Golding Audio Limited

Company Name	Golding Audio Limited
Company Status	Active
Company Number	00949331
Category	Private Limited Company
Incorporation Date	6 March 1969(55 years, 2 months ago)

Business Activity

Section C	Manufacturing
SIC 26120	Manufacture of loaded electronic boards
SIC 27900	Manufacture of other electrical equipment
Section J	Information and communication
SIC 62012	Business and domestic software development

Directors

Director Name	Trevor Emerson
Date of Birth	July 1961 (Born 62 years ago)
Nationality	British
Status	Current
Appointed	31 December 1991(22 years, 10 months after company formation)
Appointment Duration	32 years, 4 months
Role	Electronics Engineer
Country of Residence	Australia
Correspondence Address	49 Ira Buckby Road West Cashmere 4500 Queensland CO4 5YA

Director Name	Adrian Leslie Charles Johnson
Date of Birth	April 1961 (Born 63 years ago)
Nationality	British
Status	Current
Appointed	31 December 1991(22 years, 10 months after company formation)
Appointment Duration	32 years, 4 months
Role	Electronics Engineer
Country of Residence	Australia
Correspondence Address	62 Burton Lane Samford Valley Queensland 4520 Australia

Director Name	Mr Joseph John Patrick
Date of Birth	April 1965 (Born 59 years ago)
Nationality	British
Status	Current
Appointed	04 January 2002(32 years, 10 months after company formation)
Appointment Duration	22 years, 3 months
Role	Electronics Engineer
Country of Residence	England
Correspondence Address	9 Coggeshall Road Earls Colne Colchester CO6 2JP

Secretary Name	Mr Joseph John Patrick
Status	Current
Appointed	30 November 2010(41 years, 9 months after company formation)
Appointment Duration	13 years, 5 months
Role	Company Director
Correspondence Address	Suite E2, 2nd Floor The Octagon Middleborough Colchester Essex CO1 1TG

Director Name	Anthony Brendan Golding
Date of Birth	July 1935 (Born 88 years ago)
Nationality	British
Status	Resigned
Appointed	31 December 1991(22 years, 10 months after company formation)
Appointment Duration	19 years, 5 months (resigned 26 May 2011)
Role	Company Director
Country of Residence	England
Correspondence Address	20 Villa Lodge Villa Road Stanway Colchester CO3 5RH

Director Name	Derek Patrick Golding
Date of Birth	August 1929 (Born 94 years ago)
Nationality	British
Status	Resigned
Appointed	31 December 1991(22 years, 10 months after company formation)
Appointment Duration	1 month, 3 weeks (resigned 26 February 1992)
Role	Retired
Correspondence Address	The Cottage Brick Klin Lane Great Horkesley Colchester Essex CO6 4EU

Director Name	Robin Kevin Golding
Date of Birth	September 1936 (Born 87 years ago)
Nationality	British
Status	Resigned
Appointed	31 December 1991(22 years, 10 months after company formation)
Appointment Duration	1 day (resigned 01 January 1992)
Role	Company Director
Correspondence Address	C/O Studio 1 Hythe Qway Colchester Essex CO2 8JB

Secretary Name	Anthony Brendan Golding
Nationality	British
Status	Resigned
Appointed	31 December 1991(22 years, 10 months after company formation)
Appointment Duration	18 years, 11 months (resigned 30 November 2010)
Role	Company Director
Country of Residence	England
Correspondence Address	20 Villa Lodge Villa Road Stanway Colchester CO3 5RH

Contact

Website	goldingaudio.co.uk
Telephone	01206 762462
Telephone region	Colchester

Location

Registered Address	Suite E2, 2nd Floor The Octagon Middleborough Colchester Essex CO1 1TG
Region	East of England
Constituency	Colchester
County	Essex
Ward	Castle
Built Up Area	Colchester
Address Matches	Over 20 other UK companies use this postal address

Shareholders

10k at £1	Adrian Leslie Charles Johnson 33.33% Ordinary
10k at £1	Joseph J. Patrick 33.33% Ordinary
10k at £1	Trevor Emerson 33.33% Ordinary

Financials

Year	2014
Net Worth	£314,428
Cash	£207,963
Current Liabilities	£346,846

Accounts

Latest Accounts	31 March 2023 (1 year ago)
Next Accounts Due	31 December 2024 (8 months, 1 week from now)
Accounts Category	Total Exemption Full
Accounts Year End	31 March

