Goldstar Heathrow Limited

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Goldstar Heathrow Limited

03535726•Private Limited With Share Capital

Goldstar Heathrow Ltd, Colndale Road, Slough, SL30HQ
WebsiteEmail01784422100

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Incorporated

26/03/1998

Company Age

28 years

Directors

5

Employees

311

SIC Code

49410

Risk

very low risk

Company Overview

Registration, classification & business activity

Goldstar Heathrow Limited (03535726) is a private limited with share capital incorporated on 26/03/1998 (28 years old) and registered in slough, SL30HQ. The company operates under SIC code 49410 - freight transport by road.

Goldstar is one of the leading road transport companies operating within heathrow airport.

Private Limited With Share Capital
SIC: 49410
Medium
Incorporated 26/03/1998
SL30HQ
311 employees

Financial Overview

Total Assets

£29.28M

Liabilities

£17.66M

Net Assets

£11.62M

Turnover

£44.15M

Cash

£7.90M

Key Metrics

311

Employees

5

Directors

4

Shareholders

Board of Directors

2
K
katie rebecca crozier
director
T
thomas glyn davies
director

Charges

3

Registered

2

Outstanding

0

Part Satisfied

1

Satisfied

Filed Documents

100
Confirmation Statement With Updates
Category:Confirmation Statement
Date:24-04-2026
Accounts With Accounts Type Medium
Category:Accounts
Date:22-10-2025
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:29-09-2025
Confirmation Statement With Updates
Category:Confirmation Statement
Date:14-04-2025
Change Person Director Company With Change Date
Category:Officers
Date:03-04-2025
Capital Allotment Shares
Category:Capital
Date:31-03-2025
Capital Variation Of Rights Attached To Shares
Category:Capital
Date:12-03-2025
Resolution
Category:Resolution
Date:04-03-2025
Memorandum Articles
Category:Incorporation
Date:04-03-2025
Memorandum Articles
Category:Incorporation
Date:27-02-2025
Change Person Director Company With Change Date
Category:Officers
Date:17-02-2025
Accounts With Accounts Type Full
Category:Accounts
Date:11-10-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:20-05-2024
Accounts With Accounts Type Full
Category:Accounts
Date:04-08-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:14-04-2023
Appoint Person Director Company With Name Date
Category:Officers
Date:10-08-2022
Accounts With Accounts Type Full
Category:Accounts
Date:05-08-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:19-04-2022
Accounts With Accounts Type Full
Category:Accounts
Date:29-09-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:12-04-2021
Accounts With Accounts Type Full
Category:Accounts
Date:24-08-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:16-04-2020
Appoint Person Director Company With Name Date
Category:Officers
Date:14-11-2019
Accounts With Accounts Type Full
Category:Accounts
Date:17-09-2019
Confirmation Statement With Updates
Category:Confirmation Statement
Date:12-04-2019
Termination Director Company With Name Termination Date
Category:Officers
Date:09-04-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:28-03-2019
Accounts With Accounts Type Full
Category:Accounts
Date:21-12-2018
Confirmation Statement With Updates
Category:Confirmation Statement
Date:26-03-2018
Accounts With Accounts Type Full
Category:Accounts
Date:18-10-2017
Capital Return Purchase Own Shares
Category:Capital
Date:14-06-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:26-04-2017
Appoint Person Director Company With Name Date
Category:Officers
Date:17-08-2016
Accounts With Accounts Type Full
Category:Accounts
Date:10-08-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:11-04-2016
Capital Return Purchase Own Shares
Category:Capital
Date:02-02-2016
Accounts With Accounts Type Full
Category:Accounts
Date:02-01-2016
Mortgage Satisfy Charge Full
Category:Mortgage
Date:09-10-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:09-06-2015
Capital Return Purchase Own Shares
Category:Capital
Date:08-06-2015
Accounts With Accounts Type Full
Category:Accounts
Date:11-12-2014
Change Person Director Company With Change Date
Category:Officers
Date:28-08-2014
