Goldhall Electrical Limited in Lakeside Boulevard DONCASTER - DN4 5PL

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Goldhall Electrical Limited DONCASTER

Goldhall Electrical started in year 1999 as Private Limited Company with registration number 03863178. The Goldhall Electrical company has been functioning successfully for 25 years now and its status is active. The firm's office is based in Doncaster at The Waterfront. Postal code: DN4 5PL.

The company has 2 directors, namely Timothy B., Mark P.. Of them, Mark P. has been with the company the longest, being appointed on 19 March 2018 and Timothy B. has been with the company for the least time - from 16 April 2019. At present there are several former directors listed by the company. In addition, the company lists several former secretaries. The full list of both former directors and former secretaries might be found in the box below.

Goldhall Electrical Limited Address / Contact

Office Address	The Waterfront
Office Address2	Lakeside Boulevard
Town	Doncaster
Post code	DN4 5PL
Country of origin	United Kingdom

Company Information / Profile

Registration Number	03863178
Date of Incorporation	Mon, 18th Oct 1999
Industry	Combined facilities support activities
End of financial Year	31st October
Company age	25 years old
Account next due date	Wed, 31st Jul 2024 (86 days left)
Account last made up date	Mon, 31st Oct 2022
Next confirmation statement due date	Wed, 8th Nov 2023 (2023-11-08)
Last confirmation statement dated	Tue, 25th Oct 2022

Company staff

Timothy B.

Position: Director

Appointed: 16 April 2019

Mark P.

Position: Director

Appointed: 19 March 2018

Nicholas A.

Position: Director

Appointed: 18 March 2013

Resigned: 30 January 2015

David B.

Position: Director

Appointed: 03 September 2012

Resigned: 08 March 2013

James T.

Position: Director

Appointed: 03 September 2012

Resigned: 08 April 2019

Stephen A.

Position: Director

Appointed: 22 December 2009

Resigned: 17 August 2012

David S.

Position: Director

Appointed: 22 December 2009

Resigned: 03 September 2012

Carryle R.

Position: Secretary

Appointed: 27 January 2003

Resigned: 22 December 2009

Alison S.

Position: Secretary

Appointed: 27 January 2003

Resigned: 22 December 2009

Blackfriar Directors Limited

Position: Corporate Nominee Director

Appointed: 18 October 1999

Resigned: 18 October 1999

Martyn S.

Position: Secretary

Appointed: 18 October 1999

Resigned: 27 January 2003

Martyn S.

Position: Director

Appointed: 18 October 1999

Resigned: 22 December 2009

Alan R.

Position: Director

Appointed: 18 October 1999

Resigned: 22 December 2009

Blackfriar Secretaries Limited

Position: Corporate Nominee Secretary

Appointed: 18 October 1999

Resigned: 18 October 1999

People with significant control

The list of PSCs who own or have control over the company includes 2 names. As BizStats identified, there is Keepmoat Limited from Doncaster, England. The abovementioned PSC is categorised as "a private company limited by shares", 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. The second entity in the PSC register is Keepmoat Regeneration (Apollo) Limited that put Doncaster, England as the official address. This PSC has a legal form of "a private company limited by shares", owns 75,01-100% shares, has 75,01-100% voting rights. This PSC owns 75,01-100% shares and has 75,01-100% voting rights.

Keepmoat Limited

The Waterfront Lakeside Boulevard, Doncaster, DN4 5PL, England

Legal authority	England And Wales
Legal form	Private Company Limited By Shares
Country registered	England
Place registered	Companies House
Registration number	01998780
Notified on	27 April 2017
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Keepmoat Regeneration (Apollo) Limited

The Waterfront Lakeside Boulevard, Doncaster, DN4 5PL, England

Legal authority	Companies Act
Legal form	Private Company Limited By Shares
Country registered	England
Place registered	Companies House
Registration number	01243933
Notified on	6 April 2016
Ceased on	27 April 2017
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Company filings

