Proofgolden Limited

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Proofgolden Limited

02597849•Private Limited With Share Capital

Glen C Rodger Limited, Cragside House, Heaton Road, Newcastle Upon Tyne, NE61SE
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Incorporated

04/04/1991

Company Age

35 years

Directors

3

Employees

18

SIC Code

79110

Risk

very low risk

Company Overview

Registration, classification & business activity

Proofgolden Limited (02597849) is a private limited with share capital incorporated on 04/04/1991 (35 years old) and registered in newcastle upon tyne, NE61SE. The company operates under SIC code 79110 - travel agency activities.

Private Limited With Share Capital
SIC: 79110
Small
Incorporated 04/04/1991
NE61SE
18 employees

Financial Overview

Total Assets

£5.87M

Liabilities

£3.15M

Net Assets

£2.72M

Turnover

£11.81M

Cash

£4.12M

Key Metrics

18

Employees

3

Directors

2

Shareholders

1

CCJs

Board of Directors

3
S
stuart alexander lee
director
J
janet raine eddleston
director
D
david eddleston
director

Charges

4

Registered

4

Outstanding

0

Part Satisfied

0

Satisfied

Filed Documents

98
Confirmation Statement With Updates
Category:Confirmation Statement
Date:01-04-2026
Accounts With Accounts Type Full
Category:Accounts
Date:17-07-2025
Confirmation Statement With Updates
Category:Confirmation Statement
Date:07-04-2025
Accounts With Accounts Type Audited Abridged
Category:Accounts
Date:29-07-2024
Confirmation Statement With Updates
Category:Confirmation Statement
Date:05-04-2024
Accounts With Accounts Type Audited Abridged
Category:Accounts
Date:13-07-2023
Confirmation Statement With Updates
Category:Confirmation Statement
Date:05-04-2023
Accounts With Accounts Type Audited Abridged
Category:Accounts
Date:15-07-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:26-04-2022
Appoint Person Director Company With Name Date
Category:Officers
Date:26-04-2022
Accounts With Accounts Type Small
Category:Accounts
Date:28-06-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:20-05-2021
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:19-06-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:16-04-2020
Accounts With Accounts Type Small
Category:Accounts
Date:10-03-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:05-04-2019
Accounts With Accounts Type Small
Category:Accounts
Date:21-02-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:13-04-2018
Accounts With Accounts Type Small
Category:Accounts
Date:01-02-2018
Accounts With Accounts Type Small
Category:Accounts
Date:31-07-2017
Termination Secretary Company With Name Termination Date
Category:Officers
Date:31-05-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:22-05-2017
Accounts With Accounts Type Small
Category:Accounts
Date:20-07-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:09-05-2016
Accounts With Accounts Type Small
Category:Accounts
Date:27-07-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:14-04-2015
Accounts With Accounts Type Small
Category:Accounts
Date:14-07-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:06-05-2014
Accounts With Accounts Type Small
Category:Accounts
Date:24-07-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:08-04-2013
Miscellaneous
Category:Miscellaneous
Date:30-07-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:11-04-2012
Change Person Director Company With Change Date
Category:Officers
Date:11-04-2012
Change Person Director Company With Change Date
Category:Officers
Date:11-04-2012
Accounts With Accounts Type Small
Category:Accounts
Date:02-02-2012
Accounts With Accounts Type Full
Category:Accounts
Date:15-06-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:20-04-2011
Accounts With Accounts Type Full
