Goldtalk Limited in Salford

Goldtalk Limited

Founded in 2006, Goldtalk, classified under reg no. 05824115 is an active company. Currently registered at 52 Liverpool Street M5 4LT, the company has been in the business for 18 years. Its financial year was closed on 31st March and its latest financial statement was filed on Friday 31st March 2023.

There is a single director in the company at the moment - Jonathan S., appointed on 21 June 2006. In addition, a secretary was appointed - Jonathan S., appointed on 21 June 2006. As of 16 April 2024, there was 1 ex director - Roy S.. There were no ex secretaries.

Goldtalk Limited Address / Contact

Office Address	52 Liverpool Street
Office Address2	Salford
Town
Post code	M5 4LT
Country of origin	United Kingdom

Company Information / Profile

Registration Number	05824115
Date of Incorporation	Mon, 22nd May 2006
Industry	Other letting and operating of own or leased real estate
Industry	Other retail sale not in stores, stalls or markets
End of financial Year	31st March
Company age	18 years old
Account next due date	Tue, 31st Dec 2024 (259 days left)
Account last made up date	Fri, 31st Mar 2023
Next confirmation statement due date	Sat, 18th May 2024 (2024-05-18)
Last confirmation statement dated	Thu, 4th May 2023

Company staff

Linden Estates Limited

Position: Corporate Director

Appointed: 13 March 2013

Jonathan S.

Position: Director

Appointed: 21 June 2006

Jonathan S.

Position: Secretary

Appointed: 21 June 2006

Roy S.

Position: Director

Appointed: 21 June 2006

Resigned: 13 March 2013

Line Secretaries Limited

Position: Corporate Secretary

Appointed: 21 June 2006

Resigned: 02 January 2015

Chalfen Secretaries Limited

Position: Corporate Nominee Secretary

Appointed: 22 May 2006

Resigned: 21 June 2006

Chalfen Nominees Limited

Position: Corporate Nominee Director

Appointed: 22 May 2006

Resigned: 21 June 2006

People with significant control

The register of persons with significant control who own or have control over the company is made up of 1 name. As we discovered, there is Richard S. The abovementioned PSC has significiant influence or control over the company, has 75,01-100% voting rights and has 75,01-100% shares.

Richard S.

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

Annual reports financial information

Profit & Loss
Accounts Information Date	2015-03-31	2016-03-31	2017-03-31	2018-03-31	2019-03-31	2020-03-31	2021-03-31	2022-03-31	2023-03-31
Net Worth	190 321	198 668

Balance Sheet
Cash Bank On Hand		20 809	5 535	5 746	12 392	6 536	5 582	6 572	9 520
Current Assets	52 567	26 471	6 041	6 079	14 807	7 834	6 882	114 293	116 976
Debtors	566	5 662	506	333	2 415	1 298	1 300	107 721	107 456
Other Debtors		5 664	506	333	2 415	1 298	1 300	7 721	7 456
Cash Bank In Hand	52 001	20 809
Tangible Fixed Assets	131 404	124 360

Reserves/Capital
Called Up Share Capital	100	100
Profit Loss Account Reserve	190 221	198 568
Shareholder Funds	190 321	198 668

Other
Corporation Tax Payable		2 279	1 737	1 809	2 233	2 925	2 525	23 978	2 829
Creditors		22 356	15 274	16 299	17 323	18 615	18 935	35 778	15 229
Disposals Investment Property Fair Value Model								124 360
Fixed Assets	161 060	194 553	218 920	226 920	230 673	252 215	264 182	300 154
Investment Property		124 360	124 360	124 360	124 360	124 360	124 360
Investment Property Fair Value Model				124 360	124 360	124 360	124 360
Investments Fixed Assets	29 656	70 193	94 560	102 560	106 313	127 855	139 822	300 154	253 848
Net Current Assets Liabilities	29 261	4 115	-9 233	-10 220	-2 516	-10 781	-12 053	78 515	101 747
Number Shares Issued Fully Paid			100	100
Other Creditors		20 077	13 537	14 490	15 090	15 690	16 410	11 800	12 400
Other Investments Other Than Loans					106 313	127 855	139 822	300 154	253 848
Par Value Share		1	1	1
Profit Loss		8 347	11 017
Total Assets Less Current Liabilities	190 321	198 668	209 687	216 700	228 157	241 434	252 129	378 669	355 595
Trade Debtors Trade Receivables								100 000	100 000
Creditors Due Within One Year	23 306	22 356
Number Shares Allotted		100
Share Capital Allotted Called Up Paid	100	100
Tangible Fixed Assets Cost Or Valuation	131 404	124 360
Tangible Fixed Assets Disposals		7 044

