Company NameGoodsingle Limited
DirectorsGraham Hamilton Lyle and Patricia Ann Lyle
Company StatusActive
Company Number01546521
CategoryPrivate Limited Company
Incorporation Date20 February 1981(43 years, 1 month ago)

Business Activity

Section JInformation and communication
SIC 2214Publishing of sound recordings
SIC 59200Sound recording and music publishing activities

Directors

Director NameMr Graham Hamilton Lyle
Date of BirthMarch 1944 (Born 80 years ago)
NationalityBritish
StatusCurrent
Appointed04 April 1991(10 years, 1 month after company formation)
Appointment Duration33 years
RoleSongwriter
Country of ResidenceEngland
Correspondence AddressThe Jimmies Lodge Road
Sandridge Park
Bromley
Kent
BR1 3ND
Director NamePatricia Ann Lyle
Date of BirthMay 1946 (Born 77 years ago)
NationalityBritish
StatusCurrent
Appointed04 April 1991(10 years, 1 month after company formation)
Appointment Duration33 years
RoleSecretary
Country of ResidenceUnited Kingdom
Correspondence AddressJimmies Lodge Road
Bromley
Kent
BR1 3ND
Secretary NamePatricia Ann Lyle
NationalityBritish
StatusCurrent
Appointed04 April 1991(10 years, 1 month after company formation)
Appointment Duration33 years
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence AddressJimmies Lodge Road
Bromley
Kent
BR1 3ND

Contact

Websitegoodsingle.com

Location

Registered Address101 New Cavendish Street
1st Floor South
London
W1W 6XH
RegionLondon
ConstituencyCities of London and Westminster
CountyGreater London
WardMarylebone High Street
Built Up AreaGreater London
Address MatchesOver 2,000 other UK companies use this postal address

Shareholders

80 at £1Graham Hamilton Lyle
80.00%
Ordinary
20 at £1Patricia Ann Lyle
20.00%
Ordinary

Financials

Year2014
Net Worth£564,405
Cash£584,632
Current Liabilities£80,158

Accounts

Latest Accounts31 December 2022 (1 year, 2 months ago)
Next Accounts Due30 September 2024 (6 months from now)
Accounts CategoryTotal Exemption Full
Accounts Year End31 December

Returns

Latest Return2 October 2023 (5 months, 4 weeks ago)
Next Return Due16 October 2024 (6 months, 3 weeks from now)

