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Albert Gold Limited

Albert Gold Limited is a liquidation company incorporated on 8 March 1965 with the registered office located in Newcastle upon Tyne, Tyne and Wear. Albert Gold Limited was registered 60 years ago.
Status
Liquidation
In voluntary liquidation since 6 months ago
Company No
00840255
Private limited company
Age
60 years
Incorporated 8 March 1965
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Due Soon
Dated 1 November 2024 (12 months ago)
Next confirmation dated 1 November 2025
Due by 15 November 2025 (14 days remaining)
Last change occurred 3 years ago
Accounts
Submitted
For period 6 Apr5 Apr 2024 (1 year)
Accounts type is Micro Entity
Next accounts for period 5 April 2025
Due by 5 January 2026 (2 months remaining)
Address
Ground Floor
Portland House
54 New Bridge Street West
Newcastle Upon Tyne
NE1 8AP
Address changed on 9 Apr 2025 (6 months ago)
Previous address was 11 Emblehope Drive Gosforth Newcastle upon Tyne NE3 4RW
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
2
Shareholders
2
Controllers (PSC)
4
Director • Secretary • Solicitor • British • Lives in UK • Born in Feb 1945
Mr Jonathan Paul Gold
PSC • British • Lives in England • Born in Sep 1973
Richard Gold
PSC • British • Lives in UK • Born in Dec 1971
Patricia Rosalind Rumke
PSC • British • Lives in UK • Born in Apr 1948
Stephanie Rubin
PSC • British • Lives in UK • Born in Apr 1979
Shareholders, PSCs & Group Structure
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Mutual Companies
Philip Cussins House
David Michael Gold is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
5 Apr 2024
For period 5 Apr5 Apr 2024
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
1
Same as previous period
Total Assets
£8.66K
Same as previous period
Total Liabilities
-£2.59K
Increased by £924 (+55%)
Net Assets
£6.07K
Decreased by £924 (-13%)
Debt Ratio (%)
30%
Increased by 10.67% (+55%)
Latest Activity
Registered Address Changed
6 Months Ago on 9 Apr 2025
Declaration of Solvency
6 Months Ago on 9 Apr 2025
Voluntary Liquidator Appointed
6 Months Ago on 9 Apr 2025
Confirmation Submitted
11 Months Ago on 7 Nov 2024
Micro Accounts Submitted
1 Year 1 Month Ago on 23 Sep 2024
Micro Accounts Submitted
1 Year 11 Months Ago on 22 Nov 2023
Confirmation Submitted
1 Year 11 Months Ago on 7 Nov 2023
Micro Accounts Submitted
2 Years 10 Months Ago on 20 Dec 2022
Confirmation Submitted
2 Years 11 Months Ago on 7 Nov 2022
Micro Accounts Submitted
3 Years Ago on 24 Nov 2021
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Documents
Return of final meeting in a members' voluntary winding up
Submitted on 6 Oct 2025
Declaration of solvency
Submitted on 9 Apr 2025
Resolutions
Submitted on 9 Apr 2025
Appointment of a voluntary liquidator
Submitted on 9 Apr 2025
Registered office address changed from 11 Emblehope Drive Gosforth Newcastle upon Tyne NE3 4RW to Ground Floor Portland House 54 New Bridge Street West Newcastle upon Tyne NE1 8AP on 9 April 2025
Submitted on 9 Apr 2025
Confirmation statement made on 1 November 2024 with no updates
Submitted on 7 Nov 2024
Micro company accounts made up to 5 April 2024
Submitted on 23 Sep 2024
Micro company accounts made up to 5 April 2023
Submitted on 22 Nov 2023
Confirmation statement made on 1 November 2023 with no updates
Submitted on 7 Nov 2023
Micro company accounts made up to 5 April 2022
Submitted on 20 Dec 2022
Repayment History
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