Goldsmiths Online Limited in Vanguard Way CARDIFF - CF24 5PJ

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Goldsmiths Online Limited CARDIFF

Founded in 2006, Goldsmiths Online, classified under reg no. 05939877 is an active company. Currently registered at 7 Neptune Court CF24 5PJ, Cardiff the company has been in the business for eighteen years. Its financial year was closed on Mon, 30th Sep and its latest financial statement was filed on Friday 30th September 2022.

Currently there are 2 directors in the the company, namely Nicholas S. and Andrew R.. In addition one secretary - Nicholas S. - is with the firm. As of 16 May 2024, our data shows no information about any ex officers on these positions.

Goldsmiths Online Limited Address / Contact

Office Address	7 Neptune Court
Office Address2	Vanguard Way
Town	Cardiff
Post code	CF24 5PJ
Country of origin	United Kingdom

Company Information / Profile

Registration Number	05939877
Date of Incorporation	Tue, 19th Sep 2006
Industry	Retail sale via mail order houses or via Internet
End of financial Year	30th September
Company age	18 years old
Account next due date	Sun, 30th Jun 2024 (45 days left)
Account last made up date	Fri, 30th Sep 2022
Next confirmation statement due date	Thu, 3rd Oct 2024 (2024-10-03)
Last confirmation statement dated	Tue, 19th Sep 2023

Company staff

Nicholas S.

Position: Secretary

Appointed: 19 September 2006

Nicholas S.

Position: Director

Appointed: 19 September 2006

Andrew R.

Position: Director

Appointed: 19 September 2006

7side Secretarial Limited

Position: Corporate Secretary

Appointed: 19 September 2006

Resigned: 19 September 2006

7side Nominees Limited

Position: Corporate Director

Appointed: 19 September 2006

Resigned: 19 September 2006

People with significant control

The list of persons with significant control who own or control the company consists of 1 name. As BizStats researched, there is Nicholas S. The abovementioned PSC and has 50,01-75% shares.

Nicholas S.

Notified on	18 September 2016
Nature of control:	50,01-75% shares

Annual reports financial information

Profit & Loss
Accounts Information Date	2017-09-30	2018-09-30	2019-09-30	2020-09-30	2021-09-30	2022-09-30

Balance Sheet
Cash Bank On Hand	5 556	2 372	806	1 584	1 052	360
Current Assets	6 368	2 374	1 564	2 170	1 404	1 043
Debtors	812	2	758	586	352	683
Other Debtors	2	2	2	2	2	418
Property Plant Equipment			180	121	63

Other
Amount Specific Advance Or Credit Directors	1 250	1 250	1 250	1 250	1 250	1 250
Amount Specific Advance Or Credit Repaid In Period Directors	92	670			282	811
Amount Specific Advance Or Credit Made In Period Directors				583	100	616
Accrued Liabilities	787	1 080	866	1 410	672	659
Accumulated Depreciation Impairment Property Plant Equipment	2 232	2 232	826	885	943	1 006
Average Number Employees During Period	2	2	2	2	2
Creditors	3 253	2 384	3 667	4 160	1 959	2 509
Disposals Decrease In Depreciation Impairment Property Plant Equipment			1 459
Disposals Property Plant Equipment			1 459
Increase From Depreciation Charge For Year Property Plant Equipment			53	59	58	63
Net Current Assets Liabilities	3 115	-10	-2 103	-1 990	-555	-1 466
Number Shares Issued But Not Fully Paid		2	2	2	2	2
Other Creditors			1 500	1 500		600
Par Value Share		1	1	1	1	1
Profit Loss		-3 125	-1 913	54	1 377	-974
Property Plant Equipment Gross Cost	2 232	2 232	1 006	1 006	1 006
Recoverable Value-added Tax			756	52		110
Total Additions Including From Business Combinations Property Plant Equipment			233
Total Assets Less Current Liabilities	3 115	-10	-1 923	-1 869	-492	-1 466
Trade Debtors Trade Receivables	810

Company filings

Filing category

Type		Category	Free download
CS01	Confirmation statement with no updates Tuesday 19th September 2023 filed on: 29th, September 2023	confirmation statement	Free Download (3 pages)

Type		Category	Free download
CS01	Confirmation statement with no updates Tuesday 19th September 2023 filed on: 29th, September 2023	confirmation statement	Free Download (3 pages)
AA	Total exemption full accounts record for the accounting period up to Friday 30th September 2022 filed on: 30th, June 2023	accounts	Free Download (8 pages)
CS01	Confirmation statement with no updates Monday 19th September 2022 filed on: 1st, October 2022	confirmation statement	Free Download (3 pages)
AA	Total exemption full accounts record for the accounting period up to Thursday 30th September 2021 filed on: 29th, June 2022	accounts	Free Download (7 pages)
CS01	Confirmation statement with no updates Sunday 19th September 2021 filed on: 3rd, October 2021	confirmation statement	Free Download (3 pages)
AA	Total exemption full accounts record for the accounting period up to Wednesday 30th September 2020 filed on: 28th, June 2021	accounts	Free Download (7 pages)
CS01	Confirmation statement with no updates Saturday 19th September 2020 filed on: 6th, October 2020	confirmation statement	Free Download (3 pages)
AA	Total exemption full accounts record for the accounting period up to Monday 30th September 2019 filed on: 24th, June 2020	accounts	Free Download (8 pages)
CS01	Confirmation statement with no updates Thursday 19th September 2019 filed on: 28th, October 2019	confirmation statement	Free Download (3 pages)
AA	Total exemption full accounts record for the accounting period up to Sunday 30th September 2018 filed on: 26th, June 2019	accounts	Free Download (7 pages)
CS01	Confirmation statement with no updates Wednesday 19th September 2018 filed on: 2nd, October 2018	confirmation statement	Free Download (3 pages)
AA	Total exemption full accounts record for the accounting period up to Saturday 30th September 2017 filed on: 25th, June 2018	accounts	Free Download (7 pages)
CS01	Confirmation statement with no updates Tuesday 19th September 2017 filed on: 27th, September 2017	confirmation statement	Free Download (3 pages)
AA	Data of total exemption small company accounts made up to Friday 30th September 2016 filed on: 17th, June 2017	accounts	Free Download (6 pages)
CS01	Confirmation statement with updates Monday 19th September 2016 filed on: 30th, September 2016	confirmation statement	Free Download (5 pages)
AA	Data of total exemption small company accounts made up to Wednesday 30th September 2015 filed on: 23rd, June 2016	accounts	Free Download (6 pages)
AR01	Annual return made up to Saturday 19th September 2015 with full list of members filed on: 30th, September 2015	annual return	Free Download (5 pages)
AA	Data of total exemption small company accounts made up to Tuesday 30th September 2014 filed on: 19th, June 2015	accounts	Free Download (6 pages)
AR01	Annual return made up to Friday 19th September 2014 with full list of members filed on: 13th, October 2014	annual return	Free Download (5 pages)
AA	Data of total exemption small company accounts made up to Monday 30th September 2013 filed on: 7th, July 2014	accounts	Free Download (6 pages)
AR01	Annual return made up to Thursday 19th September 2013 with full list of members filed on: 25th, September 2013	annual return	Free Download (5 pages)
SH01	2.00 GBP is the capital in company's statement on Wednesday 25th September 2013	capital
AA	Data of total exemption small company accounts made up to Sunday 30th September 2012 filed on: 24th, June 2013	accounts	Free Download (5 pages)
AR01	Annual return made up to Wednesday 19th September 2012 with full list of members filed on: 26th, September 2012	annual return	Free Download (5 pages)
AA	Data of total exemption small company accounts made up to Friday 30th September 2011 filed on: 22nd, June 2012	accounts	Free Download (5 pages)
AR01	Annual return made up to Monday 19th September 2011 with full list of members filed on: 4th, October 2011	annual return	Free Download (5 pages)
AA	Data of total exemption small company accounts made up to Thursday 30th September 2010 filed on: 7th, June 2011	accounts	Free Download (5 pages)
AR01	Annual return made up to Sunday 19th September 2010 with full list of members filed on: 5th, November 2010	annual return	Free Download (5 pages)
AA	Data of total exemption small company accounts made up to Wednesday 30th September 2009 filed on: 10th, May 2010	accounts	Free Download (4 pages)
AR01	Annual return made up to Saturday 19th September 2009 with full list of members filed on: 7th, October 2009	annual return	Free Download (4 pages)
AA	Data of total exemption small company accounts made up to Tuesday 30th September 2008 filed on: 9th, March 2009	accounts	Free Download (4 pages)
363a	Annual return made up to Monday 6th October 2008 filed on: 6th, October 2008	annual return	Free Download (4 pages)
AA	Data of total exemption small company accounts made up to Sunday 30th September 2007 filed on: 30th, June 2008	accounts	Free Download (5 pages)
288c	Director's change of particulars filed on: 11th, June 2008	officers	Free Download (1 page)
363a	Annual return made up to Monday 8th October 2007 filed on: 8th, October 2007	annual return	Free Download (2 pages)
363a	Annual return made up to Monday 8th October 2007 filed on: 8th, October 2007	annual return	Free Download (2 pages)
287	Registered office changed on 03/10/06 from: 1ST floor 14 - 18 city road cardiff CF24 3DL filed on: 3rd, October 2006	address	Free Download (1 page)
288a	On Tuesday 3rd October 2006 New director appointed filed on: 3rd, October 2006	officers	Free Download (2 pages)
287	Registered office changed on 03/10/06 from: 1ST floor 14 - 18 city road cardiff CF24 3DL filed on: 3rd, October 2006	address	Free Download (1 page)
288b	On Tuesday 3rd October 2006 Secretary resigned filed on: 3rd, October 2006	officers	Free Download (1 page)
288a	On Tuesday 3rd October 2006 New director appointed filed on: 3rd, October 2006	officers	Free Download (2 pages)
288a	On Tuesday 3rd October 2006 New secretary appointed filed on: 3rd, October 2006	officers	Free Download (2 pages)
288b	On Tuesday 3rd October 2006 Director resigned filed on: 3rd, October 2006	officers	Free Download (1 page)
288a	On Tuesday 3rd October 2006 New director appointed filed on: 3rd, October 2006	officers	Free Download (2 pages)
288a	On Tuesday 3rd October 2006 New director appointed filed on: 3rd, October 2006	officers	Free Download (2 pages)
288b	On Tuesday 3rd October 2006 Director resigned filed on: 3rd, October 2006	officers	Free Download (1 page)
288a	On Tuesday 3rd October 2006 New secretary appointed filed on: 3rd, October 2006	officers	Free Download (2 pages)
288b	On Tuesday 3rd October 2006 Secretary resigned filed on: 3rd, October 2006	officers	Free Download (1 page)
NEWINC	Company registration filed on: 19th, September 2006	incorporation	Free Download (13 pages)
NEWINC	Company registration filed on: 19th, September 2006	incorporation	Free Download (13 pages)

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