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Company Information for PROOFGOLDEN LIMITED
GLEN C RODGER LIMITED, CRAGSIDE HOUSE, HEATON ROAD, NEWCASTLE UPON TYNE, TYNE & WEAR, NE6 1SE,
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Company Registration Number
 02597849 Private Limited Company
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Company Overview
About Proofgolden Ltd
PROOFGOLDEN LIMITED was founded on 1991-04-04 and has its registered office in Heaton Road, Newcastle Upon Tyne. The organisation's status is listed as "Active". Proofgolden Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as AUDITED ABRIDGED Key Data
| Company Name | |
|---|---|
| PROOFGOLDEN LIMITED | |
| Legal Registered Office | |
| GLEN C RODGER LIMITED CRAGSIDE HOUSE HEATON ROAD, NEWCASTLE UPON TYNE TYNE & WEAR NE6 1SE Other companies in NE6 | |
Filing Information
| Company Number | 02597849 | |
|---|---|---|
| Company ID Number | 02597849 | |
| Date formed | 1991-04-04 | |
| Country | ||
| Origin Country | United Kingdom | |
| Type | Private Limited Company | |
| CompanyStatus | Active | |
| Lastest accounts | 31/10/2023 | |
| Account next due | 31/07/2025 | |
| Latest return | 22/03/2016 | |
| Return next due | 19/04/2017 | |
| Type of accounts | AUDITED ABRIDGED | |
| VAT Number /Sales tax ID | GB569640502 |
| Last Datalog update: | 2024-08-05 19:37:55 |
| Companies House |
There are multiple companies registered at this address, the registered address may be the accountant's offices for PROOFGOLDEN LIMITED
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Companies with same name PROOFGOLDEN LIMITED
The following companies were found which have the same name as PROOFGOLDEN LIMITED. These may be the same company in different jurisdictions
| Registered address | Last known status | Formation date | ||
|---|---|---|---|---|
| PROOFGOLDEN (HOLDINGS) LIMITED | 3RD FLOOR CRAGSIDE HOUSE HEATON ROAD NEWCASTLE UPON TYNE NE6 1SE | Active | Company formed on the 2015-04-14 | |
| PROOFGOLDEN (PROPERTIES) LIMITED | 3RD FLOOR CRAGSIDE HOUSE HEATON ROAD NEWCASTLE UPON TYNE NE6 1SE | Active | Company formed on the 2016-05-09 | |
| PROOFGOLDEN (PROPERTIES) HOLDINGS LIMITED | 3RD FLOOR CRAGSIDE HOUSE HEATON ROAD NEWCASTLE UPON TYNE NE6 1SE | Active | Company formed on the 2016-05-25 |
Company Officers of PROOFGOLDEN LIMITED
Current Directors
| Officer | Role | Date Appointed |
|---|---|---|
DAVID EDDLESTON |
||
JANET RAINE EDDLESTON |
Previous Officers
| Officer | Role | Date Appointed | Date Resigned |
|---|---|---|---|
DAVID KEITH SHERWOOD-SMITH |
Company Secretary | ||
WINDSOR PATRICK WALKER DOWDESWELL |
Company Secretary | ||
EUGENIO VELLA |
Director |
Related Directorships
| Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
|---|---|---|---|---|---|---|
| PROOFGOLDEN (HOLDINGS) LIMITED | Director | 2015-04-14 | CURRENT | 2015-04-14 | Active | |
| MAINSTREET RENTAL SERVICES LIMITED | Director | 1994-05-31 | CURRENT | 1994-05-13 | Active | |
| PROOFGOLDEN (HOLDINGS) LIMITED | Director | 2015-04-14 | CURRENT | 2015-04-14 | Active | |
| MAINSTREET RENTAL SERVICES LIMITED | Director | 1994-05-31 | CURRENT | 1994-05-13 | Active |
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.
