Goldencress Associates Limited in Oldbury WARLEY

Goldencress Associates Limited WARLEY

Founded in 2000, Goldencress Associates, classified under reg no. 03911109 is an active company. Currently registered at Leopold Works, Hainge Road B69 2NZ, Warley the company has been in the business for twenty four years. Its financial year was closed on March 31 and its latest financial statement was filed on Fri, 31st Mar 2023.

The firm has 2 directors, namely Nigel R., Gary H.. Of them, Nigel R., Gary H. have been with the company the longest, being appointed on 15 May 2015. 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.

Goldencress Associates Limited Address / Contact

Office Address	Leopold Works, Hainge Road
Office Address2	Oldbury
Town	Warley
Post code	B69 2NZ
Country of origin	United Kingdom

Company Information / Profile

Registration Number	03911109
Date of Incorporation	Fri, 21st Jan 2000
Industry	Activities of other holding companies n.e.c.
End of financial Year	31st March
Company age	24 years old
Account next due date	Tue, 31st Dec 2024 (244 days left)
Account last made up date	Fri, 31st Mar 2023
Next confirmation statement due date	Sun, 4th Feb 2024 (2024-02-04)
Last confirmation statement dated	Sat, 21st Jan 2023

Company staff

Nigel R.

Position: Director

Appointed: 15 May 2015

Gary H.

Position: Director

Appointed: 15 May 2015

Angela L.

Position: Director

Appointed: 01 October 2009

Resigned: 15 May 2015

Angela L.

Position: Secretary

Appointed: 22 April 2008

Resigned: 15 May 2015

Andrew G.

Position: Director

Appointed: 06 April 2000

Resigned: 22 April 2008

Robert S.

Position: Director

Appointed: 06 April 2000

Resigned: 28 February 2003

Andrew G.

Position: Secretary

Appointed: 10 February 2000

Resigned: 22 April 2008

Michael L.

Position: Director

Appointed: 10 February 2000

Resigned: 15 May 2015

Temple Secretaries Limited

Position: Corporate Nominee Secretary

Appointed: 21 January 2000

Resigned: 10 February 2000

Company Directors Limited

Position: Corporate Nominee Director

Appointed: 21 January 2000

Resigned: 10 February 2000

People with significant control

The list of persons with significant control that own or control the company includes 1 name. As BizStats found, there is Goldencress Holdings Limited from Oldbury, England. The abovementioned PSC is categorised as "a limited", has 75,01-100% voting rights and has 75,01-100% shares. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares.

Goldencress Holdings Limited

Leopold Works Hainge Road, Tividale, Oldbury, West Midlands, B69 2NZ, England

Legal authority	Companies Act
Legal form	Limited
Country registered	England
Place registered	Companies House
Registration number	09450668
Notified on	6 April 2016
Nature of control:	75,01-100% shares 75,01-100% voting rights

Annual reports financial information

Profit & Loss
Accounts Information Date	2018-03-31	2019-03-31	2020-03-31	2021-03-31

Balance Sheet
Debtors	37 125	27 453	12 542	1 792
Other Debtors	34 042	23 292	12 542	1 792

Other
Amounts Owed To Group Undertakings			33 929	20 255
Comprehensive Income Expense				249 900
Creditors			33 929	20 255
Dividend Per Share Final
Dividends Paid				246 976
Dividends Paid On Shares Final
Investments Fixed Assets	49 000	49 000	49 000	49 000
Investments In Group Undertakings Participating Interests
Net Assets Liabilities Subsidiaries				-3 496 982
Net Current Assets Liabilities	37 125	27 453	-21 387	-18 463
Other Interest Receivable Similar Income Finance Income
Percentage Class Share Held In Subsidiary
Profit Loss				249 900
Profit Loss On Ordinary Activities Before Tax				249 900
Profit Loss Subsidiaries				863 530
Total Assets Less Current Liabilities	86 125	76 453	27 613	30 537
Dividend Recommended By Directors
Amounts Owed By Group Undertakings	3 083	4 161
Investments In Group Undertakings	49 000	49 000	49 000	49 000
Number Shares Issued Fully Paid		1 760	1 760	1 760
Par Value Share		1	1	1
Dividend Per Share Interim
Dividends Paid On Shares Interim				246 976
Income From Shares In Group Undertakings				249 900

