Gloden Limited in Axbridge SOMERSET

Gloden Limited SOMERSET

Gloden started in year 1995 as Private Limited Company with registration number 03123994. The Gloden company has been functioning successfully for twenty nine years now and its status is active. The firm's office is based in Somerset at 16 High Street. Postal code: BS26 2AF. Since Mon, 1st Jul 2013 Gloden Limited is no longer carrying the name Consol Suncenter.

At present there are 4 directors in the the firm, namely Mark C., Christian P. and Hanne P. and others. In addition one secretary - Mark C. - is with the company. At present 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.

Gloden Limited Address / Contact

Office Address	16 High Street
Office Address2	Axbridge
Town	Somerset
Post code	BS26 2AF
Country of origin	United Kingdom

Company Information / Profile

Registration Number	03123994
Date of Incorporation	Thu, 9th Nov 1995
Industry	Physical well-being activities
End of financial Year	24th December
Company age	29 years old
Account next due date	Tue, 24th Sep 2024 (148 days left)
Account last made up date	Sat, 31st Dec 2022
Next confirmation statement due date	Sat, 22nd Jun 2024 (2024-06-22)
Last confirmation statement dated	Thu, 8th Jun 2023

Company staff

Mark C.

Position: Director

Appointed: 17 October 2019

Mark C.

Position: Secretary

Appointed: 16 July 2010

Christian P.

Position: Director

Appointed: 16 December 2009

Hanne P.

Position: Director

Appointed: 09 November 1995

Otto P.

Position: Director

Appointed: 09 November 1995

Sophie K.

Position: Director

Appointed: 17 October 2019

Resigned: 26 September 2022

Paul B.

Position: Director

Appointed: 25 June 2013

Resigned: 15 August 2018

Ulla M.

Position: Director

Appointed: 26 August 2008

Resigned: 16 July 2010

Else M.

Position: Director

Appointed: 11 April 2008

Resigned: 26 August 2008

Lene P.

Position: Director

Appointed: 01 February 2007

Resigned: 30 May 2013

Mark C.

Position: Secretary

Appointed: 01 August 2006

Resigned: 07 February 2010

Simon A.

Position: Secretary

Appointed: 21 July 2006

Resigned: 01 August 2006

Poul J.

Position: Director

Appointed: 21 April 2006

Resigned: 27 November 2009

Ansgar M.

Position: Director

Appointed: 12 March 1996

Resigned: 16 July 2010

Kaj J.

Position: Director

Appointed: 12 March 1996

Resigned: 01 November 1996

Court Secretaries Ltd

Position: Corporate Nominee Secretary

Appointed: 09 November 1995

Resigned: 09 November 1995

Otto P.

Position: Secretary

Appointed: 09 November 1995

Resigned: 21 July 2006

Court Business Services Ltd

Position: Corporate Nominee Director

Appointed: 09 November 1995

Resigned: 09 November 1995

People with significant control

The register of persons with significant control who own or control the company includes 2 names. As we discovered, there is Otto P. The abovementioned PSC has significiant influence or control over the company,. The second one in the PSC register is Drawstorm Uk Limited that entered Axbridge, England as the official address. This PSC has a legal form of "a limited company", owns 75,01-100% shares. This PSC owns 75,01-100% shares.

Otto P.

Notified on	30 April 2017
Nature of control:	significiant influence or control

Drawstorm Uk Limited

16 High St Axbridge Bs26 2af High Street, Axbridge, BS26 2AF, England

Legal authority	Companies Act
Legal form	Limited Company
Country registered	England
Place registered	England And Wales
Registration number	6173532
Notified on	21 May 2019
Ceased on	30 May 2019
Nature of control:	75,01-100% shares

Company previous names

Consol Suncenter	July 1, 2013
Consol Suncenter (UK) PLC	September 11, 2006
Consol Suncenter (south West)	May 28, 1997

Annual reports financial information

Profit & Loss
Accounts Information Date	2013-06-30	2013-12-31	2014-12-31	2015-12-31	2016-12-31	2017-12-31	2018-12-31	2019-12-31	2020-12-31	2021-12-31	2022-12-31
Net Worth	1 112 794	1 035 309	1 104 927	1 165 862

