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Home > England & Wales Companies > GOLDEN AGE MODELS LIMITED
Company Information for

GOLDEN AGE MODELS LIMITED

HERSTON CROSS HOUSE, 230 HIGH STREET, SWANAGE, DORSET, BH19 2PQ,
Company Registration Number
05292243
Private Limited Company
Active

Company Overview

About Golden Age Models Ltd
GOLDEN AGE MODELS LIMITED was founded on 2004-11-21 and has its registered office in Swanage. The organisation's status is listed as "Active". Golden Age Models Limited is a Private Limited Company registered in UNITED KINGDOM with Companies House and the accounts submission requirement is categorised as MICRO ENTITY
Key Data
Company Name
GOLDEN AGE MODELS LIMITED
 
Legal Registered Office
HERSTON CROSS HOUSE
230 HIGH STREET
SWANAGE
DORSET
BH19 2PQ
Other companies in BH19
 
Filing Information
Company Number 05292243
Company ID Number 05292243
Date formed 2004-11-21
Country UNITED KINGDOM
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 30/12/2022
Account next due 31/12/2024
Latest return 21/11/2015
Return next due 19/12/2016
Type of accounts MICRO ENTITY
VAT Number /Sales tax ID GB866850187  
Last Datalog update: 2024-12-05 15:20:19
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for GOLDEN AGE MODELS LIMITED
There are multiple accountancy firms based at this address. The accountancy firm could be one of these:   DEREK MONTAGUE LTD   MKL ACCOUNTANTS LIMITED   MKL SECRETARIES LIMITED
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Company Officers of GOLDEN AGE MODELS LIMITED

Current Directors
Officer Role Date Appointed
MKL SECRETARIES LIMITED
 Company Secretary 2004-11-21
QUENTIN ALAN POORE
 Director 2004-11-21
Previous Officers
Officer Role Date Appointed Date Resigned
SWIFT INCORPORATIONS LIMITED
 Nominated Secretary 2004-11-21 2004-11-21

