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Company Information for

GOLD CREST FOOD & BEVERAGES LIMITED

8 APPIN ROAD, ARGYLE INDUSTRIAL ESTATE, BIRKENHEAD, CH41 9HH,

Company Registration Number

03020455

Private Limited Company

Active

Company Overview

About Gold Crest Food & Beverages Ltd

GOLD CREST FOOD & BEVERAGES LIMITED was founded on 1995-02-10 and has its registered office in Birkenhead. The organisation's status is listed as "Active". Gold Crest Food & Beverages Limited is a Private Limited Company registered in ENGLAND 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

Legal Registered Office
Company Name
GOLD CREST FOOD & BEVERAGES LIMITED

8 APPIN ROAD ARGYLE INDUSTRIAL ESTATE BIRKENHEAD CH41 9HH Other companies in L22

Filing Information

Company Number		03020455
Company ID Number		03020455
Date formed		1995-02-10
Country		ENGLAND
Origin Country		United Kingdom
Type		Private Limited Company
CompanyStatus		Active
Lastest accounts		31/12/2023
Account next due		30/09/2025
Latest return		10/02/2016
Return next due		10/03/2017
Type of accounts		TOTAL EXEMPTION FULL
VAT Number /Sales tax ID		GB636586406

Last Datalog update:	2025-03-05 09:13:40
Primary Source:	Companies House

There are multiple companies registered at this address, the registered address may be the accountant's offices for GOLD CREST FOOD & BEVERAGES LIMITED

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Company Officers of GOLD CREST FOOD & BEVERAGES LIMITED

Current Directors

Officer	Role	Date Appointed
DEIRDRE GRANT	Director	2017-10-31
HUGH PATRICK GRANT	Director	2017-10-31

Previous Officers

Officer	Role	Date Appointed	Date Resigned
LYNNE MARIE DUKE	Company Secretary	1995-02-10	2017-10-31
GRAHAM WILLIAM DUKE	Director	1995-02-10	2017-10-31
FRANKLIN DAVID EATON	Director	1995-04-18	2017-10-31
CORPORATE ADMINISTRATION SECRETARIES LIMITED	Nominated Secretary	1995-02-10	1995-02-10
CORPORATE ADMINISTRATION SERVICES LIMITED	Nominated Director	1995-02-10	1995-02-10

Related Directorships

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
DEIRDRE GRANT	THAMES TEAS OF LONDON LIMITED	Director	2017-10-31	CURRENT	1996-07-26	Active - Proposal to Strike off
DEIRDRE GRANT	DEEPEE LIMITED	Director	2005-08-09	CURRENT	2005-08-09	Active
DEIRDRE GRANT	GREEN BEAN (N.I.) LIMITED	Director	1999-01-13	CURRENT	1998-01-12	Active
HUGH PATRICK GRANT	THAMES TEAS OF LONDON LIMITED	Director	2017-10-31	CURRENT	1996-07-26	Active - Proposal to Strike off

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.