Balance Sheet
Cash Bank On Hand					67 058	34 641	42 235	32 796	15 077	72 445	76 160
Current Assets	937 695	929 304	1 008 717	937 542	1 036 310	765 203	633 212	1 253 639	997 842	841 467	675 083
Debtors	808 229	836 990	892 683	808 471	856 297	618 748	480 167	1 106 496	887 765	399 485	509 923
Net Assets Liabilities					1 194 128	1 210 685	1 252 078	1 472 807	1 533 897	1 520 018	1 620 204
Property Plant Equipment					1 045 964	1 327 291	1 505 345	1 676 371	1 886 863	1 974 716	2 104 107
Total Inventories					112 955	111 814	110 810	114 347	95 000	95 000	89 000
Cash Bank In Hand	56 402	29 965	29 304	44 233
Net Assets Liabilities Including Pension Asset Liability	1 112 794	1 035 309	1 104 927	1 165 862
Stocks Inventory	73 064	62 349	86 730	84 838
Tangible Fixed Assets	886 213	817 227	971 066	940 857

Reserves/Capital
Called Up Share Capital	1 000 000	1 000 000	1 000 000	1 000 000
Profit Loss Account Reserve	112 794	35 309	104 927	165 862
Shareholder Funds	1 112 794	1 035 309	1 104 927	1 165 862

Other
Accumulated Amortisation Impairment Intangible Assets								2 319	4 638	6 958	9 393
Accumulated Depreciation Impairment Property Plant Equipment					1 967 142	2 208 745	2 384 518	2 060 497	2 212 953	2 355 723	2 420 545
Average Number Employees During Period					122	122	120	130	115	145	150
Creditors					671 947	675 846	794 158	1 213 222	1 062 466	978 117	821 010
Disposals Decrease In Depreciation Impairment Property Plant Equipment						23 704	27 509	508 650			42 290
Disposals Intangible Assets						4 769
Disposals Property Plant Equipment						43 821	58 695	812 075			42 290
Fixed Assets	890 215	821 229	975 068	944 859	1 054 737	1 331 295	1 532 539	1 701 246	1 909 419	1 994 952	2 121 908
Increase From Amortisation Charge For Year Intangible Assets								2 319	2 319	2 320	2 435
Increase From Depreciation Charge For Year Property Plant Equipment						265 307	203 282	184 629	152 456	142 770	107 112
Intangible Assets					4 769		23 190	20 871	18 552	16 232	13 797
Intangible Assets Gross Cost					4 769		23 190	23 190	23 190	23 190	23 190
Investments Fixed Assets	4 002	4 002	4 002	4 002	4 004	4 004	4 004	4 004	4 004	4 004	4 004
Net Current Assets Liabilities	248 422	274 571	308 452	401 141	364 363	89 357	-160 946	431 486	-64 624	-136 649	-145 927
Property Plant Equipment Gross Cost					3 013 106	3 536 036	3 889 863	3 736 868	4 099 816	4 330 439	4 524 652
Provisions For Liabilities Balance Sheet Subtotal					28 273	42 943	61 663	181 971	222 971	239 222	239 191
Total Additions Including From Business Combinations Intangible Assets							23 190
Total Additions Including From Business Combinations Property Plant Equipment						566 751	412 522	659 080	362 948	230 623	236 503
Total Assets Less Current Liabilities	1 138 637	1 095 800	1 283 520	1 346 000	1 419 100	1 420 652	1 371 593	2 132 732	1 844 795	1 858 302	1 975 981
Creditors Due After One Year	25 843	60 491	178 593	160 344
Creditors Due Within One Year	689 273	654 733	700 265	536 401
Number Shares Allotted		1 000 000	1 000 000	1 000 000
Par Value Share		1	1	1
Provisions For Liabilities Charges				19 794
Share Capital Allotted Called Up Paid	1 000 000	1 000 000	1 000 000	1 000 000
Tangible Fixed Assets Additions		91 414	340 104	152 023
Tangible Fixed Assets Cost Or Valuation	2 360 689	2 359 953	2 651 674	2 787 763
Tangible Fixed Assets Depreciation	1 474 476	1 542 726	1 680 608	1 846 906
Tangible Fixed Assets Depreciation Charged In Period		77 539	158 529	178 248
Tangible Fixed Assets Depreciation Decrease Increase On Disposals		9 289	20 647	11 950
Tangible Fixed Assets Disposals		92 150	48 383	15 934

