GOLDMINE SOUVENIRS LIMITED - Non-specialised wholesale trade - A business based in ENGLAND registered with Companies House

Company Overview

About Goldmine Souvenirs Ltd

GOLDMINE SOUVENIRS LIMITED was founded on 2007-11-05 and has its registered office in London. The organisation's status is listed as "Active". Goldmine Souvenirs 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
GOLDMINE SOUVENIRS LIMITED

THE LINK UNIT BB23 49 EFFRA ROAD LONDON SW2 1BZ Other companies in TR4

Filing Information

Company Number		06417974
Company ID Number		06417974
Date formed		2007-11-05
Country		ENGLAND
Origin Country		United Kingdom
Type		Private Limited Company
CompanyStatus		Active
Lastest accounts		31/03/2023
Account next due		30/12/2024
Latest return		05/11/2015
Return next due		03/12/2016
Type of accounts		TOTAL EXEMPTION FULL
VAT Number /Sales tax ID		GB930956116

Last Datalog update:	2023-12-05 18:03:59
Primary Source:	Companies House

There are multiple companies registered at this address, the registered address may be the accountant's offices for GOLDMINE SOUVENIRS LIMITED
There are multiple accountancy firms based at this address. The accountancy firm could be one of these: ALEX CAM CONSULTING LIMITED E. DAVIS & CO. LIMITED LEDLEY GOLBERG & ASSOCIATES LIMITED LEGAL, ACCOUNTS AND BUSINESS SERVICES LIMITED SAM MCOBRIEN ASSOCIATES LIMITED

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Companies with same name GOLDMINE SOUVENIRS LIMITED

The following companies were found which have the same name as GOLDMINE SOUVENIRS LIMITED. These may be the same company in different jurisdictions

		Registered address	Last known status	Formation date
	GOLDMINE SOUVENIRS LIMITED LIABILITY COMPANY	243 EAST 59TH STREET APPARTMENT 3C NEW YORK NY 10022	Active	Company formed on the 2013-05-13

Company Officers of GOLDMINE SOUVENIRS LIMITED

Current Directors

Officer	Role	Date Appointed
RITA AUTA	Company Secretary	2007-11-05
CRISTIAN NITU	Director	2007-11-05

