Goldcrest Holdings Limited

Company Name	Goldcrest Holdings Limited
Company Status	Active
Company Number	01557828
Category	Private Limited Company
Incorporation Date	23 April 1981(43 years ago)
Previous Name	Goldcrest Oil Limited

Business Activity

Section N	Administrative and support service activities
SIC 7487	Other business activities
SIC 82990	Other business support service activities n.e.c.

Directors

Director Name	Mr George Arthur King
Date of Birth	July 1959 (Born 64 years ago)
Nationality	British
Status	Current
Appointed	29 May 1991(10 years, 1 month after company formation)
Appointment Duration	32 years, 11 months
Role	Engineer
Country of Residence	England
Correspondence Address	Bleak Street 146 High Street Billericay Essex CM12 9DF

Secretary Name	George Arthur King
Nationality	British
Status	Current
Appointed	29 May 1991(10 years, 1 month after company formation)
Appointment Duration	32 years, 11 months
Role	Company Director
Country of Residence	England
Correspondence Address	Bleak Street 146 High Street Billericay Essex CM12 9DF

Director Name	Mr Billy George Raymond King
Date of Birth	July 1985 (Born 38 years ago)
Nationality	British
Status	Current
Appointed	20 July 2021(40 years, 3 months after company formation)
Appointment Duration	2 years, 9 months
Role	Company Director
Country of Residence	England
Correspondence Address	Bleak Street 146 High Street Billericay Essex CM12 9DF

Director Name	Mr Charlie George Thomas King
Date of Birth	October 1997 (Born 26 years ago)
Nationality	British
Status	Current
Appointed	20 July 2021(40 years, 3 months after company formation)
Appointment Duration	2 years, 9 months
Role	Company Director
Country of Residence	England
Correspondence Address	Bleak Street 146 High Street Billericay Essex CM12 9DF

Director Name	Mr George Francis King
Date of Birth	August 2000 (Born 23 years ago)
Nationality	British
Status	Current
Appointed	20 July 2021(40 years, 3 months after company formation)
Appointment Duration	2 years, 9 months
Role	Company Director
Country of Residence	England
Correspondence Address	Bleak Street 146 High Street Billericay Essex CM12 9DF

Director Name	Cameron Charles Alden
Date of Birth	September 1962 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	29 May 1991(10 years, 1 month after company formation)
Appointment Duration	30 years, 2 months (resigned 20 July 2021)
Role	Sales Manager
Country of Residence	England
Correspondence Address	Bleak Street 146 High Street Billericay Essex CM12 9DF

Director Name	Mrs Helen Florence King
Date of Birth	July 1930 (Born 93 years ago)
Nationality	British
Status	Resigned
Appointed	29 May 1991(10 years, 1 month after company formation)
Appointment Duration	30 years, 2 months (resigned 20 July 2021)
Role	Secretary
Country of Residence	England
Correspondence Address	Bleak Street 146 High Street Billericay Essex CM12 9DF

Contact

Website	goldcrestoil.co.uk
Email address	[email protected]
Telephone	01268 751222
Telephone region	Basildon

Location

Registered Address	Bleak Street 146 High Street Billericay Essex CM12 9DF
Region	East of England
Constituency	Basildon and Billericay
County	Essex
Parish	Billericay
Ward	Billericay East
Built Up Area	Billericay

Shareholders

100 at £1	George Arthur King 100.00% Ordinary

Financials

Year	2014
Net Worth	£764,257
Cash	£77,759
Current Liabilities	£26,065

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	29 May 2023 (11 months ago)
Next Return Due	12 June 2024 (1 month, 2 weeks from now)

Charges

28 January 2011	Delivered on: 5 February 2011 Persons entitled: Barclays Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: F/H property k/a unit 5 pinfold lane industrial estate and land adjoining, pinfold lane buckley flintshire. Outstanding
25 June 1997	Delivered on: 28 June 1997 Satisfied on: 12 July 2013 Persons entitled: Lloyds Bank PLC Classification: Mortgage deed Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: F/H property k/a 35/37 armstrong road, manor trading estate thundersley essex. Together with all buildings and fixtures (including trade fixtures) fixed plant and machinery by way of fixed charge all present and future book and other debts floating charge over all moveable plant machinery implements utensils furniture and equipment by way of assignment the goodwill of the business (if any) the full benefit of all licences and all guarantees. Fully Satisfied
22 March 1996	Delivered on: 26 March 1996 Satisfied on: 12 July 2013 Persons entitled: Lloyds Bank PLC Classification: Mortgage Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: F/H property k/a 33 armstrong road manor trading estate church road thundersley essex together with all buildings and fixtures thereon the goodwill of the business at the above property and the benefit of all licences present and future. Floating charge over all moveable plant machinery implements utensils furniture and equipment. See the mortgage charge document for full details. Fully Satisfied
8 January 1988	Delivered on: 18 January 1988 Satisfied on: 7 March 1996 Persons entitled: Lloyds Bank PLC Classification: Single 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. Fully Satisfied

