Goldplanner Limited. Head office in Ulverston. Check Director.

Goldplanner Limited, Ulverston

Goldplanner Limited is a private limited company. Situated at First Floor, 2 New Market Street, Ulverston LA12 7LN, the aforementioned 16 years old firm was incorporated on 2007-08-17 and is categorised as "other amusement and recreation activities n.e.c." (Standard Industrial Classification code: 93290).
1 director can be found in this enterprise: Francis B. (appointed on 21 December 2007).

About
Name: Goldplanner Limited
Number: 06346257
Incorporation date: 2007-08-17
End of financial year: 31 December


Address:	First Floor 2 New Market Street Ulverston LA12 7LN
SIC code:	93290 - Other amusement and recreation activities n.e.c.

Company staff

People with significant control

Francis B.

30 June 2016

Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Financial data

Date of Accounts	2014-03-31	2015-03-31	2015-12-31	2016-12-31	2017-12-31	2018-12-31	2019-12-31	2020-12-31	2021-12-31	2022-12-31
Current Assets	38,619	40,070	18,131	19,331	22,019	15,496	16,575	27,391	21,138	88,125
Fixed Assets	129,485	100,490	79,259	-	22,862	14,014	-	-	-	-
Total Assets Less Current Liabilities	-41,818	-92,618	-16,159	-33,972	-52,536	-52,757	-40,483	30,117	11,098	74,953
Intangible Fixed Assets	98,001	73,501	55,126	-	-	-	-	-	-	-
Number Shares Allotted	-	100	100	-	-	-	-	-	-	-
Shareholder Funds	-93,706	-92,618	-17,658	-	-	-	-	-	-	-
Tangible Fixed Assets	31,484	26,989	24,133	-	-	-	-	-	-	-

The target date for Goldplanner Limited confirmation statement filing is 2024-08-31. The latest one was submitted on 2023-08-17. The date for a subsequent accounts filing is 30 September 2024. Most recent accounts filing was submitted for the time up until 31 December 2022.

1 person of significant control is reported in the Companies House, a solitary individual Francis B. that has over 3/4 of shares, 3/4 to full of voting rights.

Company filing

Filter filings by category:

Type		Free download
PSC04	Change to a person with significant control Thursday 7th May 2020 filed on: 8th, December 2023 \| persons with significant control	Free Download (2 pages)