Company filings

Filing category

Type		Category	Free download
AA	Full accounts for the period ending Fri, 31st Mar 2023 filed on: 19th, October 2023	accounts	Free Download (18 pages)

Type		Category	Free download
AA	Full accounts for the period ending Fri, 31st Mar 2023 filed on: 19th, October 2023	accounts	Free Download (18 pages)
AA	Full accounts for the period ending Thu, 31st Mar 2022 filed on: 27th, October 2022	accounts	Free Download (17 pages)
AA	Small company accounts made up to Wed, 31st Mar 2021 filed on: 6th, August 2021	accounts	Free Download (7 pages)
AA	Small company accounts made up to Tue, 31st Mar 2020 filed on: 14th, October 2020	accounts	Free Download (7 pages)
AA	Small company accounts made up to Sun, 31st Mar 2019 filed on: 17th, July 2019	accounts	Free Download (7 pages)
AA	Small company accounts made up to Sat, 31st Mar 2018 filed on: 18th, June 2018	accounts	Free Download (7 pages)
AA	Small company accounts made up to Fri, 31st Mar 2017 filed on: 15th, June 2017	accounts	Free Download (6 pages)
AA	Small company accounts made up to Thu, 31st Mar 2016 filed on: 18th, July 2016	accounts	Free Download (7 pages)
AR01	Annual return with complete list of members, drawn up to Thu, 21st Jan 2016 filed on: 25th, January 2016	annual return	Free Download (4 pages)
SH01	Capital declared on Mon, 25th Jan 2016: 21760.00 GBP	capital
AA	Small company accounts made up to Tue, 31st Mar 2015 filed on: 16th, July 2015	accounts	Free Download (7 pages)
AR01	Annual return with complete list of members, drawn up to Wed, 21st Jan 2015 filed on: 2nd, February 2015	annual return	Free Download (5 pages)
SH01	Capital declared on Mon, 2nd Feb 2015: 20000.00 GBP	capital
AA	Small company accounts made up to Mon, 31st Mar 2014 filed on: 4th, August 2014	accounts	Free Download (7 pages)
AR01	Annual return with complete list of members, drawn up to Tue, 21st Jan 2014 filed on: 23rd, January 2014	annual return	Free Download (5 pages)
AA	Small company accounts made up to Sun, 31st Mar 2013 filed on: 25th, June 2013	accounts	Free Download (7 pages)
AR01	Annual return with complete list of members, drawn up to Mon, 21st Jan 2013 filed on: 18th, February 2013	annual return	Free Download (5 pages)
AA	Small company accounts made up to Sat, 31st Mar 2012 filed on: 18th, June 2012	accounts	Free Download (7 pages)
AR01	Annual return with complete list of members, drawn up to Sat, 21st Jan 2012 filed on: 21st, March 2012	annual return	Free Download (4 pages)
AA	Small company accounts made up to Thu, 31st Mar 2011 filed on: 19th, July 2011	accounts	Free Download (7 pages)
AR01	Annual return with complete list of members, drawn up to Fri, 21st Jan 2011 filed on: 21st, January 2011	annual return	Free Download (4 pages)
AA	Small company accounts made up to Wed, 31st Mar 2010 filed on: 25th, June 2010	accounts	Free Download (6 pages)
AR01	Annual return with complete list of members, drawn up to Thu, 21st Jan 2010 filed on: 21st, January 2010	annual return	Free Download (5 pages)
AA	Small company accounts made up to Tue, 31st Mar 2009 filed on: 3rd, July 2009	accounts	Free Download (6 pages)
363a	Annual return drawn up to Fri, 30th Jan 2009 with complete member list filed on: 30th, January 2009	annual return	Free Download (3 pages)
AA	Small company accounts made up to Mon, 31st Mar 2008 filed on: 17th, June 2008	accounts	Free Download (6 pages)
363a	Annual return drawn up to Wed, 30th Jan 2008 with complete member list filed on: 30th, January 2008	annual return	Free Download (2 pages)
363a	Annual return drawn up to Wed, 30th Jan 2008 with complete member list filed on: 30th, January 2008	annual return	Free Download (2 pages)
AA	Small company accounts made up to Sat, 31st Mar 2007 filed on: 5th, July 2007	accounts	Free Download (6 pages)
AA	Small company accounts made up to Sat, 31st Mar 2007 filed on: 5th, July 2007	accounts	Free Download (6 pages)
363a	Annual return drawn up to Thu, 25th Jan 2007 with complete member list filed on: 25th, January 2007	annual return	Free Download (2 pages)
