GOLDSMITH & ALLCORN LIMITED
GOLDSMITH & ALLCORN LIMITED is an active private limited company, incorporated on 16 November 1978. The nature of the business includes Sale of new cars and light motor vehicles and three other classifications. The company's registered office is on Station Road, Heathfield. The company's accounts were last made up to 30 June 2022, are next due on 30 September 2024, and fall under the accounts category: Total Exemption Full. GOLDSMITH & ALLCORN LIMITED has no previous names. The company has six mortgage charges, one of which is outstanding.
Company Information
Company Number | 01400183 |
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Company Category | Private Limited Company |
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Company Status | Active |
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Incorporation Date | 16/11/1978 |
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Country of Origin | United Kingdom |
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Registered Office
Address Line 1 | GOLDSMITH & ALLCORN LIMITED |
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Address Line 2 | STATION ROAD |
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Post Town | HEATHFIELD |
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Country | ENGLAND |
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Postcode | TN21 8DF |
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Accounts
Accounting Reference Date | 31st December |
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Accounts Next Due Date | 30/09/2024 |
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Accounts Last Made Up Date | 30/06/2022 |
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Accounts Category | TOTAL EXEMPTION FULL |
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Confirmation Statement
Next Due Date | 12/04/2024 |
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Last Made Up Date | 29/03/2023 |
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Return
Next Due Date | 25/04/2017 |
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Last Made Up Date | 28/03/2016 |
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Mortgages
Number of Mortgage Charges | 6 |
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Number of Outstanding Charges | 1 |
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Number of Satisfied Charges | 5 |
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Number of Partially Satisfied Charges | 0 |
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Nature of Business (SIC Codes)
45111 - Sale of new cars and light motor vehicles
45200 - Maintenance and repair of motor vehicles
45310 - Wholesale trade of motor vehicle parts and accessories
47300 - Retail sale of automotive fuel in specialised stores
Company Name History
From incorporation onwards:
GOLDSMITH & ALLCORN LIMITED
Directors
(The company's officers)
MR RUSSELL PETER GOLDSMITH
(~50 year old British national)
COOPERFIELD LODGE LONDON ROAD, HURST GREEN, ETCHINGHAM, TN19 7QR, UNITED KINGDOM
- Current Director
- Gives occupation as SOLE DIRECTOR
- Usually resident in UNITED KINGDOM
Appointed on 02/10/2020
MR TREVOR JACK GOLDSMITH
(~76 year old British national)
20 DAVENPORT PARK STATION ROAD, HEATHFIELD, TN21 8LE, ENGLAND
- Current Director
- Gives occupation as RETIRED
- Usually resident in ENGLAND
Appointed on 01/09/2021
Shareholders
(Persons of Significant Control)
Mr Russell Peter Goldsmith
(~50 year old British national)
Cooperfield Lodge, London Road, Hurst Green, Etchingham, TN19 7QR, United Kingdom
- Owns between 75% and 100% of the shares.
- Holds between 75% and 100% of the voting rights.
- Has the right to appoint and remove directors.
Notified on 31/05/2021
Connections
(Shared officers)
- MR RUSSELL PETER GOLDSMITH
- MR TREVOR JACK GOLDSMITH
Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)
GOLDSMITH & ALLCORN LIMITED: Maps
Maps show the location of the postcode of the registered office, TN21 8DF.
Map of GOLDSMITH & ALLCORN LIMITED at local scale
Map of GOLDSMITH & ALLCORN LIMITED at district scale
More Companies in TN21 8DF
Other companies with registered offices in TN21 8DF:
Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)