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Home > England & Wales Companies > ANTHONY PAUL DESIGNER GOLDSMITH LIMITED
Company Information for

ANTHONY PAUL DESIGNER GOLDSMITH LIMITED

28 Queen Street, Maidenhead, BERKSHIRE, SL6 1HZ,
Company Registration Number
06542037
Private Limited Company
Active

Company Overview

About Anthony Paul Designer Goldsmith Ltd
ANTHONY PAUL DESIGNER GOLDSMITH LIMITED was founded on 2008-03-25 and has its registered office in Maidenhead. The organisation's status is listed as "Active". Anthony Paul Designer Goldsmith Limited is a Private Limited Company registered in UNITED KINGDOM 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
Company Name
ANTHONY PAUL DESIGNER GOLDSMITH LIMITED
 
Legal Registered Office
28 Queen Street
Maidenhead
BERKSHIRE
SL6 1HZ
Other companies in SL6
 
Filing Information
Company Number 06542037
Company ID Number 06542037
Date formed 2008-03-25
Country UNITED KINGDOM
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 2024-03-31
Account next due 2025-12-31
Latest return 2024-03-25
Return next due 2025-04-08
Type of accounts TOTAL EXEMPTION FULL
VAT Number /Sales tax ID GB370195261  
Last Datalog update: 2025-01-16 15:52:07
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for ANTHONY PAUL DESIGNER GOLDSMITH LIMITED
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Company Officers of ANTHONY PAUL DESIGNER GOLDSMITH LIMITED

Current Directors
Officer Role Date Appointed
MERLIN NOMINEES LIMITED
 Company Secretary 2008-03-25
ANTHONY JACKSON
 Director 2008-03-25
GEORGE ANTHONY JACKSON
 Director 2014-11-18
JOSEPH PAUL JACKSON
 Director 2014-11-18
Previous Officers
Officer Role Date Appointed Date Resigned
TEMPLE SECRETARIES LIMITED
 Company Secretary 2008-03-25 2008-03-25
COMPANY DIRECTORS LIMITED
 Director 2008-03-25 2008-03-25

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
MERLIN NOMINEES LIMITED MARKETING AND SALES SOLUTIONS LIMITED Company Secretary 2009-03-28 CURRENT 2009-03-28 Active
MERLIN NOMINEES LIMITED A J CROSBIE LIMITED Company Secretary 2009-03-24 CURRENT 2009-03-24 Active
MERLIN NOMINEES LIMITED TRUE NOMINEES LTD Company Secretary 2009-03-18 CURRENT 2009-03-18 Active
MERLIN NOMINEES LIMITED ST GILES CONSULTING LIMITED Company Secretary 2008-10-09 CURRENT 2006-11-13 Active - Proposal to Strike off
MERLIN NOMINEES LIMITED D M CAGER (FINANCIAL SERVICES) LIMITED Company Secretary 2008-10-01 CURRENT 2008-06-11 Active
MERLIN NOMINEES LIMITED LONDONBELLE LIMITED Company Secretary 2008-03-04 CURRENT 2008-03-04 Active
MERLIN NOMINEES LIMITED THE ANGEL GASTRO PUB LIMITED Company Secretary 2007-10-18 CURRENT 2006-11-07 Dissolved 2014-04-22
MERLIN NOMINEES LIMITED SPHINX FINE ART LIMITED Company Secretary 2007-07-11 CURRENT 2007-07-11 Active
MERLIN NOMINEES LIMITED ERIC HUNTER LIMITED Company Secretary 2007-04-23 CURRENT 2001-10-17 Active
MERLIN NOMINEES LIMITED CHARLESGATE CONSTRUCTION LIMITED Company Secretary 2006-08-08 CURRENT 2006-08-04 Active
MERLIN NOMINEES LIMITED CHARLESGATE HOMES LIMITED Company Secretary 2006-08-08 CURRENT 2006-08-04 Active
MERLIN NOMINEES LIMITED CADEAUX LIMITED Company Secretary 2005-12-08 CURRENT 1968-08-13 Active
MERLIN NOMINEES LIMITED FLORIST BARS LIMITED Company Secretary 2005-09-30 CURRENT 2002-10-16 Active
MERLIN NOMINEES LIMITED AYS DOMESTIC CLEANING LIMITED Company Secretary 2004-10-08 CURRENT 1993-01-19 Active
MERLIN NOMINEES LIMITED DONALD REID LIMITED Company Secretary 1992-02-01 CURRENT 1988-05-23 Active
MERLIN NOMINEES LIMITED NEBIKSAS LIMITED Company Secretary 1992-02-01 CURRENT 1989-02-24 Liquidation