Type		Free download
PSC04	Change to a person with significant control Thursday 7th May 2020 filed on: 8th, December 2023 \| persons with significant control	Free Download (2 pages)
AA	Total exemption full accounts record for the accounting period up to Saturday 31st December 2022 filed on: 31st, August 2023 \| accounts	Free Download (11 pages)
CS01	Confirmation statement with no updates Thursday 17th August 2023 filed on: 17th, August 2023 \| confirmation statement	Free Download (3 pages)
AA	Total exemption full accounts record for the accounting period up to Friday 31st December 2021 filed on: 1st, September 2022 \| accounts	Free Download (10 pages)
CS01	Confirmation statement with no updates Wednesday 17th August 2022 filed on: 19th, August 2022 \| confirmation statement	Free Download (3 pages)
AA	Total exemption full accounts record for the accounting period up to Thursday 31st December 2020 filed on: 21st, September 2021 \| accounts	Free Download (10 pages)
CS01	Confirmation statement with no updates Tuesday 17th August 2021 filed on: 19th, August 2021 \| confirmation statement	Free Download (3 pages)
AA	Total exemption full accounts record for the accounting period up to Tuesday 31st December 2019 filed on: 24th, December 2020 \| accounts	Free Download (10 pages)
CS01	Confirmation statement with no updates Monday 17th August 2020 filed on: 27th, August 2020 \| confirmation statement	Free Download (3 pages)
AD01	Registered office address changed from 2nd Floor Gadd House Arcadia Avenue London N3 2JU to First Floor 2 New Market Street Ulverston LA12 7LN on Thursday 7th May 2020 filed on: 7th, May 2020 \| address	Free Download (1 page)
AA	Total exemption full accounts record for the accounting period up to Monday 31st December 2018 filed on: 17th, September 2019 \| accounts	Free Download (11 pages)
CS01	Confirmation statement with updates Saturday 17th August 2019 filed on: 19th, August 2019 \| confirmation statement	Free Download (4 pages)
AA	Total exemption full accounts record for the accounting period up to Sunday 31st December 2017 filed on: 13th, September 2018 \| accounts	Free Download (11 pages)
CS01	Confirmation statement with updates Friday 17th August 2018 filed on: 10th, September 2018 \| confirmation statement	Free Download (5 pages)
CS01	Confirmation statement with updates Thursday 17th August 2017 filed on: 29th, August 2017 \| confirmation statement	Free Download (4 pages)
PSC04	Change to a person with significant control Thursday 18th August 2016 filed on: 17th, August 2017 \| persons with significant control	Free Download (2 pages)
AA	Total exemption full accounts record for the accounting period up to Saturday 31st December 2016 filed on: 4th, July 2017 \| accounts	Free Download (12 pages)
MR04	Charge 1 satisfaction in full. filed on: 1st, March 2017 \| mortgage	Free Download (1 page)
MR01	Registration of charge 063462570002, created on Wednesday 11th January 2017 filed on: 18th, January 2017 \| mortgage	Free Download (18 pages)
CS01	Confirmation statement with updates Wednesday 17th August 2016 filed on: 26th, August 2016 \| confirmation statement	Free Download (6 pages)
AA	Data of total exemption small company accounts made up to Thursday 31st December 2015 filed on: 14th, April 2016 \| accounts	Free Download (7 pages)
AA	Data of total exemption small company accounts made up to Tuesday 31st March 2015 filed on: 10th, November 2015 \| accounts	Free Download (7 pages)
AA01	Current accounting period shortened to Thursday 31st December 2015, originally was Thursday 31st March 2016. filed on: 4th, November 2015 \| accounts	Free Download (1 page)
AR01	Annual return made up to Monday 17th August 2015 with full list of members filed on: 16th, October 2015 \| annual return	Free Download (3 pages)
SH01	100.00 GBP is the capital in company's statement on Friday 16th October 2015 capital
TM02	Secretary appointment termination on Wednesday 6th May 2015 filed on: 7th, May 2015 \| officers	Free Download (1 page)
AD01	Registered office address changed from 13 Station Road Finchley London N3 2SB to 2Nd Floor Gadd House Arcadia Avenue London N3 2JU on Tuesday 24th March 2015 filed on: 24th, March 2015 \| address	Free Download (1 page)
AR01	Annual return made up to Sunday 17th August 2014 with full list of members filed on: 11th, September 2014 \| annual return	Free Download (4 pages)
SH01	100.00 GBP is the capital in company's statement on Thursday 11th September 2014 capital
AA	Data of total exemption small company accounts made up to Monday 31st March 2014 filed on: 18th, July 2014 \| accounts	Free Download (6 pages)
AR01	Annual return made up to Saturday 17th August 2013 with full list of members filed on: 11th, September 2013 \| annual return	Free Download (4 pages)
SH01	100.00 GBP is the capital in company's statement on Wednesday 11th September 2013 capital
AA	Data of total exemption small company accounts made up to Sunday 31st March 2013 filed on: 5th, September 2013 \| accounts	Free Download (6 pages)
AA	Data of total exemption small company accounts made up to Saturday 31st March 2012 filed on: 19th, December 2012 \| accounts	Free Download (6 pages)
AR01	Annual return made up to Friday 17th August 2012 with full list of members filed on: 29th, August 2012 \| annual return	Free Download (4 pages)
AA	Data of total exemption small company accounts made up to Thursday 31st March 2011 filed on: 9th, December 2011 \| accounts	Free Download (6 pages)
AR01	Annual return made up to Wednesday 17th August 2011 with full list of members filed on: 1st, September 2011 \| annual return	Free Download (4 pages)
AA	Data of total exemption small company accounts made up to Wednesday 31st March 2010 filed on: 31st, December 2010 \| accounts	Free Download (6 pages)
AR01	Annual return made up to Tuesday 17th August 2010 with full list of members filed on: 27th, August 2010 \| annual return	Free Download (4 pages)
AA	Data of total exemption small company accounts made up to Tuesday 31st March 2009 filed on: 7th, December 2009 \| accounts	Free Download (6 pages)
363a	Annual return made up to Friday 28th August 2009 filed on: 28th, August 2009 \| annual return	Free Download (3 pages)
288c	Director's change of particulars filed on: 27th, August 2008 \| officers	Free Download (1 page)
363a	Annual return made up to Wednesday 27th August 2008 filed on: 27th, August 2008 \| annual return	Free Download (3 pages)
288c	Secretary's change of particulars filed on: 27th, August 2008 \| officers	Free Download (1 page)
AA	Dormant company accounts reported for the period up to Monday 31st March 2008 filed on: 22nd, July 2008 \| accounts	Free Download (2 pages)
225	Accounting reference date shortened from 31/08/2008 to 31/03/2008 filed on: 14th, July 2008 \| accounts	Free Download (1 page)
395	Particulars of a mortgage or charge / charge no: 1 filed on: 29th, May 2008 \| mortgage	Free Download (3 pages)
88(2)R	Alloted 99 shares on Friday 4th January 2008. Value of each share 1 £, total number of shares: 100. filed on: 29th, January 2008 \| capital	Free Download (2 pages)
88(2)R	Alloted 99 shares on Friday 4th January 2008. Value of each share 1 £, total number of shares: 100. filed on: 29th, January 2008 \| capital	Free Download (2 pages)
288b	On Tuesday 8th January 2008 Secretary resigned filed on: 8th, January 2008 \| officers	Free Download (1 page)
288a	On Tuesday 8th January 2008 New secretary appointed filed on: 8th, January 2008 \| officers	Free Download (2 pages)
288a	On Tuesday 8th January 2008 New director appointed filed on: 8th, January 2008 \| officers	Free Download (2 pages)
288a	On Tuesday 8th January 2008 New director appointed filed on: 8th, January 2008 \| officers	Free Download (2 pages)
288b	On Tuesday 8th January 2008 Director resigned filed on: 8th, January 2008 \| officers	Free Download (1 page)
288a	On Tuesday 8th January 2008 New secretary appointed filed on: 8th, January 2008 \| officers	Free Download (2 pages)
288b	On Tuesday 8th January 2008 Secretary resigned filed on: 8th, January 2008 \| officers	Free Download (1 page)
288b	On Tuesday 8th January 2008 Director resigned filed on: 8th, January 2008 \| officers	Free Download (1 page)
287	Registered office changed on 03/01/08 from: 788-790 finchley road london NW11 7TJ filed on: 3rd, January 2008 \| address	Free Download (1 page)
287	Registered office changed on 03/01/08 from: 788-790 finchley road london NW11 7TJ filed on: 3rd, January 2008 \| address	Free Download (1 page)
NEWINC	Company registration filed on: 17th, August 2007 \| incorporation	Free Download (16 pages)
NEWINC	Company registration filed on: 17th, August 2007 \| incorporation	Free Download (16 pages)

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