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Home > England & Wales Companies > GOLDCREST DISTRIBUTION LTD
Company Information for

GOLDCREST DISTRIBUTION LTD

UNIT 4, TRAFALGAR BUSINESS PARK, BROUGHTON LANE, MANCHESTER, LANCASHIRE, M8 9TZ,
Company Registration Number
02791022
Private Limited Company
Active

Company Overview

About Goldcrest Distribution Ltd
GOLDCREST DISTRIBUTION LTD was founded on 1993-02-17 and has its registered office in Manchester. The organisation's status is listed as "Active". Goldcrest Distribution 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
GOLDCREST DISTRIBUTION LTD
 
Legal Registered Office
UNIT 4, TRAFALGAR BUSINESS PARK
BROUGHTON LANE
MANCHESTER
LANCASHIRE
M8 9TZ
Other companies in M8
 
Previous Names
GOLD CREST DISTRIBUTION LIMITED02/12/2010
Filing Information
Company Number 02791022
Company ID Number 02791022
Date formed 1993-02-17
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/03/2023
Account next due 29/12/2024
Latest return 17/02/2016
Return next due 17/03/2017
Type of accounts TOTAL EXEMPTION FULL
VAT Number /Sales tax ID GB707766901  
Last Datalog update: 2024-03-06 22:42:06
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for GOLDCREST DISTRIBUTION LTD
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Company Officers of GOLDCREST DISTRIBUTION LTD

Current Directors
Officer Role Date Appointed
DARSHAN LAL CHAWLA
Director 1993-02-17
RANJIT KAUR CHAWLA
Director 1993-02-17
RAVINDER SINGH CHAWLA
Director 1993-02-17
Previous Officers
Officer Role Date Appointed Date Resigned
KULVINDER CHAWLA
Director 1998-04-06 2014-04-25
RAJ CHAWLA
Company Secretary 1998-04-06 2013-12-31
RAVINDER SINGH CHAWLA
Company Secretary 1993-02-17 1998-04-05
BRITANNIA COMPANY FORMATIONS LIMITED
Nominated Secretary 1993-02-17 1993-02-17
DEANSGATE COMPANY FORMATIONS LIMITED
Nominated Director 1993-02-17 1993-02-17

