Golden Bear Products Limited

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Golden Bear Products Limited

01414582•Private Limited With Share Capital

Hortonwood 40, Telford, Shropshire, TF17EY
WebsiteEmail01952608308

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Incorporated

12/02/1979

Company Age

47 years

Directors

9

Employees

55

SIC Code

32409

Risk

not scored

Company Overview

Registration, classification & business activity

Golden Bear Products Limited (01414582) is a private limited with share capital incorporated on 12/02/1979 (47 years old) and registered in shropshire, TF17EY. The company operates under SIC code 32409 - manufacture of other games and toys, n.e.c..

Private Limited With Share Capital
SIC: 32409
Medium
Incorporated 12/02/1979
TF17EY
55 employees

Financial Overview

Total Assets

£7.70M

Liabilities

£2.41M

Net Assets

£5.29M

Turnover

£16.99M

Cash

£1.22M

Key Metrics

55

Employees

9

Directors

2

Shareholders

3

Patents

Board of Directors

5
L
lisa janette hales
director
R
rebecca louise henchey
director
J
john barry hughes
director
A
andrew david livingstone donald
director
C
christine anne nicholls
director

Charges

7

Registered

3

Outstanding

0

Part Satisfied

4

Satisfied

Filed Documents

100
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:02-09-2025
Appoint Person Secretary Company With Name Date
Category:Officers
Date:11-06-2025
Termination Secretary Company With Name Termination Date
Category:Officers
Date:11-06-2025
Accounts With Accounts Type Full
Category:Accounts
Date:31-03-2025
Termination Director Company With Name Termination Date
Category:Officers
Date:28-03-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:02-09-2024
Accounts With Accounts Type Full
Category:Accounts
Date:21-12-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:01-09-2023
Mortgage Satisfy Charge Full
Category:Mortgage
Date:06-07-2023
Accounts With Accounts Type Full
Category:Accounts
Date:09-12-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:05-09-2022
Change Person Director Company With Change Date
Category:Officers
Date:04-04-2022
Change Person Director Company With Change Date
Category:Officers
Date:04-04-2022
Change Person Director Company With Change Date
Category:Officers
Date:04-04-2022
Change Person Director Company With Change Date
Category:Officers
Date:04-04-2022
Change Person Secretary Company With Change Date
Category:Officers
Date:04-04-2022
Accounts With Accounts Type Full
Category:Accounts
Date:20-12-2021
Appoint Person Director Company With Name Date
Category:Officers
Date:16-11-2021
Appoint Person Director Company With Name Date
Category:Officers
Date:16-11-2021
Termination Director Company With Name Termination Date
Category:Officers
Date:16-11-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:03-09-2021
Change Account Reference Date Company Current Extended
Category:Accounts
Date:07-01-2021
Accounts With Accounts Type Full
Category:Accounts
Date:25-09-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:08-09-2020
Accounts With Accounts Type Full
Category:Accounts
Date:04-10-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:02-09-2019
Termination Director Company With Name Termination Date
Category:Officers
Date:02-04-2019
Appoint Person Director Company With Name Date
Category:Officers
Date:13-03-2019
Accounts With Accounts Type Full
Category:Accounts
Date:30-09-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:20-08-2018
Accounts With Accounts Type Full
Category:Accounts
Date:26-09-2017
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:23-08-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:22-08-2016
Accounts With Accounts Type Full
Category:Accounts
Date:11-07-2016
Capital Allotment Shares
Category:Capital
Date:14-12-2015
Resolution
Category:Resolution
Date:14-12-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:11-09-2015
Accounts With Accounts Type Full
Category:Accounts
