GOLDCREST (ADHESIVE) PRODUCTS LIMITED

Overview

Company Name	GOLDCREST (ADHESIVE) PRODUCTS LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	00998805
Jurisdiction	England/Wales
Date of Creation	Jan 04, 1971

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of GOLDCREST (ADHESIVE) PRODUCTS LIMITED?

Other manufacturing n.e.c. (32990) / Manufacturing

Where is GOLDCREST (ADHESIVE) PRODUCTS LIMITED located?

Registered Office Address	Unit 2 The Hayes Trading Estate Folkes Road Lye DY9 8RG Stourbridge West Midlands England
Undeliverable Registered Office Address	No

What are the latest accounts for GOLDCREST (ADHESIVE) PRODUCTS LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Dec 31, 2024
Next Accounts Due On	Sep 30, 2025
Last Accounts
Last Accounts Made Up To	Dec 31, 2023

What is the status of the latest confirmation statement for GOLDCREST (ADHESIVE) PRODUCTS LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	May 18, 2026
Next Confirmation Statement Due	Jun 01, 2026
Next Confirmation Statement Made Up To	May 18, 2025
Overdue	No

What are the latest filings for GOLDCREST (ADHESIVE) PRODUCTS LIMITED?

Filings
Date	Description	Document	Type
Jun 25, 2025	Confirmation statement made on May 18, 2025 with updates	4 pages	CS01

Nov 28, 2024	Accounts for a small company made up to Dec 31, 2023	16 pages	AA

Nov 04, 2024	Satisfaction of charge 009988050011 in full	1 pages	MR04

Nov 01, 2024	Registered office address changed from Millbuck Close Elgin Drive Swindon SN2 8XU England to Unit 2 the Hayes Trading Estate Folkes Road Lye Stourbridge West Midlands DY9 8RG on Nov 01, 2024	1 pages	AD01

Nov 01, 2024	Termination of appointment of Simon John Smogur as a director on Oct 31, 2024	1 pages	TM01

Nov 01, 2024	Change of details for Customark Limited as a person with significant control on Oct 31, 2024	2 pages	PSC05

Nov 01, 2024	Cessation of Goldcrest Reach Limited as a person with significant control on Oct 31, 2024	1 pages	PSC07

Nov 01, 2024	Notification of Customark Limited as a person with significant control on Oct 31, 2024	2 pages	PSC02

Nov 01, 2024	Termination of appointment of Samuel Richard William Purchase as a director on Oct 31, 2024	1 pages	TM01

Nov 01, 2024	Termination of appointment of Ben Forsey as a director on Oct 31, 2024	1 pages	TM01

Nov 01, 2024	Appointment of Mrs Kerry Marie Pugh as a director on Oct 31, 2024	2 pages	AP01

Nov 01, 2024	Appointment of Barbara Ann Lerigo as a director on Oct 31, 2024	2 pages	AP01

Nov 01, 2024	Appointment of Gordon Andrew Lerigo as a director on Oct 31, 2024	2 pages	AP01

Jul 25, 2024	Previous accounting period extended from Nov 30, 2023 to Dec 31, 2023	1 pages	AA01

Jun 02, 2024	Confirmation statement made on May 18, 2024 with no updates	3 pages	CS01

Oct 25, 2023	Registered office address changed from Unit 4 Corum 2 Crown Way Warmley Bristol BS30 8FJ England to Millbuck Close Elgin Drive Swindon SN2 8XU on Oct 25, 2023	1 pages	AD01

Oct 23, 2023	Termination of appointment of Ian Martin Smith as a director on Oct 11, 2023	1 pages	TM01

Oct 23, 2023	Termination of appointment of Anthony Martin Clegg as a director on Oct 11, 2023	1 pages	TM01

Oct 23, 2023	Appointment of Mr Ben Forsey as a director on Oct 11, 2023	2 pages	AP01

Oct 23, 2023	Appointment of Mr Samuel Richard William Purchase as a director on Oct 11, 2023	2 pages	AP01

Oct 23, 2023	Appointment of Mr Simon John Smogur as a director on Oct 11, 2023	2 pages	AP01

