| Company Name | Goldstone Agencies Ltd |
|---|---|
| Directors | Deborah Goldstone and Ian Goldstone |
| Company Status | Active |
| Company Number | 08264182 |
| Category | Private Limited Company |
| Incorporation Date | 23 October 2012(11 years, 6 months ago) |
Business Activity
| Section D | Electricity, gas, steam and air conditioning supply |
|---|---|
| SIC 4013 | Distribution & trade in electricity |
| SIC 35130 | Distribution of electricity |
Directors
| Director Name | Mrs Deborah Goldstone |
|---|---|
| Date of Birth | May 1955 (Born 69 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 23 October 2012(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Trinity Chambers 8 Suez Street Warrington WA1 1EG |
| Director Name | Mr Ian Goldstone |
|---|---|
| Date of Birth | April 1952 (Born 72 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 23 October 2012(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Trinity Chambers 8 Suez Street Warrington WA1 1EG |
| Secretary Name | Mr Ian Goldstone |
|---|---|
| Status | Current |
| Appointed | 23 October 2012(same day as company formation) |
| Role | Company Director |
| Correspondence Address | Trinity Chambers 8 Suez Street Warrington WA1 1EG |
Contact
| Website | goldstone-agencies.com |
|---|---|
| Telephone | 0161 4288664 |
| Telephone region | Manchester |
Location
| Registered Address | Trinity Chambers 8 Suez Street Warrington WA1 1EG |
|---|---|
| Region | North West |
| Constituency | Warrington South |
| County | Cheshire |
| Ward | Bewsey and Whitecross |
| Built Up Area | Warrington |
| Address Matches | Over 60 other UK companies use this postal address |
Shareholders
| 40 at £1 | Ian Goldstone 40.00% Ordinary |
|---|---|
| 30 at £1 | Daniel Harold Sampson Goldstone 30.00% Ordinary |
| 10 at £1 | Adam Leonard Goldstone 10.00% Ordinary |
| 10 at £1 | Deborah Goldstone 10.00% Ordinary |
| 10 at £1 | Hannah Goldstone 10.00% Ordinary |
Financials
| Year | 2014 |
|---|---|
| Net Worth | -£41,060 |
| Cash | £9,155 |
| Current Liabilities | £105,978 |
Accounts
| Latest Accounts | 31 March 2023 (1 year ago) |
|---|---|
| Next Accounts Due | 31 December 2024 (8 months, 1 week from now) |
| Accounts Category | Unaudited Abridged |
| Accounts Year End | 31 March |
Returns
| Latest Return | 23 October 2023 (6 months ago) |
|---|---|
| Next Return Due | 6 November 2024 (6 months, 1 week from now) |
Filing History
| 31 October 2023 | Confirmation statement made on 23 October 2023 with no updates (3 pages) |
|---|---|
| 30 October 2023 | Unaudited abridged accounts made up to 31 March 2023 (8 pages) |
| 25 October 2022 | Confirmation statement made on 23 October 2022 with no updates (3 pages) |
| 24 August 2022 | Unaudited abridged accounts made up to 31 March 2022 (5 pages) |
| 8 November 2021 | Confirmation statement made on 23 October 2021 with no updates (3 pages) |
| 13 July 2021 | Unaudited abridged accounts made up to 31 March 2021 (5 pages) |
| 28 October 2020 | Confirmation statement made on 23 October 2020 with no updates (3 pages) |
| 30 July 2020 | Unaudited abridged accounts made up to 31 March 2020 (5 pages) |
| 4 November 2019 | Confirmation statement made on 23 October 2019 with no updates (3 pages) |
| 5 June 2019 | Unaudited abridged accounts made up to 31 March 2019 (5 pages) |
| 5 November 2018 | Confirmation statement made on 23 October 2018 with updates (4 pages) |
| 5 November 2018 | Cessation of Daniel Goldstone as a person with significant control on 22 October 2018 (1 page) |
| 11 September 2018 | Total exemption full accounts made up to 31 March 2018 (6 pages) |
