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Home > England & Wales Companies > IT'S ALL GOOD LIMITED
Company Information for

IT'S ALL GOOD LIMITED

38 Barnard Road, Bowthorpe, Norwich, NR5 9JP,
Company Registration Number
07742475
Private Limited Company
Active - Proposal to Strike off

Company Overview

About It's All Good Ltd
IT'S ALL GOOD LIMITED was founded on 2011-08-16 and has its registered office in Norwich. The organisation's status is listed as "Active - Proposal to Strike off". It's All Good Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as FULL
  • Annual turnover is £6.5 million or more
  • The balance sheet total is £ 3.26 million or more
  • Employs 50 or more employees
  • May be publically listed
  • May be a member of a group of companies meeting any of the above criteria
Key Data
Company Name
IT'S ALL GOOD LIMITED
 
Legal Registered Office
38 Barnard Road
Bowthorpe
Norwich
NR5 9JP
Other companies in NE11
 
Previous Names
ITS ALL GOOD LIMITED03/05/2012
TIMEC 1326 LIMITED13/10/2011
Filing Information
Company Number 07742475
Company ID Number 07742475
Date formed 2011-08-16
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active - Proposal to Strike off
Lastest accounts 2021-03-31
Account next due 2022-12-31
Latest return 2022-08-16
Return next due 2023-08-30
Type of accounts FULL
Last Datalog update: 2023-04-18 12:58:51
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for IT'S ALL GOOD LIMITED
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Company Officers of IT'S ALL GOOD LIMITED

Current Directors
Officer Role Date Appointed
MAURO ANDREA BIAGIONI
 Director 2014-02-18
FIONA CROZIER
 Director 2012-04-01
CALUM RYDER
 Director 2012-01-27
LYNN SAUL
 Director 2012-07-17
CHARLOTTE SIMPSON
 Director 2017-03-10
MICHAEL JOHN WEATHERHEAD
 Director 2012-04-12
Previous Officers
Officer Role Date Appointed Date Resigned
MUCKLE SECRETARY LIMITED
 Company Secretary 2011-08-16 2012-01-27
ANDREW JOHN DAVISON
 Director 2011-08-16 2012-01-27

