BIRMINGHAM GOLDMASTERS LIMITED

Company Number		04272824
Company ID Number		04272824
Date formed		2001-08-17
Country		ENGLAND
Origin Country		United Kingdom
Type		Private Limited Company
CompanyStatus		Active
Lastest accounts		30/09/2023
Account next due		30/06/2025
Latest return		01/03/2016
Return next due		29/03/2017
Type of accounts		MICRO ENTITY

There are multiple companies registered at this address, the registered address may be the accountant's offices for BIRMINGHAM GOLDMASTERS LIMITED

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
2024-04-11		MICRO ENTITY ACCOUNTS MADE UP TO 30/09/23
2024-03-14		CONFIRMATION STATEMENT MADE ON 01/03/24, WITH UPDATES
2023-04-28		MICRO ENTITY ACCOUNTS MADE UP TO 30/09/22
2023-03-17		CONFIRMATION STATEMENT MADE ON 01/03/23, WITH UPDATES
2022-04-20	AA	MICRO ENTITY ACCOUNTS MADE UP TO 30/09/21
2022-03-15	CS01	CONFIRMATION STATEMENT MADE ON 01/03/22, WITH UPDATES
2021-09-06	AD01	REGISTERED OFFICE CHANGED ON 06/09/21 FROM 17 Lawrence Drive Minworth Sutton Coldfield West Midlands B76 9AX England
2021-04-08	CS01	CONFIRMATION STATEMENT MADE ON 01/03/21, WITH UPDATES
2021-01-22	AA	MICRO ENTITY ACCOUNTS MADE UP TO 30/09/20
2020-08-24	CS01	CONFIRMATION STATEMENT MADE ON 01/03/20, WITH UPDATES
2020-04-06	AA	MICRO ENTITY ACCOUNTS MADE UP TO 30/09/19
2019-03-20	CS01	CONFIRMATION STATEMENT MADE ON 01/03/19, WITH UPDATES
2019-02-01	AA	MICRO ENTITY ACCOUNTS MADE UP TO 30/09/18
2019-01-23	PSC01	NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL DIANE MAUREEN SHELDON
2018-06-12	AD01	REGISTERED OFFICE CHANGED ON 12/06/18 FROM St Martins Market Edgbaston Street Birmingham West Midlands B5 4RB England
2018-04-05	AA	MICRO ENTITY ACCOUNTS MADE UP TO 30/09/17
2018-03-01	LATEST SOC	01/03/18 STATEMENT OF CAPITAL;GBP 2
2018-03-01	CS01	CONFIRMATION STATEMENT MADE ON 01/03/18, WITH UPDATES
2018-02-21	CH01	Director's details changed for Miss Donna Louise Sheldon on 2013-11-01
2017-06-06	LATEST SOC	06/06/17 STATEMENT OF CAPITAL;GBP 2
2017-06-06	CS01	CONFIRMATION STATEMENT MADE ON 01/03/17, WITH UPDATES
2017-04-03	AA	30/09/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-04-05	LATEST SOC	05/04/16 STATEMENT OF CAPITAL;GBP 2
2016-04-05	AR01	01/03/16 ANNUAL RETURN FULL LIST
2016-03-04	AD01	REGISTERED OFFICE CHANGED ON 04/03/16 FROM 17 Lawrence Drive Minworth Sutton Coldfield West Midlands B76 9AX
2016-01-27	AA	30/09/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-06-19	AA	30/09/14 ACCOUNTS TOTAL EXEMPTION SMALL
2015-03-09	LATEST SOC	09/03/15 STATEMENT OF CAPITAL;GBP 2
2015-03-09	AR01	01/03/15 ANNUAL RETURN FULL LIST
2014-06-19	AA	30/09/13 ACCOUNTS TOTAL EXEMPTION SMALL
2014-03-10	LATEST SOC	10/03/14 STATEMENT OF CAPITAL;GBP 2
2014-03-10	AR01	01/03/14 ANNUAL RETURN FULL LIST
2013-04-12	AR01	01/03/13 ANNUAL RETURN FULL LIST
2013-01-09	AA	30/09/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-04-16	AR01	01/03/12 ANNUAL RETURN FULL LIST
2011-11-01	AA	30/09/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-03-03	AR01	01/03/11 ANNUAL RETURN FULL LIST
2010-11-30	AA	30/09/10 ACCOUNTS TOTAL EXEMPTION SMALL
2010-03-01	AR01	01/03/10 ANNUAL RETURN FULL LIST
2010-02-10	CH03	SECRETARY'S DETAILS CHNAGED FOR DIANE MAUREEN SHELDON on 2010-02-10
2010-02-01	AD01	REGISTERED OFFICE CHANGED ON 01/02/10 FROM 37 Bowstoke Road Great Barr Birmingham West Midlands B43 5DJ
2010-02-01	AP01	DIRECTOR APPOINTED MISS DONNA LOUISE SHELDON
2010-02-01	TM01	APPOINTMENT TERMINATED, DIRECTOR DAVID NELSON
2010-01-05	AA	30/09/09 TOTAL EXEMPTION SMALL
2009-09-12	363a	RETURN MADE UP TO 17/08/09; FULL LIST OF MEMBERS
2008-12-31	AA	30/09/08 TOTAL EXEMPTION SMALL
2008-09-12	363a	RETURN MADE UP TO 17/08/08; FULL LIST OF MEMBERS
2008-02-21	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/07
2007-09-18	363s	RETURN MADE UP TO 17/08/07; NO CHANGE OF MEMBERS
2007-03-03	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/06
2006-09-21	363s	RETURN MADE UP TO 17/08/06; FULL LIST OF MEMBERS
2006-04-11	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/05
2005-10-21	363s	RETURN MADE UP TO 17/08/05; FULL LIST OF MEMBERS
2005-09-14	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/04
2004-08-25	363(288)	SECRETARY'S PARTICULARS CHANGED
2004-08-25	363s	RETURN MADE UP TO 17/08/04; FULL LIST OF MEMBERS
2004-03-11	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/03
2003-09-23	363s	RETURN MADE UP TO 17/08/03; FULL LIST OF MEMBERS
2003-01-30	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/02
2002-11-07	225	ACC. REF. DATE EXTENDED FROM 31/08/02 TO 30/09/02
2002-09-17	363s	RETURN MADE UP TO 17/08/02; FULL LIST OF MEMBERS
2001-09-07	288a	NEW DIRECTOR APPOINTED
2001-08-30	288a	NEW SECRETARY APPOINTED
2001-08-30	287	REGISTERED OFFICE CHANGED ON 30/08/01 FROM: 37 BOWSTOKE ROAD GREAT BARR BIRMINGHAM B43 5DJ
2001-08-24	288b	SECRETARY RESIGNED
2001-08-24	288b	DIRECTOR RESIGNED
2001-08-24	287	REGISTERED OFFICE CHANGED ON 24/08/01 FROM: 44 UPPER BELGRAVE ROAD CLIFTON BRISTOL BS8 2XN
2001-08-17	NEWINC	INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

