Gold (u.k.) Scanning Systems Limited in Kensington Park SHARSTON

Gold (u.k.) Scanning Systems Limited SHARSTON

Founded in 1992, Gold (u.k.) Scanning Systems, classified under reg no. 02772154 is an active company. Currently registered at 9 Calderbeck Way M22 4UY, Sharston the company has been in the business for thirty two years. Its financial year was closed on 31st January and its latest financial statement was filed on January 31, 2023.

At present there are 2 directors in the the company, namely Jane H. and Stephen H.. In addition one secretary - Jane H. - is with the firm. At present there are several former directors listed by the company. In addition, the company lists several former secretaries. The full list of both former directors and former secretaries might be found in the box below.

Gold (u.k.) Scanning Systems Limited Address / Contact

Office Address	9 Calderbeck Way
Office Address2	Kensington Park
Town	Sharston
Post code	M22 4UY
Country of origin	United Kingdom

Company Information / Profile

Registration Number	02772154
Date of Incorporation	Wed, 9th Dec 1992
Industry	Business and domestic software development
End of financial Year	31st January
Company age	32 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	Mon, 13th Nov 2023 (2023-11-13)
Last confirmation statement dated	Sun, 30th Oct 2022

Company staff

Jane H.

Position: Director

Appointed: 10 June 2010

Jane H.

Position: Secretary

Appointed: 01 February 2007

Stephen H.

Position: Director

Appointed: 09 December 1992

Robert M.

Position: Secretary

Appointed: 01 March 1999

Resigned: 31 January 2007

Jpcord Limited

Position: Corporate Nominee Director

Appointed: 09 December 1992

Resigned: 09 December 1992

Douglas M.

Position: Director

Appointed: 09 December 1992

Resigned: 31 January 1999

Douglas M.

Position: Secretary

Appointed: 09 December 1992

Resigned: 31 January 1999

Robert M.

Position: Director

Appointed: 09 December 1992

Resigned: 31 January 2007

Jpcors Limited

Position: Corporate Nominee Secretary

Appointed: 09 December 1992

Resigned: 09 December 1992

People with significant control

The register of persons with significant control that own or control the company is made up of 2 names. As BizStats discovered, there is Stephen H. This PSC and has 50,01-75% shares. Another one in the PSC register is Jane H. This PSC and has 25-50% voting rights.

Stephen H.

Notified on	12 December 2016
Nature of control:	50,01-75% shares

Jane H.

Notified on	12 December 2016
Nature of control:	25-50% voting rights

Annual reports financial information

Profit & Loss
Accounts Information Date	2021-01-31	2022-01-31	2023-01-31

Balance Sheet
Cash Bank On Hand	4 602	5 791	4 248
Current Assets	37 446	12 112	10 675
Debtors	3 170	3 183	3 547
Net Assets Liabilities	35 019	6 256
Property Plant Equipment	185	138	103
Total Inventories	29 674	3 138

Other
Accrued Liabilities	660	700
Accumulated Depreciation Impairment Property Plant Equipment	19 842	19 889	19 924
Average Number Employees During Period	2	2	2
Corporation Tax Payable		103	103
Creditors	2 612	5 994	3 119
Increase From Depreciation Charge For Year Property Plant Equipment		47	35
Net Current Assets Liabilities	34 834	6 118	7 556
Nominal Value Allotted Share Capital	22 502	22 502
Number Shares Issued Fully Paid	22 502	22 502
Other Creditors	39	247	815
Other Inventories	29 674	3 138
Other Taxation Social Security Payable		2 931	1 346
Par Value Share		1
Property Plant Equipment Gross Cost	20 027	20 027
Taxation Social Security Payable	1 811	3 035
Total Assets Less Current Liabilities		6 256	7 659
Trade Creditors Trade Payables	102	2 012	855
Trade Debtors Trade Receivables	3 170	3 183	3 547

Company filings

Filing category

Type		Category	Free download
AA	Total exemption full company accounts data drawn up to January 31, 2023 filed on: 9th, October 2023	accounts	Free Download (7 pages)

