Golden Section Limited in Henley LUDLOW

Golden Section Limited LUDLOW

Founded in 2006, Golden Section, classified under reg no. 05910849 is an active company. Currently registered at Henley Hall SY8 3HD, Ludlow the company has been in the business for 18 years. Its financial year was closed on Sat, 31st Aug and its latest financial statement was filed on August 31, 2022.

There is a single director in the company at the moment - Sebastian P., appointed on 19 August 2007. In addition, a secretary was appointed - Helen P., appointed on 19 August 2007. Currenlty, the company lists one former director, whose name is Robert W. and who left the the company on 19 September 2007. In addition, there is one former secretary - Barbara W. who worked with the the company until 19 September 2007.

Golden Section Limited Address / Contact

Office Address	Henley Hall
Office Address2	Henley
Town	Ludlow
Post code	SY8 3HD
Country of origin	United Kingdom

Company Information / Profile

Registration Number	05910849
Date of Incorporation	Fri, 18th Aug 2006
Industry	Other letting and operating of own or leased real estate
End of financial Year	31st August
Company age	18 years old
Account next due date	Fri, 31st May 2024 (28 days left)
Account last made up date	Wed, 31st Aug 2022
Next confirmation statement due date	Thu, 22nd Aug 2024 (2024-08-22)
Last confirmation statement dated	Tue, 8th Aug 2023

Company staff

Helen P.

Position: Secretary

Appointed: 19 August 2007

Sebastian P.

Position: Director

Appointed: 19 August 2007

Robert W.

Position: Director

Appointed: 19 September 2006

Resigned: 19 September 2007

Barbara W.

Position: Secretary

Appointed: 19 September 2006

Resigned: 19 September 2007

Fbc Nominees Limited

Position: Corporate Secretary

Appointed: 18 August 2006

Resigned: 19 September 2006

Fbc Nominees Limited

Position: Corporate Director

Appointed: 18 August 2006

Resigned: 19 September 2006

Swift Incorporations Limited

Position: Corporate Nominee Secretary

Appointed: 18 August 2006

Resigned: 18 August 2006

Routh Holdings Limited

Position: Corporate Director

Appointed: 18 August 2006

Resigned: 19 September 2006

People with significant control

The list of persons with significant control who own or control the company includes 1 name. As we discovered, there is Sebastian P. This PSC has 75,01-100% voting rights and has 75,01-100% shares.

Sebastian P.

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	2015-08-31	2016-08-31	2017-08-31	2018-08-31	2019-08-31	2020-08-31	2021-08-31	2022-08-31	2023-08-31
Net Worth	-70 385	-69 006

Balance Sheet
Current Assets		3 166	4 830	11 004	1 625	5 105	27 591	10 402	26 036
Cash Bank In Hand	2 133	3 166
Intangible Fixed Assets	1
Tangible Fixed Assets	1	1

Reserves/Capital
Called Up Share Capital	1	1
Profit Loss Account Reserve	-70 386	-69 007
Shareholder Funds	-70 385	-69 006

Other
Accrued Liabilities Not Expressed Within Creditors Subtotal		400	5 700	700	500	500	500	500	500
Average Number Employees During Period						1	1	1	1
Creditors		71 773	58 827	67 284	58 043	61 005	80 460	44 833	53 926
Fixed Assets		1	1	1	1	1	1	1	1 740
Net Current Assets Liabilities	-70 386	-69 007	-53 997	-56 280	-56 418	-55 900	-52 869	-34 431	-27 890
Total Assets Less Current Liabilities	-70 385	-69 006	-53 996	-56 279	-56 417	-55 899	-52 868	-34 430	-26 150
Advances Credits Directors	71 629	71 429	56 560	66 646	58 031	60 884	79 748	40 507	48 783
Advances Credits Made In Period Directors		5 187	35 911	97 570		2 853	18 864
Advances Credits Repaid In Period Directors		4 987	50 780	87 484	8 615			39 241
Creditors Due Within One Year	72 519	72 173
Number Shares Allotted	1	1
Par Value Share		1
Share Capital Allotted Called Up Paid	-1	-1
Tangible Fixed Assets Cost Or Valuation		980
Tangible Fixed Assets Depreciation	979	979