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
2023-11-27		CONFIRMATION STATEMENT MADE ON 17/11/23, WITH NO UPDATES
2023-07-03		31/03/23 ACCOUNTS TOTAL EXEMPTION FULL
2022-12-21		31/03/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-12-21	AA	31/03/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-11-17		Appointment of Mr Andrew Michael Francis Smith as company secretary on 2022-11-15
2022-11-17		CONFIRMATION STATEMENT MADE ON 17/11/22, WITH NO UPDATES
2022-11-17	CS01	CONFIRMATION STATEMENT MADE ON 17/11/22, WITH NO UPDATES
2022-11-17	AP03	Appointment of Mr Andrew Michael Francis Smith as company secretary on 2022-11-15
2022-11-16		Termination of appointment of Rita Auta on 2022-11-15
2022-11-16		Termination of appointment of Rita Auta on 2022-11-15
2022-11-16		CONFIRMATION STATEMENT MADE ON 05/11/22, WITH NO UPDATES
2022-11-16		CONFIRMATION STATEMENT MADE ON 05/11/22, WITH NO UPDATES
2022-11-16	CS01	CONFIRMATION STATEMENT MADE ON 05/11/22, WITH NO UPDATES
2022-11-16	TM02	Termination of appointment of Rita Auta on 2022-11-15
2021-12-23		31/03/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-12-23	AA	31/03/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-11-30	CS01	CONFIRMATION STATEMENT MADE ON 05/11/21, WITH NO UPDATES
2020-12-23	CS01	CONFIRMATION STATEMENT MADE ON 05/11/20, WITH NO UPDATES
2020-12-21	AA	31/03/20 ACCOUNTS TOTAL EXEMPTION FULL
2019-12-17	AA	31/03/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-11-20	CS01	CONFIRMATION STATEMENT MADE ON 05/11/19, WITH NO UPDATES
2019-11-20	AD01	REGISTERED OFFICE CHANGED ON 20/11/19 FROM Suite 657 Chynoweth House Trevissome Park Truro Cornwall TR4 8UN
2018-12-05	AA	31/03/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-11-27	CS01	CONFIRMATION STATEMENT MADE ON 05/11/18, WITH NO UPDATES
2017-12-06	CS01	CONFIRMATION STATEMENT MADE ON 05/11/17, WITH NO UPDATES
2017-09-05	AA	31/03/17 ACCOUNTS TOTAL EXEMPTION FULL
2016-12-22	AA	31/03/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-11-10	LATEST SOC	10/11/16 STATEMENT OF CAPITAL;GBP 1000
2016-11-10	CS01	CONFIRMATION STATEMENT MADE ON 05/11/16, WITH UPDATES
2015-12-23	AA	31/03/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-12-03	LATEST SOC	03/12/15 STATEMENT OF CAPITAL;GBP 1000
2015-12-03	AR01	05/11/15 ANNUAL RETURN FULL LIST
2014-12-02	LATEST SOC	02/12/14 STATEMENT OF CAPITAL;GBP 1000
2014-12-02	AR01	05/11/14 ANNUAL RETURN FULL LIST
2014-11-20	AA	31/03/14 ACCOUNTS TOTAL EXEMPTION SMALL
2013-12-25	AA	31/03/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-11-15	LATEST SOC	15/11/13 STATEMENT OF CAPITAL;GBP 1000
2013-11-15	AR01	05/11/13 ANNUAL RETURN FULL LIST
2013-01-04	AA	31/03/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-12-27	AA01	Previous accounting period shortened from 31/03/12 TO 30/03/12
2012-11-16	AR01	05/11/12 ANNUAL RETURN FULL LIST
2011-12-31	AA	31/03/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-11-08	AR01	05/11/11 ANNUAL RETURN FULL LIST
2011-11-08	AD02	Register inspection address changed from C/O Cristian Nitu 311 Shakespeare Road London SE24 0QD United Kingdom
2011-11-08	CH01	Director's details changed for Cristian Nitu on 2011-08-01
2011-08-30	AA01	Previous accounting period extended from 30/11/10 TO 31/03/11
2010-12-03	AR01	05/11/10 ANNUAL RETURN FULL LIST
2010-09-07	AD01	REGISTERED OFFICE CHANGED ON 07/09/10 FROM 23 Effra Mansions Crownstone Road London SW2 1LU
2010-08-31	AA	30/11/09 ACCOUNTS TOTAL EXEMPTION SMALL
2009-12-02	AR01	05/11/09 ANNUAL RETURN FULL LIST
2009-12-02	AD03	Register(s) moved to registered inspection location
2009-12-02	AD02	SAIL ADDRESS CREATED
2009-12-02	CH01	DIRECTOR'S CHANGE OF PARTICULARS / CRISTIAN NITU / 03/10/2009
2009-09-05	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/08
2009-01-26	363a	RETURN MADE UP TO 05/11/08; FULL LIST OF MEMBERS
2008-11-10	287	REGISTERED OFFICE CHANGED ON 10/11/2008 FROM 6 ROYAL MAIL HOUSE TERMINUS TERRACE SOUTHAMPTON SO14 3FD
2007-11-05	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

469 - Non-specialised wholesale trade

46900 - Non-specialised wholesale trade

Licences & Regulatory approval

We could not find any licences issued to GOLDMINE SOUVENIRS 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 GOLDMINE SOUVENIRS LIMITED

Liabilities

Mortgages / Charges

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

Details of Mortgagee Charges

GOLDMINE SOUVENIRS LIMITED does not have any mortgage charges so there is no mortgagee data available

	Average	Max
MortgagesNumMortCharges	1.18	9
MortgagesNumMortOutstanding	0.72	9
MortgagesNumMortPartSatisfied	0.00	1
MortgagesNumMortSatisfied	0.46	9

This shows the max and average number of mortgages for companies with the same SIC code of 46900 - Non-specialised wholesale trade

Filed Financial Reports

Annual Accounts
2012-03-31

Annual Accounts
2013-03-31

Annual Accounts
2014-03-31

Annual Accounts
2015-03-31

Annual Accounts
2016-03-31

Annual Accounts
2017-03-31

Annual Accounts
2018-03-31

Annual Accounts
2019-03-31

Annual Accounts
2020-03-31

Annual Accounts
2021-03-31

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 GOLDMINE SOUVENIRS LIMITED

Intangible Assets

Patents

We have not found any records of GOLDMINE SOUVENIRS LIMITED registering or being granted any patents