Type		Category	Free download
AA	Total exemption full company accounts data drawn up to January 31, 2023 filed on: 9th, October 2023	accounts	Free Download (7 pages)
AA	Total exemption full company accounts data drawn up to January 31, 2022 filed on: 7th, October 2022	accounts	Free Download (8 pages)
AA	Total exemption full company accounts data drawn up to January 31, 2021 filed on: 27th, July 2021	accounts	Free Download (7 pages)
AA	Total exemption full company accounts data drawn up to January 31, 2020 filed on: 3rd, August 2020	accounts	Free Download (7 pages)
AA	Total exemption full company accounts data drawn up to January 31, 2019 filed on: 19th, July 2019	accounts	Free Download (8 pages)
AA	Total exemption full company accounts data drawn up to January 31, 2018 filed on: 22nd, June 2018	accounts	Free Download (8 pages)
AA	Total exemption full company accounts data drawn up to January 31, 2017 filed on: 7th, November 2017	accounts	Free Download (13 pages)
AA	Micro company financial statements for the year ending on January 31, 2016 filed on: 6th, June 2016	accounts	Free Download (6 pages)
AR01	Annual return with full list of company shareholders, made up to December 9, 2015 filed on: 11th, December 2015	annual return	Free Download (5 pages)
SH01	Capital declared on December 11, 2015: 22502.00 GBP	capital
AA	Total exemption small enterprise accounts information drawn up to January 31, 2015 filed on: 28th, July 2015	accounts	Free Download (6 pages)
AR01	Annual return with full list of company shareholders, made up to December 9, 2014 filed on: 18th, December 2014	annual return	Free Download (5 pages)
SH01	Capital declared on December 18, 2014: 22502.00 GBP	capital
AA	Total exemption small enterprise accounts information drawn up to January 31, 2014 filed on: 14th, April 2014	accounts	Free Download (6 pages)
AR01	Annual return with full list of company shareholders, made up to December 9, 2013 filed on: 10th, December 2013	annual return	Free Download (5 pages)
AA	Total exemption small enterprise accounts information drawn up to January 31, 2013 filed on: 17th, June 2013	accounts	Free Download (7 pages)
AR01	Annual return with full list of company shareholders, made up to December 9, 2012 filed on: 11th, December 2012	annual return	Free Download (5 pages)
AA	Total exemption small enterprise accounts information drawn up to January 31, 2012 filed on: 22nd, March 2012	accounts	Free Download (6 pages)
AR01	Annual return with full list of company shareholders, made up to December 9, 2011 filed on: 13th, December 2011	annual return	Free Download (5 pages)
AA	Total exemption small enterprise accounts information drawn up to January 31, 2011 filed on: 6th, April 2011	accounts	Free Download (8 pages)
AR01	Annual return with full list of company shareholders, made up to December 9, 2010 filed on: 10th, December 2010	annual return	Free Download (5 pages)
AA	Total exemption small enterprise accounts information drawn up to January 31, 2010 filed on: 17th, May 2010	accounts	Free Download (7 pages)
AR01	Annual return with full list of company shareholders, made up to December 9, 2009 filed on: 15th, December 2009	annual return	Free Download (4 pages)
AA	Total exemption small enterprise accounts information drawn up to January 31, 2009 filed on: 29th, April 2009	accounts	Free Download (7 pages)
363a	Period up to December 15, 2008 - Annual return with full member list filed on: 15th, December 2008	annual return	Free Download (4 pages)
AA	Total exemption small enterprise accounts information drawn up to January 31, 2008 filed on: 14th, March 2008	accounts	Free Download (7 pages)
363a	Period up to December 10, 2007 - Annual return with full member list filed on: 10th, December 2007	annual return	Free Download (3 pages)
363a	Period up to December 10, 2007 - Annual return with full member list filed on: 10th, December 2007	annual return	Free Download (3 pages)
AA	Total exemption small enterprise accounts information drawn up to January 31, 2007 filed on: 30th, April 2007	accounts	Free Download (7 pages)