Company filings

Filing category

Type		Category	Free download
AA	Total exemption full accounts record for the accounting period up to Friday 31st March 2023 filed on: 6th, September 2023	accounts	Free Download (7 pages)

Type		Category	Free download
AA	Total exemption full accounts record for the accounting period up to Friday 31st March 2023 filed on: 6th, September 2023	accounts	Free Download (7 pages)
CS01	Confirmation statement with no updates Thursday 4th May 2023 filed on: 7th, June 2023	confirmation statement	Free Download (2 pages)
AA	Total exemption full accounts record for the accounting period up to Thursday 31st March 2022 filed on: 16th, August 2022	accounts	Free Download (8 pages)
CS01	Confirmation statement with no updates Wednesday 4th May 2022 filed on: 9th, May 2022	confirmation statement	Free Download (2 pages)
AA	Total exemption full accounts record for the accounting period up to Wednesday 31st March 2021 filed on: 15th, December 2021	accounts	Free Download (8 pages)
CS01	Confirmation statement with no updates Tuesday 4th May 2021 filed on: 19th, May 2021	confirmation statement	Free Download (2 pages)
AA	Total exemption full accounts record for the accounting period up to Tuesday 31st March 2020 filed on: 10th, July 2020	accounts	Free Download (8 pages)
CS01	Confirmation statement with no updates Wednesday 20th May 2020 filed on: 4th, June 2020	confirmation statement	Free Download (2 pages)
AA	Total exemption full accounts record for the accounting period up to Sunday 31st March 2019 filed on: 17th, December 2019	accounts	Free Download (8 pages)
CS01	Confirmation statement with no updates Monday 20th May 2019 filed on: 23rd, May 2019	confirmation statement	Free Download (2 pages)
AA	Total exemption full accounts record for the accounting period up to Saturday 31st March 2018 filed on: 19th, December 2018	accounts	Free Download (8 pages)
CS01	Confirmation statement with no updates Saturday 19th May 2018 filed on: 4th, June 2018	confirmation statement	Free Download (2 pages)
AA	Total exemption full accounts record for the accounting period up to Friday 31st March 2017 filed on: 21st, December 2017	accounts	Free Download (10 pages)
CS01	Confirmation statement with updates Monday 22nd May 2017 filed on: 1st, June 2017	confirmation statement	Free Download
AA	Data of total exemption small company accounts made up to Thursday 31st March 2016 filed on: 3rd, January 2017	accounts	Free Download (5 pages)
AR01	Annual return with full list of company shareholders, made up to Sunday 22nd May 2016 filed on: 8th, June 2016	annual return	Free Download (19 pages)
SH01	100.00 GBP is the capital in company's statement on Wednesday 8th June 2016	capital
AA	Data of total exemption small company accounts made up to Tuesday 31st March 2015 filed on: 4th, September 2015	accounts	Free Download (4 pages)
TM02	Termination of appointment as a secretary on Friday 2nd January 2015 filed on: 9th, July 2015	officers	Free Download (2 pages)
AR01	Annual return with full list of company shareholders, made up to Friday 22nd May 2015 filed on: 23rd, June 2015	annual return	Free Download (14 pages)
AA	Data of total exemption small company accounts made up to Monday 31st March 2014 filed on: 9th, October 2014	accounts	Free Download (4 pages)
AR01	Annual return with full list of company shareholders, made up to Thursday 22nd May 2014 filed on: 5th, June 2014	annual return	Free Download (14 pages)
SH01	100.00 GBP is the capital in company's statement on Thursday 5th June 2014	capital
