Goldsmith Patent (sevenoaks) Limited in Westerham KENT

Goldsmith Patent (sevenoaks) Limited KENT

Goldsmith Patent (sevenoaks) started in year 1976 as Private Limited Company with registration number 01267951. The Goldsmith Patent (sevenoaks) company has been functioning successfully for fourty eight years now and its status is active. The firm's office is based in Kent at The Flyers Way. Postal code: TN16 1DE. Since 2004/06/30 Goldsmith Patent (sevenoaks) Limited is no longer carrying the name Amptec Heating.

The firm has 2 directors, namely Ashley G., David M.. Of them, David M. has been with the company the longest, being appointed on 14 December 2020 and Ashley G. has been with the company for the least time - from 29 July 2022. Currently there are a few former directors listed by the firm. Similarly, the firm lists a few former secretaries. The full list of both former directors and former secretaries might be found in the table below.

Goldsmith Patent (sevenoaks) Limited Address / Contact

Office Address	The Flyers Way
Office Address2	Westerham
Town	Kent
Post code	TN16 1DE
Country of origin	United Kingdom

Company Information / Profile

Registration Number	01267951
Date of Incorporation	Fri, 9th Jul 1976
Industry	Dormant Company
End of financial Year	31st December
Company age	48 years old
Account next due date	Mon, 30th Sep 2024 (125 days left)
Account last made up date	Sat, 31st Dec 2022
Next confirmation statement due date	Sat, 24th Aug 2024 (2024-08-24)
Last confirmation statement dated	Thu, 10th Aug 2023

Company staff

Ashley G.

Position: Director

Appointed: 29 July 2022

David M.

Position: Director

Appointed: 14 December 2020

Edward F.

Position: Secretary

Resigned: 19 February 1992

Steve G.

Position: Director

Appointed: 29 July 2022

Resigned: 01 December 2023

Matthew N.

Position: Director

Appointed: 24 February 2022

Resigned: 29 July 2022

Colin S.

Position: Director

Appointed: 04 April 2018

Resigned: 29 July 2022

Andrew H.

Position: Director

Appointed: 04 April 2018

Resigned: 07 April 2021

Rupert J.

Position: Director

Appointed: 16 February 2015

Resigned: 30 September 2016

David H.

Position: Director

Appointed: 03 February 2014

Resigned: 23 March 2018

George L.

Position: Director

Appointed: 15 May 2009

Resigned: 30 May 2013

Harry R.

Position: Director

Appointed: 22 October 2004

Resigned: 31 July 2009

Simon D.

Position: Secretary

Appointed: 22 October 2004

Resigned: 30 June 2015

Simon D.

Position: Director

Appointed: 22 October 2004

Resigned: 30 June 2015

Sarah B.

Position: Secretary

Appointed: 27 May 2003

Resigned: 22 October 2004

Tracey L.

Position: Secretary

Appointed: 31 December 2002

Resigned: 27 May 2003

Michael P.

Position: Secretary

Appointed: 10 April 2000

Resigned: 31 December 2002

Newmond Management Services Limited

Position: Corporate Director

Appointed: 18 May 1998

Resigned: 22 October 2004

Newmond Administration Limited

Position: Corporate Director

Appointed: 18 May 1998

Resigned: 22 October 2004

Christopher C.

Position: Secretary

Appointed: 16 December 1996

Resigned: 10 April 2000

Michael D.

Position: Director

Appointed: 16 December 1996

Resigned: 18 May 1998

Mark E.

Position: Director

Appointed: 16 December 1996

Resigned: 18 May 1998

Westminster Securities Limited

Position: Corporate Director

Appointed: 09 August 1993

Resigned: 16 December 1996

Williams Management Services Limited

Position: Corporate Director

Appointed: 09 August 1993

Resigned: 16 December 1996

Malcolm S.

Position: Secretary

Appointed: 09 August 1993

Resigned: 16 December 1996

Simon D.

Position: Secretary

Appointed: 19 February 1992

Resigned: 09 August 1993

Martyn D.

Position: Director

Appointed: 10 August 1991

Resigned: 15 July 2002

Edward F.

Position: Director

Appointed: 10 August 1991

Resigned: 09 August 1993

Derek G.

Position: Director

Appointed: 10 August 1991

Resigned: 09 August 1993

People with significant control

The list of PSCs who own or have control over the company includes 1 name. As we identified, there is Aqualisa Products Limited from Kent, England. This PSC is categorised as "a private limited company", has 75,01-100% voting rights and has 75,01-100% shares. This PSC has 75,01-100% voting rights and has 75,01-100% shares.

