GOLDMART JEWELLERY REPAIRS LIMITED
Overview
| Company Name | GOLDMART JEWELLERY REPAIRS LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 02853327 |
| 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 GOLDMART JEWELLERY REPAIRS LIMITED?
- Repair of watches, clocks and jewellery (95250) / Other service activities
Where is GOLDMART JEWELLERY REPAIRS LIMITED located?
| Registered Office Address | 2 Houndgate DL1 5RL Darlington County Durham |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of GOLDMART JEWELLERY REPAIRS LIMITED?
| Company Name | From | Until |
|---|---|---|
| PREMIERE UK FINANCE LIMITED | Sep 14, 1993 | Sep 14, 1993 |
What are the latest accounts for GOLDMART JEWELLERY REPAIRS LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Jun 30, 2025 |
| Next Accounts Due On | Mar 31, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Jun 30, 2024 |
What is the status of the latest confirmation statement for GOLDMART JEWELLERY REPAIRS LIMITED?
| Last Confirmation Statement Made Up To | Sep 11, 2026 |
|---|---|
| Next Confirmation Statement Due | Sep 25, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Sep 11, 2025 |
| Overdue | No |
What are the latest filings for GOLDMART JEWELLERY REPAIRS LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Confirmation statement made on Sep 11, 2025 with no updates | 3 pages | CS01 | ||||||||||
Termination of appointment of Mark Stansfield as a secretary on Sep 11, 2025 | 1 pages | TM02 | ||||||||||
Micro company accounts made up to Jun 30, 2024 | 3 pages | AA | ||||||||||
Confirmation statement made on Sep 11, 2024 with no updates | 3 pages | CS01 | ||||||||||
Micro company accounts made up to Jun 30, 2023 | 4 pages | AA | ||||||||||
Confirmation statement made on Sep 11, 2023 with no updates | 3 pages | CS01 | ||||||||||
Micro company accounts made up to Jun 30, 2022 | 4 pages | AA | ||||||||||
Confirmation statement made on Sep 11, 2022 with no updates | 3 pages | CS01 | ||||||||||
Micro company accounts made up to Jun 30, 2021 | 5 pages | AA | ||||||||||
Confirmation statement made on Sep 11, 2021 with no updates | 3 pages | CS01 | ||||||||||
Micro company accounts made up to Jun 30, 2020 | 5 pages | AA | ||||||||||
Confirmation statement made on Sep 11, 2020 with no updates | 3 pages | CS01 | ||||||||||
Micro company accounts made up to Jun 30, 2019 | 5 pages | AA | ||||||||||
Confirmation statement made on Sep 11, 2019 with no updates | 3 pages | CS01 | ||||||||||
Micro company accounts made up to Jun 30, 2018 | 5 pages | AA | ||||||||||
Confirmation statement made on Sep 14, 2018 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Jun 30, 2017 | 8 pages | AA | ||||||||||
Confirmation statement made on Sep 14, 2017 with no updates | 3 pages | CS01 | ||||||||||
Micro company accounts made up to Jun 30, 2016 | 6 pages | AA | ||||||||||
Confirmation statement made on Sep 14, 2016 with updates | 5 pages | CS01 | ||||||||||
Micro company accounts made up to Jun 30, 2015 | 7 pages | AA | ||||||||||
Annual return made up to Sep 14, 2015 with full list of shareholders | 4 pages | AR01 | ||||||||||
| ||||||||||||
Micro company accounts made up to Jun 30, 2014 | 5 pages | AA | ||||||||||
Annual return made up to Sep 14, 2014 with full list of shareholders | 4 pages | AR01 | ||||||||||
| ||||||||||||
Total exemption small company accounts made up to Jun 30, 2013 | 6 pages | AA | ||||||||||
Who are the officers of GOLDMART JEWELLERY REPAIRS LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| WALLROW, Luke Peter Gray | Director | 2 Linden Avenue DL3 8PN Darlington County Durham | United Kingdom | British | Company Secretary | 48387640001 | ||||
| STANSFIELD, Mark | Secretary | 115 West Auckland Road DL3 0LF Darlington Co Durham | British | Jewellery Maker | 26550380003 | |||||
| WALLROW, Luke Peter Gray | Secretary | 2 Linden Avenue DL3 8PN Darlington County Durham | British | Company Secretary | 48387640001 | |||||
| PARAMOUNT COMPANY SEARCHES LIMITED | Nominee Secretary | 229 Nether Street N3 1NT London | 900001530001 | |||||||
| WALLROW, Peter Howard Gray | Director | 2 Linden Avenue DL3 8PN Darlington County Durham | British | Director | 36308760001 | |||||
| PARAMOUNT PROPERTIES (UK) LIMITED | Nominee Director | 229 Nether Street N3 1NT London | 900001520001 |
Who are the persons with significant control of GOLDMART JEWELLERY REPAIRS LIMITED?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mr Luke Peter Gray Wall-Row | Sep 14, 2016 | Houndgate DL1 5RL Darlington 2 County Durham | No |
Nationality: British Country of Residence: England | |||
Natures of Control
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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