Date	Document Type	Document Description
2025-02-11		CONFIRMATION STATEMENT MADE ON 10/02/25, WITH NO UPDATES
2024-09-30		31/12/23 ACCOUNTS TOTAL EXEMPTION FULL
2024-02-12		CONFIRMATION STATEMENT MADE ON 10/02/24, WITH NO UPDATES
2023-08-17		31/12/22 ACCOUNTS TOTAL EXEMPTION FULL
2023-02-13		CONFIRMATION STATEMENT MADE ON 10/02/23, WITH NO UPDATES
2022-09-29		31/12/21 ACCOUNTS TOTAL EXEMPTION FULL
2022-09-29	AA	31/12/21 ACCOUNTS TOTAL EXEMPTION FULL
2022-02-10		CONFIRMATION STATEMENT MADE ON 10/02/22, WITH NO UPDATES
2022-02-10	CS01	CONFIRMATION STATEMENT MADE ON 10/02/22, WITH NO UPDATES
2022-01-10		CESSATION OF GREENBEAN LTD AS A PERSON OF SIGNIFICANT CONTROL
2022-01-10		NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL DEIRDRE GRANT
2022-01-10		NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL HUGH PATRICK GRANT
2022-01-10	PSC01	NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL DEIRDRE GRANT
2022-01-10	PSC07	CESSATION OF GREENBEAN LTD AS A PERSON OF SIGNIFICANT CONTROL
2021-07-06	AA	31/12/20 ACCOUNTS TOTAL EXEMPTION FULL
2021-02-23	CS01	CONFIRMATION STATEMENT MADE ON 10/02/21, WITH NO UPDATES
2020-11-30	AA	31/12/19 ACCOUNTS TOTAL EXEMPTION FULL
2020-02-10	CS01	CONFIRMATION STATEMENT MADE ON 10/02/20, WITH NO UPDATES
2020-02-10	CS01	CONFIRMATION STATEMENT MADE ON 10/02/20, WITH NO UPDATES
2019-02-12	CS01	CONFIRMATION STATEMENT MADE ON 10/02/19, WITH NO UPDATES
2018-02-22	CS01	CONFIRMATION STATEMENT MADE ON 10/02/18, WITH UPDATES
2017-12-13	TM02	Termination of appointment of Lynne Marie Duke on 2017-10-31
2017-12-13	TM01	APPOINTMENT TERMINATED, DIRECTOR FRANKLIN EATON
2017-12-13	TM01	APPOINTMENT TERMINATED, DIRECTOR GRAHAM DUKE
2017-12-13	AP01	DIRECTOR APPOINTED MR HUGH PATRICK GRANT
2017-12-13	AP01	DIRECTOR APPOINTED MRS DEIRDRE GRANT
2017-12-13	AD01	REGISTERED OFFICE CHANGED ON 13/12/17 FROM C/O Robinson Rice Associates 30 Crosby Road North Waterloo Liverpool L22 4QF
2017-11-08	CC04	STATEMENT OF COMPANY'S OBJECTS
2017-11-08	RES01	ADOPT ARTICLES 31/10/2017
2017-11-08	CC04	STATEMENT OF COMPANY'S OBJECTS
2017-11-08	RES01	ADOPT ARTICLES 31/10/2017
2017-11-07	PSC07	CESSATION OF GRAHAM WILLIAM DUKE AS A PSC
2017-11-07	PSC07	CESSATION OF FRANKLIN DAVID EATON AS A PSC
2017-11-07	PSC02	Notification of Greenbean Ltd as a person with significant control on 2017-10-31
2017-09-06	AA	31/12/16 ACCOUNTS TOTAL EXEMPTION FULL
2017-08-31	MR04	STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1
2017-08-31	MR04	STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2
2017-02-14	LATEST SOC	14/02/17 STATEMENT OF CAPITAL;GBP 200
2017-02-14	CS01	CONFIRMATION STATEMENT MADE ON 10/02/17, WITH UPDATES
2016-09-29	AA	31/12/15 ACCOUNTS TOTAL EXEMPTION SMALL
2016-07-08	MR04	STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 3
2016-04-05	LATEST SOC	05/04/16 STATEMENT OF CAPITAL;GBP 200
2016-04-05	AR01	10/02/16 ANNUAL RETURN FULL LIST
2015-09-30	AA	31/12/14 ACCOUNTS TOTAL EXEMPTION SMALL
2015-03-25	LATEST SOC	25/03/15 STATEMENT OF CAPITAL;GBP 200
2015-03-25	AR01	10/02/15 ANNUAL RETURN FULL LIST
2015-03-25	CH01	DIRECTOR'S CHANGE OF PARTICULARS / FRANKLIN DAVID EATON / 25/03/2015
2015-03-25	CH01	DIRECTOR'S CHANGE OF PARTICULARS / GRAHAM WILLIAM DUKE / 25/03/2015
2015-03-25	CH03	SECRETARY'S CHANGE OF PARTICULARS / LYNNE MARIE DUKE / 25/03/2015
