-10-10AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/95
1995-10-04363sRETURN MADE UP TO 20/09/95; NO CHANGE OF MEMBERS
1994-11-25AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/94
1994-10-05363sRETURN MADE UP TO 20/09/94; FULL LIST OF MEMBERS
1993-10-13363sRETURN MADE UP TO 20/09/93; NO CHANGE OF MEMBERS
1993-06-15AAFULL ACCOUNTS MADE UP TO 31/01/93
1993-04-07287REGISTERED OFFICE CHANGED ON 07/04/93 FROM: EASTLANDS COURT ST.PETERS ROAD RUGBY NORTHANTS CV21 3QP
1992-12-08363sRETURN MADE UP TO 20/09/92; NO CHANGE OF MEMBERS
1992-08-19AAFULL ACCOUNTS MADE UP TO 31/01/92
1991-12-13363bRETURN MADE UP TO 20/09/91; FULL LIST OF MEMBERS
1991-02-18224ACCOUNTING REFERENCE DATE NOTIFIED AS 31/01
1990-09-27287REGISTERED OFFICE CHANGED ON 27/09/90 FROM: RESEARCH HOUSE 90 WHITCHURCH ROAD CARDIFF CF4 3LY
Industry Information
SIC/NAIC Codes
70 - Activities of head offices; management consultancy activities
702 - Management consultancy activities
70229 - Management consultancy activities other than financial management




Licences & Regulatory approval
We could not find any licences issued to GOLDENHELLO LTD 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 GOLDENHELLO LTD
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
GOLDENHELLO LTD does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.119
MortgagesNumMortOutstanding0.089
MortgagesNumMortPartSatisfied0.001
MortgagesNumMortSatisfied0.039
MortgagesNumMortCharges0.169
MortgagesNumMortOutstanding0.089
MortgagesNumMortPartSatisfied0.001
MortgagesNumMortSatisfied0.079

This shows the max and average number of mortgages for companies with the same SIC code of 70229 - Management consultancy activities other than financial management

Creditors
Creditors Due After One Year 2013-01-31 £ 23,400
Creditors Due After One Year 2012-01-31 £ 22,363
Creditors Due Within One Year 2013-01-31 £ 2,923
Creditors Due Within One Year 2012-01-31 £ 3,430

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2013-01-31
Annual Accounts
2014-01-31
Annual Accounts
2015-01-31
Annual Accounts
2016-01-31
Annual Accounts
2017-01-31
Annual Accounts
2018-01-31
Annual Accounts
2019-01-31
Annual Accounts
2020-01-31
Annual Accounts
2021-01-31
Annual Accounts
2022-01-31

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 GOLDENHELLO LTD

Financial Assets
Balance Sheet
Called Up Share Capital 2013-01-31 £ 100,100
Called Up Share Capital 2012-01-31 £ 100,100
Current Assets 2013-01-31 £ 5,341
Current Assets 2012-01-31 £ 5,554
Debtors 2013-01-31 £ 5,274
Debtors 2012-01-31 £ 5,336

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of GOLDENHELLO LTD registering or being granted any patents
Domain Names
We do not have the domain name information for GOLDENHELLO LTD
Trademarks
We have not found any records of GOLDENHELLO LTD registering or being granted any trademarks
Income
Government Income
We have not found government income sources for GOLDENHELLO LTD. 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 (70229 - Management consultancy activities other than financial management) as GOLDENHELLO LTD are:

COMENSURA LIMITED £ 16,755,595
CIPFA BUSINESS LIMITED £ 1,339,742
RETHINK LIMITED £ 902,134
CAPITA CONSULTING LIMITED £ 887,444
LIBERATA UK LIMITED £ 751,879
THAMES REACH LTD £ 526,412
SOLACE IN BUSINESS LTD £ 473,032
NABCO 1 LIMITED £ 467,403
RANDSTAD MIDDLE EAST LIMITED £ 394,499
CROSSROADS LIMITED £ 308,733
COMENSURA LIMITED £ 785,544,258
LIBERATA UK LIMITED £ 65,730,189
KIER BUSINESS SERVICES LIMITED £ 43,202,732
S&W TLP (PROJECT CO ONE) LIMITED £ 36,376,635
S&W TLP (PROJECT CO TWO) LIMITED £ 28,177,881
RETHINK LIMITED £ 25,953,320
CARILLION ENERGY SERVICES LIMITED £ 23,370,637
CIPFA BUSINESS LIMITED £ 20,685,136
BMT FLEET TECHNOLOGY LIMITED £ 18,466,049
IMPOWER CONSULTING LIMITED £ 17,402,374
COMENSURA LIMITED £ 785,544,258
LIBERATA UK LIMITED £ 65,730,189
KIER BUSINESS SERVICES LIMITED £ 43,202,732
S&W TLP (PROJECT CO ONE) LIMITED £ 36,376,635
S&W TLP (PROJECT CO TWO) LIMITED £ 28,177,881
RETHINK LIMITED £ 25,953,320
CARILLION ENERGY SERVICES LIMITED £ 23,370,637
CIPFA BUSINESS LIMITED £ 20,685,136
BMT FLEET TECHNOLOGY LIMITED £ 18,466,049
IMPOWER CONSULTING LIMITED £ 17,402,374
COMENSURA LIMITED £ 785,544,258
LIBERATA UK LIMITED £ 65,730,189
KIER BUSINESS SERVICES LIMITED £ 43,202,732
S&W TLP (PROJECT CO ONE) LIMITED £ 36,376,635
S&W TLP (PROJECT CO TWO) LIMITED £ 28,177,881
RETHINK LIMITED £ 25,953,320
CARILLION ENERGY SERVICES LIMITED £ 23,370,637
CIPFA BUSINESS LIMITED £ 20,685,136
BMT FLEET TECHNOLOGY LIMITED £ 18,466,049
IMPOWER CONSULTING LIMITED £ 17,402,374
Outgoings
Business Rates/Property Tax
No properties were found where GOLDENHELLO LTD 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.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded GOLDENHELLO LTD 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 GOLDENHELLO LTD any grants or awards.
Ownership
    We could not find any group structure information
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    Other companies at postcode CV22 7NZ