Company filings

Filing category

Type		Category	Free download
AA01	Previous accounting period shortened to Sat, 24th Dec 2022 filed on: 25th, September 2023	accounts	Free Download (1 page)

Type		Category	Free download
AA01	Previous accounting period shortened to Sat, 24th Dec 2022 filed on: 25th, September 2023	accounts	Free Download (1 page)
AA01	Previous accounting period shortened to Sat, 25th Dec 2021 filed on: 22nd, December 2022	accounts	Free Download (1 page)
AA01	Previous accounting period shortened to Sun, 26th Dec 2021 filed on: 25th, September 2022	accounts	Free Download (1 page)
AA01	Previous accounting period shortened to Sun, 27th Dec 2020 filed on: 28th, September 2021	accounts	Free Download (1 page)
AA01	Previous accounting period shortened to Fri, 28th Dec 2018 filed on: 23rd, December 2019	accounts	Free Download (1 page)
AA01	Previous accounting period shortened to Sat, 29th Dec 2018 filed on: 28th, September 2019	accounts	Free Download (1 page)
AA	Total exemption full company accounts data drawn up to Sat, 31st Dec 2016 filed on: 5th, January 2018	accounts	Free Download (8 pages)
AA01	Previous accounting period shortened to Fri, 30th Dec 2016 filed on: 30th, September 2017	accounts	Free Download (1 page)
AA	Total exemption small enterprise accounts information drawn up to Thu, 31st Dec 2015 filed on: 31st, October 2016	accounts	Free Download (4 pages)
AR01	Annual return drawn up to Sat, 30th Apr 2016 with full list of members filed on: 19th, May 2016	annual return	Free Download (6 pages)
SH01	Capital declared on Thu, 19th May 2016: 1000000.00 GBP	capital
AA	Total exemption small enterprise accounts information drawn up to Tue, 31st Dec 2013 filed on: 26th, August 2015	accounts	Free Download (4 pages)
AA	Total exemption small enterprise accounts information drawn up to Wed, 31st Dec 2014 filed on: 26th, August 2015	accounts	Free Download (4 pages)
AR01	Annual return drawn up to Thu, 30th Apr 2015 with full list of members filed on: 26th, May 2015	annual return	Free Download (6 pages)
SH01	Capital declared on Tue, 26th May 2015: 1000000.00 GBP	capital
AA01	Current accounting reference period shortened from Mon, 30th Jun 2014 to Tue, 31st Dec 2013 filed on: 31st, March 2015	accounts	Free Download (1 page)
AR01	Annual return drawn up to Wed, 30th Apr 2014 with full list of members filed on: 1st, May 2014	annual return	Free Download (6 pages)
AA	Group of companies' report and financial statements (accounts) made up to Sun, 30th Jun 2013 filed on: 7th, April 2014	accounts	Free Download (23 pages)
AR01	Annual return drawn up to Sun, 30th Jun 2013 with full list of members filed on: 2nd, October 2013	annual return	Free Download (6 pages)
AR01	Annual return drawn up to Tue, 30th Apr 2013 with full list of members filed on: 9th, May 2013	annual return	Free Download (7 pages)
AA	Group of companies' report and financial statements (accounts) made up to Sat, 30th Jun 2012 filed on: 6th, January 2013	accounts	Free Download (23 pages)
AA	Group of companies' report and financial statements (accounts) made up to Thu, 30th Jun 2011 filed on: 5th, July 2012	accounts	Free Download (24 pages)
AR01	Annual return drawn up to Wed, 20th Jun 2012 with full list of members filed on: 26th, June 2012	annual return	Free Download (7 pages)
AR01	Annual return drawn up to Sat, 31st Dec 2011 with full list of members filed on: 25th, January 2012	annual return	Free Download (6 pages)
AA01	Extension of current accouting period to Thu, 30th Jun 2011 filed on: 6th, May 2011	accounts	Free Download (1 page)
AR01	Annual return drawn up to Fri, 31st Dec 2010 with full list of members filed on: 7th, January 2011	annual return	Free Download (6 pages)
AR01	Annual return drawn up to Tue, 9th Nov 2010 with full list of members filed on: 16th, November 2010	annual return	Free Download (6 pages)
AA	Group of companies' report and financial statements (accounts) made up to Thu, 31st Dec 2009 filed on: 9th, August 2010	accounts	Free Download (21 pages)
