Active
Company Information for GOODWEIGHT LIMITED
C/O HERITAGE CAPITAL MANAGEMENT LTD 6TH FLOOR BROADWAY HOUSE, TOTHILL STREET, LONDON, SW1H 9NQ,
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Company Registration Number
02595297
Private Limited Company
Active |
Company Name | |
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GOODWEIGHT LIMITED | |
Legal Registered Office | |
C/O HERITAGE CAPITAL MANAGEMENT LTD 6TH FLOOR BROADWAY HOUSE TOTHILL STREET LONDON SW1H 9NQ Other companies in EC1N | |
Company Number | 02595297 | |
---|---|---|
Company ID Number | 02595297 | |
Date formed | 1991-03-26 | |
Country | ENGLAND | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 30/04/2023 | |
Account next due | 31/01/2025 | |
Latest return | 26/03/2016 | |
Return next due | 23/04/2017 | |
Type of accounts | TOTAL EXEMPTION FULL |
Last Datalog update: | 2024-04-06 16:04:49 |
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Officer | Role | Date Appointed |
---|---|---|
MARK GLYN HARDY |
||
GRAEME DAVID OLSEN |
||
GARY ANDREW WEBBER |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
ANTHONY COLIN FIELD |
Director | ||
MARK GLYN HARDY |
Director | ||
LESLIE JAFFIR RUMJAHN |
Director | ||
JAMES EDWARD ANTHONY STATHAM |
Director | ||
DAVID EDWARD PETER ALBERT |
Director | ||
ANTHONY CHARLES ELLIS |
Director | ||
BRIAN HOWARD HORD |
Director | ||
BURY COMPANY SERVICES LIMITED |
Company Secretary | ||
AMANDA LUCY BLACKMORE |
Director | ||
ELIZABETH FIELD |
Director | ||
ANTHONY WALTER SCOTT-HARDEN |
Director | ||
MARK GLYN HARDY |
Company Secretary | ||
NIGEL RAYMOND GORDON |
Director | ||
MARK GLYN HARDY |
Director | ||
SWIFT INCORPORATIONS LIMITED |
Nominated Secretary | ||
INSTANT COMPANIES LIMITED |
Nominated Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
STRIVESIGN LIMITED | Company Secretary | 2002-12-10 | CURRENT | 1992-08-21 | Active | |
INCOMEGAIN LIMITED | Company Secretary | 2002-12-10 | CURRENT | 1991-03-26 | Active | |
SAKER ASSET MANAGERS LIMITED | Company Secretary | 1992-10-16 | CURRENT | 1989-10-16 | Active - Proposal to Strike off | |
STRIVESIGN LIMITED | Director | 2017-06-05 | CURRENT | 1992-08-21 | Active | |
INCOMEGAIN LIMITED | Director | 2017-06-05 | CURRENT | 1991-03-26 | Active | |
R.T.WATERS LIMITED | Director | 2014-03-31 | CURRENT | 1960-08-09 | Active | |
CARLTON ASSET MANAGEMENT LIMITED | Director | 2012-02-01 | CURRENT | 1986-11-17 | Active | |
NAMECO (NO. 11) LIMITED | Director | 2009-09-08 | CURRENT | 1997-09-09 | Active | |
KH LAND LIMITED | Director | 2009-03-06 | CURRENT | 2005-11-22 | Active | |
PROTECTASEAL LIMITED | Director | 2007-05-11 | CURRENT | 1994-03-17 | Active | |
HATCHAM HOLDINGS LIMITED | Director | 2005-11-24 | CURRENT | 2005-08-01 | Dissolved 2015-02-06 | |
EPSOM WEBWORKS LIMITED | Director | 2000-02-23 | CURRENT | 1999-05-28 | Active | |
HERITAGE CAPITAL MANAGEMENT LIMITED | Director | 1996-06-17 | CURRENT | 1979-07-09 | Active | |
STRIVESIGN LIMITED | Director | 2017-11-22 | CURRENT | 1992-08-21 | Active | |
INCOMEGAIN LIMITED | Director | 2017-11-22 | CURRENT | 1991-03-26 | Active |
Date | Document Type | Document Description |
---|---|---|
CONFIRMATION STATEMENT MADE ON 26/03/24, WITH NO UPDATES | ||
30/04/23 ACCOUNTS TOTAL EXEMPTION FULL | ||
CONFIRMATION STATEMENT MADE ON 26/03/23, WITH NO UPDATES | ||
AA | 30/04/22 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 26/03/22, WITH NO UPDATES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR GARY ANDREW WEBBER | |
