• UK
  • GOLDSMITH PATENT (SEVENOAKS) LIMITED - The Flyers Way, Westerham, Kent, TN16 1DE, United Kingdom

Company Information

Company registration number
01267951
Company Status
LIVE
Country
United Kingdom
Registered Address
The Flyers Way
Westerham
Kent
TN16 1DE
The Flyers Way, Westerham, Kent, TN16 1DE UK

Management

Managing Directors
SYKES, Colin James
MASTERS, David
Company secretaries
-

Company Details

Type of Business
ltd
Incorporated
1976-07-09
Age Of Company
1976-07-09 47 years
SIC/NACE
99999

Ownership

Beneficial Owners
Aqualisa Products Limited

Jurisdiction Particularities

Additional Status Details
active
Previous Names
AMPTEC HEATING LIMITED
Filing of Accounts
Due Date: 2022-09-30
Last Date: 2020-12-31
Last Return Made Up To:
2012-08-10
Annual Return
Due Date: 2021-08-24
Last Date: 2020-08-10

GOLDSMITH PATENT (SEVENOAKS) LIMITED Company Description

GOLDSMITH PATENT (SEVENOAKS) LIMITED is a ltd registered in United Kingdom with the Company reg no 01267951. Its current trading status is "live". It was registered 1976-07-09. It was previously called AMPTEC HEATING LIMITED. It has declared SIC or NACE codes as "99999". It has 2 directors The latest accounts are filed up to 2020-12-31. The latest annual return was filed up to 2012-08-10.It can be contacted at The Flyers Way .
More information

Get GOLDSMITH PATENT (SEVENOAKS) LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check

You are here: Goldsmith Patent (Sevenoaks) Limited - The Flyers Way, Westerham, Kent, TN16 1DE, United Kingdom

1976-07-09 47 years
  • 0-2
  • 3-5
  • 6-20
  • 21-50
  • 51+
  • years

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Register Report

Official proof of the company existence

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Annual Accounts

Financial data for the last reported full year

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Shareholder List

Details on the shareholders

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Articles of Association

Founding documents

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Beneficial Owners Check

Beneficial Owners details

Official Filings

Company filings direct from the official registry.

  • termination-director-company-with-name-termination-date (2021-04-13) - TM01

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  • accounts-with-accounts-type-dormant (2021-08-13) - AA

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  • accounts-with-accounts-type-dormant (2021-01-05) - AA

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  • confirmation-statement-with-no-updates (2020-09-21) - CS01

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  • appoint-person-director-company-with-name-date (2020-12-15) - AP01

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  • confirmation-statement-with-no-updates (2019-08-16) - CS01

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  • accounts-with-accounts-type-dormant (2019-09-12) - AA

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  • appoint-person-director-company-with-name-date (2018-04-05) - AP01

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  • confirmation-statement-with-no-updates (2018-09-04) - CS01

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  • termination-director-company-with-name-termination-date (2018-04-05) - TM01

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  • withdrawal-of-a-person-with-significant-control-statement (2018-11-06) - PSC09

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  • notification-of-a-person-with-significant-control (2018-11-06) - PSC02

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  • accounts-with-accounts-type-dormant (2018-09-24) - AA

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  • confirmation-statement-with-no-updates (2017-09-15) - CS01

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  • termination-director-company-with-name-termination-date (2017-09-15) - TM01

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  • accounts-with-accounts-type-dormant (2017-07-19) - AA

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  • accounts-with-accounts-type-dormant (2016-10-12) - AA

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  • confirmation-statement-with-updates (2016-08-24) - CS01

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  • termination-secretary-company-with-name-termination-date (2015-08-05) - TM02

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  • termination-director-company-with-name-termination-date (2015-08-05) - TM01

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  • appoint-person-director-company-with-name-date (2015-04-13) - AP01

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  • accounts-with-accounts-type-dormant (2015-10-09) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2015-10-05) - AR01

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  • annual-return-company-with-made-up-date-full-list-shareholders (2014-11-05) - AR01

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  • accounts-with-accounts-type-dormant (2014-09-03) - AA

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  • appoint-person-director-company-with-name (2014-04-28) - AP01

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  • accounts-with-accounts-type-dormant (2013-10-04) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2013-09-16) - AR01

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  • termination-director-company-with-name (2013-07-15) - TM01

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  • accounts-with-accounts-type-dormant (2012-10-01) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2012-09-07) - AR01

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  • annual-return-company-with-made-up-date (2011-09-06) - AR01

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  • accounts-with-accounts-type-dormant (2011-09-22) - AA

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  • accounts-with-accounts-type-dormant (2010-07-07) - AA

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  • annual-return-company-with-made-up-date (2010-09-06) - AR01

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  • accounts-with-accounts-type-dormant (2009-10-31) - AA

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  • legacy (2009-09-14) - 363a

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  • legacy (2009-08-26) - 288b

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  • legacy (2009-07-10) - 288a

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  • legacy (2008-09-08) - 363a

