GOLDSMITH & ALLCORN LIMITED - HEATHFIELD
| Company Profile | Company Filings |
Overview
GOLDSMITH & ALLCORN LIMITED is a Private Limited Company from HEATHFIELD ENGLAND and has the status: Active.
GOLDSMITH & ALLCORN LIMITED was incorporated 45 years ago on 16/11/1978 and has the registered number: 01400183. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/03/2024.
GOLDSMITH & ALLCORN LIMITED was incorporated 45 years ago on 16/11/1978 and has the registered number: 01400183. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/03/2024.
GOLDSMITH & ALLCORN LIMITED - HEATHFIELD
This company is listed in the following categories:
45111 - Sale of new cars and light motor vehicles
45111 - Sale of new cars and light motor vehicles
45200 - Maintenance and repair of motor vehicles
45310 - Wholesale trade of motor vehicle parts and accessories
47300 - Retail sale of automotive fuel in specialised stores
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 30 / 6 | 30/06/2022 | 31/03/2024 |
Registered Office
20 DAVENPORT PARK
HEATHFIELD
EAST SUSSEX
TN21 8LE
ENGLAND
This Company Originates in : United Kingdom
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 29/03/2023 | 12/04/2024 |
Map
ENGLAND
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| MR TREVOR JACK GOLDSMITH | May 1947 | British | Director | 2021-09-01 | CURRENT |
| MR RUSSELL PETER GOLDSMITH | Apr 1974 | British | Director | 2020-10-02 | CURRENT |
| MR TREVOR JACK GOLDSMITH | May 1947 | British | Director | RESIGNED | |
| MR JACK AUBREY JESSE GOLDSMITH | Dec 1919 | British | Director | RESIGNED | |
| MRS GRACE LINDA GOLDSMITH | Jan 1920 | British | Director | RESIGNED | |
| MRS MARGARET ANN ALLCORN | Oct 1935 | British | Director | RESIGNED | |
| MR ALAN HUGH ALLCORN | Feb 1930 | British | Director | RESIGNED | |
| DENISE KERR | British | Secretary | 2007-09-20 UNTIL 2015-09-14 | RESIGNED | |
| MR TREVOR JACK GOLDSMITH | May 1947 | British | Secretary | 1995-11-03 UNTIL 2007-09-20 | RESIGNED |
| MRS MARGARET ANN ALLCORN | Oct 1935 | British | Secretary | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Mr Russell Peter Goldsmith | 2021-05-31 | 4/1974 | Hurst Green Etchingham |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
| Mr Trevor Jack Goldsmith | 2016-06-30 - 2021-05-31 | 5/1947 | Heathfield East Sussex |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent |
Free Reports Available
| Report | Date Filed | Date of Report | Assets |
|---|---|---|---|
| Goldsmith & Allcorn Limited - Accounts to registrar (filleted) - small 23.1.2 | 2023-04-20 | 30-06-2022 | £13,604 equity |
| Goldsmith & Allcorn Limited - Accounts to registrar (filleted) - small 18.2 | 2022-03-29 | 30-06-2021 | £13,604 equity |
| Goldsmith & Allcorn Limited - Accounts to registrar (filleted) - small 18.2 | 2021-06-18 | 30-06-2020 | £13,604 equity |
| Goldsmith & Allcorn Limited - Accounts to registrar (filleted) - small 18.2 | 2020-04-01 | 30-06-2019 | £13,604 equity |
| Goldsmith & Allcorn Limited - Accounts to registrar (filleted) - small 18.2 | 2019-03-30 | 30-06-2018 | £3,967 Cash £13,604 equity |
| Goldsmith & Allcorn Limited - Accounts to registrar (filleted) - small 17.3 | 2018-02-10 | 31-12-2016 | £500 Cash £80,759 equity |
| Goldsmith & Allcorn Limited - Limited company accounts 16.1 | 2016-09-09 | 31-12-2015 | £662 Cash £229,288 equity |
| Goldsmith & Allcorn Limited - Limited company accounts 11.7 | 2015-09-25 | 31-12-2014 | £1,718 Cash £211,754 equity |