Alan Goldsmith Organisation Limited

Company Registration Number: 01554568

Company registered in England and Wales

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Alan Goldsmith Organisation Limited is a Private Company Limited by Shares first registered on 3 April 1981. Its current registered address is in London.

Registered Address

5TH FLOOR
89 NEW BOND STREET
LONDON
W1S 1DA

There are 991 companies currently registered at this postcode, including this one.

All companies at W1S 1DA

Registration Data

Company Number

01554568

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

3 April 1981

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

91030 - Operation of historical sites and buildings and similar visitor attractions

Accounts

Accounts Reference Date

28 February

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

28 February 2016

Accounts Next Due

30 November 2017

Returns Last Made Up

25 October 2015

Returns Next Due

22 November 2016

Mortgages

None

Financial Summary

201520142013201220112010
Fixed Assets £0£0£0£0£0£409,793
Current Assets £50,799£36,608£35,584£30,963£32,348£31,615
of which Cash £7£0£0£0£0£0
Total Assets £50,799£36,608£35,584£30,963£32,348£441,408
Current Liabilities £256,537£285,107£271,863£353,693£375,175£404,808
Net Current Assets £-205,738£-248,499£-236,279£-322,730£-342,827£-373,193
Total Net Worth £48,675£109£12,991£24,518£7,945£36,600

Previous Names

No previous names

Company Officers

  • GOLDSMITH, Kathleen Margaret

    Secretary

     

    Little Bardfield Hall
    Little Bardfield
    Braintree
    Essex
    CM7 4TT

  • GOLDSMITH, Alan Robert John

    Director

     

    Nationality: British

    Occupation: Show Producer

    Month of birth: February 1940

    Little Bardfield Hall
    Little Bardfield
    Braintree
    Essex
    CM7 4TT

  • GOLDSMITH, Jeremy Mark

    Director

    Appointed on 1 March 1994

     

    Nationality: British

    Occupation: Manager

    Month of birth: July 1967

    Bayley Walls
    10 Grove Hill
    Stansted
    Essex
    CM24 8SP

  • GOLDSMITH, Kathleen Margaret

    Director

     

    Nationality: British

    Occupation: Secretary/Book-Keeper

    Month of birth: March 1944

    Little Bardfield Hall
    Little Bardfield
    Braintree
    Essex
    CM7 4TT

This information was most recently updated 18/11/2016.

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Latest Filings

  1. 7 November 2016 [View PDF]

    Action Date: 25 October 2016. Category: Confirmation statement. Type: CS01. Barcode: X5J84J3K. Transaction: MzE2MTM1NzIyM2FkaXF6a2N4.

  2. 4 December 2015 Total exemption small company accounts made up to 28 February 2015 [View PDF]

    Action Date: 28 February 2015. Category: Accounts. Type: AA. Barcode: L4L2H7EY. Transaction: MzEzNjY4MTY5NWFkaXF6a2N4.

  3. 27 October 2015 Annual return made up to 25 October 2015 with full list of shareholders [View PDF]

    Action Date: 25 October 2015. Category: Annual return. Type: AR01. Barcode: X4IWYIW9. Transaction: MzEzMzkwNTE4MWFkaXF6a2N4.

  4. 21 April 2015 Registered office address changed from Regent House 1 Pratt Mews London NW1 0AD to 5Th Floor 89 New Bond Street London W1S 1DA on 21 April 2015 [View PDF]

    Action Date: 21 April 2015. Category: Address. Type: AD01. Barcode: X45TCXNE. Transaction: MzEyMTU5NzEwNWFkaXF6a2N4.

  5. 26 November 2014 Total exemption small company accounts made up to 28 February 2014 [View PDF]

    Action Date: 28 February 2014. Category: Accounts. Type: AA. Barcode: L3L4EM95. Transaction: MzExMjAxMjc4MWFkaXF6a2N4.

  6. 12 November 2014 Annual return made up to 25 October 2014 with full list of shareholders [View PDF]

    Action Date: 25 October 2014. Category: Annual return. Type: AR01. Barcode: X3KH8442. Transaction: MzExMTIyNjUwMGFkaXF6a2N4.

  7. 12 November 2014 Director's details changed for Kathleen Margaret Goldsmith on 1 October 2014 [View PDF]

    Action Date: 1 October 2014. Category: Officers. Type: CH01. Barcode: X3KH843U. Transaction: MzExMTIyNjM3OGFkaXF6a2N4.

