M.H. GOLDSMITH & SONS LIMITED

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M.H. GOLDSMITH & SONS LIMITED

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Key Data

Status

Active

Company No.

01142805

Incorporation date

31/10/1973

Size

Small

Contacts

Registered address

Registered address

Manufactoru House, Bell Lane, Hertford, Hertfordshire SG14 1BPCopy
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Latest events (Record since 31/10/1973)
dot icon11/07/2025
Accounts for a small company made up to 2024-11-30
dot icon23/04/2025
Confirmation statement made on 2025-04-23 with no updates
dot icon22/05/2024
Accounts for a small company made up to 2023-11-30
dot icon23/04/2024
Confirmation statement made on 2024-04-23 with updates
dot icon19/04/2024
Confirmation statement made on 2024-04-19 with no updates
dot icon11/05/2023
Accounts for a small company made up to 2022-11-30
dot icon19/04/2023
Confirmation statement made on 2023-04-19 with no updates
dot icon17/05/2022
Confirmation statement made on 2022-04-19 with no updates
dot icon13/05/2022
Accounts for a small company made up to 2021-11-30
dot icon10/05/2021
Accounts for a small company made up to 2020-11-30
dot icon30/04/2021
Confirmation statement made on 2021-04-19 with no updates
dot icon30/04/2020
Confirmation statement made on 2020-04-19 with updates
dot icon18/03/2020
Accounts for a small company made up to 2019-11-30
dot icon28/09/2019
Registration of charge 011428050006, created on 2019-09-27
dot icon07/05/2019
Confirmation statement made on 2019-04-19 with updates
dot icon18/03/2019
Accounts for a small company made up to 2018-11-30
dot icon10/07/2018
Accounts for a small company made up to 2017-11-30
dot icon15/06/2018
Confirmation statement made on 2018-04-19 with updates
dot icon26/04/2017
Confirmation statement made on 2017-04-19 with updates
dot icon20/03/2017
Accounts for a small company made up to 2016-11-30
dot icon07/07/2016
Registered office address changed from Cook & Partners 108 High Street Stevenage Herts SG1 3DW to Manufactoru House Bell Lane Hertford Hertfordshire SG14 1BP on 2016-07-07
dot icon07/06/2016
Annual return made up to 2016-04-19 with full list of shareholders
dot icon14/04/2016
Full accounts made up to 2015-11-30
dot icon30/04/2015
Annual return made up to 2015-04-19 with full list of shareholders
dot icon08/04/2015
Full accounts made up to 2014-11-30
dot icon22/05/2014
Annual return made up to 2014-04-19 with full list of shareholders
dot icon12/03/2014
Declaration of satisfaction in full or in part of a mortgage or charge / full / charge no 1
dot icon11/03/2014
Full accounts made up to 2013-11-30
dot icon07/05/2013
Annual return made up to 2013-04-19 with full list of shareholders
dot icon18/03/2013
Full accounts made up to 2012-11-30
dot icon18/05/2012
Annual return made up to 2012-04-19 with full list of shareholders
dot icon29/03/2012
Full accounts made up to 2011-11-30
dot icon22/06/2011
Annual return made up to 2011-04-19 with full list of shareholders
dot icon03/05/2011
Accounts for a small company made up to 2010-11-30
dot icon09/06/2010
Annual return made up to 2010-04-19 with full list of shareholders
dot icon26/03/2010
Accounts for a small company made up to 2009-11-30
dot icon15/05/2009
Return made up to 19/04/09; full list of members
dot icon01/04/2009
Accounts for a small company made up to 2008-11-30
dot icon27/06/2008
Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2
dot icon27/06/2008
Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 5
dot icon30/04/2008
Return made up to 19/04/08; full list of members
dot icon10/04/2008
Accounts for a small company made up to 2007-11-30
dot icon05/10/2007
Declaration of mortgage charge released/ceased
dot icon05/10/2007
Declaration of mortgage charge released/ceased
dot icon22/05/2007
Return made up to 19/04/07; full list of members
dot icon10/05/2007
Accounts for a small company made up to 2006-11-30
dot icon15/06/2006
Particulars of mortgage/charge
dot icon16/05/2006
Return made up to 19/04/06; full list of members
dot icon16/05/2006
Accounts for a small company made up to 2005-11-30
dot icon22/12/2005
Declaration of satisfaction of mortgage/charge
dot icon22/12/2005
Declaration of satisfaction of mortgage/charge
dot icon19/05/2005
Return made up to 19/04/05; full list of members
dot icon11/04/2005
Total exemption small company accounts made up to 2004-11-30
dot icon15/05/2004
Return made up to 19/04/04; full list of members
dot icon31/03/2004
Accounts for a small company made up to 2003-11-30
dot icon02/05/2003
Accounts for a small company made up to 2002-11-30
dot icon26/04/2003
Return made up to 19/04/03; full list of members
dot icon01/05/2002
Return made up to 19/04/02; full list of members
dot icon22/04/2002
Accounts for a small company made up to 2001-11-30
dot icon27/04/2001
Return made up to 19/04/01; full list of members
dot icon26/04/2001
Accounts for a small company made up to 2000-11-30
dot icon15/11/2000
Return made up to 19/04/00; full list of members
dot icon05/09/2000
Accounts for a small company made up to 1999-11-30
dot icon05/09/2000
Return made up to 19/04/99; full list of members
dot icon29/06/2000
Particulars of mortgage/charge
dot icon22/10/1999
Accounts for a small company made up to 1998-11-30
dot icon05/07/1998
Accounts for a small company made up to 1997-11-30
dot icon03/07/1998
Return made up to 19/04/98; full list of members
dot icon21/06/1998
Director resigned
dot icon21/11/1997
Secretary resigned
dot icon21/11/1997
New secretary appointed
dot icon11/09/1997
Particulars of mortgage/charge
dot icon17/06/1997
Return made up to 19/04/97; full list of members
dot icon29/04/1997
Accounts for a small company made up to 1996-11-30
dot icon12/12/1996
Particulars of mortgage/charge
dot icon22/08/1996
Particulars of mortgage/charge
dot icon30/07/1996
New director appointed
dot icon30/07/1996
Director resigned
dot icon26/07/1996
Return made up to 19/04/96; full list of members
dot icon30/04/1996
Accounts for a small company made up to 1995-11-30
dot icon07/04/1995
Return made up to 19/04/95; full list of members
dot icon27/03/1995
Accounts for a small company made up to 1994-11-30
dot icon01/01/1995
A selection of documents registered before 1 January 1995
dot icon17/08/1994
Return made up to 19/04/94; full list of members; amend
dot icon21/06/1994
Return made up to 19/04/94; full list of members
dot icon06/04/1994
Accounts for a small company made up to 1993-11-30
dot icon04/05/1993
Return made up to 19/04/93; full list of members
dot icon30/03/1993
Accounts for a small company made up to 1992-11-30
dot icon26/04/1992
Return made up to 19/04/92; full list of members
dot icon17/02/1992
Accounts for a small company made up to 1991-11-30
dot icon17/05/1991
Return made up to 19/04/91; no change of members
dot icon15/03/1991
Accounts for a small company made up to 1990-11-30
dot icon28/02/1991
Return made up to 19/02/90; full list of members
dot icon28/02/1991
Resolutions
dot icon28/02/1991
Resolutions
dot icon21/02/1991
Secretary resigned;new secretary appointed
dot icon08/03/1990
Accounts for a small company made up to 1989-11-30
dot icon08/03/1990
Return made up to 20/02/90; full list of members
dot icon05/10/1989
Resolutions
dot icon05/10/1989
Resolutions
dot icon05/10/1989
Wd 28/09/89 ad 15/09/89--------- £ si [email protected]=400 £ ic 100/500
dot icon05/10/1989
£ nc 100/500
dot icon15/06/1989
New director appointed
dot icon01/06/1989
Full accounts made up to 1988-11-30
dot icon01/06/1989
Return made up to 29/05/89; full list of members
dot icon25/07/1988
Full accounts made up to 1987-11-30
dot icon25/07/1988
Return made up to 19/07/88; full list of members
dot icon14/07/1987
Full accounts made up to 1986-11-30
dot icon14/07/1987
Return made up to 01/06/87; full list of members
dot icon27/08/1986
Full accounts made up to 1985-11-30
dot icon27/08/1986
Return made up to 14/08/86; full list of members
dot icon31/10/1973
Miscellaneous
dot icon31/10/1973
Incorporation

