Golden Sphere Limited in Shirley SOLIHULL

Golden Sphere Limited SOLIHULL

Founded in 2001, Golden Sphere, classified under reg no. 04253724 is an active company. Currently registered at 324 Stratford Road B90 3DN, Solihull the company has been in the business for twenty three years. Its financial year was closed on April 30 and its latest financial statement was filed on 30th April 2022. Since 17th November 2010 Golden Sphere Limited is no longer carrying the name Fortune Rice Bowl.

The firm has one director. Pak C., appointed on 17 July 2001. There are currently no secretaries appointed. Currenlty, the firm lists one former director, whose name is Kui C. and who left the the firm on 15 August 2008. In addition, there is one former secretary - Kui C. who worked with the the firm until 15 August 2008.

Golden Sphere Limited Address / Contact

Office Address	324 Stratford Road
Office Address2	Shirley
Town	Solihull
Post code	B90 3DN
Country of origin	United Kingdom

Company Information / Profile

Registration Number	04253724
Date of Incorporation	Tue, 17th Jul 2001
Industry	Licensed restaurants
End of financial Year	30th April
Company age	23 years old
Account next due date	Wed, 31st Jan 2024 (84 days after)
Account last made up date	Sat, 30th Apr 2022
Next confirmation statement due date	Wed, 31st Jul 2024 (2024-07-31)
Last confirmation statement dated	Mon, 17th Jul 2023

Company staff

Pak C.

Position: Director

Appointed: 17 July 2001

Suzanne B.

Position: Nominee Secretary

Appointed: 17 July 2001

Resigned: 17 July 2001

Kevin B.

Position: Nominee Director

Appointed: 17 July 2001

Resigned: 17 July 2001

Kui C.

Position: Secretary

Appointed: 17 July 2001

Resigned: 15 August 2008

Kui C.

Position: Director

Appointed: 17 July 2001

Resigned: 15 August 2008

People with significant control

The list of PSCs who own or have control over the company consists of 1 name. As BizStats found, there is Pak C. The abovementioned PSC has significiant influence or control over this company, has 75,01-100% voting rights and has 75,01-100% shares.

Pak C.

Notified on	17 July 2016
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors significiant influence or control

Company previous names

Fortune Rice Bowl	November 17, 2010

Annual reports financial information

Profit & Loss
Accounts Information Date	2012-10-31	2013-10-31	2014-10-31	2015-10-31	2017-04-30	2018-04-30	2019-04-30	2020-04-30	2021-04-30	2022-04-30	2023-04-30
Net Worth	-7 041	-19 039	-5 604	13 753	15 893

Balance Sheet
Cash Bank In Hand	6 579	10 387	15 072	17 419	15 982
Current Assets	10 918	14 533	19 223	21 538	22 039	22 383	20 164	16 259	41 619	63 493	45 271
Debtors	3 278	3 060	2 976	2 804	4 706
Intangible Fixed Assets	36 000	33 000	30 000	27 000	22 500
Stocks Inventory	1 061	1 086	1 175	1 315	1 350
Tangible Fixed Assets	17 879	15 147	14 696	13 965	10 824
Net Assets Liabilities					15 892	15 654	17 028	16 035	20 041	23 571	3 989

Reserves/Capital
Called Up Share Capital	2	2	2	2	2
Profit Loss Account Reserve	-7 043	-19 041	-5 606	13 751	15 891
Shareholder Funds	-7 041	-19 039	-5 604	13 753	15 893

