Golden Thread Fire Delay Ltd in Wilcott SHREWSBURY

Golden Thread Fire Delay Ltd SHREWSBURY

Golden Thread Fire Delay started in year 2003 as Private Limited Company with registration number 04746043. The Golden Thread Fire Delay company has been functioning successfully for 21 years now and its status is active. The firm's office is based in Shrewsbury at Longacre House. Postal code: SY4 1BJ. Since 2022/11/09 Golden Thread Fire Delay Ltd is no longer carrying the name Fire Delay Contractors.

The firm has 2 directors, namely Alan O., Sem K.. Of them, Sem K. has been with the company the longest, being appointed on 6 April 2004 and Alan O. has been with the company for the least time - from 26 October 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.

Golden Thread Fire Delay Ltd Address / Contact

Office Address	Longacre House
Office Address2	Wilcott
Town	Shrewsbury
Post code	SY4 1BJ
Country of origin	United Kingdom

Company Information / Profile

Registration Number	04746043
Date of Incorporation	Mon, 28th Apr 2003
Industry	Other service activities not elsewhere classified
End of financial Year	31st August
Company age	21 years old
Account next due date	Fri, 31st May 2024 (37 days left)
Account last made up date	Wed, 31st Aug 2022
Next confirmation statement due date	Sun, 14th Apr 2024 (2024-04-14)
Last confirmation statement dated	Fri, 31st Mar 2023

Company staff

Alan O.

Position: Director

Appointed: 26 October 2022

Sem K.

Position: Director

Appointed: 06 April 2004

Jenny C.

Position: Director

Appointed: 06 April 2004

Resigned: 26 January 2011

Terry M.

Position: Director

Appointed: 06 April 2004

Resigned: 02 November 2016

Jenny C.

Position: Secretary

Appointed: 28 April 2003

Resigned: 26 January 2011

Darren W.

Position: Secretary

Appointed: 28 April 2003

Resigned: 28 April 2003

Joseph P.

Position: Director

Appointed: 28 April 2003

Resigned: 16 June 2009

People with significant control

The list of persons with significant control that own or have control over the company includes 2 names. As we established, there is Golden Thread Fire Delay Trustees Limited from Shrewsbury, United Kingdom. This PSC is categorised as "a limited company", has significiant influence or control over the company, has 75,01-100% voting rights and has 75,01-100% shares. This PSC has significiant influence or control over the company, has 75,01-100% voting rights and has 75,01-100% shares. Another entity in the PSC register is Sem K. This PSC owns 75,01-100% shares and has 75,01-100% voting rights.

Golden Thread Fire Delay Trustees Limited

Longacre House Nesscliffe, Shrewsbury, SY4 1BJ, United Kingdom

Legal authority	Companies Act
Legal form	Limited Company
Country registered	United Kingdom
Place registered	England
Registration number	14486640
Notified on	25 November 2022
Nature of control:	right to appoint and remove directors significiant influence or control 75,01-100% shares 75,01-100% voting rights

Sem K.

Notified on	6 April 2016
Ceased on	25 November 2022
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Company previous names

Fire Delay Contractors	November 9, 2022
Fire Delay Contractors 2	October 14, 2003

Company filings

Filing category

Type		Category	Free download
AA	Total exemption full accounts record for the accounting period up to 2022/08/31 filed on: 6th, January 2023	accounts	Free Download (13 pages)