Filing category

Type		Category	Free download
AA	Dormant company accounts made up to October 31, 2022 filed on: 1st, June 2023	accounts	Free Download (8 pages)

Type		Category	Free download
AA	Dormant company accounts made up to October 31, 2022 filed on: 1st, June 2023	accounts	Free Download (8 pages)
AA	Dormant company accounts made up to October 31, 2021 filed on: 22nd, July 2022	accounts	Free Download (9 pages)
AA	Dormant company accounts made up to October 31, 2020 filed on: 25th, May 2021	accounts	Free Download (8 pages)
AA	Full accounts data made up to October 31, 2019 filed on: 17th, November 2020	accounts	Free Download (17 pages)
AA	Full accounts data made up to October 31, 2018 filed on: 25th, March 2019	accounts	Free Download (16 pages)
AA	Full accounts data made up to March 31, 2018 filed on: 27th, September 2018	accounts	Free Download (15 pages)
AA01	Current accounting reference period shortened from March 31, 2019 to October 31, 2018 filed on: 24th, September 2018	accounts	Free Download (1 page)
AA	Full accounts data made up to March 31, 2017 filed on: 26th, September 2017	accounts	Free Download (15 pages)
AA	Full accounts data made up to March 31, 2016 filed on: 30th, August 2016	accounts	Free Download (19 pages)
AR01	Annual return made up to October 18, 2015 with full list of members filed on: 3rd, November 2015	annual return	Free Download (3 pages)
SH01	Capital declared on November 3, 2015: 1000.00 GBP	capital
AA	Full accounts data made up to March 31, 2015 filed on: 20th, October 2015	accounts	Free Download (15 pages)
AR01	Annual return made up to October 18, 2014 with full list of members filed on: 19th, November 2014	annual return	Free Download (3 pages)
AA	Full accounts data made up to March 31, 2014 filed on: 12th, November 2014	accounts	Free Download (17 pages)
AR01	Annual return made up to October 18, 2013 with full list of members filed on: 23rd, October 2013	annual return	Free Download (3 pages)
AA	Full accounts data made up to March 31, 2013 filed on: 2nd, September 2013	accounts	Free Download (17 pages)
AA	Full accounts data made up to March 31, 2012 filed on: 12th, December 2012	accounts	Free Download (17 pages)
AR01	Annual return made up to October 18, 2012 with full list of members filed on: 16th, November 2012	annual return	Free Download (3 pages)
AA	Full accounts data made up to March 31, 2011 filed on: 29th, December 2011	accounts	Free Download (18 pages)
AR01	Annual return made up to October 18, 2011 with full list of members filed on: 14th, November 2011	annual return	Free Download (4 pages)
AR01	Annual return made up to October 18, 2010 with full list of members filed on: 9th, November 2010	annual return	Free Download (4 pages)
AA	Full accounts data made up to March 31, 2010 filed on: 4th, November 2010	accounts	Free Download (16 pages)
AA01	Extension of current accouting period to March 31, 2010 filed on: 17th, February 2010	accounts	Free Download (2 pages)
AA	Accounts for a small company made up to January 31, 2009 filed on: 3rd, December 2009	accounts	Free Download (6 pages)
AR01	Annual return made up to October 18, 2009 with full list of members filed on: 17th, November 2009	annual return	Free Download (5 pages)
363a	Annual return made up to December 11, 2008 filed on: 11th, December 2008	annual return	Free Download (4 pages)
AA	Total exemption small enterprise accounts information drawn up to January 31, 2008 filed on: 5th, November 2008	accounts	Free Download (6 pages)
363s	Annual return made up to November 29, 2007 filed on: 29th, November 2007	annual return	Free Download (7 pages)
363s	Annual return made up to November 29, 2007 filed on: 29th, November 2007	annual return	Free Download (7 pages)
AA	Total exemption small enterprise accounts information drawn up to January 31, 2007 filed on: 29th, November 2007	accounts	Free Download (6 pages)
AA	Total exemption small enterprise accounts information drawn up to January 31, 2007 filed on: 29th, November 2007	accounts	Free Download (6 pages)
