Goltens Uk Ltd in London, N1 7GU

Description

Data updated on: 01-11-2023

Goltens Uk Ltd with reg. no. 03847473 has been operating on the market for twenty five years. This Private Limited Company can be found at 20-22 Wenlock Road, , London and its zip code is N1 7GU. The firm changed its registered name already two times. Until 2007 the company has provided its services as Nylands Maritime Spares but now the company operates under the business name Goltens Uk Ltd. This company's Standard Industrial Classification Code is 33150 and has the NACE code: Repair and maintenance of ships and boats. 2022-12-31 is the last time company accounts were filed.

In order to be able to match the demands of their clientele, this particular limited company is constantly improved by a group of two directors who are Sandeep S. and Thomas M.. Their mutual commitment has been of cardinal use to the limited company since 2023-09-18.

Executives with significant control over the firm are: Sandeep S. has substantial control or influence over the company. Thomas M. has substantial control or influence over the company.

Previous company's names
Goltens Uk Ltd 2007-12-18
Nylands Maritime Spares Limited 2000-03-10
West Country Agencies Limited 1999-09-23

Financial data based on annual reports

Profit & Loss
Date of Accounts	2011-12-31	2012-12-31	2013-12-31	2014-12-31	2015-12-31	2016-12-31	2017-12-31	2018-12-31	2019-12-31	2020-12-31	2021-12-31	2022-12-31
Currency
Net Worth	204 468	232 950	264 406	231 987	248 794	248 628	227 667

Balance Sheet
Current Assets	510 629	355 849	326 175	312 159	366 606	342 181	341 714	325 542	365 730	311 378	413 648	320 693
Net Assets Liabilities							227 667	214 076	163 291	224 428
Cash Bank In Hand	90 919	125 659	226 662	123 280	259 730
Debtors	399 394	230 190	99 103	188 514	105 788
Net Assets Liabilities Including Pension Asset Liability	204 468	232 950	264 406	231 987	248 794	248 628	227 667
Stocks Inventory	20 316		410	365	1 088
Tangible Fixed Assets	3 301	2 925	1 576	1 257	1 795

Capital & Reserves
Called Up Share Capital	20 000	20 000	20 000	20 000	20 000
Profit Loss Account Reserve	184 468	212 950	244 406	211 987	228 794
Shareholder Funds	204 468	232 950	264 406	231 987	248 794	248 628	227 667

Other Financial Data
Average Number Employees During Period									3	3	3	3
Creditors							114 559	112 841	203 293	89 396	140 528	158 897
Fixed Assets	3 301	2 925	1 576	1 257	1 795	1 069	512	1 375	854	2 446	1 901	1 705
Net Current Assets Liabilities	201 167	230 025	262 830	230 730	246 999	247 559	227 155	212 701	162 437	221 982	273 120	161 796
Total Assets Less Current Liabilities	204 468	232 950	264 406	231 987	248 794	248 628	227 667	214 076	163 291	224 428	275 021	163 501
Creditors Due Within One Year	309 462	125 824	63 345	81 429	119 607	94 622	114 559
Number Shares Allotted					20 000
Par Value Share					1
Share Capital Allotted Called Up Paid				20 000	20 000
Tangible Fixed Assets Additions		805		627	1 295
Tangible Fixed Assets Cost Or Valuation	6 536	7 341	7 341	7 968	9 263
Tangible Fixed Assets Depreciation	3 235	4 416	5 765	6 711	7 468
Tangible Fixed Assets Depreciation Charged In Period		1 181	1 349	946	757

Company staff

Sandeep S.

Role: Director

Appointed: 18 September 2023

Latest update: 5 March 2024

Role: Corporate Nominee Secretary

Appointed: 23 September 1999

Resigned: 23 September 1999

Address: London, N1 6DR

Latest update: 5 March 2024

Robert S.

Role: Director

Appointed: 23 September 1999

Resigned: 25 January 2007

Latest update: 5 March 2024

L & A Registrars Limited

Role: Corporate Nominee Director

Appointed: 23 September 1999

Resigned: 23 September 1999

Address: London, N1 6DR

Latest update: 5 March 2024

People with significant control

Sandeep S.

Notified on 18 September 2023

Nature of control:

substantial control or influence

Thomas M.

Notified on 1 July 2023

Nature of control:

substantial control or influence

Goltens Oslo As

Address: Stromsveien 195-197 Stromsveien 195-197, Oslo, NO 0668, Norway

Legal authority Norwegian

Legal form Norwegian As

Notified on 6 April 2016

Ceased on 30 June 2023

Nature of control:

over 3/4 of shares

Accounts Documents

Account next due date	30 September 2024
Account last made up date	31 December 2022
Confirmation statement next due date	07 October 2024
Confirmation statement last made up date	23 September 2023

Annual Accounts 15 January 2013
Start Date For Period Covered By Report	2012-01-01
End Date For Period Covered By Report	2012-12-31
Date Approval Accounts	15 January 2013
Annual Accounts 15 January 2014
Start Date For Period Covered By Report	2013-01-01
End Date For Period Covered By Report	2013-12-31
Date Approval Accounts	15 January 2014
Annual Accounts 6 February 2015
Start Date For Period Covered By Report	2014-01-01
End Date For Period Covered By Report	2014-12-31
Date Approval Accounts	6 February 2015
Annual Accounts 18 January 2016
Start Date For Period Covered By Report	2015-01-01
End Date For Period Covered By Report	2015-12-31
Date Approval Accounts	18 January 2016
Annual Accounts 20 January 2017
Start Date For Period Covered By Report	2016-01-01
End Date For Period Covered By Report	2016-12-31
Date Approval Accounts	20 January 2017
Annual Accounts 20 January 2018
Start Date For Period Covered By Report	2017-01-01
End Date For Period Covered By Report	2017-12-31
Date Approval Accounts	20 January 2018
Annual Accounts
Start Date For Period Covered By Report	2018-01-01
End Date For Period Covered By Report	2018-12-31
Annual Accounts
Start Date For Period Covered By Report	2019-01-01
End Date For Period Covered By Report	2019-12-31
Annual Accounts
Start Date For Period Covered By Report	2020-01-01
End Date For Period Covered By Report	2020-12-31
Annual Accounts
Start Date For Period Covered By Report	01 January 2021
End Date For Period Covered By Report	31 December 2021
Annual Accounts
Start Date For Period Covered By Report	01 January 2022
End Date For Period Covered By Report	31 December 2022

Goltens Uk Ltd

General information

Name:

Office Address:

Description

Financial data based on annual reports

Company staff

Sandeep S.

Thomas M.

Paul F.

James G.

Mark R.

Andrew Y.

Andrew Y.

L & A Secretarial Limited

Robert S.

L & A Registrars Limited

People with significant control

Sandeep S.

Thomas M.

Goltens Oslo As

Accounts Documents

Company filings

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