GOODIER SMITH & WATTS LIMITED

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

This company is commonly known as Goodier Smith & Watts Limited. The company was founded 25 years ago and was given the registration number 03724657. The firm's registered office is in HERTFORDSHIRE. You can find them at Devonshire House, Manor Way, Borehamwood, Hertfordshire, . This company's SIC code is 69201 - Accounting and auditing activities.

Company Information

Name	:	GOODIER SMITH & WATTS LIMITED
Company Number	:	03724657
Company Type	:	PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status	:	Active
Incorporation Date	:	02 March 1999
End of financial year	:	31 March 2023
Jurisdiction	:	England - Wales
Industry Codes	:	69201 - Accounting and auditing activities

Office Address & Contact

Registered Address	:	Devonshire House, Manor Way, Borehamwood, Hertfordshire, WD6 1QQ
Country Origin	:
Telephone	:	Unreported
Email Address	:	Unreported
Website	:	Unreported
Social	:	Unreported

Company Officers

Personal Information	Role	Appointed	Status
Goodier Smith & Watts, Devonshire House, Manor Way, Borehamwood, England, WD6 1QQ	Director	02 March 1999	Active
Devonshire House, Manor Way, Borehamwood, England, WD6 1QQ	Director	01 November 2008	Active
6 Ross Close, Harrow, HA3 6SR	Secretary	02 March 1999	Active
Devonshire House, Manor Way, Borehamwood, Hertfordshire, WD6 1QQ	Secretary	31 March 2004	Active
6-8 Underwood Street, London, N1 7JQ	Corporate Nominee Secretary	02 March 1999	Active
38 Barnet Gate Lane, Arkley, EN5 2AB	Director	14 March 2000	Active
6 Conifer Close, Stevenage, SG2 7QL	Director	01 January 2004	Active
6 Ross Close, Harrow, HA3 6SR	Director	02 March 1999	Active
Devonshire House, Manor Way, Borehamwood, England, WD6 1QQ	Director	02 March 1999	Active
6-8 Underwood Street, London, N1 7JQ	Corporate Nominee Director	02 March 1999	Active

People with Significant Control

Mr Stephen Whitthread
Notified on	:	06 April 2016
Status	:	Active
Date of birth	:	June 1959
Nationality	:	British
Address	:	Devonshire House, Manor Way, Hertfordshire, WD6 1QQ
Nature of control	:	Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent Right to appoint and remove directors

Mr David John Mead
Notified on	:	06 April 2016
Status	:	Active
Date of birth	:	August 1964
Nationality	:	British
Address	:	Devonshire House, Manor Way, Hertfordshire, WD6 1QQ
Nature of control	:	Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent Right to appoint and remove directors

Mr Anthony Barry Turner
Notified on	:	06 April 2016
Status	:	Active
Date of birth	:	August 1978
Nationality	:	British
Address	:	Devonshire House, Manor Way, Hertfordshire, WD6 1QQ
Nature of control	:	Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent 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 (7 months remaining)

Confirmation Statement

Last submitted on 14 October 2023 (7 months ago)
Next confirmation dated 14 October 2024
Due by 28 October 2024 (5 months remaining)

Company Filing History

Date	Category	Description
2024-03-25	Confirmation statement	Confirmation statement with updates.	Download
2024-03-25	Persons with significant control	Cessation of a person with significant control.	Download
2024-03-25	Officers	Termination secretary company with name termination date.	Download
2024-03-25	Officers	Termination director company with name termination date.	Download
2024-02-05	Confirmation statement	Confirmation statement with no updates.	Download
2023-12-12	Accounts	Accounts with accounts type micro entity.	Download
2023-03-16	Confirmation statement	Confirmation statement with no updates.	Download
2022-12-19	Accounts	Accounts with accounts type micro entity.	Download
2022-02-04	Confirmation statement	Confirmation statement with no updates.	Download
2021-12-14	Accounts	Accounts with accounts type micro entity.	Download
2021-03-30	Accounts	Accounts with accounts type micro entity.	Download
2021-02-11	Confirmation statement	Confirmation statement with no updates.	Download
2020-02-12	Confirmation statement	Confirmation statement with no updates.	Download
2019-12-20	Accounts	Accounts with accounts type micro entity.	Download
2019-02-22	Confirmation statement	Confirmation statement with no updates.	Download
2018-12-20	Accounts	Accounts with accounts type micro entity.	Download
2018-03-07	Confirmation statement	Confirmation statement with no updates.	Download
2017-12-22	Accounts	Accounts with accounts type micro entity.	Download
2017-03-07	Confirmation statement	Confirmation statement with updates.	Download
2016-12-22	Accounts	Accounts with accounts type total exemption small.	Download
2016-06-29	Mortgage	Mortgage satisfy charge full.	Download
2016-03-29	Annual return	Annual return company with made up date full list shareholders.	Download
2015-12-23	Accounts	Accounts with accounts type total exemption small.	Download
2015-03-11	Annual return	Annual return company with made up date full list shareholders.	Download
2015-03-11	Officers	Change person director company with change date.	Download