We could not find any licences issued to BIRMINGHAM GOLDMASTERS LIMITED or authorisation from an industry specific regulator to operate. These may not be required.

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No legal notices or events such as winding-up orders or proposals to strike-off have been issued

No fines or sanctions have been issued against BIRMINGHAM GOLDMASTERS LIMITED

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

BIRMINGHAM GOLDMASTERS LIMITED does not have any mortgage charges so there is no mortgagee data available

	Average	Max
MortgagesNumMortCharges	0.82	9
MortgagesNumMortOutstanding	0.55	9
MortgagesNumMortPartSatisfied	0.00	2
MortgagesNumMortSatisfied	0.27	9

This shows the max and average number of mortgages for companies with the same SIC code of 47770 - Retail sale of watches and jewellery in specialised stores

Tangible Fixed Assets	2011-09-30	£ 1,204

Debtors and other cash assets

We have not found any records of BIRMINGHAM GOLDMASTERS LIMITED registering or being granted any patents

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We do not have the domain name information for BIRMINGHAM GOLDMASTERS LIMITED

select Authority, B.Date AS Date, C.TrademarkID AS TrademarkID, C.RegistrationID AS RegistrationID, A.CompanyName AS Assignor, D.CompanyName AS Assignee, D.Nationality AS Nationality, D.CompanyNUmber AS AssigneeCoNum, TEXT from trademark_companies AS A left join trademark_assignments AS B ON A.CompanyID=B.AssignorID LEFT JOIN trademarks AS C ON B.TrademarkID=C.TrademarkID LEFT JOIN trademark_companies AS D ON B.AssigneeID=D.CompanyID WHERE A.CompanyNumber='04272824' AND B.TrademarkID IS NOT NULL ORDER BY TrademarkID DESC
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select Authority, B.Date AS Date, C.TrademarkID AS TrademarkID, C.RegistrationID AS RegistrationID, A.CompanyName AS Assignor, D.CompanyName AS Assignee, D.Nationality AS Nationality, D.CompanyNUmber AS AssigneeCoNum, TEXT from trademark_companies AS A left join trademark_assignments AS B ON A.CompanyID=B.AssigneeID LEFT JOIN trademarks AS C ON B.TrademarkID=C.TrademarkID LEFT JOIN trademark_companies AS D ON B.AssignorID=D.CompanyID WHERE A.CompanyNumber='04272824' AND B.TrademarkID IS NOT NULL ORDER BY Date DESC
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We have not found any records of BIRMINGHAM GOLDMASTERS LIMITED registering or being granted any trademarks

We have not found government income sources for BIRMINGHAM GOLDMASTERS 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 BIRMINGHAM GOLDMASTERS LIMITED are:

No properties were found where BIRMINGHAM GOLDMASTERS 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.

The Technology Strategy Board has not awarded BIRMINGHAM GOLDMASTERS LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR

The European Union has not awarded BIRMINGHAM GOLDMASTERS LIMITED any grants or awards.

We could not find any group structure information

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