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, 2025 |
| Next Accounts Due On | Sep 30, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2024 |
What is the status of the latest confirmation statement for GOULD ALLOYS LTD?
| Last Confirmation Statement Made Up To | Oct 20, 2026 |
|---|---|
| Next Confirmation Statement Due | Nov 03, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Oct 20, 2025 |
| Overdue | No |
What are the latest filings for GOULD ALLOYS LTD?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Confirmation statement made on Oct 20, 2025 with no updates | 3 pages | CS01 | ||
Full accounts made up to Dec 31, 2024 | 26 pages | AA | ||
Appointment of Mr Arnaud Tronche as a director on Aug 27, 2025 | 2 pages | AP01 | ||
Termination of appointment of Christopher Carl Norch as a director on Aug 27, 2025 | 1 pages | TM01 | ||
Confirmation statement made on Jun 22, 2025 with no updates | 3 pages | CS01 | ||
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 | ||
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 | |||||||
| ROBERTS, Andrew | Director | Unit 6, Parkway Industrial Estate Pacific Avenue WS10 7WP Wednesbury Parkway House West Midlands England | United Kingdom | British | 205382600001 | |||||
| TRONCHE, Arnaud | Director | Unit 6, Parkway Industrial Estate Pacific Avenue WS10 7WP Wednesbury Parkway House West Midlands England | England | French | 339648150001 | |||||
| FAIRMAN, Colin Joseph | Secretary | 27 Orchard Drive TN8 5ES Edenbridge Kent | British | 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 | 29307450002 | ||||||
| BURNS, Lynda | Director | High Street KT11 3DH Cobham 25 Surrey England | Northern Ireland | British | 123698990002 | |||||
| CLARK, Gerald | Director | High Street Willingham By Stow DN21 5JY Gainsborough The Carriage House, Willingham House Lincolnshire United Kingdom | England | British | 98576170002 | |||||
| GOULD, Christine Veronica | Director | Stoneleigh Farm Baslow Road Wadshelf S42 7BZ Chesterfield Derbyshire | British | 14289760002 | ||||||
| GOULD, Paul Christopher Laurence | Director | Stoneleigh Farm Baslow Road Wadshelf S42 7BZ Chesterfield Derbyshire | British | 14289770002 | ||||||
| KING, Barry Andrew | Director | High Street KT11 3DH Cobham 25 Surrey England | United Kingdom | British | 147132760001 | |||||
| MURDOCH, Neil | Director | High Street KT11 3DH Cobham 25 Surrey England | England | British | 58287150001 | |||||
| NORCH, Christopher Carl | Director | Unit 6, Parkway Industrial Estate Pacific Avenue WS10 7WP Wednesbury Parkway House West Midlands England | United States | American | 209020930001 |
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