Albert Gold Limited

Company Registration Number: 00840255

Company registered in England and Wales

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Albert Gold Limited is a Private Company Limited by Shares first registered on 8 March 1965. Its current registered address is in Newcastle Upon Tyne.

Registered Address

11 EMBLEHOPE DRIVE
GOSFORTH
NEWCASTLE UPON TYNE
NE3 4RW

There are 3 companies currently registered at this postcode, including this one.

All companies at NE3 4RW

Registration Data

Company Number

00840255

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

8 March 1965

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

41100 - Development of building projects

Accounts

Accounts Reference Date

5 April

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

5 April 2016

Accounts Next Due

5 January 2018

Returns Last Made Up

1 November 2015

Returns Next Due

29 November 2016

Mortgages

None

Financial Summary

2015201420132012201120102009
Fixed Assets £8,031£8,031£8,031£8,031£8,032£8,056£8,065
Current Assets £7,538£3,301£0£0£0£75£0
of which Cash £7,538£3,301£0£0£0£0£0
Total Assets £15,569£11,332£8,031£8,031£8,032£8,131£8,065
Current Liabilities £2,013£1,130£606£2,514£1,697£682£738
Net Current Assets £5,525£2,171£-606£-2,514£-1,697£-607£-738
Total Net Worth £13,556£10,202£7,425£5,517£6,335£7,449£7,327

Previous Names

No previous names

Company Officers

  • GOLD, David Michael

    Secretary

    Appointed on 19 January 2007

     

    11 Emblehope Drive
    Gosforth
    Newcastle Upon Tyne
    NE3 4RW

  • GOLD, David Michael

    Director

     

    Nationality: British

    Occupation: Solicitor

    Month of birth: February 1945

    11 Emblehope Drive
    Gosforth
    Newcastle Upon Tyne
    NE3 4RW

  • GOLD, Hilda

    Secretary

    Resigned on 19 January 2007

    8 Brookfield Westfield
    Gosforth
    Newcastle Upon Tyne
    NE3 4YB

  • GOLD, Hilda

    Director

    Resigned on 29 April 2013

    Nationality: British

    Occupation: Director

    Month of birth: October 1919

    11 Emblehope Drive
    Gosforth
    Newcastle Upon Tyne
    NE3 4RW

This information was most recently updated 20/12/2016.

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Latest Filings

  1. 13 December 2016 Total exemption small company accounts made up to 5 April 2016 [View PDF]

    Action Date: 5 April 2016. Category: Accounts. Type: AA. Barcode: X5LS096R. Transaction: MzE2NDMxNjAwOGFkaXF6a2N4.

  2. 15 November 2016 Register inspection address has been changed from C/O Robson Laidler Llp Fernwood House Fernwood Road Jesmond Newcastle upon Tyne NE2 1TJ United Kingdom to C/O Robson Laidler Accountants Limited Fernwood House Fernwood Road Jesmond Newcastle upon Tyne NE2 1TJ [View PDF]

    Category: Address. Type: AD02. Barcode: X5JQG7CX. Transaction: MzE2MTg2MDc3OGFkaXF6a2N4.

  3. 14 November 2016 Register(s) moved to registered inspection location C/O Robson Laidler Llp Fernwood House Fernwood Road Jesmond Newcastle upon Tyne NE2 1TJ [View PDF]

    Category: Address. Type: AD03. Barcode: X5JQG7KA. Transaction: MzE2MTg2MDc3NGFkaXF6a2N4.

  4. 14 November 2016 [View PDF]

    Action Date: 1 November 2016. Category: Confirmation statement. Type: CS01. Barcode: X5JQG6EG. Transaction: MzE2MTg2MDQ2NGFkaXF6a2N4.

  5. 23 December 2015 Total exemption small company accounts made up to 5 April 2015 [View PDF]

    Action Date: 5 April 2015. Category: Accounts. Type: AA. Barcode: X4MURV17. Transaction: MzEzODI4NzAyMWFkaXF6a2N4.

  6. 6 November 2015 Annual return made up to 1 November 2015 with full list of shareholders [View PDF]

    Action Date: 1 November 2015. Category: Annual return. Type: AR01. Barcode: X4JKPEAY. Transaction: MzEzNDY1NDIzNWFkaXF6a2N4.

  7. 16 December 2014 Total exemption small company accounts made up to 5 April 2014 [View PDF]

    Action Date: 5 April 2014. Category: Accounts. Type: AA. Barcode: X3MV7GRM. Transaction: MzExMzYwODgxOWFkaXF6a2N4.

  8. 4 November 2014 Annual return made up to 1 November 2014 with full list of shareholders [View PDF]

    Action Date: 1 November 2014. Category: Annual return. Type: AR01. Barcode: X3JWBFI9. Transaction: MzExMDYyMDUzM2FkaXF6a2N4.