Aqualisa Products Limited

The Flyers Way Westerham, Kent, TN16 1DE, England

Legal authority	Companies Act 2006
Legal form	Private Limited Company
Country registered	England
Place registered	Companies House
Registration number	01281596
Notified on	6 April 2016
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Company previous names

Amptec Heating	June 30, 2004
Goldsmith Patent Holdings (sevenoaks)	February 10, 2004

Annual reports financial information

Profit & Loss
Accounts Information Date	2016-12-31	2017-12-31	2018-12-31	2019-12-31	2020-12-31

Balance Sheet
Net Assets Liabilities	100	100	100	100	100

Other
Called Up Share Capital Not Paid Not Expressed As Current Asset	100	100	100	100	100
Number Shares Allotted		30	30		30
Par Value Share		1	1		1

Company filings

Filing category

Type		Category	Free download
AA	Dormant company accounts reported for the period up to 2022/12/31 filed on: 13th, September 2023	accounts	Free Download (2 pages)

Type		Category	Free download
AA	Dormant company accounts reported for the period up to 2022/12/31 filed on: 13th, September 2023	accounts	Free Download (2 pages)
AA	Dormant company accounts reported for the period up to 2021/12/31 filed on: 15th, June 2022	accounts	Free Download (1 page)
AA	Dormant company accounts reported for the period up to 2020/12/31 filed on: 13th, August 2021	accounts	Free Download (2 pages)
AA	Dormant company accounts reported for the period up to 2019/12/31 filed on: 5th, January 2021	accounts	Free Download (1 page)
AA	Dormant company accounts reported for the period up to 2018/12/31 filed on: 12th, September 2019	accounts	Free Download (2 pages)
AA	Dormant company accounts reported for the period up to 2017/12/31 filed on: 24th, September 2018	accounts	Free Download (2 pages)
AA	Dormant company accounts reported for the period up to 2016/12/31 filed on: 19th, July 2017	accounts	Free Download (1 page)
AA	Dormant company accounts reported for the period up to 2015/12/31 filed on: 12th, October 2016	accounts	Free Download (1 page)
AA	Dormant company accounts reported for the period up to 2014/12/31 filed on: 9th, October 2015	accounts	Free Download (1 page)
AA	Dormant company accounts reported for the period up to 2013/12/31 filed on: 3rd, September 2014	accounts	Free Download (1 page)
AA	Dormant company accounts reported for the period up to 2012/12/31 filed on: 4th, October 2013	accounts	Free Download (1 page)
AA	Dormant company accounts reported for the period up to 2011/12/31 filed on: 1st, October 2012	accounts	Free Download (1 page)
AA	Dormant company accounts reported for the period up to 2010/12/31 filed on: 22nd, September 2011	accounts	Free Download (1 page)
AA	Dormant company accounts reported for the period up to 2009/12/31 filed on: 7th, July 2010	accounts	Free Download (1 page)
AA	Dormant company accounts reported for the period up to 2008/12/31 filed on: 31st, October 2009	accounts	Free Download (1 page)
AA	Dormant company accounts reported for the period up to 2007/12/31 filed on: 7th, October 2008	accounts	Free Download (1 page)
AA	Dormant company accounts reported for the period up to 2006/12/31 filed on: 23rd, July 2007	accounts	Free Download (1 page)
AA	Dormant company accounts reported for the period up to 2006/12/31 filed on: 23rd, July 2007	accounts	Free Download (1 page)
AA	Dormant company accounts reported for the period up to 2005/12/31 filed on: 24th, August 2006	accounts	Free Download (1 page)
AA	Dormant company accounts reported for the period up to 2005/12/31 filed on: 24th, August 2006	accounts	Free Download (1 page)
AA	Dormant company accounts reported for the period up to 2004/12/31 filed on: 2nd, November 2005	accounts	Free Download (1 page)
AA	Dormant company accounts reported for the period up to 2004/12/31 filed on: 2nd, November 2005	accounts	Free Download (1 page)
AA	Dormant company accounts reported for the period up to 2003/12/31 filed on: 12th, October 2004	accounts	Free Download (1 page)
AA	Dormant company accounts reported for the period up to 2003/12/31 filed on: 12th, October 2004	accounts	Free Download (1 page)
AA	Dormant company accounts reported for the period up to 2002/12/31 filed on: 13th, October 2003	accounts	Free Download (1 page)