Company filings

Filing category

Type		Category	Free download
AA	Micro company financial statements for the year ending on August 31, 2022 filed on: 17th, May 2023	accounts	Free Download (4 pages)

Type		Category	Free download
AA	Micro company financial statements for the year ending on August 31, 2022 filed on: 17th, May 2023	accounts	Free Download (4 pages)
CH03	On January 1, 2022 secretary's details were changed filed on: 8th, August 2022	officers	Free Download (1 page)
AA	Micro company financial statements for the year ending on August 31, 2021 filed on: 23rd, May 2022	accounts	Free Download (4 pages)
AA	Micro company financial statements for the year ending on August 31, 2020 filed on: 21st, January 2021	accounts	Free Download (4 pages)
AA	Micro company financial statements for the year ending on August 31, 2019 filed on: 29th, January 2020	accounts	Free Download (4 pages)
AA	Micro company financial statements for the year ending on August 31, 2018 filed on: 8th, February 2019	accounts	Free Download (4 pages)
AA	Micro company financial statements for the year ending on August 31, 2017 filed on: 21st, May 2018	accounts	Free Download (5 pages)
AA	Total exemption small enterprise accounts information drawn up to August 31, 2016 filed on: 23rd, May 2017	accounts	Free Download (5 pages)
CH01	On February 17, 2016 director's details were changed filed on: 8th, September 2016	officers	Free Download (2 pages)
CH03	On January 19, 2016 secretary's details were changed filed on: 8th, September 2016	officers	Free Download (1 page)
CH03	On February 17, 2016 secretary's details were changed filed on: 8th, September 2016	officers	Free Download (1 page)
AD01	Registered office address changed from Henley Hall Henley Ludlow Shropshire SY8 3HD United Kingdom to Henley Hall Henley Ludlow Shropshire SY8 3HD on September 8, 2016 filed on: 8th, September 2016	address	Free Download (1 page)
CH01	On January 19, 2016 director's details were changed filed on: 8th, September 2016	officers	Free Download (2 pages)
AD01	Registered office address changed from Kinnerton House Bridges Ratlinghope Shrewsbury Shropshire SY5 0SU to Henley Hall Henley Ludlow Shropshire SY8 3HD on December 30, 2015 filed on: 30th, December 2015	address	Free Download (1 page)
AA	Total exemption small enterprise accounts information drawn up to August 31, 2015 filed on: 14th, November 2015	accounts	Free Download (4 pages)
AR01	Annual return made up to August 18, 2015 with full list of members filed on: 23rd, September 2015	annual return	Free Download (4 pages)
AA	Total exemption small enterprise accounts information drawn up to August 31, 2014 filed on: 30th, April 2015	accounts	Free Download
AR01	Annual return made up to August 18, 2014 with full list of members filed on: 18th, August 2014	annual return	Free Download (4 pages)
SH01	Capital declared on August 18, 2014: 1.00 GBP	capital
AA	Total exemption small enterprise accounts information drawn up to August 31, 2013 filed on: 5th, June 2014	accounts	Free Download (4 pages)
AR01	Annual return made up to August 18, 2013 with full list of members filed on: 2nd, September 2013	annual return	Free Download (4 pages)
SH01	Capital declared on September 2, 2013: 1.00 GBP	capital
AA	Total exemption small enterprise accounts information drawn up to August 31, 2012 filed on: 8th, April 2013	accounts	Free Download (4 pages)
AR01	Annual return made up to August 18, 2012 with full list of members filed on: 20th, August 2012	annual return	Free Download (4 pages)
AA	Total exemption small enterprise accounts information drawn up to August 31, 2011 filed on: 21st, May 2012	accounts	Free Download (4 pages)
AR01	Annual return made up to August 18, 2011 with full list of members filed on: 22nd, August 2011	annual return	Free Download (4 pages)