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  • accounts-with-accounts-type-dormant (2008-10-07) - AA

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  • accounts-with-accounts-type-dormant (2007-07-23) - AA

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  • legacy (2007-09-05) - 363s

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  • legacy (2006-08-24) - 363s

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  • accounts-with-accounts-type-dormant (2006-08-24) - AA

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  • accounts-with-accounts-type-dormant (2005-11-02) - AA

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  • legacy (2005-09-07) - 363s

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  • certificate-change-of-name-company (2004-02-10) - CERTNM

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  • certificate-change-of-name-company (2004-06-30) - CERTNM

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  • legacy (2004-08-17) - 363a

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  • accounts-with-accounts-type-dormant (2004-10-12) - AA

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  • resolution (2004-11-08) - RESOLUTIONS

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  • legacy (2004-11-22) - 288b

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  • legacy (2004-11-22) - 288a

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  • legacy (2004-11-22) - 287

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  • legacy (2003-01-10) - 288a

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  • legacy (2003-01-10) - 288b

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  • legacy (2003-06-09) - 288a

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  • legacy (2003-06-09) - 288b

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  • legacy (2003-11-07) - 122

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  • accounts-with-accounts-type-dormant (2003-10-13) - AA

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  • resolution (2003-11-07) - RESOLUTIONS

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  • legacy (2003-08-24) - 363a

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  • accounts-with-accounts-type-dormant (2002-10-08) - AA

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  • legacy (2002-09-04) - 363a

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  • legacy (2002-08-20) - 288b

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  • accounts-with-accounts-type-dormant (2001-10-18) - AA

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  • legacy (2001-09-03) - 288c

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  • legacy (2001-09-03) - 363a

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  • legacy (2001-06-22) - 287

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  • legacy (2000-12-28) - 288c

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  • accounts-with-accounts-type-dormant (2000-10-02) - AA

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  • legacy (2000-09-28) - 363s

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  • legacy (2000-08-10) - 288c

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  • legacy (2000-07-19) - 287

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  • legacy (2000-04-18) - 288a

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  • legacy (2000-04-18) - 288b

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  • legacy (2000-12-22) - 287

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  • accounts-with-accounts-type-dormant (1999-10-18) - AA

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  • legacy (1999-09-01) - 363a

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  • legacy (1998-05-27) - 288a

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  • legacy (1998-05-27) - 288b

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  • accounts-with-accounts-type-dormant (1998-10-23) - AA

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  • legacy (1998-09-24) - 363a

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  • memorandum-articles (1997-01-02) - MEM/ARTS

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  • legacy (1997-04-27) - 288c

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  • resolution (1997-01-02) - RESOLUTIONS

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  • legacy (1997-08-26) - 363a

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  • legacy (1997-10-03) - 225

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  • accounts-with-accounts-type-dormant (1997-07-22) - AA

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  • legacy (1996-08-20) - 363a

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  • legacy (1996-12-22) - 288b

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  • accounts-with-accounts-type-dormant (1996-06-14) - AA

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  • legacy (1996-12-23) - 287

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  • legacy (1996-12-23) - 288a

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  • legacy (1995-09-01) - 363x

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  • accounts-with-accounts-type-dormant (1995-07-12) - AA

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  • legacy (1994-09-02) - 363x

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  • accounts-with-accounts-type-dormant (1994-07-28) - AA

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  • legacy (1993-10-12) - 363x

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  • legacy (1993-10-12) - 288

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  • accounts-with-accounts-type-dormant (1993-11-04) - AA

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  • legacy (1993-10-12) - 287

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  • resolution (1993-12-07) - RESOLUTIONS

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  • legacy (1992-09-21) - 363s

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  • resolution (1992-08-03) - RESOLUTIONS

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  • accounts-with-accounts-type-full (1992-08-03) - AA

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  • legacy (1992-03-11) - 288

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  • legacy (1991-10-22) - 363b

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  • accounts-with-accounts-type-full (1991-08-21) - AA

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  • legacy (1991-07-23) - 288

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  • legacy (1990-11-30) - 363

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  • accounts-with-accounts-type-full (1990-10-01) - AA

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  • legacy (1990-02-27) - 363

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  • legacy (1989-03-20) - 288

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  • accounts-with-accounts-type-full (1988-09-28) - AA

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  • legacy (1988-07-18) - 288

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  • legacy (1988-02-12) - 288

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  • legacy (1988-01-15) - 288

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  • legacy (1988-01-13) - 363

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  • legacy (1988-09-28) - 363

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  • legacy (1987-11-01) - 288

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  • legacy (1987-10-25) - 288

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  • legacy (1987-10-19) - 288

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  • accounts-with-accounts-type-full (1987-08-21) - AA

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  • legacy (1987-03-09) - 288

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  • legacy (1986-12-18) - 363

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  • accounts-with-accounts-type-full (1986-06-28) - AA

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  • incorporation-company (1976-07-09) - NEWINC

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