AA	Total exemption small enterprise accounts information drawn up to January 31, 2007 filed on: 30th, April 2007	accounts	Free Download (7 pages)
363s	Period up to December 22, 2006 - Annual return with full member list filed on: 22nd, December 2006	annual return	Free Download (8 pages)
363s	Period up to December 22, 2006 - Annual return with full member list filed on: 22nd, December 2006	annual return	Free Download (8 pages)
AA	Total exemption small enterprise accounts information drawn up to January 31, 2006 filed on: 1st, June 2006	accounts	Free Download (7 pages)
AA	Total exemption small enterprise accounts information drawn up to January 31, 2006 filed on: 1st, June 2006	accounts	Free Download (7 pages)
363s	Period up to January 5, 2006 - Annual return with full member list filed on: 5th, January 2006	annual return	Free Download (8 pages)
363s	Period up to January 5, 2006 - Annual return with full member list filed on: 5th, January 2006	annual return	Free Download (8 pages)
AA	Total exemption small enterprise accounts information drawn up to January 31, 2005 filed on: 30th, March 2005	accounts	Free Download (7 pages)
AA	Total exemption small enterprise accounts information drawn up to January 31, 2005 filed on: 30th, March 2005	accounts	Free Download (7 pages)
363s	Period up to December 22, 2004 - Annual return with full member list filed on: 22nd, December 2004	annual return	Free Download (8 pages)
363s	Period up to December 22, 2004 - Annual return with full member list filed on: 22nd, December 2004	annual return	Free Download (8 pages)
AA	Total exemption small enterprise accounts information drawn up to January 31, 2004 filed on: 28th, June 2004	accounts	Free Download (5 pages)
AA	Total exemption small enterprise accounts information drawn up to January 31, 2004 filed on: 28th, June 2004	accounts	Free Download (5 pages)
363s	Period up to January 8, 2004 - Annual return with full member list filed on: 8th, January 2004	annual return	Free Download (8 pages)
363s	Period up to January 8, 2004 - Annual return with full member list filed on: 8th, January 2004	annual return	Free Download (8 pages)
AA	Total exemption small enterprise accounts information drawn up to January 31, 2003 filed on: 21st, June 2003	accounts	Free Download (5 pages)
AA	Total exemption small enterprise accounts information drawn up to January 31, 2003 filed on: 21st, June 2003	accounts	Free Download (5 pages)
363s	Period up to January 7, 2003 - Annual return with full member list filed on: 7th, January 2003	annual return	Free Download (8 pages)
363s	Period up to January 7, 2003 - Annual return with full member list filed on: 7th, January 2003	annual return	Free Download (8 pages)
363(288)	Annual return drawn up to January 7, 2003 (Director's particulars changed)	annual return
AA	Total exemption small enterprise accounts information drawn up to January 31, 2002 filed on: 23rd, April 2002	accounts	Free Download (5 pages)
AA	Total exemption small enterprise accounts information drawn up to January 31, 2002 filed on: 23rd, April 2002	accounts	Free Download (5 pages)
363s	Period up to January 8, 2002 - Annual return with full member list filed on: 8th, January 2002	annual return	Free Download (6 pages)
363s	Period up to January 8, 2002 - Annual return with full member list filed on: 8th, January 2002	annual return	Free Download (6 pages)
AA	Small company accounts for the period up to January 31, 2001 filed on: 24th, April 2001	accounts	Free Download (5 pages)
AA	Small company accounts for the period up to January 31, 2001 filed on: 24th, April 2001	accounts	Free Download (5 pages)
363s	Period up to January 8, 2001 - Annual return with full member list filed on: 8th, January 2001	annual return	Free Download (7 pages)
363s	Period up to January 8, 2001 - Annual return with full member list filed on: 8th, January 2001	annual return	Free Download (7 pages)
AA	Small company accounts for the period up to January 31, 2000 filed on: 13th, September 2000	accounts	Free Download (6 pages)
AA	Small company accounts for the period up to January 31, 2000 filed on: 13th, September 2000	accounts	Free Download (6 pages)
