| Company Name | F. Goldsmith & Co. Limited |
|---|---|
| Directors | John Clifford and Janet Yvette Clifford |
| Company Status | Liquidation |
| Company Number | 00699067 |
| Category | Private Limited Company |
| Incorporation Date | 21 July 1961(62 years, 9 months ago) |
Business Activity
| Section C | Manufacturing |
|---|---|
| SIC 3622 | Manufacture of jewellery & related |
| SIC 32120 | Manufacture of jewellery and related articles |
Directors
| Director Name | Mr John Clifford |
|---|---|
| Date of Birth | December 1955 (Born 68 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 31 December 1991(30 years, 5 months after company formation) |
| Appointment Duration | 32 years, 4 months |
| Role | Jeweller |
| Country of Residence | United Kingdom |
| Correspondence Address | Kingsnorth House Blenheim Way Birmingham West Midlands B44 8LS |
| Director Name | Mrs Janet Yvette Clifford |
|---|---|
| Date of Birth | July 1959 (Born 64 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 22 November 2018(57 years, 4 months after company formation) |
| Appointment Duration | 5 years, 5 months |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 1 The Rookery Alveston Stratford Upon Avon Warwickshire CV37 7QP |
| Secretary Name | Mrs Janet Yvette Clifford |
|---|---|
| Status | Current |
| Appointed | 22 November 2018(57 years, 4 months after company formation) |
| Appointment Duration | 5 years, 5 months |
| Role | Company Director |
| Correspondence Address | 1 The Rookery Alveston Stratford Upon Avon Warwickshire CV37 7QP |
| Director Name | Mr Stanley Cornish |
|---|---|
| Date of Birth | June 1937 (Born 86 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 31 December 1991(30 years, 5 months after company formation) |
| Appointment Duration | 5 years, 5 months (resigned 26 June 1997) |
| Role | Manager |
| Correspondence Address | 23 Stonehouse Road Bromsgrove Worcestershire B60 2JY |
| Director Name | Mr Kenneth Clifford |
|---|---|
| Date of Birth | February 1929 (Born 95 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 31 December 1991(30 years, 5 months after company formation) |
| Appointment Duration | 24 years, 11 months (resigned 22 November 2016) |
| Role | Jeweller |
| Country of Residence | United Kingdom |
| Correspondence Address | Kingsnorth House Blenheim Way Birmingham West Midlands B44 8LS |
| Director Name | Mrs Suzanne Townsend |
|---|---|
| Date of Birth | April 1953 (Born 71 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 31 December 1991(30 years, 5 months after company formation) |
| Appointment Duration | 25 years, 4 months (resigned 22 May 2017) |
| Role | Co Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Kingsnorth House Blenheim Way Birmingham West Midlands B44 8LS |
| Director Name | Mrs Irene Clifford |
|---|---|
| Date of Birth | May 1929 (Born 95 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 31 December 1991(30 years, 5 months after company formation) |
| Appointment Duration | 26 years, 11 months (resigned 22 November 2018) |
| Role | Secretary |
| Country of Residence | United Kingdom |
| Correspondence Address | Kingsnorth House Blenheim Way Birmingham West Midlands B44 8LS |
| Secretary Name | Mrs Irene Clifford |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 31 December 1991(30 years, 5 months after company formation) |
| Appointment Duration | 26 years, 11 months (resigned 22 November 2018) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Kingsnorth House Blenheim Way Birmingham West Midlands B44 8LS |
Contact
| Website | www.fgoldsmith.co.uk |
|---|---|
| Email address | [email protected] |
| Telephone | 01564 794616 |
| Telephone region | Lapworth |
Location
| Registered Address | C12 Marquis Court Team Valley Trading Estate Gateshead NE11 0RU |
|---|---|
| Region | North East |
| Constituency | Blaydon |
| County | Tyne and Wear |
| Parish | Lamesley |
| Ward | Lamesley |
| Built Up Area | Tyneside |
Shareholders
| 53.2k at £1 | Trustees Of Clifford Family Settlement 62.47% Ordinary |
|---|---|
| 22.2k at £1 | Mr John Clifford 26.00% Ordinary A |
| 9.8k at £1 | Mrs Suzanne Townsend 11.53% Ordinary |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £4,671,783 |
| Cash | £3,931,991 |
| Current Liabilities | £129,588 |
Accounts
| Latest Accounts | 30 September 2022 (1 year, 7 months ago) |
|---|---|
| Next Accounts Due | 30 June 2024 (2 months from now) |
| Accounts Category | Total Exemption Full |
| Accounts Year End | 30 September |
Returns