Date:30-06-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:08-09-2014
Accounts With Accounts Type Full
Category:Accounts
Date:06-05-2014
Accounts With Accounts Type Full
Category:Accounts
Date:06-05-2014
Change Account Reference Date Company Previous Shortened
Category:Accounts
Date:14-04-2014
Change Account Reference Date Company Previous Extended
Category:Accounts
Date:26-11-2013
Resolution
Category:Resolution
Date:08-10-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:17-09-2013
Resolution
Category:Resolution
Date:01-06-2013
Mortgage Create With Deed With Charge Number
Category:Mortgage
Date:17-05-2013
Termination Director Company With Name
Category:Officers
Date:13-05-2013
Appoint Person Director Company With Name
Category:Officers
Date:28-03-2013
Appoint Person Director Company With Name
Category:Officers
Date:09-01-2013
Accounts With Accounts Type Full
Category:Accounts
Date:03-01-2013
Termination Director Company With Name
Category:Officers
Date:02-01-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:07-09-2012
Accounts With Accounts Type Full
Category:Accounts
Date:25-11-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:15-09-2011
Appoint Person Director Company With Name
Category:Officers
Date:24-06-2011
Accounts With Accounts Type Full
Category:Accounts
Date:22-10-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:09-09-2010
Change Person Director Company With Change Date
Category:Officers
Date:09-09-2010
Change Person Director Company With Change Date
Category:Officers
Date:09-09-2010
Legacy
Category:Mortgage
Date:14-08-2010
Miscellaneous
Category:Miscellaneous
Date:11-08-2010
Legacy
Category:Mortgage
Date:25-05-2010
Legacy
Category:Mortgage
Date:22-05-2010
Legacy
Category:Mortgage
Date:22-05-2010
Accounts With Accounts Type Full
Category:Accounts
Date:01-02-2010
Legacy
Category:Annual Return
Date:11-09-2009
Legacy
Category:Officers
Date:01-07-2009
Accounts With Accounts Type Full
Category:Accounts
Date:03-02-2009
Legacy
Category:Annual Return
Date:04-09-2008
Legacy
Category:Officers
Date:04-09-2008
Legacy
Category:Mortgage
Date:03-01-2008
Legacy
Category:Mortgage
Date:03-11-2007
Accounts With Accounts Type Full
Category:Accounts
Date:18-10-2007
Legacy
Category:Annual Return
Date:10-09-2007
Legacy
Category:Officers
Date:27-07-2007
Legacy
Category:Officers
Date:23-07-2007
Accounts With Accounts Type Full
Category:Accounts
Date:15-07-2007
Accounts With Accounts Type Full
Category:Accounts
Date:18-09-2006
Legacy
Category:Annual Return
Date:05-09-2006
Legacy
Category:Officers
Date:06-04-2006
Legacy
Category:Annual Return
Date:09-09-2005
Accounts With Accounts Type Full
Category:Accounts
Date:02-02-2005
Legacy
Category:Annual Return
Date:07-09-2004
Legacy
Category:Officers
Date:09-08-2004
Accounts With Accounts Type Full
Category:Accounts
Date:04-02-2004
Legacy
Category:Annual Return
Date:07-09-2003
Accounts With Accounts Type Full
Category:Accounts
Date:04-02-2003
Legacy
Category:Annual Return
Date:29-08-2002
Legacy
Category:Mortgage
Date:16-05-2002
Accounts With Accounts Type Full
Category:Accounts
Date:02-02-2002
Legacy
Category:Annual Return
Date:30-08-2001
Legacy
Category:Officers
Date:21-02-2001
Legacy
Category:Officers
Date:19-02-2001
Accounts With Accounts Type Full
Category:Accounts
Date:30-01-2001
Legacy
Category:Annual Return
Date:08-09-2000
Accounts With Accounts Type Full
Category:Accounts
Date:24-07-2000
Legacy
Category:Annual Return
Date:10-09-1999
Accounts With Accounts Type Full
Category:Accounts
Date:05-05-1999
Legacy
Category:Officers
Date:13-11-1998

Risk Assessment

not scored

International Score

Future Factor

fair

Performance Rating

Accounts

Typefull accounts
Due Date31/03/2026
Filing Date31/03/2025
Latest Accounts31/03/2024

Trading Addresses

Hortonwood 40, Telford, Shropshire, TF17EYRegistered

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Contact

01952608308
http@goldenbeartoys.compurchase@goldenbeartoys.comsales@goldenbeartoys.com
www.goldenbeartoys.com
Hortonwood 40, Telford, Shropshire, TF17EY