Goodmans Autos Limited

Company Name	Goodmans Autos Limited
Director	Ian Michael Neary
Company Status	Active
Company Number	00734792
Category	Private Limited Company
Incorporation Date	7 September 1962(61 years, 8 months ago)

Business Activity

Section G	Wholesale and retail trade; repair of motor vehicles and motorcycles
SIC 5010	Sale of motor vehicles
SIC 45111	Sale of new cars and light motor vehicles
SIC 5020	Maintenance & repair of motors
SIC 45200	Maintenance and repair of motor vehicles

Directors

Director Name	Ian Michael Neary
Date of Birth	November 1966 (Born 57 years ago)
Nationality	British
Status	Current
Appointed	28 November 2005(43 years, 3 months after company formation)
Appointment Duration	18 years, 4 months
Role	Company Director
Country of Residence	England
Correspondence Address	Manor House 10-12 Manor Way Borehamwood Hertfordshire WD6 1QQ

Director Name	Mr Fikret Hussein
Date of Birth	January 1935 (Born 89 years ago)
Nationality	British
Status	Resigned
Appointed	01 August 1991(28 years, 11 months after company formation)
Appointment Duration	9 years, 10 months (resigned 13 June 2001)
Role	Company Director
Correspondence Address	46 Springfield Gardens Kingsbury London NW9 0RS

Director Name	Mr Selcuk Ismail
Date of Birth	December 1934 (Born 89 years ago)
Nationality	British
Status	Resigned
Appointed	01 August 1991(28 years, 11 months after company formation)
Appointment Duration	9 years, 5 months (resigned 31 December 2000)
Role	Company Director
Correspondence Address	84 Grove Crest Colindale London Nw9

Secretary Name	Mr Fikret Hussein
Nationality	British
Status	Resigned
Appointed	01 August 1991(28 years, 11 months after company formation)
Appointment Duration	9 years, 5 months (resigned 31 December 2000)
Role	Company Director
Correspondence Address	46 Springfield Gardens Kingsbury London NW9 0RS

Secretary Name	Sema Hussein
Nationality	British
Status	Resigned
Appointed	31 December 2000(38 years, 4 months after company formation)
Appointment Duration	5 months, 1 week (resigned 13 June 2001)
Role	Company Director
Correspondence Address	46 Springfield Gardens Kingsbury London NW9 0RS

Director Name	Ian Michael Neary
Date of Birth	November 1966 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	13 June 2001(38 years, 9 months after company formation)
Appointment Duration	1 year, 5 months (resigned 15 November 2002)
Role	Mechanic
Country of Residence	England
Correspondence Address	Manor House 10-12 Manor Way Borehamwood Hertfordshire WD6 1QQ

Secretary Name	Julie Ann Shannon
Nationality	British
Status	Resigned
Appointed	13 June 2001(38 years, 9 months after company formation)
Appointment Duration	1 year, 5 months (resigned 16 November 2002)
Role	Company Director
Correspondence Address	The Manor House 10-12 Manor Way Borehamwood Hertfordshire WD6 1QQ

Director Name	Julie Ann Shannon
Date of Birth	April 1961 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	15 November 2002(40 years, 2 months after company formation)
Appointment Duration	11 years, 1 month (resigned 31 December 2013)
Role	Company Director
Correspondence Address	The Manor House 10-12 Manor Way Borehamwood Hertfordshire WD6 1QQ

Secretary Name	Christine Ratcliffe
Nationality	British
Status	Resigned
Appointed	15 November 2002(40 years, 2 months after company formation)
Appointment Duration	1 year, 5 months (resigned 16 April 2004)
Role	Administrator
Correspondence Address	18a Stanborough Avenue Borehamwood Hertfordshire WD6 5LP

Secretary Name	Sally Ann Konarzynski
Nationality	British
Status	Resigned
Appointed	16 April 2004(41 years, 7 months after company formation)
Appointment Duration	1 year, 4 months (resigned 19 August 2005)
Role	Company Director
Correspondence Address	56 Hillside Avenue Borehamwood Hertfordshire WD6 1HL

