GOLDSMITHS LIMITED - LEICESTER


Company Profile Company Filings

Overview

GOLDSMITHS LIMITED is a Private Limited Company from LEICESTER and has the status: Active.
GOLDSMITHS LIMITED was incorporated 25 years ago on 10/03/1999 and has the registered number: 03729804. The accounts status is UNAUDITED ABRIDGED and accounts are next due on 31/01/2025.

GOLDSMITHS LIMITED - LEICESTER

This company is listed in the following categories:
99999 - Dormant Company

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
30 / 4 30/04/2023 31/01/2025

Registered Office

AURUM HOUSE 2 ELLAND ROAD
LEICESTER
LE3 1TT

This Company Originates in : United Kingdom
Previous trading names include:
AURUM GROUP LIMITED (until 22/08/2007)
GHOSTSMILD LIMITED (until 01/06/2007)
GOLDSMITHS GROUP LIMITED (until 19/10/2004)

Confirmation Statements

Last Statement Next Statement Due
18/10/2023 01/11/2024

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR LARS ANDERS RAGNAR ROMBERG Jun 1963 Swedish Director 2023-05-12 CURRENT
PATRICIA KENDALL Secretary 2021-07-12 CURRENT
MS LAURA ELIZABETH BATTLEY Feb 1982 British Director 2021-03-15 CURRENT
HALLMARK REGISTRARS LIMITED Corporate Nominee Director 1999-03-10 UNTIL 1999-03-16 RESIGNED
HALLMARK SECRETARIES LIMITED Corporate Nominee Secretary 1999-03-10 UNTIL 1999-03-16 RESIGNED
MRS GILLIAN OLIFF British Secretary 2000-01-10 UNTIL 2021-07-12 RESIGNED
JERZY STANISLAW PIASECKI May 1946 British Secretary 1999-03-16 UNTIL 2000-01-10 RESIGNED
FRANCOIS MAURICE LE TROQUER Jul 1970 French Director 2014-06-18 UNTIL 2016-02-29 RESIGNED
JAMES EDWARD WEST Dec 1947 British Director 2000-01-10 UNTIL 2007-07-31 RESIGNED
ERIC WALTERS Aug 1944 British Director 1999-03-16 UNTIL 2002-04-22 RESIGNED
JEFFREY SUMMERS Oct 1956 British Director 2008-01-23 UNTIL 2009-07-31 RESIGNED
MR JUSTIN PAUL DAVID STEAD Jul 1967 Australian Director 2007-08-20 UNTIL 2014-02-12 RESIGNED
MR STEPHEN CLIVE SARGENT Oct 1953 British Director 1999-03-17 UNTIL 2013-09-18 RESIGNED
LARS ANDERS RAGNAR ROMBERG Jun 1963 Swedish Director 2014-11-03 UNTIL 2022-01-01 RESIGNED
MR JERZY STANISLAW PIASECKI May 1946 British Director 1999-03-16 UNTIL 2007-10-27 RESIGNED
ROBIN PHILPOTT Feb 1964 British Director 2000-01-10 UNTIL 2002-12-27 RESIGNED
JONATHAN PAUL MOULTON Oct 1950 British Director 1999-03-17 UNTIL 2000-01-10 RESIGNED
MR MICHAEL STEVEN GRAHAM Apr 1964 British Director 2014-05-21 UNTIL 2014-10-31 RESIGNED
MR GRAHAM HALLWORTH Aug 1958 British Director 2002-04-22 UNTIL 2003-07-11 RESIGNED
MR RICHARD EDWIN GERRARD Dec 1966 British Director 2007-08-20 UNTIL 2014-07-31 RESIGNED
MR WILLIAM JAMES SPENCER FLOYDD Feb 1969 British Director 2022-01-01 UNTIL 2023-05-12 RESIGNED
PAUL REX EARDLEY Sep 1960 British Director 2019-08-29 UNTIL 2021-03-15 RESIGNED
MR HUGH BRIAN DUFFY Jul 1954 British Director 2014-02-12 UNTIL 2019-08-29 RESIGNED
MR ERIC JOHN CATER May 1940 British Director 2003-07-11 UNTIL 2004-05-12 RESIGNED
MR ANTHONY JOHN BRODERICK Sep 1958 British Director 2004-05-12 UNTIL 2019-08-29 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Aurum Acquisitions Limited 2016-04-06 Leicester   Ownership of shares 75 to 100 percent