Filing History

22 June 2023	Total exemption full accounts made up to 31 March 2023 (9 pages)
30 May 2023	Confirmation statement made on 29 May 2023 with updates (4 pages)
31 May 2022	Confirmation statement made on 29 May 2022 with updates (5 pages)
27 May 2022	Total exemption full accounts made up to 31 March 2022 (9 pages)
25 November 2021	Total exemption full accounts made up to 31 March 2021 (9 pages)
21 July 2021	Appointment of Mr Billy George Raymond King as a director on 20 July 2021 (2 pages)
21 July 2021	Termination of appointment of Helen Florence King as a director on 20 July 2021 (1 page)
21 July 2021	Appointment of Mr George Francis King as a director on 20 July 2021 (2 pages)
21 July 2021	Appointment of Mr Charlie George Thomas King as a director on 20 July 2021 (2 pages)
21 July 2021	Termination of appointment of Cameron Charles Alden as a director on 20 July 2021 (1 page)
29 June 2021	Cessation of George Arthur King as a person with significant control on 17 December 2020 (1 page)
29 June 2021	Confirmation statement made on 29 May 2021 with updates (5 pages)
9 January 2021	Notification of B.C.G Investments Limited as a person with significant control on 17 December 2020 (4 pages)
9 January 2021	Cessation of A Person with Significant Control as a person with significant control on 17 December 2020 (3 pages)
8 January 2021	Resolutions RES01 ‐ Resolution of alteration of Articles of Association (2 pages)
13 October 2020	Satisfaction of charge 4 in full (1 page)
1 June 2020	Confirmation statement made on 29 May 2020 with updates (4 pages)
12 May 2020	Total exemption full accounts made up to 31 March 2020 (9 pages)
17 June 2019	Total exemption full accounts made up to 31 March 2019 (9 pages)
30 May 2019	Confirmation statement made on 29 May 2019 with updates (4 pages)
12 June 2018	Total exemption full accounts made up to 31 March 2018 (9 pages)
4 June 2018	Confirmation statement made on 29 May 2018 with updates (4 pages)
12 July 2017	Total exemption full accounts made up to 31 March 2017 (9 pages)
6 June 2017	Confirmation statement made on 29 May 2017 with updates (5 pages)
6 June 2017	Confirmation statement made on 29 May 2017 with updates (5 pages)
16 June 2016	Total exemption small company accounts made up to 31 March 2016 (7 pages)
16 June 2016	Total exemption small company accounts made up to 31 March 2016 (7 pages)
7 June 2016	Annual return made up to 29 May 2016 Statement of capital on 2016-06-07 GBP 100 (6 pages)
7 June 2016	Annual return made up to 29 May 2016 Statement of capital on 2016-06-07 GBP 100 (6 pages)
4 June 2015	Annual return made up to 29 May 2015 with a full list of shareholders Statement of capital on 2015-06-04 GBP 100 (6 pages)
4 June 2015	Annual return made up to 29 May 2015 with a full list of shareholders Statement of capital on 2015-06-04 GBP 100 (6 pages)
29 May 2015	Total exemption small company accounts made up to 31 March 2015 (7 pages)
29 May 2015	Total exemption small company accounts made up to 31 March 2015 (7 pages)
5 June 2014	Total exemption small company accounts made up to 31 March 2014 (8 pages)
5 June 2014	Total exemption small company accounts made up to 31 March 2014 (8 pages)
4 June 2014	Annual return made up to 29 May 2014 Statement of capital on 2014-06-04 GBP 100 (6 pages)
4 June 2014	Annual return made up to 29 May 2014 Statement of capital on 2014-06-04 GBP 100 (6 pages)
5 August 2013	Director's details changed for Cameron Charles Alden on 1 August 2013 (2 pages)
5 August 2013	Director's details changed for Cameron Charles Alden on 1 August 2013 (2 pages)
5 August 2013	Director's details changed for Cameron Charles Alden on 1 August 2013 (2 pages)
12 July 2013	Satisfaction of charge 2 in full (2 pages)
12 July 2013	Satisfaction of charge 3 in full (2 pages)
12 July 2013	Satisfaction of charge 2 in full (2 pages)
12 July 2013	Satisfaction of charge 3 in full (2 pages)
11 June 2013	Annual return made up to 29 May 2013 (6 pages)
11 June 2013	Annual return made up to 29 May 2013 (6 pages)
20 May 2013	Total exemption small company accounts made up to 31 March 2013 (9 pages)
20 May 2013	Total exemption small company accounts made up to 31 March 2013 (9 pages)
25 February 2013	Director's details changed for George Arthur King on 25 January 2013 (2 pages)