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
2025-01-16Change of details for Mr Anthony Jackson as a person with significant control on 2025-01-15
2025-01-16Director's details changed for Joseph Paul Jackson on 2025-01-15
2025-01-16Director's details changed for Mr Anthony Jackson on 2025-01-15
2025-01-16Director's details changed for George Anthony Jackson on 2025-01-15
2025-01-16REGISTERED OFFICE CHANGED ON 16/01/25 FROM 18a/20 King Street Maidenhead Berkshire SL6 1EF United Kingdom
2024-03-25CONFIRMATION STATEMENT MADE ON 25/03/24, WITH UPDATES
2023-04-12SECRETARY'S DETAILS CHNAGED FOR MERLIN NOMINEES LIMITED on 2023-04-04
2023-04-04REGISTERED OFFICE CHANGED ON 04/04/23 FROM Prince Albert House 20 King Street Maidenhead Berkshire SL6 1DT
2023-04-04Director's details changed for George Anthony Jackson on 2023-04-04
2023-04-04Director's details changed for Joseph Paul Jackson on 2023-04-04
2023-04-04Director's details changed for Mr Anthony Jackson on 2023-04-04
2023-04-04CONFIRMATION STATEMENT MADE ON 25/03/23, WITH UPDATES
2023-04-04Change of details for Mr Anthony Jackson as a person with significant control on 2023-04-04
2022-12-2031/03/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-12-20AA31/03/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-04-04CS01CONFIRMATION STATEMENT MADE ON 25/03/22, WITH UPDATES
2021-12-2031/03/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-12-20AA31/03/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-04-01CH01Director's details changed for George Anthony Jackson on 2021-04-01
2021-04-01CS01CONFIRMATION STATEMENT MADE ON 25/03/21, WITH UPDATES
2020-11-10AA31/03/20 ACCOUNTS TOTAL EXEMPTION FULL
2020-03-31CS01CONFIRMATION STATEMENT MADE ON 25/03/20, WITH UPDATES
2020-01-14AA31/03/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-04-02CS01CONFIRMATION STATEMENT MADE ON 25/03/19, WITH UPDATES
2019-03-28PSC04Change of details for Mr Anthony Jackson as a person with significant control on 2018-10-11
2019-01-08SH08Change of share class name or designation
2019-01-07RES10Resolutions passed:
  • Resolution of allotment of securities
  • Resolution of variation of share rights
2018-12-31AA31/03/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-04-05LATEST SOC05/04/18 STATEMENT OF CAPITAL;GBP 100
2018-04-05CS01CONFIRMATION STATEMENT MADE ON 25/03/18, WITH UPDATES
2018-01-05AA31/03/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-11-16CH01DIRECTOR'S CHANGE OF PARTICULARS / JOSEPH PAUL JACKSON / 16/11/2017
2017-11-16CH01DIRECTOR'S CHANGE OF PARTICULARS / GEORGE ANTHONY JACKSON / 16/11/2017
2017-04-04LATEST SOC04/04/17 STATEMENT OF CAPITAL;GBP 100
2017-04-04CS01CONFIRMATION STATEMENT MADE ON 25/03/17, WITH UPDATES
2017-01-10AA31/03/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-09-13SH08Change of share class name or designation
2016-09-13RES12VARYING SHARE RIGHTS AND NAMES
2016-09-13RES01ADOPT ARTICLES 31/03/2016
2016-09-13RES10Resolutions passed:
  • Resolution of allotment of securities
  • Resolution of adoption of Articles of Association
  • Resolution of variation of share rights
2016-04-20LATEST SOC20/04/16 STATEMENT OF CAPITAL;GBP 100
2016-04-20AR0125/03/16 ANNUAL RETURN FULL LIST
2016-01-03AA31/03/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-04-29LATEST SOC29/04/15 STATEMENT OF CAPITAL;GBP 100
2015-04-29AR0125/03/15 ANNUAL RETURN FULL LIST
2015-01-27AP01DIRECTOR APPOINTED JOSEPH PAUL JACKSON
2015-01-27AP01DIRECTOR APPOINTED GEORGE ANTHONY JACKSON
2014-12-29AA31/03/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-04-04LATEST SOC04/04/14 STATEMENT OF CAPITAL;GBP 100
2014-04-04AR0125/03/14 ANNUAL RETURN FULL LIST
2013-12-31AA31/03/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-05-08AR0125/03/13 ANNUAL RETURN FULL LIST
2013-01-07AA31/03/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-04-16AR0125/03/12 ANNUAL RETURN FULL LIST
2012-03-27CH01Director's details changed for Anthony Jackson on 2012-03-27
2011-12-15AA31/03/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-03-30AR0125/03/11 ANNUAL RETURN FULL LIST
2010-12-30AA31/03/10 TOTAL EXEMPTION SMALL
2010-04-12AR0125/03/10 FULL LIST
2010-01-17AA31/03/09 TOTAL EXEMPTION SMALL
2009-04-17363aRETURN MADE UP TO 25/03/09; FULL LIST OF MEMBERS
2008-04-2188(2)AD 31/03/08 GBP SI 99@1=99 GBP IC 1/100
2008-04-17288bAPPOINTMENT TERMINATED SECRETARY TEMPLE SECRETARIES LIMITED
2008-04-17288bAPPOINTMENT TERMINATED DIRECTOR COMPANY DIRECTORS LIMITED
2008-04-17288aSECRETARY APPOINTED MERLIN NOMINEES LIMITED
2008-04-17288aDIRECTOR APPOINTED ANTHONY JACKSON
2008-03-25NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
95 - Repair of computers and personal and household goods
952 - Repair of personal and household goods
95250 - Repair of watches, clocks and jewellery