Filing History

12 October 2023Confirmation statement made on 2 October 2023 with updates (4 pages)
27 September 2023Total exemption full accounts made up to 31 December 2022 (10 pages)
6 July 2023Secretary's details changed for Patricia Ann Lyle on 6 July 2023 (1 page)
6 July 2023Director's details changed for Patricia Ann Lyle on 6 July 2023 (2 pages)
6 July 2023Director's details changed for Patricia Ann Lyle on 6 July 2023 (2 pages)
3 April 2023Registered office address changed from 64 New Cavendish Street London W1G 8TB to 101 New Cavendish Street 1st Floor South London W1W 6XH on 3 April 2023 (1 page)
7 November 2022Confirmation statement made on 2 October 2022 with no updates (3 pages)
18 August 2022Total exemption full accounts made up to 31 December 2021 (10 pages)
10 November 2021Confirmation statement made on 2 October 2021 with no updates (3 pages)
29 September 2021Total exemption full accounts made up to 31 December 2020 (8 pages)
2 October 2020Confirmation statement made on 2 October 2020 with updates (4 pages)
2 September 2020Total exemption full accounts made up to 31 December 2019 (8 pages)
19 May 2020Confirmation statement made on 4 April 2020 with no updates (3 pages)
10 September 2019Total exemption full accounts made up to 31 December 2018 (8 pages)
5 April 2019Confirmation statement made on 4 April 2019 with no updates (3 pages)
27 September 2018Total exemption full accounts made up to 31 December 2017 (9 pages)
6 April 2018Confirmation statement made on 4 April 2018 with no updates (3 pages)
31 August 2017Total exemption full accounts made up to 31 December 2016 (9 pages)
31 August 2017Total exemption full accounts made up to 31 December 2016 (9 pages)
12 April 2017Confirmation statement made on 4 April 2017 with updates (5 pages)
12 April 2017Confirmation statement made on 4 April 2017 with updates (5 pages)
8 July 2016Total exemption small company accounts made up to 31 December 2015 (4 pages)
8 July 2016Total exemption small company accounts made up to 31 December 2015 (4 pages)
11 April 2016Annual return made up to 4 April 2016 with a full list of shareholders
Statement of capital on 2016-04-11
  • GBP 100
(5 pages)
11 April 2016Annual return made up to 4 April 2016 with a full list of shareholders
Statement of capital on 2016-04-11
  • GBP 100
(5 pages)
13 August 2015Total exemption small company accounts made up to 31 December 2014 (4 pages)
13 August 2015Total exemption small company accounts made up to 31 December 2014 (4 pages)
10 April 2015Annual return made up to 4 April 2015 with a full list of shareholders
Statement of capital on 2015-04-10
  • GBP 100
(5 pages)
10 April 2015Annual return made up to 4 April 2015 with a full list of shareholders
Statement of capital on 2015-04-10
  • GBP 100
(5 pages)
10 April 2015Annual return made up to 4 April 2015 with a full list of shareholders
Statement of capital on 2015-04-10
  • GBP 100
(5 pages)
24 September 2014Total exemption small company accounts made up to 31 December 2013 (4 pages)
24 September 2014Total exemption small company accounts made up to 31 December 2013 (4 pages)
9 April 2014Annual return made up to 4 April 2014 with a full list of shareholders
Statement of capital on 2014-04-09
  • GBP 100
(5 pages)
9 April 2014Annual return made up to 4 April 2014 with a full list of shareholders
Statement of capital on 2014-04-09
  • GBP 100
(5 pages)
9 April 2014Annual return made up to 4 April 2014 with a full list of shareholders
Statement of capital on 2014-04-09
  • GBP 100
(5 pages)
28 October 2013Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
(27 pages)
28 October 2013Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
(27 pages)
1 October 2013Particulars of variation of rights attached to shares (1 page)
1 October 2013Particulars of variation of rights attached to shares (1 page)
1 October 2013Change of share class name or designation (1 page)
1 October 2013Change of share class name or designation (1 page)
1 October 2013Statement of company's objects (1 page)
1 October 2013Statement of company's objects (1 page)
20 August 2013Total exemption small company accounts made up to 31 December 2012 (5 pages)
20 August 2013Total exemption small company accounts made up to 31 December 2012 (5 pages)
18 April 2013Annual return made up to 4 April 2013 with a full list of shareholders (5 pages)
18 April 2013Annual return made up to 4 April 2013 with a full list of shareholders (5 pages)
18 April 2013Annual return made up to 4 April 2013 with a full list of shareholders (5 pages)
28 September 2012Total exemption small company accounts made up to 31 December 2011 (5 pages)
28 September 2012Total exemption small company accounts made up to 31 December 2011 (5 pages)
8 August 2012Registered office address changed from 65 New Cavendish Street London W1M 7RD on 8 August 2012 (1 page)
8 August 2012Registered office address changed from 65 New Cavendish Street London W1M 7RD on 8 August 2012 (1 page)
8 August 2012Registered office address changed from 65 New Cavendish Street London W1M 7RD on 8 August 2012 (1 page)
12 April 2012Annual return made up to 4 April 2012 with a full list of shareholders (5 pages)
12 April 2012Annual return made up to 4 April 2012 with a full list of shareholders (5 pages)
12 April 2012Annual return made up to 4 April 2012 with a full list of shareholders (5 pages)
18 August 2011Total exemption small company accounts made up to 31 December 2010 (5 pages)
18 August 2011Total exemption small company accounts made up to 31 December 2010 (5 pages)
18 April 2011Annual return made up to 4 April 2011 with a full list of shareholders (5 pages)
18 April 2011Annual return made up to 4 April 2011 with a full list of shareholders (5 pages)
18 April 2011Annual return made up to 4 April 2011 with a full list of shareholders (5 pages)
24 August 2010Total exemption small company accounts made up to 31 December 2009 (5 pages)
24 August 2010Total exemption small company accounts made up to 31 December 2009 (5 pages)