Secretary Name	Razeem Shamran
Nationality	Sri Lankan
Status	Resigned
Appointed	28 November 2005(43 years, 3 months after company formation)
Appointment Duration	2 years, 10 months (resigned 10 October 2008)
Role	Accounts Manager
Correspondence Address	47a Shenley Road Borehamwood Hertfordshire WD6 1AE

Secretary Name	Darran James Stevens
Nationality	British
Status	Resigned
Appointed	13 October 2008(46 years, 1 month after company formation)
Appointment Duration	5 years, 5 months (resigned 14 March 2014)
Role	Accountant
Correspondence Address	53 West Way Edgware Middlesex HA8 9LA

Contact

Website	goodmansautos.co.uk

Location

Registered Address	Rear Of 16-20 Shenley Road Shenley Road Borehamwood WD6 1DS
Region	East of England
Constituency	Hertsmere
County	Hertfordshire
Parish	Elstree and Borehamwood
Ward	Borehamwood Hillside
Built Up Area	Greater London

Shareholders

2 at £1	Julie Ann Shannon 100.00% Ordinary

Financials

Year	2014
Net Worth	£2,361
Cash	£7,999
Current Liabilities	£103,265

Accounts

Latest Accounts	31 December 2022 (1 year, 3 months ago)
Next Accounts Due	30 September 2024 (5 months, 1 week from now)
Accounts Category	Total Exemption Full
Accounts Year End	31 December

Returns

Latest Return	2 October 2023 (6 months, 2 weeks ago)
Next Return Due	16 October 2024 (5 months, 4 weeks from now)

Charges

16 July 2004	Delivered on: 21 July 2004 Persons entitled: Lee Wood Classification: Rental deposit deed Secured details: All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: The company's interest in the deposit account being the interest earning deposit account opened by the mortgagee's solicitors at barclays bank PLC and in which the landlord's solicitors placed the initial deposit and all money from time to time withdrawn from the deposit account. Outstanding
23 June 1987	Delivered on: 7 July 1987 Satisfied on: 23 November 2012 Persons entitled: Shell U.K. Limited Classification: Legal charge Secured details: Â£70,000 and all other moneys due or to become due from the company to shell U.K. limited on an account current including moneys due for goods supplied or otherwise. Particulars: Featherstone garage, bunns lane, mill hill, london NW7. Fully Satisfied
13 March 1987	Delivered on: 24 March 1987 Satisfied on: 27 October 2012 Persons entitled: National Westminster Bank PLC Classification: Legal mortgage Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: L/H property k/a featherstone garage bunns lane mill hill london NW7 2ES and the proceeds of sale thereof. Floating charge over all moveable plant machinery implements utensils furniture and equipment. Fully Satisfied
24 January 1987	Delivered on: 29 January 1987 Satisfied on: 27 October 2012 Persons entitled: National Westminster Bank PLC Classification: Charge over credit balances Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: All moneys from time to time held to the credit of the company by national westminster bank PLC on any current deposit and/or other account or accounts which the company may now and/or hereafter have with national westminster bank PLC or held by national westminster bank pld on an account or accounts. Fully Satisfied

