Company Information for GOODIER SMITH & WATTS LIMITED
Devonshire House, Manor Way, Borehamwood, Hertfordshire, WD6 1QQ,
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Company Registration Number
03724657
Private Limited Company
Active |
Company Name | |
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GOODIER SMITH & WATTS LIMITED | |
Legal Registered Office | |
Devonshire House, Manor Way Borehamwood Hertfordshire WD6 1QQ Other companies in WD6 | |
Company Number | 03724657 | |
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Company ID Number | 03724657 | |
Date formed | 1999-03-02 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 2024-03-31 | |
Account next due | 2025-12-31 | |
Latest return | 2024-03-25 | |
Return next due | 2025-04-08 | |
Type of accounts | MICRO ENTITY | |
VAT Number /Sales tax ID | GB229647631 |
Last Datalog update: | 2024-11-22 09:30:12 |
Companies House |
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Officer | Role | Date Appointed |
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STEPHEN WHITTHREAD |
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DAVID JOHN MEAD |
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ANTHONY BARRY TURNER |
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STEPHEN WHITTHREAD |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
RONALD ANTHONY WATTS |
Director | ||
ANTHONY BARRY TURNER |
Director | ||
SYLVIA ROSE WATTS |
Company Secretary | ||
NEIL HEWITT |
Director | ||
WATERLOW SECRETARIES LIMITED |
Nominated Secretary | ||
WATERLOW NOMINEES LIMITED |
Nominated Director |
Date | Document Type | Document Description |
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MICRO ENTITY ACCOUNTS MADE UP TO 31/03/24 | ||
APPOINTMENT TERMINATED, DIRECTOR STEPHEN WHITTHREAD | ||
Termination of appointment of Stephen Whitthread on 2024-03-09 | ||
CESSATION OF STEPHEN WHITTHREAD AS A PERSON OF SIGNIFICANT CONTROL | ||
CONFIRMATION STATEMENT MADE ON 25/03/24, WITH UPDATES | ||
CONFIRMATION STATEMENT MADE ON 04/02/24, WITH NO UPDATES | ||
MICRO ENTITY ACCOUNTS MADE UP TO 31/03/23 | ||
CONFIRMATION STATEMENT MADE ON 04/02/23, WITH NO UPDATES | ||
MICRO ENTITY ACCOUNTS MADE UP TO 31/03/22 | ||
AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/03/22 | |
CONFIRMATION STATEMENT MADE ON 04/02/22, WITH NO UPDATES | ||
CS01 | CONFIRMATION STATEMENT MADE ON 04/02/22, WITH NO UPDATES | |
MICRO ENTITY ACCOUNTS MADE UP TO 31/03/21 | ||
AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/03/21 | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/03/20 | |
CS01 | CONFIRMATION STATEMENT MADE ON 11/02/21, WITH NO UPDATES | |
CS01 | CONFIRMATION STATEMENT MADE ON 12/02/20, WITH NO UPDATES | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/03/19 | |
CS01 | CONFIRMATION STATEMENT MADE ON 22/02/19, WITH NO UPDATES | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/03/18 | |
CS01 | CONFIRMATION STATEMENT MADE ON 02/03/18, WITH NO UPDATES | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/03/17 | |
LATEST SOC | 07/03/17 STATEMENT OF CAPITAL;GBP 3000 | |
CS01 | CONFIRMATION STATEMENT MADE ON 02/03/17, WITH UPDATES | |
AA | 31/03/16 ACCOUNTS TOTAL EXEMPTION SMALL | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 1 | |
LATEST SOC | 29/03/16 STATEMENT OF CAPITAL;GBP 3000 | |
AR01 | 02/03/16 ANNUAL RETURN FULL LIST | |
AA | 31/03/15 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 11/03/15 STATEMENT OF CAPITAL;GBP 3000 | |
AR01 | 02/03/15 ANNUAL RETURN FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR ANTHONY BARRY TURNER / 01/03/2015 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR STEPHEN WHITTHREAD / 01/03/2015 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / DAVID JOHN MEAD / 01/03/2015 | |
CH03 | SECRETARY'S DETAILS CHNAGED FOR MR STEPHEN WHITTHREAD on 2015-03-01 | |
AA | 31/03/14 ACCOUNTS TOTAL EXEMPTION SMALL | |
CH01 | Director's details changed for David John Mead on 2014-04-15 | |
CH01 | Director's details changed for David John Mead on 2014-03-05 | |
LATEST SOC | 05/03/14 STATEMENT OF CAPITAL;GBP 2222 | |
AR01 | 02/03/14 ANNUAL RETURN FULL LIST | |
AA | 31/03/13 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 02/03/13 ANNUAL RETURN FULL LIST | |
