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Company Information for

GOLD RESERVES LIMITED

103-104 WALTER ROAD, SWANSEA, SA1 5QF,
Company Registration Number
02715602
Private Limited Company
Active

Company Overview

About Gold Reserves Ltd
GOLD RESERVES LIMITED was founded on 1992-05-18 and has its registered office in Swansea. The organisation's status is listed as "Active". Gold Reserves Limited is a Private Limited Company registered in WALES 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
GOLD RESERVES LIMITED
 
Legal Registered Office
103-104 WALTER ROAD
SWANSEA
SA1 5QF
Other companies in CF3
 
Filing Information
Company Number 02715602
Company ID Number 02715602
Date formed 1992-05-18
Country WALES
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/03/2024
Account next due 31/12/2025
Latest return 04/05/2016
Return next due 01/06/2017
Type of accounts TOTAL EXEMPTION FULL
VAT Number /Sales tax ID GB615669518  
Last Datalog update: 2025-01-05 12:48:10
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for GOLD RESERVES LIMITED
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Company Officers of GOLD RESERVES LIMITED

Current Directors
Officer Role Date Appointed
JEFFREY JOHN CONCANNON
 Director 2007-01-01
PETER JOHN MIDDLETON
 Director 2010-04-15
Previous Officers
Officer Role Date Appointed Date Resigned
EILEEN ANN MIDDLETON
 Director 2010-04-15 2017-06-13
PETER DOUGLAS MIDDLETON
 Director 1999-04-01 2017-06-13
IRENE LESLEY HARRISON
 Nominated Secretary 1992-05-18 2010-02-11
GREGORY BARRY
 Director 1995-05-26 1999-04-01
ALLAN JOSEPH HILL
 Director 1992-07-01 1995-05-26
BUSINESS INFORMATION RESEARCH & REPORTING LIMITED
 Nominated Director 1992-05-18 1992-07-01

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
PETER JOHN MIDDLETON ROSSGOLD LIMITED Director 2010-04-15 CURRENT 1998-06-12 Active
PETER JOHN MIDDLETON ALDERGOLD LIMITED Director 2010-04-15 CURRENT 2001-08-13 Active
PETER JOHN MIDDLETON GLOBAL BULLION LIMITED Director 2007-10-02 CURRENT 2007-10-02 Dissolved 2018-06-26

More director information

Advertised Job Vacancies
Job TitleLocationJob descriptionDate posted
Sales Assistant (Part-time)Swansea*An opportunity has arisen to join the team at Gold Reserves based in Swansea Market.* *We are an established family run business and are looking for an2016-03-29

