Goldenchoice Limited in WINDSOR

Goldenchoice Limited WINDSOR

Founded in 1993, Goldenchoice, classified under reg no. 02881920 is an active company. Currently registered at 25 Clarence Road SL4 5AX, Windsor the company has been in the business for thirty one years. Its financial year was closed on Tuesday 31st December and its latest financial statement was filed on Sat, 31st Dec 2022.

The firm has one director. Ferdusi K., appointed on 1 December 1997. There are currently no secretaries appointed. At present there are a few former directors listed by the firm. Similarly, the firm lists a few former secretaries. The full list of both former directors and former secretaries might be found in the table below.

Goldenchoice Limited Address / Contact

Office Address	25 Clarence Road
Town	Windsor
Post code	SL4 5AX
Country of origin	United Kingdom

Company Information / Profile

Registration Number	02881920
Date of Incorporation	Fri, 17th Dec 1993
Industry	Licensed restaurants
End of financial Year	31st December
Company age	31 years old
Account next due date	Mon, 30th Sep 2024 (147 days left)
Account last made up date	Sat, 31st Dec 2022
Next confirmation statement due date	Sun, 14th Jul 2024 (2024-07-14)
Last confirmation statement dated	Fri, 30th Jun 2023

Company staff

Ferdusi K.

Position: Director

Appointed: 01 December 1997

Aliah A.

Position: Secretary

Appointed: 15 October 1995

Resigned: 01 June 2020

Ferdusi K.

Position: Director

Appointed: 24 July 1995

Resigned: 20 February 1996

Rita A.

Position: Director

Appointed: 24 July 1995

Resigned: 01 June 2020

Showkat K.

Position: Director

Appointed: 17 December 1993

Resigned: 19 October 1995

Company Directors Limited

Position: Corporate Nominee Director

Appointed: 17 December 1993

Resigned: 17 December 1993

Ferdusi K.

Position: Secretary

Appointed: 17 December 1993

Resigned: 15 October 1995

Temple Secretaries Limited

Position: Corporate Nominee Secretary

Appointed: 17 December 1993

Resigned: 17 December 1993

People with significant control

The register of PSCs who own or control the company is made up of 4 names. As BizStats identified, there is Firuza A. This PSC has 25-50% voting rights and has 25-50% shares. The second one in the PSC register is Ferdusi K. This PSC owns 25-50% shares and has 25-50% voting rights. The third one is Rita A., who also meets the Companies House conditions to be listed as a PSC. This PSC owns 25-50% shares and has 25-50% voting rights.

Firuza A.

Notified on	1 July 2022
Nature of control:	25-50% voting rights right to appoint and remove directors 25-50% shares

Ferdusi K.

Notified on	1 July 2022
Nature of control:	25-50% voting rights right to appoint and remove directors 25-50% shares

Rita A.

Notified on	9 June 2021
Nature of control:	25-50% voting rights right to appoint and remove directors 25-50% shares

Ferdusi K.

Notified on	1 May 2016
Ceased on	9 June 2021
Nature of control:	significiant influence or control

Annual reports financial information

Profit & Loss
Accounts Information Date	2015-12-31	2016-12-31	2017-12-31	2018-12-31	2019-12-31	2020-12-31	2021-12-31	2022-12-31

Balance Sheet
Cash Bank On Hand	4 317	1 515
Current Assets			5 192	4 783	7 691	3 914	12 745	21 758
Net Assets Liabilities			73 032	74 293	76 553	73 857	80 878
Property Plant Equipment	71 846	71 846

Other
Average Number Employees During Period			1	1	1	1	1	1
Corporation Tax Payable	3 560	3 552
Creditors	4 135	4 127	4 006	2 336	2 984	1 903	3 713	4 667
Fixed Assets			71 846	71 846	71 846	71 846	71 846	71 846
Net Current Assets Liabilities			1 186	2 447	4 707	2 011	9 032
Number Shares Issued Fully Paid		400
Other Creditors	575	575
Par Value Share		1
Property Plant Equipment Gross Cost	71 846
Total Assets Less Current Liabilities			73 032	74 293	76 553	73 857	80 878

