General information

Name:

Goldsmiths Ltd

Office Address:

Aurum House 2 Elland Road Braunstone LE3 1TT Leicester

Number: 03729804

Incorporation date: 1999-03-10

End of financial year: 30 April

Category: Private Limited Company

Status: Active

Description

Data updated on:

This business known as Goldsmiths was started on 1999-03-10 as a Private Limited Company. The enterprise's headquarters can be gotten hold of in Leicester on Aurum House 2 Elland Road, Braunstone. In case you need to reach the business by mail, its postal code is LE3 1TT. The registration number for Goldsmiths Limited is 03729804. It has been already seventeen years that The firm's name is Goldsmiths Limited, but until 2007 the name was Aurum Group and before that, until 2007-06-01 the business was known as Ghostsmild. It means this company used five different names. The enterprise's declared SIC number is 99999 which stands for Dormant Company. Goldsmiths Ltd released its account information for the financial period up to 2023-04-30. The firm's most recent annual confirmation statement was submitted on 2023-10-18.

Having five job offers since June 23, 2014, the company has been an active employer on the labour market. On August 7, 2017, it was seeking new workers for a full time Sales Consultant (Goldsmiths) position in York, and on June 23, 2014, for the vacant position of a full time Part time Sales Consultant in Barrow in Furness. They search for employees for such posts as: Sales Consultant/Supervisor, Sales Consultant and Assistant Manager - Goldsmiths Woking.

In the company, all of director's obligations have so far been executed by Lars R. and Laura B.. Amongst these two managers, Laura B. has supervised company for the longest time, having become a part of officers' team three years ago. Moreover, the director's duties are regularly backed by a secretary - Patricia K., who joined this company in July 2021.

  • Previous company's names
  • Goldsmiths Limited 2007-08-22
  • Aurum Group Limited 2007-06-01
  • Ghostsmild Limited 2004-10-19
  • Goldsmiths Group Limited 1999-03-17
  • Electgrid Limited 1999-03-10

Company staff

Lars R.

Role: Director

Appointed: 12 May 2023

Latest update: 30 January 2024

Patricia K.

Role: Secretary

Appointed: 12 July 2021

Latest update: 30 January 2024

Laura B.

Role: Director

Appointed: 15 March 2021

Latest update: 30 January 2024

People with significant control

The companies with significant control over this firm are as follows: Aurum Acquisitions Limited owns over 3/4 of company shares. This business can be reached in Leicester at 2 Elland Road, Braunstone, LE3 1TT and was registered as a PSC under the reg no 5074721.

Aurum Acquisitions Limited
Address: Aurum House 2 Elland Road, Braunstone, Leicester, LE3 1TT, England
Legal authority Uk Company Law
Legal form Private Limited Company
Country registered England
Place registered Companies House, England & Wales
Registration number 5074721
Notified on 6 April 2016
Nature of control:
over 3/4 of shares

Accounts Documents

Account next due date 31 January 2025
Account last made up date 30 April 2023
Confirmation statement next due date 01 November 2024
Confirmation statement last made up date 18 October 2023
Annual Accounts 6 August 2014
Start Date For Period Covered By Report 2013-02-04
End Date For Period Covered By Report 2014-05-04
Date Approval Accounts 6 August 2014
Number Shares Allotted 10,000,000
Other Aggregate Reserves 559,449
Share Capital Allotted Called Up Paid 100,000
Share Premium Account 340,551
Annual Accounts 27 August 2015
Start Date For Period Covered By Report 2014-05-05
End Date For Period Covered By Report 2015-05-03
Date Approval Accounts 27 August 2015
Called Up Share Capital 100,000
Number Shares Allotted 10,000,000
Share Premium Account 340,551
Annual Accounts 23 August 2016
Start Date For Period Covered By Report 2015-05-04
End Date For Period Covered By Report 2016-05-01
Date Approval Accounts 23 August 2016
Other Aggregate Reserves 559,449
Share Capital Allotted Called Up Paid 100,000
Number Shares Allotted 10,000,000
Annual Accounts 3 August 2017
Start Date For Period Covered By Report 2016-05-02
End Date For Period Covered By Report 2017-04-30
Date Approval Accounts 3 August 2017
Called Up Share Capital 100,000
Other Aggregate Reserves 559,449
Share Premium Account 340,551
Number Shares Allotted 10,000,000
Share Capital Allotted Called Up Paid 100,000
Annual Accounts
Start Date For Period Covered By Report 2017-05-01
End Date For Period Covered By Report 2018-04-29
Annual Accounts
Start Date For Period Covered By Report 2018-04-30
End Date For Period Covered By Report 2019-04-28
Annual Accounts
Start Date For Period Covered By Report 2019-04-29
End Date For Period Covered By Report 2020-04-26
Annual Accounts
Start Date For Period Covered By Report 2020-04-27
End Date For Period Covered By Report 2021-05-02

Jobs and Vacancies at Goldsmiths Ltd

Sales Consultant (Goldsmiths) in York, posted on Monday 7th August 2017
Region / City Yorkshire, York
Industry retail industry
Salary £7.95 per hour
Work hours Overtime
Job type full time
Career level none
 
Assistant Manager - Goldsmiths Woking in Woking, posted on Thursday 11th September 2014
Region / City Home Counties, Woking
Industry retail industry
Job type full time
 
Sales Consultant in Gateshead, posted on Tuesday 12th August 2014
Region / City Tyne-Tees, Gateshead
Industry retail industry
Job type part time (less than 30 hours)
Job contact info careers.aurumholdings.co.uk
 
Sales Consultant/Supervisor in Barrow in Furness, posted on Monday 30th June 2014
Region / City North West, Barrow in Furness
Industry retail industry
Job type full time
Career level managerial
Education level a GCSE (Scottish or equivalent)
 
Part time Sales Consultant in Barrow in Furness, posted on Monday 23rd June 2014
Region / City North West, Barrow in Furness
Industry retail industry
Job type part time (less than 30 hours)
 

Company filings

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Accounts Address Annual return Auditors Capital Change of name Confirmation statement Incorporation Miscellaneous Mortgage Officers Reregistration Resolution
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Accounts for a micro company for the period ending on 2017/04/30 (AA)
filed on: 3rd, August 2017
accounts
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Services (by SIC Code)

  • 99999 : Dormant Company
25
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