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Home > England & Wales Companies > THE GOLDEN FLEECE (BRAUGHING) LIMITED
Company Information for

THE GOLDEN FLEECE (BRAUGHING) LIMITED

4 NORTHFIELD, BRAUGHING, WARE, HERTFORDSHIRE, SG11 2QQ,
Company Registration Number
07129673
Private Limited Company
Active

Company Overview

About The Golden Fleece (braughing) Ltd
THE GOLDEN FLEECE (BRAUGHING) LIMITED was founded on 2010-01-19 and has its registered office in Ware. The organisation's status is listed as "Active". The Golden Fleece (braughing) Limited is a Private Limited Company registered in 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
THE GOLDEN FLEECE (BRAUGHING) LIMITED
 
Legal Registered Office
4 NORTHFIELD
BRAUGHING
WARE
HERTFORDSHIRE
SG11 2QQ
Other companies in SG11
 
Previous Names
OAKTHEME LIMITED15/03/2010
Filing Information
Company Number 07129673
Company ID Number 07129673
Date formed 2010-01-19
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/01/2023
Account next due 31/10/2024
Latest return 19/01/2016
Return next due 16/02/2017
Type of accounts TOTAL EXEMPTION FULL
Last Datalog update: 2024-02-06 09:03:04
Primary Source:Companies House
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Company Officers of THE GOLDEN FLEECE (BRAUGHING) LIMITED

Current Directors
Officer Role Date Appointed
GRAHAM FRANK PURSE
 Company Secretary 2010-03-30
GRAHAM FRANK PURSE
 Director 2010-03-12
LESLEY PAMELA PURSE
 Director 2010-03-12
JESSICA LOUISE TATLOW
 Director 2010-03-12
PETER LYNDON TATLOW
 Director 2010-03-12
Previous Officers
Officer Role Date Appointed Date Resigned
ROBERT ALAN HICKFORD
 Director 2010-01-19 2010-03-12

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
JESSICA LOUISE TATLOW GOLDEN FLEECE PUBLIC HOUSE LTD Director 2013-10-11 CURRENT 2013-10-11 Active
PETER LYNDON TATLOW GOLDEN FLEECE PUBLIC HOUSE LTD Director 2013-10-11 CURRENT 2013-10-11 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
2024-02-05CONFIRMATION STATEMENT MADE ON 03/02/24, WITH UPDATES
2023-09-1431/01/23 ACCOUNTS TOTAL EXEMPTION FULL
2023-02-15CONFIRMATION STATEMENT MADE ON 03/02/23, WITH NO UPDATES
2022-07-18AA31/01/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-06-30PSC04Change of details for Mrs Jessica Louise Tatlow as a person with significant control on 2022-06-30
2022-02-14CONFIRMATION STATEMENT MADE ON 03/02/22, WITH NO UPDATES
2022-02-14CONFIRMATION STATEMENT MADE ON 03/02/22, WITH NO UPDATES
2022-02-14CS01CONFIRMATION STATEMENT MADE ON 03/02/22, WITH NO UPDATES
2021-05-28AA31/01/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-02-17CS01CONFIRMATION STATEMENT MADE ON 03/02/21, WITH NO UPDATES
2021-02-17CS01CONFIRMATION STATEMENT MADE ON 03/02/21, WITH NO UPDATES
2020-10-29AA31/01/20 ACCOUNTS TOTAL EXEMPTION FULL
2020-02-15CS01CONFIRMATION STATEMENT MADE ON 03/02/20, WITH NO UPDATES
2019-10-13AA31/01/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-02-12CS01CONFIRMATION STATEMENT MADE ON 03/02/19, WITH NO UPDATES
2018-10-05AA31/01/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-02-03CS01CONFIRMATION STATEMENT MADE ON 03/02/18, WITH NO UPDATES
2017-07-21AA31/01/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-02-03LATEST SOC03/02/17 STATEMENT OF CAPITAL;GBP 1
2017-02-03CS01CONFIRMATION STATEMENT MADE ON 03/02/17, WITH UPDATES
2016-09-19AA31/01/16 ACCOUNTS TOTAL EXEMPTION FULL
2016-01-27LATEST SOC27/01/16 STATEMENT OF CAPITAL;GBP 1
2016-01-27AR0119/01/16 ANNUAL RETURN FULL LIST
2016-01-27CH01DIRECTOR'S CHANGE OF PARTICULARS / LESLEY PAMELA PURSE / 22/01/2016
2016-01-27CH01DIRECTOR'S CHANGE OF PARTICULARS / GRAHAM FRANK PURSE / 22/01/2016
2016-01-27CH03SECRETARY'S DETAILS CHNAGED FOR GRAHAM FRANK PURSE on 2016-01-22
2016-01-27AD01REGISTERED OFFICE CHANGED ON 27/01/16 FROM The Old Adam & Eve Hay Street Braughing Hertfordshire SG11 2RG
2015-07-29AA31/01/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-02-04LATEST SOC04/02/15 STATEMENT OF CAPITAL;GBP 1
2015-02-04AR0119/01/15 ANNUAL RETURN FULL LIST
2014-10-16AA31/01/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-02-08LATEST SOC08/02/14 STATEMENT OF CAPITAL;GBP 1
2014-02-08AR0119/01/14 ANNUAL RETURN FULL LIST
2013-10-09AA31/01/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-10-07AA01Previous accounting period extended from 18/01/13 TO 31/01/13
2013-02-15AR0119/01/13 ANNUAL RETURN FULL LIST
2012-10-16AA18/01/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-03-12AR0119/01/12 ANNUAL RETURN FULL LIST
2011-11-23AA18/01/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-09-12AA01Previous accounting period shortened from 31/01/11 TO 18/01/11
2011-02-09AR0119/01/11 ANNUAL RETURN FULL LIST
2011-02-09CH01DIRECTOR'S CHANGE OF PARTICULARS / PETER LYNDON TATLOW / 16/01/2011
2011-02-09CH01DIRECTOR'S CHANGE OF PARTICULARS / JESSICA LOUISE TATLOW / 16/01/2011
2010-04-16MG01PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2
2010-04-08AP03SECRETARY APPOINTED GRAHAM FRANK PURSE
2010-04-03MG01PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1
2010-03-17AP01DIRECTOR APPOINTED JESSICA LOUISE TATLOW
2010-03-17AP01DIRECTOR APPOINTED PETER LYNDON TATLOW
2010-03-17AP01DIRECTOR APPOINTED LESLEY PAMELA PURSE
2010-03-17AP01DIRECTOR APPOINTED GRAHAM FRANK PURSE
2010-03-17AD01REGISTERED OFFICE CHANGED ON 17/03/2010 FROM 31 CORSHAM STREET LONDON N1 6DR
2010-03-17TM01APPOINTMENT TERMINATED, DIRECTOR ROBERT HICKFORD
2010-03-15RES15CHANGE OF NAME 08/03/2010
2010-03-15CERTNMCOMPANY NAME CHANGED OAKTHEME LIMITED CERTIFICATE ISSUED ON 15/03/10
2010-03-15CONNOTNOTICE OF CHANGE OF NAME NM01 - RESOLUTION
2010-01-19NEWINCCERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
68 - Real estate activities
682 - Renting and operating of own or leased real estate
68209 - Other letting and operating of own or leased real estate




Licences & Regulatory approval
We could not find any licences issued to THE GOLDEN FLEECE (BRAUGHING) 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 THE GOLDEN FLEECE (BRAUGHING) LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 2
Mortgages/Charges outstanding 2
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
LEGAL CHARGE 2010-04-16 Outstanding NATIONAL WESTMINSTER BANK PLC
DEBENTURE 2010-04-03 Outstanding NATIONAL WESTMINSTER BANK PLC
Creditors
Creditors Due After One Year 2013-01-31 £ 496,471
Creditors Due After One Year 2012-01-18 £ 533,210
Creditors Due Within One Year 2013-01-31 £ 11,090
Creditors Due Within One Year 2012-01-18 £ 4,020

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2013-01-31
Annual Accounts
2014-01-31
Annual Accounts
2015-01-31
Annual Accounts
2016-01-31
Annual Accounts
2017-01-31
Annual Accounts
2018-01-31
Annual Accounts
2018-01-31
Annual Accounts
2018-01-31
Annual Accounts
2018-01-31
Annual Accounts
2018-01-31
Annual Accounts
2019-01-31
Annual Accounts
2020-01-31
Annual Accounts
2021-01-31
Annual Accounts
2022-01-31

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 THE GOLDEN FLEECE (BRAUGHING) LIMITED

Financial Assets
Balance Sheet
Cash Bank In Hand 2013-01-31 £ 6,078
Cash Bank In Hand 2012-01-18 £ 6,651
Current Assets 2013-01-31 £ 6,078
Current Assets 2012-01-18 £ 24,321
Debtors 2012-01-18 £ 17,670
Tangible Fixed Assets 2013-01-31 £ 497,519
Tangible Fixed Assets 2012-01-18 £ 497,519

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of THE GOLDEN FLEECE (BRAUGHING) LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for THE GOLDEN FLEECE (BRAUGHING) LIMITED
Trademarks
We have not found any records of THE GOLDEN FLEECE (BRAUGHING) LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for THE GOLDEN FLEECE (BRAUGHING) 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 (68209 - Other letting and operating of own or leased real estate) as THE GOLDEN FLEECE (BRAUGHING) LIMITED are:

INTU ELDON SQUARE LIMITED £ 1,902,071
TEW BROS. (CONTRACTORS) LIMITED £ 1,870,221
SANCTUARY MANAGEMENT SERVICES LIMITED £ 1,760,575
BELLE GROVE ESTATES LIMITED £ 1,661,672
JACK SMITH PROPERTIES LIMITED £ 936,825
UXBRIDGE ESTATE AGENTS LTD £ 703,322
LEE GRENVILLE LIMITED £ 519,747
CAPSTONE LIMITED £ 409,140
HOLLY RENTALS LIMITED £ 375,233
HUBBARD & HOUGHTON LIMITED £ 327,949
GREATER LONDON AUTHORITY HOLDINGS LIMITED £ 1,246,516,857
PROLOGIS UK LIMITED £ 48,523,608
SEAFORT EALING LIMITED £ 47,531,082
S.L.M. LIMITED £ 14,606,421
BOLTON FUNDCO 1 LIMITED £ 14,583,689
TOTAL SCHOOL SOLUTIONS (SANDWELL) LIMITED £ 12,693,051
ASSETGROVE LETTINGS LIMITED £ 11,602,867
INTU ELDON SQUARE LIMITED £ 9,419,282
LOUISIANNA PROPERTIES LIMITED £ 8,279,059
MIDOS ESTATES LTD £ 7,645,335
GREATER LONDON AUTHORITY HOLDINGS LIMITED £ 1,246,516,857
PROLOGIS UK LIMITED £ 48,523,608
SEAFORT EALING LIMITED £ 47,531,082
S.L.M. LIMITED £ 14,606,421
BOLTON FUNDCO 1 LIMITED £ 14,583,689
TOTAL SCHOOL SOLUTIONS (SANDWELL) LIMITED £ 12,693,051
ASSETGROVE LETTINGS LIMITED £ 11,602,867
INTU ELDON SQUARE LIMITED £ 9,419,282
LOUISIANNA PROPERTIES LIMITED £ 8,279,059
MIDOS ESTATES LTD £ 7,645,335
GREATER LONDON AUTHORITY HOLDINGS LIMITED £ 1,246,516,857
PROLOGIS UK LIMITED £ 48,523,608
SEAFORT EALING LIMITED £ 47,531,082
S.L.M. LIMITED £ 14,606,421
BOLTON FUNDCO 1 LIMITED £ 14,583,689
TOTAL SCHOOL SOLUTIONS (SANDWELL) LIMITED £ 12,693,051
ASSETGROVE LETTINGS LIMITED £ 11,602,867
INTU ELDON SQUARE LIMITED £ 9,419,282
LOUISIANNA PROPERTIES LIMITED £ 8,279,059
MIDOS ESTATES LTD £ 7,645,335
Outgoings
Business Rates/Property Tax
No properties were found where THE GOLDEN FLEECE (BRAUGHING) 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 THE GOLDEN FLEECE (BRAUGHING) 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 THE GOLDEN FLEECE (BRAUGHING) LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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    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.
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