Type		Category	Free download
AA	Total exemption full accounts record for the accounting period up to 2022/08/31 filed on: 6th, January 2023	accounts	Free Download (13 pages)
SH08	Change of share class name or designation filed on: 30th, November 2022	capital	Free Download (2 pages)
MA	Articles and Memorandum of Association filed on: 30th, November 2022	incorporation	Free Download (25 pages)
SH02	Sub-division of shares on 2022/10/26 filed on: 7th, November 2022	capital	Free Download (6 pages)
SH01	178.84 GBP is the capital in company's statement on 2022/10/26 filed on: 4th, November 2022	capital	Free Download (3 pages)
AA	Total exemption full accounts record for the accounting period up to 2021/08/31 filed on: 1st, December 2021	accounts	Free Download (13 pages)
AA	Total exemption full accounts record for the accounting period up to 2020/08/31 filed on: 16th, November 2020	accounts	Free Download (13 pages)
AA	Total exemption full accounts record for the accounting period up to 2019/08/31 filed on: 20th, May 2020	accounts	Free Download (13 pages)
AA	Total exemption full accounts record for the accounting period up to 2018/08/31 filed on: 27th, November 2018	accounts	Free Download (13 pages)
AA	Total exemption full accounts record for the accounting period up to 2017/08/31 filed on: 6th, December 2017	accounts	Free Download (13 pages)
AA	Data of total exemption small company accounts made up to 2016/08/31 filed on: 30th, November 2016	accounts	Free Download (8 pages)
AR01	Annual return drawn up to 2016/03/31 with full list of members filed on: 28th, April 2016	annual return	Free Download (16 pages)
SH01	202.00 GBP is the capital in company's statement on 2016/04/28	capital
AA	Data of total exemption small company accounts made up to 2015/08/31 filed on: 3rd, December 2015	accounts	Free Download (8 pages)
AR01	Annual return drawn up to 2015/03/31 with full list of members filed on: 21st, April 2015	annual return	Free Download (14 pages)
AA	Data of total exemption small company accounts made up to 2014/08/31 filed on: 20th, January 2015	accounts	Free Download (8 pages)
AA	Data of total exemption small company accounts made up to 2013/08/31 filed on: 1st, May 2014	accounts	Free Download (8 pages)
AR01	Annual return drawn up to 2014/03/31 with full list of members filed on: 16th, April 2014	annual return	Free Download (14 pages)
AR01	Annual return drawn up to 2013/03/31 with full list of members filed on: 15th, April 2013	annual return	Free Download (14 pages)
AA	Total exemption full accounts record for the accounting period up to 2012/08/31 filed on: 13th, December 2012	accounts	Free Download (14 pages)
AR01	Annual return drawn up to 2012/03/31 with full list of members filed on: 17th, April 2012	annual return	Free Download (14 pages)
AA	Total exemption full accounts record for the accounting period up to 2011/08/31 filed on: 14th, November 2011	accounts	Free Download (14 pages)
AR01	Annual return drawn up to 2011/03/31 with full list of members filed on: 13th, April 2011	annual return	Free Download (14 pages)
SH03	Own shares purchase filed on: 26th, January 2011	capital	Free Download (3 pages)
AA	Total exemption full accounts record for the accounting period up to 2010/08/31 filed on: 15th, October 2010	accounts	Free Download (14 pages)
AR01	Annual return drawn up to 2010/03/31 with full list of members filed on: 12th, April 2010	annual return	Free Download (15 pages)
AA	Total exemption full accounts record for the accounting period up to 2009/08/31 filed on: 9th, December 2009	accounts	Free Download (14 pages)
SH01	393.00 GBP is the capital in company's statement on 2009/06/16 filed on: 8th, December 2009	capital	Free Download (2 pages)
SH03	Own shares purchase filed on: 14th, November 2009	capital	Free Download (1 page)
MEM/ARTS	Articles and Memorandum of Association filed on: 26th, June 2009	incorporation	Free Download (5 pages)
363a	Annual return up to 2009/04/07 with shareholders record filed on: 7th, April 2009	annual return	Free Download (8 pages)
AA	Total exemption full accounts record for the accounting period up to 2008/08/31 filed on: 5th, November 2008	accounts	Free Download (13 pages)
363s	Annual return up to 2008/07/25 with shareholders record filed on: 25th, July 2008	annual return	Free Download (8 pages)
AA	Total exemption full accounts record for the accounting period up to 2007/08/31 filed on: 15th, November 2007	accounts	Free Download (12 pages)
AA	Total exemption full accounts record for the accounting period up to 2007/08/31 filed on: 15th, November 2007	accounts	Free Download (12 pages)
363s	Annual return up to 2007/04/17 with shareholders record filed on: 17th, April 2007	annual return	Free Download (9 pages)
363s	Annual return up to 2007/04/17 with shareholders record filed on: 17th, April 2007	annual return	Free Download (9 pages)
363(288)	2007/04/17 Annual return (Secretary's particulars changed;director's particulars changed)	annual return
AA	Total exemption full accounts record for the accounting period up to 2006/08/31 filed on: 7th, December 2006	accounts	Free Download (12 pages)
AA	Total exemption full accounts record for the accounting period up to 2006/08/31 filed on: 7th, December 2006	accounts	Free Download (12 pages)
363s	Annual return up to 2006/04/06 with shareholders record filed on: 6th, April 2006	annual return	Free Download (9 pages)
363s	Annual return up to 2006/04/06 with shareholders record filed on: 6th, April 2006	annual return	Free Download (9 pages)
AA	Total exemption full accounts record for the accounting period up to 2005/08/31 filed on: 23rd, December 2005	accounts	Free Download (12 pages)
AA	Total exemption full accounts record for the accounting period up to 2005/08/31 filed on: 23rd, December 2005	accounts	Free Download (12 pages)
363s	Annual return up to 2005/03/29 with shareholders record filed on: 29th, March 2005	annual return	Free Download (8 pages)
363s	Annual return up to 2005/03/29 with shareholders record filed on: 29th, March 2005	annual return	Free Download (8 pages)
225	Accounting reference date extended from 30/04/04 to 31/08/04 filed on: 17th, January 2005	accounts	Free Download (1 page)
AA	Total exemption full accounts record for the accounting period up to 2004/08/31 filed on: 17th, January 2005	accounts	Free Download (11 pages)
AA	Total exemption full accounts record for the accounting period up to 2004/08/31 filed on: 17th, January 2005	accounts	Free Download (11 pages)
225	Accounting reference date extended from 30/04/04 to 31/08/04 filed on: 17th, January 2005	accounts	Free Download (1 page)
88(2)R	Alloted 299 shares on 2004/04/01. Value of each share 1 £, total number of shares: 300. filed on: 23rd, April 2004	capital	Free Download (2 pages)
88(2)R	Alloted 299 shares on 2004/04/01. Value of each share 1 £, total number of shares: 300. filed on: 23rd, April 2004	capital	Free Download (2 pages)
363s	Annual return up to 2004/04/23 with shareholders record filed on: 23rd, April 2004	annual return	Free Download (6 pages)
363s	Annual return up to 2004/04/23 with shareholders record filed on: 23rd, April 2004	annual return	Free Download (6 pages)
NEWINC	Company registration filed on: 28th, April 2003	incorporation	Free Download (19 pages)
NEWINC	Company registration filed on: 28th, April 2003	incorporation	Free Download (19 pages)

Golden Thread Fire Delay Ltd SHREWSBURY

Golden Thread Fire Delay Ltd Address / Contact

Company Information / Profile

Company staff

Alan O.

Sem K.

Jenny C.

Terry M.

Jenny C.

Darren W.

Joseph P.

People with significant control

Company previous names

Company filings

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