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
MAURO ANDREA BIAGIONI BIOLOGICAL PREPARATIONS GROUP LIMITED Director 2015-03-13 CURRENT 2014-09-24 Active
FIONA CROZIER ALCYOMICS LIMITED Director 2016-12-22 CURRENT 2007-02-14 Active
FIONA CROZIER INTERNATIONAL CENTRE FOR LIFE TRUST Director 2013-07-18 CURRENT 1996-07-11 Active
FIONA CROZIER COMMUNITY FOUNDATION SERVING TYNE & WEAR AND NORTHUMBERLAND Director 2011-11-02 CURRENT 1988-07-04 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2023-04-25SECOND GAZETTE not voluntary dissolution
2023-04-11DIRECTOR APPOINTED MS LINDSEY MOSES-ROBERTS
2023-04-11APPOINTMENT TERMINATED, DIRECTOR ASHLEY JAMES HICKS
2023-01-07Voluntary dissolution strike-off suspended
2023-01-07SOAS(A)Voluntary dissolution strike-off suspended
2022-12-20FIRST GAZETTE notice for voluntary strike-off
2022-12-20GAZ1(A)FIRST GAZETTE notice for voluntary strike-off
2022-12-09DS01Application to strike the company off the register
2022-08-23TM01APPOINTMENT TERMINATED, DIRECTOR IAN CHRISTOPHER AINSWORTH
2022-08-23APPOINTMENT TERMINATED, DIRECTOR ANDREW DAVID DRISCOLL
2022-08-23APPOINTMENT TERMINATED, DIRECTOR MICHAEL ANTHONY WOULFE
2022-08-19CS01CONFIRMATION STATEMENT MADE ON 16/08/22, WITH UPDATES
2022-08-18MEM/ARTSARTICLES OF ASSOCIATION
2022-08-18RES01ADOPT ARTICLES 18/08/22
2022-08-17CH01Director's details changed for Mr Ashley Hicks on 2022-08-16
2022-08-16CH01Director's details changed for Mr Ian Christopher Ainsworth on 2022-08-16
2022-08-11MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 077424750010
2022-06-29MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 077424750011
2022-01-02FULL ACCOUNTS MADE UP TO 31/03/21
2022-01-02AAFULL ACCOUNTS MADE UP TO 31/03/21
2021-12-20Resolutions passed:<ul><li>Resolution Reduction of share premuim account 01/12/2021<li>Resolution reduction in capital</ul>
2021-12-20Solvency Statement dated 01/12/21
2021-12-20Statement of capital on GBP 0.01
2021-12-20Statement by Directors
2021-12-20SH20Statement by Directors
2021-12-20SH19Statement of capital on 2021-12-20 GBP 0.01
2021-12-20CAP-SSSolvency Statement dated 01/12/21
2021-12-20RES13
  • Reduction of share premuim account 01/12/2021
  • Resolution of reduction in issued share capital'>Resolutions passed:
    • Reduction of share premuim account 01/12/2021
    • Resolution of reduction in issued share capital
    • 2021-11-30RP04CS01
    2021-11-29SH0101/07/21 STATEMENT OF CAPITAL GBP 6697742.69
    2021-10-14AD01REGISTERED OFFICE CHANGED ON 14/10/21 FROM 35 Great St Helen's London EC3A 6AP United Kingdom
    2021-09-01CS01CONFIRMATION STATEMENT MADE ON 16/08/21, WITH UPDATES
    2021-02-03RP04SH01Second filing of capital allotment of shares GBP834,603.42
    2020-12-24AP01DIRECTOR APPOINTED MR ASHLEY HICKS
    2020-12-24AD02Register inspection address changed to 35 Great St Helen's London EC3A 6AP
    2020-12-23SH0122/12/20 STATEMENT OF CAPITAL GBP 909872.24
    2020-12-23AA01Current accounting period extended from 31/12/20 TO 31/03/21
    2020-12-23PSC07CESSATION OF FIONA CROZIER AS A PERSON OF SIGNIFICANT CONTROL
    2020-12-23AD01REGISTERED OFFICE CHANGED ON 23/12/20 FROM 273 Dukesway Team Valley Trading Estate Gateshead Tyne and Wear NE11 0PZ
    2020-12-23PSC02Notification of Rowse Honey Limited as a person with significant control on 2020-12-22
    2020-12-23TM01APPOINTMENT TERMINATED, DIRECTOR CHARLOTTE SIMPSON
    2020-12-23AP01DIRECTOR APPOINTED MR ANDY DRISCOLL
    2020-12-23MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 077424750009
    2020-12-20RES11
  • Resolution of removal of pre-emption rights
  • Resolution of allotment of securities'>Resolutions passed:
    • Resolution of removal of pre-emption rights
    • Resolution of allotment of securities
    • 2020-09-28AAFULL ACCOUNTS MADE UP TO 31/12/19
    2020-08-18CS01CONFIRMATION STATEMENT MADE ON 16/08/20, WITH NO UPDATES
    2019-10-22TM01APPOINTMENT TERMINATED, DIRECTOR PATRICK JOHN LOVE
    2019-08-28CS01CONFIRMATION STATEMENT MADE ON 16/08/19, WITH NO UPDATES
    2019-06-18AAFULL ACCOUNTS MADE UP TO 31/12/18
    2019-04-03MR01REGISTRATION OF A CHARGE / CHARGE CODE 077424750011
    2019-03-29MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 077424750006
    2019-03-29MR01REGISTRATION OF A CHARGE / CHARGE CODE 077424750010
    2019-03-14MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 077424750004
    2019-03-13MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 077424750008
    2019-01-15AP01DIRECTOR APPOINTED MR PATRICK JOHN LOVE
    2018-09-18AAFULL ACCOUNTS MADE UP TO 31/12/17
    2018-08-17CS01CONFIRMATION STATEMENT MADE ON 16/08/18, WITH NO UPDATES
    2017-08-17CS01CONFIRMATION STATEMENT MADE ON 16/08/17, WITH NO UPDATES
    2017-05-15AAFULL ACCOUNTS MADE UP TO 31/12/16
    2017-03-21AP01DIRECTOR APPOINTED MISS CHARLOTTE SIMPSON
    2016-08-25LATEST SOC25/08/16 STATEMENT OF CAPITAL;GBP 732600.73
    2016-08-25CS01CONFIRMATION STATEMENT MADE ON 16/08/16, WITH UPDATES
    2016-06-24AAFULL ACCOUNTS MADE UP TO 31/12/15
    2015-08-18LATEST SOC18/08/15 STATEMENT OF CAPITAL;GBP 732600.73
    2015-08-18AR0116/08/15 ANNUAL RETURN FULL LIST
    2015-05-05AASMALL COMPANY ACCOUNTS MADE UP TO 31/12/14
    2014-09-29AASMALL COMPANY ACCOUNTS MADE UP TO 31/12/13
    2014-08-19LATEST SOC19/08/14 STATEMENT OF CAPITAL;GBP 732600.73
    2014-08-19AR0116/08/14 ANNUAL RETURN FULL LIST
    2014-07-11MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 077424750003
    2014-02-27MEM/ARTSARTICLES OF ASSOCIATION
    2014-02-27AP01DIRECTOR APPOINTED MR MAURO ANDREA BIAGIONI
    2014-02-27RES11DISAPPLICATION OF PRE-EMPTION RIGHTS
    2014-02-27RES01ADOPT ARTICLES 18/02/2014
    2014-02-27SH0118/02/14 STATEMENT OF CAPITAL GBP 732600.73
    2014-02-22MR01REGISTRATION OF A CHARGE / CHARGE CODE 077424750009
    2014-02-19MR01REGISTRATION OF A CHARGE / CHARGE CODE 077424750008
    2014-01-15MR01REGISTRATION OF A CHARGE / CHARGE CODE 077424750005
    2014-01-15MR01REGISTRATION OF A CHARGE / CHARGE CODE 077424750006
    2014-01-15MR01REGISTRATION OF A CHARGE / CHARGE CODE 077424750007
    2013-10-02AR0116/08/13 FULL LIST
    2013-07-11MR01REGISTRATION OF A CHARGE / CHARGE CODE 077424750004
    2013-07-09RES01ADOPT ARTICLES 28/06/2013
    2013-07-09RES10AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
    2013-05-23AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/12
    2013-04-20MR01REGISTRATION OF A CHARGE / CHARGE CODE 077424750003
    2013-02-05MG01PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2
    2012-08-29AR0116/08/12 FULL LIST
    2012-08-20AA01CURREXT FROM 31/08/2012 TO 31/12/2012
    2012-07-17AP01DIRECTOR APPOINTED MRS LYNN SAUL
    2012-07-17AD01REGISTERED OFFICE CHANGED ON 17/07/2012 FROM TIME CENTRAL 32 GALLOWGATE NEWCASTLE UPON TYNE ENGLAND NE1 4BF ENGLAND
    2012-06-02MG01PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1
    2012-05-15CC04STATEMENT OF COMPANY'S OBJECTS
    2012-05-09AP01DIRECTOR APPOINTED MRS FIONA CROZIER
    2012-05-09SH0112/04/12 STATEMENT OF CAPITAL GBP 500000.00
    2012-05-03CONNOTNOTICE OF CHANGE OF NAME NM01 - RESOLUTION
    2012-05-03CERTNMCOMPANY NAME CHANGED ITS ALL GOOD LIMITED CERTIFICATE ISSUED ON 03/05/12
    2012-04-30AP01DIRECTOR APPOINTED MR MICHAEL JOHN WEATHERHEAD
    2012-04-30SH02SUB-DIVISION 12/04/12
    2012-04-30RES10AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
    2012-04-30RES12VARYING SHARE RIGHTS AND NAMES
    2012-04-26RES15CHANGE OF NAME 14/04/2012
    2012-04-03TM01APPOINTMENT TERMINATED, DIRECTOR ANDREW DAVISON
    2012-04-03TM02APPOINTMENT TERMINATED, SECRETARY MUCKLE SECRETARY LIMITED
    2012-03-15AP01DIRECTOR APPOINTED CALUM RYDER
    2011-10-13RES15CHANGE OF NAME 13/10/2011
    2011-10-13CERTNMCOMPANY NAME CHANGED TIMEC 1326 LIMITED CERTIFICATE ISSUED ON 13/10/11
    2011-08-16NEWINCCERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
    Industry Information
    SIC/NAIC Codes
    10 - Manufacture of food products
    107 - Manufacture of bakery and farinaceous products
    10710 - Manufacture of bread; manufacture of fresh pastry goods and cakes




