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GOODWIN & EDGE LIMITED

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

This company is commonly known as Goodwin & Edge Limited. The company was founded 17 years ago and was given the registration number 05814937. The firm's registered office is in STAFFORD. You can find them at 18-20 Stafford Street, Stafford Street, Stafford, . This company's SIC code is 86900 - Other human health activities.

Company Information

Name:GOODWIN & EDGE LIMITED
Company Number:05814937
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:12 May 2006
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 86900 - Other human health activities

Office Address & Contact

Registered Address:18-20 Stafford Street, Stafford Street, Stafford, England, ST16 2BP
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Unit 317, India Mill Business Centre, Darwen, England, BB3 1AE

Director31 December 2020Active
Unit 317, India Mill Business Centre, Darwen, England, BB3 1AE

Director31 December 2020Active
Unit 317, India Mill Business Centre, Darwen, England, BB3 1AE

Director31 December 2020Active
Oxleasows, Chebsey, Stafford, ST21 6JU

Secretary12 May 2006Active
6-8 Underwood Street, London, N1 7JQ

Corporate Nominee Secretary12 May 2006Active
Oxleasows, Chebsey, Stafford, ST21 6JU

Director12 May 2006Active
4 Kenderdine Close, Bednall, Stafford, ST17 0YS

Director12 May 2006Active
6-8 Underwood Street, London, N1 7JQ

Corporate Nominee Director12 May 2006Active

People with Significant Control

Stafford Optical Ltd
Notified on:31 December 2020
Status:Active
Country of residence:England
Address:Unit 317, India Mill Business Centre, Darwen, England, BB3 1AE
Nature of control:
  • Ownership of shares 75 to 100 percent
Mrs Janet Goodwin
Notified on:01 May 2017
Status:Active
Date of birth:February 1967
Nationality:British
Country of residence:England
Address:Unit 317, India Mill Business Centre, Darwen, England, BB3 1AE
Nature of control:
  • Ownership of shares 25 to 50 percent
Mrs Sarah Elizabeth Edge
Notified on:01 May 2017
Status:Active
Date of birth:November 1958
Nationality:British
Country of residence:England
Address:Unit 317, India Mill Business Centre, Darwen, England, BB3 1AE
Nature of control:
  • Ownership of shares 25 to 50 percent

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 (6 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2023-10-12Accounts

Accounts with accounts type total exemption full.

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2023-10-12Accounts

Legacy.

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2023-10-12Other

Legacy.

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2023-10-12Other

Legacy.

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2023-05-25Confirmation statement

Confirmation statement with no updates.

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2023-01-09Accounts

Accounts with accounts type total exemption full.

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2023-01-09Other

Legacy.

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2023-01-09Other

Legacy.

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2022-05-26Confirmation statement

Confirmation statement with no updates.

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2022-03-23Mortgage

Mortgage satisfy charge full.

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2022-01-25Officers

Change person director company with change date.

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2021-11-02Accounts

Accounts with accounts type micro entity.

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2021-09-24Accounts

Change account reference date company previous shortened.

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2021-09-15Officers

Termination director company with name termination date.

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2021-09-15Officers

Termination director company with name termination date.

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2021-07-15Confirmation statement

Confirmation statement with updates.

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2021-02-16Accounts

Accounts with accounts type micro entity.

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2021-01-11Officers

Appoint person director company with name date.

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2021-01-11Officers

Appoint person director company with name date.

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2021-01-08Officers

Appoint person director company with name date.

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2021-01-08Officers

Termination secretary company with name termination date.

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2021-01-08Persons with significant control

Notification of a person with significant control.

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2021-01-08Persons with significant control

Cessation of a person with significant control.

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2021-01-08Persons with significant control

Cessation of a person with significant control.

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2021-01-08Address

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

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