Returns

Latest Return	22 December 2023 (4 months, 1 week ago)
Next Return Due	5 January 2025 (8 months, 1 week from now)

Charges

7 February 1992	Delivered on: 25 February 1992 Persons entitled: Barclays Bank PLC Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. Outstanding
21 March 1974	Delivered on: 27 March 1927 Satisfied on: 23 May 1992 Persons entitled: National Westminster Bank PLC Classification: Legal mortgage Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Marks toy mill, marks toy essex floating charge over all movable plant machinery implements utensils furniture and equipment. Fully Satisfied

7 February 1992

Delivered on: 25 February 1992
Persons entitled: Barclays Bank PLC

Classification: Debenture
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever.
Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery.
Outstanding

21 March 1974

Delivered on: 27 March 1927
Satisfied on: 23 May 1992
Persons entitled: National Westminster Bank PLC

Classification: Legal mortgage
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever.
Particulars: Marks toy mill, marks toy essex floating charge over all movable plant machinery implements utensils furniture and equipment.
Fully Satisfied

Filing History

3 July 2023	Total exemption full accounts made up to 31 March 2023 (8 pages)
22 December 2022	Confirmation statement made on 22 December 2022 with updates (5 pages)
2 September 2022	Total exemption full accounts made up to 31 March 2022 (10 pages)
4 January 2022	Confirmation statement made on 22 December 2021 with updates (5 pages)
29 September 2021	Total exemption full accounts made up to 31 March 2021 (9 pages)
22 December 2020	Confirmation statement made on 22 December 2020 with updates (5 pages)
24 July 2020	Total exemption full accounts made up to 31 March 2020 (9 pages)
6 January 2020	Confirmation statement made on 31 December 2019 with updates (5 pages)
12 August 2019	Total exemption full accounts made up to 31 March 2019 (9 pages)
4 January 2019	Registered office address changed from 61-67 Rectory Road Wivehoe Colchester Essex C07 9ES to Suite E2, 2nd Floor the Octagon Middleborough Colchester Essex CO1 1TG on 4 January 2019 (1 page)
4 January 2019	Confirmation statement made on 31 December 2018 with updates (5 pages)
12 June 2018	Total exemption full accounts made up to 31 March 2018 (9 pages)
2 January 2018	Confirmation statement made on 31 December 2017 with no updates (3 pages)
27 June 2017	Total exemption full accounts made up to 31 March 2017 (7 pages)
27 June 2017	Total exemption full accounts made up to 31 March 2017 (7 pages)
7 March 2017	Director's details changed for Mr Joseph John Patrick on 20 January 2017 (2 pages)
7 March 2017	Director's details changed for Mr Joseph John Patrick on 20 January 2017 (2 pages)
13 January 2017	Confirmation statement made on 31 December 2016 with updates (5 pages)
13 January 2017	Confirmation statement made on 31 December 2016 with updates (5 pages)
13 July 2016	Total exemption small company accounts made up to 31 March 2016 (6 pages)
13 July 2016	Total exemption small company accounts made up to 31 March 2016 (6 pages)
22 January 2016	Annual return made up to 31 December 2015 with a full list of shareholders Statement of capital on 2016-01-22 GBP 30,000 (5 pages)
22 January 2016	Annual return made up to 31 December 2015 with a full list of shareholders Statement of capital on 2016-01-22 GBP 30,000 (5 pages)
2 July 2015	Total exemption small company accounts made up to 31 March 2015 (6 pages)
2 July 2015	Total exemption small company accounts made up to 31 March 2015 (6 pages)
2 February 2015	Annual return made up to 31 December 2014 with a full list of shareholders Statement of capital on 2015-02-02 GBP 30,000 (5 pages)
2 February 2015	Annual return made up to 31 December 2014 with a full list of shareholders Statement of capital on 2015-02-02 GBP 30,000 (5 pages)
15 August 2014	Total exemption small company accounts made up to 31 March 2014 (6 pages)
15 August 2014	Total exemption small company accounts made up to 31 March 2014 (6 pages)
29 January 2014	Annual return made up to 31 December 2013 with a full list of shareholders Statement of capital on 2014-01-29 GBP 30,000 (5 pages)
29 January 2014	Annual return made up to 31 December 2013 with a full list of shareholders Statement of capital on 2014-01-29 GBP 30,000 (5 pages)
