Gloden Limited
Company Profile
in administration
SmallGloden Limited
03123994•Private Limited With Share Capital
C/O Begbies Traynor (Central) Ll, Castlemead, Bristol, BS13AG
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Incorporated
09/11/1995
Company Age
30 years
Directors
5
Employees
145
SIC Code
96040
Risk
not scored
Company Overview
Registration, classification & business activity
Gloden Limited (03123994) is a private limited with share capital incorporated on 09/11/1995 (30 years old) and registered in bristol, BS13AG. The company operates under SIC code 96040 - physical well-being activities.
Gloden is a national chain of tanning and beauty studios, operating across the south of england and wales. we started with humble beginnings in 1996, with just one small tanning studio in wiltshire. we recognised that warm, sunny days are typically few and far between in the uk and people often stru...
Private Limited With Share Capital
SIC: 96040
Small
Incorporated 09/11/1995
BS13AG
145 employees
Financial Overview
Total Assets
£2.92M
Liabilities
£1.17M
Net Assets
£1.75M
Cash
£82.5K
Key Metrics
145
Employees
5
Directors
3
Shareholders
1
PSCs
4
CCJs
Board of Directors
4
Name
Position
Charges
8
Registered
1
Outstanding
0
Part Satisfied
7
Satisfied
Filed Documents
100
Document Name
Category
Date
Liquidation In Administration Progress Report
Category:Insolvency
Date:11-03-2026
Liquidation Administration Notice Deemed Approval Of Proposals
Category:Insolvency
Date:21-10-2025
Mortgage Satisfy Charge Full
Category:Mortgage
Date:04-10-2025
Liquidation In Administration Proposals
Category:Insolvency
Date:01-10-2025
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:12-08-2025
Liquidation In Administration Appointment Of Administrator
Category:Insolvency
Date:12-08-2025
Appoint Person Secretary Company With Name Date
Category:Officers
Date:22-07-2025
Termination Director Company With Name Termination Date
Category:Officers
Date:21-07-2025
Termination Secretary Company With Name Termination Date
Category:Officers
Date:21-07-2025
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:10-07-2025
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:09-07-2025
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:09-07-2025
Appoint Person Director Company With Name Date
Category:Officers
Date:08-07-2025
Change Person Director Company With Change Date
Category:Officers
Date:10-01-2025
Change Person Director Company With Change Date
Category:Officers
Date:10-01-2025
Change Person Director Company With Change Date
Category:Officers
Date:10-01-2025
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:10-01-2025
Accounts With Accounts Type Unaudited Abridged
Category:Accounts
Date:24-09-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:27-06-2024
Mortgage Satisfy Charge Full
Category:Mortgage
Date:23-01-2024
Accounts With Accounts Type Unaudited Abridged
Category:Accounts
Date:17-10-2023
Change Account Reference Date Company Previous Shortened
Category:Accounts
Date:25-09-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:29-06-2023
Gazette Filings Brought Up To Date
Category:Gazette
Date:24-05-2023
Gazette Notice Compulsory
Category:Gazette
Date:23-05-2023
Accounts With Accounts Type Unaudited Abridged
Category:Accounts
Date:18-05-2023
Change Account Reference Date Company Previous Shortened
Category:Accounts
Date:22-12-2022
Termination Director Company With Name Termination Date
Category:Officers
Date:27-09-2022
Change Account Reference Date Company Previous Shortened
Category:Accounts
Date:25-09-2022
Confirmation Statement With Updates
Category:Confirmation Statement
Date:02-08-2022
Accounts With Accounts Type Unaudited Abridged
Category:Accounts
Date:28-12-2021
Change Account Reference Date Company Previous Shortened
Category:Accounts
Date:28-09-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:21-06-2021
Accounts With Accounts Type Unaudited Abridged
Category:Accounts
Date:25-01-2021
Confirmation Statement With Updates
Category:Confirmation Statement
Date:08-06-2020
Confirmation Statement With Updates
Category:Confirmation Statement
Date:01-04-2020
Accounts With Accounts Type Unaudited Abridged
Category:Accounts
Date:17-02-2020
Change Account Reference Date Company Previous Shortened
Category:Accounts
Date:23-12-2019
Appoint Person Director Company With Name Date
Category:Officers
Date:21-10-2019
Appoint Person Director Company With Name Date
Category:Officers
Date:21-10-2019
Change Account Reference Date Company Previous Shortened
Category:Accounts
Date:28-09-2019
Mortgage Satisfy Charge Full
Category:Mortgage