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
MKL SECRETARIES LIMITED THAMES SYSTEMS LIMITED Company Secretary 2007-07-16 CURRENT 1996-09-19 Active
MKL SECRETARIES LIMITED ANDY MERRY LIMITED Company Secretary 2007-04-05 CURRENT 2003-07-21 Active
MKL SECRETARIES LIMITED RNW ELECTRICAL AND FIRE LIMITED Company Secretary 2007-01-11 CURRENT 2007-01-11 Active
MKL SECRETARIES LIMITED DAVINE DEVELOPMENTS LIMITED Company Secretary 2006-08-22 CURRENT 2006-08-22 Active
MKL SECRETARIES LIMITED BEAR AND CILLA LTD Company Secretary 2006-04-03 CURRENT 2006-04-03 Active - Proposal to Strike off
MKL SECRETARIES LIMITED R U SECURE SYSTEMS LIMITED Company Secretary 2005-08-31 CURRENT 2002-08-22 Active
MKL SECRETARIES LIMITED SOUTH COAST KARTING LIMITED Company Secretary 2004-10-07 CURRENT 2004-10-07 Active
MKL SECRETARIES LIMITED PURBECK PUB PARTNERSHIP LIMITED Company Secretary 2004-07-30 CURRENT 2004-07-05 Dissolved 2014-12-23
MKL SECRETARIES LIMITED SWANAGE JAZZ FESTIVAL Company Secretary 2003-12-30 CURRENT 2003-12-30 Active
MKL SECRETARIES LIMITED SWANAGE REGATTA AND CARNIVAL Company Secretary 2003-10-15 CURRENT 2003-10-15 Active
MKL SECRETARIES LIMITED DEREK MONTAGUE LTD Company Secretary 2003-08-08 CURRENT 2003-08-07 Active - Proposal to Strike off
MKL SECRETARIES LIMITED BRYAN J. RICHINGS LIMITED Company Secretary 2003-03-24 CURRENT 2003-02-14 Dissolved 2013-09-24
MKL SECRETARIES LIMITED KEVIN WELLS ELECTRICAL LIMITED Company Secretary 2002-11-07 CURRENT 2002-10-16 Active
MKL SECRETARIES LIMITED SUNRIDGE ELECTRICALS LIMITED Company Secretary 2002-06-13 CURRENT 2002-05-15 Dissolved 2014-11-18
MKL SECRETARIES LIMITED B V HOPKINS LIMITED Company Secretary 2002-03-21 CURRENT 2002-02-26 Dissolved 2014-07-29
MKL SECRETARIES LIMITED TIN MOON LIMITED Company Secretary 2002-03-06 CURRENT 2002-02-19 Active - Proposal to Strike off
MKL SECRETARIES LIMITED WESSEX SURVEY AND DESIGN LIMITED Company Secretary 2002-02-28 CURRENT 1994-07-20 Active
MKL SECRETARIES LIMITED WAVENEY FLAT MANAGEMENT COMPANY LIMITED Company Secretary 2001-11-15 CURRENT 2001-11-15 Active
MKL SECRETARIES LIMITED SWANAGE HOLIDAY PROPERTIES LIMITED Company Secretary 2001-08-17 CURRENT 2001-08-17 Active
QUENTIN ALAN POORE CLASSIC AND MILITARY MODELS LTD Director 2015-09-28 CURRENT 2015-09-28 Active
QUENTIN ALAN POORE GOLDEN AGE RAILWAYS LIMITED Director 2010-03-11 CURRENT 2010-03-11 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
2024-03-26MICRO ENTITY ACCOUNTS MADE UP TO 30/12/22
2023-11-23CONFIRMATION STATEMENT MADE ON 21/11/23, WITH UPDATES
2022-12-1431/12/21 ACCOUNTS TOTAL EXEMPTION FULL
2022-12-14AA31/12/21 ACCOUNTS TOTAL EXEMPTION FULL
2022-11-21CONFIRMATION STATEMENT MADE ON 21/11/22, WITH UPDATES
2022-11-21CS01CONFIRMATION STATEMENT MADE ON 21/11/22, WITH UPDATES
2022-11-09Amended account full exemption
2022-11-09AAMDAmended account full exemption
2022-06-06MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 4
2021-12-2431/12/20 ACCOUNTS TOTAL EXEMPTION FULL
2021-12-2431/12/20 ACCOUNTS TOTAL EXEMPTION FULL
2021-12-24AA31/12/20 ACCOUNTS TOTAL EXEMPTION FULL
2021-11-25CS01CONFIRMATION STATEMENT MADE ON 21/11/21, WITH UPDATES
2020-12-23AA31/12/19 ACCOUNTS TOTAL EXEMPTION FULL
2020-12-07CS01CONFIRMATION STATEMENT MADE ON 21/11/20, WITH UPDATES
2020-12-07PSC04Change of details for Mr Quentin Alan Poore as a person with significant control on 2020-12-04
2020-06-04AA31/12/18 ACCOUNTS TOTAL EXEMPTION FULL
2020-03-26CS01CONFIRMATION STATEMENT MADE ON 21/11/19, WITH UPDATES
2020-03-26CS01CONFIRMATION STATEMENT MADE ON 21/11/19, WITH UPDATES
2020-03-26AD01REGISTERED OFFICE CHANGED ON 26/03/20 FROM Herston Cross House, 230 High Street, Swanage Dorset BH19 2PQ
2020-03-26AD01REGISTERED OFFICE CHANGED ON 26/03/20 FROM Herston Cross House, 230 High Street, Swanage Dorset BH19 2PQ
2020-01-18DISS40Compulsory strike-off action has been discontinued
2019-12-10GAZ1FIRST GAZETTE notice for compulsory strike-off
2018-11-23CS01CONFIRMATION STATEMENT MADE ON 21/11/18, WITH UPDATES
2018-10-31AAMICRO ENTITY ACCOUNTS MADE UP TO 31/12/17
2018-06-28AA31/12/16 ACCOUNTS TOTAL EXEMPTION FULL
2017-11-28LATEST SOC28/11/17 STATEMENT OF CAPITAL;GBP 420100
2017-11-28CS01CONFIRMATION STATEMENT MADE ON 21/11/17, WITH UPDATES
2016-11-30LATEST SOC30/11/16 STATEMENT OF CAPITAL;GBP 420100
2016-11-30CS01CONFIRMATION STATEMENT MADE ON 21/11/16, WITH UPDATES
2016-09-16AA31/12/15 TOTAL EXEMPTION SMALL
2016-09-16AA31/12/15 TOTAL EXEMPTION SMALL
2015-11-25CH01Director's details changed for Mr Quentin Alan Poore on 2015-11-24
2015-11-24LATEST SOC24/11/15 STATEMENT OF CAPITAL;GBP 420100
2015-11-24AR0121/11/15 ANNUAL RETURN FULL LIST
2015-09-29AA31/12/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-11-27LATEST SOC27/11/14 STATEMENT OF CAPITAL;GBP 420100
2014-11-27AR0121/11/14 ANNUAL RETURN FULL LIST
2014-05-27AA31/12/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-12-02LATEST SOC02/12/13 STATEMENT OF CAPITAL;GBP 420100
2013-12-02AR0121/11/13 ANNUAL RETURN FULL LIST
2013-09-10AA31/12/12 ACCOUNTS TOTAL EXEMPTION SMALL
2013-02-08MG02DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2
2013-02-08MG02DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 3
2013-01-04CH04SECRETARY'S DETAILS CHNAGED FOR MKL SECRETARIES LIMITED on 2013-01-02
2012-12-21AR0121/11/12 ANNUAL RETURN FULL LIST
2012-10-04MG01Particulars of a mortgage or charge / charge no: 4
2012-07-09MG01Particulars of a mortgage or charge / charge no: 3
2012-05-28AA31/12/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-12-31MG02Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1
2011-12-20AR0121/11/11 FULL LIST
2011-12-20SH0131/12/10 STATEMENT OF CAPITAL GBP 120100
2011-12-20SH0131/12/10 STATEMENT OF CAPITAL GBP 120100
2011-12-20SH0129/08/11 STATEMENT OF CAPITAL GBP 420100
2011-09-23AA31/12/10 TOTAL EXEMPTION SMALL
2010-11-25AR0121/11/10 FULL LIST
2010-04-14AA31/12/09 TOTAL EXEMPTION SMALL
2009-11-24AR0121/11/09 FULL LIST
2009-09-10AA31/12/08 TOTAL EXEMPTION SMALL
2008-12-02363aRETURN MADE UP TO 21/11/08; FULL LIST OF MEMBERS
2008-10-28395PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2
2008-10-21AA31/12/07 TOTAL EXEMPTION SMALL
2007-11-23225ACC. REF. DATE EXTENDED FROM 30/11/07 TO 31/12/07
2007-11-20363aRETURN MADE UP TO 21/11/07; FULL LIST OF MEMBERS
2007-09-18AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/06
2006-11-23363aRETURN MADE UP TO 21/11/06; FULL LIST OF MEMBERS
2006-09-26AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/05
2006-02-10288cSECRETARY'S PARTICULARS CHANGED
2006-02-10287REGISTERED OFFICE CHANGED ON 10/02/06 FROM: HERSTON CROSS HOUSE, 230 HIGH STREET, SWANAGE DORSET BH192PQ
2006-01-24395PARTICULARS OF MORTGAGE/CHARGE
2005-12-01363aRETURN MADE UP TO 21/11/05; FULL LIST OF MEMBERS
2005-01-0488(2)RAD 21/11/04--------- £ SI 99@1=99 £ IC 1/100
2004-11-22288bSECRETARY RESIGNED
2004-11-21NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
47 - Retail trade, except of motor vehicles and motorcycles
479 - Retail trade not in stores, stalls or markets
47990 - Other retail sale not in stores, stalls or markets