17 June 2013	Total exemption small company accounts made up to 31 March 2013 (6 pages)
17 June 2013	Total exemption small company accounts made up to 31 March 2013 (6 pages)
11 February 2013	Annual return made up to 31 December 2012 with a full list of shareholders (5 pages)
11 February 2013	Annual return made up to 31 December 2012 with a full list of shareholders (5 pages)
9 July 2012	Total exemption small company accounts made up to 31 March 2012 (6 pages)
9 July 2012	Total exemption small company accounts made up to 31 March 2012 (6 pages)
1 February 2012	Termination of appointment of Anthony Golding as a director (1 page)
1 February 2012	Annual return made up to 31 December 2011 with a full list of shareholders (6 pages)
1 February 2012	Annual return made up to 31 December 2011 with a full list of shareholders (6 pages)
1 February 2012	Termination of appointment of Anthony Golding as a director (1 page)
24 November 2011	Total exemption small company accounts made up to 31 March 2011 (6 pages)
24 November 2011	Total exemption small company accounts made up to 31 March 2011 (6 pages)
10 February 2011	Annual return made up to 31 December 2010 with a full list of shareholders (6 pages)
10 February 2011	Annual return made up to 31 December 2010 with a full list of shareholders (6 pages)
20 December 2010	Termination of appointment of Anthony Golding as a secretary (1 page)
20 December 2010	Termination of appointment of Anthony Golding as a secretary (1 page)
20 December 2010	Appointment of Mr Joseph John Patrick as a secretary (1 page)
20 December 2010	Appointment of Mr Joseph John Patrick as a secretary (1 page)
10 June 2010	Total exemption small company accounts made up to 31 March 2010 (6 pages)
10 June 2010	Total exemption small company accounts made up to 31 March 2010 (6 pages)
27 January 2010	Director's details changed for Trevor Emerson on 1 January 2010 (2 pages)
27 January 2010	Director's details changed for Adrian Leslie Charles Johnson on 1 January 2010 (2 pages)
27 January 2010	Annual return made up to 31 December 2009 with a full list of shareholders (6 pages)
27 January 2010	Director's details changed for Joseph John Patrick on 1 January 2010 (2 pages)
27 January 2010	Director's details changed for Trevor Emerson on 1 January 2010 (2 pages)
27 January 2010	Director's details changed for Trevor Emerson on 1 January 2010 (2 pages)
27 January 2010	Director's details changed for Joseph John Patrick on 1 January 2010 (2 pages)
27 January 2010	Director's details changed for Adrian Leslie Charles Johnson on 1 January 2010 (2 pages)
27 January 2010	Director's details changed for Anthony Brendan Golding on 1 January 2010 (2 pages)
27 January 2010	Director's details changed for Joseph John Patrick on 1 January 2010 (2 pages)
27 January 2010	Director's details changed for Adrian Leslie Charles Johnson on 1 January 2010 (2 pages)
27 January 2010	Annual return made up to 31 December 2009 with a full list of shareholders (6 pages)
27 January 2010	Director's details changed for Anthony Brendan Golding on 1 January 2010 (2 pages)
27 January 2010	Director's details changed for Anthony Brendan Golding on 1 January 2010 (2 pages)
22 June 2009	Total exemption small company accounts made up to 31 March 2009 (6 pages)
22 June 2009	Total exemption small company accounts made up to 31 March 2009 (6 pages)
20 February 2009	Return made up to 31/12/08; full list of members (5 pages)
20 February 2009	Return made up to 31/12/08; full list of members (5 pages)
17 June 2008	Total exemption small company accounts made up to 31 March 2008 (6 pages)
17 June 2008	Total exemption small company accounts made up to 31 March 2008 (6 pages)
25 January 2008	Director's particulars changed (1 page)
25 January 2008	Director's particulars changed (1 page)
25 January 2008	Return made up to 31/12/07; full list of members (3 pages)
25 January 2008	Return made up to 31/12/07; full list of members (3 pages)
20 June 2007	Total exemption small company accounts made up to 31 March 2007 (6 pages)
20 June 2007	Total exemption small company accounts made up to 31 March 2007 (6 pages)
30 January 2007	Director's particulars changed (1 page)
30 January 2007	Return made up to 31/12/06; full list of members (3 pages)
30 January 2007	Director's particulars changed (1 page)
30 January 2007	Return made up to 31/12/06; full list of members (3 pages)
