Wimbledon
London
SW19 4HF
Secretary Name | Carol Massara |
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Status | Current |
Appointed | 11 March 2022(29 years, 11 months after company formation) |
Appointment Duration | 2 years |
Role | Company Director |
Correspondence Address | Unit 7 Vulcan House Restmor Way Wallington SM6 7AH |
Secretary Name | Mrs Susan Ellen Brodzinski |
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Nationality | British |
Status | Resigned |
Appointed | 04 August 1992(4 months, 1 week after company formation) |
Appointment Duration | 29 years, 7 months (resigned 11 March 2022) |
Role | Company Director |
Correspondence Address | Trinity Court 34 West Street Sutton Surrey SM1 1SH |
Director Name | Combined Nominees Limited (Corporation) |
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Date of Birth | August 1990 (Born 33 years ago) |
Status | Resigned |
Appointed | 26 March 1992(same day as company formation) |
Correspondence Address | Victoria House 64 Paul Street London EC2A 4NA |
Director Name | Combined Secretarial Services Limited (Corporation) |
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Status | Resigned |
Appointed | 26 March 1992(same day as company formation) |
Correspondence Address | Victoria House 64 Paul Street London EC2A 4NG |
Secretary Name | Combined Secretarial Services Limited (Corporation) |
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Status | Resigned |
Appointed | 26 March 1992(same day as company formation) |
Correspondence Address | Victoria House 64 Paul Street London EC2A 4NG |
Registered Address | Unit 7 Vulcan House Restmor Way Wallington SM6 7AH |
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Region | London |
Constituency | Carshalton and Wallington |
County | Greater London |
Ward | Wandle Valley |
Built Up Area | Greater London |
Address Matches | Over 10 other UK companies use this postal address |
100 at £1 | Goodwin Associates Group LTD 100.00% Ordinary |
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Year | 2014 |
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Turnover | £348,826 |
Gross Profit | £56,405 |
Net Worth | -£162,655 |
Cash | £16,047 |
Current Liabilities | £72,861 |
Latest Accounts | 31 July 2022 (1 year, 8 months ago) |
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Next Accounts Due | 30 April 2024 (1 month from now) |
Accounts Category | Total Exemption Full |
Accounts Year End | 31 July |
Latest Return | 26 March 2023 (1 year ago) |
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Next Return Due | 9 April 2024 (1 week, 3 days from now) |
17 May 2023 | Confirmation statement made on 26 March 2023 with updates (5 pages) |
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25 April 2023 | Total exemption full accounts made up to 31 July 2022 (11 pages) |
22 April 2022 | Total exemption full accounts made up to 31 July 2021 (11 pages) |
30 March 2022 | Confirmation statement made on 26 March 2022 with no updates (3 pages) |
11 March 2022 | Appointment of Carol Massara as a secretary on 11 March 2022 (2 pages) |
11 March 2022 | Termination of appointment of Susan Ellen Brodzinski as a secretary on 11 March 2022 (1 page) |
17 June 2021 | Confirmation statement made on 26 March 2021 with no updates (3 pages) |
28 April 2021 | Total exemption full accounts made up to 31 July 2020 (10 pages) |
20 October 2020 | Secretary's details changed for Mrs Susan Ellen Brodzinkski on 15 October 2020 (2 pages) |
3 September 2020 | Secretary's details changed for Mrs Susan Ellen Peck on 3 September 2020 (1 page) |
30 April 2020 | Total exemption full accounts made up to 31 July 2019 (11 pages) |
20 April 2020 | Confirmation statement made on 26 March 2020 with updates (3 pages) |
16 July 2019 | Resolutions
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2 May 2019 | Total exemption full accounts made up to 31 July 2018 (10 pages) |
15 April 2019 | Confirmation statement made on 26 March 2019 with no updates (3 pages) |
1 May 2018 | Total exemption full accounts made up to 31 July 2017 (11 pages) |
11 April 2018 | Confirmation statement made on 26 March 2018 with no updates (3 pages) |
4 May 2017 | Total exemption small company accounts made up to 31 July 2016 (6 pages) |
4 May 2017 | Total exemption small company accounts made up to 31 July 2016 (6 pages) |
10 April 2017 | Confirmation statement made on 26 March 2017 with updates (5 pages) |
10 April 2017 | Confirmation statement made on 26 March 2017 with updates (5 pages) |
9 May 2016 | Total exemption small company accounts made up to 31 July 2015 (6 pages) |
9 May 2016 | Total exemption small company accounts made up to 31 July 2015 (6 pages) |