Company filings

Filing category

Type		Category	Free download
AA	Micro company financial statements for the year ending on Sat, 31st Dec 2022 filed on: 21st, July 2023	accounts	Free Download (4 pages)

Type		Category	Free download
AA	Micro company financial statements for the year ending on Sat, 31st Dec 2022 filed on: 21st, July 2023	accounts	Free Download (4 pages)
AA	Micro company financial statements for the year ending on Fri, 31st Dec 2021 filed on: 14th, April 2022	accounts	Free Download (4 pages)
AA	Micro company financial statements for the year ending on Thu, 31st Dec 2020 filed on: 21st, May 2021	accounts	Free Download (4 pages)
AA	Micro company financial statements for the year ending on Tue, 31st Dec 2019 filed on: 17th, August 2020	accounts	Free Download (4 pages)
AA	Micro company financial statements for the year ending on Mon, 31st Dec 2018 filed on: 30th, September 2019	accounts	Free Download (4 pages)
AA	Micro company financial statements for the year ending on Sun, 31st Dec 2017 filed on: 21st, August 2018	accounts	Free Download (2 pages)
AA	Total exemption full company accounts data drawn up to Sat, 31st Dec 2016 filed on: 19th, September 2017	accounts	Free Download (9 pages)
AR01	Annual return drawn up to Sun, 8th May 2016 with full list of members filed on: 16th, May 2016	annual return	Free Download (6 pages)
AA	Total exemption small enterprise accounts information drawn up to Thu, 31st Dec 2015 filed on: 26th, April 2016	accounts	Free Download (3 pages)
AA	Total exemption small enterprise accounts information drawn up to Wed, 31st Dec 2014 filed on: 22nd, July 2015	accounts	Free Download (3 pages)
AR01	Annual return drawn up to Fri, 8th May 2015 with full list of members filed on: 25th, May 2015	annual return	Free Download (6 pages)
AA	Total exemption small enterprise accounts information drawn up to Tue, 31st Dec 2013 filed on: 6th, August 2014	accounts	Free Download (4 pages)
AR01	Annual return drawn up to Thu, 8th May 2014 with full list of members filed on: 21st, July 2014	annual return	Free Download (6 pages)
SH01	Capital declared on Mon, 21st Jul 2014: 400.00 GBP	capital
AA	Total exemption small enterprise accounts information drawn up to Mon, 31st Dec 2012 filed on: 4th, June 2013	accounts	Free Download (3 pages)
AR01	Annual return drawn up to Wed, 8th May 2013 with full list of members filed on: 16th, May 2013	annual return	Free Download (6 pages)
SH01	Capital declared on Thu, 16th May 2013: 400 GBP	capital
AA	Total exemption small enterprise accounts information drawn up to Sat, 31st Dec 2011 filed on: 22nd, May 2012	accounts	Free Download (4 pages)
AR01	Annual return drawn up to Tue, 8th May 2012 with full list of members filed on: 13th, May 2012	annual return	Free Download (6 pages)
AR01	Annual return drawn up to Sun, 8th May 2011 with full list of members filed on: 10th, May 2011	annual return	Free Download (6 pages)
AA	Total exemption small enterprise accounts information drawn up to Fri, 31st Dec 2010 filed on: 15th, March 2011	accounts	Free Download (4 pages)
AA	Total exemption small enterprise accounts information drawn up to Thu, 31st Dec 2009 filed on: 19th, August 2010	accounts	Free Download (4 pages)
AR01	Annual return drawn up to Sat, 8th May 2010 with full list of members filed on: 9th, May 2010	annual return	Free Download (6 pages)
AR01	Annual return drawn up to Fri, 27th Nov 2009 with full list of members filed on: 15th, December 2009	annual return	Free Download (6 pages)
AA	Total exemption small enterprise accounts information drawn up to Wed, 31st Dec 2008 filed on: 11th, August 2009	accounts	Free Download (4 pages)
363a	Annual return up to Thu, 5th Mar 2009 with shareholders record filed on: 5th, March 2009	annual return	Free Download (10 pages)
AA	Total exemption small enterprise accounts information drawn up to Mon, 31st Dec 2007 filed on: 15th, September 2008	accounts	Free Download (4 pages)
