Golden Thread Fire Delay Ltd
Company Profile
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SmallGolden Thread Fire Delay Ltd
04746043•Private Limited With Share Capital
Charnwood Accountants, The Point, Granite Way, Loughborough, LE127TZ
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Incorporated
28/04/2003
Company Age
22 years
Directors
2
Employees
35
SIC Code
96090
Risk
very low risk
Company Overview
Registration, classification & business activity
Golden Thread Fire Delay Ltd (04746043) is a private limited with share capital incorporated on 28/04/2003 (22 years old) and registered in loughborough, LE127TZ. The company operates under SIC code 96090 - other service activities n.e.c..
Our services includes fire doors, firestopping systems, intumescent coatings, sprayed cementitious and thermal coatings, all types fire protection board, and soffit fire, thermal and acoustic lining systems.the company was formed in 1994, following amalgamation with passifire contracts ltd and subse...
Private Limited With Share Capital
SIC: 96090
Small
Incorporated 28/04/2003
LE127TZ
35 employees
Financial Overview
Total Assets
£4.04M
Liabilities
£2.02M
Net Assets
£2.02M
Est. Turnover
£7.18M
AI Estimated
Unreported
Cash
£710.3K
Key Metrics
35
Employees
2
Directors
3
Shareholders
Charges
2
Registered
2
Outstanding
0
Part Satisfied
0
Satisfied
Filed Documents
88
Document Name
Category
Date
Confirmation Statement With Updates
Category:Confirmation Statement
Date:31-03-2026
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:04-03-2026
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:04-03-2026
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:24-02-2026
Termination Director Company With Name Termination Date
Category:Officers
Date:02-07-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:07-04-2025
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:07-01-2025
Appoint Person Director Company With Name Date
Category:Officers
Date:23-09-2024
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:04-06-2024
Confirmation Statement With Updates
Category:Confirmation Statement
Date:22-04-2024
Confirmation Statement With Updates
Category:Confirmation Statement
Date:12-04-2023
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:06-01-2023
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:01-12-2022
Memorandum Articles
Category:Incorporation
Date:30-11-2022
Resolution
Category:Resolution
Date:30-11-2022
Capital Name Of Class Of Shares
Category:Capital
Date:30-11-2022
Capital Variation Of Rights Attached To Shares
Category:Capital
Date:30-11-2022
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:29-11-2022
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:29-11-2022
Certificate Change Of Name Company
Category:Change Of Name
Date:09-11-2022
Change Of Name Notice
Category:Change Of Name
Date:09-11-2022
Capital Alter Shares Subdivision
Category:Capital
Date:07-11-2022
Capital Alter Shares Redemption Statement Of Capital
Category:Capital
Date:07-11-2022
Resolution
Category:Resolution
Date:07-11-2022
Appoint Person Director Company With Name Date
Category:Officers
Date:04-11-2022
Capital Allotment Shares
Category:Capital
Date:04-11-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:08-04-2022
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:01-12-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:12-04-2021
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:16-11-2020
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:20-05-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:17-04-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:05-04-2019
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:27-11-2018
Confirmation Statement With Updates
Category:Confirmation Statement
Date:08-04-2018
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:06-12-2017
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:06-09-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:09-05-2017
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:30-11-2016
Termination Director Company With Name Termination Date
Category:Officers
Date:30-11-2016
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:25-07-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:28-04-2016
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:03-12-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:21-04-2015
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:20-01-2015
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:01-05-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:16-04-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:15-04-2013
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:13-12-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:17-04-2012
Change Person Director Company With Change Date
Category:Officers
Date:17-04-2012
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:14-11-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:13-04-2011
Termination Director Company With Name
Category:Officers
Date:13-04-2011
Termination Secretary Company With Name
Category:Officers
Date:13-04-2011
Resolution
Category:Resolution
Date:26-01-2011
Capital Return Purchase Own Shares
Category:Capital
Date:26-01-2011
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:15-10-2010
Change Registered Office Address Company With Date Old Address
Category:Address
Date:08-09-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:12-04-2010
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:09-12-2009
Capital Allotment Shares
Category:Capital
Date:08-12-2009
Capital Return Purchase Own Shares
Category:Capital
Date:14-11-2009
Memorandum Articles
Category:Incorporation
Date:26-06-2009
Resolution
Category:Resolution
Date:26-06-2009
Legacy
Category:Officers
Date:19-06-2009
Legacy
Category:Annual Return
Date:07-04-2009
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:05-11-2008
Legacy
Category:Annual Return
Date:25-07-2008
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:15-11-2007
Legacy
Category:Annual Return
Date:17-04-2007
Legacy
Category:Officers
Date:09-03-2007
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:07-12-2006
Legacy
Category:Annual Return
Date:06-04-2006
Resolution
Category:Resolution
Date:23-12-2005
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:23-12-2005
Legacy
Category:Annual Return
Date:29-03-2005
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:17-01-2005
Legacy
Category:Accounts
Date:17-01-2005
Legacy
Category:Officers
Date:23-04-2004
Legacy
Category:Officers
Date:23-04-2004
Legacy
Category:Officers
Date:23-04-2004
Legacy
Category:Capital
Date:23-04-2004
Legacy
Category:Annual Return
Date:23-04-2004
Certificate Change Of Name Company
Category:Change Of Name
Date:14-10-2003
Legacy
Category:Officers
Date:11-05-2003
Legacy
Category:Officers
Date:11-05-2003
Incorporation Company
Category:Incorporation
Date:28-04-2003
Import / Export
Imports
12 Months3
60 Months12
Exports
12 Months0
60 Months0
Risk Assessment
very low risk
International Score
Accounts
Typetotal exemption full
Due Date31/05/2027
Filing Date20/02/2026
Latest Accounts31/08/2025
Trading Addresses
Charnwood Accountants, The Point, Granite Way, Loughborough, Leicestershire Le12 7Tz, LE127TZRegistered