Other
Creditors Due After One Year	40 000	40 000	40 000
Creditors Due Within One Year	29 714	39 595	26 957	46 263	37 532
Deferred Tax Liability	2 124	2 124	2 566	2 487	1 937
Fixed Assets	53 879	48 147	44 696	40 965	33 324	30 131	25 537	22 610	18 243	14 083	10 095
Intangible Fixed Assets Aggregate Amortisation Impairment	24 000	27 000	30 000	33 000	37 500
Intangible Fixed Assets Amortisation Charged In Period		3 000	3 000	3 000	4 500
Intangible Fixed Assets Cost Or Valuation		60 000	60 000	60 000	60 000
Net Assets Liability Excluding Pension Asset Liability	-7 041	-19 039	-5 604	13 753	15 893
Net Current Assets Liabilities	-18 796	-25 062	-7 734	-24 725	15 495	12 635	6 792	4 844	23 269	26 652	6 957
Number Shares Allotted		2	2	2	2
Par Value Share		1	1	1	1
Share Capital Allotted Called Up Paid	2	2	2	2	2
Tangible Fixed Assets Additions			2 515	1 733
Tangible Fixed Assets Cost Or Valuation		65 986	58 638	60 371	60 371
Tangible Fixed Assets Depreciation	48 107	50 839	43 942	46 406	49 547
Tangible Fixed Assets Depreciation Charged In Period		2 732	2 593	2 464	3 141
Tangible Fixed Assets Depreciation Decrease Increase On Disposals			9 490
Tangible Fixed Assets Disposals			9 863
Total Assets Less Current Liabilities	35 083	23 085	36 962	16 240	17 829	17 496	18 745	17 766	41 512	40 735	17 052
Average Number Employees During Period							7	7	7	11	12
Creditors					37 534	35 018	26 956	21 103	18 350	36 841	38 314
Provisions For Liabilities Balance Sheet Subtotal					1 937	1 842	1 717	1 731	1 471	1 250	1 063

Company filings

Filing category

Type		Category	Free download
AA	Micro company accounts made up to 30th April 2023 filed on: 9th, January 2024	accounts	Free Download (3 pages)