| Date | Document Type | Document Description |
|---|---|---|
| Audited abridged accounts made up to 2023-10-31 | ||
| CONFIRMATION STATEMENT MADE ON 22/03/24, WITH UPDATES | ||
| Audited abridged accounts made up to 2022-10-31 | ||
| CONFIRMATION STATEMENT MADE ON 22/03/23, WITH UPDATES | ||
| CS01 | CONFIRMATION STATEMENT MADE ON 22/03/22, WITH NO UPDATES | |
| AP01 | DIRECTOR APPOINTED MR STUART ALEXANDER LEE | |
| AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/10/20 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 22/03/21, WITH NO UPDATES | |
| MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 025978490004 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 22/03/20, WITH NO UPDATES | |
| AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/10/19 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 22/03/19, WITH NO UPDATES | |
| AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/10/18 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 22/03/18, WITH NO UPDATES | |
| AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/10/17 | |
| AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/10/16 | |
| TM02 | Termination of appointment of David Keith Sherwood-Smith on 2017-05-19 | |
| LATEST SOC | 22/05/17 STATEMENT OF CAPITAL;GBP 100000 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 22/03/17, WITH UPDATES | |
| AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/10/15 | |
| AR01 | 22/03/16 ANNUAL RETURN FULL LIST | |
| AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/10/14 | |
| LATEST SOC | 14/04/15 STATEMENT OF CAPITAL;GBP 100000 | |
| AR01 | 22/03/15 ANNUAL RETURN FULL LIST | |
| AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/10/13 | |
| LATEST SOC | 06/05/14 STATEMENT OF CAPITAL;GBP 100000 | |
| AR01 | 22/03/14 ANNUAL RETURN FULL LIST | |
| AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/10/12 | |
| AR01 | 22/03/13 ANNUAL RETURN FULL LIST | |
| MISC | Section 519 | |
| AR01 | 22/03/12 ANNUAL RETURN FULL LIST | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / JANET RAINE EDDLESTON / 11/04/2012 | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / DAVID EDDLESTON / 11/04/2012 | |
| AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/10/11 | |
| AA | FULL ACCOUNTS MADE UP TO 31/10/10 | |
| AR01 | 22/03/11 ANNUAL RETURN FULL LIST | |
| AA | FULL ACCOUNTS MADE UP TO 31/10/09 | |
| AR01 | 22/03/10 ANNUAL RETURN FULL LIST | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / JANET RAINE EDDLESTON / 08/04/2010 | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / DAVID EDDLESTON / 08/04/2010 | |
| AA | FULL ACCOUNTS MADE UP TO 31/10/08 | |
| 363a | RETURN MADE UP TO 22/03/09; FULL LIST OF MEMBERS | |
| AA | FULL ACCOUNTS MADE UP TO 31/10/07 | |
| 363a | RETURN MADE UP TO 22/03/08; FULL LIST OF MEMBERS | |
| 353 | LOCATION OF REGISTER OF MEMBERS | |
| 190 | LOCATION OF DEBENTURE REGISTER | |
| 288c | DIRECTOR'S CHANGE OF PARTICULARS / JANET EDDLESTON / 01/05/2007 | |
| 288c | DIRECTOR'S CHANGE OF PARTICULARS / DAVID EDDLESTON / 01/05/2007 | |
| AA | FULL ACCOUNTS MADE UP TO 31/10/06 | |
| 363a | RETURN MADE UP TO 22/03/07; FULL LIST OF MEMBERS | |
| AA | FULL ACCOUNTS MADE UP TO 31/10/05 | |
| 363a | RETURN MADE UP TO 22/03/06; FULL LIST OF MEMBERS | |
| AA | FULL ACCOUNTS MADE UP TO 31/10/04 | |
| 363(287) | REGISTERED OFFICE CHANGED ON 04/04/05 | |
| 363s | RETURN MADE UP TO 22/03/05; FULL LIST OF MEMBERS | |
| AA | FULL ACCOUNTS MADE UP TO 31/10/03 | |
| 363s | RETURN MADE UP TO 22/03/04; FULL LIST OF MEMBERS | |
| AA | FULL ACCOUNTS MADE UP TO 31/10/02 | |
| 363s | RETURN MADE UP TO 22/03/03; FULL LIST OF MEMBERS | |
