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Company Information for

GOLDENLIGHT LIMITED

C/O J TANNA & CO LIMITED, 135 KINGS ROAD, KINGSTON UPON THAMES, SURREY, KT2 5JE,
Company Registration Number
03072690
Private Limited Company
Active

Company Overview

About Goldenlight Ltd
GOLDENLIGHT LIMITED was founded on 1995-06-27 and has its registered office in Kingston Upon Thames. The organisation's status is listed as "Active". Goldenlight Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as MICRO ENTITY
Key Data
Company Name
GOLDENLIGHT LIMITED
 
Legal Registered Office
C/O J TANNA & CO LIMITED
135 KINGS ROAD
KINGSTON UPON THAMES
SURREY
KT2 5JE
Other companies in KT1
 
Filing Information
Company Number 03072690
Company ID Number 03072690
Date formed 1995-06-27
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/07/2023
Account next due 30/04/2025
Latest return 27/06/2016
Return next due 25/07/2017
Type of accounts MICRO ENTITY
Last Datalog update: 2024-07-05 09:12:08
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for GOLDENLIGHT LIMITED
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Companies with same name GOLDENLIGHT LIMITED
The following companies were found which have the same name as GOLDENLIGHT LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
GOLDENLIGHTWORKS, LLC SUITE 5 #223 23120 W LYONS AVENUE SANTA CLARITA CA 913212668 Active Company formed on the 2002-10-28
GOLDENLIGHT ENTERPRISES INTERNATIONAL, LTD. 1735 112TH AVE NE BELLEVUE WA 98009 Dissolved Company formed on the 2006-06-20
GOLDENLIGHT FINANCIAL SERVICES INCORPORATED British Columbia Active
GOLDENLIGHT MINISTRIES 3511 LAKEVIEW TRAIL - CANAL WINCHESTER OH 43110 Active Company formed on the 2012-10-15
GOLDENLIGHTNING ENTERPRISES INC British Columbia Active Company formed on the 2016-05-16
GOLDENLIGHT MULTISERVICES PRIVATE LIMITED IN FRONT OF POLICE LINES MAHENDER NAGAR PO PARDAHA (DUMRAON) MAU Uttar Pradesh 275101 ACTIVE Company formed on the 2010-11-30
GOLDENLIGHT PLASTER PTY LTD NSW 2166 Active Company formed on the 2010-09-08
GOLDENLIGHT TRADING AND SERVICES PUNGGOL CENTRAL Singapore 822162 Active Company formed on the 2008-09-10
GOLDENLIGHT HOT SNACKS & TIM SUM BEDOK NORTH STREET 3 Singapore 460530 Active Company formed on the 2008-09-13
GOLDENLIGHT DESIGN & HANDICRAFT TRADING ENTERPRISE GEYLANG EAST AVENUE 3 Singapore 389728 Active Company formed on the 2010-03-04
GOLDENLIGHT HOLDING LIMITED Unknown Company formed on the 2013-05-07
GOLDENLIGHT VISIONS, LLC 129 WEST 74TH STREET APARTMENT 5B NEW YORK NY 10023 Active Company formed on the 2018-06-25
GOLDENLIGHT FILMS INC Georgia Unknown
GOLDENLIGHT FILMS INCORPORATED California Unknown
GOLDENLIGHT FILMS ENTERTAINMENT LLC California Unknown
GOLDENLIGHTING LLC California Unknown
GOLDENLIGHT PTY LTD Active Company formed on the 2018-08-28
GOLDENLIGHT INVESTMENT PTY LTD Active Company formed on the 2019-03-04
GOLDENLIGHTSTEEL PTY LTD Active Company formed on the 2020-01-06
GOLDENLIGHT FILMS INC Georgia Unknown

Company Officers of GOLDENLIGHT LIMITED

Current Directors
Officer Role Date Appointed
CONSTANCE ROSE
 Company Secretary 2015-07-31
PATSY-ANN ROSE
 Director 2015-07-31
Previous Officers
Officer Role Date Appointed Date Resigned
DAVID THOMAS
 Company Secretary 2002-03-25 2015-07-31
JACQELINE TERESA THOMAS
 Director 1995-07-28 2015-07-31
JACQELINE TERESA THOMAS
 Company Secretary 1995-07-28 2002-03-25
JULIET GRAYSON
 Director 1995-07-28 2002-03-25
ST JAMES'S SECRETARIES LIMITED
 Nominated Secretary 1995-06-26 1995-07-28
ST JAMES'S DIRECTORS LIMITED
 Nominated Director 1995-06-26 1995-07-28