  9. 11 November 2013 Annual return made up to 1 November 2013 with full list of shareholders [View PDF]

    Action Date: 1 November 2013. Category: Annual return. Type: AR01. Barcode: X2KW4Z23. Transaction: MzA4ODUzMzAxMGFkaXF6a2N4.

  10. 5 November 2013 Total exemption small company accounts made up to 5 April 2013 [View PDF]

    Action Date: 5 April 2013. Category: Accounts. Type: AA. Barcode: X2KJ6U0Y. Transaction: MzA4ODIwMzQyOGFkaXF6a2N4.

  11. 10 May 2013 Termination of appointment of Hilda Gold as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X283NSLF. Transaction: MzA3Nzc3ODA3NWFkaXF6a2N4.

  12. 21 November 2012 Total exemption small company accounts made up to 5 April 2012 [View PDF]

    Action Date: 5 April 2012. Category: Accounts. Type: AA. Barcode: A1LUPXN5. Transaction: MzA2Nzg5MTA1M2FkaXF6a2N4.

  13. 9 November 2012 Annual return made up to 1 November 2012 with full list of shareholders [View PDF]

    Action Date: 1 November 2012. Category: Annual return. Type: AR01. Barcode: X1LC2TVT. Transaction: MzA2NzI0MDU2NWFkaXF6a2N4.

  14. 14 December 2011 Total exemption small company accounts made up to 5 April 2011 [View PDF]

    Action Date: 5 April 2011. Category: Accounts. Type: AA. Barcode: AE7TKZX4. Transaction: MzA0ODk2ODEzNmFkaXF6a2N4.

  15. 7 November 2011 Annual return made up to 1 November 2011 with full list of shareholders [View PDF]

    Action Date: 1 November 2011. Category: Annual return. Type: AR01. Barcode: X9DRNZ1X. Transaction: MzA0NjcwMzY0NWFkaXF6a2N4.

  16. 12 January 2011 Total exemption small company accounts made up to 5 April 2010 [View PDF]

    Action Date: 5 April 2010. Category: Accounts. Type: AA. Barcode: AQGYLQJ8. Transaction: MzAzMDI4OTUwN2FkaXF6a2N4.

  17. 17 November 2010 Annual return made up to 1 November 2010 with full list of shareholders [View PDF]

    Action Date: 1 November 2010. Category: Annual return. Type: AR01. Barcode: XZ4D7P6F. Transaction: MzAyNzEzODQ3NWFkaXF6a2N4.

  18. 17 November 2010 Register inspection address has been changed from C/O Robson Laidler Llp Fernwood House Fernwood Road Jesmond Newcastle upon Tyne NE2 1TJ [View PDF]

    Category: Address. Type: AD02. Barcode: XZ4D6P6E. Transaction: MzAyNzEzNTE1OWFkaXF6a2N4.

  19. 1 December 2009 Total exemption small company accounts made up to 5 April 2009 [View PDF]

    Action Date: 5 April 2009. Category: Accounts. Type: AA. Barcode: A40XIFAI. Transaction: MzAwNDA1Njc0OWFkaXF6a2N4.

  20. 13 November 2009 Annual return made up to 1 November 2009 with full list of shareholders [View PDF]

    Action Date: 1 November 2009. Category: Annual return. Type: AR01. Barcode: X0UCBEXP. Transaction: MzAwMjgyMDc3NGFkaXF6a2N4.

  21. 13 November 2009 Register(s) moved to registered inspection location [View PDF]

    Category: Address. Type: AD03. Barcode: X0UCAEXO. Transaction: MzAwMjgxNjkxNmFkaXF6a2N4.

  22. 13 November 2009 Register inspection address has been changed [View PDF]

    Category: Address. Type: AD02. Barcode: X0UC9EXN. Transaction: MzAwMjgxNjk2OGFkaXF6a2N4.

  23. 13 November 2009 Director's details changed for Mrs Hilda Gold on 13 November 2009 [View PDF]

    Action Date: 13 November 2009. Category: Officers. Type: CH01. Barcode: X0UC8EXM. Transaction: MzAwMjgxNjk2N2FkaXF6a2N4.

  24. 13 November 2009 Director's details changed for Mr David Michael Gold on 13 November 2009 [View PDF]

    Action Date: 13 November 2009. Category: Officers. Type: CH01. Barcode: X0UC7EXL. Transaction: MzAwMjgxNjk2NGFkaXF6a2N4.

  25. 13 November 2009 Secretary's details changed for Mr David Michael Gold on 13 November 2009 [View PDF]

    Action Date: 13 November 2009. Category: Officers. Type: CH03. Barcode: X0UC6EXK. Transaction: MzAwMjgxNjkxNWFkaXF6a2N4.