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Confirmation

dot iconLast made up date
30/11/2024
dot iconNext confirmation date
23/04/2026
dot iconLast change occurred
30/11/2024

Accounts

dot iconAccounts
Small
dot iconLast made up date
30/11/2024
dot iconNext account date
30/11/2025
dot iconNext due on
31/08/2026
See more events →

Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

0

No officers data available.

Persons with Significant Control

1
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Persons with Significant Control

This information is available in our reports and to subscription users.

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Description

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About M.H. GOLDSMITH & SONS LIMITED

M.H. GOLDSMITH & SONS LIMITED is an(a) Active company incorporated on 31/10/1973 with the registered office located at Manufactoru House, Bell Lane, Hertford, Hertfordshire SG14 1BP. There is currently no active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of M.H. GOLDSMITH & SONS LIMITED?

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M.H. GOLDSMITH & SONS LIMITED is currently Active. It was registered on 31/10/1973 .

Where is M.H. GOLDSMITH & SONS LIMITED located?

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M.H. GOLDSMITH & SONS LIMITED is registered at Manufactoru House, Bell Lane, Hertford, Hertfordshire SG14 1BP.

What does M.H. GOLDSMITH & SONS LIMITED do?

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M.H. GOLDSMITH & SONS LIMITED operates in the Roofing activities (43.91 - SIC 2007) sector.

What is the latest filing for M.H. GOLDSMITH & SONS LIMITED?

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The latest filing was on 11/07/2025: Accounts for a small company made up to 2024-11-30.