AA	Dormant company accounts reported for the period up to 2002/12/31 filed on: 13th, October 2003	accounts	Free Download (1 page)
AA	Dormant company accounts reported for the period up to 2001/12/31 filed on: 8th, October 2002	accounts	Free Download (1 page)
AA	Dormant company accounts reported for the period up to 2001/12/31 filed on: 8th, October 2002	accounts	Free Download (1 page)
AA	Dormant company accounts reported for the period up to 2000/12/31 filed on: 18th, October 2001	accounts	Free Download (1 page)
AA	Dormant company accounts reported for the period up to 2000/12/31 filed on: 18th, October 2001	accounts	Free Download (1 page)
AA	Dormant company accounts reported for the period up to 1999/12/31 filed on: 2nd, October 2000	accounts	Free Download (1 page)
AA	Dormant company accounts reported for the period up to 1999/12/31 filed on: 2nd, October 2000	accounts	Free Download (1 page)
AA	Dormant company accounts reported for the period up to 1998/12/31 filed on: 18th, October 1999	accounts	Free Download (1 page)
AA	Dormant company accounts reported for the period up to 1998/12/31 filed on: 18th, October 1999	accounts	Free Download (1 page)
AA	Dormant company accounts reported for the period up to 1997/12/31 filed on: 23rd, October 1998	accounts	Free Download (1 page)
AA	Dormant company accounts reported for the period up to 1997/12/31 filed on: 23rd, October 1998	accounts	Free Download (1 page)
225	Accounting reference date extended from 30/09/97 to 31/12/97 filed on: 3rd, October 1997	accounts	Free Download (1 page)
225	Accounting reference date extended from 30/09/97 to 31/12/97 filed on: 3rd, October 1997	accounts	Free Download (1 page)
AA	Dormant company accounts reported for the period up to 1996/09/30 filed on: 22nd, July 1997	accounts	Free Download (1 page)
AA	Dormant company accounts reported for the period up to 1996/09/30 filed on: 22nd, July 1997	accounts	Free Download (1 page)
AA	Dormant company accounts reported for the period up to 1995/09/30 filed on: 14th, June 1996	accounts	Free Download (1 page)
AA	Dormant company accounts reported for the period up to 1995/09/30 filed on: 14th, June 1996	accounts	Free Download (1 page)
AA	Dormant company accounts reported for the period up to 1994/09/30 filed on: 12th, July 1995	accounts	Free Download (1 page)
AA	Dormant company accounts reported for the period up to 1994/09/30 filed on: 12th, July 1995	accounts	Free Download (1 page)
AA	Dormant company accounts reported for the period up to 1993/09/30 filed on: 28th, July 1994	accounts	Free Download
AA	Dormant company accounts reported for the period up to 1993/09/30 filed on: 28th, July 1994	accounts
AA	Dormant company accounts reported for the period up to 1992/09/30 filed on: 4th, November 1993	accounts
AA	Dormant company accounts reported for the period up to 1992/09/30 filed on: 4th, November 1993	accounts	Free Download
AA	Full accounts for the period ending 1991/09/30 filed on: 3rd, August 1992	accounts
AA	Full accounts for the period ending 1991/09/30 filed on: 3rd, August 1992	accounts	Free Download
AA	Full accounts for the period ending 1990/09/30 filed on: 21st, August 1991	accounts
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AA	Full accounts for the period ending 1985/09/30 filed on: 28th, June 1986	accounts	Free Download
AA	Full accounts for the period ending 1985/09/30 filed on: 28th, June 1986	accounts

Goldsmith Patent (sevenoaks) Limited KENT

Goldsmith Patent (sevenoaks) Limited Address / Contact

Company Information / Profile

Company staff

Ashley G.

David M.

Edward F.

Steve G.

Matthew N.

Colin S.

Andrew H.

Rupert J.

David H.

George L.

Harry R.

Simon D.

Simon D.

Sarah B.

Tracey L.

Michael P.

Newmond Management Services Limited

Newmond Administration Limited

Christopher C.

Michael D.

Mark E.

Westminster Securities Limited

Williams Management Services Limited

Malcolm S.

Simon D.

Martyn D.

Edward F.

Derek G.

People with significant control

Company previous names

Annual reports financial information

Company filings

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