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
DARSHAN LAL CHAWLA GOLDCREST FINANCE LIMITED Director 1997-02-20 CURRENT 1997-02-19 Active
RANJIT KAUR CHAWLA GOLDCREST FINANCE LIMITED Director 1997-02-20 CURRENT 1997-02-19 Active
RAVINDER SINGH CHAWLA GOLDCREST FINANCE GROUP LIMITED Director 2015-10-30 CURRENT 2015-10-30 Active
RAVINDER SINGH CHAWLA RIDLEY CROFT BARNS MANAGEMENT LIMITED Director 2015-06-02 CURRENT 2015-06-02 Active
RAVINDER SINGH CHAWLA G C CAPITAL LIMITED Director 2009-07-20 CURRENT 2009-07-20 Active
RAVINDER SINGH CHAWLA GOLDCREST FINANCE LIMITED Director 1997-02-20 CURRENT 1997-02-19 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
2023-11-3031/03/23 ACCOUNTS TOTAL EXEMPTION FULL
2023-08-16CESSATION OF DARSHAN LAL CHAWLA AS A PERSON OF SIGNIFICANT CONTROL
2023-08-16CESSATION OF RANJIT KAUR CHAWLA AS A PERSON OF SIGNIFICANT CONTROL
2023-08-16CESSATION OF RAVINDER CHAWLA AS A PERSON OF SIGNIFICANT CONTROL
2023-08-16Notification of Goldcrest Finance Limited as a person with significant control on 2023-07-31
2023-05-04Change of details for Mr Ravinder Chawla as a person with significant control on 2023-05-04
2023-05-04NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL RANJIT KAUR CHAWLA
2023-03-03CONFIRMATION STATEMENT MADE ON 17/02/23, WITH NO UPDATES
2022-11-22AA31/03/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-03-08CS01CONFIRMATION STATEMENT MADE ON 17/02/22, WITH NO UPDATES
2021-12-1731/03/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-12-17AA31/03/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-03-31CS01CONFIRMATION STATEMENT MADE ON 17/02/21, WITH NO UPDATES
2021-03-25AA31/03/20 ACCOUNTS TOTAL EXEMPTION FULL
2020-02-28CS01CONFIRMATION STATEMENT MADE ON 17/02/20, WITH NO UPDATES
2019-12-18AA31/03/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-02-28CS01CONFIRMATION STATEMENT MADE ON 17/02/19, WITH NO UPDATES
2018-09-08AA31/03/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-08-10PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL RAVINDER CHAWLA
2018-06-24PSC09Withdrawal of a person with significant control statement on 2018-06-24
2018-03-23MR01REGISTRATION OF A CHARGE / CHARGE CODE 027910220003
2018-02-28AAFULL ACCOUNTS MADE UP TO 31/03/17
2018-02-28CS01CONFIRMATION STATEMENT MADE ON 17/02/18, WITH NO UPDATES
2017-12-13AA01Previous accounting period shortened from 30/03/17 TO 29/03/17
2017-03-08LATEST SOC08/03/17 STATEMENT OF CAPITAL;GBP 99
2017-03-08CS01CONFIRMATION STATEMENT MADE ON 17/02/17, WITH UPDATES
2016-12-22AA01Previous accounting period shortened from 31/03/16 TO 30/03/16
2016-04-08MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 1
2016-02-25MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 2
2016-02-18LATEST SOC18/02/16 STATEMENT OF CAPITAL;GBP 99
2016-02-18AR0117/02/16 ANNUAL RETURN FULL LIST
2016-01-10AAFULL ACCOUNTS MADE UP TO 31/03/15
2015-03-02LATEST SOC02/03/15 STATEMENT OF CAPITAL;GBP 99
2015-03-02AR0117/02/15 ANNUAL RETURN FULL LIST
2014-08-14AASMALL COMPANY ACCOUNTS MADE UP TO 31/03/14
2014-04-25TM01APPOINTMENT TERMINATED, DIRECTOR KULVINDER CHAWLA
2014-03-16LATEST SOC16/03/14 STATEMENT OF CAPITAL;GBP 99
2014-03-16AR0117/02/14 ANNUAL RETURN FULL LIST
2014-01-15TM02APPOINTMENT TERMINATION COMPANY SECRETARY RAJ CHAWLA
2013-08-08AASMALL COMPANY ACCOUNTS MADE UP TO 31/03/13
2013-03-04AR0117/02/13 ANNUAL RETURN FULL LIST
2012-07-16AASMALL COMPANY ACCOUNTS MADE UP TO 31/03/12
2012-03-23AR0117/02/12 ANNUAL RETURN FULL LIST
2011-08-08AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/11
2011-03-31AR0117/02/11 FULL LIST
2011-03-31CH01DIRECTOR'S CHANGE OF PARTICULARS / MR RAVINDER SINGH CHAWLA / 31/03/2011
2011-03-31CH01DIRECTOR'S CHANGE OF PARTICULARS / RANJIT KAUR CHAWLA / 31/03/2011
2011-03-31CH01DIRECTOR'S CHANGE OF PARTICULARS / MR KULVINDER CHAWLA / 31/03/2011
2011-03-31CH01DIRECTOR'S CHANGE OF PARTICULARS / MR DARSHAN LAL CHAWLA / 31/03/2011
2011-03-31CH03SECRETARY'S CHANGE OF PARTICULARS / MR RAJ CHAWLA / 31/03/2011
2010-12-02RES15CHANGE OF NAME 16/11/2010
2010-12-02CERTNMCOMPANY NAME CHANGED GOLD CREST DISTRIBUTION LIMITED CERTIFICATE ISSUED ON 02/12/10
2010-12-02CONNOTNOTICE OF CHANGE OF NAME NM01 - RESOLUTION
2010-06-28AA31/03/10 TOTAL EXEMPTION SMALL
2010-03-19AR0117/02/10 FULL LIST
2010-03-16CH01DIRECTOR'S CHANGE OF PARTICULARS / MR RAVINDER SINGH CHAWLA / 16/03/2010
2010-03-16CH01DIRECTOR'S CHANGE OF PARTICULARS / RANJIT KAUR CHAWLA / 16/03/2010
2010-03-16CH01DIRECTOR'S CHANGE OF PARTICULARS / KULVINDER SINGH CHAWLA / 16/03/2010
2010-03-16CH01DIRECTOR'S CHANGE OF PARTICULARS / MR DARSHAN LAL CHAWLA / 16/03/2010
2009-09-13AA31/03/09 TOTAL EXEMPTION SMALL
2009-08-25395PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2
2009-04-06363aRETURN MADE UP TO 17/02/09; FULL LIST OF MEMBERS
2008-08-08AA31/03/08 TOTAL EXEMPTION SMALL
2008-04-07363aRETURN MADE UP TO 17/02/08; FULL LIST OF MEMBERS
2007-08-29AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07
2007-03-20363aRETURN MADE UP TO 17/02/07; FULL LIST OF MEMBERS
2006-06-29AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06
2006-03-27363aRETURN MADE UP TO 17/02/06; FULL LIST OF MEMBERS
2005-07-05AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/05
2005-04-07363sRETURN MADE UP TO 17/02/05; FULL LIST OF MEMBERS
2004-07-13AAFULL ACCOUNTS MADE UP TO 31/03/04
2004-02-26363(288)DIRECTOR'S PARTICULARS CHANGED
2004-02-26363sRETURN MADE UP TO 17/02/04; FULL LIST OF MEMBERS
2003-08-05AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/03
2003-04-22363(287)REGISTERED OFFICE CHANGED ON 22/04/03
2003-04-22363sRETURN MADE UP TO 17/02/03; FULL LIST OF MEMBERS
2002-06-25AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/02
2002-03-08363(190)LOCATION OF DEBENTURE REGISTER ADDRESS CHANGED
2002-03-08363sRETURN MADE UP TO 17/02/02; FULL LIST OF MEMBERS
2001-07-30AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/01
2001-03-19363(288)DIRECTOR'S PARTICULARS CHANGED
2001-03-19363sRETURN MADE UP TO 17/02/01; FULL LIST OF MEMBERS
2000-12-11AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/00
2000-02-23363(288)DIRECTOR'S PARTICULARS CHANGED
2000-02-23363sRETURN MADE UP TO 17/02/00; FULL LIST OF MEMBERS
1999-08-17AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/99
1999-05-28395PARTICULARS OF MORTGAGE/CHARGE
1999-05-04AAFULL ACCOUNTS MADE UP TO 31/03/98
1999-03-10363sRETURN MADE UP TO 17/02/99; NO CHANGE OF MEMBERS
1998-05-31288aNEW SECRETARY APPOINTED
1998-05-29287REGISTERED OFFICE CHANGED ON 29/05/98 FROM: 4 BROUGHTON LANE TRAFALGAR BUSINESS PARK MANCHESTER M7 9UF
1998-05-29288aNEW DIRECTOR APPOINTED
1998-05-29288bSECRETARY RESIGNED
1998-02-17363sRETURN MADE UP TO 17/02/98; FULL LIST OF MEMBERS
1998-02-03AAFULL ACCOUNTS MADE UP TO 31/03/97
1997-03-05363sRETURN MADE UP TO 17/02/97; NO CHANGE OF MEMBERS
1996-04-18AAFULL ACCOUNTS MADE UP TO 31/03/96
1996-04-11363sRETURN MADE UP TO 17/02/96; FULL LIST OF MEMBERS
1995-03-31363sRETURN MADE UP TO 17/02/95; NO CHANGE OF MEMBERS
1994-04-19AAFULL ACCOUNTS MADE UP TO 31/03/94
1994-03-23363(288)SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
1994-03-23363sRETURN MADE UP TO 17/02/94; FULL LIST OF MEMBERS
Industry Information
SIC/NAIC Codes
46 - Wholesale trade, except of motor vehicles and motorcycles
464 - Wholesale of household goods
46499 - Wholesale of household goods (other than musical instruments) n.e.c.