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
2024-07-01CONFIRMATION STATEMENT MADE ON 27/06/24, WITH NO UPDATES
2024-03-25MICRO ENTITY ACCOUNTS MADE UP TO 31/07/23
2023-06-27CONFIRMATION STATEMENT MADE ON 27/06/23, WITH NO UPDATES
2023-04-28MICRO ENTITY ACCOUNTS MADE UP TO 31/07/22
2022-07-28AAMICRO ENTITY ACCOUNTS MADE UP TO 31/07/21
2022-06-27CS01CONFIRMATION STATEMENT MADE ON 27/06/22, WITH NO UPDATES
2021-06-27CS01CONFIRMATION STATEMENT MADE ON 27/06/21, WITH NO UPDATES
2020-12-01AAMICRO ENTITY ACCOUNTS MADE UP TO 31/07/20
2020-06-27CS01CONFIRMATION STATEMENT MADE ON 27/06/20, WITH NO UPDATES
2020-04-29AAMICRO ENTITY ACCOUNTS MADE UP TO 31/07/19
2019-06-27CS01CONFIRMATION STATEMENT MADE ON 27/06/19, WITH NO UPDATES
2019-04-17AAMICRO ENTITY ACCOUNTS MADE UP TO 31/07/18
2018-06-27CS01CONFIRMATION STATEMENT MADE ON 27/06/18, WITH NO UPDATES
2018-04-30AAMICRO ENTITY ACCOUNTS MADE UP TO 31/07/17
2018-04-03AD01REGISTERED OFFICE CHANGED ON 03/04/18 FROM C/O J Tanna & Co Suite 8-10 Gough House 57 Eden Street Kingston upon Thames Surrey KT1 1DA England
2017-07-05AD01REGISTERED OFFICE CHANGED ON 05/07/2017 FROM SUITE 8-10 GOUGH HOUSE 57 EDEN STREET KINGSTON UPON THAMES KT1 1DA ENGLAND
2017-07-05CS01CONFIRMATION STATEMENT MADE ON 27/06/17, WITH NO UPDATES
2017-07-05PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL PATSY-ANN ROSE
2017-07-05AD01REGISTERED OFFICE CHANGED ON 05/07/2017 FROM C/O J TANNA & CO SUITE 211/212 SURREY HOUSE 34 EDEN STREET KINGSTON UPON THAMES SURREY KT1 1ER
2016-12-16AA31/07/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-07-05LATEST SOC05/07/16 STATEMENT OF CAPITAL;GBP 200
2016-07-05AR0127/06/16 ANNUAL RETURN FULL LIST
2016-04-29AA31/07/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-09-10AP03Appointment of Constance Rose as company secretary on 2015-07-31
2015-08-27TM02Termination of appointment of David Thomas on 2015-07-31
2015-08-03TM01APPOINTMENT TERMINATED, DIRECTOR JACQUELINE TERESA THOMAS
2015-08-03AP01DIRECTOR APPOINTED MS PATSY-ANN ROSE
2015-07-08LATEST SOC08/07/15 STATEMENT OF CAPITAL;GBP 200
2015-07-08AR0127/06/15 ANNUAL RETURN FULL LIST
2015-04-30AA31/07/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-08-08LATEST SOC08/08/14 STATEMENT OF CAPITAL;GBP 200
2014-08-08AR0127/06/14 ANNUAL RETURN FULL LIST
2014-04-29AD01REGISTERED OFFICE CHANGED ON 29/04/14 FROM J Tanna & Co 180 London Road Kingston upon Thames Surrey KT2 6QW
2014-04-17AA31/07/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-07-01AR0127/06/13 ANNUAL RETURN FULL LIST
2013-04-30AA31/07/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-06-29AR0127/06/12 ANNUAL RETURN FULL LIST
2012-04-18AA31/07/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-07-01AR0127/06/11 ANNUAL RETURN FULL LIST
2011-07-01CH03SECRETARY'S CHANGE OF PARTICULARS / DAVID THOMAS / 30/06/2011