Jobs results powered by Indeed
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
2024-12-2131/03/24 ACCOUNTS TOTAL EXEMPTION FULL
2024-05-23CONFIRMATION STATEMENT MADE ON 04/05/24, WITH NO UPDATES
2023-05-19CONFIRMATION STATEMENT MADE ON 04/05/23, WITH NO UPDATES
2022-12-2331/03/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-12-23AA31/03/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-05-20CS01CONFIRMATION STATEMENT MADE ON 04/05/22, WITH NO UPDATES
2021-12-2231/03/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-12-2231/03/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-12-22AA31/03/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-06-07CS01CONFIRMATION STATEMENT MADE ON 04/05/21, WITH NO UPDATES
2021-01-26AA31/03/20 ACCOUNTS TOTAL EXEMPTION FULL
2020-05-21CS01CONFIRMATION STATEMENT MADE ON 04/05/20, WITH NO UPDATES
2019-12-18AA31/03/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-07-01SH06Cancellation of shares. Statement of capital on 2019-05-31 GBP 106
2019-06-20CS01CONFIRMATION STATEMENT MADE ON 04/05/19, WITH UPDATES
2019-06-20AP03Appointment of Mrs Zara Lee Middleton as company secretary on 2019-06-20
2019-06-20PSC07CESSATION OF JEFFREY JOHN CANCANON AS A PERSON OF SIGNIFICANT CONTROL
2019-05-28AD01REGISTERED OFFICE CHANGED ON 28/05/19 FROM Fairway House Links Business Park St. Mellons Cardiff CF3 0LT
2018-11-06AA31/03/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-09-18SH06Cancellation of shares. Statement of capital on 2018-08-19 GBP 103
2018-09-13TM01APPOINTMENT TERMINATED, DIRECTOR JEFFREY JOHN CONCANNON
2018-05-16CS01CONFIRMATION STATEMENT MADE ON 04/05/18, WITH NO UPDATES
2017-10-30AA31/03/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-06-13TM01APPOINTMENT TERMINATED, DIRECTOR PETER MIDDLETON
2017-06-13TM01APPOINTMENT TERMINATED, DIRECTOR EILEEN MIDDLETON
2017-05-17LATEST SOC17/05/17 STATEMENT OF CAPITAL;GBP 109
2017-05-17CS01CONFIRMATION STATEMENT MADE ON 04/05/17, WITH UPDATES
2017-02-27AA01Current accounting period shortened from 30/06/17 TO 31/03/17
2017-01-31AA30/06/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-05-04LATEST SOC04/05/16 STATEMENT OF CAPITAL;GBP 109
2016-05-04AR0104/05/16 ANNUAL RETURN FULL LIST
2016-03-03AA30/06/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-06-04LATEST SOC04/06/15 STATEMENT OF CAPITAL;GBP 104
2015-06-04AR0118/05/15 ANNUAL RETURN FULL LIST
2015-03-09AA30/06/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-07-21LATEST SOC21/07/14 STATEMENT OF CAPITAL;GBP 104
2014-07-21AR0118/05/14 ANNUAL RETURN FULL LIST
2014-01-22AA30/06/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-06-15AR0118/05/13 ANNUAL RETURN FULL LIST
2013-03-08AA30/06/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-06-13AR0118/05/12 ANNUAL RETURN FULL LIST
2012-03-15AA30/06/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-05-25AR0118/05/11 ANNUAL RETURN FULL LIST
2011-03-29AA30/06/10 ACCOUNTS TOTAL EXEMPTION SMALL
2010-05-24AR0118/05/10 ANNUAL RETURN FULL LIST
2010-05-24CH01Director's details changed for Jeffrey John Concannon on 2010-05-17
2010-04-21AP01DIRECTOR APPOINTED EILEEN ANN MIDDLETON
2010-04-21AP01DIRECTOR APPOINTED PETER JOHN MIDDLETON
2010-03-16AA30/06/09 TOTAL EXEMPTION SMALL
2010-03-05TM02APPOINTMENT TERMINATED, SECRETARY IRENE HARRISON
2010-02-11AD01REGISTERED OFFICE CHANGED ON 11/02/2010 FROM 64 WHITCHURCH RD CATHAYS CARDIFF CF14 3LX
2009-05-26363aRETURN MADE UP TO 18/05/09; FULL LIST OF MEMBERS
2008-12-17AA30/06/08 TOTAL EXEMPTION FULL
2008-07-14AA30/06/07 TOTAL EXEMPTION FULL
2008-05-21363aRETURN MADE UP TO 18/05/08; FULL LIST OF MEMBERS
2007-05-21363aRETURN MADE UP TO 18/05/07; FULL LIST OF MEMBERS
2007-05-10AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/06
2007-01-09288aNEW DIRECTOR APPOINTED
2006-05-22363aRETURN MADE UP TO 18/05/06; FULL LIST OF MEMBERS
2005-12-08AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/05
2005-05-31363sRETURN MADE UP TO 18/05/05; FULL LIST OF MEMBERS
2005-04-28AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/04
2004-05-21363sRETURN MADE UP TO 18/05/04; FULL LIST OF MEMBERS
2004-04-14AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/03
2003-07-01363sRETURN MADE UP TO 18/05/03; FULL LIST OF MEMBERS
2003-05-07AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/02
2002-06-13363(287)REGISTERED OFFICE CHANGED ON 13/06/02
2002-06-13363sRETURN MADE UP TO 18/05/02; FULL LIST OF MEMBERS
2002-06-06AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/01
2001-11-27395PARTICULARS OF MORTGAGE/CHARGE
2001-05-29363sRETURN MADE UP TO 18/05/01; FULL LIST OF MEMBERS
2001-04-11AAFULL ACCOUNTS MADE UP TO 30/06/00
2000-08-25ORES10AUTH. ALLOTMENT OF SHARES AND DEBENTURES 22/08/00
2000-08-25123£ NC 100/150 22/08/00
2000-08-25ORES04NC INC ALREADY ADJUSTED 22/08/00
2000-08-25SRES13DIR POWERS 22/08/00
2000-08-25SRES01ADOPT ARTICLES 22/08/00
2000-08-2588(2)RAD 22/08/00--------- £ SI 4@1=4 £ IC 100/104
2000-06-09363sRETURN MADE UP TO 18/05/00; FULL LIST OF MEMBERS
2000-04-04AAFULL ACCOUNTS MADE UP TO 31/05/99
1999-12-21225ACC. REF. DATE EXTENDED FROM 31/05/00 TO 30/06/00
1999-10-20288cDIRECTOR'S PARTICULARS CHANGED
1999-06-21363sRETURN MADE UP TO 18/05/99; NO CHANGE OF MEMBERS
1999-04-13288bDIRECTOR RESIGNED
1999-04-13288aNEW DIRECTOR APPOINTED
1998-10-13AAFULL ACCOUNTS MADE UP TO 31/05/98
1998-07-04363sRETURN MADE UP TO 18/05/98; FULL LIST OF MEMBERS
1998-03-3088(2)RAD 26/03/98--------- £ SI 98@1=98 £ IC 2/100
1998-03-18AAFULL ACCOUNTS MADE UP TO 31/05/97
1997-06-06363sRETURN MADE UP TO 18/05/97; NO CHANGE OF MEMBERS
1997-06-05AAFULL ACCOUNTS MADE UP TO 31/05/96
1996-07-09363sRETURN MADE UP TO 18/05/96; FULL LIST OF MEMBERS
1996-05-28AAFULL ACCOUNTS MADE UP TO 31/05/95
1995-06-27AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/94
1995-06-06288DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
1995-06-06363sRETURN MADE UP TO 18/05/95; NO CHANGE OF MEMBERS
1994-07-06288DIRECTOR'S PARTICULARS CHANGED
1994-06-08363sRETURN MADE UP TO 18/05/94; NO CHANGE OF MEMBERS
1994-03-22AAFULL ACCOUNTS MADE UP TO 31/05/93
1993-06-02363bRETURN MADE UP TO 18/05/93; FULL LIST OF MEMBERS
1992-07-21SRES01ALTER MEM AND ARTS 01/07/92
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 RESERVES 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 RESERVES LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 1
Mortgages/Charges outstanding 1
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
DEBENTURE 2001-11-27 Outstanding NATIONAL WESTMINSTER BANK PLC
Creditors
Creditors Due After One Year 2012-07-01 £ 50,000
Creditors Due Within One Year 2012-07-01 £ 206,667
Creditors Due Within One Year 2011-07-01 £ 226,644

