Goldust Estates Limited in 80 St Albans Road WATFORD - WD17 1DL

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Goldust Estates Limited WATFORD

Goldust Estates started in year 2003 as Private Limited Company with registration number 04973773. The Goldust Estates company has been functioning successfully for 21 years now and its status is active. The firm's office is based in Watford at Egale 1. Postal code: WD17 1DL.

The firm has one director. Jon O., appointed on 1 May 2011. There are currently no secretaries appointed. Currently there are a few former directors listed by the firm. Similarly, the firm lists a few former secretaries. The full list of both former directors and former secretaries might be found in the table below.

Goldust Estates Limited Address / Contact

Office Address	Egale 1
Office Address2	80 St Albans Road
Town	Watford
Post code	WD17 1DL
Country of origin	United Kingdom

Company Information / Profile

Registration Number	04973773
Date of Incorporation	Mon, 24th Nov 2003
Industry	Other business support service activities not elsewhere classified
End of financial Year	29th November
Company age	21 years old
Account next due date	Thu, 30th Nov 2023 (150 days after)
Account last made up date	Tue, 30th Nov 2021
Next confirmation statement due date	Thu, 21st Dec 2023 (2023-12-21)
Last confirmation statement dated	Wed, 7th Dec 2022

Company staff

Jon O.

Position: Director

Appointed: 01 May 2011

Jonathan L.

Position: Secretary

Appointed: 31 May 2011

Resigned: 30 November 2021

Suzanne O.

Position: Director

Appointed: 12 July 2006

Resigned: 30 November 2021

Michael H.

Position: Secretary

Appointed: 24 November 2003

Resigned: 06 April 2011

Ian K.

Position: Director

Appointed: 24 November 2003

Resigned: 06 April 2011

Swift Incorporations Limited

Position: Corporate Nominee Secretary

Appointed: 24 November 2003

Resigned: 24 November 2003

Dennis O.

Position: Director

Appointed: 24 November 2003

Resigned: 18 April 2006

Instant Companies Limited

Position: Corporate Nominee Director

Appointed: 24 November 2003

Resigned: 24 November 2003

Michael H.

Position: Director

Appointed: 24 November 2003

Resigned: 06 April 2011

People with significant control

The list of PSCs that own or have control over the company includes 2 names. As we discovered, there is Jon O. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares. Another entity in the persons with significant control register is Suzanne O. This PSC has significiant influence or control over the company, owns 75,01-100% shares and has 75,01-100% voting rights.

Jon O.

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

Suzanne O.

Notified on	6 April 2016
Ceased on	30 November 2021
Nature of control:	75,01-100% shares 75,01-100% voting rights significiant influence or control

Annual reports financial information

Profit & Loss
Accounts Information Date	2013-11-30	2014-11-30	2015-11-30	2016-11-30	2017-11-30	2018-11-30	2019-11-30	2020-11-30	2021-11-30
Net Worth	67 368	72 589	83 705	88 780

Balance Sheet
Cash Bank On Hand				2 043	3 714	2 238	2 394	2 603	218
Current Assets					3 714	5 064	10 872	7 374	7 100
Debtors						2 826	8 478	4 771	6 882
Net Assets Liabilities				88 780	314 589	698 665	710 779	607 673	588 458
Other Debtors								1 221	1 139
Property Plant Equipment				390 568	61 976	59 260	54 534	49 729	42 816
Cash Bank In Hand	4 898	1 705	3 400	2 043
Tangible Fixed Assets	406 579	401 242	395 905	390 568

Reserves/Capital
Called Up Share Capital	3	3	3	3
Profit Loss Account Reserve	67 365	72 586	83 702	88 777
Shareholder Funds	67 368	72 589	83 705	88 780