363s	Period up to January 5, 2000 - Annual return with full member list filed on: 5th, January 2000	annual return	Free Download (7 pages)
363s	Period up to January 5, 2000 - Annual return with full member list filed on: 5th, January 2000	annual return	Free Download (7 pages)
363(288)	Annual return drawn up to January 5, 2000 (Director's particulars changed)	annual return
AA	Small company accounts for the period up to January 31, 1999 filed on: 17th, June 1999	accounts	Free Download (6 pages)
AA	Small company accounts for the period up to January 31, 1999 filed on: 17th, June 1999	accounts	Free Download (6 pages)
363s	Period up to January 11, 1999 - Annual return with full member list filed on: 11th, January 1999	annual return	Free Download (4 pages)
363s	Period up to January 11, 1999 - Annual return with full member list filed on: 11th, January 1999	annual return	Free Download (4 pages)
AA	Small company accounts for the period up to January 31, 1998 filed on: 21st, June 1998	accounts	Free Download (6 pages)
AA	Small company accounts for the period up to January 31, 1998 filed on: 21st, June 1998	accounts	Free Download (6 pages)
363s	Period up to January 11, 1998 - Annual return with full member list filed on: 11th, January 1998	annual return	Free Download (4 pages)
363s	Period up to January 11, 1998 - Annual return with full member list filed on: 11th, January 1998	annual return	Free Download (4 pages)
363(288)	Annual return drawn up to January 11, 1998 (Director's particulars changed)	annual return
AA	Small company accounts for the period up to January 31, 1997 filed on: 15th, August 1997	accounts	Free Download (6 pages)
AA	Small company accounts for the period up to January 31, 1997 filed on: 15th, August 1997	accounts	Free Download (6 pages)
363s	Period up to January 7, 1997 - Annual return with full member list filed on: 7th, January 1997	annual return	Free Download (6 pages)
363s	Period up to January 7, 1997 - Annual return with full member list filed on: 7th, January 1997	annual return	Free Download (6 pages)
AA	Small company accounts for the period up to January 31, 1996 filed on: 8th, August 1996	accounts	Free Download
AA	Small company accounts for the period up to January 31, 1996 filed on: 8th, August 1996	accounts
363s	Period up to January 9, 1996 - Annual return with full member list filed on: 9th, January 1996	annual return	Free Download (4 pages)
363s	Period up to January 9, 1996 - Annual return with full member list filed on: 9th, January 1996	annual return	Free Download (4 pages)
AA	Small company accounts for the period up to January 31, 1995 filed on: 7th, June 1995	accounts	Free Download (7 pages)
AA	Small company accounts for the period up to January 31, 1995 filed on: 7th, June 1995	accounts	Free Download (7 pages)
363s	Period up to December 1, 1994 - Annual return with full member list filed on: 1st, December 1994	annual return
363s	Period up to December 1, 1994 - Annual return with full member list filed on: 1st, December 1994	annual return	Free Download
AA	Small company accounts for the period up to January 31, 1994 filed on: 5th, September 1994	accounts	Free Download
AA	Small company accounts for the period up to January 31, 1994 filed on: 5th, September 1994	accounts
363s	Period up to January 5, 1994 - Annual return with full member list filed on: 5th, January 1994	annual return	Free Download
363s	Period up to January 5, 1994 - Annual return with full member list filed on: 5th, January 1994	annual return
224	Accounting reference date notified as 31/01 filed on: 19th, April 1993	accounts	Free Download
224	Accounting reference date notified as 31/01 filed on: 19th, April 1993	accounts

Gold (u.k.) Scanning Systems Limited SHARSTON

Gold (u.k.) Scanning Systems Limited Address / Contact

Company Information / Profile

Company staff

Jane H.

Jane H.

Stephen H.

Robert M.

Jpcord Limited

Douglas M.

Douglas M.

Robert M.

Jpcors Limited

People with significant control

Annual reports financial information

Company filings

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