| Latest Return | 12 July 2023 (9 months, 2 weeks ago) |
|---|---|
| Next Return Due | 26 July 2024 (2 months, 4 weeks from now) |
Charges
| 25 January 1974 | Delivered on: 30 January 1974 Satisfied on: 22 December 1994 Persons entitled: Barclays Bank PLC Classification: Charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: 141, hockley hill birmingham, warwickshire. Fully Satisfied |
|---|
Filing History
| 8 December 2020 | Total exemption full accounts made up to 31 July 2020 (8 pages) |
|---|---|
| 14 July 2020 | Confirmation statement made on 14 July 2020 with updates (4 pages) |
| 23 September 2019 | Total exemption full accounts made up to 31 July 2019 (8 pages) |
| 5 August 2019 | Appointment of Mrs Janet Yvette Clifford as a secretary on 22 November 2018 (2 pages) |
| 5 August 2019 | Termination of appointment of Irene Clifford as a secretary on 22 November 2018 (1 page) |
| 16 July 2019 | Confirmation statement made on 16 July 2019 with updates (4 pages) |
| 7 January 2019 | Confirmation statement made on 7 January 2019 with updates (5 pages) |
| 22 November 2018 | Termination of appointment of Irene Clifford as a director on 22 November 2018 (1 page) |
| 22 November 2018 | Appointment of Mrs Janet Yvette Clifford as a director on 22 November 2018 (2 pages) |
| 18 October 2018 | Total exemption full accounts made up to 31 July 2018 (8 pages) |
| 8 January 2018 | Confirmation statement made on 7 January 2018 with updates (4 pages) |
| 12 October 2017 | Micro company accounts made up to 31 July 2017 (5 pages) |
| 12 October 2017 | Micro company accounts made up to 31 July 2017 (5 pages) |
| 22 May 2017 | Termination of appointment of Suzanne Townsend as a director on 22 May 2017 (1 page) |
| 22 May 2017 | Termination of appointment of Suzanne Townsend as a director on 22 May 2017 (1 page) |
| 10 January 2017 | Confirmation statement made on 7 January 2017 with updates (6 pages) |
| 10 January 2017 | Confirmation statement made on 7 January 2017 with updates (6 pages) |
| 3 January 2017 | Termination of appointment of Kenneth Clifford as a director on 22 November 2016 (1 page) |
| 3 January 2017 | Termination of appointment of Kenneth Clifford as a director on 22 November 2016 (1 page) |
| 19 October 2016 | Total exemption small company accounts made up to 31 July 2016 (6 pages) |
| 19 October 2016 | Total exemption small company accounts made up to 31 July 2016 (6 pages) |
| 4 May 2016 | Director's details changed for Mrs Suzanne Townsend on 16 February 2015 (2 pages) |
| 4 May 2016 | Secretary's details changed for Mrs Irene Clifford on 16 February 2015 (1 page) |
| 4 May 2016 | Secretary's details changed for Mrs Irene Clifford on 16 February 2015 (1 page) |
| 4 May 2016 | Director's details changed for Mr John Clifford on 3 May 2016 (2 pages) |
| 4 May 2016 | Director's details changed for Mrs Suzanne Townsend on 16 February 2015 (2 pages) |
| 4 May 2016 | Director's details changed for Mr John Clifford on 3 May 2016 (2 pages) |
| 11 January 2016 | Annual return made up to 7 January 2016 with a full list of shareholders Statement of capital on 2016-01-11
|
| 11 January 2016 | Annual return made up to 7 January 2016 with a full list of shareholders Statement of capital on 2016-01-11
|
| 8 January 2016 | Director's details changed for Mr Kenneth Clifford on 16 February 2015 (2 pages) |
| 8 January 2016 | Director's details changed for Mr Kenneth Clifford on 16 February 2015 (2 pages) |
| 8 January 2016 | Director's details changed for Mr John Clifford on 16 February 2015 (2 pages) |
| 8 January 2016 | Director's details changed for Mrs Irene Clifford on 16 February 2015 (2 pages) |
| 8 January 2016 | Director's details changed for Mr John Clifford on 16 February 2015 (2 pages) |
| 8 January 2016 | Director's details changed for Mrs Irene Clifford on 16 February 2015 (2 pages) |
| 11 November 2015 | Total exemption small company accounts made up to 31 July 2015 (7 pages) |
| 11 November 2015 | Total exemption small company accounts made up to 31 July 2015 (7 pages) |
| 13 January 2015 | Annual return made up to 7 January 2015 with a full list of shareholders Statement of capital on 2015-01-13
|
| 13 January 2015 | Annual return made up to 7 January 2015 with a full list of shareholders Statement of capital on 2015-01-13
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| 13 January 2015 | Annual return made up to 7 January 2015 with a full list of shareholders Statement of capital on 2015-01-13
