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Goldrun Limited RUGBY

Goldrun started in year 1987 as Private Limited Company with registration number 02175443. The Goldrun company has been functioning successfully for 37 years now and its status is active. The firm's office is based in Rugby at 140 Wood Street. Postal code: CV21 2SP.

There is a single director in the firm at the moment - Nicholas P., appointed on 29 November 2010. In addition, a secretary was appointed - Nicholas P., appointed on 8 May 2005. As of 7 May 2024, there were 3 ex directors - Christopher P., Fraser P. and others listed below. There were no ex secretaries.

Goldrun Limited Address / Contact

Office Address 140 Wood Street
Town Rugby
Post code CV21 2SP
Country of origin United Kingdom

Company Information / Profile

Registration Number 02175443
Date of Incorporation Thu, 8th Oct 1987
Industry Activities of head offices
End of financial Year 31st December
Company age 37 years old
Account next due date Mon, 30th Sep 2024 (146 days left)
Account last made up date Sat, 31st Dec 2022
Next confirmation statement due date Tue, 9th Apr 2024 (2024-04-09)
Last confirmation statement dated Sun, 26th Mar 2023

Company staff

Nicholas P.

Position: Director

Appointed: 29 November 2010

Nicholas P.

Position: Secretary

Appointed: 08 May 2005

Raymond B.

Position: Secretary

Resigned: 08 May 2005

Christopher P.

Position: Director

Appointed: 29 November 2010

Resigned: 31 December 2017

Fraser P.

Position: Director

Appointed: 26 March 1991

Resigned: 08 May 2005

Raymond B.

Position: Director

Appointed: 26 March 1991

Resigned: 31 March 2011

People with significant control

The list of PSCs who own or control the company includes 2 names. As BizStats identified, there is Nicholas P. This PSC and has 25-50% shares. The second one in the PSC register is Christopher P. This PSC owns 25-50% shares.

Nicholas P.

Notified on 6 April 2016
Nature of control: 25-50% shares

Christopher P.

Notified on 6 April 2016
Ceased on 31 December 2017
Nature of control: 25-50% shares

Annual reports financial information

Profit & Loss
Accounts Information Date 2015-12-312016-12-312017-12-312018-12-312019-12-312020-12-312021-12-312022-12-31
Balance Sheet
Debtors  221 612260 792299 972339 152378 332417 512
Net Assets Liabilities120 478120 477120 477120 477120 477120 477120 477120 477
Other
Amounts Owed By Related Parties  221 612260 792299 972339 152378 332417 512
Amounts Owed To Related Parties 2 403224 015263 195302 375341 555380 735419 915
Average Number Employees During Period     111
Creditors2 4022 402224 015263 195302 375341 555380 735419 915
Dividends Paid On Shares Interim 215 000180 000     
Investments Fixed Assets122 880122 880122 880122 880122 880122 880122 880122 880
Investments In Subsidiaries122 880122 880122 880122 880122 880122 880122 880122 880
Net Current Assets Liabilities -2 403-2 403-2 403-2 403-2 403-2 403-2 403
Number Shares Issued Fully Paid     1 0001 0001 000
Ownership Interest In Subsidiary Percent100100100100100   
Par Value Share 215180   11
Percentage Class Share Held In Subsidiary     100100100

Company filings

Filing category
Accounts Address Annual return Auditors Capital Change of name Confirmation statement Incorporation Mortgage Officers Persons with significant control Reregistration Resolution
Total exemption full company accounts data drawn up to Sat, 31st Dec 2022
filed on: 5th, July 2023 		Free Download (8 pages)

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