AA	Data of total exemption small company accounts made up to Sunday 31st March 2013 filed on: 26th, November 2013	accounts	Free Download (5 pages)
AR01	Annual return with full list of company shareholders, made up to Wednesday 22nd May 2013 filed on: 20th, June 2013	annual return	Free Download (13 pages)
AP02	Appointment (date: Tuesday 14th May 2013) of a member filed on: 14th, May 2013	officers	Free Download (3 pages)
TM01	Director's appointment was terminated on Tuesday 14th May 2013 filed on: 14th, May 2013	officers	Free Download (2 pages)
AA	Data of total exemption small company accounts made up to Saturday 31st March 2012 filed on: 10th, September 2012	accounts	Free Download (4 pages)
AR01	Annual return with full list of company shareholders, made up to Tuesday 22nd May 2012 filed on: 27th, July 2012	annual return	Free Download (14 pages)
AA	Data of total exemption small company accounts made up to Thursday 31st March 2011 filed on: 21st, September 2011	accounts	Free Download (4 pages)
AR01	Annual return with full list of company shareholders, made up to Sunday 22nd May 2011 filed on: 7th, June 2011	annual return	Free Download (14 pages)
AA	Data of total exemption small company accounts made up to Wednesday 31st March 2010 filed on: 4th, January 2011	accounts	Free Download (4 pages)
AR01	Annual return with full list of company shareholders, made up to Saturday 22nd May 2010 filed on: 1st, July 2010	annual return	Free Download (15 pages)
AA	Data of total exemption small company accounts made up to Tuesday 31st March 2009 filed on: 13th, January 2010	accounts	Free Download (4 pages)
363a	Period up to Tuesday 26th May 2009 - Annual return with full member list filed on: 26th, May 2009	annual return	Free Download (11 pages)
AA	Data of total exemption small company accounts made up to Monday 31st March 2008 filed on: 29th, December 2008	accounts	Free Download (4 pages)
363s	Period up to Wednesday 13th August 2008 - Annual return with full member list filed on: 13th, August 2008	annual return	Free Download (7 pages)
AA	Data of total exemption small company accounts made up to Saturday 31st March 2007 filed on: 20th, March 2008	accounts	Free Download (4 pages)
225	Accounting reference date shortened from 31/05/07 to 31/03/07 filed on: 28th, December 2007	accounts	Free Download (1 page)
363s	Period up to Friday 13th July 2007 - Annual return with full member list filed on: 13th, July 2007	annual return	Free Download (7 pages)
288a	On Friday 30th June 2006 New secretary appointed filed on: 30th, June 2006	officers	Free Download (1 page)
288a	On Thursday 29th June 2006 New secretary appointed filed on: 29th, June 2006	officers	Free Download (1 page)
288b	On Thursday 29th June 2006 Director resigned filed on: 29th, June 2006	officers	Free Download (1 page)
287	Registered office changed on 29/06/06 from: 2ND floor 93A rivington street london EC2A 3AY filed on: 29th, June 2006	address	Free Download (1 page)
88(2)R	Alloted 99 shares on Wednesday 21st June 2006. Value of each share 1 £, total number of shares: 100. filed on: 29th, June 2006	capital	Free Download (1 page)
288b	On Thursday 29th June 2006 Secretary resigned filed on: 29th, June 2006	officers	Free Download (1 page)
288a	On Thursday 29th June 2006 New director appointed filed on: 29th, June 2006	officers	Free Download (1 page)
288a	On Thursday 29th June 2006 New director appointed filed on: 29th, June 2006	officers	Free Download (1 page)
NEWINC	Company registration filed on: 22nd, May 2006	incorporation	Free Download (9 pages)