363s	Annual return up to Mon, 4th Feb 2008 with shareholders record filed on: 4th, February 2008	annual return	Free Download (7 pages)
363s	Annual return up to Mon, 4th Feb 2008 with shareholders record filed on: 4th, February 2008	annual return	Free Download (7 pages)
AA	Total exemption small enterprise accounts information drawn up to Sun, 31st Dec 2006 filed on: 18th, July 2007	accounts	Free Download (5 pages)
AA	Total exemption small enterprise accounts information drawn up to Sun, 31st Dec 2006 filed on: 18th, July 2007	accounts	Free Download (5 pages)
363s	Annual return up to Thu, 7th Dec 2006 with shareholders record filed on: 7th, December 2006	annual return	Free Download (8 pages)
363s	Annual return up to Thu, 7th Dec 2006 with shareholders record filed on: 7th, December 2006	annual return	Free Download (8 pages)
AA	Total exemption small enterprise accounts information drawn up to Sat, 31st Dec 2005 filed on: 11th, August 2006	accounts	Free Download (4 pages)
AA	Total exemption small enterprise accounts information drawn up to Sat, 31st Dec 2005 filed on: 11th, August 2006	accounts	Free Download (4 pages)
363s	Annual return up to Mon, 5th Dec 2005 with shareholders record filed on: 5th, December 2005	annual return	Free Download (8 pages)
363s	Annual return up to Mon, 5th Dec 2005 with shareholders record filed on: 5th, December 2005	annual return	Free Download (8 pages)
AA	Total exemption small enterprise accounts information drawn up to Fri, 31st Dec 2004 filed on: 25th, July 2005	accounts	Free Download (4 pages)
AA	Total exemption small enterprise accounts information drawn up to Fri, 31st Dec 2004 filed on: 25th, July 2005	accounts	Free Download (4 pages)
363s	Annual return up to Wed, 16th Mar 2005 with shareholders record filed on: 16th, March 2005	annual return	Free Download (8 pages)
363s	Annual return up to Wed, 16th Mar 2005 with shareholders record filed on: 16th, March 2005	annual return	Free Download (8 pages)
AA	Total exemption small enterprise accounts information drawn up to Wed, 31st Dec 2003 filed on: 29th, July 2004	accounts	Free Download (4 pages)
AA	Total exemption small enterprise accounts information drawn up to Wed, 31st Dec 2003 filed on: 29th, July 2004	accounts	Free Download (4 pages)
363s	Annual return up to Sat, 29th Nov 2003 with shareholders record filed on: 29th, November 2003	annual return	Free Download (8 pages)
363s	Annual return up to Sat, 29th Nov 2003 with shareholders record filed on: 29th, November 2003	annual return	Free Download (8 pages)
AA	Total exemption small enterprise accounts information drawn up to Tue, 31st Dec 2002 filed on: 27th, April 2003	accounts	Free Download (4 pages)
AA	Total exemption small enterprise accounts information drawn up to Tue, 31st Dec 2002 filed on: 27th, April 2003	accounts	Free Download (4 pages)
363s	Annual return up to Tue, 4th Feb 2003 with shareholders record filed on: 4th, February 2003	annual return	Free Download (8 pages)
363s	Annual return up to Tue, 4th Feb 2003 with shareholders record filed on: 4th, February 2003	annual return	Free Download (8 pages)
AA	Total exemption small enterprise accounts information drawn up to Mon, 31st Dec 2001 filed on: 10th, April 2002	accounts	Free Download (4 pages)
AA	Total exemption small enterprise accounts information drawn up to Mon, 31st Dec 2001 filed on: 10th, April 2002	accounts	Free Download (4 pages)
363s	Annual return up to Tue, 27th Nov 2001 with shareholders record filed on: 27th, November 2001	annual return	Free Download (6 pages)
363s	Annual return up to Tue, 27th Nov 2001 with shareholders record filed on: 27th, November 2001	annual return	Free Download (6 pages)
AA	Total exemption small enterprise accounts information drawn up to Sun, 31st Dec 2000 filed on: 25th, September 2001	accounts	Free Download (4 pages)
AA	Total exemption small enterprise accounts information drawn up to Sun, 31st Dec 2000 filed on: 25th, September 2001	accounts	Free Download (4 pages)