    Licences & Regulatory approval
    We could not find any licences issued to IT'S ALL GOOD LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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    Risks
    Legal Notices
    No legal notices or events such as winding-up orders or proposals to strike-off have been issued
    Fines / Sanctions
    No fines or sanctions have been issued against IT'S ALL GOOD LIMITED
    Liabilities
    Mortgages / Charges
    Total # Mortgages/Charges 11
    Mortgages/Charges outstanding 0
    Mortgages Partially Satisifed 0
    Mortgages Satisfied/Paid 11
    Details of Mortgagee Charges
    Charge Type Date of Charge Charge Status Mortgagee
    2014-02-22 Outstanding NVM PRIVATE EQUITY LIMITED (AS AGENT AND SECURITY TRUSTEE)
    2014-02-19 Outstanding HSBC ASSET FINANCE (UK) LTD
    2014-01-15 Outstanding HSBC BANK PLC
    2014-01-15 Outstanding HSBC BANK PLC
    2014-01-15 Outstanding HSBC BANK PLC
    2013-07-11 Outstanding THE NORTH EAST GROWTH 500 PLUS LP ACTING BY ITS GENERAL PARTNER NE GROWTH 500 LP LIMITED ACTING BY FW CAPITAL LIMITED
    2013-04-16 Satisfied HSBC ASSET FINANCE (UK) LIMITED AND HSBC EQUIPMENT FINANCE (UK) LIMITED
    FIXED CHARGE ON NON-VESTING DEBTS AND FLOATING CHARGE 2013-02-05 Outstanding HSBC INVOICE FINANCE (UK) LTD ("THE SECURITY HOLDER")
    DEBENTURE 2012-06-02 Outstanding HSBC ASSET FINANCE (UK) LTD AND HSBC EQUIPMENT FINANCE (UK) LTD
    Intangible Assets
    Patents
    We have not found any records of IT'S ALL GOOD LIMITED registering or being granted any patents
    Domain Names
    We do not have the domain name information for IT'S ALL GOOD LIMITED
    Trademarks