Licences & Regulatory approval
We could not find any licences issued to GOLDCREST DISTRIBUTION 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 GOLDCREST DISTRIBUTION LTD
Legal Events
Court Hearings
CourtJudgeDateCase NumberCase Title
HIGH COURT OF JUSTICE - CHANCERY DIVISION DEPUTY MASTER RHYS sitting on behalf of MASTER PRICE 2016-02-17 to 2016-05-12 Goldcrest Distribution Limited v McCole and another
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 3
Mortgages/Charges outstanding 1
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 2
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
LEGAL CHARGE 2009-08-25 Satisfied NATIONAL WESTMINSTER BANK PLC
MORTGAGE DEBENTURE 1999-05-28 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
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 GOLDCREST DISTRIBUTION LTD

Intangible Assets
Patents
We have not found any records of GOLDCREST DISTRIBUTION LTD registering or being granted any patents
Domain Names
We do not have the domain name information for GOLDCREST DISTRIBUTION LTD
Trademarks
We have not found any records of GOLDCREST DISTRIBUTION LTD registering or being granted any trademarks
Financial Assets
Debtors Charges (Secured Debts)
Type of Charge Owed Quantity
12
DEBENTURE 9

We have found 21 mortgage charges which are owed to GOLDCREST DISTRIBUTION LTD

Income
Government Income

Government spend with GOLDCREST DISTRIBUTION LTD

Government Department Income DateTransaction(s) Value Services/Products
Leeds City Council 2011-04-18 GBP £6,875 Furniture And Equipment
Leeds City Council 2011-03-01 GBP £6,875 Furniture And Equipment

How is this useful? The company sells into the government and has the following income from government. This provides an indication of the sources of their revenue. This is unlikely to be a complete picture of their income from government sources since many councils and countries do not disclose this information or do so inconsistently. For example UK central government has a £ 25,000 transaction threshold which means it is possible for significant spend to not be disclosed. Where there are multiple transactions in a month, we consolidate daily transactions to provide an aggregate value for the month - the description will apply to the first transaction and the total may not reflect all spend on the description.

Outgoings
Business Rates/Property Tax
No properties were found where GOLDCREST DISTRIBUTION 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 GOLDCREST DISTRIBUTION 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 GOLDCREST DISTRIBUTION LTD 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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