25 February 2013	Director's details changed for George Arthur King on 25 January 2013 (2 pages)
6 July 2012	Total exemption small company accounts made up to 31 March 2012 (7 pages)
6 July 2012	Total exemption small company accounts made up to 31 March 2012 (7 pages)
26 June 2012	Annual return made up to 29 May 2012 with a full list of shareholders (6 pages)
26 June 2012	Annual return made up to 29 May 2012 with a full list of shareholders (6 pages)
6 February 2012	Director's details changed for Cameron Charles Alden on 1 February 2012 (2 pages)
6 February 2012	Director's details changed for Cameron Charles Alden on 1 February 2012 (2 pages)
6 February 2012	Director's details changed for Cameron Charles Alden on 1 February 2012 (2 pages)
18 July 2011	Total exemption small company accounts made up to 31 March 2011 (7 pages)
18 July 2011	Total exemption small company accounts made up to 31 March 2011 (7 pages)
22 June 2011	Annual return made up to 29 May 2011 with a full list of shareholders (6 pages)
22 June 2011	Annual return made up to 29 May 2011 with a full list of shareholders (6 pages)
5 February 2011	Particulars of a mortgage or charge / charge no: 4 (5 pages)
5 February 2011	Particulars of a mortgage or charge / charge no: 4 (5 pages)
5 October 2010	Accounts for a small company made up to 31 March 2010 (7 pages)
5 October 2010	Accounts for a small company made up to 31 March 2010 (7 pages)
30 June 2010	Director's details changed for George Arthur King on 29 May 2010 (2 pages)
30 June 2010	Director's details changed for Mrs Helen Florence King on 29 May 2010 (2 pages)
30 June 2010	Secretary's details changed for George Arthur King on 29 May 2010 (1 page)
30 June 2010	Director's details changed for Cameron Charles Alden on 29 May 2010 (2 pages)
30 June 2010	Director's details changed for Cameron Charles Alden on 29 May 2010 (2 pages)
30 June 2010	Annual return made up to 29 May 2010 with a full list of shareholders (5 pages)
30 June 2010	Director's details changed for Mrs Helen Florence King on 29 May 2010 (2 pages)
30 June 2010	Director's details changed for George Arthur King on 29 May 2010 (2 pages)
30 June 2010	Secretary's details changed for George Arthur King on 29 May 2010 (1 page)
30 June 2010	Annual return made up to 29 May 2010 with a full list of shareholders (5 pages)
27 July 2009	Accounts for a small company made up to 31 March 2009 (7 pages)
27 July 2009	Accounts for a small company made up to 31 March 2009 (7 pages)
18 June 2009	Return made up to 29/05/09; full list of members (4 pages)
18 June 2009	Return made up to 29/05/09; full list of members (4 pages)
21 October 2008	Accounts for a small company made up to 31 March 2008 (7 pages)
21 October 2008	Accounts for a small company made up to 31 March 2008 (7 pages)
30 May 2008	Return made up to 29/05/08; full list of members (4 pages)
30 May 2008	Return made up to 29/05/08; full list of members (4 pages)
15 January 2008	Accounts for a small company made up to 31 March 2007 (7 pages)
15 January 2008	Accounts for a small company made up to 31 March 2007 (7 pages)
28 June 2007	Return made up to 29/05/07; full list of members (3 pages)
28 June 2007	Return made up to 29/05/07; full list of members (3 pages)
19 June 2006	Return made up to 29/05/06; full list of members (6 pages)
19 June 2006	Return made up to 29/05/06; full list of members (6 pages)
7 June 2006	Total exemption small company accounts made up to 31 March 2006 (7 pages)
7 June 2006	Total exemption small company accounts made up to 31 March 2006 (7 pages)
26 April 2006	Director's particulars changed (1 page)
26 April 2006	Director's particulars changed (1 page)
3 August 2005	Accounts for a small company made up to 31 March 2005 (7 pages)
3 August 2005	Accounts for a small company made up to 31 March 2005 (7 pages)
20 June 2005	Return made up to 29/05/05; full list of members 363(288) ‐ Director's particulars changed (7 pages)
20 June 2005	Return made up to 29/05/05; full list of members 363(288) ‐ Director's particulars changed (7 pages)
10 June 2004	Return made up to 29/05/04; full list of members 363(288) ‐ Director's particulars changed (7 pages)
10 June 2004	Return made up to 29/05/04; full list of members 363(288) ‐ Director's particulars changed (7 pages)
