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Goldenlay Foods Limited

Goldenlay Foods Limited is a dormant company incorporated on 23 October 1997 with the registered office located in Staines-upon-Thames, Surrey. Goldenlay Foods Limited was registered 28 years ago.
Status
Dormant
Dormant since incorporation
Company No
03454551
Private limited company
Age
28 years
Incorporated 23 October 1997
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Due Soon
Dated 23 October 2024 (1 year ago)
Next confirmation dated 23 October 2025
Due by 6 November 2025 (3 days remaining)
Last change occurred 9 years ago
Accounts
Submitted
For period 1 Oct30 Sep 2024 (1 year)
Accounts type is Dormant
Next accounts for period 30 September 2025
Due by 30 June 2026 (7 months remaining)
Address
Waterfront Building, Lotus Park
The Causeway
Staines-Upon-Thames
TW18 3AG
England
Address changed on 28 Apr 2023 (2 years 6 months ago)
Previous address was Waterfront Kingsbury Crescent Staines-upon-Thames TW18 3BA England
Telephone
Unreported
Email
Unreported
People
Officers
1
Shareholders
1
Controllers (PSC)
1
Director • Ceo • British • Lives in England • Born in Nov 1971
Noble Foods Limited
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
Hi Peak Feeds Limited
Mr Duncan John Everett is a mutual person.
Active
Deans Foods Limited
Mr Duncan John Everett is a mutual person.
Active
Wot-A-Pullet Limited
Mr Duncan John Everett is a mutual person.
Active
Noble Foods Holdings Limited
Mr Duncan John Everett is a mutual person.
Active
Noble Foods Limited
Mr Duncan John Everett is a mutual person.
Active
Noble Foods Group Limited
Mr Duncan John Everett is a mutual person.
Active
Noble Egg Limited
Mr Duncan John Everett is a mutual person.
Active
Walrus Real Estates Limited
Mr Duncan John Everett is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
30 Sep 2024
For period 30 Sep30 Sep 2024
Traded for 12 months
Cash in Bank
£10K
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£10K
Same as previous period
Total Liabilities
£0
Same as previous period
Net Assets
£10K
Same as previous period
Debt Ratio (%)
0%
Same as previous period
Latest Activity
Dormant Accounts Submitted
5 Months Ago on 15 May 2025
Confirmation Submitted
1 Year Ago on 24 Oct 2024
Dormant Accounts Submitted
1 Year 5 Months Ago on 31 May 2024
Confirmation Submitted
2 Years Ago on 23 Oct 2023
Registered Address Changed
2 Years 6 Months Ago on 28 Apr 2023
Dormant Accounts Submitted
2 Years 7 Months Ago on 27 Mar 2023
Registered Address Changed
3 Years Ago on 1 Nov 2022
Confirmation Submitted
3 Years Ago on 31 Oct 2022
Dormant Accounts Submitted
3 Years Ago on 8 Jun 2022
Confirmation Submitted
4 Years Ago on 1 Nov 2021
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Documents
Accounts for a dormant company made up to 30 September 2024
Submitted on 15 May 2025
Confirmation statement made on 23 October 2024 with no updates
Submitted on 24 Oct 2024
Accounts for a dormant company made up to 30 September 2023
Submitted on 31 May 2024
Confirmation statement made on 23 October 2023 with no updates
Submitted on 23 Oct 2023
Registered office address changed from Waterfront Kingsbury Crescent Staines-upon-Thames TW18 3BA England to Waterfront Building, Lotus Park the Causeway Staines-upon-Thames TW18 3AG on 28 April 2023
Submitted on 28 Apr 2023
Accounts for a dormant company made up to 30 September 2022
Submitted on 27 Mar 2023
Registered office address changed from Cotswold Farm Standlake Witney Oxfordshire OX29 7RB to Waterfront Kingsbury Crescent Staines-upon-Thames TW18 3BA on 1 November 2022
Submitted on 1 Nov 2022
Confirmation statement made on 23 October 2022 with no updates
Submitted on 31 Oct 2022
Accounts for a dormant company made up to 30 September 2021
Submitted on 8 Jun 2022
Confirmation statement made on 23 October 2021 with no updates
Submitted on 1 Nov 2021
Repayment History
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