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| 17 October 2014 | Total exemption small company accounts made up to 31 July 2014 (6 pages) |
| 17 October 2014 | Total exemption small company accounts made up to 31 July 2014 (6 pages) |
| 7 January 2014 | Annual return made up to 7 January 2014 with a full list of shareholders Statement of capital on 2014-01-07
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| 7 January 2014 | Annual return made up to 7 January 2014 with a full list of shareholders Statement of capital on 2014-01-07
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| 7 January 2014 | Annual return made up to 7 January 2014 with a full list of shareholders Statement of capital on 2014-01-07
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| 25 November 2013 | Total exemption small company accounts made up to 31 July 2013 (6 pages) |
| 25 November 2013 | Total exemption small company accounts made up to 31 July 2013 (6 pages) |
| 7 January 2013 | Annual return made up to 7 January 2013 with a full list of shareholders (8 pages) |
| 7 January 2013 | Annual return made up to 7 January 2013 with a full list of shareholders (8 pages) |
| 7 January 2013 | Annual return made up to 7 January 2013 with a full list of shareholders (8 pages) |
| 2 January 2013 | Accounts for a small company made up to 31 July 2012 (6 pages) |
| 2 January 2013 | Accounts for a small company made up to 31 July 2012 (6 pages) |
| 5 January 2012 | Annual return made up to 31 December 2011 with a full list of shareholders (7 pages) |
| 5 January 2012 | Annual return made up to 31 December 2011 with a full list of shareholders (7 pages) |
| 28 November 2011 | Accounts for a small company made up to 31 July 2011 (7 pages) |
| 28 November 2011 | Accounts for a small company made up to 31 July 2011 (7 pages) |
| 23 June 2011 | Accounts for a small company made up to 31 July 2010 (7 pages) |
| 23 June 2011 | Accounts for a small company made up to 31 July 2010 (7 pages) |
| 10 February 2011 | Annual return made up to 31 December 2010 with a full list of shareholders (7 pages) |
| 10 February 2011 | Annual return made up to 31 December 2010 with a full list of shareholders (7 pages) |
| 27 April 2010 | Accounts for a small company made up to 31 July 2009 (6 pages) |
| 27 April 2010 | Accounts for a small company made up to 31 July 2009 (6 pages) |
| 20 January 2010 | Director's details changed for Mr John Clifford on 20 January 2010 (2 pages) |
| 20 January 2010 | Annual return made up to 31 December 2009 with a full list of shareholders (6 pages) |
| 20 January 2010 | Director's details changed for Mrs Irene Clifford on 20 January 2010 (2 pages) |
| 20 January 2010 | Director's details changed for Mr Kenneth Clifford on 20 January 2010 (2 pages) |
| 20 January 2010 | Director's details changed for Mrs Irene Clifford on 20 January 2010 (2 pages) |
| 20 January 2010 | Director's details changed for Mr Kenneth Clifford on 20 January 2010 (2 pages) |
| 20 January 2010 | Annual return made up to 31 December 2009 with a full list of shareholders (6 pages) |
| 20 January 2010 | Director's details changed for Mr John Clifford on 20 January 2010 (2 pages) |
| 16 January 2009 | Return made up to 31/12/08; full list of members (4 pages) |
| 16 January 2009 | Return made up to 31/12/08; full list of members (4 pages) |
| 25 September 2008 | Total exemption small company accounts made up to 31 July 2008 (8 pages) |
| 25 September 2008 | Total exemption small company accounts made up to 31 July 2008 (8 pages) |
| 3 January 2008 | Return made up to 31/12/07; full list of members (3 pages) |
| 3 January 2008 | Return made up to 31/12/07; full list of members (3 pages) |
| 17 October 2007 | Total exemption small company accounts made up to 31 July 2007 (7 pages) |
| 17 October 2007 | Total exemption small company accounts made up to 31 July 2007 (7 pages) |
| 16 January 2007 | Return made up to 31/12/06; full list of members (8 pages) |
| 16 January 2007 | Return made up to 31/12/06; full list of members (8 pages) |
| 25 September 2006 | Total exemption small company accounts made up to 31 July 2006 (7 pages) |
| 25 September 2006 | Total exemption small company accounts made up to 31 July 2006 (7 pages) |
| 18 January 2006 | Return made up to 31/12/05; full list of members (8 pages) |
| 18 January 2006 | Return made up to 31/12/05; full list of members (8 pages) |
| 31 October 2005 | Total exemption small company accounts made up to 31 July 2005 (6 pages) |
| 31 October 2005 | Total exemption small company accounts made up to 31 July 2005 (6 pages) |