  8. 12 November 2014 Director's details changed for Jeremy Mark Goldsmith on 1 October 2009 [View PDF]

    Action Date: 1 October 2009. Category: Officers. Type: CH01. Barcode: X3KH843M. Transaction: MzExMTIyNjM3NGFkaXF6a2N4.

  9. 21 November 2013 Total exemption full accounts made up to 28 February 2013 [View PDF]

    Action Date: 28 February 2013. Category: Accounts. Type: AA. Barcode: A2LHYF4A. Transaction: MzA4OTE3OTA0N2FkaXF6a2N4.

  10. 12 November 2013 Annual return made up to 25 October 2013 with full list of shareholders [View PDF]

    Action Date: 25 October 2013. Category: Annual return. Type: AR01. Barcode: A2KSFKPU. Transaction: MzA4ODYyNzQyOGFkaXF6a2N4.

  11. 5 December 2012 Annual return made up to 25 October 2012 with full list of shareholders [View PDF]

    Action Date: 25 October 2012. Category: Annual return. Type: AR01. Barcode: A1MUP04H. Transaction: MzA2ODgxNjkwN2FkaXF6a2N4.

  12. 20 November 2012 Total exemption full accounts made up to 29 February 2012 [View PDF]

    Action Date: 29 February 2012. Category: Accounts. Type: AA. Barcode: A1LUMBS0. Transaction: MzA2NzgxOTIyOGFkaXF6a2N4.

  13. 1 December 2011 Total exemption full accounts made up to 28 February 2011 [View PDF]

    Action Date: 28 February 2011. Category: Accounts. Type: AA. Barcode: AI1GTZNO. Transaction: MzA0ODIyMTE5NWFkaXF6a2N4.

  14. 17 November 2011 Annual return made up to 25 October 2011 with full list of shareholders [View PDF]

    Action Date: 25 October 2011. Category: Annual return. Type: AR01. Barcode: AN9DOZ9F. Transaction: MzA0NzMzMjE5NmFkaXF6a2N4.

  15. 26 November 2010 Total exemption full accounts made up to 28 February 2010 [View PDF]

    Action Date: 28 February 2010. Category: Accounts. Type: AA. Barcode: AAFMMPEA. Transaction: MzAyNzY5MDI0M2FkaXF6a2N4.

  16. 10 November 2010 Annual return made up to 25 October 2010 with full list of shareholders [View PDF]

    Action Date: 25 October 2010. Category: Annual return. Type: AR01. Barcode: AIS63OXE. Transaction: MzAyNjc1ODc1OGFkaXF6a2N4.

  17. 22 December 2009 Total exemption full accounts made up to 28 February 2009 [View PDF]

    Action Date: 28 February 2009. Category: Accounts. Type: AA. Barcode: AVVQHFUG. Transaction: MzAwNTQ3NDEzOGFkaXF6a2N4.

  18. 27 November 2009 Annual return made up to 25 October 2009 with full list of shareholders [View PDF]

    Action Date: 25 October 2009. Category: Annual return. Type: AR01. Barcode: A5FCJF8C. Transaction: MzAwMzg1MTI5NWFkaXF6a2N4.

  19. 19 December 2008 Total exemption full accounts made up to 29 February 2008 [View PDF]

    Action Date: 29 February 2008. Category: Accounts. Type: AA. Barcode: AYG6E5R4. Transaction: MjAyMDgxNjQxN2FkaXF6a2N4.

  20. 16 December 2008 Return made up to 25/10/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: A12XR5MS. Transaction: MjAyMDQxOTc1NWFkaXF6a2N4.

  21. 19 December 2007 Total exemption full accounts made up to 28 February 2007 [View PDF]

    Action Date: 28 February 2007. Category: Accounts. Type: AA. Transaction: MDE4OTI5MTQyMmFkaXF6a2N4.

  22. 21 November 2007 Return made up to 25/10/07; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE4ODQ2MjY2OGFkaXF6a2N4.

  23. 3 January 2007 Total exemption full accounts made up to 28 February 2006 [View PDF]

    Action Date: 28 February 2006. Category: Accounts. Type: AA. Transaction: MDE3Mzg5ODUzNWFkaXF6a2N4.

  24. 14 November 2006 Return made up to 25/10/06; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE3MDcwNjAxN2FkaXF6a2N4.

  25. 20 December 2005 Total exemption full accounts made up to 28 February 2005 [View PDF]

    Action Date: 28 February 2005. Category: Accounts. Type: AA. Transaction: MDEyODAwNjM3NGFkaXF6a2N4.

  26. 18 November 2005 Return made up to 25/10/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA0OTAxNjAzNmFkaXF6a2N4.