Type		Category	Free download
AA	Micro company accounts made up to 30th April 2023 filed on: 9th, January 2024	accounts	Free Download (3 pages)
AA	Micro company accounts made up to 30th April 2022 filed on: 30th, January 2023	accounts	Free Download (3 pages)
AA	Micro company accounts made up to 30th April 2021 filed on: 28th, January 2022	accounts	Free Download (3 pages)
AA	Micro company accounts made up to 30th April 2020 filed on: 29th, April 2021	accounts	Free Download (3 pages)
AA	Micro company accounts made up to 30th April 2019 filed on: 31st, January 2020	accounts	Free Download (2 pages)
AA	Micro company accounts made up to 30th April 2018 filed on: 31st, January 2019	accounts	Free Download (2 pages)
AA	Total exemption small company accounts data made up to 30th April 2017 filed on: 31st, January 2018	accounts	Free Download (6 pages)
AA01	Extension of accounting period to 30th April 2017 from 31st October 2016 filed on: 28th, July 2017	accounts	Free Download (1 page)
AA	Total exemption small company accounts data made up to 31st October 2015 filed on: 27th, July 2016	accounts	Free Download (7 pages)
AR01	Annual return with complete list of members, drawn up to 17th July 2015 filed on: 16th, August 2015	annual return	Free Download (3 pages)
SH01	Statement of Capital on 16th August 2015: 2.00 GBP	capital
AA	Total exemption small company accounts data made up to 31st October 2014 filed on: 13th, July 2015	accounts	Free Download (6 pages)
AR01	Annual return with complete list of members, drawn up to 17th July 2014 filed on: 19th, September 2014	annual return	Free Download (3 pages)
AA	Total exemption small company accounts data made up to 31st October 2013 filed on: 28th, August 2014	accounts	Free Download (11 pages)
AR01	Annual return with complete list of members, drawn up to 17th July 2013 filed on: 8th, September 2013	annual return	Free Download (3 pages)
SH01	Statement of Capital on 8th September 2013: 2.00 GBP	capital
AA	Total exemption small company accounts data made up to 31st October 2012 filed on: 30th, July 2013	accounts	Free Download (7 pages)
AR01	Annual return with complete list of members, drawn up to 17th July 2012 filed on: 5th, September 2012	annual return	Free Download (3 pages)
AA	Total exemption small company accounts data made up to 31st October 2011 filed on: 31st, July 2012	accounts	Free Download (7 pages)
AR01	Annual return with complete list of members, drawn up to 17th July 2011 filed on: 7th, September 2011	annual return	Free Download (3 pages)
AA	Total exemption small company accounts data made up to 31st October 2010 filed on: 3rd, August 2011	accounts	Free Download (7 pages)
AR01	Annual return with complete list of members, drawn up to 17th July 2010 filed on: 31st, August 2010	annual return	Free Download (3 pages)
AA	Total exemption small company accounts data made up to 31st October 2009 filed on: 4th, August 2010	accounts	Free Download (6 pages)
AR01	Annual return with complete list of members, drawn up to 17th July 2009 filed on: 8th, February 2010	annual return	Free Download (3 pages)
AA	Total exemption small company accounts data made up to 31st October 2008 filed on: 29th, September 2009	accounts	Free Download (6 pages)
AA	Total exemption small company accounts data made up to 31st October 2007 filed on: 6th, February 2009	accounts	Free Download (5 pages)
363s	Annual return drawn up to 14th October 2008 with complete member list filed on: 14th, October 2008	annual return	Free Download (7 pages)
AA	Total exemption small company accounts data made up to 31st October 2006 filed on: 7th, September 2007	accounts	Free Download (4 pages)
AA	Total exemption small company accounts data made up to 31st October 2006 filed on: 7th, September 2007	accounts	Free Download (4 pages)
363s	Annual return drawn up to 28th August 2007 with complete member list filed on: 28th, August 2007	annual return	Free Download (7 pages)
363s	Annual return drawn up to 28th August 2007 with complete member list filed on: 28th, August 2007	annual return	Free Download (7 pages)
AA	Total exemption small company accounts data made up to 31st October 2005 filed on: 7th, September 2006	accounts	Free Download (4 pages)
AA	Total exemption small company accounts data made up to 31st October 2005 filed on: 7th, September 2006	accounts	Free Download (4 pages)
363s	Annual return drawn up to 11th August 2006 with complete member list filed on: 11th, August 2006	annual return	Free Download (7 pages)
363s	Annual return drawn up to 11th August 2006 with complete member list filed on: 11th, August 2006	annual return	Free Download (7 pages)
AA	Total exemption small company accounts data made up to 31st October 2004 filed on: 7th, September 2005	accounts	Free Download (4 pages)
AA	Total exemption small company accounts data made up to 31st October 2004 filed on: 7th, September 2005	accounts	Free Download (4 pages)
363s	Annual return drawn up to 16th August 2005 with complete member list filed on: 16th, August 2005	annual return	Free Download (7 pages)
363s	Annual return drawn up to 16th August 2005 with complete member list filed on: 16th, August 2005	annual return	Free Download (7 pages)
AA	Total exemption small company accounts data made up to 31st October 2003 filed on: 3rd, September 2004	accounts	Free Download (4 pages)
AA	Total exemption small company accounts data made up to 31st October 2003 filed on: 3rd, September 2004	accounts	Free Download (4 pages)
363s	Annual return drawn up to 16th August 2004 with complete member list filed on: 16th, August 2004	annual return	Free Download (7 pages)
363s	Annual return drawn up to 16th August 2004 with complete member list filed on: 16th, August 2004	annual return	Free Download (7 pages)
AA	Total exemption small company accounts data made up to 31st October 2002 filed on: 13th, April 2004	accounts	Free Download (4 pages)
AA	Total exemption small company accounts data made up to 31st October 2002 filed on: 13th, April 2004	accounts	Free Download (4 pages)
363s	Annual return drawn up to 6th August 2003 with complete member list filed on: 6th, August 2003	annual return	Free Download (7 pages)
363s	Annual return drawn up to 6th August 2003 with complete member list filed on: 6th, August 2003	annual return	Free Download (7 pages)
225	Accounting reference date extended from 31/07/02 to 31/10/02 filed on: 10th, May 2003	accounts	Free Download (1 page)
225	Accounting reference date extended from 31/07/02 to 31/10/02 filed on: 10th, May 2003	accounts	Free Download (1 page)
363s	Annual return drawn up to 15th August 2002 with complete member list filed on: 15th, August 2002	annual return	Free Download (7 pages)
363s	Annual return drawn up to 15th August 2002 with complete member list filed on: 15th, August 2002	annual return	Free Download (7 pages)
NEWINC	Incorporation filed on: 17th, July 2001	incorporation	Free Download (9 pages)
NEWINC	Incorporation filed on: 17th, July 2001	incorporation	Free Download (9 pages)

Golden Sphere Limited SOLIHULL

Golden Sphere Limited Address / Contact

Company Information / Profile

Company staff

Pak C.

Suzanne B.

Kevin B.

Kui C.

Kui C.

People with significant control

Company previous names

Annual reports financial information

Company filings

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