Goldhawke Construction Limited in 16 Melbourn Street ROYSTON

Goldhawke Construction Limited ROYSTON

Goldhawke Construction started in year 2006 as Private Limited Company with registration number 05666397. The Goldhawke Construction company has been functioning successfully for eighteen years now and its status is active. The firm's office is based in Royston at 4e The Lanterns. Postal code: SG8 7BX.

The company has one director. Charles D., appointed on 5 January 2006. There are currently no secretaries appointed. As of 18 April 2024, our data shows no information about any ex officers on these positions.

Goldhawke Construction Limited Address / Contact

Office Address	4e The Lanterns
Office Address2	16 Melbourn Street
Town	Royston
Post code	SG8 7BX
Country of origin	United Kingdom

Company Information / Profile

Registration Number	05666397
Date of Incorporation	Thu, 5th Jan 2006
Industry	Other building completion and finishing
End of financial Year	31st January
Company age	18 years old
Account next due date	Thu, 31st Oct 2024 (196 days left)
Account last made up date	Tue, 31st Jan 2023
Next confirmation statement due date	Fri, 19th Jan 2024 (2024-01-19)
Last confirmation statement dated	Thu, 5th Jan 2023

Company staff

Donnington Secretaries Limited

Position: Corporate Secretary

Appointed: 05 January 2006

Charles D.

Position: Director

Appointed: 05 January 2006

Swift Incorporations Limited

Position: Corporate Nominee Secretary

Appointed: 05 January 2006

Resigned: 05 January 2006

People with significant control

The register of PSCs who own or have control over the company consists of 1 name. As BizStats identified, there is Charles D. This PSC has 75,01-100% voting rights and has 75,01-100% shares.

Charles D.

Notified on	6 April 2016
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Annual reports financial information

Profit & Loss
Accounts Information Date	2020-01-31	2021-01-31	2022-01-31	2023-01-31

Balance Sheet
Current Assets	57 229	27 404	26 737	26 083
Net Assets Liabilities	42 673	13 497	12 338	2 089

Other
Version Production Software		2 021	2 022	2 023
Average Number Employees During Period		1	1	1
Creditors	14 556	13 907	14 399	23 994
Net Current Assets Liabilities	42 673	13 497	12 338	2 089
Total Assets Less Current Liabilities	42 673	13 497	12 338	2 089

Company filings

Filing category

Type		Category	Free download
CS01	Confirmation statement with no updates January 4, 2024 filed on: 4th, January 2024	confirmation statement	Free Download (3 pages)