13 April 2010Director's details changed for Graham Hamilton Lyle on 4 April 2010 (2 pages)
13 April 2010Director's details changed for Graham Hamilton Lyle on 4 April 2010 (2 pages)
13 April 2010Annual return made up to 4 April 2010 with a full list of shareholders (5 pages)
13 April 2010Director's details changed for Patricia Ann Lyle on 4 April 2010 (2 pages)
13 April 2010Director's details changed for Patricia Ann Lyle on 4 April 2010 (2 pages)
13 April 2010Director's details changed for Graham Hamilton Lyle on 4 April 2010 (2 pages)
13 April 2010Annual return made up to 4 April 2010 with a full list of shareholders (5 pages)
13 April 2010Annual return made up to 4 April 2010 with a full list of shareholders (5 pages)
13 April 2010Director's details changed for Patricia Ann Lyle on 4 April 2010 (2 pages)
17 August 2009Total exemption small company accounts made up to 31 December 2008 (5 pages)
17 August 2009Total exemption small company accounts made up to 31 December 2008 (5 pages)
7 April 2009Return made up to 04/04/09; full list of members (4 pages)
7 April 2009Return made up to 04/04/09; full list of members (4 pages)
29 September 2008Total exemption small company accounts made up to 31 December 2007 (5 pages)
29 September 2008Total exemption small company accounts made up to 31 December 2007 (5 pages)
9 April 2008Return made up to 04/04/08; full list of members (4 pages)
9 April 2008Return made up to 04/04/08; full list of members (4 pages)
29 October 2007Total exemption small company accounts made up to 31 December 2006 (5 pages)
29 October 2007Total exemption small company accounts made up to 31 December 2006 (5 pages)
17 May 2007Return made up to 04/04/07; full list of members (2 pages)
17 May 2007Return made up to 04/04/07; full list of members (2 pages)
20 October 2006Total exemption small company accounts made up to 31 December 2005 (5 pages)
20 October 2006Total exemption small company accounts made up to 31 December 2005 (5 pages)
12 April 2006Return made up to 04/04/06; full list of members (7 pages)
12 April 2006Return made up to 04/04/06; full list of members (7 pages)
12 December 2005Total exemption small company accounts made up to 31 December 2004 (5 pages)
12 December 2005Total exemption small company accounts made up to 31 December 2004 (5 pages)
6 April 2005Return made up to 04/04/05; full list of members (7 pages)
6 April 2005Return made up to 04/04/05; full list of members (7 pages)
17 August 2004Total exemption small company accounts made up to 31 December 2003 (5 pages)
17 August 2004Total exemption small company accounts made up to 31 December 2003 (5 pages)
15 April 2004Return made up to 04/04/04; full list of members (7 pages)
15 April 2004Return made up to 04/04/04; full list of members (7 pages)
30 July 2003Total exemption small company accounts made up to 31 December 2002 (5 pages)
30 July 2003Total exemption small company accounts made up to 31 December 2002 (5 pages)
16 April 2003Return made up to 04/04/03; full list of members (7 pages)
16 April 2003Return made up to 04/04/03; full list of members (7 pages)
1 August 2002Total exemption small company accounts made up to 31 December 2001 (5 pages)
1 August 2002Total exemption small company accounts made up to 31 December 2001 (5 pages)
9 April 2002Return made up to 04/04/02; full list of members (6 pages)
9 April 2002Return made up to 04/04/02; full list of members (6 pages)
5 November 2001Total exemption small company accounts made up to 31 December 2000 (5 pages)
5 November 2001Total exemption small company accounts made up to 31 December 2000 (5 pages)
12 April 2001Return made up to 04/04/01; full list of members (6 pages)
12 April 2001Return made up to 04/04/01; full list of members (6 pages)
23 May 2000Accounts for a small company made up to 31 December 1999 (6 pages)
23 May 2000Accounts for a small company made up to 31 December 1999 (6 pages)
13 April 2000Return made up to 04/04/00; full list of members (6 pages)
13 April 2000Return made up to 04/04/00; full list of members (6 pages)
9 July 1999Accounts for a small company made up to 31 December 1998 (6 pages)
9 July 1999Accounts for a small company made up to 31 December 1998 (6 pages)
22 April 1999Return made up to 04/04/99; full list of members (6 pages)
22 April 1999Return made up to 04/04/99; full list of members (6 pages)
25 January 1999Registered office changed on 25/01/99 from: 8-10 bulstrode street london W1M 6AH (1 page)
25 January 1999Registered office changed on 25/01/99 from: 8-10 bulstrode street london W1M 6AH (1 page)
18 September 1998Accounts for a small company made up to 31 December 1997 (7 pages)
18 September 1998Accounts for a small company made up to 31 December 1997 (7 pages)
13 August 1998Return made up to 04/04/98; no change of members (4 pages)
13 August 1998Return made up to 04/04/98; no change of members (4 pages)
13 May 1997Accounts for a small company made up to 31 December 1996 (8 pages)
13 May 1997Accounts for a small company made up to 31 December 1996 (8 pages)
30 April 1997Return made up to 04/04/97; no change of members (4 pages)
30 April 1997Return made up to 04/04/97; no change of members (4 pages)
22 May 1996Accounts for a small company made up to 31 December 1995 (7 pages)
22 May 1996Accounts for a small company made up to 31 December 1995 (7 pages)
17 April 1996Return made up to 04/04/96; full list of members (6 pages)
17 April 1996Return made up to 04/04/96; full list of members (6 pages)
1 August 1995Accounts for a small company made up to 31 December 1994 (7 pages)
1 August 1995Accounts for a small company made up to 31 December 1994 (7 pages)
7 April 1995Return made up to 04/04/95; no change of members (4 pages)
7 April 1995Return made up to 04/04/95; no change of members (4 pages)
3 July 1981Memorandum and Articles of Association (5 pages)
3 July 1981Memorandum and Articles of Association (5 pages)
20 February 1981Incorporation (14 pages)
20 February 1981Incorporation (14 pages)