Capital Return Purchase Own Shares
Category:Capital
Date:01-05-2014
Capital Return Purchase Own Shares
Category:Capital
Date:01-05-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:09-04-2014
Accounts With Accounts Type Medium
Category:Accounts
Date:10-12-2013
Capital Allotment Shares
Category:Capital
Date:17-07-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:22-04-2013
Change Person Secretary Company With Change Date
Category:Officers
Date:22-04-2013
Change Person Secretary Company With Change Date
Category:Officers
Date:22-04-2013
Change Person Director Company With Change Date
Category:Officers
Date:22-04-2013
Change Person Director Company With Change Date
Category:Officers
Date:22-04-2013
Change Registered Office Address Company With Date Old Address
Category:Address
Date:19-04-2013
Capital Variation Of Rights Attached To Shares
Category:Capital
Date:19-02-2013
Capital Allotment Shares
Category:Capital
Date:19-02-2013
Resolution
Category:Resolution
Date:19-02-2013
Termination Secretary Company
Category:Officers
Date:13-02-2013
Appoint Person Secretary Company With Name
Category:Officers
Date:13-02-2013
Appoint Person Director Company With Name
Category:Officers
Date:13-02-2013
Accounts With Accounts Type Full
Category:Accounts
Date:20-12-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:20-04-2012
Change Person Secretary Company With Change Date
Category:Officers
Date:20-04-2012
Change Person Director Company With Change Date
Category:Officers
Date:20-04-2012
Capital Return Purchase Own Shares
Category:Capital
Date:20-02-2012
Termination Director Company With Name
Category:Officers
Date:15-02-2012
Capital Name Of Class Of Shares
Category:Capital
Date:25-01-2012
Capital Cancellation Shares
Category:Capital
Date:25-01-2012
Resolution
Category:Resolution
Date:25-01-2012
Resolution
Category:Resolution
Date:25-01-2012
Legacy
Category:Mortgage
Date:13-01-2012
Accounts With Accounts Type Full
Category:Accounts
Date:04-01-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:20-05-2011
Accounts Amended With Made Up Date
Category:Accounts
Date:17-03-2011
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:30-12-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:17-04-2010
Change Person Director Company With Change Date
Category:Officers
Date:16-04-2010
Change Person Director Company With Change Date
Category:Officers
Date:16-04-2010
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:21-10-2009
Gazette Filings Brought Up To Date
Category:Gazette
Date:24-07-2009
Legacy
Category:Annual Return
Date:22-07-2009
Gazette Notice Compulsary
Category:Gazette
Date:21-07-2009
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:29-10-2008
Legacy
Category:Annual Return
Date:30-06-2008
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:08-01-2008
Legacy
Category:Annual Return
Date:18-05-2007
Legacy
Category:Mortgage
Date:17-02-2007
Legacy
Category:Officers
Date:06-02-2007
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:05-02-2007
Legacy
Category:Annual Return
Date:16-06-2006
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:06-03-2006
Legacy
Category:Accounts
Date:02-02-2006
Legacy
Category:Annual Return
Date:17-08-2005
Legacy
Category:Capital
Date:08-07-2005
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:02-03-2005
Legacy
Category:Annual Return
Date:07-05-2004
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:02-12-2003
Legacy
Category:Annual Return
Date:18-04-2003
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:10-03-2003
Legacy
Category:Officers
Date:17-12-2002
Legacy
Category:Officers
Date:17-05-2002

Import / Export

Imports
12 Months1
60 Months3
Exports
12 Months0
60 Months2

Risk Assessment

very low risk

International Score

Future Factor

excellent

Performance Rating

Accounts

Typemedium company
Due Date31/12/2026
Filing Date22/10/2025
Latest Accounts31/03/2025

Trading Addresses

Colndale Road, Colnbrook, Slough, Berkshire, SL30HQRegistered

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Contact

01784422100
operations@goldstarheathrow.comsales@goldstarheathrow.com
goldstarheathrow.com
Goldstar Heathrow Ltd, Colndale Road, Slough, SL30HQ