Domain Names

We do not have the domain name information for GOLDMINE SOUVENIRS LIMITED

Trademarks

We have not found any records of GOLDMINE SOUVENIRS LIMITED registering or being granted any trademarks

Income

Government Income

We have not found government income sources for GOLDMINE SOUVENIRS 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 (46900 - Non-specialised wholesale trade) as GOLDMINE SOUVENIRS LIMITED are:

WOLSELEY UK LIMITED	£ 1,410,392
MARLBOROUGH HOUSE LIMITED	£ 1,008,448
ASKEWS AND HOLTS LIBRARY SERVICES LTD.	£ 655,476
HOLME DODSWORTH (ROCK SALT) LIMITED	£ 295,226
DS REMCO UK LIMITED	£ 231,815
ELM OFFICE PRODUCTS LTD.	£ 190,975
COMPANY 03856179 LIMITED	£ 179,031
ARDEN WINCH & CO LIMITED	£ 139,586
DATA INTEGRATION LIMITED	£ 138,535
JAMES LISTER & SONS LIMITED	£ 122,689
NOTTINGHAM REHAB LIMITED	£ 42,597,787
ASKEWS AND HOLTS LIBRARY SERVICES LTD.	£ 35,187,645
WOLSELEY UK LIMITED	£ 24,398,807
DS REMCO UK LIMITED	£ 13,146,939
ORIGIN AMENITY SOLUTIONS LIMITED	£ 5,653,950
MISCO UK LIMITED	£ 4,080,855
REXEL UK LIMITED	£ 3,835,804
MARLBOROUGH HOUSE LIMITED	£ 3,835,068
TPG DISABLEAIDS LIMITED	£ 3,703,832
UNIVAR SOLUTIONS UK LIMITED	£ 3,662,089
NOTTINGHAM REHAB LIMITED	£ 42,597,787
ASKEWS AND HOLTS LIBRARY SERVICES LTD.	£ 35,187,645
WOLSELEY UK LIMITED	£ 24,398,807
DS REMCO UK LIMITED	£ 13,146,939
ORIGIN AMENITY SOLUTIONS LIMITED	£ 5,653,950
MISCO UK LIMITED	£ 4,080,855
REXEL UK LIMITED	£ 3,835,804
MARLBOROUGH HOUSE LIMITED	£ 3,835,068
TPG DISABLEAIDS LIMITED	£ 3,703,832
UNIVAR SOLUTIONS UK LIMITED	£ 3,662,089
NOTTINGHAM REHAB LIMITED	£ 42,597,787
ASKEWS AND HOLTS LIBRARY SERVICES LTD.	£ 35,187,645
WOLSELEY UK LIMITED	£ 24,398,807
DS REMCO UK LIMITED	£ 13,146,939
ORIGIN AMENITY SOLUTIONS LIMITED	£ 5,653,950
MISCO UK LIMITED	£ 4,080,855
REXEL UK LIMITED	£ 3,835,804
MARLBOROUGH HOUSE LIMITED	£ 3,835,068
TPG DISABLEAIDS LIMITED	£ 3,703,832
UNIVAR SOLUTIONS UK LIMITED	£ 3,662,089

Outgoings

Business Rates/Property Tax

No properties were found where GOLDMINE SOUVENIRS 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 GOLDMINE SOUVENIRS LIMITED

