GOULD ALLOYS LTD
Overview
| Company Name | GOULD ALLOYS LTD |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 01854699 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of GOULD ALLOYS LTD?
- Wholesale of metals and metal ores (46720) / Wholesale and retail trade; repair of motor vehicles and motorcycles
Where is GOULD ALLOYS LTD located?
| Registered Office Address | Parkway House Unit 6, Parkway Industrial Estate Pacific Avenue WS10 7WP Wednesbury West Midlands England |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of GOULD ALLOYS LTD?
| Company Name | From | Until |
|---|---|---|
| HELPVIEW LIMITED | Oct 11, 1984 | Oct 11, 1984 |
What are the latest accounts for GOULD ALLOYS LTD?
| Overdue | No |
|---|---|
| Next Accounts | |
| 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 GOULD ALLOYS LTD?
| Last Confirmation Statement Made Up To | Jun 22, 2025 |
|---|---|
| Next Confirmation Statement Due | Jul 06, 2025 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Jun 22, 2024 |
| Overdue | No |
What are the latest filings for GOULD ALLOYS LTD?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Full accounts made up to Dec 31, 2023 | 25 pages | AA | ||
Confirmation statement made on Jun 22, 2024 with no updates | 3 pages | CS01 | ||
Full accounts made up to Dec 31, 2022 | 24 pages | AA | ||
Confirmation statement made on Jun 22, 2023 with no updates | 3 pages | CS01 | ||
Change of details for Aero Metals Alliance Uk Limited as a person with significant control on May 30, 2023 | 2 pages | PSC05 | ||
Full accounts made up to Dec 31, 2021 | 27 pages | AA | ||
Confirmation statement made on Jun 22, 2022 with updates | 4 pages | CS01 | ||
Statement of capital following an allotment of shares on May 16, 2022
| 3 pages | SH01 | ||
Full accounts made up to Dec 31, 2020 | 26 pages | AA | ||
Confirmation statement made on Jun 22, 2021 with no updates | 3 pages | CS01 | ||
Full accounts made up to Dec 31, 2019 | 26 pages | AA | ||
Confirmation statement made on Jun 22, 2020 with no updates | 3 pages | CS01 | ||
Full accounts made up to Dec 31, 2018 | 30 pages | AA | ||
Change of details for Aero Metals Alliance Uk Limited as a person with significant control on Jul 01, 2018 | 2 pages | PSC05 | ||
Confirmation statement made on Jun 22, 2019 with no updates | 3 pages | CS01 | ||
Secretary's details changed for Mrs Morag Hale on Oct 01, 2018 | 1 pages | CH03 | ||
Full accounts made up to Dec 31, 2017 | 29 pages | AA | ||
Registered office address changed from 25 High Street Cobham Surrey KT11 3DH to Parkway House Unit 6, Parkway Industrial Estate Pacific Avenue Wednesbury West Midlands WS10 7WP on Jul 02, 2018 | 1 pages | AD01 | ||
Confirmation statement made on Jun 22, 2018 with no updates | 3 pages | CS01 | ||
Notification of Aero Metals Alliance Uk Limited as a person with significant control on Apr 06, 2016 | 2 pages | PSC02 | ||
Withdrawal of a person with significant control statement on Mar 22, 2018 | 2 pages | PSC09 | ||
Termination of appointment of Lynda Burns as a director on Sep 22, 2017 | 1 pages | TM01 | ||
Full accounts made up to Dec 31, 2016 | 30 pages | AA | ||
Confirmation statement made on Jun 23, 2017 with updates | 5 pages | CS01 | ||
Appointment of Mr Christopher Carl Norch as a director on Mar 06, 2017 | 2 pages | AP01 | ||
Who are the officers of GOULD ALLOYS LTD?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| HALE, Morag | Secretary | Unit 6, Parkway Industrial Estate Pacific Avenue WS10 7WP Wednesbury Parkway House West Midlands England | 152480900002 | |||||||
| NORCH, Christopher Carl | Director | Unit 6, Parkway Industrial Estate Pacific Avenue WS10 7WP Wednesbury Parkway House West Midlands England | United States | American | Director | 209020930001 | ||||
| ROBERTS, Andrew | Director | Unit 6, Parkway Industrial Estate Pacific Avenue WS10 7WP Wednesbury Parkway House West Midlands England | United Kingdom | British | Finance Director | 205382600001 | ||||
| FAIRMAN, Colin Joseph | Secretary | 27 Orchard Drive TN8 5ES Edenbridge Kent | British | Chartered Secretary | 471290001 | |||||
| GOULD, Christine Veronica | Secretary | Stoneleigh Farm Baslow Road Wadshelf S42 7BZ Chesterfield Derbyshire | British | 14289760002 | ||||||
| HEPPENSTALL, Keith Desmond | Secretary | 35 Knowle Lane Ecclesall S11 9SL Sheffield South Yorkshire | British | 52965860001 | ||||||
| BURKE, Peter | Director | Fairways 9 Manor Road TW15 2SL Ashford Middlesex | British | Director | 29307450002 | |||||
| BURNS, Lynda | Director | High Street KT11 3DH Cobham 25 Surrey England | Northern Ireland | British | Executive | 123698990002 | ||||
| CLARK, Gerald | Director | High Street Willingham By Stow DN21 5JY Gainsborough The Carriage House, Willingham House Lincolnshire United Kingdom | England | British | Sales Director | 98576170002 | ||||
| GOULD, Christine Veronica | Director | Stoneleigh Farm Baslow Road Wadshelf S42 7BZ Chesterfield Derbyshire | British | Company Director | 14289760002 | |||||
| GOULD, Paul Christopher Laurence | Director | Stoneleigh Farm Baslow Road Wadshelf S42 7BZ Chesterfield Derbyshire | British | Director | 14289770002 | |||||
| KING, Barry Andrew | Director | High Street KT11 3DH Cobham 25 Surrey England | United Kingdom | British | Director | 147132760001 | ||||
| MURDOCH, Neil | Director | High Street KT11 3DH Cobham 25 Surrey England | England | British | Managing Director | 58287150001 |
Who are the persons with significant control of GOULD ALLOYS LTD?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Aero Metals Alliance Uk Limited | Apr 06, 2016 | Unit 6 Parkway Industrial Estate Pacific Avenue WS10 7WP Wednesbury Parkway House West Midlands United Kingdom | No | ||||||||||
| |||||||||||||
Natures of Control
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What are the latest statements on persons with significant control for GOULD ALLOYS LTD?
| Notified On | Ceased On | Statement |
|---|---|---|
| Jun 23, 2017 | Jun 23, 2017 | The company knows or has reasonable cause to believe that there is no registrable person or registrable relevant legal entity in relation to the company |
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. - license: CC0