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GOODWIN (AVELEY) LIMITED

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

This company is commonly known as Goodwin (aveley) Limited. The company was founded 20 years ago and was given the registration number 04991143. The firm's registered office is in SUTTON. You can find them at Trinity Court, 34 West Street, Sutton, Surrey. This company's SIC code is 82990 - Other business support service activities n.e.c..

Company Information

Name:GOODWIN (AVELEY) LIMITED
Company Number:04991143
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:10 December 2003
End of financial year:31 July 2022
Jurisdiction:England - Wales
Industry Codes:
  • 82990 - Other business support service activities n.e.c.

Office Address & Contact

Registered Address:Trinity Court, 34 West Street, Sutton, Surrey, SM1 1SH
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Unit 7 Vulcan House, Restmor Way, Wallington, England, SM6 7AH

Secretary11 March 2022Active
Unit 7 Vulcan House, Restmor Way, Wallington, England, SM6 7AH

Director10 December 2003Active
Trinity Court, 34 West Street, Sutton, SM1 1SH

Secretary10 December 2003Active
Hanover House, 14 Hanover Square, London, W1S 1HP

Corporate Secretary10 December 2003Active
Hanover House, 14 Hanover Square, London, W1S 1HP

Corporate Director10 December 2003Active

People with Significant Control

Mr Steven Adkins
Notified on:06 April 2016
Status:Active
Date of birth:July 1956
Nationality:British
Country of residence:England
Address:Unit 7 Vulcan House, Restmor Way, Wallington, England, SM6 7AH
Nature of control:
  • Ownership of shares 75 to 100 percent as firm
  • Voting rights 75 to 100 percent as firm

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 (4 months remaining)

Company Filing History

DateCategoryDescription
2024-04-09Gazette

Gazette notice compulsory.

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2024-04-03Confirmation statement

Confirmation statement with updates.

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2024-04-02Capital

Capital allotment shares.

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2024-02-06Address

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

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2023-04-25Accounts

Accounts with accounts type total exemption full.

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2022-12-22Officers

Change person director company with change date.

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2022-12-22Confirmation statement

Confirmation statement with updates.

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2022-04-22Accounts

Accounts with accounts type total exemption full.

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2022-03-11Officers

Appoint person secretary company with name date.

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2022-03-11Officers

Termination secretary company with name termination date.

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2021-12-15Confirmation statement

Confirmation statement with no updates.

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2021-04-28Accounts

Accounts with accounts type total exemption full.

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2021-01-05Confirmation statement

Confirmation statement with no updates.

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2020-04-30Accounts

Accounts with accounts type total exemption full.

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2020-01-08Confirmation statement

Confirmation statement with no updates.

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2019-05-02Accounts

Accounts with accounts type total exemption full.

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2019-01-07Confirmation statement

Confirmation statement with no updates.

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2019-01-07Officers

Change person director company with change date.

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2019-01-07Officers

Change person secretary company with change date.

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2018-05-01Accounts

Accounts with accounts type total exemption full.

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2017-12-14Confirmation statement

Confirmation statement with no updates.

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2017-05-04Accounts

Accounts with accounts type total exemption small.

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2016-12-20Confirmation statement

Confirmation statement with updates.

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2016-05-09Accounts

Accounts with accounts type total exemption small.

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2015-12-29Annual return

Annual return company with made up date full list shareholders.

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