Company number 05111478
Status Active
Incorporation Date 26 April 2004
Company Type Private Limited Company
Address 11 SOUTH WALK, BASILDON, ESSEX, SS14 1BZ
Home Country United Kingdom
Nature of Business 46450 - Wholesale of perfume and cosmetics, 47750 - Retail sale of cosmetic and toilet articles in specialised stores
Phone, email, etc
Since the company registration forty-nine events have happened. The last three records are Micro company accounts made up to 31 March 2016; Annual return made up to 31 March 2016 with full list of shareholders
Statement of capital on 2016-05-12
GBP 100
; Micro company accounts made up to 31 March 2015. The most likely internet sites of GOLDEN ROSE LIMITED are www.goldenrose.co.uk, and www.golden-rose.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-one years and eight months. The distance to to Laindon Rail Station is 1.5 miles; to Billericay Rail Station is 4.5 miles; to Battlesbridge Rail Station is 6 miles; to Grays Rail Station is 8.7 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Golden Rose Limited is a Private Limited Company.
The company registration number is 05111478. Golden Rose Limited has been working since 26 April 2004.
The present status of the company is Active. The registered address of Golden Rose Limited is 11 South Walk Basildon Essex Ss14 1bz. The company`s financial liabilities are £33.51k. It is £-15.57k against last year. And the total assets are £80.14k, which is £-22.38k against last year. MAJID, Mohammed Ahmed is a Director of the company. Secretary AYYAZ, Saira has been resigned. Secretary IQBAL, Sajida has been resigned. Secretary MAJID, Mohammed has been resigned. Nominee Secretary TOTAL COMPANY SECRETARIES LIMITED has been resigned. Director AYYAZ, Saira has been resigned. Director IQBAL, Ammer has been resigned. Nominee Director TOTAL COMPANY FORMATIONS LIMITED has been resigned. The company operates in "Wholesale of perfume and cosmetics".
golden rose Key Finiance
LIABILITIES
£33.51k
-32%
CASH
n/a
TOTAL ASSETS
£80.14k
-22%
All Financial Figures
Current Directors
Resigned Directors
Secretary
AYYAZ, Saira
Resigned: 04 August 2014
Appointed Date: 27 April 2011
Secretary
IQBAL, Sajida
Resigned: 05 August 2008
Appointed Date: 12 May 2004
Nominee Secretary
TOTAL COMPANY SECRETARIES LIMITED
Resigned: 03 May 2004
Appointed Date: 26 April 2004
Director
AYYAZ, Saira
Resigned: 04 August 2014
Appointed Date: 26 April 2011
43 years old
Director
IQBAL, Ammer
Resigned: 01 July 2009
Appointed Date: 12 May 2004
54 years old
Nominee Director
TOTAL COMPANY FORMATIONS LIMITED
Resigned: 03 May 2004
Appointed Date: 26 April 2004
GOLDEN ROSE LIMITED Events
14 Jun 2016
Micro company accounts made up to 31 March 2016
12 May 2016
Annual return made up to 31 March 2016 with full list of shareholders
Statement of capital on 2016-05-12
05 May 2015
Micro company accounts made up to 31 March 2015
14 Apr 2015
Annual return made up to 31 March 2015 with full list of shareholders
Statement of capital on 2015-04-14
29 Sep 2014
Total exemption small company accounts made up to 31 March 2014
...
... and 39 more events
23 Sep 2004
Registered office changed on 23/09/04 from: 16-18 woodford road london E7 0HA
23 Sep 2004
New secretary appointed
30 Jun 2004
Secretary resigned
30 Jun 2004
Director resigned
26 Apr 2004
Incorporation