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
MAPPIN & WEBB LIMITED LEICESTER Active FULL 47770 - Retail sale of watches and jewellery in specialised stores
WATCHES OF SWITZERLAND COMPANY LIMITED LEICESTER Active FULL 47770 - Retail sale of watches and jewellery in specialised stores
WATCHES OF SWITZERLAND LIMITED LEICESTER Active TOTAL EXEMPTION FULL 99999 - Dormant Company
GOLDSMITHS FINANCE LIMITED LEICESTER Active -... FULL 47770 - Retail sale of watches and jewellery in specialised stores
CELLPATH LIMITED ALTRINCHAM UNITED KINGDOM Active FULL 20130 - Manufacture of other inorganic basic chemicals
BEELEY WOOD PROPERTIES LIMITED BATH ENGLAND Active MICRO ENTITY 41100 - Development of building projects
ADVANCED BUSINESS SOFTWARE AND SOLUTIONS LIMITED BIRMINGHAM UNITED KINGDOM Active FULL 62020 - Information technology consultancy activities
ALCHEMY VENTURE PARTNERS LIMITED LONDON Dissolved... SMALL 82990 - Other business support service activities n.e.c.
WOS DORMANT 1 LIMITED LEICESTER Active UNAUDITED ABRIDGED 99999 - Dormant Company
WATCHES OF SWITZERLAND OPERATIONS LIMITED LEICESTER Active FULL 47770 - Retail sale of watches and jewellery in specialised stores
AURUM ACQUISITIONS LIMITED LEICESTER Active FULL 47770 - Retail sale of watches and jewellery in specialised stores
WOS DORMANT 2 LIMITED LEICESTER Active UNAUDITED ABRIDGED 99999 - Dormant Company
JEWEL UK MIDCO LIMITED LEICESTER Active FULL 47770 - Retail sale of watches and jewellery in specialised stores
JEWEL UK BIDCO LIMITED LEICESTER Active FULL 47770 - Retail sale of watches and jewellery in specialised stores
WATCH SHOP LOGISTICS LTD BURY ENGLAND Dissolved... FULL 47910 - Retail sale via mail order houses or via Internet
THE WATCH SHOP HOLDINGS LIMITED MANSFIELD ENGLAND Active FULL 47770 - Retail sale of watches and jewellery in specialised stores
THE WATCH LAB HOLDINGS LIMITED MANCHESTER ENGLAND Active AUDIT EXEMPTION SUBSI 47770 - Retail sale of watches and jewellery in specialised stores
JEWEL UK WATCH HOLDINGS LIMITED LIVERPOOL ... FULL 47770 - Retail sale of watches and jewellery in specialised stores
WATCHES OF SWITZERLAND GROUP PLC BRAUNSTONE UNITED KINGDOM Active GROUP 47770 - Retail sale of watches and jewellery in specialised stores

Free Reports Available

Report Date Filed Date of Report Assets
GOLDSMITHS LIMITED 2021-12-24 02-05-2021
GOLDSMITHS LIMITED 2021-04-02 26-04-2020
GOLDSMITHS LIMITED 2019-10-30 28-04-2019
GOLDSMITHS LIMITED 2018-08-29 29-04-2018
Micro-entity Accounts - GOLDSMITHS LIMITED 2017-08-04 30-04-2017
Micro-entity Accounts - GOLDSMITHS LIMITED 2016-08-31 01-05-2016
Abbreviated Company Accounts - GOLDSMITHS LIMITED 2015-09-02 03-05-2015
Abbreviated Company Accounts - GOLDSMITHS LIMITED 2014-08-23 04-05-2014

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
MAPPIN & WEBB LIMITED LEICESTER Active FULL 47770 - Retail sale of watches and jewellery in specialised stores
WATCHES OF SWITZERLAND COMPANY LIMITED LEICESTER Active FULL 47770 - Retail sale of watches and jewellery in specialised stores
WATCHES OF SWITZERLAND LIMITED LEICESTER Active TOTAL EXEMPTION FULL 99999 - Dormant Company
WATCHES OF SWITZERLAND OPERATIONS LIMITED LEICESTER Active FULL 47770 - Retail sale of watches and jewellery in specialised stores
WOS DORMANT 2 LIMITED LEICESTER Active UNAUDITED ABRIDGED 99999 - Dormant Company
JEWEL UK MIDCO LIMITED LEICESTER Active FULL 47770 - Retail sale of watches and jewellery in specialised stores
JEWEL UK BIDCO LIMITED LEICESTER Active FULL 47770 - Retail sale of watches and jewellery in specialised stores
WATCHES OF SWITZERLAND GROUP PLC BRAUNSTONE UNITED KINGDOM Active GROUP 47770 - Retail sale of watches and jewellery in specialised stores
THE WATCHES OF SWITZERLAND GROUP FOUNDATION BRAUNSTONE UNITED KINGDOM Active SMALL 74909 - Other professional, scientific and technical activities n.e.c.