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Company Information for GOLDMAX TRADING LIMITED
GOLDMAX HOUSE, COPPEN ROAD, DAGENHAM, ESSEX, RM8 1HJ,
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Company Registration Number
 06864994 Private Limited Company
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Company Overview
About Goldmax Trading Ltd
GOLDMAX TRADING LIMITED was founded on 2009-03-31 and has its registered office in Dagenham. The organisation's status is listed as "Active". Goldmax Trading Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as MICRO ENTITY Key Data
| Company Name | |
|---|---|
| GOLDMAX TRADING LIMITED | |
| Legal Registered Office | |
| GOLDMAX HOUSE COPPEN ROAD DAGENHAM ESSEX RM8 1HJ Other companies in RM8 | |
Filing Information
| Company Number | 06864994 | |
|---|---|---|
| Company ID Number | 06864994 | |
| Date formed | 2009-03-31 | |
| Country | ||
| Origin Country | United Kingdom | |
| Type | Private Limited Company | |
| CompanyStatus | Active | |
| Lastest accounts | 31/03/2024 | |
| Account next due | 31/12/2025 | |
| Latest return | 31/03/2016 | |
| Return next due | 28/04/2017 | |
| Type of accounts | MICRO ENTITY |
| Last Datalog update: | 2025-02-05 10:07:44 |
| Companies House |
There are multiple companies registered at this address, the registered address may be the accountant's offices for GOLDMAX TRADING LIMITED
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Company Officers of GOLDMAX TRADING LIMITED
Current Directors
| Officer | Role | Date Appointed |
|---|---|---|
USMAN QURESHI |
Previous Officers
| Officer | Role | Date Appointed | Date Resigned |
|---|---|---|---|
NAEEM KHAN |
Director | ||
AAMIR QAYYUM |
Director | ||
BARBARA KAHAN |
Director |
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 |
|---|---|---|
| CONFIRMATION STATEMENT MADE ON 26/01/25, WITH NO UPDATES | ||
| MICRO ENTITY ACCOUNTS MADE UP TO 31/03/24 | ||
| CONFIRMATION STATEMENT MADE ON 26/01/24, WITH NO UPDATES | ||
| CONFIRMATION STATEMENT MADE ON 26/01/23, WITH NO UPDATES | ||
| MICRO ENTITY ACCOUNTS MADE UP TO 31/03/22 | ||
| AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/03/22 | |
| AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/03/22 | |
| CONFIRMATION STATEMENT MADE ON 26/01/22, WITH NO UPDATES | ||
| CONFIRMATION STATEMENT MADE ON 26/01/22, WITH NO UPDATES | ||
| CS01 | CONFIRMATION STATEMENT MADE ON 26/01/22, WITH NO UPDATES | |
| MICRO ENTITY ACCOUNTS MADE UP TO 31/03/21 | ||
| AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/03/21 | |
| AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/03/20 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 26/01/21, WITH UPDATES | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR NAEEM KHAN | |
| AP01 | DIRECTOR APPOINTED MR BEHZAD ANWAR | |
| PSC07 | CESSATION OF NAEEM KHAN AS A PERSON OF SIGNIFICANT CONTROL | |
| PSC01 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL BEHZAD ANWAR | |
| CS01 | CONFIRMATION STATEMENT MADE ON 17/07/20, WITH UPDATES | |
| AP01 | DIRECTOR APPOINTED MR NAEEM KHAN | |
| PSC01 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL NAEEM KHAN | |
| PSC07 | CESSATION OF USMAN QURESHI AS A PERSON OF SIGNIFICANT CONTROL | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR USMAN QURESHI | |
| CS01 | CONFIRMATION STATEMENT MADE ON 31/03/20, WITH NO UPDATES | |
| AA | 31/03/19 ACCOUNTS TOTAL EXEMPTION FULL | |
| DISS40 | Compulsory strike-off action has been discontinued | |
| CS01 | CONFIRMATION STATEMENT MADE ON 31/03/19, WITH NO UPDATES | |
| GAZ1 | FIRST GAZETTE notice for compulsory strike-off | |
| AA | 31/03/18 ACCOUNTS TOTAL EXEMPTION FULL | |
| CS01 | CONFIRMATION STATEMENT MADE ON 31/03/18, WITH NO UPDATES | |
| AA | 31/03/17 ACCOUNTS TOTAL EXEMPTION FULL | |
| AAMD | Amended account full exemption | |
| DISS40 | Compulsory strike-off action has been discontinued | |
| CS01 | CONFIRMATION STATEMENT MADE ON 31/03/17, WITH UPDATES | |
| AA | 31/03/16 ACCOUNTS TOTAL EXEMPTION FULL | |
| GAZ1 | FIRST GAZETTE notice for compulsory strike-off | |
| DISS40 | Compulsory strike-off action has been discontinued | |
| LATEST SOC | 11/07/16 STATEMENT OF CAPITAL;GBP 100 | |
| AR01 | 31/03/16 ANNUAL RETURN FULL LIST | |