363a	Annual return drawn up to Thu, 25th Jan 2007 with complete member list filed on: 25th, January 2007	annual return	Free Download (2 pages)
AA	Small company accounts made up to Fri, 31st Mar 2006 filed on: 13th, September 2006	accounts	Free Download (7 pages)
AA	Small company accounts made up to Fri, 31st Mar 2006 filed on: 13th, September 2006	accounts	Free Download (7 pages)
363a	Annual return drawn up to Tue, 24th Jan 2006 with complete member list filed on: 24th, January 2006	annual return	Free Download (3 pages)
363a	Annual return drawn up to Tue, 24th Jan 2006 with complete member list filed on: 24th, January 2006	annual return	Free Download (3 pages)
AA	Full accounts for the period ending Thu, 31st Mar 2005 filed on: 14th, November 2005	accounts	Free Download (10 pages)
AA	Full accounts for the period ending Thu, 31st Mar 2005 filed on: 14th, November 2005	accounts	Free Download (10 pages)
363s	Annual return drawn up to Thu, 10th Feb 2005 with complete member list filed on: 10th, February 2005	annual return	Free Download (7 pages)
363s	Annual return drawn up to Thu, 10th Feb 2005 with complete member list filed on: 10th, February 2005	annual return	Free Download (7 pages)
AA	Small company accounts made up to Wed, 31st Mar 2004 filed on: 2nd, December 2004	accounts	Free Download (6 pages)
AA	Small company accounts made up to Wed, 31st Mar 2004 filed on: 2nd, December 2004	accounts	Free Download (6 pages)
363s	Annual return drawn up to Wed, 25th Feb 2004 with complete member list filed on: 25th, February 2004	annual return	Free Download (7 pages)
363s	Annual return drawn up to Wed, 25th Feb 2004 with complete member list filed on: 25th, February 2004	annual return	Free Download (7 pages)
AA	Full accounts for the period ending Mon, 31st Mar 2003 filed on: 28th, October 2003	accounts	Free Download (11 pages)
AA	Full accounts for the period ending Mon, 31st Mar 2003 filed on: 28th, October 2003	accounts	Free Download (11 pages)
363s	Annual return drawn up to Mon, 17th Feb 2003 with complete member list filed on: 17th, February 2003	annual return	Free Download (7 pages)
363s	Annual return drawn up to Mon, 17th Feb 2003 with complete member list filed on: 17th, February 2003	annual return	Free Download (7 pages)
AA	Full accounts for the period ending Sun, 31st Mar 2002 filed on: 20th, January 2003	accounts	Free Download (11 pages)
AA	Full accounts for the period ending Sun, 31st Mar 2002 filed on: 20th, January 2003	accounts	Free Download (11 pages)
363s	Annual return drawn up to Tue, 12th Feb 2002 with complete member list filed on: 12th, February 2002	annual return	Free Download (7 pages)
363s	Annual return drawn up to Tue, 12th Feb 2002 with complete member list filed on: 12th, February 2002	annual return	Free Download (7 pages)
AA	Medium company financial statements for the year ending on Sat, 31st Mar 2001 filed on: 13th, November 2001	accounts	Free Download (11 pages)
AA	Medium company financial statements for the year ending on Sat, 31st Mar 2001 filed on: 13th, November 2001	accounts	Free Download (11 pages)
363s	Annual return drawn up to Wed, 7th Feb 2001 with complete member list filed on: 7th, February 2001	annual return	Free Download (7 pages)
363s	Annual return drawn up to Wed, 7th Feb 2001 with complete member list filed on: 7th, February 2001	annual return	Free Download (7 pages)
225	Accounting reference date extended from 31/01/01 to 31/03/01 filed on: 3rd, November 2000	accounts	Free Download (1 page)
225	Accounting reference date extended from 31/01/01 to 31/03/01 filed on: 3rd, November 2000	accounts	Free Download (1 page)

Goldencress Associates Limited WARLEY

Goldencress Associates Limited Address / Contact

Company Information / Profile

Company staff

Nigel R.

Gary H.

Angela L.

Angela L.

Andrew G.

Robert S.

Andrew G.

Michael L.

Temple Secretaries Limited

Company Directors Limited

People with significant control

Annual reports financial information

Company filings

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