| Company Name | Golmar UK Limited |
|---|---|
| Director | Manji Gami |
| Company Status | Active |
| Company Number | 04841640 |
| Category | Private Limited Company |
| Incorporation Date | 22 July 2003(20 years, 9 months ago) |
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 Manji Gami |
|---|---|
| Date of Birth | March 1967 (Born 57 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 22 July 2003(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 490 Urban Hive Skyline 120 Avenue West Great Notley Essex CM77 7AA |
| Secretary Name | Mr Antony James Carpenter |
|---|---|
| Nationality | British |
| Status | Current |
| Appointed | 22 July 2003(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 490 Urban Hive Skyline 120 Avenue West Great Notley Essex CM77 7AA |
| Director Name | SDG Registrars Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 22 July 2003(same day as company formation) |
| Correspondence Address | 120 East Road London N1 6AA |
| Secretary Name | SDG Secretaries Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 22 July 2003(same day as company formation) |
| Correspondence Address | 120 East Road London N1 6AA |
Contact
| Website | maru.co.uk |
|---|---|
| Telephone | 01924 811300 |
| Telephone region | Wakefield |
Location
| Registered Address | 490 Urban Hive Skyline 120 Avenue West Great Notley Essex CM77 7AA |
|---|---|
| Region | East of England |
| Constituency | Braintree |
| County | Essex |
| Parish | Great Notley |
| Ward | Great Notley & Black Notley |
| Built Up Area | Braintree |
| Address Matches | 3 other UK companies use this postal address |
Shareholders
| 2 at £1 | Urmet Domus Comm & Sec Uk LTD 100.00% Ordinary |
|---|
Accounts
| Latest Accounts | 31 December 2023 (3 months, 3 weeks ago) |
|---|---|
| Next Accounts Due | 30 September 2025 (1 year, 5 months from now) |
| Accounts Category | Dormant |
| Accounts Year End | 31 December |
Returns
| Latest Return | 22 July 2023 (9 months, 1 week ago) |
|---|---|
| Next Return Due | 5 August 2024 (3 months, 1 week from now) |
Filing History
| 24 July 2023 | Confirmation statement made on 22 July 2023 with no updates (3 pages) |
|---|---|
| 24 January 2023 | Accounts for a dormant company made up to 31 December 2022 (2 pages) |
| 28 July 2022 | Confirmation statement made on 22 July 2022 with no updates (3 pages) |
| 10 January 2022 | Accounts for a dormant company made up to 31 December 2021 (2 pages) |
| 23 July 2021 | Confirmation statement made on 22 July 2021 with no updates (3 pages) |
| 2 March 2021 | Accounts for a dormant company made up to 31 December 2020 (2 pages) |
| 26 August 2020 | Confirmation statement made on 22 July 2020 with no updates (3 pages) |
| 28 January 2020 | Accounts for a dormant company made up to 31 December 2019 (2 pages) |
| 22 July 2019 | Confirmation statement made on 22 July 2019 with no updates (3 pages) |
| 14 February 2019 | Accounts for a dormant company made up to 31 December 2018 (2 pages) |
| 24 July 2018 | Confirmation statement made on 22 July 2018 with no updates (3 pages) |
| 26 April 2018 | Accounts for a dormant company made up to 31 December 2017 (2 pages) |
| 27 July 2017 | Confirmation statement made on 22 July 2017 with no updates (3 pages) |
| 27 July 2017 | Confirmation statement made on 22 July 2017 with no updates (3 pages) |
| 22 February 2017 | Accounts for a dormant company made up to 31 December 2016 (2 pages) |
| 22 February 2017 | Accounts for a dormant company made up to 31 December 2016 (2 pages) |
| 28 July 2016 | Confirmation statement made on 22 July 2016 with updates (5 pages) |
| 28 July 2016 | Confirmation statement made on 22 July 2016 with updates (5 pages) |
| 6 January 2016 | Accounts for a dormant company made up to 31 December 2015 (2 pages) |
| 6 January 2016 | Accounts for a dormant company made up to 31 December 2015 (2 pages) |
| 17 August 2015 | Accounts for a dormant company made up to 31 December 2014 (2 pages) |
| 17 August 2015 | Accounts for a dormant company made up to 31 December 2014 (2 pages) |
| 24 July 2015 | Annual return made up to 22 July 2015 with a full list of shareholders Statement of capital on 2015-07-24
|
| 24 July 2015 | Annual return made up to 22 July 2015 with a full list of shareholders Statement of capital on 2015-07-24
|
| 5 August 2014 | Annual return made up to 22 July 2014 with a full list of shareholders Statement of capital on 2014-08-05
|
| 5 August 2014 | Annual return made up to 22 July 2014 with a full list of shareholders Statement of capital on 2014-08-05
|
| 6 March 2014 | Accounts for a dormant company made up to 31 December 2013 (2 pages) |
| 6 March 2014 | Accounts for a dormant company made up to 31 December 2013 (2 pages) |
| 5 September 2013 | Annual return made up to 22 July 2013 with a full list of shareholders
|
| 5 September 2013 | Annual return made up to 22 July 2013 with a full list of shareholders
|
| 28 January 2013 | Accounts for a dormant company made up to 31 December 2012 (2 pages) |
| 28 January 2013 | Accounts for a dormant company made up to 31 December 2012 (2 pages) |
| 4 September 2012 | Annual return made up to 22 July 2012 with a full list of shareholders (3 pages) |
| 4 September 2012 | Annual return made up to 22 July 2012 with a full list of shareholders (3 pages) |
| 14 February 2012 | Accounts for a dormant company made up to 31 December 2011 (2 pages) |
| 14 February 2012 | Accounts for a dormant company made up to 31 December 2011 (2 pages) |
| 27 July 2011 | Annual return made up to 22 July 2011 with a full list of shareholders (3 pages) |
| 27 July 2011 | Annual return made up to 22 July 2011 with a full list of shareholders (3 pages) |
| 24 February 2011 | Accounts for a dormant company made up to 31 December 2010 (2 pages) |
| 24 February 2011 | Accounts for a dormant company made up to 31 December 2010 (2 pages) |
| 2 August 2010 | Director's details changed for Manji Gami on 20 July 2010 (2 pages) |
| 2 August 2010 | Secretary's details changed for Antony James Carpenter on 20 July 2010 (1 page) |
| 2 August 2010 | Annual return made up to 22 July 2010 with a full list of shareholders (3 pages) |
| 2 August 2010 | Director's details changed for Manji Gami on 20 July 2010 (2 pages) |
| 2 August 2010 | Secretary's details changed for Antony James Carpenter on 20 July 2010 (1 page) |
| 2 August 2010 | Annual return made up to 22 July 2010 with a full list of shareholders (3 pages) |
| 1 April 2010 | Accounts for a dormant company made up to 31 December 2009 (3 pages) |
| 1 April 2010 | Accounts for a dormant company made up to 31 December 2009 (3 pages) |
| 24 July 2009 | Return made up to 22/07/09; full list of members (3 pages) |
| 24 July 2009 | Return made up to 22/07/09; full list of members (3 pages) |
| 29 April 2009 | Accounts for a dormant company made up to 31 December 2008 (1 page) |
| 29 April 2009 | Accounts for a dormant company made up to 31 December 2008 (1 page) |
| 13 October 2008 | Accounts for a dormant company made up to 31 December 2007 (1 page) |
| 13 October 2008 | Accounts for a dormant company made up to 31 December 2007 (1 page) |
| 22 July 2008 | Return made up to 22/07/08; full list of members (3 pages) |
| 22 July 2008 | Return made up to 22/07/08; full list of members (3 pages) |
| 26 July 2007 | Return made up to 22/07/07; full list of members (2 pages) |
| 26 July 2007 | Return made up to 22/07/07; full list of members (2 pages) |
| 26 July 2007 | Secretary's particulars changed (1 page) |
| 26 July 2007 | Secretary's particulars changed (1 page) |
| 7 March 2007 | Accounts for a dormant company made up to 31 December 2006 (1 page) |
| 7 March 2007 | Accounts for a dormant company made up to 31 December 2006 (1 page) |
| 15 December 2006 | Registered office changed on 15/12/06 from: 6 oak industrial park chelmsford road great dunmow essex CM6 1XN (1 page) |
| 15 December 2006 | Registered office changed on 15/12/06 from: 6 oak industrial park chelmsford road great dunmow essex CM6 1XN (1 page) |
| 11 September 2006 | Accounts for a dormant company made up to 31 December 2005 (1 page) |
| 11 September 2006 | Accounts for a dormant company made up to 31 December 2005 (1 page) |
| 25 July 2006 | Return made up to 22/07/06; full list of members (2 pages) |
| 25 July 2006 | Return made up to 22/07/06; full list of members (2 pages) |
| 25 July 2006 | Director's particulars changed (1 page) |
| 25 July 2006 | Director's particulars changed (1 page) |
| 12 August 2005 | Return made up to 22/07/05; full list of members (2 pages) |
| 12 August 2005 | Return made up to 22/07/05; full list of members (2 pages) |
| 23 May 2005 | Accounts for a dormant company made up to 31 December 2004 (1 page) |
| 23 May 2005 | Accounts for a dormant company made up to 31 December 2004 (1 page) |
| 9 August 2004 | Return made up to 22/07/04; full list of members
|
| 9 August 2004 | Return made up to 22/07/04; full list of members
|
| 7 June 2004 | Accounting reference date extended from 31/07/04 to 31/12/04 (1 page) |
| 7 June 2004 | Accounting reference date extended from 31/07/04 to 31/12/04 (1 page) |
| 3 September 2003 | New secretary appointed (2 pages) |
| 3 September 2003 | Secretary resigned (1 page) |
| 3 September 2003 | Secretary resigned (1 page) |
| 3 September 2003 | Director resigned (1 page) |
| 3 September 2003 | New secretary appointed (2 pages) |
| 3 September 2003 | Director resigned (1 page) |
| 3 September 2003 | New director appointed (2 pages) |
| 3 September 2003 | New director appointed (2 pages) |
| 22 July 2003 | Incorporation (17 pages) |
| 22 July 2003 | Incorporation (17 pages) |