Goldbar Limited


Goldbar started in year 1992 as Private Limited Company with registration number 02700937. The Goldbar company has been functioning successfully for 28 years now and its status is active. The firm's office is based in at 3 Vantage Place. Postal code: W8 6AQ.

There is a single director in the firm at the moment - Nathan E., appointed on 14 December 1993. In addition, a secretary was appointed - Jonathan H., appointed on 29 September 2007. Currenlty, the firm lists one former director, whose name is Alan L. and who left the the firm on 12 March 1997. In addition, there is one former secretary - Alan L. who worked with the the firm until 29 September 2007.

Goldbar Limited Address / Contact

Office Address 3 Vantage Place
Office Address2 London
Town
Post code W8 6AQ
Country of origin United Kingdom

Company Information / Profile

Registration Number 02700937
Date of Incorporation Thu, 26th Mar 1992
Industry Buying and selling of own real estate
End of financial Year 31st March
Company age 28 years old
Account next due date Wed, 31st Mar 2021 (185 days left)
Account last made up date Sun, 31st Mar 2019
Next confirmation statement due date Fri, 9th Apr 2021 (2021-04-09)
Last confirmation statement dated Thu, 26th Mar 2020

Company staff

Jonathan H.

Position: Secretary

Appointed: 29 September 2007

Nathan E.

Position: Director

Appointed: 14 December 1993

Alan L.

Position: Secretary

Appointed: 15 November 2002

Resigned: 29 September 2007

Alan L.

Position: Director

Appointed: 26 March 1992

Resigned: 12 March 1997

Shellmark Registrars Limited

Position: Corporate Secretary

Appointed: 26 March 1992

Resigned: 15 November 2002

Bj Registrars Limited

Position: Corporate Nominee Director

Appointed: 26 March 1992

Resigned: 26 March 1992

Ashok K.

Position: Nominee Secretary

Appointed: 26 March 1992

Resigned: 26 March 1992

People with significant control

The list of persons with significant control that own or control the company is made up of 1 name. As we found, there is Nathan E. This PSC has 75,01-100% voting rights and has 75,01-100% shares.

Nathan E.

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

Annual reports financial information

Profit & Loss
Accounts Information Date 2014-03-312015-03-312016-03-312017-03-312018-03-312019-03-31
Net Worth3 324 8603 647 7264 312 160   
Balance Sheet
Cash Bank In Hand11 87630 3668 876   
Cash Bank On Hand  8 87615 69737 49428 884
Current Assets17 60357 00233 32318 61840 97632 049
Debtors5 72726 63624 4472 9213 4823 165
Net Assets Liabilities  3 925 2124 079 1074 362 0304 162 664
Net Assets Liabilities Including Pension Asset Liability3 324 8603 647 7264 312 160   
Property Plant Equipment  1 7681 326995746
Tangible Fixed Assets3 1442 3581 768   
Reserves/Capital
Called Up Share Capital222   
Profit Loss Account Reserve598 1171 386 1071 500 541   
Shareholder Funds3 324 8603 647 7264 312 160   
Other
Accrued Liabilities Deferred Income  19 50519 5051 2001 200
Accumulated Depreciation Impairment Property Plant Equipment  39 17739 61939 95040 199
Average Number Employees During Period   111
Corporation Tax Payable  24 71310 38022 99711 814
Corporation Tax Recoverable  26   
Creditors  522 577466 350390 664331 373
Creditors Due Within One Year1 995 887661 162522 577   
Fixed Assets5 303 1444 252 3584 801 7684 901 3265 100 9954 750 746
Increase From Depreciation Charge For Year Property Plant Equipment   442331249
Investment Property  4 800 0004 900 0005 100 0004 750 000
Investment Property Fair Value Model  4 800 0004 900 0005 100 0004 750 000
Net Current Assets Liabilities-1 978 284-604 160-489 254-447 732-349 688-299 324
Number Shares Allotted 22   
Other Creditors  22 000   
Par Value Share 11   
Prepayments  2 4212 9213 4823 165
Property Plant Equipment Gross Cost  40 94540 94540 945 
Provisions For Liabilities Balance Sheet Subtotal  387 302374 487389 277288 758
Provisions For Liabilities Charges 472354   
Revaluation Reserve2 726 7412 261 6172 811 617   
Secured Debts1 720 000     
Share Capital Allotted Called Up Paid222   
Tangible Fixed Assets Cost Or Valuation40 94540 9454 800 000   
Tangible Fixed Assets Depreciation37 80138 58739 177   
Tangible Fixed Assets Depreciation Charged In Period 786590   
Tangible Fixed Assets Disposals 1 500 000    
Tangible Fixed Assets Increase Decrease From Revaluations 450 000550 000   
Total Assets Less Current Liabilities3 324 8603 648 1984 312 5144 453 5944 751 3074 451 422
Trade Creditors Trade Payables   106108 

Company filings

Filing category
Accounts Address Annual return Confirmation statement Incorporation Officers
Total exemption full accounts record for the accounting period up to 2019/03/31
filed on: 23rd, August 2019
Free Download (9 pages)

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