Golz (u.k.) Limited NORTHFLEET


Founded in 1986, Golz (u.k.), classified under reg no. 02036385 is an active company. Currently registered at Unit A5, Springhead Enterprise DA11 8HB, Northfleet the company has been in the business for thirty four years. Its financial year was closed on December 31 and its latest financial statement was filed on Mon, 31st Dec 2018.

At present there are 3 directors in the the firm, namely Francis A., Donghai Z. and Lynne H.. In addition one secretary - Lynne H. - is with the company. At present 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.

Golz (u.k.) Limited Address / Contact

Office Address Unit A5, Springhead Enterprise
Office Address2 Park, Springhead Road
Town Northfleet
Post code DA11 8HB
Country of origin United Kingdom

Company Information / Profile

Registration Number 02036385
Date of Incorporation Fri, 11th Jul 1986
Industry Other manufacturing n.e.c.
End of financial Year 31st December
Company age 34 years old
Account next due date Wed, 30th Sep 2020 (175 days left)
Account last made up date Mon, 31st Dec 2018
Next confirmation statement due date Sun, 8th Nov 2020 (2020-11-08)
Last confirmation statement dated Fri, 25th Oct 2019

Company staff

Francis A.

Position: Director

Appointed: 13 May 2019

Donghai Z.

Position: Director

Appointed: 30 September 2013

Lynne H.

Position: Director

Appointed: 14 June 2010

Lynne H.

Position: Secretary

Appointed: 18 February 2005

Anthony C.

Position: Secretary

Resigned: 14 February 1997

Timothy J.

Position: Director

Appointed: 01 May 2018

Resigned: 31 May 2019

Denise J.

Position: Director

Appointed: 14 June 2010

Resigned: 30 April 2018

Wolf-Dietrich P.

Position: Director

Appointed: 01 June 2007

Resigned: 14 June 2010

Bernd S.

Position: Director

Appointed: 01 June 2007

Resigned: 30 April 2018

Terence G.

Position: Director

Appointed: 01 June 2005

Resigned: 31 March 2008

Peter L.

Position: Director

Appointed: 09 August 2004

Resigned: 14 June 2010

Norma C.

Position: Secretary

Appointed: 19 September 2001

Resigned: 18 February 2005

Steven R.

Position: Secretary

Appointed: 18 August 2000

Resigned: 05 December 2000

Rita W.

Position: Secretary

Appointed: 14 February 1997

Resigned: 18 August 2000

Jurgen G.

Position: Director

Appointed: 31 December 1991

Resigned: 30 September 2013

Anthony C.

Position: Director

Appointed: 31 December 1991

Resigned: 31 December 2004

People with significant control

The register of persons with significant control that own or have control over the company includes 1 name. As BizStats found, there is Donghai Z. This PSC has significiant influence or control over the company,.

Donghai Z.

Notified on 6 April 2016
Nature of control: significiant influence or control

Annual reports financial information

Profit & Loss
Accounts Information Date 2016-12-312017-12-312018-12-31
Balance Sheet
Cash Bank On Hand25 582105 278108 141
Current Assets918 045943 4471 504 623
Debtors366 954300 215637 983
Net Assets Liabilities176 960196 12373 052
Other Debtors34 17331 48158 179
Property Plant Equipment 27 52322 577
Total Inventories525 509537 954758 499
Other
Audit Fees Expenses6 2437 4809 835
Accumulated Depreciation Impairment Property Plant Equipment90 25365 68071 700
Amounts Owed By Related Parties 1 8152 958
Amounts Owed To Group Undertakings466 068355 371235 448
Average Number Employees During Period111113
Bank Borrowings Overdrafts110 37672 926295 604
Bank Overdrafts 72 926295 604
Creditors741 085180 1711 001 250
Increase From Depreciation Charge For Year Property Plant Equipment 4 3236 020
Loans From Group Undertakings Participating Interests 180 171452 898
Net Current Assets Liabilities176 960348 771503 373
Number Shares Issued Fully Paid 1 250 0001 250 000
Other Creditors19 798180 171452 898
Other Disposals Decrease In Depreciation Impairment Property Plant Equipment 28 896 
Other Disposals Property Plant Equipment 28 896 
Other Taxation Social Security Payable49 70340 97239 485
Par Value Share 11
Property Plant Equipment Gross Cost90 25393 20394 277
Total Additions Including From Business Combinations Property Plant Equipment 31 8461 074
Total Assets Less Current Liabilities176 960376 294525 950
Total Borrowings 180 171452 898
Trade Creditors Trade Payables95 14043 790389 423
Trade Debtors Trade Receivables332 781266 919576 846

Company filings

Filing category
Accounts Address Annual return Auditors Capital Confirmation statement Incorporation Mortgage Officers Resolution
Small company accounts made up to Mon, 31st Dec 2018
filed on: 5th, September 2019
Free Download (11 pages)

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