Goulborn Collection Limited

Company Registration Number: 04677374

Company registered in England and Wales

Approximate Location Map

Registered Address

BANKS HOUSE
PARADISE STREET
RHYL
NORTH WALES
LL18 3LW

There are 186 companies currently registered at this postcode, including this one.

All companies at LL18 3LW

The map is the nearest match to the postcode in the registered address. The registered address is not necessarily the trading location of the company.
Goulborn Collection Limited is a Private Company Limited by Shares first registered on 25 February 2003. Its current registered address is in Rhyl, North Wales.

Registration Data

Company Number

04677374

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

25 February 2003

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

47890 - Retail sale via stalls and markets of other goods

47910 - Retail sale via mail order houses or via Internet

Accounts

Accounts Reference Date

31 March

Accounts Category

Accounts Last Made Up

31 March 2017

Accounts Next Due

31 December 2018

Returns Last Made Up

25 February 2016

Returns Next Due

25 March 2017

Mortgages

None

Financial Summary

2017201620152014201320122011201020092008200720062005
Fixed Assets £0£0£0£0£0£0£0£0£0£0£0£0£0
Current Assets £183,322£171,841£178,943£181,090£176,324£139,666£127,815£128,851£184,617£79,464£77,805£73,124£67,674
of which Cash £0£0£0£28,640£54,574£40,616£67,308£66,173£111,740£45,689£49,266£46,685£45,087
Total Assets £183,322£171,841£178,943£181,090£176,324£139,666£127,815£128,851£184,617£79,464£77,805£73,124£67,674
Current Liabilities £183,828£177,282£179,725£181,453£176,802£139,571£127,750£128,791£184,382£79,246£75,245£64,456£63,788
Net Current Assets £-506£-5,441£-782£-363£-478£95£65£60£235£218£2,560£8,668£3,886
Total Net Worth £150£-4,669£126£129£100£282£199£217£441£322£2,560£8,668£3,886

Previous Names

No previous names

Company Officers

  • GOULBORN, William Bruce

    Secretary

    Appointed on 25 February 2003

     

    Bryn Dyffryn
    Segurinside
    Llandudno Junction
    North Wales
    LL31 9QE
    United Kingdom

  • GOULBORN, Karlyn Gwenda

    Director

    Appointed on 25 February 2003

     

    Nationality: British

    Occupation: Mail Order Distribution

    Month of birth: February 1951

    Bryn Dyffryn
    Segurinside
    Llandudno Junction
    North Wales
    LL31 9QE
    United Kingdom

  • GOULBORN, William Bruce

    Director

    Appointed on 1 October 2008

     

    Nationality: British

    Occupation: Coins And Stamps

    Month of birth: May 1952

    Bryn Dyffryn
    Segurinside
    Llandudno Junction
    North Wales
    LL31 9QE
    United Kingdom

This information was most recently updated 09/11/2018.

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Latest Filings

PDF links open at the relevent document at the Companies House website. We do not store filing documents locally. Any errors or ommissions in these documents are solely the responsibility of Companies House. Please do not contact us for corrections or deletions, as we have no control over the content displayed by Companies House.

  1. 27 February 2018 [View PDF]

    Action Date: 25 February 2018. Category: Confirmation statement. Type: CS01. Barcode: X70OAK7D. Transaction: MzE5ODg2OTQ2NGFkaXF6a2N4.

  2. 30 November 2017 Micro company accounts made up to 31 March 2017 [View PDF]

    Action Date: 31 March 2017. Category: Accounts. Type: AA. Barcode: A6JXR22O. Transaction: MzE5MTU3MTE2M2FkaXF6a2N4.

  3. 13 March 2017 [View PDF]

    Action Date: 25 February 2017. Category: Confirmation statement. Type: CS01. Barcode: X623QIND. Transaction: MzE3MDk2MzA2MmFkaXF6a2N4.

  4. 10 August 2016 Total exemption small company accounts made up to 31 March 2016 [View PDF]

    Action Date: 31 March 2016. Category: Accounts. Type: AA. Barcode: A5CCFKRC. Transaction: MzE1NDU1NjQ0NGFkaXF6a2N4.

