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GOLD LEAF FOODS LIMITED

GOLD LEAF FOODS LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source

    • Overview

    Company NameGOLD LEAF FOODS LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 05370997
    JurisdictionEngland/Wales
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of GOLD LEAF FOODS LIMITED?

    • Other business support service activities n.e.c. (82990) / Administrative and support service activities

    Where is GOLD LEAF FOODS LIMITED located?

    Registered Office Address
    22 Bridgewater Road
    Hertburn Industrial Estate
    NE37 2SG Washington
    Tyne & Wear
    Undeliverable Registered Office AddressNo

    What are the latest accounts for GOLD LEAF FOODS LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnMar 11, 2025
    Next Accounts Due OnDec 11, 2025
    Last Accounts
    Last Accounts Made Up ToMar 11, 2024

    What is the status of the latest confirmation statement for GOLD LEAF FOODS LIMITED?

    Last Confirmation Statement Made Up ToFeb 21, 2026
    Next Confirmation Statement DueMar 07, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToFeb 21, 2025
    OverdueNo

    What are the latest filings for GOLD LEAF FOODS LIMITED?

    Filings
    DateDescriptionDocumentType

    Confirmation statement made on Feb 21, 2025 with no updates

    		3 pagesCS01

    Micro company accounts made up to Mar 11, 2024

    		3 pagesAA

    Confirmation statement made on Feb 21, 2024 with no updates

    		3 pagesCS01

    Micro company accounts made up to Mar 11, 2023

    		3 pagesAA

    Confirmation statement made on Feb 21, 2023 with no updates

    		3 pagesCS01

    Micro company accounts made up to Mar 11, 2022

    		3 pagesAA

    Confirmation statement made on Feb 21, 2022 with no updates

    		3 pagesCS01

    Micro company accounts made up to Mar 11, 2021

    		3 pagesAA

    Confirmation statement made on Feb 21, 2021 with no updates

    		3 pagesCS01

    Micro company accounts made up to Mar 11, 2020

    		3 pagesAA

    Confirmation statement made on Feb 21, 2020 with no updates

    		3 pagesCS01

    Micro company accounts made up to Mar 11, 2019

    		2 pagesAA

    Confirmation statement made on Feb 21, 2019 with no updates

    		3 pagesCS01

    Micro company accounts made up to Mar 11, 2018

    		2 pagesAA

    Confirmation statement made on Feb 21, 2018 with no updates

    		3 pagesCS01

    Micro company accounts made up to Mar 11, 2017

    		2 pagesAA

    Confirmation statement made on Feb 21, 2017 with updates

    		7 pagesCS01

    Total exemption small company accounts made up to Mar 11, 2016

    		3 pagesAA

    Annual return made up to Feb 21, 2016 with full list of shareholders

    		4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalFeb 24, 2016

    Statement of capital on Feb 24, 2016

    • Capital: GBP 1
    		SH01

    Total exemption small company accounts made up to Mar 11, 2015

    		3 pagesAA

    Annual return made up to Feb 21, 2015 with full list of shareholders

    		4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalFeb 25, 2015

    Statement of capital on Feb 25, 2015

    • Capital: GBP 1
    		SH01

    Total exemption small company accounts made up to Mar 11, 2014

    		3 pagesAA

    Annual return made up to Feb 21, 2014 with full list of shareholders

    		4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalFeb 26, 2014

    Statement of capital on Feb 26, 2014

    • Capital: GBP 1
    		SH01

    Total exemption small company accounts made up to Mar 11, 2013

    		3 pagesAA

    Annual return made up to Feb 21, 2013 with full list of shareholders

    		4 pagesAR01
    View All Filings

    Who are the officers of GOLD LEAF FOODS LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    IP, Christine
    Avebury Drive
    NE38 7BY Washington
    51
    Tyne And Wear
    		Secretary
    Avebury Drive
    NE38 7BY Washington
    51
    Tyne And Wear
    		British104052620001
    IP, Man, Mr.
    Avebury Drive
    NE38 7BY Washington
    51
    Tyne And Wear
    		Director
    Avebury Drive
    NE38 7BY Washington
    51
    Tyne And Wear
    		United KingdomBritishFood Manufacturer104052570001
    FORM 10 SECRETARIES FD LTD
    39a Leicester Road
    Salford
    M7 4AS Manchester
    		Nominee Secretary
    39a Leicester Road
    Salford
    M7 4AS Manchester
    		900015000001
    FORM 10 DIRECTORS FD LTD
    39a Leicester Road
    Salford
    M7 4AS Manchester
    		Nominee Director
    39a Leicester Road
    Salford
    M7 4AS Manchester
    		900014990001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of GOLD LEAF FOODS LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Man Ip
    22 Bridgewater Road
    Hertburn Industrial Estate
    NE37 2SG Washington
    Tyne & Wear
    		Feb 21, 2017
    22 Bridgewater Road
    Hertburn Industrial Estate
    NE37 2SG Washington
    Tyne & Wear
    		No
    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.
    Mrs Christine Ip
    22 Bridgewater Road
    Hertburn Industrial Estate
    NE37 2SG Washington
    Tyne & Wear
    		Feb 21, 2017
    22 Bridgewater Road
    Hertburn Industrial Estate
    NE37 2SG Washington
    Tyne & Wear
    		No
    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.
    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.
    • license: CC0