AG

ANTHONY GOLD LIMITED

Active

Company number 04845309

Radlett, Shenley, England · Incorporated 25 July 2003

Flat 2 82 London Road, Radlett, Shenley, Herts, England

Last updated on 19 September 2026

Accounting and auditing activities · SIC 69201

Status
Active
Company age
23 years
Company type
Private limited
Accounts
Up to date

Company overview

Incorporated on 25 July 2003 and registered in England and Wales, ANTHONY GOLD LIMITED remains an active private limited company, now trading for 23 years. Its registered office is at Flat 2 82 London Road, Radlett, Shenley, Herts, England. Its principal activity is accounting and auditing activities (SIC 69201).

Mr Anthony Brian Gold is a person with significant control who holds 50-75% of the shares. Mrs Gillian Elaine Gold is a person with significant control who holds 25-50% of the shares. The board consists of two British directors: GOLD, Anthony Brian (appointed 25 July 2003) and GOLD, Gillian Elaine (appointed 25 July 2003). GOLD, Anthony Brian serves as company secretary (appointed 25 July 2003). Two former officers have previously served the company.

No charges are registered against the company, and it has neither an insolvency history nor a past liquidation. Its most recent micro-entity accounts, made up to 31 March 2025, were filed on 15 October 2025. The next accounts are due by 31 December 2026. The latest confirmation statement was made up to 22 July 2026. The next is due by 5 August 2027. Companies House holds 70 filings for this company, most recently a confirmation statement filing on 27 July 2026.

Compliance

Annual accounts Up to date
Last filed
31 March 2025
Next due
31 December 2026
4 months left
Confirmation statement Up to date
Last filed
22 July 2026
Next due
5 August 2027
11 months left

Financial snapshot

Last accounts type
Micro Entity
Period end
31 March 2025
Fixed assets
—
Current assets
—
Net current assets/liabilities
—
Total assets less current liabilities
—
Creditors (due within one year)
—
Creditors (due after one year)
—
Net assets/liabilities
—
Capital and reserves
—
Financial trend
Year ended Fixed assets Current assets Net assets/liabilities Change
— — — — —
— — — — —
— — — — —
— — — — —
— — — — —
— — — — —
— — — — —
— — — — —
— — — — —
— — — — —
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Officers

GA
GOLD, Anthony Brian
Director
25 July 2003
GG
GOLD, Gillian Elaine
Director
25 July 2003
CS
CHALFEN SECRETARIES LIMITED
Corporate Nominee Secretary · Resigned
25 July 2003
CN
CHALFEN NOMINEES LIMITED
Corporate Nominee Director · Resigned
25 July 2003

Persons with significant control

PS
Mr Anthony Brian Gold
Born January 1944
Ownership Of Shares 50 To 75 Percent
25 July 2016
PS
Mrs Gillian Elaine Gold
Born July 1945
Ownership Of Shares 25 To 50 Percent
25 July 2016

Funding

0 funding rounds

No funding rounds on record.

