About

Registered Number: 04452531
Date of Incorporation: 31/05/2002 (21 years and 11 months ago)
Company Status: Active
Registered Address: Unit 8 Griffin House, 24 The Station Road, Morley, Leeds, LS27 8JW

 

Goldfield Computing Ltd was registered on 31 May 2002 and has its registered office in Morley in Leeds, it has a status of "Active". This organisation has 5 directors listed as Craighan, Andrew David, Noortwjik, Ariette Josephine Van, Thurston, Nigel David, Lee, Stephen Alan, Rimmer, Mark Edward. We don't know the number of employees at this company.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
CRAIGHAN, Andrew David 18 March 2003 - 1
NOORTWJIK, Ariette Josephine Van 06 August 2002 - 1
THURSTON, Nigel David 06 August 2002 - 1
LEE, Stephen Alan 18 March 2003 27 June 2007 1
RIMMER, Mark Edward 01 September 2007 01 September 2007 1

Filing History

Document Type Date
CS01 - N/A 17 July 2020
AA - Annual Accounts 30 April 2020
CS01 - N/A 09 July 2019
AA - Annual Accounts 23 April 2019
CS01 - N/A 28 June 2018
PSC08 - N/A 14 June 2018
AA - Annual Accounts 28 April 2018
CS01 - N/A 30 June 2017
AA - Annual Accounts 14 March 2017
AR01 - Annual Return 04 August 2016
AA - Annual Accounts 18 May 2016
AR01 - Annual Return 17 August 2015
AA - Annual Accounts 28 April 2015
SH01 - Return of Allotment of shares 30 March 2015
AR01 - Annual Return 09 June 2014
AA - Annual Accounts 13 November 2013
AR01 - Annual Return 25 July 2013
AA - Annual Accounts 19 February 2013
AR01 - Annual Return 14 June 2012
AA - Annual Accounts 02 April 2012
AR01 - Annual Return 19 July 2011
AA - Annual Accounts 01 June 2011
AR01 - Annual Return 10 June 2010
CH01 - Change of particulars for director 10 June 2010
CH01 - Change of particulars for director 10 June 2010
CH01 - Change of particulars for director 10 June 2010
AA - Annual Accounts 05 March 2010
363a - Annual Return 09 June 2009
AA - Annual Accounts 09 December 2008
88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) 10 September 2008
288b - Notice of resignation of directors or secretaries 10 September 2008
363a - Annual Return 18 June 2008
88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) 18 June 2008
288a - Notice of appointment of directors or secretaries 18 June 2008
AA - Annual Accounts 28 September 2007
169 - Return by a company purchasing its own shares 21 August 2007
363s - Annual Return 02 July 2007
288b - Notice of resignation of directors or secretaries 02 July 2007
288c - Notice of change of directors or secretaries or in their particulars 25 January 2007
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 19 December 2006
AA - Annual Accounts 22 November 2006
363s - Annual Return 01 June 2006
AA - Annual Accounts 09 December 2005
288c - Notice of change of directors or secretaries or in their particulars 07 September 2005
363s - Annual Return 23 May 2005
AA - Annual Accounts 13 September 2004
363s - Annual Return 19 May 2004
395 - Particulars of a mortgage or charge 24 October 2003
AA - Annual Accounts 15 September 2003
225 - Change of Accounting Reference Date 27 August 2003
363s - Annual Return 06 July 2003
288a - Notice of appointment of directors or secretaries 26 March 2003
288a - Notice of appointment of directors or secretaries 26 March 2003
225 - Change of Accounting Reference Date 19 March 2003
288c - Notice of change of directors or secretaries or in their particulars 06 September 2002
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 12 August 2002
288a - Notice of appointment of directors or secretaries 06 August 2002
288a - Notice of appointment of directors or secretaries 06 August 2002
287 - Change in situation or address of Registered Office 06 August 2002
288b - Notice of resignation of directors or secretaries 06 August 2002
288b - Notice of resignation of directors or secretaries 06 August 2002
NEWINC - New incorporation documents 31 May 2002

Mortgages & Charges

Description Date Status Charge by
Debenture 22 October 2003 Outstanding

N/A

Standard Industrial Classification (SIC)

No SIC found.