2011-06-30CH01DIRECTOR'S CHANGE OF PARTICULARS / JACQUELINE TERESA THOMAS / 30/06/2011
2011-04-19AA31/07/10 TOTAL EXEMPTION SMALL
2010-07-13AR0127/06/10 NO CHANGES
2010-04-27AA31/07/09 TOTAL EXEMPTION SMALL
2009-07-08363aRETURN MADE UP TO 27/06/09; FULL LIST OF MEMBERS
2009-05-28AA31/07/08 TOTAL EXEMPTION SMALL
2008-08-26363sRETURN MADE UP TO 27/06/08; NO CHANGE OF MEMBERS
2008-05-29AA31/07/07 TOTAL EXEMPTION SMALL
2007-07-14363sRETURN MADE UP TO 27/06/07; NO CHANGE OF MEMBERS
2007-05-16AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/06
2006-07-06363sRETURN MADE UP TO 27/06/06; FULL LIST OF MEMBERS
2006-05-23AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/05
2005-07-12363sRETURN MADE UP TO 27/06/05; FULL LIST OF MEMBERS
2005-07-05AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/04
2004-07-14363sRETURN MADE UP TO 27/06/04; FULL LIST OF MEMBERS
2004-05-28AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/03
2003-07-03363sRETURN MADE UP TO 27/06/03; FULL LIST OF MEMBERS
2003-05-23AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/02
2002-07-05363sRETURN MADE UP TO 27/06/02; FULL LIST OF MEMBERS
2002-05-14AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/01
2002-04-26288bSECRETARY RESIGNED
2002-04-26288bDIRECTOR RESIGNED
2002-04-26288aNEW SECRETARY APPOINTED
2001-07-18363sRETURN MADE UP TO 27/06/01; FULL LIST OF MEMBERS
2001-04-25AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/00
2000-07-11363(287)REGISTERED OFFICE CHANGED ON 11/07/00
2000-07-11363sRETURN MADE UP TO 27/06/00; FULL LIST OF MEMBERS
2000-04-03AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/99
1999-07-28363sRETURN MADE UP TO 27/06/99; FULL LIST OF MEMBERS
1999-01-25AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/98
1998-08-2488(2)RAD 08/07/98--------- £ SI 100@1=100 £ IC 100/200
1998-07-24SRES12VARYING SHARE RIGHTS AND NAMES 07/07/98
1998-07-08363sRETURN MADE UP TO 27/06/98; NO CHANGE OF MEMBERS
1998-01-23AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/97
1997-06-29363sRETURN MADE UP TO 27/06/97; NO CHANGE OF MEMBERS
1997-02-12AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/96
1996-08-08363sRETURN MADE UP TO 27/06/96; FULL LIST OF MEMBERS
1996-07-30288DIRECTOR RESIGNED
1996-07-30288SECRETARY RESIGNED
1995-09-23395PARTICULARS OF MORTGAGE/CHARGE
1995-08-08288NEW DIRECTOR APPOINTED
1995-08-08224ACCOUNTING REFERENCE DATE NOTIFIED AS 31/07
1995-08-08288NEW DIRECTOR APPOINTED
1995-08-08287REGISTERED OFFICE CHANGED ON 08/08/95 FROM: 32 DUKE STREET LONDON SW1Y 6DF
1995-08-08288NEW SECRETARY APPOINTED
1995-08-0888(2)RAD 28/07/95--------- £ SI 98@1=98 £ IC 2/100
1995-06-27NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
93 - Sports activities and amusement and recreation activities
932 - Amusement and recreation activities
93290 - Other amusement and recreation activities n.e.c.




