L Goldstein Salmon Curers Limited LONDON


L Goldstein Salmon Curers started in year 2012 as Private Limited Company with registration number 08269080. The L Goldstein Salmon Curers company has been functioning successfully for eight years now and its status is active. The firm's office is based in London at 2nd Floor Gadd House. Postal code: N3 2JU.

The firm has 2 directors, namely Nicky G., Ian G.. Of them, Ian G. has been with the company the longest, being appointed on 25 October 2012 and Nicky G. has been with the company for the least time - from 4 January 2016. As of 30 November 2020, there were 2 ex directors - Barbara K., Kim G. and others listed below. There were no ex secretaries.

L Goldstein Salmon Curers Limited Address / Contact

Office Address 2nd Floor Gadd House
Office Address2 Arcadia Avenue
Town London
Post code N3 2JU
Country of origin United Kingdom

Company Information / Profile

Registration Number 08269080
Date of Incorporation Thu, 25th Oct 2012
Industry Processing and preserving of fish, crustaceans and molluscs
End of financial Year 31st October
Company age 8 years old
Account next due date Sat, 31st Jul 2021 (243 days left)
Account last made up date Thu, 31st Oct 2019
Next confirmation statement due date Sun, 6th Dec 2020 (2020-12-06)
Last confirmation statement dated Fri, 25th Oct 2019

Company staff

Nicky G.

Position: Director

Appointed: 04 January 2016

R A Company Secretaries Ltd

Position: Corporate Secretary

Appointed: 25 October 2012

Ian G.

Position: Director

Appointed: 25 October 2012

Barbara K.

Position: Director

Appointed: 25 October 2012

Resigned: 25 October 2012

Kim G.

Position: Director

Appointed: 25 October 2012

Resigned: 22 February 2018

People with significant control

The list of persons with significant control that own or have control over the company consists of 2 names. As we established, there is Ian G. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares. Another entity in the PSC register is Kim G. This PSC owns 25-50% shares and has 25-50% voting rights.

Ian G.

Notified on 6 April 2016
Nature of control: 75,01-100% shares
75,01-100% voting rights

Kim G.

Notified on 6 April 2016
Ceased on 22 February 2018
Nature of control: 25-50% voting rights
25-50% shares

Annual reports financial information

Profit & Loss
Accounts Information Date 2014-10-312015-10-312016-10-312017-10-312018-10-312019-10-31
Net Worth178 592434 859474 923   
Balance Sheet
Cash Bank On Hand  119 714347 021478 483640 732
Current Assets710 157608 918691 897915 0691 178 9511 403 187
Debtors417 794408 830467 383486 123578 374655 455
Net Assets Liabilities  474 923723 4781 073 6061 298 770
Other Debtors 24 31619 87222 01466 73716 056
Property Plant Equipment  234 322201 972262 826321 344
Total Inventories  104 80081 925122 094107 000
Cash Bank In Hand251 160155 388119 714   
Intangible Fixed Assets225 000200 000175 000   
Stocks Inventory41 20344 700104 800   
Tangible Fixed Assets177 398240 070234 322   
Trade Debtors 384 514447 511   
Reserves/Capital
Called Up Share Capital100100100   
Profit Loss Account Reserve178 492434 759474 823   
Shareholder Funds178 592434 859474 923   
Other
Accumulated Amortisation Impairment Intangible Assets  75 000100 000125 000150 000
Accumulated Depreciation Impairment Property Plant Equipment  100 810137 548182 265245 395
Amounts Owed By Related Parties     11 091
Bank Borrowings Overdrafts   16 961  
Corporation Tax Payable  13 65075 83597 58783 730
Creditors  33 37112 00041 35285 308
Dividends Paid On Shares    125 000 
Fixed Assets402 398440 070409 322351 972387 826421 344
Increase From Amortisation Charge For Year Intangible Assets   25 00025 00025 000
Increase From Depreciation Charge For Year Property Plant Equipment   36 73848 84963 130
Intangible Assets  175 000150 000125 000100 000
Intangible Assets Gross Cost  250 000250 000250 000 
Net Current Assets Liabilities-223 80658 40998 972376 312727 132962 734
Number Shares Issued Fully Paid   100100 
Other Creditors 56 41033 37112 00041 35285 308
Other Disposals Decrease In Depreciation Impairment Property Plant Equipment    4 132 
Other Disposals Property Plant Equipment    6 642 
Par Value Share11111 
Property Plant Equipment Gross Cost  335 131339 520445 091566 739
Total Additions Including From Business Combinations Property Plant Equipment   4 389112 213121 648
Total Assets Less Current Liabilities178 592495 718508 294728 2841 114 9581 384 078
Trade Creditors Trade Payables  323 866263 122326 026298 906
Trade Debtors Trade Receivables  447 511464 109511 637628 308
Director Remuneration Benefits Excluding Payments To Third Parties 100 00069 167   
Administrative Expenses 1 197 9731 059 431   
Amortisation Intangible Assets Expense 25 00025 000   
Cost Sales 2 054 0902 724 677   
Creditors Due After One Year 60 85933 371   
Creditors Due Within One Year933 963553 270592 925   
Depreciation Tangible Fixed Assets Expense 45 09243 057   
Gross Profit Loss 1 628 4581 117 410   
Increase Decrease In U K Corporation Tax Arising From Adjustment For Prior Periods 1 03136   
Intangible Fixed Assets Additions250 000     
Intangible Fixed Assets Aggregate Amortisation Impairment25 00050 00075 000   
Intangible Fixed Assets Amortisation Charged In Period25 00025 00025 000   
Intangible Fixed Assets Cost Or Valuation250 000250 000250 000   
Interest Payable Similar Charges 3 9264 599   
Interest Receivable On Short-term Investments Loans Deposits 112370   
Net Assets Liability Excluding Pension Asset Liability 434 859474 923   
Number Shares Allotted100100100   
Obligations Under Finance Lease Hire Purchase Contracts After One Year 7 210    
Obligations Under Finance Lease Hire Purchase Contracts Within One Year 19 6836 816   
Operating Profit Loss 430 48557 979   
Other Creditors Due Within One Year 230 366248 593   
Other Interest Receivable Similar Income 112370   
Other Taxation Social Security Within One Year 69 37313 650   
Pensions Costs Defined Contribution Schemes 104 61259 612   
Profit Loss For Period 356 26740 064   
Profit Loss On Ordinary Activities Before Tax 426 67153 750   
Share Capital Allotted Called Up Paid100100100   
Tangible Fixed Assets Additions191 662108 38337 310   
Tangible Fixed Assets Cost Or Valuation190 361297 823335 133   
Tangible Fixed Assets Depreciation12 96357 753100 811   
Tangible Fixed Assets Depreciation Charged In Period13 09945 09243 058   
Tangible Fixed Assets Depreciation Decrease Increase On Disposals136302    
Tangible Fixed Assets Disposals1 301921    
Tax On Profit Or Loss On Ordinary Activities 70 40413 686   
Total U K Foreign Current Tax After Adjustments Relief 70 40413 686   
Trade Creditors Within One Year 231 087323 866   
Turnover Gross Operating Revenue 3 682 5483 842 087   
U K Current Corporation Tax On Income For Period 69 37313 650   

Company filings

Filing category
Accounts Address Annual return Confirmation statement Incorporation Miscellaneous Mortgage Officers Persons with significant control
Total exemption full company accounts data drawn up to Thu, 31st Oct 2019
filed on: 12th, February 2020
Free Download (11 pages)

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