AR01	Annual return drawn up to Mon, 9th Nov 2009 with full list of members filed on: 12th, January 2010	annual return	Free Download (8 pages)
AA	Group of companies' report and financial statements (accounts) made up to Wed, 31st Dec 2008 filed on: 2nd, August 2009	accounts	Free Download (22 pages)
363a	Annual return up to Wed, 31st Dec 2008 with shareholders record filed on: 31st, December 2008	annual return	Free Download (5 pages)
AA	Group of companies' report and financial statements (accounts) made up to Mon, 31st Dec 2007 filed on: 4th, August 2008	accounts	Free Download (21 pages)
363a	Annual return up to Mon, 18th Feb 2008 with shareholders record filed on: 18th, February 2008	annual return	Free Download (3 pages)
363a	Annual return up to Mon, 18th Feb 2008 with shareholders record filed on: 18th, February 2008	annual return	Free Download (3 pages)
AA	Group of companies' report and financial statements (accounts) made up to Sun, 31st Dec 2006 filed on: 30th, November 2007	accounts	Free Download (24 pages)
AA	Group of companies' report and financial statements (accounts) made up to Sun, 31st Dec 2006 filed on: 30th, November 2007	accounts	Free Download (24 pages)
AA	Small-sized company accounts made up to Sat, 31st Dec 2005 filed on: 16th, March 2007	accounts	Free Download (6 pages)
AA	Small-sized company accounts made up to Sat, 31st Dec 2005 filed on: 16th, March 2007	accounts	Free Download (6 pages)
363s	Annual return up to Sat, 17th Feb 2007 with shareholders record filed on: 17th, February 2007	annual return	Free Download (8 pages)
363s	Annual return up to Sat, 17th Feb 2007 with shareholders record filed on: 17th, February 2007	annual return	Free Download (8 pages)
363s	Annual return up to Thu, 20th Apr 2006 with shareholders record filed on: 20th, April 2006	annual return	Free Download (7 pages)
363s	Annual return up to Thu, 20th Apr 2006 with shareholders record filed on: 20th, April 2006	annual return	Free Download (7 pages)
AA	Total exemption small enterprise accounts information drawn up to Fri, 31st Dec 2004 filed on: 7th, June 2005	accounts	Free Download (6 pages)
AA	Total exemption small enterprise accounts information drawn up to Fri, 31st Dec 2004 filed on: 7th, June 2005	accounts	Free Download (6 pages)
363s	Annual return up to Wed, 5th Jan 2005 with shareholders record filed on: 5th, January 2005	annual return	Free Download (7 pages)
363s	Annual return up to Wed, 5th Jan 2005 with shareholders record filed on: 5th, January 2005	annual return	Free Download (7 pages)
AA	Total exemption small enterprise accounts information drawn up to Wed, 31st Dec 2003 filed on: 2nd, November 2004	accounts	Free Download (6 pages)
AA	Total exemption small enterprise accounts information drawn up to Wed, 31st Dec 2003 filed on: 2nd, November 2004	accounts	Free Download (6 pages)
363s	Annual return up to Wed, 10th Mar 2004 with shareholders record filed on: 10th, March 2004	annual return	Free Download (7 pages)
363s	Annual return up to Wed, 10th Mar 2004 with shareholders record filed on: 10th, March 2004	annual return	Free Download (7 pages)
AA	Total exemption small enterprise accounts information drawn up to Tue, 31st Dec 2002 filed on: 31st, October 2003	accounts	Free Download (5 pages)
AA	Total exemption small enterprise accounts information drawn up to Tue, 31st Dec 2002 filed on: 31st, October 2003	accounts	Free Download (5 pages)
363s	Annual return up to Mon, 10th Feb 2003 with shareholders record filed on: 10th, February 2003	annual return	Free Download (7 pages)
363s	Annual return up to Mon, 10th Feb 2003 with shareholders record filed on: 10th, February 2003	annual return	Free Download (7 pages)
AA	Total exemption small enterprise accounts information drawn up to Mon, 31st Dec 2001 filed on: 6th, October 2002	accounts	Free Download (5 pages)
AA	Total exemption small enterprise accounts information drawn up to Mon, 31st Dec 2001 filed on: 6th, October 2002	accounts	Free Download (5 pages)
