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Goldstar Heathrow Limited SLOUGH

Goldstar Heathrow started in year 1998 as Private Limited Company with registration number 03535726. The Goldstar Heathrow company has been functioning successfully for 26 years now and its status is active. The firm's office is based in Slough at Goldstar Heathrow Ltd Colndale Road. Postal code: SL3 0HQ. Since Monday 13th March 2000 Goldstar Heathrow Limited is no longer carrying the name Heathrow Haulage Company.

Currently there are 4 directors in the the company, namely Kirsten M., Thomas D. and Katie C. and others. In addition 2 active secretaries, Lindsey F. and Charles F. were appointed. Currently there are several former directors listed by the company. Their names might be found in the list below. In addition, there is one former secretary - Kay D. who worked with the the company until 31 August 2001.

This company operates within the SL3 0HQ postal code. The company is dealing with transport and has been registered as such. Its registration number is OC1135528 . It is located at Db Schenker, Building 315, Manchester with a total of 10 carsand 3 trailers.

Goldstar Heathrow Limited Address / Contact

Office Address Goldstar Heathrow Ltd Colndale Road
Office Address2 Colnbrook
Town Slough
Post code SL3 0HQ
Country of origin United Kingdom

Company Information / Profile

Registration Number 03535726
Date of Incorporation Thu, 26th Mar 1998
Industry Freight transport by road
End of financial Year 31st March
Company age 26 years old
Account next due date Tue, 31st Dec 2024 (239 days left)
Account last made up date Fri, 31st Mar 2023
Next confirmation statement due date Fri, 26th Apr 2024 (2024-04-26)
Last confirmation statement dated Wed, 12th Apr 2023

Company staff

Kirsten M.

Position: Director

Appointed: 01 August 2022

Thomas D.

Position: Director

Appointed: 01 November 2019

Katie C.

Position: Director

Appointed: 16 August 2016

Lindsey F.

Position: Secretary

Appointed: 31 January 2013

Charles F.

Position: Director

Appointed: 06 April 2002

Charles F.

Position: Secretary

Appointed: 01 September 2001

Paul G.

Position: Director

Appointed: 31 January 2013

Resigned: 04 April 2019

Mark B.

Position: Director

Appointed: 09 April 2001

Resigned: 19 January 2012

Kay D.

Position: Secretary

Appointed: 26 March 1998

Resigned: 31 August 2001

London Law Secretarial Limited

Position: Corporate Nominee Secretary

Appointed: 26 March 1998

Resigned: 26 March 1998

Gary B.

Position: Director

Appointed: 26 March 1998

Resigned: 01 December 2002

London Law Services Limited

Position: Nominee Director

Appointed: 26 March 1998

Resigned: 26 March 1998

People with significant control

The list of persons with significant control who own or have control over the company consists of 2 names. As BizStats established, there is Charles F. The abovementioned PSC has 50,01-75% voting rights and has 50,01-75% shares. The second entity in the persons with significant control register is Lindsey F. This PSC owns 25-50% shares and has 25-50% voting rights.

Charles F.

Notified on 6 April 2016
Nature of control: 50,01-75% shares
50,01-75% voting rights

Lindsey F.