Date:30-07-2019
Confirmation Statement With Updates
Category:Confirmation Statement
Date:23-07-2019
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:23-07-2019
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:18-07-2019
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:16-07-2019
Confirmation Statement With Updates
Category:Confirmation Statement
Date:28-05-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:27-05-2019
Accounts With Accounts Type Unaudited Abridged
Category:Accounts
Date:28-09-2018
Termination Director Company With Name Termination Date
Category:Officers
Date:15-08-2018
Confirmation Statement With Updates
Category:Confirmation Statement
Date:20-06-2018
Change Person Director Company With Change Date
Category:Officers
Date:06-03-2018
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:05-01-2018
Change Account Reference Date Company Previous Shortened
Category:Accounts
Date:30-09-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:04-05-2017
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:31-10-2016
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:20-05-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:19-05-2016
Mortgage Satisfy Charge Full
Category:Mortgage
Date:24-11-2015
Mortgage Satisfy Charge Full
Category:Mortgage
Date:24-11-2015
Mortgage Satisfy Charge Full
Category:Mortgage
Date:24-11-2015
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:23-11-2015
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:26-08-2015
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:26-08-2015
Auditors Resignation Company
Category:Auditors
Date:19-06-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:26-05-2015
Change Account Reference Date Company Current Shortened
Category:Accounts
Date:31-03-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:01-05-2014
Accounts With Accounts Type Group
Category:Accounts
Date:07-04-2014
Change Person Director Company With Change Date
Category:Officers
Date:12-03-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:02-10-2013
Appoint Person Director Company With Name
Category:Officers
Date:09-07-2013
Certificate Change Of Name Company
Category:Change Of Name
Date:01-07-2013
Certificate Re Registration Public Limited Company To Private
Category:Change Of Name
Date:25-06-2013
Re Registration Memorandum Articles
Category:Incorporation
Date:25-06-2013
Resolution
Category:Resolution
Date:25-06-2013
Reregistration Public To Private Company
Category:Change Of Name
Date:25-06-2013
Termination Director Company With Name
Category:Officers
Date:03-06-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:09-05-2013
Accounts With Accounts Type Group
Category:Accounts
Date:06-01-2013
Accounts With Accounts Type Group
Category:Accounts
Date:05-07-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:26-06-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:25-01-2012
Change Account Reference Date Company Current Extended
Category:Accounts
Date:06-05-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:07-01-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:16-11-2010
Accounts With Accounts Type Group
Category:Accounts
Date:09-08-2010
Termination Director Company With Name
Category:Officers
Date:20-07-2010
Termination Director Company With Name
Category:Officers
Date:20-07-2010
Appoint Person Secretary Company With Name
Category:Officers
Date:20-07-2010
Termination Secretary Company With Name
Category:Officers
Date:08-02-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:12-01-2010
Appoint Person Director Company With Name
Category:Officers
Date:12-01-2010
Change Person Director Company With Change Date
Category:Officers
Date:12-01-2010
Change Person Director Company With Change Date
Category:Officers
Date:12-01-2010
Change Person Director Company With Change Date
Category:Officers
Date:12-01-2010
Change Person Director Company With Change Date
Category:Officers
Date:12-01-2010
Termination Director Company With Name
Category:Officers
Date:02-12-2009
Accounts With Accounts Type Group
Category:Accounts
Date:02-08-2009
Legacy
Category:Annual Return
Date:31-12-2008
Risk Assessment
not scored
International Score
Accounts
Typeunaudited abridged
Due Date24/09/2025
Filing Date24/09/2024
Latest Accounts31/12/2023
Trading Addresses
C/O Begbies Traynor (Central) Ll, Castlemead, Bristol, Bs1 3Ag, BS13AGRegistered
Gloden Ltd, Unit 13 Warmley Business Park, Crown Way, Bristol, Avon, BS308FR
Related Companies
10
Contact
01179257722info@gloden.co.ukrecruitment@gloden.co.ukgloden.co.uk
C/O Begbies Traynor (Central) Ll, Castlemead, Bristol, BS13AG