363s	Annual return up to Fri, 30th Nov 2001 with shareholders record filed on: 30th, November 2001	annual return	Free Download (8 pages)
363s	Annual return up to Fri, 30th Nov 2001 with shareholders record filed on: 30th, November 2001	annual return	Free Download (8 pages)
AA	Total exemption small enterprise accounts information drawn up to Sun, 31st Dec 2000 filed on: 31st, October 2001	accounts	Free Download (5 pages)
AA	Total exemption small enterprise accounts information drawn up to Sun, 31st Dec 2000 filed on: 31st, October 2001	accounts	Free Download (5 pages)
363s	Annual return up to Thu, 21st Dec 2000 with shareholders record filed on: 21st, December 2000	annual return	Free Download (7 pages)
363s	Annual return up to Thu, 21st Dec 2000 with shareholders record filed on: 21st, December 2000	annual return	Free Download (7 pages)
363(288)	Thu, 21st Dec 2000 Annual return (Secretary's particulars changed;director's particulars changed)	annual return
AA	Small-sized company accounts made up to Fri, 31st Dec 1999 filed on: 30th, October 2000	accounts	Free Download (5 pages)
AA	Small-sized company accounts made up to Fri, 31st Dec 1999 filed on: 30th, October 2000	accounts	Free Download (5 pages)
363s	Annual return up to Mon, 20th Dec 1999 with shareholders record filed on: 20th, December 1999	annual return	Free Download (7 pages)
363s	Annual return up to Mon, 20th Dec 1999 with shareholders record filed on: 20th, December 1999	annual return	Free Download (7 pages)
AA	Small-sized company accounts made up to Thu, 31st Dec 1998 filed on: 29th, October 1999	accounts	Free Download (5 pages)
AA	Small-sized company accounts made up to Thu, 31st Dec 1998 filed on: 29th, October 1999	accounts	Free Download (5 pages)
363s	Annual return up to Tue, 16th Feb 1999 with shareholders record filed on: 16th, February 1999	annual return	Free Download (5 pages)
363s	Annual return up to Tue, 16th Feb 1999 with shareholders record filed on: 16th, February 1999	annual return	Free Download (5 pages)
AA	Small-sized company accounts made up to Wed, 31st Dec 1997 filed on: 20th, October 1998	accounts	Free Download (5 pages)
AA	Small-sized company accounts made up to Wed, 31st Dec 1997 filed on: 20th, October 1998	accounts	Free Download (5 pages)
363s	Annual return up to Fri, 23rd Jan 1998 with shareholders record filed on: 23rd, January 1998	annual return	Free Download (4 pages)
363s	Annual return up to Fri, 23rd Jan 1998 with shareholders record filed on: 23rd, January 1998	annual return	Free Download (4 pages)
AA	Small-sized company accounts made up to Tue, 31st Dec 1996 filed on: 10th, September 1997	accounts	Free Download (6 pages)
AA	Small-sized company accounts made up to Tue, 31st Dec 1996 filed on: 10th, September 1997	accounts	Free Download (6 pages)
363s	Annual return up to Wed, 5th Feb 1997 with shareholders record filed on: 5th, February 1997	annual return	Free Download (6 pages)
363(288)	Wed, 5th Feb 1997 Annual return (Director resigned)	annual return
363s	Annual return up to Wed, 5th Feb 1997 with shareholders record filed on: 5th, February 1997	annual return	Free Download (6 pages)
363(288)	Wed, 5th Feb 1997 Annual return (Director resigned)	annual return
224	Accounting reference date notified as 31/12 filed on: 23rd, November 1995	accounts	Free Download (1 page)
224	Accounting reference date notified as 31/12 filed on: 23rd, November 1995	accounts	Free Download (1 page)

Gloden Limited SOMERSET

Gloden Limited Address / Contact

Company Information / Profile

Company staff

Mark C.

Mark C.

Christian P.

Hanne P.

Otto P.

Sophie K.

Paul B.

Ulla M.

Else M.

Lene P.

Mark C.

Simon A.

Poul J.

Ansgar M.

Kaj J.

Court Secretaries Ltd

Otto P.

Court Business Services Ltd

People with significant control

Company previous names

Annual reports financial information

Company filings

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