Notified on 6 April 2016
Nature of control: 25-50% voting rights
25-50% shares

Company previous names

Heathrow Haulage Company March 13, 2000

Annual reports financial information

Profit & Loss
Accounts Information Date 2017-03-312018-03-312019-03-312020-03-312021-03-312022-03-312023-03-31
Balance Sheet
Cash Bank On Hand503 4844 0282222 529 7374 152 5415 229 6695 324 854
Current Assets4 014 4013 616 8065 228 9925 487 8487 510 1529 284 25011 678 590
Debtors3 510 9173 591 8535 196 4552 926 6843 320 0164 023 0756 314 827
Net Assets Liabilities1 567 4041 747 9842 253 2483 048 5134 570 5136 704 3769 207 274
Other Debtors70 567208 666230 35933 22438 89039 25539 255
Property Plant Equipment2 511 5323 809 3053 160 4033 478 1573 164 4553 034 9839 188 943
Total Inventories 20 92532 31531 42737 59531 50638 909
Other
Audit Fees Expenses6 0006 3008 5009 9009 00016 00016 800
Amount Specific Advance Or Credit Directors54 95083 33283 332166 909166 909165 759165 759
Amount Specific Advance Or Credit Made In Period Directors220 80428 382 253 569 850 
Amount Specific Advance Or Credit Repaid In Period Directors206 687  169 992 2 000 
Director Remuneration144 871193 773193 592138 041130 991168 443187 528
Dividend Recommended By Directors 196 610169 992169 992179 992204 000325 000
Accrued Liabilities340 711317 232452 282218 055501 814486 354376 816
Accumulated Amortisation Impairment Intangible Assets  13 32391 163165 634239 494313 649
Accumulated Depreciation Impairment Property Plant Equipment4 605 0405 094 0336 094 5986 173 8155 966 9546 852 1267 945 645
Additional Provisions Increase From New Provisions Recognised 16 708-6 513121 53711 85966 012274 155
Administrative Expenses2 550 2372 718 6263 446 3123 560 1464 173 3714 735 0776 658 075
Amortisation Expense Intangible Assets  13 32377 84074 47173 86074 155
Applicable Tax Rate20191919191919
Average Number Employees During Period174173188224207223298
Bank Borrowings  29 28331 27131 2718 697 
Bank Borrowings Overdrafts 75473 36242 09110 8208 697 
Bank Overdrafts 754875 353    
Capital Commitments 40 848     
Cash Cash Equivalents Cash Flow Value503 4843 274-875 1312 529 7374 152 5415 229 669 
Comprehensive Income Expense719 945377 191675 256965 2571 701 9922 337 8632 827 898
Corporation Tax Payable248 17968 630183 45743 297354 379285 007 
Cost Sales14 131 18814 869 53314 581 99216 071 41215 196 80618 272 67623 408 749
Creditors1 337 4932 138 4421 160 1581 974 4281 752 9341 248 8245 825 169
Current Tax For Period247 80168 630183 45779 645374 786396 219-99 649
Depreciation Amortisation Expense804 414867 1181 027 0131 048 1601 028 444959 0331 543 279
Depreciation Expense Property Plant Equipment163 787113 19944 20822 28441 906158 795335 460
Disposals Decrease In Depreciation Impairment Property Plant Equipment 378 12513 125891 0841 160 834 375 387
Disposals Intangible Assets  11 135    
Disposals Property Plant Equipment 392 36117 500891 0841 182 269 440 387
Distribution Costs110 149125 441141 324133 357114 973634 3821 499 540
Dividend Per Share Interim 1 099  3 6004 0806 500
Dividends Paid182 687196 610169 992169 992179 992204 000325 000
Dividends Paid Classified As Financing Activities-182 687-196 610-169 992-169 992-179 992-204 000-325 000
Dividends Paid On Shares Interim182 687196 610169 992169 992179 992204 000325 000
Finance Lease Liabilities Present Value Total1 337 4932 138 4421 086 7961 932 3371 005 961948 5751 901 534
Fixed Assets2 511 5323 850 1533 487 2623 733 5393 358 4463 168 6149 259 359
Future Minimum Lease Payments Under Non-cancellable Operating Leases315 000315 000315 000353 744366 638810 3151 288 942
Gain Loss In Cash Flows From Change In Creditors Trade Other Payables390 069-164 537275 011460 653-68 62541 336400 072
Gain Loss In Cash Flows From Change In Debtors Trade Other Receivables-666 593-52 554-1 659 6022 353 348-393 332-704 209-2 037 752
Gain Loss On Disposal Assets Income Statement Subtotal11 10046 364-15 34828 63760 565 8 000
Gain Loss On Disposals Property Plant Equipment11 10046 364-15 34828 63760 565 8 000
Gross Profit Loss3 667 1593 312 9094 527 7174 939 7815 871 9008 036 07910 591 245
Income Taxes Paid Refund Classified As Operating Activities-164 017-248 179-68 630-219 805-24 532-465 591-339 358
Increase Decrease In Cash Cash Equivalents Before Foreign Exchange Differences Changes In Consolidation299 516-500 210-878 4053 404 8681 622 8041 077 12895 185
Increase Decrease In Current Tax From Adjustment For Prior Periods-378      
Increase Decrease In Property Plant Equipment 2 168 917349 1541 212 608541 705554 1066 951 303
Increase Decrease In Stocks Inventories Finished Goods Work In Progress 20 92511 390-8886 168-6 0897 403
Increase From Amortisation Charge For Year Intangible Assets  13 32377 84074 47173 86074 155
Increase From Depreciation Charge For Year Property Plant Equipment 867 1181 013 690970 301953 973885 1721 468 906
