Goldstar Heathrow Ltd

Reports

Includes
  • latest filed accounts (original document), financial statement with balance sheet, assets, etc... (year ending Mar 31, 2024)
  • all other documents available
  • original incorporation documents
  • complete list of titles of filed documents
  • full registry information with list of directors and secretaries, addresses and available company phone numbers
  • related company news
  • information about these directors and secretaries in other companies

Financials

Last balance sheet date2024-03-31
Gross Profit£12,697,139 +16.58%
Trade Debtors£7,799,002 +19.03%
Employees£304 +1.97%
Operating Profit£3,449,094 +6.85%
Total assets£17,347,949 +10.22%

Details

Company type Private Limited Company, Active
Company Number 03535726
Record last updated Thursday, August 11, 2022 7:52:53 AM UTC
Official Address Goldstar Heathrow Ltd Colndale Road Colnbrook With Poyle
There are 2 companies registered at this street
Locality Colnbrook With Poyle
Region Slough, England
Postal Code SL30HQ
Sector Freight transport by road

Charts

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Directors

Document TypeDoc. Type Publication datePub. date Download link
Registry Aug 1, 2022 Appointment of a woman Appointment of a woman
Registry Nov 1, 2019 Appointment of a man as Director and Company Director Appointment of a man as Director and Company Director
Registry Apr 4, 2019 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Aug 16, 2016 Appointment of a woman as Director Appointment of a woman as Director
Registry Apr 6, 2016 Two appointments: a woman and a man,: a woman and a man Two appointments: a woman and a man,: a woman and a man
Financials Dec 10, 2013 Annual accounts Annual accounts
Registry Jul 17, 2013 Return of allotment of shares Return of allotment of shares
Registry Apr 22, 2013 Annual return Annual return
Registry Apr 22, 2013 Change of particulars for secretary Change of particulars for secretary
Registry Apr 22, 2013 Change of particulars for secretary 3535... Change of particulars for secretary 3535...
Registry Apr 22, 2013 Change of particulars for director Change of particulars for director
Registry Apr 22, 2013 Change of particulars for director 3535... Change of particulars for director 3535...
Registry Apr 19, 2013 Change of registered office address Change of registered office address
Registry Feb 19, 2013 Notice of particulars of variation of rights attached to shares Notice of particulars of variation of rights attached to shares
Registry Feb 19, 2013 Return of allotment of shares Return of allotment of shares
Registry Feb 19, 2013 Alteration to memorandum and articles Alteration to memorandum and articles
Registry Feb 13, 2013 Resignation of one Secretary Resignation of one Secretary
Registry Feb 13, 2013 Appointment of a man as Director Appointment of a man as Director
Registry Feb 13, 2013 Appointment of a woman as Secretary Appointment of a woman as Secretary
Registry Jan 31, 2013 Two appointments: a man and a woman Two appointments: a man and a woman
Financials Dec 20, 2012 Annual accounts Annual accounts
Registry Apr 20, 2012 Annual return Annual return
Registry Apr 20, 2012 Change of particulars for secretary Change of particulars for secretary
Registry Apr 20, 2012 Change of particulars for director Change of particulars for director
Registry Feb 20, 2012 Return of purchase of own shares Return of purchase of own shares
Registry Feb 15, 2012 Resignation of one Director Resignation of one Director
Registry Jan 25, 2012 Notice of name or other designation of class of shares Notice of name or other designation of class of shares
Registry Jan 25, 2012 Notice of cancellation of shares Notice of cancellation of shares
Registry Jan 25, 2012 Alteration to memorandum and articles Alteration to memorandum and articles
Registry Jan 25, 2012 Authority- purchase shares other than from capital Authority- purchase shares other than from capital
Registry Jan 19, 2012 Resignation of one Transport and one Director (a man) Resignation of one Transport and one Director (a man)
Registry Jan 13, 2012 Particulars of a mortgage or charge Particulars of a mortgage or charge
Financials Jan 4, 2012 Annual accounts Annual accounts
Registry May 20, 2011 Annual return Annual return
Financials Mar 17, 2011 Amended accounts Amended accounts
