GOLD & PLATINUM STUDIO LIMITED
BATH THE GOLD & SILVER STUDIO LIMITED

Hellopages » Somerset » Bath and North East Somerset » BA2 4BL

Company number 03221904
Status Active
Incorporation Date 9 July 1996
Company Type Private Limited Company
Address 11 LAURA PLACE, BATH, SOMERSET, BA2 4BL
Home Country United Kingdom
Nature of Business 32120 - Manufacture of jewellery and related articles
Phone, email, etc

Since the company registration seventy-two events have happened. The last three records are Confirmation statement made on 9 July 2016 with updates; Total exemption small company accounts made up to 29 February 2016; Annual return made up to 9 July 2015 with full list of shareholders Statement of capital on 2015-07-21 GBP 100,000 . The most likely internet sites of GOLD & PLATINUM STUDIO LIMITED are www.goldplatinumstudio.co.uk, and www.gold-platinum-studio.co.uk. The predicted number of employees is 10 to 20. The company’s age is twenty-nine years and three months. Gold Platinum Studio Limited is a Private Limited Company. The company registration number is 03221904. Gold Platinum Studio Limited has been working since 09 July 1996. The present status of the company is Active. The registered address of Gold Platinum Studio Limited is 11 Laura Place Bath Somerset Ba2 4bl. The company`s financial liabilities are £243.75k. It is £-17.64k against last year. And the total assets are £324.59k, which is £-19.61k against last year. PARSONS, Michael John is a Director of the company. Secretary PARSONS, Elizabeth has been resigned. Secretary PARSONS, John Frederick Paul has been resigned. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. Director PARSONS, Elizabeth has been resigned. Director PARSONS, Janet Mary has been resigned. Director PARSONS, John Frederick Paul has been resigned. Nominee Director INSTANT COMPANIES LIMITED has been resigned. The company operates in "Manufacture of jewellery and related articles".


gold & platinum studio Key Finiance

LIABILITIES £243.75k
-7%
CASH n/a
TOTAL ASSETS £324.59k
-6%
All Financial Figures

Current Directors

Director
PARSONS, Michael John
Appointed Date: 23 July 1996
62 years old

Resigned Directors

Secretary
PARSONS, Elizabeth
Resigned: 22 November 2012
Appointed Date: 10 July 2003
Secretary
PARSONS, John Frederick Paul
Resigned: 10 July 2003
Appointed Date: 23 July 1996
Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 23 July 1996
Appointed Date: 09 July 1996
Director
PARSONS, Elizabeth
Resigned: 22 November 2012
Appointed Date: 10 July 2003
56 years old
Director
PARSONS, Janet Mary
Resigned: 10 July 2003
Appointed Date: 02 September 1996
94 years old
Director
PARSONS, John Frederick Paul
Resigned: 10 July 2003
Appointed Date: 23 July 1996
103 years old
Nominee Director
INSTANT COMPANIES LIMITED
Resigned: 23 July 1996
Appointed Date: 09 July 1996

Persons With Significant Control

Mr Michael John Parsons
Notified on: 9 July 2016
62 years old
Nature of control: Ownership of shares – 75% or more

GOLD & PLATINUM STUDIO LIMITED Events

19 Jul 2016
Confirmation statement made on 9 July 2016 with updates
11 Jul 2016
Total exemption small company accounts made up to 29 February 2016
21 Jul 2015
Annual return made up to 9 July 2015 with full list of shareholders
Statement of capital on 2015-07-21
  • GBP 100,000
21 Jul 2015
Total exemption small company accounts made up to 28 February 2015
23 Jul 2014
Annual return made up to 9 July 2014 with full list of shareholders
Statement of capital on 2014-07-23
  • GBP 100,000
...
... and 62 more events
19 Aug 1996
Registered office changed on 19/08/96 from: 1 mitchell lane bristol BS1 6BU
19 Aug 1996
Resolutions
  • ELRES ‐ Elective resolution
19 Aug 1996
Resolutions
  • ELRES ‐ Elective resolution
This document is currently unavailable, a copy can be ordered from the Contact Centre. Telephone +44 (0)303 1234 500. There is a £3.00 charge per document.
19 Aug 1996
Resolutions
  • ELRES ‐ Elective resolution
This document is currently unavailable, a copy can be ordered from the Contact Centre. Telephone +44 (0)303 1234 500. There is a £3.00 charge per document.
09 Jul 1996
Incorporation

GOLD & PLATINUM STUDIO LIMITED Charges

13 July 2005
Debenture
Delivered: 15 July 2005
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charges over the undertaking and all…
13 June 2005
Deed of deposit
Delivered: 15 June 2005
Status: Outstanding
Persons entitled: Trustees of Matrix Senior Executive Pension Scheme
Description: £11,750.
12 November 1996
Debenture deed
Delivered: 18 November 1996
Status: Outstanding
Persons entitled: Lloyds Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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