AP01 | DIRECTOR APPOINTED MRS SARA JANE OLSEN | |
AA | 30/04/21 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 26/03/21, WITH UPDATES | |
AD04 | Register(s) moved to registered office address C/O Heritage Capital Management Ltd 6th Floor Broadway House Tothill Street London SW1H 9NQ | |
AD01 | REGISTERED OFFICE CHANGED ON 18/02/21 FROM C/O Gorman Darby & Co Ltd 39 Hatton Garden London EC1N 8EH | |
AA | 30/04/20 ACCOUNTS TOTAL EXEMPTION FULL | |
PSC05 | Change of details for Epsom Webworks Limited as a person with significant control on 2020-04-30 | |
CS01 | CONFIRMATION STATEMENT MADE ON 26/03/20, WITH NO UPDATES | |
AA | 30/04/19 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 26/03/19, WITH UPDATES | |
AD03 | Registers moved to registered inspection location of Broadway House Tothill Street London SW1H 9NQ | |
AD02 | Register inspection address changed to Broadway House Tothill Street London SW1H 9NQ | |
TM02 | Termination of appointment of Mark Glyn Hardy on 2019-04-09 | |
AA | 30/04/18 ACCOUNTS TOTAL EXEMPTION FULL | |
PSC07 | CESSATION OF HERITAGE PRIVATE EQUITY PTY LIMITED AS A PERSON OF SIGNIFICANT CONTROL | |
CS01 | CONFIRMATION STATEMENT MADE ON 26/03/18, WITH UPDATES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JAMES STATHAM | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR LESLIE RUMJAHN | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MARK HARDY | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ANTHONY FIELD | |
CH01 | Director's details changed for Mr Gary Andrew Webster on 2017-11-22 | |
AP01 | DIRECTOR APPOINTED MR GARY ANDREW WEBSTER | |
PSC02 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL EPSOM WEBWORKS LIMITED | |
PSC02 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL HERITAGE PRIVATE EQUITY PTY LIMITED | |
PSC09 | Withdrawal of a person with significant control statement on 2017-10-02 | |
AA | 30/04/17 ACCOUNTS TOTAL EXEMPTION FULL | |
LATEST SOC | 25/06/17 STATEMENT OF CAPITAL;GBP 712537 | |
SH01 | 22/06/17 STATEMENT OF CAPITAL GBP 712537 | |
AP01 | DIRECTOR APPOINTED MR GRAEME DAVID OLSEN | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ANTHONY ELLIS | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR DAVID ALBERT | |
CS01 | CONFIRMATION STATEMENT MADE ON 26/03/17, WITH UPDATES | |
AA | 30/04/16 ACCOUNTS TOTAL EXEMPTION FULL | |
LATEST SOC | 01/04/16 STATEMENT OF CAPITAL;GBP 515000 | |
AR01 | 26/03/16 ANNUAL RETURN FULL LIST | |
AA | 30/04/15 ACCOUNTS TOTAL EXEMPTION FULL | |
LATEST SOC | 28/03/15 STATEMENT OF CAPITAL;GBP 515000 | |
AR01 | 26/03/15 ANNUAL RETURN FULL LIST | |
CH01 | Director's details changed for Mr David Edward Peter Albert on 2014-09-01 | |
AA | 30/04/14 ACCOUNTS TOTAL EXEMPTION FULL | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR BRIAN HORD | |
LATEST SOC | 07/04/14 STATEMENT OF CAPITAL;GBP 515000 | |
AR01 | 26/03/14 FULL LIST | |
AD01 | REGISTERED OFFICE CHANGED ON 01/10/2013 FROM 39 C/O GORMAN DARBY & CO LTD HATTON GARDEN LONDON EC1N 8EH ENGLAND | |
AD01 | REGISTERED OFFICE CHANGED ON 24/09/2013 FROM 74 CHANCERY LANE LONDON WC2A 1AD | |
AA | FULL ACCOUNTS MADE UP TO 30/04/13 | |
AR01 | 26/03/13 FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 30/04/12 | |
AR01 | 26/03/12 FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 30/04/11 | |
AR01 | 26/03/11 FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 30/04/10 | |