AA	Total exemption small enterprise accounts information drawn up to August 31, 2010 filed on: 10th, March 2011	accounts	Free Download (4 pages)
AR01	Annual return made up to August 18, 2010 with full list of members filed on: 26th, August 2010	annual return	Free Download (4 pages)
AA	Total exemption small enterprise accounts information drawn up to August 31, 2009 filed on: 9th, April 2010	accounts	Free Download (5 pages)
363a	Annual return made up to August 18, 2009 filed on: 18th, August 2009	annual return	Free Download (3 pages)
AA	Total exemption small enterprise accounts information drawn up to August 31, 2008 filed on: 29th, May 2009	accounts	Free Download (4 pages)
363a	Annual return made up to September 1, 2008 filed on: 1st, September 2008	annual return	Free Download (3 pages)
288a	On June 18, 2008 Secretary appointed filed on: 18th, June 2008	officers	Free Download (1 page)
287	Registered office changed on 18/06/2008 from kirk house 3 lychgate court trough road watnall nottinghamshire NG16 1HQ filed on: 18th, June 2008	address	Free Download (1 page)
288a	On June 18, 2008 Director appointed filed on: 18th, June 2008	officers	Free Download (1 page)
AA	Total exemption small enterprise accounts information drawn up to August 31, 2007 filed on: 10th, June 2008	accounts	Free Download (4 pages)
288b	On June 3, 2008 Appointment terminated director filed on: 3rd, June 2008	officers	Free Download (1 page)
288b	On June 3, 2008 Appointment terminated secretary filed on: 3rd, June 2008	officers	Free Download (1 page)
363a	Annual return made up to September 7, 2007 filed on: 7th, September 2007	annual return	Free Download (2 pages)
363a	Annual return made up to September 7, 2007 filed on: 7th, September 2007	annual return	Free Download (2 pages)
287	Registered office changed on 22/11/06 from: 6-10 george street, snow hill wolverhampton west midlands WV2 4DN filed on: 22nd, November 2006	address	Free Download (1 page)
287	Registered office changed on 22/11/06 from: 6-10 george street, snow hill wolverhampton west midlands WV2 4DN filed on: 22nd, November 2006	address	Free Download (1 page)
288a	On October 2, 2006 New director appointed filed on: 2nd, October 2006	officers	Free Download (2 pages)
288b	On October 2, 2006 Director resigned filed on: 2nd, October 2006	officers	Free Download (1 page)
288a	On October 2, 2006 New secretary appointed filed on: 2nd, October 2006	officers	Free Download (2 pages)
288a	On October 2, 2006 New director appointed filed on: 2nd, October 2006	officers	Free Download (2 pages)
288b	On October 2, 2006 Secretary resigned;director resigned filed on: 2nd, October 2006	officers	Free Download (1 page)
288b	On October 2, 2006 Director resigned filed on: 2nd, October 2006	officers	Free Download (1 page)
288a	On October 2, 2006 New secretary appointed filed on: 2nd, October 2006	officers	Free Download (2 pages)
288b	On October 2, 2006 Secretary resigned;director resigned filed on: 2nd, October 2006	officers	Free Download (1 page)
288b	On August 21, 2006 Secretary resigned filed on: 21st, August 2006	officers	Free Download (1 page)
288b	On August 21, 2006 Secretary resigned filed on: 21st, August 2006	officers	Free Download (1 page)
NEWINC	Certificate of incorporation filed on: 18th, August 2006	incorporation	Free Download (17 pages)
NEWINC	Certificate of incorporation filed on: 18th, August 2006	incorporation	Free Download (17 pages)

Golden Section Limited LUDLOW

Golden Section Limited Address / Contact

Company Information / Profile

Company staff

Helen P.

Sebastian P.

Robert W.

Barbara W.

Fbc Nominees Limited

Fbc Nominees Limited

Swift Incorporations Limited

Routh Holdings Limited

People with significant control

Annual reports financial information

Company filings

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