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 twelve years now and its status is active. The firm's office is based in London at 1 Carlisle Road. Postal code: NW9 0HD.

The firm has 3 directors, namely Alin N., Nicky G. and Ian G.. Of them, Ian G. has been with the company the longest, being appointed on 25 October 2012 and Alin N. has been with the company for the least time - from 27 February 2023. As of 29 March 2024, 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 1 Carlisle Road
Town London
Post code NW9 0HD
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 March
Company age 12 years old
Account next due date Tue, 31st Dec 2024 (277 days left)
Account last made up date Fri, 31st Mar 2023
Next confirmation statement due date Wed, 8th Nov 2023 (2023-11-08)
Last confirmation statement dated Tue, 25th Oct 2022

Company staff

Alin N.

Position: Director

Appointed: 27 February 2023

Nicky G.

Position: Director

Appointed: 04 January 2016

Ian G.

Position: Director

Appointed: 25 October 2012

Barbara K.

Position: Director

Appointed: 25 October 2012

Resigned: 25 October 2012

R A Company Secretaries Ltd

Position: Corporate Secretary

Appointed: 25 October 2012

Resigned: 10 October 2023

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 3 names. As we established, there is Nicky G. The abovementioned PSC has 25-50% voting rights and has 25-50% shares. Another entity in the PSC register is Ian G. This PSC owns 50,01-75% shares and has 50,01-75% voting rights. Then there is Kim G., who also meets the Companies House criteria to be indexed as a person with significant control. This PSC owns 25-50% shares and has 25-50% voting rights.

Nicky G.

Notified on 3 July 2023
Nature of control: 25-50% voting rights
25-50% shares

Ian G.

Notified on 6 April 2016
Nature of control: 50,01-75% shares
50,01-75% voting rights
right to appoint and remove directors

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 2014-10-312015-10-312016-10-312017-10-312018-10-312019-10-312020-10-312022-03-31
Net Worth178 592434 859474 923     
Balance Sheet
Cash Bank On Hand  119 714347 021478 483640 732771 895302 230
Current Assets710 157608 918691 897915 0691 178 9511 403 1871 426 2951 568 776
Debtors417 794408 830467 383486 123578 374655 455558 4001 088 546
Net Assets Liabilities  474 923723 4781 073 6061 298 7701 262 3361 498 104
Other Debtors 24 31619 87222 01466 73727 14733 564274 249
Property Plant Equipment  234 322201 972262 826321 344298 6651 050 089
Total Inventories  104 80081 925122 094107 00096 000178 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 000175 000210 417
Accumulated Depreciation Impairment Property Plant Equipment  100 810137 548182 265245 395302 732495 929
Amounts Owed By Related Parties     11 091  
Average Number Employees During Period     333030
Bank Borrowings Overdrafts   16 961  50 000 
Corporation Tax Payable  13 65075 83597 58783 73038 338 
Corporation Tax Recoverable       92 230
Creditors  33 37112 00041 35285 30864 174181 880
Dividends Paid On Shares    125 000100 000  
Fixed Assets402 398440 070409 322351 972387 826421 344373 6651 089 672
Increase From Amortisation Charge For Year Intangible Assets   25 00025 00025 00025 00035 417
Increase From Depreciation Charge For Year Property Plant Equipment   36 73848 84963 13057 337193 197
Intangible Assets  175 000150 000125 000100 00075 00039 583
Intangible Assets Gross Cost  250 000250 000250 000250 000250 000 
Net Current Assets Liabilities-223 80655 64898 972383 506727 132962 734952 845590 312
Number Shares Issued Fully Paid   100100   
Other Creditors 56 41033 37112 00041 35285 30864 174181 880
Other Disposals Decrease In Depreciation Impairment Property Plant Equipment    4 132   
Other Disposals Property Plant Equipment    6 642  4 171
Par Value Share11111   
Property Plant Equipment Gross Cost  335 131339 520445 091566 739601 3971 546 018
Total Additions Including From Business Combinations Property Plant Equipment   4 389112 213121 64834 658948 792
Total Assets Less Current Liabilities178 592498 479508 294735 4781 114 9581 384 0781 326 5101 679 984
Trade Creditors Trade Payables  323 866263 122326 026298 906319 516893 960
Trade Debtors Trade Receivables  447 511464 109511 637628 308524 836722 067
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 963550 509592 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 Gazette Incorporation Miscellaneous Mortgage Officers Persons with significant control
Confirmation statement with updates Wed, 25th Oct 2023
filed on: 6th, November 2023
Free Download (5 pages)

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