25 September 2006	Registered office changed on 25/09/06 from: 48 north hill. Colchester CO1 1PY (1 page)
25 September 2006	Registered office changed on 25/09/06 from: 48 north hill. Colchester CO1 1PY (1 page)
19 July 2006	Total exemption small company accounts made up to 31 March 2006 (6 pages)
19 July 2006	Total exemption small company accounts made up to 31 March 2006 (6 pages)
30 January 2006	Return made up to 31/12/05; full list of members (3 pages)
30 January 2006	Return made up to 31/12/05; full list of members (3 pages)
8 July 2005	Total exemption small company accounts made up to 31 March 2005 (5 pages)
8 July 2005	Total exemption small company accounts made up to 31 March 2005 (5 pages)
17 January 2005	Return made up to 31/12/04; full list of members (10 pages)
17 January 2005	Return made up to 31/12/04; full list of members (10 pages)
23 June 2004	Total exemption small company accounts made up to 31 March 2004 (6 pages)
23 June 2004	Total exemption small company accounts made up to 31 March 2004 (6 pages)
14 January 2004	Return made up to 31/12/03; full list of members (8 pages)
14 January 2004	Return made up to 31/12/03; full list of members (8 pages)
1 July 2003	Total exemption small company accounts made up to 31 March 2003 (6 pages)
1 July 2003	Total exemption small company accounts made up to 31 March 2003 (6 pages)
14 January 2003	Return made up to 31/12/02; full list of members 363(288) ‐ Director's particulars changed (8 pages)
14 January 2003	Return made up to 31/12/02; full list of members 363(288) ‐ Director's particulars changed (8 pages)
12 July 2002	Total exemption small company accounts made up to 31 March 2002 (6 pages)
12 July 2002	Total exemption small company accounts made up to 31 March 2002 (6 pages)
10 January 2002	New director appointed (2 pages)
10 January 2002	Return made up to 31/12/01; full list of members (5 pages)
10 January 2002	New director appointed (2 pages)
10 January 2002	Return made up to 31/12/01; full list of members (5 pages)
5 July 2001	Total exemption small company accounts made up to 31 March 2001 (6 pages)
5 July 2001	Total exemption small company accounts made up to 31 March 2001 (6 pages)
10 January 2001	Return made up to 31/12/00; full list of members (7 pages)
10 January 2001	Return made up to 31/12/00; full list of members (7 pages)
7 August 2000	Accounts for a small company made up to 31 March 2000 (6 pages)
7 August 2000	Accounts for a small company made up to 31 March 2000 (6 pages)
25 January 2000	Return made up to 31/12/99; full list of members (6 pages)
25 January 2000	Return made up to 31/12/99; full list of members (6 pages)
10 September 1999	Accounts for a small company made up to 31 March 1999 (7 pages)
10 September 1999	Accounts for a small company made up to 31 March 1999 (7 pages)
14 January 1999	Return made up to 31/12/98; no change of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (4 pages)
14 January 1999	Return made up to 31/12/98; no change of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (4 pages)
23 October 1998	Accounts for a small company made up to 31 March 1998 (7 pages)
23 October 1998	Accounts for a small company made up to 31 March 1998 (7 pages)
9 January 1998	Return made up to 31/12/97; no change of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (4 pages)
9 January 1998	Return made up to 31/12/97; no change of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (4 pages)
3 October 1997	Accounts for a small company made up to 31 March 1997 (7 pages)
3 October 1997	Accounts for a small company made up to 31 March 1997 (7 pages)
5 March 1997	Return made up to 31/12/96; full list of members 363(288) ‐ Director's particulars changed (6 pages)
5 March 1997	Return made up to 31/12/96; full list of members 363(288) ‐ Director's particulars changed (6 pages)
31 December 1996	Accounts for a small company made up to 31 March 1996 (7 pages)
31 December 1996	Accounts for a small company made up to 31 March 1996 (7 pages)
23 February 1996	Return made up to 31/12/95; change of members (6 pages)
23 February 1996	Return made up to 31/12/95; change of members (6 pages)
14 November 1995	Accounts for a small company made up to 31 March 1995 (8 pages)
14 November 1995	Accounts for a small company made up to 31 March 1995 (8 pages)
7 March 1995	Return made up to 31/12/94; no change of members (4 pages)
7 March 1995	Return made up to 31/12/94; no change of members (4 pages)