  5. 29 March 2016 Annual return made up to 25 February 2016 with full list of shareholders [View PDF]

    Action Date: 25 February 2016. Category: Annual return. Type: AR01. Barcode: X53SJLVV. Transaction: MzE0NTAzODA3OWFkaXF6a2N4.

  6. 14 November 2015 Total exemption small company accounts made up to 31 March 2015 [View PDF]

    Action Date: 31 March 2015. Category: Accounts. Type: AA. Barcode: A4JDP39M. Transaction: MzEzNDc2NjA5N2FkaXF6a2N4.

  7. 5 March 2015 Annual return made up to 25 February 2015 with full list of shareholders [View PDF]

    Action Date: 25 February 2015. Category: Annual return. Type: AR01. Barcode: X42K25N4. Transaction: MzExODYxODEwN2FkaXF6a2N4.

  8. 15 December 2014 Total exemption small company accounts made up to 31 March 2014 [View PDF]

    Action Date: 31 March 2014. Category: Accounts. Type: AA. Barcode: A3M3K89M. Transaction: MzExMzIyMTUxMmFkaXF6a2N4.

  9. 4 March 2014 Annual return made up to 25 February 2014 with full list of shareholders [View PDF]

    Action Date: 25 February 2014. Category: Annual return. Type: AR01. Barcode: X32XYIV7. Transaction: MzA5NTYxNjk3N2FkaXF6a2N4.

  10. 31 December 2013 Total exemption small company accounts made up to 31 March 2013 [View PDF]

    Action Date: 31 March 2013. Category: Accounts. Type: AA. Barcode: A2NOYAD7. Transaction: MzA5MTcxNjI0NGFkaXF6a2N4.

  11. 28 February 2013 Annual return made up to 25 February 2013 with full list of shareholders [View PDF]

    Action Date: 25 February 2013. Category: Annual return. Type: AR01. Barcode: X2351N68. Transaction: MzA3MzcxODYwNmFkaXF6a2N4.

  12. 28 December 2012 Total exemption small company accounts made up to 31 March 2012 [View PDF]

    Action Date: 31 March 2012. Category: Accounts. Type: AA. Barcode: A1O793JD. Transaction: MzA3MDA5MTA1OGFkaXF6a2N4.

  13. 7 March 2012 Annual return made up to 25 February 2012 with full list of shareholders [View PDF]

    Action Date: 25 February 2012. Category: Annual return. Type: AR01. Barcode: X147TLNV. Transaction: MzA1MzcyOTAyNWFkaXF6a2N4.

  14. 7 March 2012 Director's details changed for Karlyn Gwenda Goulborn on 1 November 2011 [View PDF]

    Action Date: 1 November 2011. Category: Officers. Type: CH01. Barcode: X147TLNF. Transaction: MzA1MzcyNTM4MWFkaXF6a2N4.

  15. 7 March 2012 Director's details changed for Mr William Bruce Goulborn on 1 November 2011 [View PDF]

    Action Date: 1 November 2011. Category: Officers. Type: CH01. Barcode: X147TLNN. Transaction: MzA1MzcyNTM4MmFkaXF6a2N4.

  16. 7 March 2012 Secretary's details changed for Mr William Bruce Goulborn on 1 November 2011 [View PDF]

    Action Date: 1 November 2011. Category: Officers. Type: CH03. Barcode: X147TLN7. Transaction: MzA1MzcyNTM3OWFkaXF6a2N4.

  17. 23 December 2011 Total exemption small company accounts made up to 31 March 2011 [View PDF]

    Action Date: 31 March 2011. Category: Accounts. Type: AA. Barcode: A0OM29QR. Transaction: MzA0OTU3NjQ2N2FkaXF6a2N4.

  18. 2 March 2011 Annual return made up to 25 February 2011 with full list of shareholders [View PDF]

    Action Date: 25 February 2011. Category: Annual return. Type: AR01. Barcode: XWSQVS31. Transaction: MzAzMzEzNzc1NGFkaXF6a2N4.

  19. 25 November 2010 Total exemption small company accounts made up to 31 March 2010 [View PDF]

    Action Date: 31 March 2010. Category: Accounts. Type: AA. Barcode: A5KWCPEA. Transaction: MzAyNzYyNDY1OGFkaXF6a2N4.