Licences & Regulatory approval
We could not find any licences issued to GOLDEN AGE MODELS 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 GOLDEN AGE MODELS LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 4
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 4
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
DEBENTURE 2012-10-04 Outstanding SANTANDER UK PLC
MORTGAGE OF CHATTELS 2012-06-26 Satisfied SVENSKA HANDELSBANKEN AB (PUBL)
DEBENTURE 2008-10-23 Satisfied SVENSKA HANDELSBANKEN AB (PUBL)
DEBENTURE 2006-01-20 Satisfied HSBC BANK PLC
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
2017-12-31
Annual Accounts
2017-12-31
Annual Accounts
2017-12-31
Annual Accounts
2017-12-31
Annual Accounts
2017-12-31
Annual Accounts
2017-12-31
Annual Accounts
2018-12-31
Annual Accounts
2019-12-31
Annual Accounts
2020-12-31

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 GOLDEN AGE MODELS LIMITED

Intangible Assets
Patents
We have not found any records of GOLDEN AGE MODELS LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for GOLDEN AGE MODELS LIMITED
Trademarks
We have not found any records of GOLDEN AGE MODELS LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for GOLDEN AGE MODELS 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 (47990 - Other retail sale not in stores, stalls or markets) as GOLDEN AGE MODELS LIMITED are:

THE AWARD SCHEME LTD. £ 325,787
GOOD IMPRESSIONS LIMITED £ 172,082
NEW FOREST FARM MACHINERY LIMITED £ 166,339
LISTER WILDER LIMITED £ 139,982
CALLIDUS TECHNOLOGY LIMITED £ 91,056
ROUNDHERE LIMITED £ 75,509
DENBY CATERING EQUIPMENT LIMITED £ 67,649
SULO UK LIMITED £ 58,589
SMARTER SOLUTIONS LIMITED £ 57,272
CLOSOMAT LIMITED £ 56,523
CLOSOMAT LIMITED £ 5,523,268
THE AWARD SCHEME LTD. £ 4,319,624
DENBY CATERING EQUIPMENT LIMITED £ 3,593,306
ELMRIDGE LTD £ 3,510,531
NATIONWIDE RETAIL SYSTEMS LIMITED £ 2,260,073
SMITCARE LTD £ 1,788,574
LISTER WILDER LIMITED £ 1,631,250
NEW FOREST FARM MACHINERY LIMITED £ 1,576,228
MEDICO LIMITED £ 1,495,456
SOVEREIGN DESIGN PLAY SYSTEMS LIMITED £ 1,481,019
CLOSOMAT LIMITED £ 5,523,268
THE AWARD SCHEME LTD. £ 4,319,624
DENBY CATERING EQUIPMENT LIMITED £ 3,593,306
ELMRIDGE LTD £ 3,510,531
NATIONWIDE RETAIL SYSTEMS LIMITED £ 2,260,073
SMITCARE LTD £ 1,788,574
LISTER WILDER LIMITED £ 1,631,250
NEW FOREST FARM MACHINERY LIMITED £ 1,576,228
MEDICO LIMITED £ 1,495,456
SOVEREIGN DESIGN PLAY SYSTEMS LIMITED £ 1,481,019
CLOSOMAT LIMITED £ 5,523,268
THE AWARD SCHEME LTD. £ 4,319,624
DENBY CATERING EQUIPMENT LIMITED £ 3,593,306
ELMRIDGE LTD £ 3,510,531
NATIONWIDE RETAIL SYSTEMS LIMITED £ 2,260,073
SMITCARE LTD £ 1,788,574
LISTER WILDER LIMITED £ 1,631,250
NEW FOREST FARM MACHINERY LIMITED £ 1,576,228
MEDICO LIMITED £ 1,495,456
SOVEREIGN DESIGN PLAY SYSTEMS LIMITED £ 1,481,019
Outgoings
Business Rates/Property Tax
No properties were found where GOLDEN AGE MODELS 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 GOLDEN AGE MODELS LIMITED
OriginDestinationDateImport CodeImported Goods classification description
2014-06-0195030099Toys, n.e.s.
2014-01-0195030099Toys, n.e.s.
2013-11-0195030099Toys, n.e.s.
2013-10-0195030099Toys, n.e.s.
2013-08-0195030099Toys, n.e.s.
2013-06-0195030099Toys, n.e.s.
2013-04-0195030099Toys, n.e.s.
2013-01-0195030099Toys, n.e.s.
2012-12-0195030099Toys, n.e.s.
2012-11-0195030099Toys, n.e.s.
2012-04-0195030099Toys, n.e.s.
2012-01-0195030099Toys, n.e.s.
2011-11-0195030099Toys, n.e.s.
2011-10-0195030099Toys, n.e.s.
2011-01-0195030099Toys, n.e.s.
2010-10-0195030099Toys, n.e.s.
2010-09-0195030079Toys and models, incorporating a motor (excl. plastic, electric trains, scale model assembly kits, and toys representing animals, human or non-human creatures)
2010-09-0195030099Toys, n.e.s.
2010-08-0195030099Toys, n.e.s.
2010-06-0195030099Toys, n.e.s.
2010-05-0195030099Toys, n.e.s.
2010-04-0195030099Toys, n.e.s.
2010-02-0195030099Toys, n.e.s.
2010-01-0195030099Toys, 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 GOLDEN AGE MODELS 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 GOLDEN AGE MODELS 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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    Other companies at postcode BH19 2PQ