AR01 | 26/03/10 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR ANTHONY CHARLES ELLIS / 30/03/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / DAVID EDWARD PETER ALBERT / 30/03/2010 | |
AA | FULL ACCOUNTS MADE UP TO 30/04/09 | |
363a | RETURN MADE UP TO 26/03/09; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 30/04/08 | |
363a | RETURN MADE UP TO 26/03/08; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 30/04/07 | |
363s | RETURN MADE UP TO 26/03/07; FULL LIST OF MEMBERS | |
123 | NC INC ALREADY ADJUSTED 31/10/06 | |
RES10 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | |
RES04 | £ NC 500000/1000000 31/1 | |
AA | FULL ACCOUNTS MADE UP TO 30/04/06 | |
AUD | AUDITOR'S RESIGNATION | |
363s | RETURN MADE UP TO 26/03/06; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 30/04/05 | |
363s | RETURN MADE UP TO 26/03/05; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 30/04/04 | |
363(288) | DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 26/03/04; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 30/04/03 | |
363s | RETURN MADE UP TO 26/03/03; FULL LIST OF MEMBERS | |
288b | SECRETARY RESIGNED | |
363(288) | DIRECTOR'S PARTICULARS CHANGED | |
288a | NEW SECRETARY APPOINTED | |
287 | REGISTERED OFFICE CHANGED ON 07/01/03 FROM: 80 GUILDHALL STREET BURY ST EDMUNDS SUFFOLK IP33 1QB | |
AA | FULL ACCOUNTS MADE UP TO 30/04/02 | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
363(288) | DIRECTOR RESIGNED | |
363s | RETURN MADE UP TO 26/03/02; FULL LIST OF MEMBERS | |
288a | NEW DIRECTOR APPOINTED | |
288b | DIRECTOR RESIGNED | |
288b | DIRECTOR RESIGNED | |
AA | FULL ACCOUNTS MADE UP TO 30/04/01 | |
363s | RETURN MADE UP TO 26/03/01; FULL LIST OF MEMBERS | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
AA | FULL ACCOUNTS MADE UP TO 30/04/00 | |
363(288) | DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 26/03/00; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 30/04/99 | |
363s | RETURN MADE UP TO 26/03/99; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 30/04/98 | |
363(288) | DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 26/03/98; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 30/04/97 | |
288b | SECRETARY RESIGNED | |
287 | REGISTERED OFFICE CHANGED ON 22/01/98 FROM: C/O PETER SEATON & CO 118/119 NEWGATE STREET LONDON EC1A 7AE | |
288a | NEW SECRETARY APPOINTED | |
363(288) | DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 26/03/97; FULL LIST OF MEMBERS | |
SRES13 | SECT 94 03/12/96 | |
SRES10 | AUTH. ALLOTMENT OF SHARES AND DEBENTURES 03/12/96 | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
SRES01 | ALTER MEM AND ARTS 28/11/96 |
Total # Mortgages/Charges | 0 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Average | Max | |
MortgagesNumMortCharges | 3.80 | 99 |
MortgagesNumMortOutstanding | 2.46 | 99 |
MortgagesNumMortPartSatisfied | 0.00 | 6 |
MortgagesNumMortSatisfied | 1.34 | 97 |
MortgagesNumMortCharges | 4.48 | 99 |
MortgagesNumMortOutstanding | 2.08 | 99 |
MortgagesNumMortPartSatisfied | 0.00 | 6 |
MortgagesNumMortSatisfied | 2.40 | 98 |
This shows the max and average number of mortgages for companies with the same SIC code of 74990 - Non-trading company
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These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on GOODWEIGHT LIMITED
The top companies supplying to UK government with the same SIC code (74990 - Non-trading company) as GOODWEIGHT LIMITED are:
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |