Goldstock Limited in LUTON

Goldstock Limited LUTON

Founded in 2003, Goldstock, classified under reg no. 04869354 is a active - proposal to strike off company. Currently registered at 71 Halfway Avenue LU4 8RA, Luton the company has been in the business for 21 years. Its financial year was closed on August 30 and its latest financial statement was filed on 2019/08/31.

Goldstock Limited Address / Contact

Office Address	71 Halfway Avenue
Town	Luton
Post code	LU4 8RA
Country of origin	United Kingdom

Company Information / Profile

Registration Number	04869354
Date of Incorporation	Mon, 18th Aug 2003
Industry	Agents involved in the sale of a variety of goods
Industry	Wireless telecommunications activities
End of financial Year	30th August
Company age	21 years old
Account next due date	Sat, 28th Aug 2021 (971 days after)
Account last made up date	Sat, 31st Aug 2019
Next confirmation statement due date	Sun, 6th Nov 2022 (2022-11-06)
Last confirmation statement dated	Sat, 23rd Oct 2021

Company staff

Humza A.

Position: Director

Appointed: 28 May 2021

Humza A.

Position: Director

Appointed: 05 March 2020

Resigned: 24 March 2020

Nadia A.

Position: Director

Appointed: 05 March 2020

Resigned: 26 November 2020

Ashfaq A.

Position: Director

Appointed: 23 March 2019

Resigned: 01 December 2021

Sonia A.

Position: Director

Appointed: 08 May 2017

Resigned: 08 May 2017

Ashfaq A.

Position: Director

Appointed: 14 October 2008

Resigned: 06 May 2017

Nazir K.

Position: Secretary

Appointed: 13 August 2004

Resigned: 18 February 2010

Rashda N.

Position: Director

Appointed: 13 August 2004

Resigned: 18 February 2010

Wildman & Battell Limited

Position: Corporate Nominee Director

Appointed: 18 August 2003

Resigned: 18 August 2003

Ashfaq A.

Position: Director

Appointed: 18 August 2003

Resigned: 13 August 2004

Same-Day Company Services Limited

Position: Corporate Nominee Secretary

Appointed: 18 August 2003

Resigned: 18 August 2003

Naheed A.

Position: Secretary

Appointed: 18 August 2003

Resigned: 13 August 2004

People with significant control

The list of persons with significant control that own or control the company includes 2 names. As BizStats discovered, there is Humza A. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares. Another one in the PSC register is Ashfaq A. This PSC has significiant influence or control over the company, owns 25-50% shares and has 25-50% voting rights.

Humza A.

Notified on	10 December 2021
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Ashfaq A.

Notified on	7 April 2016
Ceased on	1 December 2021
Nature of control:	25-50% voting rights significiant influence or control right to appoint and remove directors 25-50% shares

Annual reports financial information

Profit & Loss
Accounts Information Date	2015-08-31	2016-08-31	2017-08-31	2018-08-31	2019-08-31
Net Worth	-8 894	-9 089

Balance Sheet
Cash Bank In Hand	148	148
Cash Bank On Hand		148
Current Assets	26 584	26 584	26 436
Property Plant Equipment		37	30	24	19
Stocks Inventory	26 436	26 436
Tangible Fixed Assets	46	37
Total Inventories		26 436	26 436	26 436	26 436

Reserves/Capital
Called Up Share Capital	2	9
Profit Loss Account Reserve	-8 896	-9 098
Shareholder Funds	-8 894	-9 089

Other
Accumulated Depreciation Impairment Property Plant Equipment		303	310	316	321
Average Number Employees During Period				1	1
Creditors		35 710	35 755	35 948	36 141
Creditors Due Within One Year	35 524	35 710
Increase From Depreciation Charge For Year Property Plant Equipment			7	6	5
Net Current Assets Liabilities	-8 940	-9 126	-9 319	-9 512	-9 705
Number Shares Allotted		9
Other Creditors		35 710	35 755	35 948	36 141
Par Value Share		1
Property Plant Equipment Gross Cost		340	340	340
Share Capital Allotted Called Up Paid	2	9
Tangible Fixed Assets Cost Or Valuation	340
Tangible Fixed Assets Depreciation	294	303
Tangible Fixed Assets Depreciation Charged In Period		9
Total Assets Less Current Liabilities	-8 894	-9 089	-9 289	-9 488	-9 686

Company filings

Filing category

Type		Category	Free download
TM01	Director's appointment terminated on 2021/12/01 filed on: 9th, December 2021	officers	Free Download (1 page)

Type		Category	Free download
TM01	Director's appointment terminated on 2021/12/01 filed on: 9th, December 2021	officers	Free Download (1 page)
AA01	Previous accounting period shortened to 2020/08/30 filed on: 28th, May 2021	accounts	Free Download (1 page)
AP01	New director appointment on 2021/05/28. filed on: 28th, May 2021	officers	Free Download (2 pages)
AD01	Change of registered address from 85 Great Portland Street First Floor London W1W 7LT England on 2021/05/28 to 71 Halfway Avenue Luton LU4 8RA filed on: 28th, May 2021	address	Free Download (1 page)
TM01	Director's appointment terminated on 2020/11/26 filed on: 26th, November 2020	officers	Free Download (1 page)
AA	Total exemption full accounts record for the accounting period up to 2019/08/31 filed on: 22nd, July 2020	accounts	Free Download (7 pages)
TM01	Director's appointment terminated on 2020/03/24 filed on: 24th, March 2020	officers	Free Download (1 page)
AD01	Change of registered address from 71 Halfway Avenue Luton Bedfordshire LU4 8RA on 2020/03/05 to 85 Great Portland Street First Floor London W1W 7LT filed on: 5th, March 2020	address	Free Download (1 page)
CH01	On 2020/03/05 director's details were changed filed on: 5th, March 2020	officers	Free Download (2 pages)
AP01	New director appointment on 2020/03/05. filed on: 5th, March 2020	officers	Free Download (2 pages)
AP01	New director appointment on 2020/03/05. filed on: 5th, March 2020	officers	Free Download (2 pages)
AA	Total exemption full accounts record for the accounting period up to 2018/08/31 filed on: 21st, May 2019	accounts	Free Download (7 pages)
AP01	New director appointment on 2019/03/23. filed on: 23rd, March 2019	officers	Free Download (2 pages)
TM01	Director's appointment terminated on 2017/05/08 filed on: 19th, March 2019	officers	Free Download (1 page)
AA	Total exemption full accounts record for the accounting period up to 2017/08/31 filed on: 29th, May 2018	accounts	Free Download (7 pages)
AA	Data of total exemption small company accounts made up to 2016/08/31 filed on: 30th, May 2017	accounts	Free Download (6 pages)
TM01	Director's appointment terminated on 2017/05/06 filed on: 8th, May 2017	officers	Free Download (1 page)
TM01	Director's appointment terminated on 2017/05/06 filed on: 8th, May 2017	officers	Free Download (1 page)
AP01	New director appointment on 2017/05/08. filed on: 8th, May 2017	officers	Free Download (2 pages)
AA	Data of total exemption small company accounts made up to 2015/08/31 filed on: 17th, May 2016	accounts	Free Download (5 pages)
AR01	Annual return with complete list of members, drawn up to 2015/08/18 filed on: 23rd, August 2015	annual return	Free Download (4 pages)
AA	Data of total exemption small company accounts made up to 2014/08/31 filed on: 18th, May 2015	accounts	Free Download (5 pages)
CH01	On 2015/02/01 director's details were changed filed on: 1st, February 2015	officers	Free Download (2 pages)
AR01	Annual return with complete list of members, drawn up to 2014/08/18 filed on: 21st, August 2014	annual return	Free Download (4 pages)
AA	Data of total exemption small company accounts made up to 2013/08/31 filed on: 10th, February 2014	accounts	Free Download (7 pages)
AR01	Annual return with complete list of members, drawn up to 2013/08/18 filed on: 4th, September 2013	annual return	Free Download (4 pages)
SH01	9.00 GBP is the capital in company's statement on 2013/09/04	capital
AA	Data of total exemption small company accounts made up to 2012/08/31 filed on: 4th, June 2013	accounts	Free Download (7 pages)
AR01	Annual return with complete list of members, drawn up to 2012/08/18 filed on: 21st, August 2012	annual return	Free Download (4 pages)
AA	Data of total exemption small company accounts made up to 2011/08/31 filed on: 24th, May 2012	accounts	Free Download (5 pages)
AR01	Annual return with complete list of members, drawn up to 2011/08/18 filed on: 28th, October 2011	annual return	Free Download (4 pages)
AA	Data of total exemption small company accounts made up to 2010/08/31 filed on: 19th, May 2011	accounts	Free Download (6 pages)
AR01	Annual return with complete list of members, drawn up to 2010/08/18 filed on: 10th, September 2010	annual return	Free Download (4 pages)
AA	Data of total exemption small company accounts made up to 2009/08/31 filed on: 12th, May 2010	accounts	Free Download (6 pages)
TM02	Secretary's appointment terminated on 2010/02/18 filed on: 18th, February 2010	officers	Free Download (1 page)
TM01	Director's appointment terminated on 2010/02/18 filed on: 18th, February 2010	officers	Free Download (1 page)
190	Location of debenture register filed on: 3rd, September 2009	address	Free Download (1 page)
287	Registered office changed on 03/09/2009 from 71 halfway avenue luton bedfordshire LU4 8RA filed on: 3rd, September 2009	address	Free Download (1 page)
353	Location of register of members filed on: 3rd, September 2009	address	Free Download (1 page)
363a	Annual return drawn up to 2009/09/03 with complete member list filed on: 3rd, September 2009	annual return	Free Download (4 pages)
AA	Data of total exemption small company accounts made up to 2008/08/31 filed on: 12th, June 2009	accounts	Free Download (5 pages)
288a	On 2008/10/15 Director appointed filed on: 15th, October 2008	officers	Free Download (1 page)
363a	Annual return drawn up to 2008/09/04 with complete member list filed on: 4th, September 2008	annual return	Free Download (3 pages)
AA	Data of total exemption small company accounts made up to 2007/08/31 filed on: 25th, June 2008	accounts	Free Download (5 pages)
363s	Annual return drawn up to 2007/09/11 with complete member list filed on: 11th, September 2007	annual return	Free Download (6 pages)
363s	Annual return drawn up to 2007/09/11 with complete member list filed on: 11th, September 2007	annual return	Free Download (6 pages)
AA	Dormant company accounts reported for the period up to 2006/08/31 filed on: 25th, June 2007	accounts	Free Download (1 page)
AA	Dormant company accounts reported for the period up to 2006/08/31 filed on: 25th, June 2007	accounts	Free Download (1 page)
363s	Annual return drawn up to 2006/09/15 with complete member list filed on: 15th, September 2006	annual return	Free Download (6 pages)
363s	Annual return drawn up to 2006/09/15 with complete member list filed on: 15th, September 2006	annual return	Free Download (6 pages)
AA	Dormant company accounts reported for the period up to 2005/08/31 filed on: 28th, June 2006	accounts	Free Download (1 page)
AA	Dormant company accounts reported for the period up to 2005/08/31 filed on: 28th, June 2006	accounts	Free Download (1 page)
363s	Annual return drawn up to 2005/09/06 with complete member list filed on: 6th, September 2005	annual return	Free Download (6 pages)
363(288)	Annual return (Director's particulars changed) up to 2005/09/06	annual return
363s	Annual return drawn up to 2005/09/06 with complete member list filed on: 6th, September 2005	annual return	Free Download (6 pages)
363(288)	Annual return (Director's particulars changed) up to 2005/09/06	annual return
AA	Dormant company accounts reported for the period up to 2004/08/31 filed on: 7th, April 2005	accounts	Free Download (1 page)
AA	Dormant company accounts reported for the period up to 2004/08/31 filed on: 7th, April 2005	accounts	Free Download (1 page)
288a	On 2004/08/20 New director appointed filed on: 20th, August 2004	officers	Free Download (2 pages)
288b	On 2004/08/20 Director resigned filed on: 20th, August 2004	officers	Free Download (1 page)
288a	On 2004/08/20 New secretary appointed filed on: 20th, August 2004	officers	Free Download (2 pages)
288b	On 2004/08/20 Secretary resigned filed on: 20th, August 2004	officers	Free Download (1 page)
288b	On 2004/08/20 Secretary resigned filed on: 20th, August 2004	officers	Free Download (1 page)
288a	On 2004/08/20 New director appointed filed on: 20th, August 2004	officers	Free Download (2 pages)
288b	On 2004/08/20 Director resigned filed on: 20th, August 2004	officers	Free Download (1 page)
288a	On 2004/08/20 New secretary appointed filed on: 20th, August 2004	officers	Free Download (2 pages)
363s	Annual return drawn up to 2004/08/20 with complete member list filed on: 20th, August 2004	annual return	Free Download (6 pages)
363s	Annual return drawn up to 2004/08/20 with complete member list filed on: 20th, August 2004	annual return	Free Download (6 pages)
288a	On 2003/11/10 New secretary appointed filed on: 10th, November 2003	officers	Free Download (2 pages)
288a	On 2003/11/10 New director appointed filed on: 10th, November 2003	officers	Free Download (2 pages)
288a	On 2003/11/10 New director appointed filed on: 10th, November 2003	officers	Free Download (2 pages)
288a	On 2003/11/10 New secretary appointed filed on: 10th, November 2003	officers	Free Download (2 pages)
288b	On 2003/08/27 Director resigned filed on: 27th, August 2003	officers	Free Download (1 page)
288b	On 2003/08/27 Director resigned filed on: 27th, August 2003	officers	Free Download (1 page)
288b	On 2003/08/27 Secretary resigned filed on: 27th, August 2003	officers	Free Download (1 page)
288b	On 2003/08/27 Secretary resigned filed on: 27th, August 2003	officers	Free Download (1 page)
287	Registered office changed on 27/08/03 from: bridge house 181 queen victoria street london EC4V 4DZ filed on: 27th, August 2003	address	Free Download (1 page)
287	Registered office changed on 27/08/03 from: bridge house 181 queen victoria street london EC4V 4DZ filed on: 27th, August 2003	address	Free Download (1 page)
NEWINC	Company registration filed on: 18th, August 2003	incorporation	Free Download (12 pages)
NEWINC	Company registration filed on: 18th, August 2003	incorporation	Free Download (12 pages)

Goldstock Limited LUTON

Goldstock Limited Address / Contact

Company Information / Profile

Company staff

Humza A.

Humza A.

Nadia A.

Ashfaq A.

Sonia A.

Ashfaq A.

Nazir K.

Rashda N.

Wildman & Battell Limited

Ashfaq A.

Same-Day Company Services Limited

Naheed A.

People with significant control

Annual reports financial information

Company filings

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