363s	Annual return up to Mon, 11th Dec 2000 with shareholders record filed on: 11th, December 2000	annual return	Free Download (6 pages)
363s	Annual return up to Mon, 11th Dec 2000 with shareholders record filed on: 11th, December 2000	annual return	Free Download (6 pages)
AA	Full accounts for the period ending Fri, 31st Dec 1999 filed on: 24th, May 2000	accounts	Free Download (8 pages)
AA	Full accounts for the period ending Fri, 31st Dec 1999 filed on: 24th, May 2000	accounts	Free Download (8 pages)
363s	Annual return up to Thu, 9th Dec 1999 with shareholders record filed on: 9th, December 1999	annual return	Free Download (6 pages)
363s	Annual return up to Thu, 9th Dec 1999 with shareholders record filed on: 9th, December 1999	annual return	Free Download (6 pages)
AA	Full accounts for the period ending Thu, 31st Dec 1998 filed on: 22nd, July 1999	accounts	Free Download (8 pages)
AA	Full accounts for the period ending Thu, 31st Dec 1998 filed on: 22nd, July 1999	accounts	Free Download (8 pages)
363s	Annual return up to Fri, 19th Feb 1999 with shareholders record filed on: 19th, February 1999	annual return	Free Download (4 pages)
363s	Annual return up to Fri, 19th Feb 1999 with shareholders record filed on: 19th, February 1999	annual return	Free Download (4 pages)
AA	Full accounts for the period ending Wed, 31st Dec 1997 filed on: 30th, September 1998	accounts	Free Download (8 pages)
AA	Full accounts for the period ending Wed, 31st Dec 1997 filed on: 30th, September 1998	accounts	Free Download (8 pages)
363s	Annual return up to Tue, 23rd Dec 1997 with shareholders record filed on: 23rd, December 1997	annual return	Free Download (6 pages)
363s	Annual return up to Tue, 23rd Dec 1997 with shareholders record filed on: 23rd, December 1997	annual return	Free Download (6 pages)
AA	Dormant company accounts made up to Sun, 31st Dec 1995 filed on: 29th, October 1997	accounts	Free Download (3 pages)
AA	Dormant company accounts made up to Sun, 31st Dec 1995 filed on: 29th, October 1997	accounts	Free Download (3 pages)
AA	Full accounts for the period ending Tue, 31st Dec 1996 filed on: 28th, October 1997	accounts	Free Download (8 pages)
AA	Full accounts for the period ending Tue, 31st Dec 1996 filed on: 28th, October 1997	accounts	Free Download (8 pages)
363s	Annual return up to Wed, 12th Feb 1997 with shareholders record filed on: 12th, February 1997	annual return	Free Download (6 pages)
363s	Annual return up to Wed, 12th Feb 1997 with shareholders record filed on: 12th, February 1997	annual return	Free Download (6 pages)
363s	Annual return up to Wed, 27th Dec 1995 with shareholders record filed on: 27th, December 1995	annual return	Free Download (6 pages)
363s	Annual return up to Wed, 27th Dec 1995 with shareholders record filed on: 27th, December 1995	annual return	Free Download (6 pages)
AA	Dormant company accounts made up to Sat, 31st Dec 1994 filed on: 4th, August 1995	accounts
AA	Dormant company accounts made up to Sat, 31st Dec 1994 filed on: 4th, August 1995	accounts	Free Download
363s	Annual return up to Tue, 21st Mar 1995 with shareholders record filed on: 21st, March 1995	annual return	Free Download (6 pages)
363s	Annual return up to Tue, 21st Mar 1995 with shareholders record filed on: 21st, March 1995	annual return	Free Download (6 pages)
224	Accounting reference date notified as 31/12 filed on: 3rd, August 1994	accounts	Free Download
224	Accounting reference date notified as 31/12 filed on: 3rd, August 1994	accounts

Goldenchoice Limited WINDSOR

Goldenchoice Limited Address / Contact

Company Information / Profile

Company staff

Ferdusi K.

Aliah A.

Ferdusi K.

Rita A.

Showkat K.

Company Directors Limited

Ferdusi K.

Temple Secretaries Limited

People with significant control

Annual reports financial information

Company filings

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