ONLY GOLD LIMITED
MILTON KEYNES

Hellopages » Buckinghamshire » Milton Keynes » MK12 5TW

Company number 05378426
Status Active
Incorporation Date 28 February 2005
Company Type Private Limited Company
Address GPG HOUSE WALKER AVENUE, WOLVERTON MILL, MILTON KEYNES, ENGLAND, MK12 5TW
Home Country United Kingdom
Nature of Business 47789 - Other retail sale of new goods in specialised stores (not commercial art galleries and opticians)
Phone, email, etc

Since the company registration thirty-three events have happened. The last three records are Confirmation statement made on 28 February 2017 with updates; Total exemption small company accounts made up to 28 February 2016; Annual return made up to 28 February 2016 with full list of shareholders Statement of capital on 2016-03-29 GBP 100 . The most likely internet sites of ONLY GOLD LIMITED are www.onlygold.co.uk, and www.only-gold.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty years and nine months. The distance to to Milton Keynes Central Rail Station is 3 miles; to Bletchley Rail Station is 6 miles; to Fenny Stratford Rail Station is 6.3 miles; to Bow Brickhill Rail Station is 6.9 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Only Gold Limited is a Private Limited Company. The company registration number is 05378426. Only Gold Limited has been working since 28 February 2005. The present status of the company is Active. The registered address of Only Gold Limited is Gpg House Walker Avenue Wolverton Mill Milton Keynes England Mk12 5tw. The company`s financial liabilities are £3.47k. It is £1.12k against last year. The cash in hand is £1.83k. It is £1.2k against last year. And the total assets are £6.44k, which is £1.01k against last year. BADDELEY, Mark is a Secretary of the company. ELLIS, Zoe is a Director of the company. Secretary GPG SECRETARIES LIMITED has been resigned. Director GPG DIRECTORS LIMITED has been resigned. The company operates in "Other retail sale of new goods in specialised stores (not commercial art galleries and opticians)".


only gold Key Finiance

LIABILITIES £3.47k
+47%
CASH £1.83k
+189%
TOTAL ASSETS £6.44k
+18%
All Financial Figures

Current Directors

Secretary
BADDELEY, Mark
Appointed Date: 01 March 2006
Director
ELLIS, Zoe
Appointed Date: 01 March 2006
53 years old

Resigned Directors

Secretary
GPG SECRETARIES LIMITED
Resigned: 01 March 2006
Appointed Date: 28 February 2005
Director
GPG DIRECTORS LIMITED
Resigned: 01 March 2006
Appointed Date: 28 February 2005

Persons With Significant Control

Ms Zoe Ellis
Notified on: 6 April 2016
53 years old
Nature of control: Ownership of shares – 75% or more

ONLY GOLD LIMITED Events

15 Mar 2017
Confirmation statement made on 28 February 2017 with updates
27 Oct 2016
Total exemption small company accounts made up to 28 February 2016
29 Mar 2016
Annual return made up to 28 February 2016 with full list of shareholders
Statement of capital on 2016-03-29
  • GBP 100
29 Mar 2016
Registered office address changed from 8 Walker Avenue, Wolverton Mill East, Milton Keynes Bucks MK12 5TW to Gpg House Walker Avenue Wolverton Mill Milton Keynes MK12 5TW on 29 March 2016
03 Nov 2015
Total exemption small company accounts made up to 28 February 2015
...
... and 23 more events
14 Nov 2006
Secretary resigned
14 Nov 2006
New secretary appointed
14 Nov 2006
New director appointed
31 May 2006
Return made up to 28/02/06; full list of members
28 Feb 2005
Incorporation

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