| Company Name | Goldmart Jewellery Repairs Limited |
|---|---|
| Director | Luke Peter Gray Wallrow |
| Company Status | Active |
| Company Number | 02853327 |
| Category | Private Limited Company |
| Incorporation Date | 14 September 1993(30 years, 7 months ago) |
Business Activity
| Section S | Other service activities |
|---|---|
| SIC 5273 | Repair of clocks & jewellery |
| SIC 95250 | Repair of watches, clocks and jewellery |
Directors
| Director Name | Mr Luke Peter Gray Wallrow |
|---|---|
| Date of Birth | October 1958 (Born 65 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 01 October 1993(2 weeks, 3 days after company formation) |
| Appointment Duration | 30 years, 7 months |
| Role | Secretary |
| Country of Residence | United Kingdom |
| Correspondence Address | 2 Linden Avenue Darlington County Durham DL3 8PN |
| Secretary Name | Mr Mark Stansfield |
|---|---|
| Nationality | British |
| Status | Current |
| Appointed | 14 September 2003(10 years after company formation) |
| Appointment Duration | 20 years, 7 months |
| Role | Jewellery Maker |
| Country of Residence | United Kingdom |
| Correspondence Address | 115 West Auckland Road Darlington Co Durham DL3 0LF |
| Director Name | Peter Howard Gray Wallrow |
|---|---|
| Date of Birth | April 1918 (Born 106 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 15 September 1993(1 day after company formation) |
| Appointment Duration | 8 years, 10 months (resigned 29 July 2002) |
| Role | Company Director |
| Correspondence Address | 2 Linden Avenue Darlington County Durham DL3 8PN |
| Secretary Name | Mr Luke Peter Gray Wallrow |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 15 September 1993(1 day after company formation) |
| Appointment Duration | 13 years (resigned 13 September 2006) |
| Role | Secretary |
| Country of Residence | United Kingdom |
| Correspondence Address | 2 Linden Avenue Darlington County Durham DL3 8PN |
| Director Name | Paramount Properties (UK) Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 14 September 1993(same day as company formation) |
| Correspondence Address | 229 Nether Street London N3 1NT |
| Secretary Name | Paramount Company Searches Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 14 September 1993(same day as company formation) |
| Correspondence Address | 229 Nether Street London N3 1NT |
Contact
| Telephone | 01325 480770 |
|---|---|
| Telephone region | Darlington |
Location
| Registered Address | 2 Houndgate Darlington County Durham DL1 5RL |
|---|---|
| Region | North East |
| Constituency | Darlington |
| County | County Durham |
| Ward | Park East |
| Built Up Area | Darlington |
| Address Matches | 4 other UK companies use this postal address |
Shareholders
| 2 at £1 | Luke Wall-row 100.00% Ordinary |
|---|
Financials
| Year | 2014 |
|---|---|
| Net Worth | £163,550 |
| Current Liabilities | £7,099 |
Accounts
| Latest Accounts | 30 June 2023 (10 months ago) |
|---|---|
| Next Accounts Due | 31 March 2025 (11 months, 1 week from now) |
| Accounts Category | Micro Entity |
| Accounts Year End | 30 June |
Returns
| Latest Return | 11 September 2023 (7 months, 2 weeks ago) |
|---|---|
| Next Return Due | 25 September 2024 (5 months from now) |
Filing History
| 16 October 2023 | Confirmation statement made on 11 September 2023 with no updates (3 pages) |
|---|---|
| 10 March 2023 | Micro company accounts made up to 30 June 2022 (4 pages) |
| 18 October 2022 | Confirmation statement made on 11 September 2022 with no updates (3 pages) |
| 22 October 2021 | Micro company accounts made up to 30 June 2021 (5 pages) |
| 16 October 2021 | Confirmation statement made on 11 September 2021 with no updates (3 pages) |
| 7 December 2020 | Micro company accounts made up to 30 June 2020 (5 pages) |
| 24 September 2020 | Confirmation statement made on 11 September 2020 with no updates (3 pages) |
| 27 March 2020 | Micro company accounts made up to 30 June 2019 (5 pages) |
| 11 September 2019 | Confirmation statement made on 11 September 2019 with no updates (3 pages) |
| 25 October 2018 | Micro company accounts made up to 30 June 2018 (5 pages) |
| 24 September 2018 | Confirmation statement made on 14 September 2018 with no updates (3 pages) |
| 22 September 2017 | Total exemption full accounts made up to 30 June 2017 (8 pages) |
| 22 September 2017 | Total exemption full accounts made up to 30 June 2017 (8 pages) |
| 14 September 2017 | Confirmation statement made on 14 September 2017 with no updates (3 pages) |
| 14 September 2017 | Confirmation statement made on 14 September 2017 with no updates (3 pages) |
| 20 December 2016 | Micro company accounts made up to 30 June 2016 (6 pages) |
| 20 December 2016 | Micro company accounts made up to 30 June 2016 (6 pages) |
| 20 September 2016 | Confirmation statement made on 14 September 2016 with updates (5 pages) |
| 20 September 2016 | Confirmation statement made on 14 September 2016 with updates (5 pages) |
| 2 March 2016 | Micro company accounts made up to 30 June 2015 (7 pages) |
| 2 March 2016 | Micro company accounts made up to 30 June 2015 (7 pages) |
| 29 September 2015 | Annual return made up to 14 September 2015 with a full list of shareholders Statement of capital on 2015-09-29
|
| 29 September 2015 | Annual return made up to 14 September 2015 with a full list of shareholders Statement of capital on 2015-09-29
|
| 2 March 2015 | Micro company accounts made up to 30 June 2014 (5 pages) |
| 2 March 2015 | Micro company accounts made up to 30 June 2014 (5 pages) |
| 24 September 2014 | Annual return made up to 14 September 2014 with a full list of shareholders Statement of capital on 2014-09-24
|
| 24 September 2014 | Annual return made up to 14 September 2014 with a full list of shareholders Statement of capital on 2014-09-24
|
| 7 March 2014 | Total exemption small company accounts made up to 30 June 2013 (6 pages) |
| 7 March 2014 | Total exemption small company accounts made up to 30 June 2013 (6 pages) |
| 27 September 2013 | Annual return made up to 14 September 2013 with a full list of shareholders Statement of capital on 2013-09-27
|
| 27 September 2013 | Annual return made up to 14 September 2013 with a full list of shareholders Statement of capital on 2013-09-27
|
| 21 March 2013 | Total exemption small company accounts made up to 30 June 2012 (6 pages) |
| 21 March 2013 | Total exemption small company accounts made up to 30 June 2012 (6 pages) |
| 12 October 2012 | Registered office address changed from 17 Victoria Road Darlington Durham DL1 5SF on 12 October 2012 (1 page) |
| 12 October 2012 | Registered office address changed from 17 Victoria Road Darlington Durham DL1 5SF on 12 October 2012 (1 page) |
| 25 September 2012 | Annual return made up to 14 September 2012 with a full list of shareholders (4 pages) |
| 25 September 2012 | Annual return made up to 14 September 2012 with a full list of shareholders (4 pages) |
| 26 March 2012 | Total exemption small company accounts made up to 30 June 2011 (6 pages) |
| 26 March 2012 | Total exemption small company accounts made up to 30 June 2011 (6 pages) |
| 26 September 2011 | Annual return made up to 14 September 2011 with a full list of shareholders (4 pages) |
| 26 September 2011 | Annual return made up to 14 September 2011 with a full list of shareholders (4 pages) |
| 15 December 2010 | Total exemption small company accounts made up to 30 June 2010 (6 pages) |
| 15 December 2010 | Total exemption small company accounts made up to 30 June 2010 (6 pages) |
| 17 September 2010 | Annual return made up to 14 September 2010 with a full list of shareholders (4 pages) |
| 17 September 2010 | Annual return made up to 14 September 2010 with a full list of shareholders (4 pages) |
| 18 February 2010 | Total exemption small company accounts made up to 30 June 2009 (8 pages) |
| 18 February 2010 | Total exemption small company accounts made up to 30 June 2009 (8 pages) |
| 4 November 2009 | Annual return made up to 14 September 2009 with a full list of shareholders (3 pages) |
| 4 November 2009 | Annual return made up to 14 September 2009 with a full list of shareholders (3 pages) |
| 7 October 2008 | Total exemption small company accounts made up to 30 June 2008 (6 pages) |
| 7 October 2008 | Total exemption small company accounts made up to 30 June 2008 (6 pages) |
| 22 September 2008 | Return made up to 14/09/08; full list of members (3 pages) |
| 22 September 2008 | Return made up to 14/09/08; full list of members (3 pages) |
| 22 April 2008 | Total exemption small company accounts made up to 30 June 2007 (7 pages) |
| 22 April 2008 | Total exemption small company accounts made up to 30 June 2007 (7 pages) |
| 10 October 2007 | Return made up to 14/09/07; full list of members (2 pages) |
| 10 October 2007 | Return made up to 14/09/07; full list of members (2 pages) |
| 2 April 2007 | Total exemption small company accounts made up to 30 June 2006 (7 pages) |
| 2 April 2007 | Total exemption small company accounts made up to 30 June 2006 (7 pages) |
| 9 October 2006 | Return made up to 14/09/06; full list of members (2 pages) |
| 9 October 2006 | Secretary's particulars changed (1 page) |
| 9 October 2006 | Return made up to 14/09/06; full list of members (2 pages) |
| 9 October 2006 | Secretary's particulars changed (1 page) |
| 6 October 2006 | Secretary resigned (1 page) |
| 6 October 2006 | Secretary resigned (1 page) |
| 6 April 2006 | Total exemption small company accounts made up to 30 June 2005 (7 pages) |
| 6 April 2006 | Total exemption small company accounts made up to 30 June 2005 (7 pages) |
| 15 November 2005 | Return made up to 14/09/05; full list of members (8 pages) |
| 15 November 2005 | Return made up to 14/09/05; full list of members (8 pages) |
| 31 August 2005 | Registered office changed on 31/08/05 from: 15 victoria road darlington durham DL1 5SF (1 page) |
| 31 August 2005 | Registered office changed on 31/08/05 from: 15 victoria road darlington durham DL1 5SF (1 page) |
| 4 April 2005 | Total exemption small company accounts made up to 30 June 2004 (7 pages) |
| 4 April 2005 | Total exemption small company accounts made up to 30 June 2004 (7 pages) |
| 23 September 2004 | Return made up to 14/09/04; full list of members (8 pages) |
| 23 September 2004 | Return made up to 14/09/04; full list of members (8 pages) |
| 7 February 2004 | Total exemption small company accounts made up to 30 June 2003 (6 pages) |
| 7 February 2004 | Total exemption small company accounts made up to 30 June 2003 (6 pages) |
| 22 September 2003 | Return made up to 14/09/03; full list of members
|
| 22 September 2003 | Return made up to 14/09/03; full list of members
|
| 22 September 2003 | New secretary appointed (2 pages) |
| 22 September 2003 | New secretary appointed (2 pages) |
| 17 January 2003 | Total exemption small company accounts made up to 30 June 2002 (7 pages) |
| 17 January 2003 | Total exemption small company accounts made up to 30 June 2002 (7 pages) |
| 18 September 2002 | Director resigned (1 page) |
| 18 September 2002 | Director resigned (1 page) |
| 18 September 2002 | Return made up to 14/09/02; full list of members (7 pages) |
| 18 September 2002 | Return made up to 14/09/02; full list of members (7 pages) |
| 11 December 2001 | Total exemption small company accounts made up to 30 June 2001 (6 pages) |
| 11 December 2001 | Total exemption small company accounts made up to 30 June 2001 (6 pages) |
| 13 November 2001 | Return made up to 14/09/01; full list of members (6 pages) |
| 13 November 2001 | Return made up to 14/09/01; full list of members (6 pages) |
| 16 January 2001 | Accounts for a small company made up to 30 June 2000 (6 pages) |
| 16 January 2001 | Accounts for a small company made up to 30 June 2000 (6 pages) |
| 20 September 2000 | Return made up to 14/09/00; full list of members (6 pages) |
| 20 September 2000 | Return made up to 14/09/00; full list of members (6 pages) |
| 7 April 2000 | Company name changed premiere uk finance LIMITED\certificate issued on 10/04/00 (2 pages) |
| 7 April 2000 | Company name changed premiere uk finance LIMITED\certificate issued on 10/04/00 (2 pages) |
| 3 April 2000 | Accounts for a small company made up to 30 June 1999 (5 pages) |
| 3 April 2000 | Accounts for a small company made up to 30 June 1999 (5 pages) |
| 17 September 1999 | Return made up to 14/09/99; no change of members (4 pages) |
| 17 September 1999 | Return made up to 14/09/99; no change of members (4 pages) |
| 21 April 1999 | Accounts for a dormant company made up to 30 June 1998 (5 pages) |
| 21 April 1999 | Accounts for a dormant company made up to 30 June 1998 (5 pages) |
| 20 October 1998 | Return made up to 14/09/98; no change of members (4 pages) |
| 20 October 1998 | Return made up to 14/09/98; no change of members (4 pages) |
| 6 May 1998 | Accounts for a dormant company made up to 30 June 1997 (5 pages) |
| 6 May 1998 | Accounts for a dormant company made up to 30 June 1997 (5 pages) |
| 29 September 1997 | Return made up to 14/09/97; full list of members (6 pages) |
| 29 September 1997 | Return made up to 14/09/97; full list of members (6 pages) |
| 28 April 1997 | Accounts for a small company made up to 30 June 1996 (7 pages) |
| 28 April 1997 | Accounts for a small company made up to 30 June 1996 (7 pages) |
| 3 October 1996 | Registered office changed on 03/10/96 from: 3 coniscliffe road darlington county durham DL3 7EE (1 page) |
| 3 October 1996 | Registered office changed on 03/10/96 from: 3 coniscliffe road darlington county durham DL3 7EE (1 page) |
| 24 September 1996 | Return made up to 14/09/96; no change of members (4 pages) |
| 24 September 1996 | Return made up to 14/09/96; no change of members (4 pages) |
| 23 February 1996 | Accounts for a small company made up to 30 June 1995 (6 pages) |
| 23 February 1996 | Accounts for a small company made up to 30 June 1995 (6 pages) |
| 12 December 1995 | Return made up to 14/09/95; no change of members
|
| 12 December 1995 | Return made up to 14/09/95; no change of members
|
| 14 September 1993 | Incorporation (11 pages) |