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Y. Goldberg & Sons Limited

Y. Goldberg & Sons Limited is a dissolved company incorporated on 19 December 1957 with the registered office located in Newport, Gwent. Y. Goldberg & Sons Limited was registered 67 years ago.
Status
Dissolved
Dissolved on 2 May 2017 (8 years ago)
Was 59 years old at the time of dissolution
Via voluntary strike-off
Company No
00595694
Private limited company
Age
67 years
Incorporated 19 December 1957
Size
Small
Turnover is under £15M
Balance sheet is under £7.5M
Under 50 employees
Confirmation
Not Submitted
Awaiting first confirmation statement
Accounts
Submitted
For period 1 May30 Apr 2015 (12 months)
Accounts type is Full
Next accounts for period 7 September 2025
Was due on 7 September 2025 (55 years ago)
Contact
Address
Premier Forest Products West Way Road
Alexandra Dock
Newport
Gwent
NP20 2PQ
Same address for the past 11 years
Telephone
Unreported
Email
Available in Endole App
People
Officers
5
Shareholders
1
Controllers (PSC)
-
Director • Secretary • British • Lives in UK • Born in Sep 1954
Director • Timber Importer • British • Lives in UK • Born in Jul 1954
Director • British • Lives in UK • Born in Sep 1965
Director • British • Lives in Wales • Born in Dec 1965
Shareholders, PSCs & Group Structure
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Mutual Companies
Premier Forest Products Limited
Terence Edward Arthur Edgell and Mr Dilwyn John Howells are mutual people.
Active
Premier Forest Group Limited
Terence Edward Arthur Edgell and Mr Dilwyn John Howells are mutual people.
Active
Premier Forest UK Group Holdings Limited
Terence Edward Arthur Edgell and Mr Dilwyn John Howells are mutual people.
Active
Stairway Joinery Limited
Terence Edward Arthur Edgell is a mutual person.
Active
Fforest Timber Engineering Limited
Terence Edward Arthur Edgell is a mutual person.
Active
Decorpanel KBB Limited
Terence Edward Arthur Edgell is a mutual person.
Active
Pwidf Ltd
Terence Edward Arthur Edgell is a mutual person.
Active
The Glamorgan Hunt Limited
Terence Edward Arthur Edgell is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2005–2015)
Period Ended
30 Apr 2015
For period 30 Apr30 Apr 2015
Traded for 12 months
Cash in Bank
£213.26K
Increased by £212.91K (+60658%)
Turnover
£5.33M
Decreased by £736.72K (-12%)
Employees
25
Increased by 3 (+14%)
Total Assets
£2.54M
Increased by £153.12K (+6%)
Total Liabilities
-£1.2M
Decreased by £75.61K (-6%)
Net Assets
£1.34M
Increased by £228.73K (+21%)
Debt Ratio (%)
47%
Decreased by 6.2% (-12%)
Latest Activity
Voluntarily Dissolution
8 Years Ago on 2 May 2017
Voluntary Gazette Notice
8 Years Ago on 14 Feb 2017
Application To Strike Off
8 Years Ago on 6 Feb 2017
Confirmation Submitted
9 Years Ago on 2 Jun 2016
Full Accounts Submitted
9 Years Ago on 15 Jan 2016
Confirmation Submitted
10 Years Ago on 8 May 2015
Full Accounts Submitted
10 Years Ago on 16 Feb 2015
Charge Satisfied
10 Years Ago on 28 Oct 2014
New Charge Registered
10 Years Ago on 22 Oct 2014
New Charge Registered
10 Years Ago on 22 Oct 2014
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Documents
Final Gazette dissolved via voluntary strike-off
Submitted on 2 May 2017
First Gazette notice for voluntary strike-off
Submitted on 14 Feb 2017
Application to strike the company off the register
Submitted on 6 Feb 2017
Annual return made up to 4 May 2016 with full list of shareholders
Submitted on 2 Jun 2016
Full accounts made up to 30 April 2015
Submitted on 15 Jan 2016
Annual return made up to 4 May 2015 with full list of shareholders
Submitted on 8 May 2015
Full accounts made up to 30 April 2014
Submitted on 16 Feb 2015
Satisfaction of charge 3 in full
Submitted on 28 Oct 2014
Registration of charge 005956940007, created on 22 October 2014
Submitted on 24 Oct 2014
Registration of charge 005956940006, created on 22 October 2014
Submitted on 22 Oct 2014
Repayment History
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