2014-09-26	AA	31/12/13 TOTAL EXEMPTION SMALL
2014-02-24	LATEST SOC	24/02/14 STATEMENT OF CAPITAL;GBP 200
2014-02-24	AR01	10/02/14 FULL LIST
2013-07-22	AA	31/12/12 TOTAL EXEMPTION SMALL
2013-04-29	AR01	10/02/13 FULL LIST
2013-04-29	AD01	REGISTERED OFFICE CHANGED ON 29/04/2013 FROM 28 CROSBY ROAD NORTH WATERLOO LIVERPOOL L22 4QF
2012-09-26	AA	31/12/11 TOTAL EXEMPTION SMALL
2012-04-19	AR01	10/02/12 FULL LIST
2011-09-30	AA	31/12/10 TOTAL EXEMPTION SMALL
2011-04-01	AR01	10/02/11 FULL LIST
2010-10-29	AA	31/12/09 TOTAL EXEMPTION SMALL
2010-04-12	AR01	10/02/10 FULL LIST
2010-04-12	CH01	DIRECTOR'S CHANGE OF PARTICULARS / FRANKLIN DAVID EATON / 01/10/2009
2010-04-12	CH01	DIRECTOR'S CHANGE OF PARTICULARS / GRAHAM WILLIAM DUKE / 01/10/2009
2009-10-29	AA	31/12/08 TOTAL EXEMPTION SMALL
2009-03-02	363a	RETURN MADE UP TO 10/02/09; FULL LIST OF MEMBERS
2009-02-23	363a	RETURN MADE UP TO 10/02/08; FULL LIST OF MEMBERS
2008-10-30	AA	31/12/07 TOTAL EXEMPTION SMALL
2008-03-19	363a	RETURN MADE UP TO 10/02/07; FULL LIST OF MEMBERS
2007-10-31	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06
2007-03-05	363a	RETURN MADE UP TO 10/02/06; FULL LIST OF MEMBERS
2006-11-04	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05
2005-11-08	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04
2005-04-20	363s	RETURN MADE UP TO 10/02/05; FULL LIST OF MEMBERS
2004-12-03	395	PARTICULARS OF MORTGAGE/CHARGE
2004-11-02	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/03
2004-02-19	363s	RETURN MADE UP TO 10/02/04; FULL LIST OF MEMBERS
2003-12-30	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/02
2003-03-25	363(288)	DIRECTOR'S PARTICULARS CHANGED
2003-03-25	363s	RETURN MADE UP TO 10/02/03; FULL LIST OF MEMBERS
2002-10-29	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/01
2002-05-08	363s	RETURN MADE UP TO 10/02/02; FULL LIST OF MEMBERS
2001-10-23	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/00
2001-04-19	363s	RETURN MADE UP TO 10/02/01; FULL LIST OF MEMBERS
2000-11-02	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/99
2000-02-22	363s	RETURN MADE UP TO 10/02/00; FULL LIST OF MEMBERS
1999-10-13	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/98
1999-09-17	395	PARTICULARS OF MORTGAGE/CHARGE
1999-03-11	363s	RETURN MADE UP TO 10/02/99; FULL LIST OF MEMBERS
1998-11-09	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/97
1998-05-21	363s	RETURN MADE UP TO 10/02/98; NO CHANGE OF MEMBERS
1997-10-01	CERTNM	COMPANY NAME CHANGED GOLD CREST EXPORTS LIMITED CERTIFICATE ISSUED ON 02/10/97
1997-07-07	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/96
1997-02-18	363s	RETURN MADE UP TO 10/02/97; NO CHANGE OF MEMBERS
1996-07-10	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/95
1996-02-20	363s	RETURN MADE UP TO 10/02/96; FULL LIST OF MEMBERS
1995-07-01	395	PARTICULARS OF MORTGAGE/CHARGE
1995-05-26	288	NEW DIRECTOR APPOINTED
1995-04-27	288	NEW SECRETARY APPOINTED
1995-03-28	287	REGISTERED OFFICE CHANGED ON 28/03/95 FROM: HAZELHURST SANDS ROAD LIVERPOOL L18 8BD
1995-03-09	288	NEW DIRECTOR APPOINTED
1995-03-09	224	ACCOUNTING REFERENCE DATE NOTIFIED AS 31/12
1995-02-27	288	DIRECTOR RESIGNED
1995-02-27	288	SECRETARY RESIGNED
1995-02-10	NEWINC	INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

