Tier Hall started in year 2011 as Private Limited Company with registration number 07800813. The Tier Hall company has been functioning successfully for 13 years now and its status is active. The firm's office is based in Colchester at 5 Churchwell Avenue. Postal code: CO5 9HN. Since 2012/03/20 Tier Hall Limited is no longer carrying the name Gold Key Enterprises.
There is a single director in the firm at the moment - Nicholas R., appointed on 6 October 2011. In addition, a secretary was appointed - Lourene L., appointed on 6 September 2022. Currently there are a few former directors listed by the firm. Their names might be found in the list below. In addition, there is one former secretary - Patricia H. who worked with the the firm until 5 September 2022.
| Office Address | 5 Churchwell Avenue |
| Office Address2 | Easthorpe |
| Town | Colchester |
| Post code | CO5 9HN |
| Country of origin | United Kingdom |
| Registration Number | 07800813 |
| Date of Incorporation | Thu, 6th Oct 2011 |
| Industry | Activities of insurance agents and brokers |
| End of financial Year | 31st December |
| Company age | 13 years old |
| Account next due date | Mon, 30th Sep 2024 (107 days left) |
| Account last made up date | Sat, 31st Dec 2022 |
| Next confirmation statement due date | Sun, 20th Oct 2024 (2024-10-20) |
| Last confirmation statement dated | Fri, 6th Oct 2023 |
Position: Secretary
Appointed: 06 September 2022
Position: Director
Appointed: 06 October 2011
The register of persons with significant control who own or control the company consists of 3 names. As we found, there is Independent Broking Solutions Ltd from London, England. The abovementioned PSC is categorised as "a limited", has 75,01-100% voting rights and has 75,01-100% shares. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares. The second one in the persons with significant control register is Nicholas H. This PSC owns 50,01-75% shares and has 50,01-75% voting rights. Moving on, there is Amar S., who also meets the Companies House requirements to be categorised as a PSC. This PSC owns 25-50% shares and has 25-50% voting rights.
Independent Broking Solutions Ltd
150 Minories, Easthorpe, London, Essex, EC3N 1LS, England
| Legal authority | Uk Companies Act 1948 |
| Legal form | Limited |
| Country registered | England |
| Place registered | England & Wales |
| Registration number | 616849 |
| Notified on | 29 November 2016 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
Nicholas H.
| Notified on | 6 April 2016 |
| Ceased on | 29 November 2016 |
| Nature of control: |
50,01-75% shares 50,01-75% voting rights right to appoint and remove directors |
Amar S.
| Notified on | 6 April 2016 |
| Ceased on | 29 November 2016 |
| Nature of control: |
25-50% voting rights right to appoint and remove directors 25-50% shares |
| Gold Key Enterprises | March 20, 2012 |
| Profit & Loss | |||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|
| Accounts Information Date | 2012-12-31 | 2013-12-31 | 2014-12-31 | 2015-12-31 | 2016-12-31 | 2017-12-31 | 2018-12-31 | 2019-12-31 | 2020-12-31 | 2021-12-31 | 2022-12-31 |
| Net Worth | -71 051 | -166 304 | -210 680 | -225 931 | |||||||
| Balance Sheet | |||||||||||
| Current Assets | 33 000 | 24 243 | 11 934 | 14 855 | 2 780 | 5 530 | 3 978 | 5 922 | 5 474 | 3 978 | 2 |
| Net Assets Liabilities | -225 931 | -233 929 | 231 296 | 259 885 | 258 416 | 259 674 | 259 674 | -259 674 | |||
| Cash Bank In Hand | 1 009 | 825 | |||||||||
| Debtors | 33 000 | 23 234 | 11 109 | ||||||||
| Net Assets Liabilities Including Pension Asset Liability | -71 051 | -166 304 | -210 680 | -225 931 | |||||||
| Reserves/Capital | |||||||||||
| Called Up Share Capital | 100 | 100 | 100 | ||||||||
| Profit Loss Account Reserve | -71 151 | -166 404 | -210 780 | ||||||||
| Shareholder Funds | -71 051 | -166 304 | -210 680 | -225 931 | |||||||
| Other | |||||||||||
| Creditors | 175 487 | 169 790 | 236 826 | 263 863 | 264 338 | 265 148 | 263 652 | 259 676 | |||
| Net Current Assets Liabilities | -71 051 | -86 914 | -142 828 | -160 623 | -167 010 | 231 296 | 259 885 | 258 416 | 259 674 | 259 674 | -259 674 |
| Other Operating Expenses Format2 | 23 271 | 13 287 | 2 456 | ||||||||
| Profit Loss | -15 251 | -7 998 | 2 633 | ||||||||
| Total Assets Less Current Liabilities | -28 782 | -86 914 | -142 828 | -160 623 | -167 010 | 231 296 | 259 885 | 258 416 | 259 674 | 259 674 | -259 674 |
| Turnover Revenue | 8 020 | 5 289 | 5 089 | ||||||||
| Creditors Due After One Year | 42 269 | 79 390 | 67 852 | 65 308 | |||||||
| Creditors Due Within One Year | 104 051 | 111 157 | 154 762 | 175 487 | |||||||
| Number Shares Allotted | 100 | 100 | 100 | ||||||||
| Par Value Share | 1 | 1 | 1 | ||||||||
| Prepayments Accrued Income Not Expressed Within Current Asset Subtotal | 1 706 | 9 | |||||||||
| Other Debtors Due After One Year | 33 000 | ||||||||||
| Share Capital Allotted Called Up Paid | 100 | 100 | 100 | ||||||||
| Type | Category | Free download | |
|---|---|---|---|
| CS01 |
Confirmation statement with no updates 2023/10/06 filed on: 18th, October 2023 |
confirmation statement | Free Download (3 pages) |
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