Other
Accumulated Depreciation Impairment Property Plant Equipment				66 817	72 329	78 540	84 916	91 581	98 494
Bank Borrowings Overdrafts	117 128	97 942		54 084	30 716	7 017	6 224	50 000
Corporation Tax Payable				2 600	3 161	2 193	3 550
Corporation Tax Recoverable								3 550	5 743
Creditors				54 084	30 716	7 017	259 426	309 993	323 716
Fixed Assets				390 568	611 976	1 059 260	1 054 534	999 729	993 816
Increase Decrease Due To Transfers Into Or Out Property Plant Equipment					-323 954
Increase Decrease From Fair Value Adjustment Investment Property Fair Value Model								-83 853	1 000
Increase From Depreciation Charge For Year Property Plant Equipment					5 512	6 211	6 376	6 665	6 913
Investment Property					550 000	1 000 000	1 000 000	950 000	951 000
Investment Property Fair Value Model						1 000 000	1 000 000	950 000	951 000
Net Current Assets Liabilities		-22 531	-23 178	-236 184	-244 741	-257 759	-248 554	-302 619	-316 616
Number Shares Issued Fully Paid					3	3
Other Creditors	188 400	195 400		212 635	221 740	235 726	247 336	259 993	323 716
Other Taxation Social Security Payable				1 413	1 080	1 818	2 316
Par Value Share		1	1	1	1	1
Property Plant Equipment Gross Cost				457 385	134 305	137 800	139 450	141 310
Provisions For Liabilities Balance Sheet Subtotal				11 520	21 930	95 819	95 201	89 437	88 742
Total Additions Including From Business Combinations Property Plant Equipment					874	3 495	1 650	1 860
Total Assets Less Current Liabilities	386 155	378 711	372 727	154 384	367 235	801 501	805 980	697 110	677 200
Trade Debtors Trade Receivables						2 826	8 478
Administrative Expenses	13 389	17 219
Bank Overdrafts	21 000	20 100
Creditors Due After One Year	305 528	293 342	276 842	54 084
Creditors Due Within One Year	25 322	24 236	26 578	238 227
Depreciation Tangible Fixed Assets Expense	5 337	5 337
Difference Between Accumulated Depreciation Amortisation Capital Allowances	13 259	12 780
Interest Payable Similar Charges	6 619	4 514
Net Assets Liability Excluding Pension Asset Liability	67 368	72 589
Number Shares Allotted		3	3	3
Operating Profit Loss	14 873	11 042
Other Creditors Due Within One Year	940	970
Other Taxation Social Security Within One Year	3 382	3 166
Profit Loss For Period	6 603	5 222
Profit Loss On Ordinary Activities Before Tax	8 254	6 528
Provisions For Liabilities Charges	13 259	12 780	12 180	11 520
Share Capital Allotted Called Up Paid	3	3	3	3
Tangible Fixed Assets Cost Or Valuation		457 385
Tangible Fixed Assets Depreciation	50 806	56 143
Tangible Fixed Assets Depreciation Charged In Period		5 337
Tax On Profit Or Loss On Ordinary Activities	1 651	1 306
Total U K Foreign Current Tax After Adjustments Relief	2 001	1 785
Turnover Gross Operating Revenue	28 262	28 261
U K Current Corporation Tax On Income For Period	2 001	1 785

Company filings

Filing category

Type		Category	Free download
AA01	Current accounting period shortened to 2022/11/28, originally was 2022/11/29. filed on: 29th, November 2023	accounts	Free Download (1 page)

