Goldleaf Engineering Ltd. Head office in London. Check Director.

Goldleaf Engineering Ltd, London

Goldleaf Engineering Ltd is a private limited company. Located at 8 Durweston Street, Durweston Street, London W1H 1EW, the above-mentioned 26 years old firm was incorporated on 1997-11-25 and is classified as "renting and leasing of trucks and other heavy vehicles" (SIC: 77120).
2 directors can be found in this business: Ian M. (appointed on 03 December 1997), John R. (appointed on 03 December 1997). Moving on to the secretaries (1 in total), we can name: Ian M. (appointed on 03 December 1997).

About
Name: Goldleaf Engineering Ltd
Number: 03470846
Incorporation date: 1997-11-25
End of financial year: 29 April


Address:	8 Durweston Street Durweston Street London W1H 1EW
SIC code:	77120 - Renting and leasing of trucks and other heavy vehicles

Company staff

People with significant control

Ian M.

1 June 2016

Nature of control:	25-50% voting rights 25-50% shares

John R.

1 June 2016

Nature of control:	25-50% voting rights 25-50% shares

Financial data

Date of Accounts	2014-04-30	2015-04-30	2016-04-30	2017-04-30	2018-04-30	2019-04-30	2020-04-30	2021-04-30	2022-04-30	2023-04-30
Current Assets	67,549	98,614	128,933	134,215	66,031	79,571	133,652	245,860	387,920	339,309
Fixed Assets	-	-	-	-	-	3,818	5,317	4,306	3,415	26,140
Number Shares Allotted	-	100	100	-	-	-	100	100	100	100
Total Assets Less Current Liabilities	-9,235	9,376	28,333	14,074	-5,778	6,273	50,128	157,008	278,618	279,978
Shareholder Funds	-9,235	9,376	28,333	-	-	-	-	-	-	-
Tangible Fixed Assets	5,789	5,380	3,704	-	-	-	-	-	-	-

The due date for Goldleaf Engineering Ltd confirmation statement filing is 2023-12-09. The latest confirmation statement was sent on 2022-11-25. The target date for a subsequent annual accounts filing is 29 January 2024. Most recent accounts filing was filed for the time period up to 30 April 2022.

2 persons of significant control are reported in the official register, namely: Ian M. that has 1/2 or less of shares, 1/2 or less of voting rights. John R. that has 1/2 or less of shares, 1/2 or less of voting rights.

Company filing

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AA	Total exemption full accounts data made up to 30th April 2023 filed on: 25th, January 2024 \| accounts	Free Download (8 pages)

