GOLD FACTORY LIMITED

Key Data

Status

Active

Company No.

03910743

Incorporation date

20/01/2000

Size

Unaudited abridged

Classification

Retail sale of watches and jewellery in specialised stores (47.77 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 20/01/2000)

28/12/2025

Unaudited abridged accounts made up to 2025-03-29

View PDF (12 pages)

06/10/2025

Change of details for Mrs Sonia Kanda as a person with significant control on 2024-10-06

View PDF (2 pages)

06/10/2025

Confirmation statement made on 2025-10-06 with no updates

View PDF (3 pages)

31/12/2024

Unaudited abridged accounts made up to 2024-03-29

View PDF (12 pages)

26/12/2024

Previous accounting period shortened from 2024-03-30 to 2024-03-29

View PDF (1 pages)

02/12/2024

Confirmation statement made on 2024-10-07 with no updates

View PDF (3 pages)

30/12/2023

Micro company accounts made up to 2023-03-30

View PDF (3 pages)

07/10/2023

Confirmation statement made on 2023-10-07 with updates

View PDF (4 pages)

07/10/2023

Cessation of Manoj Kumar as a person with significant control on 2023-09-04

View PDF (1 pages)

04/09/2023

Notification of Sonia Kanda as a person with significant control on 2023-08-25

View PDF (2 pages)

04/09/2023

Change of details for Mr Manoj Kumar as a person with significant control on 2023-08-25

View PDF (2 pages)

25/08/2023

Confirmation statement made on 2023-08-25 with updates

View PDF (3 pages)

13/06/2023

Confirmation statement made on 2023-05-17 with no updates

View PDF (3 pages)

17/05/2023

Compulsory strike-off action has been discontinued

View PDF (1 pages)

16/05/2023

Micro company accounts made up to 2022-03-30

View PDF (3 pages)

04/05/2023

Compulsory strike-off action has been suspended

View PDF (1 pages)

18/04/2023

First Gazette notice for compulsory strike-off

View PDF (1 pages)

24/01/2023

Registered office address changed from , 26 Leigh Road, Eastleigh, SO50 9DT, England to 294 Farnham Road Slough SL1 4XL on 2023-01-24

View PDF (1 pages)

16/11/2022

Previous accounting period shortened from 2022-03-31 to 2022-03-30

View PDF (1 pages)

19/05/2022

Confirmation statement made on 2022-05-17 with no updates

View PDF (3 pages)

18/12/2021

Micro company accounts made up to 2021-03-31

View PDF (3 pages)

18/05/2021

Confirmation statement made on 2021-05-17 with no updates

View PDF (3 pages)

15/12/2020

Micro company accounts made up to 2020-03-31

View PDF (3 pages)

18/05/2020

Confirmation statement made on 2020-05-17 with no updates

View PDF (3 pages)

16/12/2019

Micro company accounts made up to 2019-03-31

View PDF (2 pages)

28/05/2019

Confirmation statement made on 2019-05-17 with no updates

View PDF (3 pages)

25/05/2019

Compulsory strike-off action has been discontinued

View PDF (1 pages)

24/05/2019

Micro company accounts made up to 2018-03-31

View PDF (2 pages)

02/04/2019

Compulsory strike-off action has been suspended

View PDF (1 pages)

08/03/2019

Registered office address changed from , 104 College Road, Harrow, HA1 1BQ, England to 26 Leigh Road Eastleigh SO50 9DT on 2019-03-08

View PDF (1 pages)

05/03/2019

First Gazette notice for compulsory strike-off

View PDF (1 pages)

11/06/2018

Confirmation statement made on 2018-05-17 with no updates

View PDF (3 pages)

21/04/2018

Registered office address changed from , 294 Farnham Road, Slough, Berkshire, SL1 4XL to 26 Leigh Road Eastleigh SO50 9DT on 2018-04-21

View PDF (1 pages)

21/04/2018

Termination of appointment of Manoj Kumar as a secretary on 2009-10-01

View PDF (1 pages)

30/12/2017

Micro company accounts made up to 2017-03-31

View PDF (2 pages)

30/11/2017

Total exemption small company accounts made up to 2016-03-31

View PDF (3 pages)

31/05/2017

Compulsory strike-off action has been discontinued

View PDF (1 pages)

30/05/2017

Confirmation statement made on 2017-05-17 with updates

View PDF (5 pages)

08/04/2017

Compulsory strike-off action has been suspended

View PDF (1 pages)