  26. 19 December 2008 Total exemption small company accounts made up to 5 April 2008 [View PDF]

    Action Date: 5 April 2008. Category: Accounts. Type: AA. Barcode: AXPJC5SO. Transaction: MjAyMDg0MjU3NWFkaXF6a2N4.

  27. 26 November 2008 Return made up to 01/11/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: X7YYS552. Transaction: MjAxODgwMTc0NGFkaXF6a2N4.

  28. 12 November 2007 Return made up to 01/11/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE4ODE0MjM1NWFkaXF6a2N4.

  29. 12 November 2007 Director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDE4ODMwMDM5NGFkaXF6a2N4.

  30. 8 September 2007 Total exemption small company accounts made up to 5 April 2007 [View PDF]

    Action Date: 5 April 2007. Category: Accounts. Type: AA. Transaction: MDE4NTMxMDk4MGFkaXF6a2N4.

  31. 26 January 2007 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE3NTA0NzkyNGFkaXF6a2N4.

  32. 26 January 2007 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE3NTMxODQwN2FkaXF6a2N4.

  33. 25 January 2007 Total exemption small company accounts made up to 5 April 2006 [View PDF]

    Action Date: 5 April 2006. Category: Accounts. Type: AA. Transaction: MDE3NDc4ODU3M2FkaXF6a2N4.

  34. 19 January 2007 Return made up to 01/11/06; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE3NTIzMjk2MmFkaXF6a2N4.

  35. 28 December 2005 Total exemption small company accounts made up to 5 April 2005 [View PDF]

    Action Date: 5 April 2005. Category: Accounts. Type: AA. Transaction: MDEwNDI4NjQ5MmFkaXF6a2N4.

  36. 19 December 2005 Return made up to 01/11/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE1MjU3NjI0OWFkaXF6a2N4.

  37. 3 February 2005 Return made up to 01/11/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA2MDg0Njg4MWFkaXF6a2N4.

  38. 27 January 2005 Total exemption small company accounts made up to 5 April 2004 [View PDF]

    Action Date: 5 April 2004. Category: Accounts. Type: AA. Transaction: MDEzOTI4NzQzOWFkaXF6a2N4.

  39. 29 January 2004 Total exemption small company accounts made up to 5 April 2003 [View PDF]

    Action Date: 5 April 2003. Category: Accounts. Type: AA. Transaction: MDE0NzY0MzMyOWFkaXF6a2N4.

  40. 13 December 2003 Return made up to 01/11/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA4ODA5NDM1NGFkaXF6a2N4.

  41. 10 May 2003 Return made up to 01/11/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE1MzU5NjUyNGFkaXF6a2N4.

  42. 7 February 2003 Total exemption full accounts made up to 5 April 2002 [View PDF]

    Action Date: 5 April 2002. Category: Accounts. Type: AA. Transaction: MDA0MDUyNTAwMmFkaXF6a2N4.

  43. 6 December 2001 Total exemption full accounts made up to 5 April 2001 [View PDF]

    Action Date: 5 April 2001. Category: Accounts. Type: AA. Transaction: MDAzNTQxNjEwOGFkaXF6a2N4.

  44. 21 November 2001 Return made up to 01/11/01; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA4NTkwNzg2M2FkaXF6a2N4.

  45. 2 January 2001 Full accounts made up to 5 April 2000 [View PDF]

    Action Date: 5 April 2000. Category: Accounts. Type: AA. Transaction: MDExODIzMzU1MGFkaXF6a2N4.

  46. 5 December 2000 Return made up to 01/11/00; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAxNTMyNjY5NWFkaXF6a2N4.

  47. 17 November 1999 Return made up to 01/11/99; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAzNDU4MjI0NGFkaXF6a2N4.

  48. 15 September 1999 Full accounts made up to 5 April 1999 [View PDF]

    Action Date: 5 April 1999. Category: Accounts. Type: AA. Transaction: MDEzMjM3MzA2NWFkaXF6a2N4.

  49. 30 November 1998 Return made up to 01/11/98; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAzNjE0ODM3NGFkaXF6a2N4.

  50. 23 June 1998 Full accounts made up to 5 April 1998 [View PDF]

    Action Date: 5 April 1998. Category: Accounts. Type: AA. Transaction: MDA1MDc4ODYyMGFkaXF6a2N4.

  51. 19 November 1997 Return made up to 01/11/97; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA3ODg4MTg4MmFkaXF6a2N4.

  52. 22 October 1997 Full accounts made up to 5 April 1997 [View PDF]

    Action Date: 5 April 1997. Category: Accounts. Type: AA. Transaction: MDE0OTUyMTE2NWFkaXF6a2N4.

  53. 12 March 1997 Return made up to 01/11/96; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAxMzIwNTQ1OWFkaXF6a2N4.

  54. 23 July 1996 Full accounts made up to 5 April 1996 [View PDF]

    Action Date: 5 April 1996. Category: Accounts. Type: AA. Transaction: MDEwMzkwOTI3MmFkaXF6a2N4.

  55. 29 January 1996 Full accounts made up to 5 April 1995 [View PDF]

    Action Date: 5 April 1995. Category: Accounts. Type: AA. Transaction: MDA3MTkxMDM1NGFkaXF6a2N4.

  56. 28 November 1995 Return made up to 01/11/95; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA2MTkwOTczNWFkaXF6a2N4.

  57. 28 February 1995 Return made up to 01/11/94; full list of members

    Category: Annual return. Type: 363s. Transaction: MDA0ODY1OTE0MGFkaXF6a2N4.

  58. 17 October 1994 Full accounts made up to 5 April 1994

    Action Date: 5 April 1994. Category: Accounts. Type: AA. Transaction: MDExNTQ0ODQzNmFkaXF6a2N4.

  59. 28 November 1993 Return made up to 01/11/93; no change of members

    Category: Annual return. Type: 363s. Transaction: MDE0MjY2Mjk4MmFkaXF6a2N4.

  60. 14 September 1993 Full accounts made up to 5 April 1993

    Action Date: 5 April 1993. Category: Accounts. Type: AA. Transaction: MDA2NzE2NzcxNmFkaXF6a2N4.

  61. 15 January 1993 Return made up to 01/11/92; no change of members

    Category: Annual return. Type: 363s. Transaction: MDEzNzc4NTI0OGFkaXF6a2N4.

  62. 24 June 1992 Full accounts made up to 5 April 1992

    Action Date: 5 April 1992. Category: Accounts. Type: AA. Transaction: MDEyMDgwNjQ1MWFkaXF6a2N4.

  63. 18 November 1991 Return made up to 01/11/91; full list of members

    Category: Annual return. Type: 363a. Transaction: MDEwMzI2NzM0M2FkaXF6a2N4.

  64. 1 August 1991 Full accounts made up to 5 April 1991

    Action Date: 5 April 1991. Category: Accounts. Type: AA. Transaction: MDA1NTI1Nzg5MGFkaXF6a2N4.

  65. 28 November 1990 Full accounts made up to 5 April 1990

    Action Date: 5 April 1990. Category: Accounts. Type: AA. Transaction: MDA4MzM1NjM4M2FkaXF6a2N4.

  66. 28 November 1990 Return made up to 01/11/90; full list of members

    Category: Annual return. Type: 363. Transaction: MDEwNTExMTk5NWFkaXF6a2N4.

  67. 8 January 1990 Full accounts made up to 5 April 1989

    Action Date: 5 April 1989. Category: Accounts. Type: AA. Transaction: MDA1ODIzMzY5NmFkaXF6a2N4.

  68. 20 April 1989 Return made up to 05/04/89; full list of members

    Category: Annual return. Type: 363. Transaction: MDA1MjQ4NDcxNGFkaXF6a2N4.

  69. 20 April 1989 Return made up to 05/04/89; full list of members

    Category: Annual return. Type: 363. Transaction: NTI0ODQ3MTRhZGlxemtjeA.

  70. 20 April 1989 Return made up to 05/04/88; full list of members

    Category: Annual return. Type: 363. Transaction: MDA0NTE5NzI5MmFkaXF6a2N4.

  71. 20 April 1989 Return made up to 05/04/88; full list of members

    Category: Annual return. Type: 363. Transaction: NDUxOTcyOTJhZGlxemtjeA.

  72. 3 December 1987 Full accounts made up to 5 April 1987

    Action Date: 5 April 1987. Category: Accounts. Type: AA. Transaction: MDExNTIzNDIyNGFkaXF6a2N4.

  73. 10 August 1987 Return made up to 06/04/87; full list of members

    Category: Annual return. Type: 363. Transaction: MDA1ODI0MDY1N2FkaXF6a2N4.

  74. 10 August 1987 Return made up to 06/04/87; full list of members

    Category: Annual return. Type: 363. Transaction: NTgyNDA2NTdhZGlxemtjeA.

  75. 10 August 1987 Return made up to 11/08/86; full list of members

    Category: Annual return. Type: 363. Transaction: MDAyMTk2ODM0OGFkaXF6a2N4.

  76. 10 August 1987 Return made up to 11/08/86; full list of members

    Category: Annual return. Type: 363. Transaction: MjE5NjgzNDhhZGlxemtjeA.

  77. 29 July 1986 Full accounts made up to 5 April 1986

    Action Date: 5 April 1986. Category: Accounts. Type: AA. Transaction: MDE0MjA3MTkyOWFkaXF6a2N4.

  78. 8 March 1965 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MzA3NzgwNTQ5N2FkaXF6a2N4.

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