Industry Information

SIC/NAIC Codes

46 - Wholesale trade, except of motor vehicles and motorcycles

463 - Wholesale of food, beverages and tobacco

46390 - Non-specialised wholesale of food, beverages and tobacco

Licences & Regulatory approval

We could not find any licences issued to GOLD CREST FOOD & BEVERAGES 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 CREST FOOD & BEVERAGES LIMITED

Liabilities

Mortgages / Charges

Total # Mortgages/Charges	3
Mortgages/Charges outstanding	0
Mortgages Partially Satisifed	0
Mortgages Satisfied/Paid	3

Details of Mortgagee Charges

Charge Type	Date of Charge	Charge Status	Mortgagee
DEBENTURE	2004-12-03	Satisfied	BIBBY FINANCIAL SERVICES LIMITED
LEGAL MORTGAGE	1999-09-17	Satisfied	MIDLAND BANK PLC
FIXED AND FLOATING CHARGE	1995-07-01	Satisfied	MIDLAND BANK PLC

Creditors

Creditors Due After One Year	2012-01-01	£ 947
Creditors Due Within One Year	2012-01-01	£ 90,905
Provisions For Liabilities Charges	2012-01-01	£ 1,254

Creditors and other liabilities

Filed Financial Reports

Annual Accounts
2012-12-31

Annual Accounts
2013-12-31

Annual Accounts
2014-12-31

Annual Accounts
2015-12-31

Annual Accounts
2016-12-31

Annual Accounts
2019-12-31

Annual Accounts
2020-12-31

Annual Accounts
2021-12-31

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 CREST FOOD & BEVERAGES LIMITED

Financial Assets

Balance Sheet

Called Up Share Capital	2012-01-01	£ 200
Cash Bank In Hand	2012-01-01	£ 4,462
Current Assets	2012-01-01	£ 110,600
Debtors	2012-01-01	£ 57,603
Fixed Assets	2012-01-01	£ 7,102
Shareholder Funds	2012-01-01	£ 24,596
Stocks Inventory	2012-01-01	£ 48,535
Tangible Fixed Assets	2012-01-01	£ 7,102

Debtors and other cash assets

Intangible Assets

Patents

We have not found any records of GOLD CREST FOOD & BEVERAGES LIMITED registering or being granted any patents

Domain Names

We do not have the domain name information for GOLD CREST FOOD & BEVERAGES LIMITED

Trademarks

We have not found any records of GOLD CREST FOOD & BEVERAGES LIMITED registering or being granted any trademarks

Income

Government Income

We have not found government income sources for GOLD CREST FOOD & BEVERAGES 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 (46390 - Non-specialised wholesale of food, beverages and tobacco) as GOLD CREST FOOD & BEVERAGES LIMITED are:

Outgoings

Business Rates/Property Tax

No properties were found where GOLD CREST FOOD & BEVERAGES 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.

Import/Export of Goods

Goods imported/exported by GOLD CREST FOOD & BEVERAGES LIMITED

Origin	Destination	Date	Import Code	Imported Goods classification description
		2014-11-01	84198180	Machinery, plant and equipment for cooking or heating food (excl. percolators and other appliances for making hot drinks and domestic appliances)
		2013-12-01	84198998	Machinery, plant or laboratory equipment, whether or not electrically heated, for the treatment of materials by a process involving a change of temperature, n.e.s.

For goods imported into the United Kingdom, only imports originating from outside the EU are shown

Government Grants / Awards

Technology Strategy Board Awards

The Technology Strategy Board has not awarded GOLD CREST FOOD & BEVERAGES 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 CREST FOOD & BEVERAGES LIMITED any grants or awards.

Ownership

We could not find any group structure information

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