Gold Shield Trustees Limited

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General information

Name:

Gold Shield Trustees Ltd

Office Address:

Cobalt Business Exchange Cobalt Park Way NE28 9NZ Wallsend

Number: 05425789

Incorporation date: 2005-04-15

End of financial year: 29 March

Category: Pri/ltd By Guar/nsc (private, Limited By Guarantee, No Share Capital)

Status: Active

Description

Data updated on:

Gold Shield Trustees Limited with the registration number 05425789 has been operating on the market for nineteen years. This Pri/ltd By Guar/nsc (private, Limited By Guarantee, No Share Capital) can be reached at Cobalt Business Exchange, Cobalt Park Way, Wallsend and their area code is NE28 9NZ. The firm's Standard Industrial Classification Code is 70229 which stands for Management consultancy activities other than financial management. Gold Shield Trustees Ltd released its latest accounts for the period up to Tuesday 5th April 2022. Its latest confirmation statement was released on Saturday 15th April 2023.

There's a number of two directors supervising this company now, including Nicholas H. and Robert C. who have been performing the directors responsibilities since November 2018. To provide support to the directors, the company has been utilizing the skillset of Robert C. as a secretary since January 2011.

Financial data based on annual reports

Company staff

Nicholas H.

Role: Director

Appointed: 29 November 2018

Latest update: 16 March 2024

Robert C.

Role: Secretary

Appointed: 25 January 2011

Latest update: 16 March 2024

Robert C.

Role: Director

Appointed: 25 January 2011

Latest update: 16 March 2024

People with significant control

The companies with significant control over this firm are: Warranty Logistics Management Limited and has 3/4 to full of voting rights. This business can be reached in London at Lloyd's Avenue, EC3N 3DS.

Warranty Logistics Management Limited
Address: 3 Lloyd's Avenue, London, EC3N 3DS, England
Legal authority Companies Act 2006
Legal form Limited Company
Notified on 6 April 2016
Nature of control:
3/4 to full of voting rights

Accounts Documents

Account next due date 29 December 2023
Account last made up date 05 April 2022
Confirmation statement next due date 29 April 2024
Confirmation statement last made up date 15 April 2023
Annual Accounts
Start Date For Period Covered By Report 06 April 2012
End Date For Period Covered By Report 05 April 2013
Annual Accounts 28 February 2015
Start Date For Period Covered By Report 06 April 2013
End Date For Period Covered By Report 05 April 2014
Date Approval Accounts 28 February 2015
Annual Accounts 26 August 2015
Start Date For Period Covered By Report 06 April 2014
End Date For Period Covered By Report 05 April 2015
Date Approval Accounts 26 August 2015
Annual Accounts 29 March 2017
Start Date For Period Covered By Report 06 April 2015
End Date For Period Covered By Report 05 April 2016
Date Approval Accounts 29 March 2017
Annual Accounts
Start Date For Period Covered By Report 06 April 2016
End Date For Period Covered By Report 05 April 2017
Annual Accounts
Start Date For Period Covered By Report 06 April 2016
End Date For Period Covered By Report 05 April 2017
Annual Accounts
Start Date For Period Covered By Report 06 April 2016
End Date For Period Covered By Report 05 April 2017
Annual Accounts
Start Date For Period Covered By Report 06 April 2016
End Date For Period Covered By Report 05 April 2017
Annual Accounts
Start Date For Period Covered By Report 06 April 2016
End Date For Period Covered By Report 05 April 2017
Annual Accounts
Start Date For Period Covered By Report 06 April 2016
End Date For Period Covered By Report 05 April 2017
Annual Accounts
Start Date For Period Covered By Report 06 April 2016
End Date For Period Covered By Report 05 April 2017
Annual Accounts 3 January 2013
End Date For Period Covered By Report 05 April 2012
Date Approval Accounts 3 January 2013
Annual Accounts 19 March 2014
Date Approval Accounts 19 March 2014

Company filings

Filing category

Hide filing type
Accounts Address Annual return Confirmation statement Incorporation Officers
Free Download
Small-sized company accounts made up to Fri, 31st Mar 2023 (AA)
filed on: 19th, March 2024
accounts
Free Download Download filing (11 pages)

Additional Information

HQ address,
2012

Address:

St Clare House 30-33 Minories

Post code:

EC3N 1PE

City / Town:

London

HQ address,
2013

Address:

St Clare House 30-33 Minories

Post code:

EC3N 1PE

City / Town:

London

HQ address,
2014

Address:

3 Lloyd's Avenue

Post code:

EC3N 3DS

City / Town:

London

HQ address,
2015

Address:

3 Lloyd's Avenue

Post code:

EC3N 3DS

City / Town:

London

HQ address,
2016

Address:

3 Lloyd's Avenue

Post code:

EC3N 3DS

City / Town:

London

Accountant/Auditor,
2016 - 2012

Name:

Kelly Accounting Limited

Address:

Chartered Accountants 42 Comrie Street

Post code:

PH7 4AX

City / Town:

Crieff

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Services (by SIC Code)

  • 70229 : Management consultancy activities other than financial management
19
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