Company Information for GOLDCREST DISTRIBUTION LTD
UNIT 4, TRAFALGAR BUSINESS PARK, BROUGHTON LANE, MANCHESTER, LANCASHIRE, M8 9TZ,
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Company Registration Number
02791022
Private Limited Company
Active |
Company Name | ||
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GOLDCREST DISTRIBUTION LTD | ||
Legal Registered Office | ||
UNIT 4, TRAFALGAR BUSINESS PARK BROUGHTON LANE MANCHESTER LANCASHIRE M8 9TZ Other companies in M8 | ||
Previous Names | ||
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Company Number | 02791022 | |
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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 |
Companies House |
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Officer | Role | Date Appointed |
---|---|---|
DARSHAN LAL CHAWLA |
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RANJIT KAUR CHAWLA |
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RAVINDER SINGH CHAWLA |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
KULVINDER CHAWLA |
Director | ||
RAJ CHAWLA |
Company Secretary | ||
RAVINDER SINGH CHAWLA |
Company Secretary | ||
BRITANNIA COMPANY FORMATIONS LIMITED |
Nominated Secretary | ||
DEANSGATE COMPANY FORMATIONS LIMITED |
Nominated Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
GOLDCREST FINANCE LIMITED | Director | 1997-02-20 | CURRENT | 1997-02-19 | Active | |
GOLDCREST FINANCE LIMITED | Director | 1997-02-20 | CURRENT | 1997-02-19 | Active | |
GOLDCREST FINANCE GROUP LIMITED | Director | 2015-10-30 | CURRENT | 2015-10-30 | Active | |
RIDLEY CROFT BARNS MANAGEMENT LIMITED | Director | 2015-06-02 | CURRENT | 2015-06-02 | Active | |
G C CAPITAL LIMITED | Director | 2009-07-20 | CURRENT | 2009-07-20 | Active | |
GOLDCREST FINANCE LIMITED | Director | 1997-02-20 | CURRENT | 1997-02-19 | Active |
Date | Document Type | Document Description |
---|---|---|
31/03/23 ACCOUNTS TOTAL EXEMPTION FULL | ||
CESSATION OF DARSHAN LAL CHAWLA AS A PERSON OF SIGNIFICANT CONTROL | ||
CESSATION OF RANJIT KAUR CHAWLA AS A PERSON OF SIGNIFICANT CONTROL | ||
CESSATION OF RAVINDER CHAWLA AS A PERSON OF SIGNIFICANT CONTROL | ||
Notification of Goldcrest Finance Limited as a person with significant control on 2023-07-31 | ||
Change of details for Mr Ravinder Chawla as a person with significant control on 2023-05-04 | ||
NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL RANJIT KAUR CHAWLA | ||
CONFIRMATION STATEMENT MADE ON 17/02/23, WITH NO UPDATES | ||
AA | 31/03/22 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 17/02/22, WITH NO UPDATES | |
31/03/21 ACCOUNTS TOTAL EXEMPTION FULL | ||
AA | 31/03/21 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 17/02/21, WITH NO UPDATES | |
AA | 31/03/20 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 17/02/20, WITH NO UPDATES | |
AA | 31/03/19 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 17/02/19, WITH NO UPDATES | |
AA | 31/03/18 ACCOUNTS TOTAL EXEMPTION FULL | |
PSC01 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL RAVINDER CHAWLA | |
PSC09 | Withdrawal of a person with significant control statement on 2018-06-24 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 027910220003 | |
AA | FULL ACCOUNTS MADE UP TO 31/03/17 | |
CS01 | CONFIRMATION STATEMENT MADE ON 17/02/18, WITH NO UPDATES | |
AA01 | Previous accounting period shortened from 30/03/17 TO 29/03/17 | |
LATEST SOC | 08/03/17 STATEMENT OF CAPITAL;GBP 99 | |
CS01 | CONFIRMATION STATEMENT MADE ON 17/02/17, WITH UPDATES | |
AA01 | Previous accounting period shortened from 31/03/16 TO 30/03/16 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 1 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 2 | |
LATEST SOC | 18/02/16 STATEMENT OF CAPITAL;GBP 99 | |
AR01 | 17/02/16 ANNUAL RETURN FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/03/15 | |
LATEST SOC | 02/03/15 STATEMENT OF CAPITAL;GBP 99 | |
AR01 | 17/02/15 ANNUAL RETURN FULL LIST | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/03/14 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR KULVINDER CHAWLA | |
LATEST SOC | 16/03/14 STATEMENT OF CAPITAL;GBP 99 | |
AR01 | 17/02/14 ANNUAL RETURN FULL LIST | |
TM02 | APPOINTMENT TERMINATION COMPANY SECRETARY RAJ CHAWLA | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/03/13 | |
AR01 | 17/02/13 ANNUAL RETURN FULL LIST | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/03/12 | |
AR01 | 17/02/12 ANNUAL RETURN FULL LIST | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/11 | |