  27. 24 December 2004 Total exemption full accounts made up to 28 February 2004 [View PDF]

    Action Date: 28 February 2004. Category: Accounts. Type: AA. Transaction: MDAyMzM0OTQ1OWFkaXF6a2N4.

  28. 16 December 2004 Return made up to 25/10/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEwMTE2MDczNmFkaXF6a2N4.

  29. 29 December 2003 Total exemption full accounts made up to 28 February 2003 [View PDF]

    Action Date: 28 February 2003. Category: Accounts. Type: AA. Transaction: MDA1ODUzOTc5NWFkaXF6a2N4.

  30. 1 December 2003 Return made up to 25/10/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA4MzI5MDY3OWFkaXF6a2N4.

  31. 17 December 2002 Total exemption full accounts made up to 28 February 2002 [View PDF]

    Action Date: 28 February 2002. Category: Accounts. Type: AA. Transaction: MDA1MTUyODI0OGFkaXF6a2N4.

  32. 15 November 2002 Return made up to 25/10/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDExOTM1MTM0NGFkaXF6a2N4.

  33. 21 December 2001 Total exemption full accounts made up to 28 February 2001 [View PDF]

    Action Date: 28 February 2001. Category: Accounts. Type: AA. Transaction: MDA4MTU5MjQ5NmFkaXF6a2N4.

  34. 7 November 2001 Return made up to 25/10/01; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA1NjA0NzM2MWFkaXF6a2N4.

  35. 22 December 2000 Full accounts made up to 29 February 2000 [View PDF]

    Action Date: 29 February 2000. Category: Accounts. Type: AA. Transaction: MDEyOTg5OTE4M2FkaXF6a2N4.

  36. 11 December 2000 Return made up to 25/10/00; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA5NDk0ODU2MmFkaXF6a2N4.

  37. 25 January 2000 Return made up to 25/10/99; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA0NjI0Nzc4OWFkaXF6a2N4.

  38. 23 December 1999 Full accounts made up to 28 February 1999 [View PDF]

    Action Date: 28 February 1999. Category: Accounts. Type: AA. Transaction: MDEwMzA2MjE4NWFkaXF6a2N4.

  39. 20 December 1998 Full accounts made up to 28 February 1998 [View PDF]

    Action Date: 28 February 1998. Category: Accounts. Type: AA. Transaction: MDA1NjY4ODc2MWFkaXF6a2N4.

  40. 11 December 1998 Return made up to 25/10/98; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA0MzA4MDI1OWFkaXF6a2N4.

  41. 27 January 1998 Registered office changed on 27/01/98 from: 2ND floor twyman house 31-39 camden road london NW1 9LF [View PDF]

    Category: Address. Type: 287. Transaction: MDEyMTU0MjI5NmFkaXF6a2N4.

  42. 20 January 1998 Secretary's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDAxNzMyODc2NmFkaXF6a2N4.

  43. 20 January 1998 Director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDA4NTM2MDY2MGFkaXF6a2N4.

  44. 5 January 1998 Accounts for a small company made up to 28 February 1997 [View PDF]

    Action Date: 28 February 1997. Category: Accounts. Type: AA. Transaction: MDA0NjI0ODY0N2FkaXF6a2N4.

  45. 3 December 1997 Return made up to 25/10/97; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAzMzk4MDkxM2FkaXF6a2N4.

  46. 30 December 1996 Accounts for a small company made up to 29 February 1996 [View PDF]

    Action Date: 29 February 1996. Category: Accounts. Type: AA. Transaction: MDAxODIwODAzN2FkaXF6a2N4.

  47. 28 November 1996 Return made up to 25/10/96; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAzNTQ4NDk2MWFkaXF6a2N4.

  48. 3 January 1996 Accounts for a small company made up to 28 February 1995 [View PDF]

    Action Date: 28 February 1995. Category: Accounts. Type: AA. Transaction: MDEwMzI3NTMyMGFkaXF6a2N4.

  49. 30 November 1995 Return made up to 25/10/95; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE1MjE2MjAxOGFkaXF6a2N4.

  50. 23 December 1994 Accounts for a small company made up to 28 February 1994

    Action Date: 28 February 1994. Category: Accounts. Type: AA. Transaction: MDAxNzc3NDY3NmFkaXF6a2N4.

  51. 25 November 1994 Return made up to 25/10/94; full list of members

    Category: Annual return. Type: 363s. Transaction: MDAyMjUwOTQ5N2FkaXF6a2N4.