07/03/2017

First Gazette notice for compulsory strike-off

View PDF (1 pages)

28/07/2016

Total exemption full accounts made up to 2015-03-31

View PDF (20 pages)

14/07/2016

Amended total exemption full accounts made up to 2014-03-31

View PDF (10 pages)

19/05/2016

Annual return made up to 2016-05-17 with full list of shareholders

View PDF (3 pages)

08/05/2015

Secretary's details changed for Mr Manoj Kumar on 2015-01-01

View PDF (1 pages)

07/05/2015

Director's details changed for Sonia Kanda on 2014-01-01

View PDF (2 pages)

26/01/2015

Annual return made up to 2015-01-20 with full list of shareholders

View PDF (4 pages)

31/12/2014

Total exemption small company accounts made up to 2013-03-31

View PDF (5 pages)

31/12/2014

Total exemption small company accounts made up to 2014-03-31

View PDF (5 pages)

16/09/2014

Registered office address changed from , Unit 13 Progress Business Centre, Whittle Parkway, Slough, SL1 6DQ to 26 Leigh Road Eastleigh SO50 9DT on 2014-09-16

View PDF (1 pages)

19/05/2014

Total exemption small company accounts made up to 2012-03-31

View PDF (6 pages)

21/01/2014

Annual return made up to 2014-01-20 with full list of shareholders

View PDF (4 pages)

13/04/2013

Compulsory strike-off action has been discontinued

View PDF (1 pages)

12/04/2013

Registered office address changed from , C/O Gold Factory Ltd, 149 the Broadway, Southall, Middlesex, UB1 1LP, United Kingdom on 2013-04-12

View PDF (1 pages)

12/04/2013

Annual return made up to 2013-01-20 with full list of shareholders

View PDF (4 pages)

12/04/2013

Termination of appointment of Charterhouse Consultants Ltd as a secretary

View PDF (1 pages)

02/04/2013

First Gazette notice for compulsory strike-off

View PDF (1 pages)

25/09/2012

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2

View PDF (4 pages)

25/04/2012

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3

View PDF (4 pages)

22/03/2012

Annual return made up to 2012-01-20 with full list of shareholders

View PDF (4 pages)

20/03/2012

Annual return made up to 2011-01-20 with full list of shareholders

View PDF (5 pages)

20/03/2012

Secretary's details changed for Charterhouse Consultants Ltd on 2011-03-31

View PDF (2 pages)

19/03/2012

Termination of appointment of Charterhouse Consultants Ltd as a secretary

View PDF (1 pages)

31/12/2011

Total exemption small company accounts made up to 2011-03-31

View PDF (11 pages)

29/12/2011

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1

View PDF (3 pages)

18/06/2011

Compulsory strike-off action has been discontinued

View PDF (1 pages)

16/06/2011

Total exemption full accounts made up to 2010-03-31

View PDF (10 pages)

10/06/2011

Compulsory strike-off action has been suspended

View PDF (1 pages)

17/05/2011

First Gazette notice for compulsory strike-off

View PDF (1 pages)

07/02/2011

Registered office address changed from , 3 Woodpecker Close, Bushey, Herts, WD23 1AW, United Kingdom on 2011-02-07

View PDF (1 pages)

20/01/2011

Total exemption full accounts made up to 2009-03-31

View PDF (10 pages)

12/11/2010

Registered office address changed from , C/O Topcom Ltd, Charterhouse 2a-3a Bedford Place, Southampton, Hampshire, SO15 2DB on 2010-11-12

View PDF (1 pages)

09/07/2010

Registered office address changed from , Upper Office Mable Leaf 16-22 the Polygon, Southampton, Hampshire, SO15 2BN on 2010-07-09

View PDF (1 pages)

28/04/2010

Appointment of Charterhouse Consultants Ltd as a secretary

View PDF (2 pages)

28/04/2010

Appointment of Charterhouse Consultants Ltd as a secretary

View PDF (2 pages)

27/04/2010

Annual return made up to 2010-01-20 with full list of shareholders

View PDF (4 pages)

27/04/2010

Director's details changed for Sonia Kanda on 2010-02-05

View PDF (2 pages)

19/08/2009

Total exemption small company accounts made up to 2008-01-31

View PDF (5 pages)

06/08/2009

Accounting reference date extended from 31/01/2009 to 31/03/2009

View PDF (1 pages)