AR01 | 17/02/11 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR RAVINDER SINGH CHAWLA / 31/03/2011 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / RANJIT KAUR CHAWLA / 31/03/2011 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR KULVINDER CHAWLA / 31/03/2011 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR DARSHAN LAL CHAWLA / 31/03/2011 | |
CH03 | SECRETARY'S CHANGE OF PARTICULARS / MR RAJ CHAWLA / 31/03/2011 | |
RES15 | CHANGE OF NAME 16/11/2010 | |
CERTNM | COMPANY NAME CHANGED GOLD CREST DISTRIBUTION LIMITED CERTIFICATE ISSUED ON 02/12/10 | |
CONNOT | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION | |
AA | 31/03/10 TOTAL EXEMPTION SMALL | |
AR01 | 17/02/10 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR RAVINDER SINGH CHAWLA / 16/03/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / RANJIT KAUR CHAWLA / 16/03/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / KULVINDER SINGH CHAWLA / 16/03/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR DARSHAN LAL CHAWLA / 16/03/2010 | |
AA | 31/03/09 TOTAL EXEMPTION SMALL | |
395 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 | |
363a | RETURN MADE UP TO 17/02/09; FULL LIST OF MEMBERS | |
AA | 31/03/08 TOTAL EXEMPTION SMALL | |
363a | RETURN MADE UP TO 17/02/08; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07 | |
363a | RETURN MADE UP TO 17/02/07; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06 | |
363a | RETURN MADE UP TO 17/02/06; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/05 | |
363s | RETURN MADE UP TO 17/02/05; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/03/04 | |
363(288) | DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 17/02/04; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/03 | |
363(287) | REGISTERED OFFICE CHANGED ON 22/04/03 | |
363s | RETURN MADE UP TO 17/02/03; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/02 | |
363(190) | LOCATION OF DEBENTURE REGISTER ADDRESS CHANGED | |
363s | RETURN MADE UP TO 17/02/02; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/01 | |
363(288) | DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 17/02/01; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/00 | |
363(288) | DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 17/02/00; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/99 | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
AA | FULL ACCOUNTS MADE UP TO 31/03/98 | |
363s | RETURN MADE UP TO 17/02/99; NO CHANGE OF MEMBERS | |
288a | NEW SECRETARY APPOINTED | |
287 | REGISTERED OFFICE CHANGED ON 29/05/98 FROM: 4 BROUGHTON LANE TRAFALGAR BUSINESS PARK MANCHESTER M7 9UF | |
288a | NEW DIRECTOR APPOINTED | |
288b | SECRETARY RESIGNED | |
363s | RETURN MADE UP TO 17/02/98; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/03/97 | |
363s | RETURN MADE UP TO 17/02/97; NO CHANGE OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/03/96 | |
363s | RETURN MADE UP TO 17/02/96; FULL LIST OF MEMBERS | |
363s | RETURN MADE UP TO 17/02/95; NO CHANGE OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/03/94 | |
363(288) | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 17/02/94; FULL LIST OF MEMBERS |
Court | Judge | Date | Case Number | Case Title |
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HIGH COURT OF JUSTICE - CHANCERY DIVISION | DEPUTY MASTER RHYS sitting on behalf of MASTER PRICE | Goldcrest Distribution Limited v McCole and another | ||
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Total # Mortgages/Charges | 3 |
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Mortgages/Charges outstanding | 1 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 2 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
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LEGAL CHARGE | Satisfied | NATIONAL WESTMINSTER BANK PLC | |
MORTGAGE DEBENTURE | Satisfied | NATIONAL WESTMINSTER BANK PLC |
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
Type of Charge Owed | Quantity |
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12 | |
DEBENTURE | 9 |
We have found 21 mortgage charges which are owed to GOLDCREST DISTRIBUTION LTD
Government Department | Income Date | Transaction(s) Value | Services/Products |
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Leeds City Council | |
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Furniture And Equipment |
Leeds City Council | |
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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.
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. |