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AA	Total exemption full accounts data made up to 30th April 2023 filed on: 25th, January 2024 \| accounts	Free Download (8 pages)
AA	Total exemption full accounts data made up to 30th April 2022 filed on: 17th, April 2023 \| accounts	Free Download (8 pages)
AA01	Previous accounting period shortened to 29th April 2022 filed on: 20th, January 2023 \| accounts	Free Download (1 page)
AA	Total exemption full accounts data made up to 30th April 2021 filed on: 25th, January 2022 \| accounts	Free Download (8 pages)
AA	Total exemption full accounts data made up to 30th April 2020 filed on: 4th, March 2021 \| accounts	Free Download (8 pages)
AA	Total exemption full accounts data made up to 30th April 2019 filed on: 23rd, December 2019 \| accounts	Free Download (9 pages)
AA	Total exemption full accounts data made up to 30th April 2018 filed on: 30th, January 2019 \| accounts	Free Download (8 pages)
AA	Total exemption full accounts data made up to 30th April 2017 filed on: 31st, January 2018 \| accounts	Free Download (10 pages)
AA	Total exemption small company accounts data made up to 30th April 2016 filed on: 30th, January 2017 \| accounts	Free Download (5 pages)
AA	Total exemption small company accounts data made up to 30th April 2015 filed on: 29th, January 2016 \| accounts	Free Download (6 pages)
AR01	Annual return with complete list of members, drawn up to 25th November 2015 filed on: 8th, January 2016 \| annual return	Free Download (5 pages)
AA	Total exemption small company accounts data made up to 30th April 2014 filed on: 12th, February 2015 \| accounts	Free Download (5 pages)
AR01	Annual return with complete list of members, drawn up to 25th November 2014 filed on: 8th, January 2015 \| annual return	Free Download (5 pages)
AA	Total exemption small company accounts data made up to 30th April 2013 filed on: 4th, February 2014 \| accounts	Free Download (5 pages)
AR01	Annual return with complete list of members, drawn up to 25th November 2013 filed on: 5th, December 2013 \| annual return	Free Download (5 pages)
SH01	Statement of Capital on 5th December 2013: 100.00 GBP capital
AA	Total exemption small company accounts data made up to 30th April 2012 filed on: 6th, February 2013 \| accounts	Free Download (5 pages)
AR01	Annual return with complete list of members, drawn up to 25th November 2012 filed on: 13th, December 2012 \| annual return	Free Download (5 pages)
AA	Total exemption small company accounts data made up to 30th April 2011 filed on: 8th, December 2011 \| accounts	Free Download (5 pages)
AR01	Annual return with complete list of members, drawn up to 25th November 2011 filed on: 1st, December 2011 \| annual return	Free Download (5 pages)
AA	Total exemption small company accounts data made up to 30th April 2010 filed on: 1st, February 2011 \| accounts	Free Download (4 pages)
AR01	Annual return with complete list of members, drawn up to 25th November 2010 filed on: 30th, November 2010 \| annual return	Free Download (5 pages)
AA01	Extension of accounting period to 30th April 2010 from 28th February 2010 filed on: 16th, November 2010 \| accounts	Free Download (1 page)
AR01	Annual return with complete list of members, drawn up to 25th November 2009 filed on: 12th, January 2010 \| annual return	Free Download (5 pages)
AA	Total exemption small company accounts data made up to 28th February 2009 filed on: 4th, December 2009 \| accounts	Free Download (5 pages)
AA	Total exemption small company accounts data made up to 28th February 2008 filed on: 3rd, March 2009 \| accounts	Free Download (5 pages)
363a	Annual return drawn up to 5th December 2008 with complete member list filed on: 5th, December 2008 \| annual return	Free Download (4 pages)
AA	Total exemption small company accounts data made up to 28th February 2007 filed on: 2nd, May 2008 \| accounts	Free Download (5 pages)
363a	Annual return drawn up to 8th January 2008 with complete member list filed on: 8th, January 2008 \| annual return	Free Download (2 pages)
363a	Annual return drawn up to 8th January 2008 with complete member list filed on: 8th, January 2008 \| annual return	Free Download (2 pages)
AA	Total exemption small company accounts data made up to 28th February 2006 filed on: 14th, August 2007 \| accounts	Free Download (5 pages)
AA	Total exemption small company accounts data made up to 28th February 2006 filed on: 14th, August 2007 \| accounts	Free Download (5 pages)
363a	Annual return drawn up to 5th December 2006 with complete member list filed on: 5th, December 2006 \| annual return	Free Download (2 pages)
363a	Annual return drawn up to 5th December 2006 with complete member list filed on: 5th, December 2006 \| annual return	Free Download (2 pages)
