Gold Matters Consulting Ltd PRINCES RISBOROUGH


Founded in 1995, Gold Matters Consulting, classified under reg no. 03016048 is an active company. Currently registered at C/o Wise & Co Chartered Accs HP27 9AA, Princes Risborough the company has been in the business for 29 years. Its financial year was closed on Wed, 31st Jan and its latest financial statement was filed on January 31, 2023. Since March 12, 2013 Gold Matters Consulting Ltd is no longer carrying the name Golden Earth Matters.

There is a single director in the company at the moment - Ian S., appointed on 29 January 1996. In addition, a secretary was appointed - Ian S., appointed on 29 January 1996. As of 28 April 2024, there was 1 ex director - Laurie S.. There were no ex secretaries.

Gold Matters Consulting Ltd Address / Contact

Office Address C/o Wise & Co Chartered Accs
Office Address2 The Old Star Church Street
Town Princes Risborough
Post code HP27 9AA
Country of origin United Kingdom

Company Information / Profile

Registration Number 03016048
Date of Incorporation Mon, 30th Jan 1995
Industry Management consultancy activities other than financial management
End of financial Year 31st January
Company age 29 years old
Account next due date Thu, 31st Oct 2024 (186 days left)
Account last made up date Tue, 31st Jan 2023
Next confirmation statement due date Thu, 25th Jan 2024 (2024-01-25)
Last confirmation statement dated Wed, 11th Jan 2023

Company staff

Ian S.

Position: Director

Appointed: 29 January 1996

Ian S.

Position: Secretary

Appointed: 29 January 1996

Laurie S.

Position: Director

Appointed: 29 January 1996

Resigned: 01 February 2015

Shirley C.

Position: Nominee Secretary

Appointed: 30 January 1995

Resigned: 05 December 1996

Duncan M.

Position: Nominee Director

Appointed: 30 January 1995

Resigned: 05 December 1996

People with significant control

The register of persons with significant control that own or have control over the company includes 1 name. As we identified, there is Ian S. This PSC and has 75,01-100% shares.

Ian S.

Notified on 6 April 2016
Nature of control: 75,01-100% shares

Company previous names

Golden Earth Matters March 12, 2013
Red Deer Outdoors January 15, 2013
Vantagepoint Hardware Services November 22, 2006
Deerfield (UK) December 5, 1996

Annual reports financial information

Profit & Loss
Accounts Information Date 2015-01-312016-01-312017-01-312018-01-312019-01-312020-01-312021-01-312022-01-312023-01-31
Balance Sheet
Cash Bank On Hand 18 75315 0228 94312 79420 3217 95989 
Current Assets  15 02214 05814 05820 3218 08989 
Debtors   5 1151 264 130  
Net Assets Liabilities 2 126572493012 394153-487-710
Other Debtors   5 1151 264 130  
Property Plant Equipment 3 1193 0232 9332 8303 700   
Cash Bank In Hand11 64418 753       
Net Assets Liabilities Including Pension Asset Liability1 4012 126       
Tangible Fixed Assets3 3093 119       
Reserves/Capital
Called Up Share Capital22       
Profit Loss Account Reserve1 3992 124       
Other
Accumulated Depreciation Impairment Property Plant Equipment 22 33722 43322 52322 62623 006   
Additions Other Than Through Business Combinations Property Plant Equipment     1 250   
Average Number Employees During Period    111  
Corporation Tax Payable 6 56112 742      
Creditors 19 74617 98816 74216 58721 6277 936576710
Fixed Assets     3 700   
Increase From Depreciation Charge For Year Property Plant Equipment  96901033801 000  
Net Current Assets Liabilities-1 908-993-2 966-2 684-2 529-1 306153-487-710
Other Creditors 6801 965680920920650210210
Other Disposals Decrease In Depreciation Impairment Property Plant Equipment      24 006  
Other Disposals Property Plant Equipment      26 706  
Other Taxation Social Security Payable 3 1792 344      
Property Plant Equipment Gross Cost 25 45625 45625 45625 45626 706   
Taxation Social Security Payable  15 08615 31414 45113 315   
Total Assets Less Current Liabilities     2 394153  
Trade Creditors Trade Payables 7649377481 2161 143   
Capital Employed1 4012 126       
Creditors Due Within One Year13 55219 746       
Number Shares Allotted 2       
Par Value Share 1       
Share Capital Allotted Called Up Paid22       
Tangible Fixed Assets Cost Or Valuation25 45625 456       
Tangible Fixed Assets Depreciation22 14722 337       
Tangible Fixed Assets Depreciation Charged In Period 190       

Company filings

Filing category
Accounts Address Annual return Change of name Confirmation statement Gazette Incorporation Mortgage Officers Resolution
Total exemption full company accounts data drawn up to January 31, 2023
filed on: 30th, October 2023
Free Download (5 pages)

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