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Golden Age Models Limited

Golden Age Models Limited is an active company incorporated on 21 November 2004 with the registered office located in Swanage, Dorset. Golden Age Models Limited was registered 20 years ago.
Status
Active
Active since incorporation
Company No
05292243
Private limited company
Age
20 years
Incorporated 21 November 2004
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 21 November 2024 (9 months ago)
Next confirmation dated 21 November 2025
Due by 5 December 2025 (2 months remaining)
Last change occurred 9 months ago
Accounts
Overdue
Accounts overdue by 251 days
For period 1 Jan30 Dec 2022 (12 months)
Accounts type is Micro Entity
Next accounts for period 30 December 2023
Was due on 31 December 2024 (8 months ago)
Contact
Address
Headley Dene
Valley Road
Swanage
Dorset
BH19 3DX
United Kingdom
Address changed on 2 Jul 2025 (2 months ago)
Previous address was Headley Dene Valley Road Swanage Dorset BH19 3DX United Kingdom
Telephone
01929480210
Email
Unreported
People
Officers
2
Shareholders
1
Controllers (PSC)
1
Director • Manager • British • Lives in UK • Born in Dec 1957
Mr Quentin Alan Poore
PSC • British • Lives in UK • Born in Dec 1957
Shareholders, PSCs & Group Structure
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Mutual Companies
Wessex Survey And Design Limited
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Thames Systems Limited
MKL Secretaries Limited is a mutual person.
Active
R U Secure Systems Limited
MKL Secretaries Limited is a mutual person.
Active
Kevin Wells Electrical Limited
MKL Secretaries Limited is a mutual person.
Active
Andy Merry Limited
MKL Secretaries Limited is a mutual person.
Active
Swanage Regatta And Carnival
MKL Secretaries Limited is a mutual person.
Active
Swanage Jazz Festival
MKL Secretaries Limited is a mutual person.
Active
South Coast Karting Limited
MKL Secretaries Limited is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2013–2022)
Period Ended
30 Dec 2022
For period 30 Dec30 Dec 2022
Traded for 12 months
Cash in Bank
Unreported
Decreased by £9.85K (-100%)
Turnover
Unreported
Same as previous period
Employees
1
Same as previous period
Total Assets
£3.63M
Same as previous period
Total Liabilities
-£362.35K
Same as previous period
Net Assets
£3.26M
Same as previous period
Debt Ratio (%)
10%
Same as previous period
Latest Activity
Registered Address Changed
2 Months Ago on 2 Jul 2025
Registered Address Changed
2 Months Ago on 1 Jul 2025
Confirmation Submitted
9 Months Ago on 5 Dec 2024
Micro Accounts Submitted
1 Year 5 Months Ago on 26 Mar 2024
Accounting Period Shortened
1 Year 8 Months Ago on 22 Dec 2023
Confirmation Submitted
1 Year 9 Months Ago on 23 Nov 2023
Full Accounts Submitted
2 Years 8 Months Ago on 14 Dec 2022
Confirmation Submitted
2 Years 9 Months Ago on 21 Nov 2022
Amended Full Accounts Submitted
2 Years 10 Months Ago on 9 Nov 2022
Charge Satisfied
3 Years Ago on 6 Jun 2022
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Documents
Registered office address changed from Headley Dene Valley Road Swanage Dorset BH19 3DX United Kingdom to Headley Dene Valley Road Swanage Dorset BH19 3DX on 2 July 2025
Submitted on 2 Jul 2025
Registered office address changed from Herston Cross House 230 High Street Swanage Dorset BH19 2PQ United Kingdom to Headley Dene Valley Road Swanage Dorset BH19 3DX on 1 July 2025
Submitted on 1 Jul 2025
Confirmation statement made on 21 November 2024 with updates
Submitted on 5 Dec 2024
Micro company accounts made up to 30 December 2022
Submitted on 26 Mar 2024
Previous accounting period shortened from 31 December 2022 to 30 December 2022
Submitted on 22 Dec 2023
Confirmation statement made on 21 November 2023 with updates
Submitted on 23 Nov 2023
Total exemption full accounts made up to 31 December 2021
Submitted on 14 Dec 2022
Confirmation statement made on 21 November 2022 with updates
Submitted on 21 Nov 2022
Amended total exemption full accounts made up to 31 December 2019
Submitted on 9 Nov 2022
Satisfaction of charge 4 in full
Submitted on 6 Jun 2022
Repayment History
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