Category:Accounts
Date:14-06-2010
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
Change Person Director Company With Change Date
Category:Officers
Date:08-04-2010
Accounts With Accounts Type Full
Category:Accounts
Date:24-07-2009
Legacy
Category:Annual Return
Date:07-04-2009
Accounts With Accounts Type Full
Category:Accounts
Date:24-07-2008
Legacy
Category:Annual Return
Date:08-05-2008
Legacy
Category:Address
Date:02-04-2008
Legacy
Category:Address
Date:02-04-2008
Legacy
Category:Officers
Date:01-04-2008
Legacy
Category:Officers
Date:01-04-2008
Accounts With Accounts Type Full
Category:Accounts
Date:07-08-2007
Legacy
Category:Annual Return
Date:09-05-2007
Accounts With Accounts Type Full
Category:Accounts
Date:07-07-2006
Legacy
Category:Annual Return
Date:22-03-2006
Accounts With Accounts Type Full
Category:Accounts
Date:15-07-2005
Legacy
Category:Annual Return
Date:04-04-2005
Accounts With Accounts Type Full
Category:Accounts
Date:16-06-2004
Legacy
Category:Annual Return
Date:19-03-2004
Accounts With Accounts Type Full
Category:Accounts
Date:22-05-2003
Legacy
Category:Annual Return
Date:18-03-2003
Accounts With Accounts Type Full
Category:Accounts
Date:20-05-2002
Legacy
Category:Annual Return
Date:19-03-2002
Accounts With Accounts Type Full
Category:Accounts
Date:18-09-2001
Legacy
Category:Annual Return
Date:22-03-2001
Accounts With Accounts Type Full
Category:Accounts
Date:16-06-2000
Legacy
Category:Annual Return
Date:30-03-2000
Accounts With Accounts Type Full
Category:Accounts
Date:20-07-1999
Legacy
Category:Annual Return
Date:23-03-1999
Accounts With Accounts Type Full
Category:Accounts
Date:21-05-1998
Legacy
Category:Annual Return
Date:16-03-1998
Legacy
Category:Mortgage
Date:11-11-1997
Accounts With Accounts Type Small
Category:Accounts
Date:14-07-1997
Legacy
Category:Annual Return
Date:21-03-1997
Accounts With Accounts Type Small
Category:Accounts
Date:26-05-1996
Legacy
Category:Annual Return
Date:03-04-1996
Accounts With Accounts Type Small
Category:Accounts
Date:09-06-1995
Legacy
Category:Annual Return
Date:22-03-1995
Legacy
Category:Mortgage
Date:10-01-1995
Selection Of Mortgage Documents Registered Before January 1995
Category:Historical
Date:01-01-1995
Selection Of Documents Registered Before January 1995
Category:Historical
Date:01-01-1995
Accounts With Accounts Type Small
Category:Accounts
Date:25-07-1994
Legacy
Category:Mortgage
Date:11-07-1994
Legacy
Category:Officers
Date:16-05-1994
Legacy
Category:Officers
Date:16-05-1994
Legacy
Category:Annual Return
Date:20-04-1994
Legacy
Category:Annual Return
Date:23-07-1993
Legacy
Category:Address
Date:28-05-1993
Accounts With Accounts Type Dormant
Category:Accounts
Date:25-01-1993
Resolution
Category:Resolution
Date:25-01-1993
Accounts With Accounts Type Small
Category:Accounts
Date:11-01-1993
Legacy
Category:Annual Return
Date:10-07-1992
Legacy
Category:Capital
Date:25-09-1991
Resolution
Category:Resolution
Date:25-09-1991
Resolution
Category:Resolution
Date:25-09-1991
Legacy
Category:Accounts
Date:07-08-1991
Legacy
Category:Officers
Date:17-05-1991
Legacy
Category:Officers
Date:17-05-1991
Legacy
Category:Address
Date:17-05-1991
Incorporation Company
Category:Incorporation
Date:04-04-1991

Risk Assessment

very low risk

International Score

Future Factor

good

Performance Rating

Accounts

Typefull accounts
Due Date31/07/2026
Filing Date17/07/2025
Latest Accounts31/10/2024

Trading Addresses

6 Low Willington, Willington, Crook, County Durham, DL150BB
Cragside House, Heaton Road, Newcastle Upon Tyne, Tyne And Wear, NE61SERegistered

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Contact

admin@mainstreetonline.co.uk
mainstreetonline.co.uk
Glen C Rodger Limited, Cragside House, Heaton Road, Newcastle Upon Tyne, NE61SE