Filing History

2 October 2023	Confirmation statement made on 2 October 2023 with updates (4 pages)
28 September 2023	Total exemption full accounts made up to 31 December 2022 (11 pages)
9 August 2023	Confirmation statement made on 1 August 2023 with no updates (3 pages)
7 March 2023	Registered office address changed from Manor House 10-12 Manor Way Borehamwood Hertfordshire WD6 1QQ to Rear of 16-20 Shenley Road Shenley Road Borehamwood WD6 1DS on 7 March 2023 (1 page)
30 September 2022	Total exemption full accounts made up to 31 December 2021 (11 pages)
8 September 2022	Confirmation statement made on 1 August 2022 with no updates (3 pages)
29 September 2021	Total exemption full accounts made up to 31 December 2020 (11 pages)
20 September 2021	Confirmation statement made on 1 August 2021 with no updates (3 pages)
19 October 2020	Total exemption full accounts made up to 31 December 2019 (10 pages)
12 August 2020	Confirmation statement made on 1 August 2020 with no updates (3 pages)
25 September 2019	Total exemption full accounts made up to 31 December 2018 (11 pages)
14 August 2019	Confirmation statement made on 1 August 2019 with no updates (3 pages)
27 September 2018	Total exemption full accounts made up to 31 December 2017 (11 pages)
4 September 2018	Confirmation statement made on 1 August 2018 with no updates (3 pages)
28 September 2017	Total exemption full accounts made up to 31 December 2016 (12 pages)
28 September 2017	Total exemption full accounts made up to 31 December 2016 (12 pages)
3 August 2017	Confirmation statement made on 1 August 2017 with no updates (3 pages)
3 August 2017	Confirmation statement made on 1 August 2017 with no updates (3 pages)
30 September 2016	Total exemption small company accounts made up to 31 December 2015 (6 pages)
30 September 2016	Total exemption small company accounts made up to 31 December 2015 (6 pages)
10 August 2016	Confirmation statement made on 1 August 2016 with updates (5 pages)
10 August 2016	Confirmation statement made on 1 August 2016 with updates (5 pages)
30 September 2015	Annual return made up to 1 August 2015 with a full list of shareholders Statement of capital on 2015-09-30 GBP 2 (3 pages)
30 September 2015	Director's details changed for Ian Michael Neary on 28 November 2009 (2 pages)
30 September 2015	Total exemption small company accounts made up to 31 December 2014 (6 pages)
30 September 2015	Annual return made up to 1 August 2015 with a full list of shareholders Statement of capital on 2015-09-30 GBP 2 (3 pages)
30 September 2015	Annual return made up to 1 August 2015 with a full list of shareholders Statement of capital on 2015-09-30 GBP 2 (3 pages)
30 September 2015	Director's details changed for Ian Michael Neary on 28 November 2009 (2 pages)
30 September 2015	Total exemption small company accounts made up to 31 December 2014 (6 pages)
7 October 2014	Total exemption small company accounts made up to 31 December 2013 (6 pages)
7 October 2014	Total exemption small company accounts made up to 31 December 2013 (6 pages)
29 September 2014	Annual return made up to 1 August 2014 Statement of capital on 2014-09-29 GBP 2 (13 pages)
29 September 2014	Annual return made up to 1 August 2014 Statement of capital on 2014-09-29 GBP 2 (13 pages)
29 September 2014	Annual return made up to 1 August 2014 Statement of capital on 2014-09-29 GBP 2 (13 pages)
25 March 2014	Termination of appointment of Darran Stevens as a secretary (1 page)
25 March 2014	Termination of appointment of Darran Stevens as a secretary (1 page)
17 February 2014	Termination of appointment of Julie Shannon as a director (2 pages)
17 February 2014	Termination of appointment of Julie Shannon as a director (2 pages)
4 October 2013	Total exemption small company accounts made up to 31 December 2012 (6 pages)
4 October 2013	Total exemption small company accounts made up to 31 December 2012 (6 pages)
9 September 2013	Annual return made up to 1 August 2013 with a full list of shareholders Statement of capital on 2013-09-09 GBP 2 (13 pages)
9 September 2013	Annual return made up to 1 August 2013 with a full list of shareholders Statement of capital on 2013-09-09 GBP 2 (13 pages)
9 September 2013	Annual return made up to 1 August 2013 with a full list of shareholders Statement of capital on 2013-09-09 GBP 2 (13 pages)
27 November 2012	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3 (3 pages)
27 November 2012	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3 (3 pages)