Oct 09, 2023	Satisfaction of charge 009988050009 in full	1 pages	MR04

Oct 09, 2023	Satisfaction of charge 009988050010 in full	1 pages	MR04

Oct 09, 2023	Satisfaction of charge 009988050008 in full	1 pages	MR04

Aug 21, 2023	Total exemption full accounts made up to Nov 30, 2022	9 pages	AA

View All Filings

Who are the officers of GOLDCREST (ADHESIVE) PRODUCTS LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Occupation	Number
LERIGO, Barbara Ann Folkes Road Lye DY9 8RG Stourbridge Unit 2 The Hayes Trading Estate West Midlands England	Oct 31, 2024		Director	Folkes Road Lye DY9 8RG Stourbridge Unit 2 The Hayes Trading Estate West Midlands England	England	British	1960-10	Director	140610260002
LERIGO, Gordon Andrew Folkes Road Lye DY9 8RG Stourbridge Unit 2 The Hayes Trading Estate West Midlands England	Oct 31, 2024		Director	Folkes Road Lye DY9 8RG Stourbridge Unit 2 The Hayes Trading Estate West Midlands England	England	British	1964-12	Director	95420980003
PUGH, Kerry Marie Folkes Road Lye DY9 8RG Stourbridge Unit 2 The Hayes Trading Estate West Midlands England	Oct 31, 2024		Director	Folkes Road Lye DY9 8RG Stourbridge Unit 2 The Hayes Trading Estate West Midlands England	England	British	1980-12	Director	289033590001
SIMMONS, Jill Olive The Old Forge OX25 6JN Duns Tew Oxfordshire		Jan 31, 1992	Secretary	The Old Forge OX25 6JN Duns Tew Oxfordshire		British			36879150001
SIMMONS, Stephen James Telford Rd Bicester OX26 4LE Oxon	Jan 31, 1992	Feb 18, 2022	Secretary	Telford Rd Bicester OX26 4LE Oxon		British		Managing Director	23894990001
CLEGG, Anthony Martin Crown Way Warmley BS30 8FJ Bristol Unit 4 Corum 2 England	Feb 18, 2022	Oct 11, 2023	Director	Crown Way Warmley BS30 8FJ Bristol Unit 4 Corum 2 England	England	British	1964-2	Director	259177930002
FORSEY, Ben Elgin Drive SN2 8XU Swindon Millbuck Close England	Oct 11, 2023	Oct 31, 2024	Director	Elgin Drive SN2 8XU Swindon Millbuck Close England	United Kingdom	British	1982-1	Finance Director	299692710001
PURCHASE, Samuel Richard William Elgin Drive SN2 8XU Swindon Millbuck Close England	Oct 11, 2023	Oct 31, 2024	Director	Elgin Drive SN2 8XU Swindon Millbuck Close England	England	British	1984-9	Sales Director	279076710001
SIMMONS, James Albert Telford Rd Bicester OX26 4LE Oxon		Feb 18, 2022	Director	Telford Rd Bicester OX26 4LE Oxon	England	British	1928-8	Director	14060140003
SIMMONS, Jill Olive Telford Rd Bicester OX26 4LE Oxon		Feb 18, 2022	Director	Telford Rd Bicester OX26 4LE Oxon	England	British	1931-11	Director	36879150002
SIMMONS, Stephen James Telford Rd Bicester OX26 4LE Oxon		Feb 18, 2022	Director	Telford Rd Bicester OX26 4LE Oxon	United Kingdom	British	1957-8	Managing Director	23894990001
SMITH, Ian Martin Crown Way Warmley BS30 8FJ Bristol Unit 4 Corum 2 England	Feb 18, 2022	Oct 11, 2023	Director	Crown Way Warmley BS30 8FJ Bristol Unit 4 Corum 2 England	England	British	1968-1	Director	198003750001
SMOGUR, Simon John Elgin Drive SN2 8XU Swindon Millbuck Close England	Oct 11, 2023	Oct 31, 2024	Director	Elgin Drive SN2 8XU Swindon Millbuck Close England	United Kingdom	British	1986-12	Managing Director	314910320001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of GOLDCREST (ADHESIVE) PRODUCTS LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

Customark Limited

Oct 31, 2024

Folkes Road

Lye

DY9 8RG Stourbridge

Unit 2 The Hayes Trading Estate

West Midlands

England

Legal Form	Private Company Limited By Shares
Country Registered	England
Legal Authority	Companies Act 2006
Place Registered	The Registrar Of Companies
Registration Number	05678734

Natures of Control

The person holds, directly or indirectly, more than 75% of the shares in the company.
The person holds, directly or indirectly, more than 75% of the voting rights in the company.
The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.

Goldcrest Reach Limited

Feb 18, 2022

Crown Way

Warmley

BS30 8FJ Bristol

Unit 4 Corum 2

England

Yes

Legal Form	Limited Company
Country Registered	England
Legal Authority	Companies Act 2006
Place Registered	Companies House
Registration Number	13566993

Natures of Control

The person holds, directly or indirectly, more than 75% of the shares in the company.
The person holds, directly or indirectly, more than 75% of the voting rights in the company.
The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.

Mr Stephen Simmons

Apr 06, 2016

Telford Rd

Bicester

OX26 4LE Oxon

Yes

Nationality: British

Country of Residence: England

Natures of Control

The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.

Mr James Albert Simmons

Apr 06, 2016

Telford Rd

Bicester

OX26 4LE Oxon

Yes

Nationality: British

Country of Residence: England

Natures of Control

The person holds, directly or indirectly, more than 50% but not more than 75% of the shares in the company.

View Detailed Information on Persons with Significant Control

Data Source

UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
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