| 1 September 2005 | Resolutions
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| 1 September 2005 | Resolutions
|
| 18 January 2005 | Return made up to 31/12/04; full list of members
|
| 18 January 2005 | Return made up to 31/12/04; full list of members
|
| 24 December 2004 | Accounts for a small company made up to 31 July 2004 (5 pages) |
| 24 December 2004 | Accounts for a small company made up to 31 July 2004 (5 pages) |
| 11 March 2004 | Return made up to 31/12/03; full list of members (8 pages) |
| 11 March 2004 | Return made up to 31/12/03; full list of members (8 pages) |
| 3 December 2003 | Accounts for a small company made up to 31 July 2003 (6 pages) |
| 3 December 2003 | Accounts for a small company made up to 31 July 2003 (6 pages) |
| 26 January 2003 | Return made up to 31/12/02; full list of members (8 pages) |
| 26 January 2003 | Return made up to 31/12/02; full list of members (8 pages) |
| 28 October 2002 | Accounts for a small company made up to 31 July 2002 (6 pages) |
| 28 October 2002 | Accounts for a small company made up to 31 July 2002 (6 pages) |
| 14 January 2002 | Return made up to 31/12/01; full list of members
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| 14 January 2002 | Return made up to 31/12/01; full list of members
|
| 15 November 2001 | Accounts for a small company made up to 31 July 2001 (6 pages) |
| 15 November 2001 | Accounts for a small company made up to 31 July 2001 (6 pages) |
| 4 January 2001 | Accounts for a small company made up to 31 July 2000 (6 pages) |
| 4 January 2001 | Return made up to 31/12/00; full list of members (7 pages) |
| 4 January 2001 | Return made up to 31/12/00; full list of members (7 pages) |
| 4 January 2001 | Accounts for a small company made up to 31 July 2000 (6 pages) |
| 10 January 2000 | Return made up to 31/12/99; full list of members (8 pages) |
| 10 January 2000 | Return made up to 31/12/99; full list of members (8 pages) |
| 2 December 1999 | Accounts for a small company made up to 31 July 1999 (6 pages) |
| 2 December 1999 | Accounts for a small company made up to 31 July 1999 (6 pages) |
| 24 January 1999 | Return made up to 31/12/98; change of members (6 pages) |
| 24 January 1999 | Return made up to 31/12/98; change of members (6 pages) |
| 11 November 1998 | Accounts for a small company made up to 31 July 1998 (6 pages) |
| 11 November 1998 | Accounts for a small company made up to 31 July 1998 (6 pages) |
| 24 February 1998 | Return made up to 31/12/97; full list of members (6 pages) |
| 24 February 1998 | Return made up to 31/12/97; full list of members (6 pages) |
| 14 January 1998 | Accounts for a small company made up to 31 July 1997 (5 pages) |
| 14 January 1998 | Accounts for a small company made up to 31 July 1997 (5 pages) |
| 26 November 1997 | £ ic 86400/85200 24/10/97 £ sr 1200@1=1200 (1 page) |
| 26 November 1997 | Resolutions
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| 26 November 1997 | Resolutions
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| 26 November 1997 | Resolutions
|
| 26 November 1997 | £ ic 86400/85200 24/10/97 £ sr 1200@1=1200 (1 page) |
| 31 October 1997 | Director resigned (1 page) |
| 31 October 1997 | Director resigned (1 page) |
| 5 February 1997 | Return made up to 31/12/96; no change of members (6 pages) |
| 5 February 1997 | Return made up to 31/12/96; no change of members (6 pages) |
| 19 December 1996 | Accounts for a small company made up to 31 July 1996 (6 pages) |
| 19 December 1996 | Accounts for a small company made up to 31 July 1996 (6 pages) |
| 18 February 1996 | Return made up to 31/12/95; full list of members (8 pages) |
| 18 February 1996 | Return made up to 31/12/95; full list of members (8 pages) |
| 5 January 1996 | Accounts for a small company made up to 31 July 1995 (7 pages) |
| 5 January 1996 | Accounts for a small company made up to 31 July 1995 (7 pages) |
| 1 January 1995 | A selection of documents registered before 1 January 1995 (102 pages) |
| 9 August 1983 | Accounts made up to 31 July 1982 (9 pages) |
| 9 August 1983 | Accounts made up to 31 July 1982 (9 pages) |
| 20 November 1980 | Memorandum and Articles of Association (20 pages) |
| 20 November 1980 | Memorandum and Articles of Association (20 pages) |
| 4 April 1975 | Memorandum and Articles of Association (45 pages) |
| 4 April 1975 | Memorandum and Articles of Association (45 pages) |
| 21 July 1961 | Incorporation (22 pages) |
| 21 July 1961 | Incorporation (22 pages) |