Financials Dec 30, 2010 Annual accounts Annual accounts
Registry Apr 17, 2010 Annual return Annual return
Registry Apr 16, 2010 Change of particulars for director Change of particulars for director
Registry Apr 16, 2010 Change of particulars for director 3535... Change of particulars for director 3535...
Financials Oct 21, 2009 Annual accounts Annual accounts
Registry Jul 24, 2009 Notice of striking-off action discontinued Notice of striking-off action discontinued
Registry Jul 22, 2009 Annual return Annual return
Registry Jul 21, 2009 First notification of strike-off action in london gazette First notification of strike-off action in london gazette
Financials Oct 29, 2008 Annual accounts Annual accounts
Registry Jun 30, 2008 Annual return Annual return
Financials Jan 8, 2008 Annual accounts Annual accounts
Registry May 18, 2007 Annual return Annual return
Registry Feb 17, 2007 Particulars of a mortgage or charge Particulars of a mortgage or charge
Registry Feb 6, 2007 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars
Financials Feb 5, 2007 Annual accounts Annual accounts
Registry Jun 16, 2006 Annual return Annual return
Financials Mar 6, 2006 Annual accounts Annual accounts
Registry Feb 2, 2006 Change of accounting reference date Change of accounting reference date
Registry Aug 17, 2005 Annual return Annual return
Registry Jul 8, 2005 Return of allotment of shares issued for cash or by way of capitalisation of reserves Return of allotment of shares issued for cash or by way of capitalisation of reserves
Financials Mar 2, 2005 Annual accounts Annual accounts
Registry May 7, 2004 Annual return Annual return
Financials Dec 2, 2003 Annual accounts Annual accounts
Registry Apr 18, 2003 Annual return Annual return
Financials Mar 10, 2003 Annual accounts Annual accounts
Registry Dec 17, 2002 Resignation of a director Resignation of a director
Registry Dec 1, 2002 Resignation of one Haulier and one Director (a man) Resignation of one Haulier and one Director (a man)
Registry May 17, 2002 Appointment of a director Appointment of a director
Registry Apr 16, 2002 Annual return Annual return
Registry Apr 6, 2002 Appointment of a man as Sales Director and Director Appointment of a man as Sales Director and Director
Financials Sep 12, 2001 Annual accounts Annual accounts
Registry Sep 7, 2001 Resignation of a secretary Resignation of a secretary
Registry Sep 7, 2001 Appointment of a secretary Appointment of a secretary
Registry Sep 1, 2001 Appointment of a man as Secretary Appointment of a man as Secretary
Registry Aug 31, 2001 Resignation of one Secretary (a woman) Resignation of one Secretary (a woman)
Registry Apr 30, 2001 Annual return Annual return
Registry Apr 13, 2001 Appointment of a director Appointment of a director
Registry Apr 9, 2001 Appointment of a man as Transport and Director Appointment of a man as Transport and Director
Registry Jan 28, 2001 Change in situation or address of registered office Change in situation or address of registered office
Registry Jul 20, 2000 Annual return Annual return
Registry Mar 10, 2000 Change of name certificate Change of name certificate
Financials Jan 26, 2000 Annual accounts Annual accounts
Registry Jan 19, 2000 Change of accounting reference date Change of accounting reference date
Registry Apr 27, 1999 Change in situation or address of registered office Change in situation or address of registered office
Registry Apr 27, 1999 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars
Registry Apr 27, 1999 Notice of change of directors or secretaries or in their particulars 3535... Notice of change of directors or secretaries or in their particulars 3535...
Registry Apr 27, 1999 Annual return Annual return
Registry Apr 1, 1998 Appointment of a secretary Appointment of a secretary
Registry Apr 1, 1998 Resignation of a secretary Resignation of a secretary
Registry Apr 1, 1998 Resignation of a director Resignation of a director
Registry Apr 1, 1998 Appointment of a director Appointment of a director
Registry Apr 1, 1998 Change in situation or address of registered office Change in situation or address of registered office
Registry Mar 26, 1998 Four appointments: 2 companies, a woman and a man Four appointments: 2 companies, a woman and a man
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