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Goldfinger Bars Limited

Goldfinger Bars Limited is an active company incorporated on 2 February 2010 with the registered office located in East Grinstead, West Sussex. Goldfinger Bars Limited was registered 15 years ago.
Status
Active
Active since 14 years ago
Company No
07143015
Private limited company
Age
15 years
Incorporated 2 February 2010
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 28 February 2025 (8 months ago)
Next confirmation dated 28 February 2026
Due by 14 March 2026 (4 months remaining)
Last change occurred 3 years ago
Accounts
Submitted
For period 1 Apr31 Mar 2024 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 31 March 2025
Due by 31 December 2025 (2 months remaining)
Address
37 High Street
East Grinstead
West Sussex
RH19 3AF
United Kingdom
Address changed on 8 May 2025 (5 months ago)
Previous address was Enterprise House Enterprise Way Edenbridge Kent TN8 6HF
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
4
Shareholders
5
Controllers (PSC)
2
Director • Secretary • Chartered Accountant • British • Lives in England • Born in Jun 1960
Director • British • Lives in England • Born in Sep 1955
Mr Richard Paul Martin Wigham
PSC • British • Lives in UK • Born in Jun 2021
Mr Stephen Lewis Brook
PSC • British • Lives in England • Born in Sep 1955
Shareholders, PSCs & Group Structure
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Mutual Companies
ALL Your Hospitality Services Limited
Richard Paul Martin Wigham and Stephen Lewis Brook are mutual people.
Active
Red Sun Bars Limited
Stephen Lewis Brook is a mutual person.
Active
ALL Our Bars Limited
Stephen Lewis Brook is a mutual person.
Active
Anderham Investment Limited
Stephen Lewis Brook is a mutual person.
Active
Suburban Bottlestore Limited
Richard Paul Martin Wigham is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Mar 2024
For period 31 Mar31 Mar 2024
Traded for 12 months
Cash in Bank
£45.68K
Increased by £45.68K (%)
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£1.9M
Increased by £144.49K (+8%)
Total Liabilities
-£581.43K
Increased by £28.67K (+5%)
Net Assets
£1.32M
Increased by £115.83K (+10%)
Debt Ratio (%)
31%
Decreased by 0.89% (-3%)
Latest Activity
Mr Paul James Tobin Details Changed
5 Months Ago on 8 May 2025
Registered Address Changed
5 Months Ago on 8 May 2025
Confirmation Submitted
7 Months Ago on 20 Mar 2025
Full Accounts Submitted
10 Months Ago on 23 Dec 2024
Mr Paul James Tobin Appointed
12 Months Ago on 1 Nov 2024
Richard Paul Martin Wigham Resigned
12 Months Ago on 1 Nov 2024
New Charge Registered
1 Year Ago on 4 Oct 2024
New Charge Registered
1 Year Ago on 4 Oct 2024
New Charge Registered
1 Year 2 Months Ago on 30 Aug 2024
Confirmation Submitted
1 Year 8 Months Ago on 29 Feb 2024
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Documents
Registered office address changed from Enterprise House Enterprise Way Edenbridge Kent TN8 6HF to 37 High Street East Grinstead West Sussex RH19 3AF on 8 May 2025
Submitted on 8 May 2025
Secretary's details changed for Mr Paul James Tobin on 8 May 2025
Submitted on 8 May 2025
Confirmation statement made on 28 February 2025 with no updates
Submitted on 20 Mar 2025
Total exemption full accounts made up to 31 March 2024
Submitted on 23 Dec 2024
Termination of appointment of Richard Paul Martin Wigham as a secretary on 1 November 2024
Submitted on 5 Nov 2024
Appointment of Mr Paul James Tobin as a secretary on 1 November 2024
Submitted on 5 Nov 2024
Registration of charge 071430150003, created on 4 October 2024
Submitted on 7 Oct 2024
Registration of charge 071430150002, created on 4 October 2024
Submitted on 7 Oct 2024
Registration of charge 071430150001, created on 30 August 2024
Submitted on 3 Sep 2024
Confirmation statement made on 29 February 2024 with no updates
Submitted on 29 Feb 2024
Repayment History
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