Licences & Regulatory approval
We could not find any licences issued to GOLDENLIGHT 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 GOLDENLIGHT 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
FIXED AND FLOATING CHARGE 1995-09-23 Outstanding MIDLAND BANK PLC
Creditors
Creditors Due Within One Year 2013-07-31 £ 61,402
Creditors Due Within One Year 2012-07-31 £ 60,037
Creditors Due Within One Year 2012-07-31 £ 60,037
Creditors Due Within One Year 2011-07-31 £ 60,921

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2012-07-31
Annual Accounts
2013-07-31
Annual Accounts
2014-07-31
Annual Accounts
2015-07-31
Annual Accounts
2016-07-31
Annual Accounts
2017-07-31
Annual Accounts
2018-07-31
Annual Accounts
2019-07-31
Annual Accounts
2020-07-31
Annual Accounts
2021-07-31

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 GOLDENLIGHT LIMITED

Financial Assets
Balance Sheet
Called Up Share Capital 2013-07-31 £ 0
Called Up Share Capital 2012-07-31 £ 0
Secured Debts 2013-07-31 £ 12,895
Secured Debts 2012-07-31 £ 12,433
Secured Debts 2012-07-31 £ 12,433
Secured Debts 2011-07-31 £ 12,433
Stocks Inventory 2013-07-31 £ 6,000
Stocks Inventory 2012-07-31 £ 8,000
Stocks Inventory 2012-07-31 £ 8,000
Stocks Inventory 2011-07-31 £ 8,000
Tangible Fixed Assets 2013-07-31 £ 0
Tangible Fixed Assets 2012-07-31 £ 1,286
Tangible Fixed Assets 2012-07-31 £ 1,286
Tangible Fixed Assets 2011-07-31 £ 1,714

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of GOLDENLIGHT LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for GOLDENLIGHT LIMITED
Trademarks
We have not found any records of GOLDENLIGHT LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for GOLDENLIGHT 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 (93290 - Other amusement and recreation activities n.e.c.) as GOLDENLIGHT LIMITED are:

3 A ENTERTAINMENT LIMITED £ 451,211
ROTHER VALLEY COUNTRY PARK LIMITED £ 444,495
1LIFE MANAGEMENT SOLUTIONS LIMITED £ 415,054
PROLUDIC LIMITED £ 199,485
FESTIVAL REPUBLIC LIMITED £ 111,435
UBIQUE LEISURE LIMITED £ 89,253
THE ALEXANDER CENTRE COMMUNITY INTEREST COMPANY £ 72,098
BLUEWATER POOLS & LEISURE LIMITED £ 60,127
PREMIER STAGE PRODUCTIONS LTD £ 54,899
PEAK PURSUITS LTD. £ 53,197
RIVENDELL LEISURE LIMITED £ 9,107,020
PROLUDIC LIMITED £ 8,113,738
AQUAVISTA WATERSIDES LTD £ 4,533,331
NOTTINGHAM ICE CENTRE LIMITED £ 3,676,971
1LIFE MANAGEMENT SOLUTIONS LIMITED £ 1,991,658
IMAGINE THEATRE LIMITED £ 1,502,905
THE EVENT UMBRELLA LIMITED £ 1,483,638
UBIQUE LEISURE LIMITED £ 1,367,565
VITA PLAY LIMITED £ 1,126,214
3 A ENTERTAINMENT LIMITED £ 1,102,101
RIVENDELL LEISURE LIMITED £ 9,107,020
PROLUDIC LIMITED £ 8,113,738
AQUAVISTA WATERSIDES LTD £ 4,533,331
NOTTINGHAM ICE CENTRE LIMITED £ 3,676,971
1LIFE MANAGEMENT SOLUTIONS LIMITED £ 1,991,658
IMAGINE THEATRE LIMITED £ 1,502,905
THE EVENT UMBRELLA LIMITED £ 1,483,638
UBIQUE LEISURE LIMITED £ 1,367,565
VITA PLAY LIMITED £ 1,126,214
3 A ENTERTAINMENT LIMITED £ 1,102,101
RIVENDELL LEISURE LIMITED £ 9,107,020
PROLUDIC LIMITED £ 8,113,738
AQUAVISTA WATERSIDES LTD £ 4,533,331
NOTTINGHAM ICE CENTRE LIMITED £ 3,676,971
1LIFE MANAGEMENT SOLUTIONS LIMITED £ 1,991,658
IMAGINE THEATRE LIMITED £ 1,502,905
THE EVENT UMBRELLA LIMITED £ 1,483,638
UBIQUE LEISURE LIMITED £ 1,367,565
VITA PLAY LIMITED £ 1,126,214
3 A ENTERTAINMENT LIMITED £ 1,102,101
Outgoings
Business Rates/Property Tax
No properties were found where GOLDENLIGHT 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 GOLDENLIGHT 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 GOLDENLIGHT 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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