Licences & Regulatory approval
We could not find any licences issued to ANTHONY PAUL DESIGNER GOLDSMITH 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 ANTHONY PAUL DESIGNER GOLDSMITH LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
ANTHONY PAUL DESIGNER GOLDSMITH LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max

This shows the max and average number of mortgages for companies with the same SIC code of 95250 - Repair of watches, clocks and jewellery

Filed Financial Reports
Annual Accounts
2014-03-31
Annual Accounts
2013-03-31
Annual Accounts
2012-03-31
Annual Accounts
2011-03-31
Annual Accounts
2010-03-31
Annual Accounts
2009-03-31
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 ANTHONY PAUL DESIGNER GOLDSMITH LIMITED

Intangible Assets
Patents
We have not found any records of ANTHONY PAUL DESIGNER GOLDSMITH LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for ANTHONY PAUL DESIGNER GOLDSMITH LIMITED
Trademarks
We have not found any records of ANTHONY PAUL DESIGNER GOLDSMITH LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for ANTHONY PAUL DESIGNER GOLDSMITH 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 (95250 - Repair of watches, clocks and jewellery) as ANTHONY PAUL DESIGNER GOLDSMITH LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where ANTHONY PAUL DESIGNER GOLDSMITH 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 ANTHONY PAUL DESIGNER GOLDSMITH LIMITED
OriginDestinationDateImport CodeImported Goods classification description
2018-07-0084798997Machines, apparatus and mechanical appliances, n.e.s.
2018-07-0084798997Machines, apparatus and mechanical appliances, 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 ANTHONY PAUL DESIGNER GOLDSMITH 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 ANTHONY PAUL DESIGNER GOLDSMITH 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 SL6 1HZ