363s	Annual return made up to November 10, 2006 filed on: 10th, November 2006	annual return	Free Download (8 pages)
363s	Annual return made up to November 10, 2006 filed on: 10th, November 2006	annual return	Free Download (8 pages)
AA	Total exemption small enterprise accounts information drawn up to January 31, 2006 filed on: 3rd, June 2006	accounts	Free Download (6 pages)
AA	Total exemption small enterprise accounts information drawn up to January 31, 2006 filed on: 3rd, June 2006	accounts	Free Download (6 pages)
363s	Annual return made up to December 22, 2005 filed on: 22nd, December 2005	annual return	Free Download (8 pages)
363s	Annual return made up to December 22, 2005 filed on: 22nd, December 2005	annual return	Free Download (8 pages)
AA	Total exemption small enterprise accounts information drawn up to January 31, 2005 filed on: 29th, September 2005	accounts	Free Download (6 pages)
AA	Total exemption small enterprise accounts information drawn up to January 31, 2005 filed on: 29th, September 2005	accounts	Free Download (6 pages)
363s	Annual return made up to January 28, 2005 filed on: 28th, January 2005	annual return	Free Download (8 pages)
363s	Annual return made up to January 28, 2005 filed on: 28th, January 2005	annual return	Free Download (8 pages)
AA	Total exemption small enterprise accounts information drawn up to January 31, 2004 filed on: 24th, November 2004	accounts	Free Download (6 pages)
AA	Total exemption small enterprise accounts information drawn up to January 31, 2004 filed on: 24th, November 2004	accounts	Free Download (6 pages)
AA	Total exemption small enterprise accounts information drawn up to January 31, 2003 filed on: 2nd, December 2003	accounts	Free Download (7 pages)
AA	Total exemption small enterprise accounts information drawn up to January 31, 2003 filed on: 2nd, December 2003	accounts	Free Download (7 pages)
363s	Annual return made up to October 23, 2003 filed on: 23rd, October 2003	annual return	Free Download (8 pages)
363s	Annual return made up to October 23, 2003 filed on: 23rd, October 2003	annual return	Free Download (8 pages)
363s	Annual return made up to November 12, 2002 filed on: 12th, November 2002	annual return	Free Download (7 pages)
363s	Annual return made up to November 12, 2002 filed on: 12th, November 2002	annual return	Free Download (7 pages)
363(288)	Annual return made up to November 12, 2002 (Secretary's particulars changed;director's particulars changed)	annual return
AA	Total exemption small enterprise accounts information drawn up to January 31, 2002 filed on: 24th, April 2002	accounts	Free Download (6 pages)
AA	Total exemption small enterprise accounts information drawn up to January 31, 2002 filed on: 24th, April 2002	accounts	Free Download (6 pages)
363s	Annual return made up to November 21, 2001 filed on: 21st, November 2001	annual return	Free Download (6 pages)
363s	Annual return made up to November 21, 2001 filed on: 21st, November 2001	annual return	Free Download (6 pages)
AA	Total exemption small enterprise accounts information drawn up to January 31, 2001 filed on: 21st, August 2001	accounts	Free Download (5 pages)
AA	Total exemption small enterprise accounts information drawn up to January 31, 2001 filed on: 21st, August 2001	accounts	Free Download (5 pages)
225	Accounting reference date extended from 31/10/00 to 31/01/01 filed on: 13th, November 2000	accounts	Free Download (1 page)
225	Accounting reference date extended from 31/10/00 to 31/01/01 filed on: 13th, November 2000	accounts	Free Download (1 page)
363s	Annual return made up to November 13, 2000 filed on: 13th, November 2000	annual return	Free Download (6 pages)
363(353)	Location of register of members address changed	annual return
363s	Annual return made up to November 13, 2000 filed on: 13th, November 2000	annual return	Free Download (6 pages)

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