Goldyear Limited COLWYN BAY


Goldyear started in year 1979 as Private Limited Company with registration number 01436155. The Goldyear company has been functioning successfully for 45 years now and its status is active. The firm's office is based in Colwyn Bay at 1b Penrhyn Road. Postal code: LL29 8LG.

At present there are 3 directors in the the firm, namely Maureen E., Rebecca R. and Susan R.. In addition one secretary - Susan R. - is with the company. As of 19 April 2024, there was 1 ex director - Richard E.. There were no ex secretaries.

Goldyear Limited Address / Contact

Office Address 1b Penrhyn Road
Town Colwyn Bay
Post code LL29 8LG
Country of origin United Kingdom

Company Information / Profile

Registration Number 01436155
Date of Incorporation Tue, 10th Jul 1979
Industry Dormant Company
End of financial Year 30th September
Company age 45 years old
Account next due date Sun, 30th Jun 2024 (72 days left)
Account last made up date Fri, 30th Sep 2022
Next confirmation statement due date Sun, 28th Jan 2024 (2024-01-28)
Last confirmation statement dated Sat, 14th Jan 2023

Company staff

Maureen E.

Position: Director

Appointed: 05 November 2018

Rebecca R.

Position: Director

Appointed: 05 November 2018

Susan R.

Position: Director

Appointed: 07 September 2016

Susan R.

Position: Secretary

Appointed: 31 December 1990

Richard E.

Position: Director

Resigned: 24 January 2019

People with significant control

The list of PSCs who own or have control over the company consists of 4 names. As we found, there is Susan R. The abovementioned PSC has significiant influence or control over this company,. The second entity in the PSC register is Maureen E. This PSC has significiant influence or control over the company,. Moving on, there is Rebecca R., who also meets the Companies House requirements to be categorised as a person with significant control. This PSC has significiant influence or control over the company,.

Susan R.

Notified on 5 November 2018
Nature of control: significiant influence or control

Maureen E.

Notified on 5 November 2018
Nature of control: significiant influence or control

Rebecca R.

Notified on 5 November 2018
Nature of control: significiant influence or control

Richard E.

Notified on 1 October 2016
Ceased on 24 January 2019
Nature of control: 25-50% shares

Annual reports financial information

Profit & Loss
Accounts Information Date 2016-09-302017-09-302018-11-302020-11-302021-09-302022-09-30
Balance Sheet
Cash Bank On Hand  385   
Current Assets40 85332 99230 502 7 3597 346
Debtors1 8191 7771177 3727 359 
Total Inventories39 03431 21530 000   
Other
Accumulated Depreciation Impairment Property Plant Equipment5 7755 775    
Average Number Employees During Period   33 
Creditors26 39424 26221 954-7 372  
Net Current Assets Liabilities14 4598 7308 5487 3727 3597 346
Number Shares Issued Fully Paid 2    
Par Value Share 1    
Property Plant Equipment Gross Cost5 7755 775    
Total Assets Less Current Liabilities    7 3597 346

Company filings

Filing category
Accounts Address Annual return Confirmation statement Mortgage Officers Persons with significant control
Micro company financial statements for the year ending on Sat, 30th Sep 2023
filed on: 3rd, April 2024
Free Download (3 pages)

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