About

Registered Number: 01403215
Date of Incorporation: 01/12/1978 (45 years and 7 months ago)
Company Status: Active
Registered Address: Millennia House, Kingswood Park, Bonsor Drive, Tadworth, Surrey, KT20 6AY

 

Based in Tadworth in Surrey, The Gold Centre Ltd was established in 1978, it's status is listed as "Active". We don't currently know the number of employees at the organisation.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
GODSON, Thomas Philip N/A 18 December 2008 1
Secretary Name Appointed Resigned Total Appointments
WARNER, Timothy John 28 October 2009 - 1
WINDHAUS, Verena N/A 10 January 2002 1

Filing History

Document Type Date
AA - Annual Accounts 06 October 2020
CS01 - N/A 09 January 2020
AA - Annual Accounts 24 September 2019
CS01 - N/A 07 January 2019
AA - Annual Accounts 16 August 2018
CS01 - N/A 03 January 2018
AA - Annual Accounts 25 August 2017
CS01 - N/A 10 January 2017
AA - Annual Accounts 31 May 2016
AR01 - Annual Return 04 January 2016
CH01 - Change of particulars for director 23 November 2015
AA - Annual Accounts 07 May 2015
AR01 - Annual Return 06 January 2015
AA - Annual Accounts 14 May 2014
AR01 - Annual Return 03 January 2014
AA - Annual Accounts 05 September 2013
AR01 - Annual Return 04 January 2013
AA - Annual Accounts 20 September 2012
AR01 - Annual Return 04 January 2012
AA - Annual Accounts 14 June 2011
AR01 - Annual Return 05 January 2011
AA - Annual Accounts 28 April 2010
AR01 - Annual Return 19 January 2010
CH01 - Change of particulars for director 19 January 2010
AP03 - Appointment of secretary 28 October 2009
TM02 - Termination of appointment of secretary 28 October 2009
AA - Annual Accounts 05 April 2009
363a - Annual Return 05 January 2009
288b - Notice of resignation of directors or secretaries 18 December 2008
AA - Annual Accounts 09 April 2008
363a - Annual Return 02 January 2008
AA - Annual Accounts 17 April 2007
363s - Annual Return 15 January 2007
AA - Annual Accounts 05 September 2006
288b - Notice of resignation of directors or secretaries 09 February 2006
363s - Annual Return 10 January 2006
AA - Annual Accounts 03 October 2005
363s - Annual Return 07 January 2005
AA - Annual Accounts 01 June 2004
363s - Annual Return 09 January 2004
288c - Notice of change of directors or secretaries or in their particulars 21 July 2003
AA - Annual Accounts 15 June 2003
288b - Notice of resignation of directors or secretaries 01 May 2003
288a - Notice of appointment of directors or secretaries 01 May 2003
363s - Annual Return 03 February 2003
AA - Annual Accounts 20 August 2002
288b - Notice of resignation of directors or secretaries 31 January 2002
288a - Notice of appointment of directors or secretaries 31 January 2002
363s - Annual Return 17 January 2002
AA - Annual Accounts 15 August 2001
288c - Notice of change of directors or secretaries or in their particulars 15 February 2001
363s - Annual Return 15 February 2001
AA - Annual Accounts 10 May 2000
363s - Annual Return 25 January 2000
287 - Change in situation or address of Registered Office 28 September 1999
AA - Annual Accounts 29 July 1999
363s - Annual Return 13 January 1999
AA - Annual Accounts 25 August 1998
363s - Annual Return 21 January 1998
288a - Notice of appointment of directors or secretaries 08 September 1997
AA - Annual Accounts 03 September 1997
363s - Annual Return 03 February 1997
AA - Annual Accounts 02 September 1996
363s - Annual Return 04 January 1996
AA - Annual Accounts 29 August 1995
363s - Annual Return 21 December 1994
AA - Annual Accounts 09 August 1994
363s - Annual Return 14 January 1994
AA - Annual Accounts 17 August 1993
363s - Annual Return 05 January 1993
AA - Annual Accounts 06 August 1992
AA - Annual Accounts 03 March 1992
363a - Annual Return 03 March 1992
AA - Annual Accounts 19 December 1990
363a - Annual Return 19 December 1990
363 - Annual Return 09 April 1990
363 - Annual Return 09 April 1990
363 - Annual Return 09 April 1990
AA - Annual Accounts 16 March 1990
AA - Annual Accounts 22 May 1989
AA - Annual Accounts 22 May 1989
AA - Annual Accounts 22 May 1989
AC05 - N/A 05 February 1988
287 - Change in situation or address of Registered Office 01 June 1987
287 - Change in situation or address of Registered Office 10 March 1987
AA - Annual Accounts 16 October 1986
363 - Annual Return 12 September 1986

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.