| GAZ1 | FIRST GAZETTE notice for compulsory strike-off | |
| AA | 31/03/15 ACCOUNTS TOTAL EXEMPTION SMALL | |
| DISS40 | Compulsory strike-off action has been discontinued | |
| LATEST SOC | 10/08/15 STATEMENT OF CAPITAL;GBP 100 | |
| AR01 | 31/03/15 ANNUAL RETURN FULL LIST | |
| DISS16(SOAS) | Compulsory strike-off action has been suspended | |
| GAZ1 | FIRST GAZETTE notice for compulsory strike-off | |
| AA | 31/03/14 ACCOUNTS TOTAL EXEMPTION SMALL | |
| LATEST SOC | 21/07/14 STATEMENT OF CAPITAL;GBP 100 | |
| AR01 | 31/03/14 ANNUAL RETURN FULL LIST | |
| AA | 31/03/13 ACCOUNTS TOTAL EXEMPTION SMALL | |
| AR01 | 31/03/13 ANNUAL RETURN FULL LIST | |
| AA | 31/03/12 ACCOUNTS TOTAL EXEMPTION SMALL | |
| AR01 | 31/03/12 ANNUAL RETURN FULL LIST | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR NAEEM KHAN | |
| AP01 | DIRECTOR APPOINTED MR USMAN QURESHI | |
| AA | 31/03/11 ACCOUNTS TOTAL EXEMPTION SMALL | |
| AR01 | 31/03/11 FULL LIST | |
| AD01 | REGISTERED OFFICE CHANGED ON 28/03/2011 FROM OFFICE 1, 20 KYNOCH ROAD LONDON N18 3BD UNITED KINGDOM | |
| AA | 31/03/10 TOTAL EXEMPTION SMALL | |
| AP01 | DIRECTOR APPOINTED MR NAEEM KHAN | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR AAMIR QAYYUM | |
| AD01 | REGISTERED OFFICE CHANGED ON 09/06/2010 FROM 68 MAYFAIR AVENUE ILFORD ESSEX IG1 3DQ | |
| AR01 | 31/03/10 FULL LIST | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR AAMIR QAYYUM / 01/10/2009 | |
| 287 | REGISTERED OFFICE CHANGED ON 24/09/2009 FROM 788-790 FINCHLEY ROAD LONDON NW11 7TJ | |
| 288a | DIRECTOR APPOINTED AAMIR QAYYUM | |
| 288b | APPOINTMENT TERMINATED DIRECTOR BARBARA KAHAN | |
| 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
45 - Wholesale and retail trade and repair of motor vehicles and motorcycles
451 - Sale of motor vehicles
45112 - Sale of used cars and light motor vehicles
Licences & Regulatory approval
We could not find any licences issued to GOLDMAX TRADING LIMITED or authorisation from an industry specific regulator to operate. These may not be required. Share this page on Facebook
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 GOLDMAX TRADING LIMITED Liabilities
Mortgages / Charges
| Total # Mortgages/Charges | 0 |
|---|---|
| Mortgages/Charges outstanding | 0 |
| Mortgages Partially Satisifed | 0 |
| Mortgages Satisfied/Paid | 0 |
Details of Mortgagee Charges
GOLDMAX TRADING LIMITED does not have any mortgage charges so there is no mortgagee data available
| Average | Max | |
| MortgagesNumMortCharges | 0.85 | 9 |
| MortgagesNumMortOutstanding | 0.55 | 9 |
| MortgagesNumMortPartSatisfied | 0.00 | 1 |
| MortgagesNumMortSatisfied | 0.30 | 9 |
This shows the max and average number of mortgages for companies with the same SIC code of 45112 - Sale of used cars and light motor vehicles
Creditors
| Creditors Due Within One Year | 2013-03-31 | £ 15,921 |
|---|---|---|
| Creditors Due Within One Year | 2012-04-01 | £ 17,411 |
Creditors and other liabilities
Filed Financial Reports
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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 GOLDMAX TRADING LIMITED
Financial Assets
Balance Sheet
| Called Up Share Capital | 2012-04-01 | £ 100 |
|---|---|---|
| Cash Bank In Hand | 2012-04-01 | £ 69 |
| Current Assets | 2013-03-31 | £ 10,068 |
| Current Assets | 2012-04-01 | £ 11,504 |
| Stocks Inventory | 2013-03-31 | £ 9,748 |
| Stocks Inventory | 2012-04-01 | £ 11,435 |
Debtors and other cash assets
Intangible Assets
Patents
We have not found any records of GOLDMAX TRADING LIMITED registering or being granted any patents Domain Names
We do not have the domain name information for GOLDMAX TRADING LIMITED
Income
Government Income
We have not found government income sources for GOLDMAX TRADING 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 (45112 - Sale of used cars and light motor vehicles) as GOLDMAX TRADING LIMITED are:
Outgoings
Business Rates/Property Tax
No properties were found where GOLDMAX TRADING 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 GOLDMAX TRADING 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 GOLDMAX TRADING 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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