    Trademark applications by IT'S ALL GOOD LIMITED

    IT'S ALL GOOD LIMITED is the Original Applicant for the trademark Image for mark UK00003076924 TORTILLAS WITH SPIRIT Est.2012 MAN0MASA ™ (UK00003076924) through the UKIPO on the 2014-10-14
    Trademark classes: Ready to eat snack foods consisting primarily of potatoes, nuts, nut products, seeds, fruits or other vegetable materials or combinations thereof including potato chip, potato crisps, taro chips, pork snacks, beef snack; soy-based snacks; meat, fish, poultry and game; meat extracts; preserved, dried and cooked fruits and vegetables; jellies, jams, fruit sauces; eggs, milk and milk products; edible oils and fats; herbs; food products made from any of the aforesaid goods. Ready to eat snack foods consisting primarily of grains, corn, rice, cassava, wheat, cereal, maize, processed cereal seeds or combinations thereof, including corn chips, tortilla chips, pita chips, rice chips, rice cakes, rice crackers, crackers, pretzels, puffed and extruded snacks, filled snacks, snack food dipping sauces, salsas; snack bars; preparations made from cereals and grains; bread, seeds, biscuits, cakes, pastry, non-medicated confectionery, popcorn; condiments, spices, sauces; dips for snacks; dips; flour; cereal and cereal products; ready meals not included in other classes; flavourings, other than essential oils; Coffee, tea, cocoa, sugar, rice, tapioca, sago, artificial coffee; flour and preparations made from cereals; bread, pastry and confectionery, ices; honey, treacle; yeast, baking-powder; salt, mustard; vinegar, sauces (condiments); herbs; spices; ice; food products made from any of the aforesaid goods.
    IT'S ALL GOOD LIMITED is the Original Applicant for the trademark Image for mark UK00003081596 TORTILLAS WITH SPIRIT EST.2012 MAN0MASA ™ (UK00003081596) through the UKIPO on the 2014-11-14
    Trademark classes: Ready to eat snack foods consisting primarily of potatoes, nuts, nut products, seeds, fruits or other vegetable materials or combinations thereof including potato chip, potato crisps, taro chips, pork snacks, beef snack; soy-based snacks; meat, fish, poultry and game; meat extracts; preserved, dried and cooked fruits and vegetables; jellies, jams, fruit sauces; eggs, milk and milk products; edible oils and fats; herbs; food products made from any of the aforesaid goods. Ready to eat snack foods consisting primarily of grains, corn, rice, cassava, wheat, cereal, maize, processed cereal seeds or combinations thereof, including corn chips, tortilla chips, pita chips, rice chips, rice cakes, rice crackers, crackers, pretzels, puffed and extruded snacks, filled snacks, snack food dipping sauces, salsas; snack bars; preparations made from cereals and grains; bread, seeds, biscuits, cakes, pastry, non-medicated confectionery, popcorn; condiments, spices, sauces; dips for snacks; dips; flour; cereal and cereal products; ready meals not included in other classes; flavourings, other than essential oils; Coffee, tea, cocoa, sugar, rice, tapioca, sago, artificial coffee; flour and preparations made from cereals; bread, pastry and confectionery, ices; honey, treacle; yeast, baking-powder; salt, mustard; vinegar, sauces (condiments); herbs; spices; ice; food products made from any of the aforesaid goods.
    Income
    Government Income
    We have not found government income sources for IT'S ALL GOOD LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

    The top companies supplying to UK government with the same SIC code (10710 - Manufacture of bread; manufacture of fresh pastry goods and cakes) as IT'S ALL GOOD LIMITED are:

    Outgoings
    Business Rates/Property Tax
    No properties were found where IT'S ALL GOOD LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
    • The council hasnt published the data
    • We havent found or been able to process the councils data
    • The company is part of a group of companies and another company in the group is liable for business rates
    • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
    • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
    Government Grants / Awards
    Technology Strategy Board Awards
    The Technology Strategy Board has not awarded IT'S ALL GOOD LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
    European Union CORDIS Awards
    The European Union has not awarded IT'S ALL GOOD LIMITED any grants or awards.
    Ownership
      We could not find any group structure information
      Is this data useful to you?
      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.
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      Other companies at postcode NR5 9JP