Goldeck Services Limited

Company details

Type

Private Limited Company

Incorporated

2002-09-05

Country of origin

United Kingdom

Accounts & filings

Accounts last filed

2025-03-31 · TOTAL EXEMPTION FULL

Next accounts due

2026-12-31 in 207 days

Confirmation statement

last made up 2025-09-05 · next due 2026-09-19

View full filing history at Companies House →

Registered office

Accounts

Based on this company's latest filed accounts (to Mar 2025) · Balance sheet only — small-company filing, no public profit & loss.

Source: filed iXBRL accounts at Companies House. P&L items are only published by medium and large companies; small companies file abridged or micro-entity accounts where the P&L is not public.

Industry (SIC codes)

Officers (6)

• Kothiya, Salim Ahmed · Director appointed 2020-04-01
• Patel, Salahuddin · Director appointed 2002-09-15
• Patel, Bilkish · Director appointed 2003-09-06 resigned 2020-04-01
• Kothia, Sarfraz · Director appointed 2002-09-25 resigned 2003-09-06
• Apex Company Services Limited · Corporate Nominee Secretary appointed 2002-09-05 resigned 2002-09-25
• Apex Nominees Limited · Corporate Nominee Director appointed 2002-09-05 resigned 2002-09-25

People with significant control (3)

• Mr Salim Kothiya Active
  Individual Psc · British · resident in England · born 6/1964 · notified 2016-04-06
  Ownership of shares 25 to 50 percent
• Mr Salauddin Patel Active
  Individual Psc · British · resident in England · born 9/1972 · notified 2016-04-06
  Ownership of shares 25 to 50 percent Significant influence or control
• Mrs Bilkish Patel Active
  Individual Psc · British · resident in England · born 4/1973 · notified 2016-04-06
  Ownership of shares 25 to 50 percent

Mortgages & charges (9)

9 outstanding

• Legal charge Outstanding
  Held by National Westminster Bank PLC
  Created 2010-12-07
  Beeston service station 132 queens road east nottingham t/n NT44422 by way of fixed charge any other interest in the property, all rents receivable & all plant machinery fixtures fittings furniture equipment implements & utensils. The goodwill of any business carried on at the property & the proceeds of any insurance affecting the property or assets.
• Charge of deposit Outstanding
  Held by National Westminster Bank PLC
  Created 2010-08-05
  The deposit of £40,000 and all amounts in the future credited to account number 62627716 with the bank.
• Charge of deposit Outstanding
  Held by National Westminster Bank PLC
  Created 2009-07-29
  The deposit initially of £60,000 credited to account designation number 62605089 with the bank and any addition to that deposit and any deposit or account from time to time of any other currency description or designation which derives in whole or in part from such deposit or account.
• Legal charge Outstanding
  Held by National Westminster Bank PLC
  Created 2009-07-13
  F/H 50 glenfield road leicester t/n LT26701 by way of fixed charge, the property & all plant machinery, fixtures, fittings, furniture, equipment tools and other goods.rents, the goodwill of any business carried on at the property & the proceeds of any insurance affecting the property.
• Mortgage and legal charge Outstanding
  Held by Texaco Limited
  Created 2006-06-19
  F/H property 166 normonton road rosehill derby t/n DY45691 and all buildings fixtures and fittings. See the mortgage charge document for full details.
• Legal charge Outstanding
  Held by National Westminster Bank PLC
  Created 2006-03-10
  Greens service station nottingham road selston notts. By way of fixed charge the benefit of all covenants and rights concerning the property and plant machinery fixtures fittings furniture equipment implements and utensils the goodwill of any business carried on at the property and the proceeds of any insurance affecting the property or assets.
• Legal charge Outstanding
  Held by National Westminster Bank PLC
  Created 2005-11-03
  Cottage fillimg station derby road swarkestone derby. By way of fixed charge the benefit of all covenants and rights concerning the property and plant machinery fixtures fittings furniture equipment implements and utensils the goodwill of any business carried on at the property and the proceeds of any insurance affecting the property or assets.
• Legal charge Outstanding
  Held by National Westminster Bank PLC
  Created 2005-11-03
  Gulf service station fosse road east stoke newarke nottinghamshire. By way of fixed charge the benefit of all covenants and rights concerning the property and plant machinery fixtures fittings furniture equipment implements and utensils the goodwill of any business carried on at the property and the proceeds of any insurance affecting the property or assets.
• Legal charge Outstanding
  Held by National Westminster Bank PLC
  Created 2003-01-09
  166 normanton road,rose hill derby; t/no DY45691. By way of fixed charge the benefit of all covenants and rights concerning the property and plant machinery fixtures fittings furniture equipment implements and utensils the goodwill of any business carried on at the property and the proceeds of any insurance affecting the property or assets.

Recent filings (15)

• 2026-03-30 Total-exemption-full accounts AA Accounts
• 2026-03-12 Accounts amended with accounts type total exemption full (paper) AAMD Accounts
• 2025-10-09 Confirmation statement (no updates) CS01 Confirmation statement
• 2025-04-01 Accounts with accounts type unaudited abridged AA Accounts
• 2025-02-17 Change registered office address company with date old address new address AD01 Address
• 2024-09-27 Confirmation statement (no updates) CS01 Confirmation statement
• 2024-06-01 Gazette filings brought up to date (paper) DISS40 Gazette
• 2024-05-31 Total-exemption-full accounts AA Accounts
• 2024-05-28 Gazette notice compulsory (paper) GAZ1 Gazette
• 2023-09-29 Confirmation statement (no updates) CS01 Confirmation statement
• 2023-06-15 Accounts amended with accounts type total exemption full (paper) AAMD Accounts
• 2023-05-30 Change registered office address company with date old address new address AD01 Address
• 2023-03-25 Total-exemption-full accounts AA Accounts
• 2022-10-07 Confirmation statement (no updates) CS01 Confirmation statement
• 2022-06-10 Accounts amended with accounts type total exemption full (paper) AAMD Accounts

Showing the 15 most recent filings. View full filing history at Companies House.