Golden Tours Transport Ltd

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golden tours transport ltd
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Golden Tours Transport Ltd

04173896•Private Limited With Share Capital

Unit 2 Axis 40, 338 Athlon Road, London, HA01YJ
Incorporated

06/03/2001

Company Age

25 years

Directors

3

Employees

40

SIC Code

49390

Risk

low risk

Company Overview

Registration, classification & business activity

Golden Tours Transport Ltd (04173896) is a private limited with share capital incorporated on 06/03/2001 (25 years old) and registered in london, HA01YJ. The company operates under SIC code 49390 - other passenger land transport.

Golden tours (transport) limited is a transportation/trucking/railroad company based out of unit 2 the axis 40 athlon industrial estate 338 athlon road, wembley, united kingdom.

Private Limited With Share Capital
SIC: 49390
Small
Incorporated 06/03/2001
HA01YJ
40 employees

Financial Overview

Total Assets

£6.01M

Liabilities

£3.83M

Net Assets

£2.18M

Est. Turnover

£9.30M

AI Estimated
Unreported
Cash

£378.1K

Key Metrics

40

Employees

3

Directors

1

Shareholders

1

PSCs

Board of Directors

2
director
director

Charges

1

Registered

1

Outstanding

0

Part Satisfied

0

Satisfied

Filed Documents

100
Change Person Director Company With Change Date
Category:Officers
Date:13-10-2026
Change Person Secretary Company With Change Date
Category:Officers
Date:13-10-2026
Accounts With Accounts Type Audit Exemption Subsiduary
Category:Accounts
Date:26-06-2026
Legacy
Category:Accounts
Date:26-06-2026
Legacy
Category:Other
Date:26-06-2026
Legacy
Category:Other
Date:26-06-2026
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:11-05-2026
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:11-05-2026
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:16-03-2026
Accounts With Accounts Type Audit Exemption Subsiduary
Category:Accounts
Date:24-03-2025
Legacy
Category:Accounts
Date:24-03-2025
Legacy
Category:Other
Date:24-03-2025
Legacy
Category:Other
Date:24-03-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:17-03-2025
Change Person Director Company With Change Date
Category:Officers
Date:14-08-2024
Accounts With Accounts Type Audit Exemption Subsiduary
Category:Accounts
Date:29-05-2024
Legacy
Category:Accounts
Date:29-05-2024
Legacy
Category:Other
Date:29-05-2024
Legacy
Category:Other
Date:29-05-2024
Change Person Secretary Company With Change Date
Category:Officers
Date:22-04-2024
Change Person Director Company With Change Date
Category:Officers
Date:22-04-2024
Change Person Director Company With Change Date
Category:Officers
Date:22-04-2024
Change Person Secretary Company With Change Date
Category:Officers
Date:22-04-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:11-03-2024
Accounts With Accounts Type Audit Exemption Subsiduary
Category:Accounts
Date:24-05-2023
Legacy
Category:Accounts
Date:24-05-2023
Legacy
Category:Other
Date:24-05-2023
Legacy
Category:Other
Date:24-05-2023
Mortgage Satisfy Charge Full
Category:Mortgage
Date:24-05-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:04-04-2023
Accounts With Accounts Type Audit Exemption Subsiduary
Category:Accounts
Date:21-07-2022
Legacy
Category:Accounts
Date:21-07-2022
Legacy
Category:Other
Date:21-07-2022
Legacy
Category:Other
Date:21-07-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:29-03-2022
Accounts With Accounts Type Audit Exemption Subsiduary
Category:Accounts
Date:19-07-2021
Legacy
Category:Accounts
Date:19-07-2021
Legacy
Category:Other
Date:19-07-2021
Legacy
Category:Other
Date:19-07-2021
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:09-07-2021
Change Account Reference Date Company Previous Shortened
Category:Accounts
Date:29-06-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:21-05-2021
Change Person Director Company With Change Date
Category:Officers
Date:12-03-2021
Change Person Director Company With Change Date
Category:Officers
Date:12-03-2021
Change Person Secretary Company With Change Date
Category:Officers
Date:12-03-2021
Accounts With Accounts Type Small
Category:Accounts
Date:11-09-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:28-02-2020
Change Person Director Company With Change Date
Category:Officers
Date:26-07-2019
Appoint Person Director Company With Name Date
Category:Officers
Date:26-07-2019
Accounts With Accounts Type Audit Exemption Subsiduary
Category:Accounts
Date:12-07-2019
Legacy
Category:Other
Date:12-07-2019
Legacy
Category:Accounts
Date:27-06-2019
Legacy
Category:Other
Date:27-06-2019
Confirmation Statement With Updates
Category:Confirmation Statement
Date:12-04-2019
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:24-10-2018
Resolution
Category:Resolution
Date:18-10-2018
Change Of Name Notice
Category:Change Of Name
Date:18-10-2018
Resolution
Category:Resolution
Date:03-10-2018
Change Of Name Notice
Category:Change Of Name
Date:03-10-2018
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:26-06-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:17-04-2018
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:07-07-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:22-03-2017
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:25-06-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:09-03-2016
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:06-07-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:05-05-2015
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:08-07-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:13-05-2014
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:04-07-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:14-03-2013
Change Account Reference Date Company Current Extended
Category:Accounts
Date:27-09-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:14-05-2012
Gazette Filings Brought Up To Date
Category:Gazette
Date:28-04-2012
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:26-04-2012
Gazette Notice Compulsary
Category:Gazette
Date:03-04-2012
Appoint Person Director Company With Name
Category:Officers
Date:21-12-2011
Termination Director Company
Category:Officers
Date:15-06-2011
Appoint Person Secretary Company With Name
Category:Officers
Date:15-06-2011
Change Registered Office Address Company With Date Old Address
Category:Address
Date:15-06-2011
Termination Director Company With Name
Category:Officers
Date:14-06-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:17-03-2011
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:23-12-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:08-04-2010
Change Person Director Company With Change Date
Category:Officers
Date:08-04-2010
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:21-01-2010
Legacy
Category:Officers
Date:25-08-2009
Legacy
Category:Officers
Date:25-08-2009
Memorandum Articles
Category:Incorporation
Date:01-08-2009
Legacy
Category:Officers
Date:30-07-2009
Certificate Change Of Name Company
Category:Change Of Name
Date:30-07-2009
Legacy
Category:Annual Return
Date:29-05-2009
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:04-02-2009
Legacy
Category:Officers
Date:28-12-2008
Legacy
Category:Officers
Date:28-12-2008
Legacy
Category:Annual Return
Date:12-06-2008
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:31-01-2008
Legacy
Category:Annual Return
Date:20-04-2007
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:01-12-2006
Legacy
Category:Annual Return
Date:07-04-2006

Import / Export

Imports
12 Months0
60 Months0
Exports
12 Months0
60 Months0

Risk Assessment

low risk

International Score

Future Factor

excellent

Performance Rating

Accounts

Typeaudit exemption subsidiary
Due Date29/06/2027
Filing Date12/06/2026
Latest Accounts30/09/2025

Trading Addresses

Unit 2 Axis 40, 338 Athlon Road, London, Middlesex, HA01YJRegistered
Unit 4A, Fountain Square, 125 Buckingham Palace Road, London, SW1W9SH

Contact

Unit 2 Axis 40, 338 Athlon Road, London, HA01YJ