| Company Name | Golden Harvest (NE) Limited |
|---|---|
| Director | Andrew Bloomfield |
| Company Status | Active |
| Company Number | 08025213 |
| Category | Private Limited Company |
| Incorporation Date | 11 April 2012(12 years ago) |
Business Activity
| Section I | Accommodation and food service activities |
|---|---|
| SIC 56102 | Unlicenced restaurants and cafes |
Directors
| Director Name | Mr Andrew Bloomfield |
|---|---|
| Date of Birth | January 1966 (Born 58 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 15 March 2013(11 months, 1 week after company formation) |
| Appointment Duration | 11 years, 1 month |
| Role | Retailer |
| Country of Residence | United Kingdom |
| Correspondence Address | 27 Grainger Street Newcastle Upon Tyne NE1 5JE |
| Director Name | Mr Paul Wallace |
|---|---|
| Date of Birth | December 1960 (Born 63 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 11 April 2012(same day as company formation) |
| Role | Retailer |
| Country of Residence | United Kingdom |
| Correspondence Address | 104 Newbolt Court Gateshead Tyne & Wear NE8 3NY |
Location
| Registered Address | Maybrook House 27 Grainger Street Newcastle Upon Tyne Tyne & Wear NE1 5JE |
|---|---|
| Region | North East |
| Constituency | Newcastle upon Tyne Central |
| County | Tyne and Wear |
| Ward | Westgate |
| Built Up Area | Tyneside |
| Address Matches | 6 other UK companies use this postal address |
Shareholders
| 100 at £1 | Andrew Bloomfield 100.00% Ordinary |
|---|
Financials
| Year | 2014 |
|---|---|
| Net Worth | £1,555 |
| Cash | £1,806 |
| Current Liabilities | £1,195 |
Accounts
| Latest Accounts | 30 April 2023 (12 months ago) |
|---|---|
| Next Accounts Due | 31 January 2025 (9 months, 1 week from now) |
| Accounts Category | Micro |
| Accounts Year End | 30 April |
Returns
| Latest Return | 6 August 2023 (8 months, 3 weeks ago) |
|---|---|
| Next Return Due | 20 August 2024 (3 months, 3 weeks from now) |
Filing History
| 5 December 2023 | Micro company accounts made up to 30 April 2023 (3 pages) |
|---|---|
| 8 August 2023 | Confirmation statement made on 6 August 2023 with no updates (3 pages) |
| 24 January 2023 | Micro company accounts made up to 30 April 2022 (4 pages) |
| 18 August 2022 | Confirmation statement made on 6 August 2022 with no updates (3 pages) |
| 17 January 2022 | Micro company accounts made up to 30 April 2021 (4 pages) |
| 9 August 2021 | Confirmation statement made on 6 August 2021 with no updates (3 pages) |
| 29 January 2021 | Micro company accounts made up to 30 April 2020 (4 pages) |
| 14 August 2020 | Confirmation statement made on 6 August 2020 with no updates (3 pages) |
| 30 January 2020 | Micro company accounts made up to 30 April 2019 (4 pages) |
| 12 September 2019 | Confirmation statement made on 6 August 2019 with no updates (3 pages) |
| 31 January 2019 | Micro company accounts made up to 30 April 2018 (3 pages) |
| 13 August 2018 | Confirmation statement made on 6 August 2018 with no updates (3 pages) |
| 9 August 2018 | Registered office address changed from 53 Tennyson Court Gateshead NE8 3NL England to Maybrook House 27 Grainger Street Newcastle upon Tyne Tyne & Wear NE1 5JE on 9 August 2018 (1 page) |
| 17 April 2018 | Amended micro company accounts made up to 30 April 2017 (2 pages) |
| 28 February 2018 | Micro company accounts made up to 30 April 2017 (2 pages) |
| 29 November 2017 | Registered office address changed from T&S Accounting & Company Limited First Floor Offices 8 Horsley Hill Square South Shields NE34 7HE England to 53 Tennyson Court Gateshead NE8 3NL on 29 November 2017 (1 page) |
| 29 November 2017 | Registered office address changed from T&S Accounting & Company Limited First Floor Offices 8 Horsley Hill Square South Shields NE34 7HE England to 53 Tennyson Court Gateshead NE8 3NL on 29 November 2017 (1 page) |
| 8 September 2017 | Confirmation statement made on 6 August 2017 with no updates (3 pages) |
| 8 September 2017 | Confirmation statement made on 6 August 2017 with no updates (3 pages) |
| 22 August 2017 | Registered office address changed from T&S Accounting & Company Limited Trinity House 134 Laygate South Shields Tyne and Wear NE33 4JD to T&S Accounting & Company Limited First Floor Offices 8 Horsley Hill Square South Shields NE34 7HE on 22 August 2017 (1 page) |