31 October 2012	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 (3 pages)
31 October 2012	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2 (3 pages)
31 October 2012	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2 (3 pages)
31 October 2012	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 (3 pages)
2 October 2012	Total exemption small company accounts made up to 31 December 2011 (6 pages)
2 October 2012	Total exemption small company accounts made up to 31 December 2011 (6 pages)
6 September 2012	Annual return made up to 1 August 2012 (13 pages)
6 September 2012	Annual return made up to 1 August 2012 (13 pages)
6 September 2012	Annual return made up to 1 August 2012 (13 pages)
4 October 2011	Total exemption small company accounts made up to 31 December 2010 (6 pages)
4 October 2011	Total exemption small company accounts made up to 31 December 2010 (6 pages)
9 September 2011	Annual return made up to 1 August 2011 with a full list of shareholders (14 pages)
9 September 2011	Annual return made up to 1 August 2011 with a full list of shareholders (14 pages)
9 September 2011	Annual return made up to 1 August 2011 with a full list of shareholders (14 pages)
2 October 2010	Total exemption small company accounts made up to 31 December 2009 (6 pages)
2 October 2010	Total exemption small company accounts made up to 31 December 2009 (6 pages)
16 September 2010	Annual return made up to 1 August 2010 (13 pages)
16 September 2010	Annual return made up to 1 August 2010 (13 pages)
16 September 2010	Annual return made up to 1 August 2010 (13 pages)
30 December 2009	Total exemption small company accounts made up to 31 December 2008 (6 pages)
30 December 2009	Total exemption small company accounts made up to 31 December 2008 (6 pages)
10 September 2009	Secretary appointed darran james stevens (2 pages)
10 September 2009	Appointment terminated secretary razeem shamran (1 page)
10 September 2009	Appointment terminated secretary razeem shamran (1 page)
10 September 2009	Return made up to 01/08/09; no change of members (4 pages)
10 September 2009	Return made up to 01/08/09; no change of members (4 pages)
10 September 2009	Secretary appointed darran james stevens (2 pages)
6 May 2009	Total exemption small company accounts made up to 31 December 2007 (7 pages)
6 May 2009	Total exemption small company accounts made up to 31 December 2007 (7 pages)
31 January 2009	Return made up to 01/08/08; full list of members (5 pages)
31 January 2009	Return made up to 01/08/08; full list of members (5 pages)
26 February 2008	Total exemption small company accounts made up to 31 December 2006 (5 pages)
26 February 2008	Total exemption small company accounts made up to 31 December 2006 (5 pages)
3 February 2008	Total exemption small company accounts made up to 31 December 2005 (5 pages)
3 February 2008	Total exemption small company accounts made up to 31 December 2005 (5 pages)
29 August 2007	Secretary's particulars changed (1 page)
29 August 2007	Secretary's particulars changed (1 page)
29 August 2007	Return made up to 01/08/07; full list of members (2 pages)
29 August 2007	Return made up to 01/08/07; full list of members (2 pages)
22 September 2006	Total exemption small company accounts made up to 31 December 2004 (4 pages)
22 September 2006	Total exemption small company accounts made up to 31 December 2004 (4 pages)
22 August 2006	Return made up to 01/08/06; full list of members (2 pages)
22 August 2006	Return made up to 01/08/06; full list of members (2 pages)
13 December 2005	New director appointed (1 page)
13 December 2005	New director appointed (1 page)
9 December 2005	New secretary appointed (2 pages)
9 December 2005	New secretary appointed (2 pages)
2 September 2005	Return made up to 01/08/05; full list of members (6 pages)
2 September 2005	Return made up to 01/08/05; full list of members (6 pages)
31 August 2005	Secretary resigned (1 page)
31 August 2005	Secretary resigned (1 page)
5 May 2005	Total exemption small company accounts made up to 31 December 2003 (4 pages)
5 May 2005	Total exemption small company accounts made up to 31 December 2003 (4 pages)
6 August 2004	Return made up to 01/08/04; full list of members (6 pages)
6 August 2004	Return made up to 01/08/04; full list of members (6 pages)
21 July 2004	Particulars of mortgage/charge (3 pages)
21 July 2004	Particulars of mortgage/charge (3 pages)
29 April 2004	New secretary appointed (2 pages)
29 April 2004	Secretary resigned (1 page)