CC04 | Statement of company's objects | |
RES01 | ADOPT ARTICLES 31/12/12 | |
AA | 31/03/12 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 02/03/12 ANNUAL RETURN FULL LIST | |
AA | 31/03/11 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 02/03/11 ANNUAL RETURN FULL LIST | |
AA | 31/03/10 TOTAL EXEMPTION SMALL | |
AR01 | 02/03/10 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / STEPHEN WHITTHREAD / 12/03/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR ANTHONY BARRY TURNER / 12/03/2010 | |
AA | 31/03/09 TOTAL EXEMPTION SMALL | |
288a | DIRECTOR APPOINTED MR ANTHONY BARRY TURNER | |
363a | RETURN MADE UP TO 02/03/09; FULL LIST OF MEMBERS; AMEND | |
123 | NC INC ALREADY ADJUSTED 17/07/08 | |
RES01 | ADOPT MEM AND ARTS 17/07/2008 | |
RES12 | VARYING SHARE RIGHTS AND NAMES | |
363a | RETURN MADE UP TO 02/03/09; FULL LIST OF MEMBERS | |
AA | 31/03/08 TOTAL EXEMPTION SMALL | |
363a | RETURN MADE UP TO 02/03/08; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07 | |
287 | REGISTERED OFFICE CHANGED ON 18/04/07 FROM: C/O GOODIER SMITH & WATTS 99 STATION ROAD EDGWARE MIDDLESEX HA8 7JG | |
363a | RETURN MADE UP TO 02/03/07; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06 | |
363a | RETURN MADE UP TO 02/03/06; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05 | |
288b | DIRECTOR RESIGNED | |
363s | RETURN MADE UP TO 02/03/05; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04 | |
288b | DIRECTOR RESIGNED | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
288a | NEW SECRETARY APPOINTED | |
288b | SECRETARY RESIGNED | |
363(288) | DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 02/03/04; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/03 | |
288a | NEW DIRECTOR APPOINTED | |
288b | DIRECTOR RESIGNED | |
363s | RETURN MADE UP TO 02/03/03; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/02 | |
363s | RETURN MADE UP TO 02/03/02; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/01 | |
363s | RETURN MADE UP TO 02/03/01; FULL LIST OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/00 | |
288a | NEW DIRECTOR APPOINTED | |
88(2)R | AD 03/03/00--------- £ SI 1998@1=1998 £ IC 2/2000 | |
363s | RETURN MADE UP TO 02/03/00; FULL LIST OF MEMBERS | |
MEM/ARTS | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | |
SRES01 | ALTER MEM AND ARTS 11/10/99 | |
288b | SECRETARY RESIGNED | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW SECRETARY APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
288b | DIRECTOR RESIGNED | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Total # Mortgages/Charges | 1 |
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Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 1 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
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DEBENTURE | Satisfied | HSBC BANK PLC |
Creditors Due After One Year | 2013-03-31 | £ 13,750 |
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Creditors Due Within One Year | 2013-03-31 | £ 81,859 |
Creditors Due Within One Year | 2012-03-31 | £ 68,908 |
Creditors and other liabilities
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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 GOODIER SMITH & WATTS LIMITED
Called Up Share Capital | 2013-03-31 | £ 2,222 |
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Called Up Share Capital | 2012-03-31 | £ 2,222 |
Cash Bank In Hand | 2013-03-31 | £ 15,095 |
Cash Bank In Hand | 2012-03-31 | £ 3,586 |
Current Assets | 2013-03-31 | £ 147,552 |
Current Assets | 2012-03-31 | £ 139,048 |
Debtors | 2013-03-31 | £ 132,457 |
Debtors | 2012-03-31 | £ 135,462 |
Fixed Assets | 2013-03-31 | £ 23,248 |
Fixed Assets | 2012-03-31 | £ 9,829 |
Shareholder Funds | 2013-03-31 | £ 74,874 |
Shareholder Funds | 2012-03-31 | £ 79,579 |
Tangible Fixed Assets | 2013-03-31 | £ 23,248 |
Tangible Fixed Assets | 2012-03-31 | £ 9,829 |
Debtors and other cash assets
GOODIER SMITH & WATTS LIMITED owns 1 domain names.
g-s-w.co.uk
The top companies supplying to UK government with the same SIC code (69201 - Accounting and auditing activities) as GOODIER SMITH & WATTS 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. |