| 22 August 2017 | Registered office address changed from T&S Accounting & Company Limited Trinity House 134 Laygate South Shields Tyne and Wear NE33 4JD to T&S Accounting & Company Limited First Floor Offices 8 Horsley Hill Square South Shields NE34 7HE on 22 August 2017 (1 page) |
| 23 January 2017 | Micro company accounts made up to 30 April 2016 (3 pages) |
| 23 January 2017 | Micro company accounts made up to 30 April 2016 (3 pages) |
| 24 November 2016 | Registered office address changed from 53 Tennyson Court Gateshead Tyne and Wear NE8 3NL to T&S Accounting & Company Limited Trinity House 134 Laygate South Shields Tyne and Wear NE33 4JD on 24 November 2016 (1 page) |
| 24 November 2016 | Registered office address changed from 53 Tennyson Court Gateshead Tyne and Wear NE8 3NL to T&S Accounting & Company Limited Trinity House 134 Laygate South Shields Tyne and Wear NE33 4JD on 24 November 2016 (1 page) |
| 24 November 2016 | Director's details changed for Mr Andrew Bloomfield on 24 November 2016 (2 pages) |
| 24 November 2016 | Director's details changed for Mr Andrew Bloomfield on 24 November 2016 (2 pages) |
| 12 August 2016 | Confirmation statement made on 6 August 2016 with updates (5 pages) |
| 12 August 2016 | Confirmation statement made on 6 August 2016 with updates (5 pages) |
| 21 March 2016 | Total exemption small company accounts made up to 30 April 2015 (3 pages) |
| 21 March 2016 | Total exemption small company accounts made up to 30 April 2015 (3 pages) |
| 26 October 2015 | Annual return made up to 6 August 2015 with a full list of shareholders Statement of capital on 2015-10-26
|
| 26 October 2015 | Annual return made up to 6 August 2015 with a full list of shareholders Statement of capital on 2015-10-26
|
| 26 October 2015 | Annual return made up to 6 August 2015 with a full list of shareholders Statement of capital on 2015-10-26
|
| 16 January 2015 | Total exemption small company accounts made up to 30 April 2014 (3 pages) |
| 16 January 2015 | Total exemption small company accounts made up to 30 April 2014 (3 pages) |
| 29 August 2014 | Annual return made up to 6 August 2014 with a full list of shareholders Statement of capital on 2014-08-29
|
| 29 August 2014 | Annual return made up to 6 August 2014 with a full list of shareholders Statement of capital on 2014-08-29
|
| 29 August 2014 | Annual return made up to 6 August 2014 with a full list of shareholders Statement of capital on 2014-08-29
|
| 22 January 2014 | Amended accounts made up to 30 April 2013 (4 pages) |
| 22 January 2014 | Amended accounts made up to 30 April 2013 (4 pages) |
| 13 January 2014 | Total exemption small company accounts made up to 30 April 2013 (4 pages) |
| 13 January 2014 | Total exemption small company accounts made up to 30 April 2013 (4 pages) |
| 6 August 2013 | Registered office address changed from 104 Newbolt Court Gateshead Tyne & Wear NE8 3NY United Kingdom on 6 August 2013 (2 pages) |
| 6 August 2013 | Director's details changed for Andrew Broomfield on 1 August 2013 (3 pages) |
| 6 August 2013 | Director's details changed for Andrew Broomfield on 1 August 2013 (3 pages) |
| 6 August 2013 | Annual return made up to 6 August 2013 with a full list of shareholders Statement of capital on 2013-08-06
|
| 6 August 2013 | Registered office address changed from 104 Newbolt Court Gateshead Tyne & Wear NE8 3NY United Kingdom on 6 August 2013 (2 pages) |
| 6 August 2013 | Annual return made up to 6 August 2013 with a full list of shareholders Statement of capital on 2013-08-06
|
| 6 August 2013 | Director's details changed for Andrew Broomfield on 1 August 2013 (3 pages) |
| 6 August 2013 | Registered office address changed from 104 Newbolt Court Gateshead Tyne & Wear NE8 3NY United Kingdom on 6 August 2013 (2 pages) |
| 6 August 2013 | Annual return made up to 6 August 2013 with a full list of shareholders Statement of capital on 2013-08-06
|
| 22 April 2013 | Annual return made up to 11 April 2013 with a full list of shareholders (3 pages) |
| 22 April 2013 | Annual return made up to 11 April 2013 with a full list of shareholders (3 pages) |
| 19 April 2013 | Appointment of Andrew Broomfield as a director (3 pages) |
| 19 April 2013 | Appointment of Andrew Broomfield as a director (3 pages) |
| 12 April 2013 | Termination of appointment of Paul Wallace as a director (2 pages) |
| 12 April 2013 | Termination of appointment of Paul Wallace as a director (2 pages) |
| 11 April 2012 | Incorporation
|
| 11 April 2012 | Incorporation
|
| 11 April 2012 | Incorporation
|