  20. 24 March 2010 Annual return made up to 25 February 2010 with full list of shareholders [View PDF]

    Action Date: 25 February 2010. Category: Annual return. Type: AR01. Barcode: X6GQSIJ2. Transaction: MzAxMjA1Njg3OWFkaXF6a2N4.

  21. 23 March 2010 Director's details changed for Mr William Bruce Goulborn on 1 October 2009 [View PDF]

    Action Date: 1 October 2009. Category: Officers. Type: CH01. Barcode: X6GQRIJ1. Transaction: MzAxMjA0OTU4N2FkaXF6a2N4.

  22. 23 March 2010 Director's details changed for Karlyn Gwenda Goulborn on 1 October 2009 [View PDF]

    Action Date: 1 October 2009. Category: Officers. Type: CH01. Barcode: X6GQQIJ0. Transaction: MzAxMjA0OTU4MmFkaXF6a2N4.

  23. 3 December 2009 Total exemption small company accounts made up to 31 March 2009 [View PDF]

    Action Date: 31 March 2009. Category: Accounts. Type: AA. Barcode: PUKMKFH5. Transaction: MzAwNDIxNzE5MGFkaXF6a2N4.

  24. 23 April 2009 Director appointed william bruce goulborn logged form [View PDF]

    Category: Officers. Type: 288a. Barcode: A0WY698R. Transaction: MjAzMTMwMTU1M2FkaXF6a2N4.

  25. 2 April 2009 Return made up to 25/02/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: X340E8ND. Transaction: MjAyOTY5MTkxNmFkaXF6a2N4.

  26. 1 April 2009 Director appointed mr william bruce goulborn [View PDF]

    Category: Officers. Type: 288a. Barcode: X340D8NC. Transaction: MjAyOTY3NjgzMGFkaXF6a2N4.

  27. 6 February 2009 Total exemption small company accounts made up to 31 March 2008 [View PDF]

    Action Date: 31 March 2008. Category: Accounts. Type: AA. Barcode: A8HAA6ZO. Transaction: MjAyNTE2NDg4MGFkaXF6a2N4.

  28. 25 April 2008 Return made up to 25/02/08; no change of members [View PDF]

    Category: Annual return. Type: 363s. Barcode: AQWJ8Z5R. Transaction: MjAwNDExNDMwM2FkaXF6a2N4.

  29. 2 January 2008 Total exemption small company accounts made up to 31 March 2007 [View PDF]

    Action Date: 31 March 2007. Category: Accounts. Type: AA. Transaction: MDE4OTkyODE5MWFkaXF6a2N4.

  30. 9 March 2007 Return made up to 25/02/07; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE3NzQ3MjgwNGFkaXF6a2N4.

  31. 9 January 2007 Total exemption small company accounts made up to 31 March 2006 [View PDF]

    Action Date: 31 March 2006. Category: Accounts. Type: AA. Transaction: MDE3NTQ3NDQ0M2FkaXF6a2N4.

  32. 27 April 2006 Return made up to 25/02/06; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE1OTk5MzkyNmFkaXF6a2N4.

  33. 28 December 2005 Total exemption small company accounts made up to 31 March 2005 [View PDF]

    Action Date: 31 March 2005. Category: Accounts. Type: AA. Transaction: MDExMjI5OTY4NmFkaXF6a2N4.

  34. 5 April 2005 Return made up to 25/02/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA0MjkyNzg2OWFkaXF6a2N4.

  35. 7 January 2005 Total exemption small company accounts made up to 31 March 2004 [View PDF]

    Action Date: 31 March 2004. Category: Accounts. Type: AA. Transaction: MDA1OTIxMDQxNmFkaXF6a2N4.

  36. 9 March 2004 Return made up to 25/02/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEzMzU1OTU5OWFkaXF6a2N4.

  37. 9 March 2003 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDExMjk4NDc3OGFkaXF6a2N4.

  38. 9 March 2003 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDAzMjQ0NTM0NmFkaXF6a2N4.

  39. 9 March 2003 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDEyMzYwOTQ3MmFkaXF6a2N4.

  40. 9 March 2003 Accounting reference date extended from 29/02/04 to 31/03/04 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDA4MTkzMjUwMGFkaXF6a2N4.

  41. 25 February 2003 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDEzMzEzMDY5MWFkaXF6a2N4.

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54.163.20.57 Wed, 14 Nov 2018 16:03:18 +0000