Company number 03229535
Status Active
Incorporation Date 25 July 1996
Company Type Private Limited Company
Address 2 BEACON END COURTYARD, LONDON ROAD, STANWAY, COLCHESTER, ESSEX, CO3 0NU
Home Country United Kingdom
Nature of Business 62020 - Information technology consultancy activities
Phone, email, etc
Since the company registration fifty-seven events have happened. The last three records are Total exemption small company accounts made up to 31 March 2016; Confirmation statement made on 25 July 2016 with updates; Total exemption small company accounts made up to 31 March 2015. The most likely internet sites of GOLDSTAG LIMITED are www.goldstag.co.uk, and www.goldstag.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-nine years and seven months. Goldstag Limited is a Private Limited Company.
The company registration number is 03229535. Goldstag Limited has been working since 25 July 1996.
The present status of the company is Active. The registered address of Goldstag Limited is 2 Beacon End Courtyard London Road Stanway Colchester Essex Co3 0nu. The company`s financial liabilities are £2.52k. It is £-6.23k against last year. The cash in hand is £17.88k. It is £7.3k against last year. And the total assets are £26.04k, which is £2.33k against last year. BEER, Shelley Ann is a Secretary of the company. BEER, Brian Roy is a Director of the company. Secretary BEER, Alan Clive has been resigned. Nominee Secretary FIRST SECRETARIES LIMITED has been resigned. Director SMITH, Anthony Paul has been resigned. Nominee Director FIRST DIRECTORS LIMITED has been resigned. The company operates in "Information technology consultancy activities".
goldstag Key Finiance
LIABILITIES
£2.52k
-72%
CASH
£17.88k
+69%
TOTAL ASSETS
£26.04k
+9%
All Financial Figures
Current Directors
Resigned Directors
Nominee Secretary
FIRST SECRETARIES LIMITED
Resigned: 31 July 1996
Appointed Date: 25 July 1996
Nominee Director
FIRST DIRECTORS LIMITED
Resigned: 31 July 1996
Appointed Date: 25 July 1996
Persons With Significant Control
Mr Brian Roy Beer
Notified on: 6 April 2016
57 years old
Nature of control: Ownership of shares – 75% or more
GOLDSTAG LIMITED Events
22 Dec 2016
Total exemption small company accounts made up to 31 March 2016
05 Aug 2016
Confirmation statement made on 25 July 2016 with updates
22 Dec 2015
Total exemption small company accounts made up to 31 March 2015
12 Aug 2015
Annual return made up to 25 July 2015 with full list of shareholders
Statement of capital on 2015-08-12
19 Dec 2014
Total exemption small company accounts made up to 31 March 2014
...
... and 47 more events
19 Aug 1996
Director resigned
19 Aug 1996
Registered office changed on 19/08/96 from: suite 14334 72 new bond street london W1Y 9DD
19 Aug 1996
New secretary appointed
19 Aug 1996
New director appointed
25 Jul 1996
Incorporation