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2012-06-30
Annual Accounts
2013-06-30
Annual Accounts
2014-06-30
Annual Accounts
2015-06-30
Annual Accounts
2016-06-30
Annual Accounts
2017-03-31
Annual Accounts
2018-03-31
Annual Accounts
2018-03-31
Annual Accounts
2018-03-31
Annual Accounts
2018-03-31
Annual Accounts
2018-03-31
Annual Accounts
2018-03-31
Annual Accounts
2018-03-31
Annual Accounts
2020-03-31
Annual Accounts
2021-03-31

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 RESERVES LIMITED

Financial Assets
Balance Sheet
Called Up Share Capital 2012-07-01 £ 100
Called Up Share Capital 2011-07-01 £ 100
Cash Bank In Hand 2012-07-01 £ 105,654
Cash Bank In Hand 2011-07-01 £ 131,832
Current Assets 2012-07-01 £ 319,033
Current Assets 2011-07-01 £ 250,621
Debtors 2012-07-01 £ 97,419
Debtors 2011-07-01 £ 3,949
Fixed Assets 2012-07-01 £ 140,792
Fixed Assets 2011-07-01 £ 75,114
Shareholder Funds 2012-07-01 £ 203,158
Shareholder Funds 2011-07-01 £ 99,091
Stocks Inventory 2012-07-01 £ 115,960
Stocks Inventory 2011-07-01 £ 114,840
Tangible Fixed Assets 2012-07-01 £ 140,792
Tangible Fixed Assets 2011-07-01 £ 75,114

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of GOLD RESERVES LIMITED registering or being granted any patents
Domain Names

GOLD RESERVES LIMITED owns 1 domain names.

goldreserves.co.uk  

Trademarks
We have not found any records of GOLD RESERVES LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for GOLD RESERVES 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 RESERVES LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where GOLD RESERVES 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 GOLD RESERVES 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 RESERVES 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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    Other companies at postcode SA1 5QF