Date	Import Code	Imported Goods classification description
2015-07-01	40141000	Sheath contraceptives, of vulcanised rubber (excl. hard rubber)
2015-07-01	71189000	Coin of legal tender
2015-06-01	40141000	Sheath contraceptives, of vulcanised rubber (excl. hard rubber)
2015-02-01	40149000	Hygienic or pharmaceutical articles, incl. teats, of vulcanised rubber (excl. hard rubber), with or without fittings of hard rubber, n.e.s. (excl. sheath contraceptives and articles of apparel and clothing accessories, incl. gloves, for all purposes)
2014-09-01	71179000	Imitation jewellery (excl. jewellery, of base metal, whether or not clad with silver, gold or platinum)
2014-08-01	40141000	Sheath contraceptives, of vulcanised rubber (excl. hard rubber)
2014-06-01	71189000	Coin of legal tender
2014-04-01	71070000	Base metals clad with silver, not further worked than semi-manufactured
2014-03-01	39269097	Articles of plastics and articles of other materials of heading 3901 to 3914, n.e.s.
2013-09-01	40141000	Sheath contraceptives, of vulcanised rubber (excl. hard rubber)
2013-08-01	39269097	Articles of plastics and articles of other materials of heading 3901 to 3914, n.e.s.
2013-08-01	71171900	Imitation jewellery, of base metal, whether or not plated with precious metal (excl. cuff links and studs)
2013-07-01	40149000	Hygienic or pharmaceutical articles, incl. teats, of vulcanised rubber (excl. hard rubber), with or without fittings of hard rubber, n.e.s. (excl. sheath contraceptives and articles of apparel and clothing accessories, incl. gloves, for all purposes)
2013-07-01	71189000	Coin of legal tender
2013-07-01	97050000	Collections and collector's pieces of zoological, botanical, mineralogical, anatomical, historical, archaeological, palaeontological, ethnographic or numismatic interest
2013-06-01	40141000	Sheath contraceptives, of vulcanised rubber (excl. hard rubber)
2013-06-01	40149000	Hygienic or pharmaceutical articles, incl. teats, of vulcanised rubber (excl. hard rubber), with or without fittings of hard rubber, n.e.s. (excl. sheath contraceptives and articles of apparel and clothing accessories, incl. gloves, for all purposes)
2013-05-01	71179000	Imitation jewellery (excl. jewellery, of base metal, whether or not clad with silver, gold or platinum)
2013-01-01	40141000	Sheath contraceptives, of vulcanised rubber (excl. hard rubber)
2012-11-01	40149000	Hygienic or pharmaceutical articles, incl. teats, of vulcanised rubber (excl. hard rubber), with or without fittings of hard rubber, n.e.s. (excl. sheath contraceptives and articles of apparel and clothing accessories, incl. gloves, for all purposes)
2012-10-01	71179000	Imitation jewellery (excl. jewellery, of base metal, whether or not clad with silver, gold or platinum)
2012-08-01	84
2012-06-01	40141000	Sheath contraceptives, of vulcanised rubber (excl. hard rubber)
2012-06-01	40159000	Articles of apparel and clothing accessories, for all purposes, of vulcanised rubber (excl. hard rubber and footwear and headgear and parts thereof, and gloves, mittens and mitts)
2012-06-01	84431390	Offset printing machinery (excl. reel feed and sheet feed)
2012-05-01	40141000	Sheath contraceptives, of vulcanised rubber (excl. hard rubber)
2012-04-01	85131000	Portable electrical lamps designed to function by their own source of energy
2012-02-01	40141000	Sheath contraceptives, of vulcanised rubber (excl. hard rubber)
2011-12-01	40141000	Sheath contraceptives, of vulcanised rubber (excl. hard rubber)
2011-07-01	40141000	Sheath contraceptives, of vulcanised rubber (excl. hard rubber)
2011-07-01	97050000	Collections and collector's pieces of zoological, botanical, mineralogical, anatomical, historical, archaeological, palaeontological, ethnographic or numismatic interest
2011-06-01	40012900	Natural rubber in primary forms or in plates, sheets or strip (excl. smoked sheets, technically specified natural rubber "TSNR" and natural rubber latex, whether or not prevulcanised)
2011-06-01	71171900	Imitation jewellery, of base metal, whether or not plated with precious metal (excl. cuff links and studs)
2011-04-01	39263000	Fittings for furniture, coachwork and the like, of plastics (excl. building components for permanent mounting on parts of buildings)
2011-04-01	40141000	Sheath contraceptives, of vulcanised rubber (excl. hard rubber)
2011-03-01	40141000	Sheath contraceptives, of vulcanised rubber (excl. hard rubber)
2011-02-01	40141000	Sheath contraceptives, of vulcanised rubber (excl. hard rubber)
2010-09-01	40141000	Sheath contraceptives, of vulcanised rubber (excl. hard rubber)
2010-06-01	40141000	Sheath contraceptives, of vulcanised rubber (excl. hard rubber)
2010-06-01	71181090
2010-04-01	40141000	Sheath contraceptives, of vulcanised rubber (excl. hard rubber)
2010-03-01	40141000	Sheath contraceptives, of vulcanised rubber (excl. hard rubber)

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 GOLDMINE SOUVENIRS 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 GOLDMINE SOUVENIRS 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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