| 25 October 2017 | Notification of Daniel Goldstone as a person with significant control on 6 April 2016 (2 pages) |
| 25 October 2017 | Confirmation statement made on 23 October 2017 with no updates (3 pages) |
| 25 October 2017 | Confirmation statement made on 23 October 2017 with no updates (3 pages) |
| 25 October 2017 | Notification of Daniel Goldstone as a person with significant control on 6 April 2016 (2 pages) |
| 18 June 2017 | Total exemption full accounts made up to 31 March 2017 (6 pages) |
| 18 June 2017 | Total exemption full accounts made up to 31 March 2017 (6 pages) |
| 2 November 2016 | Confirmation statement made on 23 October 2016 with updates (5 pages) |
| 2 November 2016 | Confirmation statement made on 23 October 2016 with updates (5 pages) |
| 9 June 2016 | Total exemption small company accounts made up to 31 March 2016 (5 pages) |
| 9 June 2016 | Total exemption small company accounts made up to 31 March 2016 (5 pages) |
| 28 October 2015 | Secretary's details changed for Mr Ian Goldstone on 1 April 2015 (1 page) |
| 28 October 2015 | Director's details changed for Mr Ian Goldstone on 1 April 2015 (2 pages) |
| 28 October 2015 | Director's details changed for Mrs Deborah Goldstone on 1 April 2015 (2 pages) |
| 28 October 2015 | Director's details changed for Mrs Deborah Goldstone on 1 April 2015 (2 pages) |
| 28 October 2015 | Secretary's details changed for Mr Ian Goldstone on 1 April 2015 (1 page) |
| 28 October 2015 | Annual return made up to 23 October 2015 with a full list of shareholders Statement of capital on 2015-10-28
|
| 28 October 2015 | Annual return made up to 23 October 2015 with a full list of shareholders Statement of capital on 2015-10-28
|
| 28 October 2015 | Director's details changed for Mr Ian Goldstone on 1 April 2015 (2 pages) |
| 28 October 2015 | Director's details changed for Mrs Deborah Goldstone on 1 April 2015 (2 pages) |
| 28 October 2015 | Secretary's details changed for Mr Ian Goldstone on 1 April 2015 (1 page) |
| 28 October 2015 | Director's details changed for Mr Ian Goldstone on 1 April 2015 (2 pages) |
| 17 June 2015 | Total exemption small company accounts made up to 31 March 2015 (5 pages) |
| 17 June 2015 | Total exemption small company accounts made up to 31 March 2015 (5 pages) |
| 17 March 2015 | Registered office address changed from Halton View Villas 3-5 Wilson Patten Street Warrington Cheshire WA1 1PG to Trinity Chambers 8 Suez Street Warrington WA1 1EG on 17 March 2015 (1 page) |
| 17 March 2015 | Registered office address changed from Halton View Villas 3-5 Wilson Patten Street Warrington Cheshire WA1 1PG to Trinity Chambers 8 Suez Street Warrington WA1 1EG on 17 March 2015 (1 page) |
| 24 October 2014 | Annual return made up to 23 October 2014 with a full list of shareholders Statement of capital on 2014-10-24
|
| 24 October 2014 | Annual return made up to 23 October 2014 with a full list of shareholders Statement of capital on 2014-10-24
|
| 9 June 2014 | Total exemption small company accounts made up to 31 March 2014 (5 pages) |
| 9 June 2014 | Total exemption small company accounts made up to 31 March 2014 (5 pages) |
| 24 October 2013 | Current accounting period extended from 31 October 2013 to 31 March 2014 (1 page) |
| 24 October 2013 | Current accounting period extended from 31 October 2013 to 31 March 2014 (1 page) |
| 23 October 2013 | Annual return made up to 23 October 2013 with a full list of shareholders Statement of capital on 2013-10-23
|
| 23 October 2013 | Annual return made up to 23 October 2013 with a full list of shareholders Statement of capital on 2013-10-23
|
| 23 October 2012 | Incorporation (24 pages) |
| 23 October 2012 | Incorporation (24 pages) |