Type		Category	Free download
AA01	Current accounting period shortened to 2022/11/28, originally was 2022/11/29. filed on: 29th, November 2023	accounts	Free Download (1 page)
AA01	Previous accounting period shortened to 2022/11/29 filed on: 31st, August 2023	accounts	Free Download (1 page)
AA	Total exemption full accounts record for the accounting period up to 2021/11/30 filed on: 3rd, March 2022	accounts	Free Download (9 pages)
TM02	2021/11/30 - the day secretary's appointment was terminated filed on: 7th, December 2021	officers	Free Download (1 page)
TM01	2021/11/30 - the day director's appointment was terminated filed on: 7th, December 2021	officers	Free Download (1 page)
AA	Total exemption full accounts record for the accounting period up to 2020/11/30 filed on: 1st, July 2021	accounts	Free Download (9 pages)
CH03	On 2021/01/15 secretary's details were changed filed on: 15th, January 2021	officers	Free Download (1 page)
CH01	On 2021/01/15 director's details were changed filed on: 15th, January 2021	officers	Free Download (2 pages)
AA	Total exemption full accounts record for the accounting period up to 2019/11/30 filed on: 9th, January 2020	accounts	Free Download (9 pages)
AA	Total exemption full accounts record for the accounting period up to 2018/11/30 filed on: 5th, March 2019	accounts	Free Download (9 pages)
AA	Total exemption full accounts record for the accounting period up to 2017/11/30 filed on: 16th, May 2018	accounts	Free Download (10 pages)
CH01	On 2018/01/15 director's details were changed filed on: 15th, January 2018	officers	Free Download (2 pages)
AA	Data of total exemption small company accounts made up to 2016/11/30 filed on: 13th, February 2017	accounts	Free Download (7 pages)
AA	Data of total exemption small company accounts made up to 2015/11/30 filed on: 12th, April 2016	accounts	Free Download (7 pages)
AR01	Annual return drawn up to 2015/12/31 with full list of members filed on: 5th, February 2016	annual return	Free Download (4 pages)
SH01	3.00 GBP is the capital in company's statement on 2016/02/05	capital
AA	Total exemption full accounts record for the accounting period up to 2014/11/30 filed on: 10th, August 2015	accounts	Free Download (12 pages)
AD01	Address change date: 2015/08/03. New Address: Egale 1 80 st Albans Road Watford Herts WD17 1DL. Previous address: Turnbull Associates Iveco House Station Road Watford Hertfordshire WD17 1TA filed on: 3rd, August 2015	address	Free Download (1 page)
AR01	Annual return drawn up to 2014/12/31 with full list of members filed on: 26th, January 2015	annual return	Free Download (4 pages)
AA	Data of total exemption small company accounts made up to 2013/11/30 filed on: 23rd, April 2014	accounts	Free Download (6 pages)
AR01	Annual return drawn up to 2013/12/31 with full list of members filed on: 15th, January 2014	annual return	Free Download (4 pages)
SH01	3.00 GBP is the capital in company's statement on 2014/01/15	capital
AA	Data of total exemption small company accounts made up to 2012/11/30 filed on: 3rd, June 2013	accounts	Free Download (6 pages)
AR01	Annual return drawn up to 2012/12/31 with full list of members filed on: 25th, January 2013	annual return	Free Download (4 pages)
AA	Data of total exemption small company accounts made up to 2011/11/30 filed on: 18th, June 2012	accounts	Free Download (6 pages)
AR01	Annual return drawn up to 2011/12/31 with full list of members filed on: 11th, January 2012	annual return	Free Download (4 pages)
CH03	On 2012/01/11 secretary's details were changed filed on: 11th, January 2012	officers	Free Download (1 page)
AP03	New secretary appointment on 2011/06/10 filed on: 10th, June 2011	officers	Free Download (3 pages)
CH01	On 2011/04/27 director's details were changed filed on: 13th, May 2011	officers	Free Download (3 pages)
AP01	New director appointment on 2011/05/13. filed on: 13th, May 2011	officers	Free Download (3 pages)
TM01	2011/04/28 - the day director's appointment was terminated filed on: 28th, April 2011	officers	Free Download (1 page)
AD01	Change of registered office on 2011/04/28 from Tinkers Halt, Sandy Lane Northwood Middlesex HA6 3ES filed on: 28th, April 2011	address	Free Download (2 pages)
TM01	2011/04/28 - the day director's appointment was terminated filed on: 28th, April 2011	officers	Free Download (1 page)
TM02	2011/04/28 - the day secretary's appointment was terminated filed on: 28th, April 2011	officers	Free Download (1 page)
AR01	Annual return drawn up to 2010/12/31 with full list of members filed on: 31st, January 2011	annual return	Free Download (6 pages)
AA	Total exemption full accounts record for the accounting period up to 2010/11/30 filed on: 18th, January 2011	accounts	Free Download (7 pages)