AA	Total exemption small company accounts data made up to 28th February 2005 filed on: 28th, September 2006 \| accounts	Free Download (7 pages)
AA	Total exemption small company accounts data made up to 28th February 2005 filed on: 28th, September 2006 \| accounts	Free Download (7 pages)
363a	Annual return drawn up to 17th February 2006 with complete member list filed on: 17th, February 2006 \| annual return	Free Download (2 pages)
363a	Annual return drawn up to 17th February 2006 with complete member list filed on: 17th, February 2006 \| annual return	Free Download (2 pages)
AA	Total exemption small company accounts data made up to 28th February 2004 filed on: 9th, February 2005 \| accounts	Free Download (7 pages)
AA	Total exemption small company accounts data made up to 28th February 2004 filed on: 9th, February 2005 \| accounts	Free Download (7 pages)
363s	Annual return drawn up to 3rd December 2004 with complete member list filed on: 3rd, December 2004 \| annual return	Free Download (7 pages)
363s	Annual return drawn up to 3rd December 2004 with complete member list filed on: 3rd, December 2004 \| annual return	Free Download (7 pages)
AA	Total exemption small company accounts data made up to 28th February 2003 filed on: 24th, February 2004 \| accounts	Free Download (7 pages)
AA	Total exemption small company accounts data made up to 28th February 2003 filed on: 24th, February 2004 \| accounts	Free Download (7 pages)
363s	Annual return drawn up to 3rd December 2003 with complete member list filed on: 3rd, December 2003 \| annual return	Free Download (7 pages)
363s	Annual return drawn up to 3rd December 2003 with complete member list filed on: 3rd, December 2003 \| annual return	Free Download (7 pages)
363(287)	Registered office changed on 03/12/03 annual return
AA	Total exemption small company accounts data made up to 28th February 2002 filed on: 2nd, March 2003 \| accounts	Free Download (7 pages)
AA	Total exemption small company accounts data made up to 28th February 2002 filed on: 2nd, March 2003 \| accounts	Free Download (7 pages)
363s	Annual return drawn up to 16th December 2002 with complete member list filed on: 16th, December 2002 \| annual return	Free Download (7 pages)
363s	Annual return drawn up to 16th December 2002 with complete member list filed on: 16th, December 2002 \| annual return	Free Download (7 pages)
363a	Annual return drawn up to 2nd January 2002 with complete member list filed on: 2nd, January 2002 \| annual return	Free Download (5 pages)
363a	Annual return drawn up to 2nd January 2002 with complete member list filed on: 2nd, January 2002 \| annual return	Free Download (5 pages)
AA	Total exemption small company accounts data made up to 28th February 2001 filed on: 13th, November 2001 \| accounts	Free Download (7 pages)
AA	Total exemption small company accounts data made up to 28th February 2001 filed on: 13th, November 2001 \| accounts	Free Download (7 pages)
AA	Small company accounts made up to 29th February 2000 filed on: 14th, February 2001 \| accounts	Free Download (5 pages)
AA	Small company accounts made up to 29th February 2000 filed on: 14th, February 2001 \| accounts	Free Download (5 pages)
363a	Annual return drawn up to 21st December 2000 with complete member list filed on: 21st, December 2000 \| annual return	Free Download (5 pages)
363a	Annual return drawn up to 21st December 2000 with complete member list filed on: 21st, December 2000 \| annual return	Free Download (5 pages)
363s	Annual return drawn up to 1st December 1999 with complete member list filed on: 1st, December 1999 \| annual return	Free Download (6 pages)
363(288)	Annual return (Director's particulars changed) up to 1st December 1999 annual return
363s	Annual return drawn up to 1st December 1999 with complete member list filed on: 1st, December 1999 \| annual return	Free Download (6 pages)
363(288)	Annual return (Director's particulars changed) up to 1st December 1999 annual return
AA	Small company accounts made up to 28th February 1999 filed on: 7th, July 1999 \| accounts	Free Download (6 pages)
AA	Small company accounts made up to 28th February 1999 filed on: 7th, July 1999 \| accounts	Free Download (6 pages)
363a	Annual return drawn up to 22nd February 1999 with complete member list filed on: 22nd, February 1999 \| annual return	Free Download (5 pages)
363a	Annual return drawn up to 22nd February 1999 with complete member list filed on: 22nd, February 1999 \| annual return	Free Download (5 pages)
225	Accounting reference date extended from 30/11/98 to 28/02/99 filed on: 6th, February 1998 \| accounts	Free Download (1 page)
225	Accounting reference date extended from 30/11/98 to 28/02/99 filed on: 6th, February 1998 \| accounts	Free Download (1 page)

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