03/04/2009

Registered office changed on 03/04/2009 from, 149 the broadway, southall, middlesex, UB1 1LP

View PDF (1 pages)

03/04/2009

Return made up to 20/01/09; full list of members

View PDF (3 pages)

13/02/2008

Total exemption small company accounts made up to 2007-01-31

View PDF (5 pages)

06/02/2008

Return made up to 20/01/08; full list of members

View PDF (2 pages)

18/09/2007

Particulars of mortgage/charge

View PDF (3 pages)

31/08/2007

Particulars of mortgage/charge

View PDF (7 pages)

04/04/2007

Return made up to 20/01/07; full list of members

View PDF (6 pages)

15/12/2006

Return made up to 20/01/06; full list of members

View PDF (6 pages)

01/12/2006

Total exemption small company accounts made up to 2006-01-31

View PDF (5 pages)

01/12/2005

Total exemption small company accounts made up to 2005-01-31

View PDF (5 pages)

21/02/2005

Return made up to 20/01/05; full list of members

View PDF (6 pages)

29/11/2004

Total exemption small company accounts made up to 2004-01-31

View PDF (6 pages)

30/07/2004

Particulars of mortgage/charge

View PDF (3 pages)

14/04/2004

Registered office changed on 14/04/04 from: 227A beaconsfield road, southall, london, middlesex UB1 1DB

View PDF (1 pages)

22/01/2004

Return made up to 20/01/04; full list of members

View PDF (6 pages)

06/01/2004

Total exemption small company accounts made up to 2003-01-31

View PDF (6 pages)

28/08/2003

Secretary resigned

View PDF (2 pages)

28/08/2003

New secretary appointed

View PDF (2 pages)

07/03/2003

Total exemption small company accounts made up to 2002-01-31

View PDF (3 pages)

01/03/2003

Registered office changed on 01/03/03 from: 2A/3A bedford place, southampton, hampshire SO15 2DB

View PDF (1 pages)

06/02/2003

Return made up to 20/01/03; full list of members

View PDF (6 pages)

19/02/2002

Return made up to 20/01/02; full list of members

View PDF (6 pages)

19/02/2002

Total exemption small company accounts made up to 2001-01-31

View PDF (3 pages)

29/01/2001

Return made up to 20/01/01; full list of members

View PDF (6 pages)

09/02/2000

Registered office changed on 09/02/00 from: 2A-3A bedford place, southampton, hampshire SO15 2DB

View PDF (1 pages)

09/02/2000

New secretary appointed

View PDF (2 pages)

09/02/2000

New director appointed

View PDF (2 pages)

31/01/2000

Secretary resigned

View PDF (1 pages)

31/01/2000

Director resigned

View PDF (1 pages)

20/01/2000

Incorporation

View PDF (13 pages)

2030

0 % *

* during past year

Total Assets

£0.00

2030

0 *

* during past year

Number of employees

2030

0 % *

* during past year

Cash in Bank

£0.00

Business linkages

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Confirmation

Last made up date

29/03/2025

Next confirmation date

06/10/2026

Last change occurred

29/03/2025

Accounts

Unaudited abridged

Last made up date

29/03/2025

Next account date

29/03/2026

Next due on

29/12/2026

See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)

2021
4
709.92K
-
0.00
-
-

2022
3
867.64K
-
0.00
-
-

2030
-
-
-
0.00
-
-

2030
-
-
-
0.00
-
-

Employees

2030

Employees

Net Assets(GBP)

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

This information is available in our reports to registered users.

Persons with Significant Control

This information is available in our reports to registered users.

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Description

About GOLD FACTORY LIMITED

GOLD FACTORY LIMITED is an(a) Active company incorporated on 20/01/2000 with the registered office located at 294 Farnham Road, Slough SL1 4XL. There is currently 1 active director according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of GOLD FACTORY LIMITED?

GOLD FACTORY LIMITED is currently Active. It was registered on 20/01/2000 .

Where is GOLD FACTORY LIMITED located?

GOLD FACTORY LIMITED is registered at 294 Farnham Road, Slough SL1 4XL.

What does GOLD FACTORY LIMITED do?

GOLD FACTORY LIMITED operates in the Retail sale of watches and jewellery in specialised stores (47.77 - SIC 2007) sector.

What is the latest filing for GOLD FACTORY LIMITED?

The latest filing was on 28/12/2025: Unaudited abridged accounts made up to 2025-03-29.