9 June 2004	Accounts for a small company made up to 31 March 2004 (7 pages)
9 June 2004	Accounts for a small company made up to 31 March 2004 (7 pages)
8 July 2003	Accounts for a small company made up to 31 March 2003 (7 pages)
8 July 2003	Accounts for a small company made up to 31 March 2003 (7 pages)
9 June 2003	Return made up to 29/05/03; full list of members 363(288) ‐ Director's particulars changed (7 pages)
9 June 2003	Return made up to 29/05/03; full list of members 363(288) ‐ Director's particulars changed (7 pages)
24 February 2003	Secretary's particulars changed;director's particulars changed (1 page)
24 February 2003	Secretary's particulars changed;director's particulars changed (1 page)
29 October 2002	Accounts for a small company made up to 31 March 2002 (7 pages)
29 October 2002	Accounts for a small company made up to 31 March 2002 (7 pages)
18 June 2002	Return made up to 29/05/02; full list of members (7 pages)
18 June 2002	Return made up to 29/05/02; full list of members (7 pages)
9 October 2001	Accounts for a small company made up to 31 March 2001 (7 pages)
9 October 2001	Accounts for a small company made up to 31 March 2001 (7 pages)
8 July 2001	Return made up to 29/05/01; full list of members 363(288) ‐ Director's particulars changed (7 pages)
8 July 2001	Return made up to 29/05/01; full list of members 363(288) ‐ Director's particulars changed (7 pages)
21 December 2000	Accounts for a small company made up to 31 March 2000 (7 pages)
21 December 2000	Accounts for a small company made up to 31 March 2000 (7 pages)
28 July 2000	Return made up to 29/05/00; full list of members (7 pages)
28 July 2000	Return made up to 29/05/00; full list of members (7 pages)
24 September 1999	Accounts for a small company made up to 31 March 1999 (7 pages)
24 September 1999	Accounts for a small company made up to 31 March 1999 (7 pages)
7 June 1999	Return made up to 29/05/99; full list of members (5 pages)
7 June 1999	Return made up to 29/05/99; full list of members (5 pages)
26 January 1999	Accounts for a small company made up to 31 March 1998 (8 pages)
26 January 1999	Accounts for a small company made up to 31 March 1998 (8 pages)
30 December 1997	Accounts for a small company made up to 31 March 1997 (7 pages)
30 December 1997	Accounts for a small company made up to 31 March 1997 (7 pages)
6 July 1997	Return made up to 29/05/97; no change of members (4 pages)
6 July 1997	Return made up to 29/05/97; no change of members (4 pages)
28 June 1997	Particulars of mortgage/charge (4 pages)
28 June 1997	Particulars of mortgage/charge (4 pages)
20 October 1996	Accounts for a small company made up to 31 March 1996 (8 pages)
20 October 1996	Accounts for a small company made up to 31 March 1996 (8 pages)
13 June 1996	Return made up to 29/05/96; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
13 June 1996	Return made up to 29/05/96; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
26 March 1996	Particulars of mortgage/charge (3 pages)
26 March 1996	Particulars of mortgage/charge (3 pages)
21 March 1996	Registered office changed on 21/03/96 from: 33 armstrong road manor trading estate church road thundersley essex SS7 4PW (1 page)
21 March 1996	Registered office changed on 21/03/96 from: 33 armstrong road manor trading estate church road thundersley essex SS7 4PW (1 page)
7 March 1996	Declaration of satisfaction of mortgage/charge (1 page)
7 March 1996	Declaration of satisfaction of mortgage/charge (1 page)
13 February 1996	Company name changed goldcrest oil LIMITED\certificate issued on 14/02/96 (2 pages)
13 February 1996	Company name changed goldcrest oil LIMITED\certificate issued on 14/02/96 (2 pages)
27 December 1995	Accounts for a small company made up to 31 March 1995 (8 pages)
27 December 1995	Accounts for a small company made up to 31 March 1995 (8 pages)
27 June 1995	Return made up to 29/05/95; no change of members (4 pages)
27 June 1995	Return made up to 29/05/95; no change of members (4 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (15 pages)
19 May 1982	Return made up to 16/05/86; full list of members (5 pages)

Goldcrest Holdings Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Charges

Filing History

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