Type		Category	Free download
CS01	Confirmation statement with no updates January 4, 2024 filed on: 4th, January 2024	confirmation statement	Free Download (3 pages)
AA	Micro company financial statements for the year ending on January 31, 2023 filed on: 27th, October 2023	accounts	Free Download (3 pages)
AD01	New registered office address 4E the Lanterns 16 Melbourn Street Royston Hertfordshire SG8 7BX. Change occurred on March 6, 2023. Company's previous address: 4E the Lanterns 4E the Lanterns 16 Melbourn Street Royston Hertfordshire SG8 7BX United Kingdom. filed on: 6th, March 2023	address	Free Download (1 page)
AD01	New registered office address 4E the Lanterns 4E the Lanterns 16 Melbourn Street Royston Hertfordshire SG8 7BX. Change occurred on March 6, 2023. Company's previous address: 3 the Lanterns 16 Melbourn Street Royston Herts SG8 7BX England. filed on: 6th, March 2023	address	Free Download (1 page)
CS01	Confirmation statement with no updates January 5, 2023 filed on: 5th, January 2023	confirmation statement	Free Download (3 pages)
AA	Micro company financial statements for the year ending on January 31, 2022 filed on: 13th, October 2022	accounts	Free Download (4 pages)
CS01	Confirmation statement with no updates January 5, 2022 filed on: 31st, January 2022	confirmation statement	Free Download (3 pages)
AA	Micro company financial statements for the year ending on January 31, 2021 filed on: 11th, November 2021	accounts	Free Download (4 pages)
AD01	New registered office address 3 the Lanterns 16 Melbourn Street Royston Herts SG8 7BX. Change occurred on September 1, 2021. Company's previous address: A2 Yeoman Gate, Yeoman Way Worthing West Sussex BN13 3QZ. filed on: 1st, September 2021	address	Free Download (1 page)
CH04	Secretary's name changed on January 1, 2021 filed on: 14th, January 2021	officers	Free Download (1 page)
CS01	Confirmation statement with no updates January 5, 2021 filed on: 14th, January 2021	confirmation statement	Free Download (3 pages)
MR04	Statement of satisfaction of charge in full filed on: 19th, November 2020	mortgage	Free Download (2 pages)
AA	Total exemption full company accounts data drawn up to January 31, 2020 filed on: 6th, November 2020	accounts	Free Download (7 pages)
CS01	Confirmation statement with no updates January 5, 2020 filed on: 14th, January 2020	confirmation statement	Free Download (3 pages)
AA	Total exemption full company accounts data drawn up to January 31, 2019 filed on: 29th, October 2019	accounts	Free Download (8 pages)
CS01	Confirmation statement with no updates January 5, 2019 filed on: 8th, January 2019	confirmation statement	Free Download (3 pages)
AA	Total exemption full company accounts data drawn up to January 31, 2018 filed on: 5th, November 2018	accounts	Free Download (8 pages)
CS01	Confirmation statement with no updates January 5, 2018 filed on: 9th, January 2018	confirmation statement	Free Download (3 pages)
AA	Total exemption full company accounts data drawn up to January 31, 2017 filed on: 10th, October 2017	accounts	Free Download (10 pages)
CS01	Confirmation statement with updates January 5, 2017 filed on: 10th, January 2017	confirmation statement	Free Download (6 pages)
AA	Total exemption small enterprise accounts information drawn up to January 31, 2016 filed on: 7th, November 2016	accounts	Free Download (4 pages)
AR01	Annual return with full list of company shareholders, made up to January 5, 2016 filed on: 13th, January 2016	annual return	Free Download (4 pages)
SH01	Capital declared on January 13, 2016: 100.00 GBP	capital
AA	Total exemption small enterprise accounts information drawn up to January 31, 2015 filed on: 14th, September 2015	accounts	Free Download (4 pages)
AR01	Annual return with full list of company shareholders, made up to January 5, 2015 filed on: 13th, January 2015	annual return	Free Download (4 pages)
SH01	Capital declared on January 13, 2015: 100.00 GBP	capital
AA	Partial exemption accounts data made up to January 31, 2014 filed on: 19th, May 2014	accounts	Free Download (4 pages)
AR01	Annual return with full list of company shareholders, made up to January 5, 2014 filed on: 8th, January 2014	annual return	Free Download (4 pages)
AA	Total exemption small enterprise accounts information drawn up to January 31, 2013 filed on: 31st, October 2013	accounts	Free Download (4 pages)
AR01	Annual return with full list of company shareholders, made up to January 5, 2013 filed on: 27th, February 2013	annual return	Free Download (4 pages)
AA	Total exemption small enterprise accounts information drawn up to January 31, 2012 filed on: 25th, October 2012	accounts	Free Download (3 pages)
AR01	Annual return with full list of company shareholders, made up to January 5, 2012 filed on: 10th, January 2012	annual return	Free Download (4 pages)
AA	Total exemption small enterprise accounts information drawn up to January 31, 2011 filed on: 8th, July 2011	accounts	Free Download (3 pages)
AR01	Annual return with full list of company shareholders, made up to January 5, 2011 filed on: 25th, January 2011	annual return	Free Download (4 pages)
AA	Total exemption small enterprise accounts information drawn up to January 31, 2010 filed on: 27th, September 2010	accounts	Free Download (3 pages)
AR01	Annual return with full list of company shareholders, made up to January 5, 2010 filed on: 29th, January 2010	annual return	Free Download (4 pages)
AA	Total exemption small enterprise accounts information drawn up to January 31, 2009 filed on: 23rd, October 2009	accounts	Free Download (4 pages)
363a	Period up to January 20, 2009 - Annual return with full member list filed on: 20th, January 2009	annual return	Free Download (3 pages)
AA	Total exemption small enterprise accounts information drawn up to January 31, 2008 filed on: 1st, August 2008	accounts	Free Download (3 pages)
363a	Period up to January 16, 2008 - Annual return with full member list filed on: 16th, January 2008	annual return	Free Download (2 pages)
363a	Period up to January 16, 2008 - Annual return with full member list filed on: 16th, January 2008	annual return	Free Download (2 pages)
395	Particulars of mortgage/charge filed on: 9th, November 2007	mortgage	Free Download (3 pages)
395	Particulars of mortgage/charge filed on: 9th, November 2007	mortgage	Free Download (3 pages)
287	Registered office changed on 11/09/07 from: 20 old mill square storrington west sussex RH20 4NQ filed on: 11th, September 2007	address	Free Download (1 page)
287	Registered office changed on 11/09/07 from: 20 old mill square storrington west sussex RH20 4NQ filed on: 11th, September 2007	address	Free Download (1 page)
AA	Total exemption small enterprise accounts information drawn up to January 31, 2007 filed on: 2nd, July 2007	accounts	Free Download (4 pages)
AA	Total exemption small enterprise accounts information drawn up to January 31, 2007 filed on: 2nd, July 2007	accounts	Free Download (4 pages)
363a	Period up to January 26, 2007 - Annual return with full member list filed on: 26th, January 2007	annual return	Free Download (2 pages)
288c	Director's particulars changed filed on: 26th, January 2007	officers	Free Download (1 page)
288c	Director's particulars changed filed on: 26th, January 2007	officers	Free Download (1 page)
363a	Period up to January 26, 2007 - Annual return with full member list filed on: 26th, January 2007	annual return	Free Download (2 pages)
NEWINC	Certificate of incorporation filed on: 5th, January 2006	incorporation	Free Download (17 pages)
NEWINC	Certificate of incorporation filed on: 5th, January 2006	incorporation
288b	On January 5, 2006 Secretary resigned filed on: 5th, January 2006	officers	Free Download (1 page)
288b	On January 5, 2006 Secretary resigned filed on: 5th, January 2006	officers	Free Download (1 page)

Goldhawke Construction Limited ROYSTON

Goldhawke Construction Limited Address / Contact

Company Information / Profile

Company staff

Donnington Secretaries Limited

Charles D.

Swift Incorporations Limited

People with significant control

Annual reports financial information

Company filings

Company search

Companies nearby - by postcode

Contact us