Goldfinger Bars Limited EDENBRIDGE


Founded in 2010, Goldfinger Bars, classified under reg no. 07143015 is an active company. Currently registered at Enterprise House TN8 6HF, Edenbridge the company has been in the business for 14 years. Its financial year was closed on 31st March and its latest financial statement was filed on 2022-07-31.

At the moment there are 2 directors in the the company, namely Stephen B. and Richard W.. In addition one secretary - Richard W. - is with the firm. As of 20 April 2024, there were 3 ex directors - Christina M., Christopher C. and others listed below. There were no ex secretaries.

Goldfinger Bars Limited Address / Contact

Office Address Enterprise House
Office Address2 Enterprise Way
Town Edenbridge
Post code TN8 6HF
Country of origin United Kingdom

Company Information / Profile

Registration Number 07143015
Date of Incorporation Tue, 2nd Feb 2010
Industry Public houses and bars
End of financial Year 31st March
Company age 14 years old
Account next due date Sun, 31st Dec 2023 (111 days after)
Account last made up date Sun, 31st Jul 2022
Next confirmation statement due date Thu, 14th Mar 2024 (2024-03-14)
Last confirmation statement dated Tue, 28th Feb 2023

Company staff

Stephen B.

Position: Director

Appointed: 08 October 2021

Richard W.

Position: Director

Appointed: 10 December 2019

Richard W.

Position: Secretary

Appointed: 08 October 2018

Christina M.

Position: Director

Appointed: 01 July 2010

Resigned: 08 October 2021

Christopher C.

Position: Director

Appointed: 02 February 2010

Resigned: 01 July 2010

Susann C.

Position: Director

Appointed: 02 February 2010

Resigned: 01 July 2010

The Administration Management Partnership Llp

Position: Corporate Secretary

Appointed: 02 February 2010

Resigned: 08 October 2018

People with significant control

The list of persons with significant control who own or control the company is made up of 3 names. As BizStats researched, there is Stephen B. The abovementioned PSC and has 25-50% shares. The second one in the persons with significant control register is Richard W. This PSC owns 25-50% shares. Moving on, there is Christina M., who also fulfils the Companies House conditions to be indexed as a person with significant control. This PSC owns 75,01-100% shares.

Stephen B.

Notified on 8 October 2021
Nature of control: 25-50% shares

Richard W.

Notified on 8 October 2021
Nature of control: 25-50% shares

Christina M.

Notified on 6 April 2016
Ceased on 8 October 2021
Nature of control: 75,01-100% shares

Annual reports financial information

Profit & Loss
Accounts Information Date 2013-07-312014-07-312018-07-312019-07-312020-07-312021-07-312022-07-312023-03-31
Net Worth9 93312 421      
Balance Sheet
Current Assets25 96926 22122 49137 407100 35781 2319783 828
Net Assets Liabilities  19 83626 26319 53712 14514 3791 201 065
Cash Bank In Hand8 7886 123      
Debtors12 92814 932      
Net Assets Liabilities Including Pension Asset Liability9 93312 421      
Stocks Inventory4 2535 166      
Tangible Fixed Assets8 5429 644      
Reserves/Capital
Called Up Share Capital100100      
Profit Loss Account Reserve9 83312 321      
Shareholder Funds9 93312 421      
Other
Accrued Liabilities Not Expressed Within Creditors Subtotal  4455205 9909 216120 015 
Creditors  16 33321 99528 84628 73516 744147 710
Fixed Assets8 5429 6446 0975 1013 1011 807230 0001 750 000
Net Current Assets Liabilities1 3912 77714 18421 68272 42658 286-15 766-143 882
Provisions For Liabilities Balance Sheet Subtotal       380 000
Total Assets Less Current Liabilities9 93312 42120 28126 78375 52760 093214 2341 606 118
Average Number Employees During Period    33  
Prepayments Accrued Income Not Expressed Within Current Asset Subtotal  8 0266 2709155 790  
Creditors Due Within One Year24 57823 444      
Number Shares Allotted 100      
Par Value Share 1      
Share Capital Allotted Called Up Paid100100      
Tangible Fixed Assets Additions 4 333      
Tangible Fixed Assets Cost Or Valuation12 77917 112      
Tangible Fixed Assets Depreciation4 2377 468      
Tangible Fixed Assets Depreciation Charged In Period 3 231      

Company filings

Filing category
Accounts Annual return Capital Confirmation statement Gazette Incorporation Officers Persons with significant control Resolution
Confirmation statement with no updates 2024-02-29
filed on: 29th, February 2024
Free Download (3 pages)

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