| AA | FULL ACCOUNTS MADE UP TO 31/10/01 | |
| 363s | RETURN MADE UP TO 22/03/02; FULL LIST OF MEMBERS | |
| AA | FULL ACCOUNTS MADE UP TO 31/10/00 | |
| 363s | RETURN MADE UP TO 22/03/01; FULL LIST OF MEMBERS | |
| AA | FULL ACCOUNTS MADE UP TO 31/10/99 | |
| 363s | RETURN MADE UP TO 22/03/00; FULL LIST OF MEMBERS | |
| AA | FULL ACCOUNTS MADE UP TO 31/10/98 | |
| 363s | RETURN MADE UP TO 22/03/99; NO CHANGE OF MEMBERS | |
| AA | FULL ACCOUNTS MADE UP TO 31/10/97 | |
| 363s | RETURN MADE UP TO 22/03/98; FULL LIST OF MEMBERS | |
| 395 | PARTICULARS OF MORTGAGE/CHARGE | |
| AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/96 | |
| 363s | RETURN MADE UP TO 22/03/97; NO CHANGE OF MEMBERS | |
| AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/95 | |
| 363s | RETURN MADE UP TO 22/03/96; NO CHANGE OF MEMBERS | |
| AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/94 | |
| 363(353) | LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED | |
| 363s | RETURN MADE UP TO 22/03/95; FULL LIST OF MEMBERS | |
| 395 | PARTICULARS OF MORTGAGE/CHARGE | |
| AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/93 | |
| 395 | PARTICULARS OF MORTGAGE/CHARGE | |
| 288 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED | |
| 288 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED | |
| 363s | RETURN MADE UP TO 22/03/94; NO CHANGE OF MEMBERS | |
| 363s | RETURN MADE UP TO 04/04/93; NO CHANGE OF MEMBERS | |
| 363(353) | LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED | |
| 287 | REGISTERED OFFICE CHANGED ON 28/05/93 FROM: GEM BUILDINGS 23 BLACKETT STREET NEWCASTLE UPON TYNE | |
| SRES03 | EXEMPTION FROM APPOINTING AUDITORS 31/10/91 | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/91 |
Industry Information
SIC/NAIC Codes
79 - Travel agency, tour operator and other reservation service and related activities
791 - Travel agency and tour operator activities
79110 - Travel agency activities
Licences & Regulatory approval
We could not find any licences issued to PROOFGOLDEN LIMITED or authorisation from an industry specific regulator to operate. These may not be required. Share this page on Facebook
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 PROOFGOLDEN LIMITED Liabilities
Mortgages / Charges
| Total # Mortgages/Charges | 4 |
|---|---|
| Mortgages/Charges outstanding | 4 |
| Mortgages Partially Satisifed | 0 |
| Mortgages Satisfied/Paid | 0 |
Details of Mortgagee Charges
| Charge Type | Date of Charge | Charge Status | Mortgagee |
|---|---|---|---|
| DEED OF CHARGE OVER CREDIT BALANCES | Outstanding | BARCLAYS BANK PLC | |
| DEED OF CHARGE OVER CREDIT BALANCES | Outstanding | BARCLAYS BANK PLC | |
| DEED OF CHARGE OVER CREDIT BALANCES | Outstanding | BARCLAYS BANK PLC |
Intangible Assets
Patents
We have not found any records of PROOFGOLDEN LIMITED registering or being granted any patents Domain Names
We do not have the domain name information for PROOFGOLDEN LIMITED
Income
Government Income
We have not found government income sources for PROOFGOLDEN 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 (79110 - Travel agency activities) as PROOFGOLDEN LIMITED are:
Outgoings
Business Rates/Property Tax
No properties were found where PROOFGOLDEN 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.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded PROOFGOLDEN 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 PROOFGOLDEN LIMITED any grants or awards. Ownership
We could not find any group structure information
Is this data useful to you?
| If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |
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