Intangible Assets 40 848326 859255 382193 991133 63170 416
Intangible Assets Gross Cost 40 848340 182346 545359 625373 125384 065
Interest Expense On Bank Loans Similar Borrowings  21 9354 385   
Interest Expense On Bank Overdrafts 950     
Interest Expense On Obligations Under Finance Leases Hire Purchase Contracts165 321101 862100 760158 04197 747106 530210 126
Interest Paid Classified As Operating Activities -950-21 935-4 385   
Interest Payable Similar Charges Finance Costs165 321102 812122 695162 42697 747106 530210 126
Issue Equity Instruments -1     
Key Management Personnel Compensation Total144 871193 773187 200131 900129 050150 946174 455
Merchandise 20 92532 31531 42737 59531 50638 909
Net Cash Flows From Used In Financing Activities962 0591 306 841731 5301 216 933309 0971 267 3521 718 554
Net Cash Flows From Used In Investing Activities-5 850-9 542576 825159 24569 455288 768739 503
Net Cash Flows From Used In Operating Activities-1 255 725-797 089-429 950-4 781 046-2 001 356-2 633 248-2 553 242
Net Cash Generated From Operations-1 585 063-1 148 080-621 275-5 163 277-2 123 635-3 205 369-3 102 726
Net Current Assets Liabilities451 659111 275-5 3671 479 4283 166 8865 052 4836 315 136
Number Shares Issued Fully Paid 100100100100100100
Operating Profit Loss1 068 273565 342974 8951 328 8652 186 3842 906 6233 212 530
Other Creditors8 7937 21219 461437 51680 53351 872254 825
Other Deferred Tax Expense Credit-64 79416 709-6 513121 53711 85966 011274 155
Other Operating Income Format161 50096 50034 81482 587602 828240 003778 900
Other Taxation Social Security Payable139 157134 841156 851328 219161 901184 984254 066
Par Value Share 111111
Payments Finance Lease Liabilities Classified As Financing Activities-765 255-1 081 848-616 538-963 364-97 834-1 031 108-1 384 857
Pension Other Post-employment Benefit Costs Other Pension Costs45 41354 81476 882127 872282 221144 066147 841
Proceeds From Issuing Shares 1     
Proceeds From Sales Property Plant Equipment-11 100-60 599-162337 053-82 000 -8 000
Profit Loss719 945377 191675 256965 2571 701 9922 337 8632 827 898
Profit Loss On Ordinary Activities Before Tax902 952462 530852 2001 166 4392 088 6372 800 0933 002 404
Property Plant Equipment Gross Cost7 116 5728 903 3389 255 0019 651 9729 131 4099 887 10917 134 588
Provisions58 29475 00268 489190 026201 885267 897542 052
Provisions For Liabilities Balance Sheet Subtotal58 29475 00268 489190 026201 885267 897542 052
Purchase Intangible Assets -40 848-207 824-35 647-13 080-13 500-10 940
Purchase Property Plant Equipment-5 250-10 209-369 163213 455-138 375-275 268-736 563
Social Security Costs531 247536 876595 541665 475631 163714 537889 425
Staff Costs Employee Benefits Expense6 153 3445 875 1046 618 7607 618 5437 686 1748 379 1149 799 415
Tax Expense Credit Applicable Tax Rate180 59087 881161 918221 623396 841532 018570 457
Tax Increase Decrease From Effect Capital Allowances Depreciation63 040-15 6605 683-92 822-31 070-57 519-1 615 080
Tax Increase Decrease From Effect Expenses Not Deductible In Determining Taxable Profit Or Loss5 4975 17410 609-6 17121 0666 9411 093 014
Tax Tax Credit On Profit Or Loss On Ordinary Activities183 00785 339176 944201 182386 645462 230174 506
Total Additions Including From Business Combinations Intangible Assets 40 848310 4696 36313 08013 50010 940
Total Additions Including From Business Combinations Property Plant Equipment 2 179 127369 1631 288 055661 706755 7007 687 866
Total Assets Less Current Liabilities2 963 1913 961 4283 481 8955 212 9676 525 3328 221 09715 574 495
Total Borrowings 754904 63631 271   
Total Operating Lease Payments311 202454 770537 152764 7761 028 9941 207 4451 663 985
Trade Creditors Trade Payables1 436 9361 529 1331 328 1161 255 9101 517 1081 851 9512 419 378
Trade Debtors Trade Receivables3 330 4003 244 8554 882 7642 377 7592 624 1143 184 5834 984 276
Turnover Revenue17 798 34718 182 44219 109 70921 011 19321 068 70626 308 75533 999 994
Wages Salaries5 576 6845 283 4145 946 3376 825 1966 772 7907 520 5118 762 149
Cash Receipts From Government Grants    -562 503-3 503 
Corporation Tax Recoverable      254 000
Gain Loss Due To Foreign Exchange Differences Recognised In Profit Or Loss   2885005216
Repayments Borrowings Classified As Financing Activities    -31 271-33 394-8 697

Transport Operator Data

Db Schenker
Address Building 315 , World Freight Terminal , Manchester Airport
City Manchester
Post code M90 5BG
Vehicles 10
Trailers 3

Company filings

Filing category
Accounts Address Annual return Capital Change of name Confirmation statement Gazette Incorporation Mortgage Officers Resolution
Full accounts data made up to Friday 31st March 2023
filed on: 4th, August 2023 		Free Download (26 pages)

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