  52. 21 March 1994 New director appointed

    Category: Officers. Type: 288. Transaction: MDA0NzkxMDY1NWFkaXF6a2N4.

  53. 21 December 1993 Accounts for a small company made up to 28 February 1993

    Action Date: 28 February 1993. Category: Accounts. Type: AA. Transaction: MDEyODM1NDE2N2FkaXF6a2N4.

  54. 15 December 1993 Return made up to 25/10/93; full list of members

    Category: Annual return. Type: 363s. Transaction: MDA1NDQ5NjMwN2FkaXF6a2N4.

  55. 5 January 1993 Accounts for a small company made up to 28 February 1992

    Action Date: 28 February 1992. Category: Accounts. Type: AA. Transaction: MDA2ODk2Nzc2OWFkaXF6a2N4.

  56. 9 November 1992 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDA0NjYzMjU0OGFkaXF6a2N4.

  57. 9 November 1992 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDA5NzA4MzY5OWFkaXF6a2N4.

  58. 9 November 1992 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDEwNTkzOTE2N2FkaXF6a2N4.

  59. 9 November 1992 Return made up to 25/10/92; full list of members

    Category: Annual return. Type: 363s. Transaction: MDAzOTEzNTk5NGFkaXF6a2N4.

  60. 3 February 1992 Accounts for a small company made up to 28 February 1991

    Action Date: 28 February 1991. Category: Accounts. Type: AA. Transaction: MDAxMjE0OTg5OGFkaXF6a2N4.

  61. 6 December 1991 Return made up to 25/10/91; full list of members

    Category: Annual return. Type: 363b. Transaction: MDEzMTg3MDI0NGFkaXF6a2N4.

  62. 1 February 1991 Return made up to 20/11/90; full list of members

    Category: Annual return. Type: 363a. Transaction: MDAyMjIxMjc2N2FkaXF6a2N4.

  63. 21 December 1990 Accounts for a small company made up to 28 February 1990

    Action Date: 28 February 1990. Category: Accounts. Type: AA. Transaction: MDEzMTgyNjM3MmFkaXF6a2N4.

  64. 22 October 1990 Registered office changed on 22/10/90 from: 12 thayer street london W1M5LD

    Category: Address. Type: 287. Transaction: MDA2NDA3NTMyOWFkaXF6a2N4.

  65. 5 April 1990 Return made up to 25/10/89; full list of members

    Category: Annual return. Type: 363. Transaction: MDA3NjI2NTQyN2FkaXF6a2N4.

  66. 29 November 1989 Accounts for a small company made up to 28 February 1989

    Action Date: 28 February 1989. Category: Accounts. Type: AA. Transaction: MDA0NDYxMTIxMmFkaXF6a2N4.

  67. 13 March 1989 Accounts for a small company made up to 30 April 1988

    Action Date: 30 April 1988. Category: Accounts. Type: AA. Transaction: MDEwNzg2NTAzMGFkaXF6a2N4.

  68. 1 November 1988 Return made up to 18/10/88; full list of members

    Category: Annual return. Type: 363. Transaction: MDAzNTg4NTE4MGFkaXF6a2N4.

  69. 20 October 1988 Accounting reference date shortened from 30/04 to 28/02

    Category: Accounts. Type: 225(1). Transaction: MDAzOTM4OTE0MWFkaXF6a2N4.

  70. 18 November 1987 Full accounts made up to 30 April 1987

    Action Date: 30 April 1987. Category: Accounts. Type: AA. Transaction: MDExNzI5NTg2N2FkaXF6a2N4.

  71. 21 October 1987 Return made up to 01/08/87; full list of members

    Category: Annual return. Type: 363. Transaction: MDA0Mjk2NzY4OWFkaXF6a2N4.

  72. 21 September 1987 Auditor's resignation

    Category: Auditors. Type: AUD. Transaction: MDEzNDE4NTc0M2FkaXF6a2N4.

  73. 21 September 1987 Registered office changed on 21/09/87 from: bayley walls grove hill stanstead essex

    Category: Address. Type: 287. Transaction: MDEwMjI4MzMyMGFkaXF6a2N4.

  74. 3 March 1987 Full accounts made up to 30 April 1986

    Action Date: 30 April 1986. Category: Accounts. Type: AA. Transaction: MDExNjg2ODEyM2FkaXF6a2N4.

  75. 3 March 1987 Return made up to 05/05/86; full list of members

    Category: Annual return. Type: 363. Transaction: MDE1MDI1ODg2NGFkaXF6a2N4.

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