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Goldlion Limited NORWICH

Goldlion started in year 2003 as Private Limited Company with registration number 04892736. The Goldlion company has been functioning successfully for twenty one years now and its status is active. The firm's office is based in Norwich at Queens Head House The Street. Postal code: NR13 3DY.

Currently there are 2 directors in the the company, namely Colin W. and Maureen W.. In addition one secretary - Colin W. - is with the firm. As of 14 May 2024, our data shows no information about any ex officers on these positions.

Goldlion Limited Address / Contact

Office Address Queens Head House The Street
Office Address2 Acle
Town Norwich
Post code NR13 3DY
Country of origin United Kingdom

Company Information / Profile

Registration Number 04892736
Date of Incorporation Tue, 9th Sep 2003
Industry Other letting and operating of own or leased real estate
End of financial Year 30th September
Company age 21 years old
Account next due date Mon, 30th Jun 2025 (412 days left)
Account last made up date Sat, 30th Sep 2023
Next confirmation statement due date Mon, 23rd Sep 2024 (2024-09-23)
Last confirmation statement dated Sat, 9th Sep 2023

Company staff

Colin W.

Position: Secretary

Appointed: 11 September 2003

Colin W.

Position: Director

Appointed: 11 September 2003

Maureen W.

Position: Director

Appointed: 11 September 2003

Temple Secretaries Limited

Position: Corporate Nominee Secretary

Appointed: 09 September 2003

Resigned: 11 September 2003

Company Directors Limited

Position: Corporate Nominee Director

Appointed: 09 September 2003

Resigned: 11 September 2003

People with significant control

The list of persons with significant control who own or have control over the company includes 2 names. As BizStats discovered, there is Colin W. The abovementioned PSC has significiant influence or control over the company, has 25-50% voting rights and has 25-50% shares. The second entity in the persons with significant control register is Maureen W. This PSC has significiant influence or control over the company, owns 25-50% shares and has 25-50% voting rights.

Colin W.

Notified on 6 April 2016
Nature of control: 25-50% voting rights
right to appoint and remove directors
significiant influence or control
25-50% shares

Maureen W.

Notified on 6 April 2016
Nature of control: 25-50% voting rights
right to appoint and remove directors
significiant influence or control
25-50% shares

Annual reports financial information

Profit & Loss
Accounts Information Date 2014-09-302015-09-302016-09-302017-09-302018-09-302019-09-302020-09-302021-09-302022-09-302023-09-30
Net Worth49 67449 04148 408       
Balance Sheet
Cash Bank In Hand1183510       
Cash Bank On Hand  107179161366614571
Current Assets517450435404579556478947463412
Debtors399415425397400395442286418341
Net Assets Liabilities  48 40848 43848 78249 13649 50150 01649 70748 907
Net Assets Liabilities Including Pension Asset Liability49 67449 04148 408       
Other Debtors  425397400395442286418341
Property Plant Equipment  20415311586509382286 
Tangible Fixed Assets363272204       
Reserves/Capital
Called Up Share Capital222       
Profit Loss Account Reserve4 5913 9583 325       
Shareholder Funds49 67449 04148 408       
Other
Accumulated Depreciation Impairment Property Plant Equipment  1 6811 7321 7701 7991 9682 0952 1912 262
Average Number Employees During Period   2222222
Creditors  210 478210 478210 478210 478210 478210 478210 4781 949
Creditors Due After One Year210 878210 878210 478       
Creditors Due Within One Year1 0031 5102 460       
Fixed Assets261 111261 020260 952260 901260 863260 834261 257261 130261 034260 963
Increase From Depreciation Charge For Year Property Plant Equipment   5138291691279671
Investment Property  260 748260 748260 748260 748260 748260 748260 748260 748
Investment Property Fair Value Model  260 748260 748260 748260 748260 748260 748260 748 
Net Current Assets Liabilities-486-1 060-2 025-1 956-1 581-1 204-1 182-563-795-1 537
Number Shares Allotted 22       
Other Creditors  210 478210 478210 478210 478210 478210 478210 478210 478
Other Taxation Social Security Payable  1 8001 7001 5001 1001 0008505631 175
Par Value Share 11       
Property Plant Equipment Gross Cost  1 8851 8851 8851 8852 4772 4772 477 
Provisions For Liabilities Balance Sheet Subtotal  4129221696735441
Provisions For Liabilities Charges734141       
Revaluation Reserve45 08145 08145 081       
Share Capital Allotted Called Up Paid222       
Tangible Fixed Assets Cost Or Valuation1 8851 885        
Tangible Fixed Assets Depreciation1 5221 6131 681       
Tangible Fixed Assets Depreciation Charged In Period 9168       
Total Assets Less Current Liabilities260 625259 960258 927258 945259 282259 630260 075260 567260 239259 426
Total Additions Including From Business Combinations Property Plant Equipment      592   

Company filings

Filing category
Accounts Address Annual return Capital Confirmation statement Incorporation Officers
Total exemption full accounts record for the accounting period up to Saturday 30th September 2023
filed on: 30th, October 2023 		Free Download (8 pages)

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