29 April 2004	New secretary appointed (2 pages)
29 April 2004	Secretary resigned (1 page)
11 November 2003	Total exemption small company accounts made up to 31 December 2002 (4 pages)
11 November 2003	Total exemption small company accounts made up to 31 December 2002 (4 pages)
18 September 2003	Return made up to 01/08/03; full list of members (8 pages)
18 September 2003	Secretary resigned (1 page)
18 September 2003	Return made up to 01/08/03; full list of members (8 pages)
18 September 2003	Secretary resigned (1 page)
13 December 2002	Total exemption small company accounts made up to 31 December 2001 (4 pages)
13 December 2002	Total exemption small company accounts made up to 31 December 2001 (4 pages)
5 December 2002	New secretary appointed (2 pages)
5 December 2002	New secretary appointed (2 pages)
3 December 2002	New director appointed (2 pages)
3 December 2002	Secretary resigned;director resigned (1 page)
3 December 2002	Secretary resigned;director resigned (1 page)
3 December 2002	New director appointed (2 pages)
16 August 2002	Return made up to 01/08/02; full list of members (6 pages)
16 August 2002	Return made up to 01/08/02; full list of members (6 pages)
29 October 2001	Return made up to 01/08/01; full list of members (6 pages)
29 October 2001	Return made up to 01/08/01; full list of members (6 pages)
3 July 2001	New director appointed (2 pages)
3 July 2001	New director appointed (2 pages)
25 June 2001	New secretary appointed (2 pages)
25 June 2001	New secretary appointed (2 pages)
21 June 2001	Director resigned (1 page)
21 June 2001	Secretary resigned (1 page)
21 June 2001	Secretary resigned (1 page)
21 June 2001	Director resigned (1 page)
23 April 2001	New secretary appointed (2 pages)
23 April 2001	Director resigned (1 page)
23 April 2001	Secretary resigned (1 page)
23 April 2001	Director resigned (1 page)
23 April 2001	Secretary resigned (1 page)
23 April 2001	New secretary appointed (2 pages)
20 April 2001	Accounts for a small company made up to 31 December 2000 (5 pages)
20 April 2001	Accounts for a small company made up to 31 December 2000 (5 pages)
5 April 2001	Accounting reference date extended from 31/10/00 to 31/12/00 (1 page)
5 April 2001	Registered office changed on 05/04/01 from: bunns lane mill hill london NW7 2ES (1 page)
5 April 2001	Accounting reference date extended from 31/10/00 to 31/12/00 (1 page)
5 April 2001	Registered office changed on 05/04/01 from: bunns lane mill hill london NW7 2ES (1 page)
15 August 2000	Return made up to 01/08/00; full list of members (6 pages)
15 August 2000	Return made up to 01/08/00; full list of members (6 pages)
9 August 2000	Accounts for a small company made up to 31 October 1999 (5 pages)
9 August 2000	Accounts for a small company made up to 31 October 1999 (5 pages)
23 September 1999	Return made up to 01/08/99; full list of members (6 pages)
23 September 1999	Return made up to 01/08/99; full list of members (6 pages)
14 December 1998	Accounts for a small company made up to 31 October 1998 (7 pages)
14 December 1998	Accounts for a small company made up to 31 October 1998 (7 pages)
30 July 1998	Return made up to 01/08/98; full list of members (6 pages)
30 July 1998	Return made up to 01/08/98; full list of members (6 pages)
9 June 1998	Accounts for a small company made up to 31 October 1997 (6 pages)
9 June 1998	Accounts for a small company made up to 31 October 1997 (6 pages)
23 September 1997	Return made up to 01/08/97; full list of members (6 pages)
23 September 1997	Return made up to 01/08/97; full list of members (6 pages)
18 March 1997	Full accounts made up to 31 October 1996 (17 pages)
18 March 1997	Full accounts made up to 31 October 1996 (17 pages)
6 September 1996	Full accounts made up to 31 October 1995 (12 pages)
6 September 1996	Full accounts made up to 31 October 1995 (12 pages)
21 August 1996	Return made up to 01/08/96; full list of members (6 pages)
21 August 1996	Return made up to 01/08/96; full list of members (6 pages)
8 August 1995	Return made up to 01/06/95; full list of members (6 pages)
8 August 1995	Return made up to 01/06/95; full list of members (6 pages)
1 June 1995	Full accounts made up to 31 October 1994 (13 pages)
1 June 1995	Full accounts made up to 31 October 1994 (13 pages)
7 September 1962	Certificate of incorporation (1 page)
7 September 1962	Certificate of incorporation (1 page)

Goodmans Autos Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Charges

Filing History

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