AA	Total exemption full accounts record for the accounting period up to 2009/11/30 filed on: 9th, February 2010	accounts	Free Download (8 pages)
AR01	Annual return drawn up to 2009/12/31 with full list of members filed on: 25th, January 2010	annual return	Free Download (5 pages)
CH01	On 2009/12/31 director's details were changed filed on: 25th, January 2010	officers	Free Download (2 pages)
AA	Total exemption full accounts record for the accounting period up to 2008/11/30 filed on: 23rd, February 2009	accounts	Free Download (7 pages)
363a	Annual return up to 2009/01/06 with shareholders record filed on: 6th, January 2009	annual return	Free Download (10 pages)
AA	Total exemption full accounts record for the accounting period up to 2007/11/30 filed on: 11th, February 2008	accounts	Free Download (7 pages)
AA	Total exemption full accounts record for the accounting period up to 2007/11/30 filed on: 11th, February 2008	accounts	Free Download (7 pages)
363s	Annual return up to 2008/01/17 with shareholders record filed on: 17th, January 2008	annual return	Free Download (7 pages)
363s	Annual return up to 2008/01/17 with shareholders record filed on: 17th, January 2008	annual return	Free Download (7 pages)
AA	Total exemption full accounts record for the accounting period up to 2006/11/30 filed on: 21st, April 2007	accounts	Free Download (7 pages)
AA	Total exemption full accounts record for the accounting period up to 2006/11/30 filed on: 21st, April 2007	accounts	Free Download (7 pages)
363s	Annual return up to 2006/12/06 with shareholders record filed on: 6th, December 2006	annual return	Free Download (8 pages)
363(288)	2006/12/06 Annual return (Director resigned)	annual return
363s	Annual return up to 2006/12/06 with shareholders record filed on: 6th, December 2006	annual return	Free Download (8 pages)
363(288)	2006/12/06 Annual return (Director resigned)	annual return
AA	Total exemption full accounts record for the accounting period up to 2005/11/30 filed on: 19th, July 2006	accounts	Free Download (7 pages)
AA	Total exemption full accounts record for the accounting period up to 2005/11/30 filed on: 19th, July 2006	accounts	Free Download (7 pages)
288a	On 2006/07/19 New director appointed filed on: 19th, July 2006	officers	Free Download (2 pages)
288a	On 2006/07/19 New director appointed filed on: 19th, July 2006	officers	Free Download (2 pages)
363s	Annual return up to 2006/01/27 with shareholders record filed on: 27th, January 2006	annual return	Free Download (7 pages)
363s	Annual return up to 2006/01/27 with shareholders record filed on: 27th, January 2006	annual return	Free Download (7 pages)
AA	Total exemption full accounts record for the accounting period up to 2004/11/30 filed on: 22nd, September 2005	accounts	Free Download (7 pages)
AA	Total exemption full accounts record for the accounting period up to 2004/11/30 filed on: 22nd, September 2005	accounts	Free Download (7 pages)
363s	Annual return up to 2004/12/01 with shareholders record filed on: 1st, December 2004	annual return	Free Download (7 pages)
363s	Annual return up to 2004/12/01 with shareholders record filed on: 1st, December 2004	annual return	Free Download (7 pages)
88(2)R	Alloted 2 shares on 2003/11/24. Value of each share 1 £, total number of shares: 3. filed on: 9th, December 2003	capital	Free Download (2 pages)
88(2)R	Alloted 2 shares on 2003/11/24. Value of each share 1 £, total number of shares: 3. filed on: 9th, December 2003	capital	Free Download (2 pages)
288a	On 2003/12/03 New secretary appointed;new director appointed filed on: 3rd, December 2003	officers	Free Download (1 page)
288a	On 2003/12/03 New director appointed filed on: 3rd, December 2003	officers	Free Download (1 page)
288a	On 2003/12/03 New director appointed filed on: 3rd, December 2003	officers	Free Download (1 page)
288a	On 2003/12/03 New director appointed filed on: 3rd, December 2003	officers	Free Download (2 pages)
288a	On 2003/12/03 New secretary appointed;new director appointed filed on: 3rd, December 2003	officers	Free Download (2 pages)
288a	On 2003/12/03 New director appointed filed on: 3rd, December 2003	officers	Free Download (2 pages)
288b	On 2003/11/26 Director resigned filed on: 26th, November 2003	officers	Free Download (1 page)
288b	On 2003/11/26 Secretary resigned filed on: 26th, November 2003	officers	Free Download (1 page)
288b	On 2003/11/26 Director resigned filed on: 26th, November 2003	officers	Free Download (1 page)
288b	On 2003/11/26 Secretary resigned filed on: 26th, November 2003	officers	Free Download (1 page)
NEWINC	Company registration filed on: 24th, November 2003	incorporation	Free Download (17 pages)
NEWINC	Company registration filed on: 24th, November 2003	incorporation	Free Download (17 pages)

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