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GOODBOX LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Goodbox Limited. The company was founded 24 years ago and was given the registration number 03956662. The firm's registered office is in NEATH. You can find them at Bryndewi Longford Road, Longford, Neath, . This company's SIC code is 08990 - Other mining and quarrying n.e.c..

Company Information

Name:GOODBOX LIMITED
Company Number:03956662
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:27 March 2000
End of financial year:30 November 2022
Jurisdiction:England - Wales
Industry Codes:
  • 08990 - Other mining and quarrying n.e.c.

Office Address & Contact

Registered Address:Bryndewi Longford Road, Longford, Neath, United Kingdom, SA10 7AJ
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Bryndewi, Longford, Neath, SA10 7AJ

Secretary13 June 2000Active
Bryndewi, Longford, Neath, SA10 7AJ

Director17 June 2001Active
26, Church Street, London, NW8 8EP

Corporate Nominee Secretary27 March 2000Active
Tyn Y Caeau Farm, Primrose Hill, Cowbridge, CF71 7DU

Director13 June 2000Active
1, Mitchell Lane, Bristol, BS1 6BU

Corporate Nominee Director27 March 2000Active

People with Significant Control

Mr Michael Cuddy
Notified on:27 March 2017
Status:Active
Date of birth:April 1964
Nationality:Welsh
Country of residence:Wales
Address:Courtyard Office, 56, High Street, Cowbridge, Wales, CF71 7AN
Nature of control:
  • Right to appoint and remove directors
Mr John Cuddy
Notified on:27 March 2017
Status:Active
Date of birth:April 1962
Nationality:British
Country of residence:United Kingdom
Address:Bryndewi, Longford Road, Neath, United Kingdom, SA10 7AJ
Nature of control:
  • Right to appoint and remove directors

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2024-04-10Confirmation statement

Confirmation statement with no updates.

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2023-08-22Accounts

Accounts with accounts type total exemption full.

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2023-04-04Confirmation statement

Confirmation statement with no updates.

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2022-08-10Accounts

Accounts with accounts type total exemption full.

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2022-04-14Confirmation statement

Confirmation statement with no updates.

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2021-08-17Gazette

Gazette filings brought up to date.

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2021-08-17Dissolution

Dissolved compulsory strike off suspended.

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2021-08-16Accounts

Accounts with accounts type total exemption full.

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2021-08-16Confirmation statement

Confirmation statement with no updates.

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2021-07-13Gazette

Gazette notice compulsory.

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2020-10-30Accounts

Accounts with accounts type total exemption full.

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2020-04-08Confirmation statement

Confirmation statement with no updates.

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2019-12-06Accounts

Accounts with accounts type total exemption full.

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2019-07-03Confirmation statement

Confirmation statement with no updates.

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2019-02-12Address

Change registered office address company with date old address new address.

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2019-02-11Officers

Termination director company with name termination date.

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2019-02-11Persons with significant control

Cessation of a person with significant control.

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2018-12-30Address

Change registered office address company with date old address new address.

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2018-07-12Mortgage

Mortgage create with deed with charge number charge creation date.

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2018-04-26Mortgage

Mortgage create with deed with charge number charge creation date.

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2018-04-16Confirmation statement

Confirmation statement with no updates.

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2017-12-20Accounts

Accounts with accounts type total exemption full.

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2017-12-20Accounts

Change account reference date company previous shortened.

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2017-12-07Accounts

Accounts with accounts type total exemption full.

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2017-03-29Confirmation statement

Confirmation statement with updates.

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