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Home > England & Wales Companies > GOLDSTONE AGENCIES LTD
Company Information for

GOLDSTONE AGENCIES LTD

TRINITY CHAMBERS, 8 SUEZ STREET, WARRINGTON, WA1 1EG,
Company Registration Number
08264182
Private Limited Company
Active

Company Overview

About Goldstone Agencies Ltd
GOLDSTONE AGENCIES LTD was founded on 2012-10-23 and has its registered office in Warrington. The organisation's status is listed as "Active". Goldstone Agencies Ltd is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as UNAUDITED ABRIDGED
Key Data
Company Name
GOLDSTONE AGENCIES LTD
 
Legal Registered Office
TRINITY CHAMBERS
8 SUEZ STREET
WARRINGTON
WA1 1EG
Other companies in WA1
 
Filing Information
Company Number 08264182
Company ID Number 08264182
Date formed 2012-10-23
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/03/2024
Account next due 31/12/2025
Latest return 23/10/2015
Return next due 20/11/2016
Type of accounts UNAUDITED ABRIDGED
VAT Number /Sales tax ID GB704003791  
Last Datalog update: 2024-11-05 14:01:12
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for GOLDSTONE AGENCIES LTD
There are multiple accountancy firms based at this address. The accountancy firm could be one of these:   ECC LIMITED   HOFFMAN CONSULTING LIMITED
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Company Officers of GOLDSTONE AGENCIES LTD

Current Directors
Officer Role Date Appointed
IAN GOLDSTONE
 Company Secretary 2012-10-23
DEBORAH GOLDSTONE
 Director 2012-10-23
IAN GOLDSTONE
 Director 2012-10-23

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
2024-10-29CONFIRMATION STATEMENT MADE ON 23/10/24, WITH NO UPDATES
2024-08-29Unaudited abridged accounts made up to 2024-03-31
2022-10-25CS01CONFIRMATION STATEMENT MADE ON 23/10/22, WITH NO UPDATES
2022-08-24Unaudited abridged accounts made up to 2022-03-31
2021-11-08CS01CONFIRMATION STATEMENT MADE ON 23/10/21, WITH NO UPDATES
2020-10-28CS01CONFIRMATION STATEMENT MADE ON 23/10/20, WITH NO UPDATES
2019-11-04CS01CONFIRMATION STATEMENT MADE ON 23/10/19, WITH NO UPDATES
2018-11-05CS01CONFIRMATION STATEMENT MADE ON 23/10/18, WITH UPDATES
2018-11-05CS01CONFIRMATION STATEMENT MADE ON 23/10/18, WITH UPDATES
2018-11-05PSC07CESSATION OF DANIEL GOLDSTONE AS A PERSON OF SIGNIFICANT CONTROL
2018-11-05PSC07CESSATION OF DANIEL GOLDSTONE AS A PERSON OF SIGNIFICANT CONTROL
2018-09-11AA31/03/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-09-11AA31/03/18 ACCOUNTS TOTAL EXEMPTION FULL
2017-10-25CS01CONFIRMATION STATEMENT MADE ON 23/10/17, WITH NO UPDATES
2017-10-25PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL DANIEL GOLDSTONE
2017-06-18AA31/03/17 ACCOUNTS TOTAL EXEMPTION FULL
2016-11-02LATEST SOC02/11/16 STATEMENT OF CAPITAL;GBP 100
2016-11-02CS01CONFIRMATION STATEMENT MADE ON 23/10/16, WITH UPDATES
2016-06-09AA31/03/16 ACCOUNTS TOTAL EXEMPTION SMALL
2015-10-28LATEST SOC28/10/15 STATEMENT OF CAPITAL;GBP 100
2015-10-28AR0123/10/15 ANNUAL RETURN FULL LIST
2015-10-28CH01DIRECTOR'S CHANGE OF PARTICULARS / MRS DEBORAH GOLDSTONE / 01/04/2015
2015-10-28CH03SECRETARY'S DETAILS CHNAGED FOR MR IAN GOLDSTONE on 2015-04-01
2015-10-28CH01DIRECTOR'S CHANGE OF PARTICULARS / MR IAN GOLDSTONE / 01/04/2015
2015-06-17AA31/03/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-03-17AD01REGISTERED OFFICE CHANGED ON 17/03/15 FROM Halton View Villas 3-5 Wilson Patten Street Warrington Cheshire WA1 1PG
2014-10-24LATEST SOC24/10/14 STATEMENT OF CAPITAL;GBP 100
2014-10-24AR0123/10/14 ANNUAL RETURN FULL LIST
2014-06-09AA31/03/14 ACCOUNTS TOTAL EXEMPTION SMALL
2013-10-24AA01Current accounting period extended from 31/10/13 TO 31/03/14
2013-10-23AR0123/10/13 ANNUAL RETURN FULL LIST
2012-10-23NEWINCNew incorporation
Industry Information
SIC/NAIC Codes
35 - Electricity, gas, steam and air conditioning supply
351 - Electric power generation, transmission and distribution
35130 - Distribution of electricity




Licences & Regulatory approval
We could not find any licences issued to GOLDSTONE AGENCIES LTD 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 GOLDSTONE AGENCIES LTD
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
GOLDSTONE AGENCIES LTD 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 35130 - Distribution of electricity

Filed Financial Reports
Annual Accounts
2015-03-31
Annual Accounts
2014-03-31

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 GOLDSTONE AGENCIES LTD

Intangible Assets
Patents
We have not found any records of GOLDSTONE AGENCIES LTD registering or being granted any patents
Domain Names
We do not have the domain name information for GOLDSTONE AGENCIES LTD
Trademarks
We have not found any records of GOLDSTONE AGENCIES LTD registering or being granted any trademarks
Income
Government Income
We have not found government income sources for GOLDSTONE AGENCIES LTD. 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 (35130 - Distribution of electricity) as GOLDSTONE AGENCIES LTD are:

Outgoings
Business Rates/Property Tax
No properties were found where GOLDSTONE AGENCIES LTD 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 GOLDSTONE AGENCIES LTD 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 GOLDSTONE AGENCIES LTD 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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