Filing history

Confirmation Statement With No Updates
Confirmation Statement
27 July 2026 View
Accounts With Accounts Type Micro Entity
Accounts
15 October 2025 View
Confirmation Statement With No Updates
Confirmation Statement
22 July 2025 View
Accounts With Accounts Type Micro Entity
Accounts
15 November 2024 View
Confirmation Statement With No Updates
Confirmation Statement
22 July 2024 View
Accounts With Accounts Type Micro Entity
Accounts
11 December 2023 View
Confirmation Statement With No Updates
Confirmation Statement
24 July 2023 View
Accounts With Accounts Type Micro Entity
Accounts
20 April 2023 View
Change Account Reference Date Company Current Shortened
Accounts
28 March 2023 View
Change Registered Office Address Company With Date Old Address New Address
Address
11 January 2023 View
Change Registered Office Address Company With Date Old Address New Address
Address
10 January 2023 View
Confirmation Statement With No Updates
Confirmation Statement
24 July 2022 View
Accounts With Accounts Type Micro Entity
Accounts
27 April 2022 View
Confirmation Statement With No Updates
Confirmation Statement
23 July 2021 View
Change Person Secretary Company With Change Date
Officers
22 April 2021 View
Change Person Director Company With Change Date
Officers
22 April 2021 View
Change Person Director Company With Change Date
Officers
22 April 2021 View
Change To A Person With Significant Control
Persons With Significant Control
22 April 2021 View
Change To A Person With Significant Control
Persons With Significant Control
22 April 2021 View
Change Person Secretary Company With Change Date
Officers
22 April 2021 View
Change To A Person With Significant Control
Persons With Significant Control
22 April 2021 View
Change Person Director Company With Change Date
Officers
22 April 2021 View
Change Registered Office Address Company With Date Old Address New Address
Address
21 April 2021 View
Change Registered Office Address Company With Date Old Address New Address
Address
20 April 2021 View
Change Registered Office Address Company With Date Old Address New Address
Address
20 April 2021 View
Accounts With Accounts Type Micro Entity
Accounts
14 October 2020 View
Confirmation Statement With No Updates
Confirmation Statement
8 August 2020 View
Accounts With Accounts Type Micro Entity
Accounts
6 April 2020 View
Confirmation Statement With No Updates
Confirmation Statement
26 July 2019 View
Accounts With Accounts Type Micro Entity
Accounts
13 May 2019 View
Confirmation Statement With No Updates
Confirmation Statement
27 July 2018 View
Accounts With Accounts Type Total Exemption Full
Accounts
28 April 2018 View
Confirmation Statement With No Updates
Confirmation Statement
7 August 2017 View
Accounts With Accounts Type Total Exemption Small
Accounts
27 April 2017 View
Confirmation Statement With Updates
Confirmation Statement
29 July 2016 View
Accounts With Accounts Type Total Exemption Small
Accounts
29 April 2016 View
Gazette Filings Brought Up To Date
Gazette
28 November 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
25 November 2015 View
Gazette Notice Compulsory
Gazette
24 November 2015 View
Accounts With Accounts Type Total Exemption Small
Accounts
29 April 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
8 August 2014 View
Accounts With Accounts Type Total Exemption Small
Accounts
9 April 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
29 July 2013 View
Accounts With Accounts Type Total Exemption Small
Accounts
19 April 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
27 July 2012 View
Accounts With Accounts Type Total Exemption Small
Accounts
27 April 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
29 July 2011 View
Accounts With Accounts Type Total Exemption Small
Accounts
19 April 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
28 July 2010 View
Change Person Director Company With Change Date
Officers
28 July 2010 View
Change Person Director Company With Change Date
Officers
28 July 2010 View
Accounts With Accounts Type Total Exemption Small
Accounts
19 May 2010 View
Legacy
Annual Return
27 July 2009 View
Accounts With Accounts Type Total Exemption Small
Accounts
5 February 2009 View
Legacy
Annual Return
1 August 2008 View
Legacy
Annual Return
21 September 2007 View
Accounts With Accounts Type Total Exemption Small
Accounts
7 September 2007 View
Legacy
Annual Return
27 September 2006 View
Accounts With Accounts Type Total Exemption Small
Accounts
21 August 2006 View
Legacy
Annual Return
17 August 2005 View
Accounts With Accounts Type Total Exemption Small
Accounts
25 May 2005 View
Legacy
Annual Return
11 August 2004 View
Resolution
Resolution
7 August 2003 View
Legacy
Capital
7 August 2003 View
Resolution
Resolution
7 August 2003 View
Legacy
Officers
29 July 2003 View
Legacy
Officers
29 July 2003 View
Legacy
Officers
29 July 2003 View
Legacy
Officers
29 July 2003 View
Incorporation Company
Incorporation
25 July 2003 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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