31 March 2016 | Secretary's details changed for Mrs Susan Ellen Peck on 13 August 2015 (1 page) |
31 March 2016 | Annual return made up to 26 March 2016 with a full list of shareholders Statement of capital on 2016-03-31
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31 March 2016 | Annual return made up to 26 March 2016 with a full list of shareholders Statement of capital on 2016-03-31
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31 March 2016 | Secretary's details changed for Mrs Susan Ellen Peck on 13 August 2015 (1 page) |
26 August 2015 | Registered office address changed from 2nd Floor Old Inn House 2 Carshalton Road Sutton Surrey SM1 4RA to Trinity Court 34 West Street Sutton Surrey SM1 1SH on 26 August 2015 (1 page) |
26 August 2015 | Registered office address changed from 2nd Floor Old Inn House 2 Carshalton Road Sutton Surrey SM1 4RA to Trinity Court 34 West Street Sutton Surrey SM1 1SH on 26 August 2015 (1 page) |
8 May 2015 | Total exemption full accounts made up to 31 July 2014 (14 pages) |
8 May 2015 | Total exemption full accounts made up to 31 July 2014 (14 pages) |
26 March 2015 | Annual return made up to 26 March 2015 with a full list of shareholders Statement of capital on 2015-03-26
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26 March 2015 | Annual return made up to 26 March 2015 with a full list of shareholders Statement of capital on 2015-03-26
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29 April 2014 | Accounts made up to 31 July 2013 (12 pages) |
29 April 2014 | Accounts made up to 31 July 2013 (12 pages) |
23 April 2014 | Annual return made up to 26 March 2014 with a full list of shareholders Statement of capital on 2014-04-23
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23 April 2014 | Annual return made up to 26 March 2014 with a full list of shareholders Statement of capital on 2014-04-23
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7 May 2013 | Accounts made up to 31 July 2012 (15 pages) |
7 May 2013 | Accounts made up to 31 July 2012 (15 pages) |
19 April 2013 | Annual return made up to 26 March 2013 with a full list of shareholders (4 pages) |
19 April 2013 | Annual return made up to 26 March 2013 with a full list of shareholders (4 pages) |
1 May 2012 | Accounts made up to 31 July 2011 (16 pages) |
1 May 2012 | Accounts made up to 31 July 2011 (16 pages) |
21 April 2012 | Annual return made up to 26 March 2012 with a full list of shareholders (4 pages) |
21 April 2012 | Annual return made up to 26 March 2012 with a full list of shareholders (4 pages) |
5 July 2011 | Annual return made up to 26 March 2011 with a full list of shareholders (4 pages) |
5 July 2011 | Annual return made up to 26 March 2011 with a full list of shareholders (4 pages) |
3 May 2011 | Accounts made up to 31 July 2010 (15 pages) |
3 May 2011 | Accounts made up to 31 July 2010 (15 pages) |
19 May 2010 | Annual return made up to 26 March 2010 with a full list of shareholders (4 pages) |
19 May 2010 | Annual return made up to 26 March 2010 with a full list of shareholders (4 pages) |
4 May 2010 | Accounts made up to 31 July 2009 (15 pages) |
4 May 2010 | Accounts made up to 31 July 2009 (15 pages) |
29 May 2009 | Accounts made up to 31 July 2008 (15 pages) |
29 May 2009 | Accounts made up to 31 July 2008 (15 pages) |
14 May 2009 | Return made up to 26/03/09; full list of members (3 pages) |
14 May 2009 | Secretary's change of particulars / susan peck / 01/01/2009 (1 page) |
14 May 2009 | Secretary's change of particulars / susan peck / 01/01/2009 (1 page) |
14 May 2009 | Director's change of particulars / steven adkins / 01/01/2009 (1 page) |
14 May 2009 | Return made up to 26/03/09; full list of members (3 pages) |
14 May 2009 | Director's change of particulars / steven adkins / 01/01/2009 (1 page) |
15 August 2008 | Return made up to 26/03/08; full list of members (3 pages) |
15 August 2008 | Return made up to 26/03/08; full list of members (3 pages) |
11 June 2008 | Registered office changed on 11/06/2008 from, angel house, 76 mallinson road, london, SW11 1BN (1 page) |
11 June 2008 | Registered office changed on 11/06/2008 from, angel house, 76 mallinson road, london, SW11 1BN (1 page) |
3 June 2008 | Accounts made up to 31 July 2007 (15 pages) |
3 June 2008 | Accounts made up to 31 July 2007 (15 pages) |
6 June 2007 | Accounts made up to 31 July 2006 (15 pages) |
6 June 2007 | Accounts made up to 31 July 2006 (15 pages) |
12 April 2007 | Return made up to 26/03/07; full list of members (6 pages) |
12 April 2007 | Return made up to 26/03/07; full list of members (6 pages) |
20 June 2006 | Accounts made up to 31 July 2005 (12 pages) |
20 June 2006 | Accounts made up to 31 July 2005 (12 pages) |
24 April 2006 | Return made up to 26/03/06; full list of members (6 pages) |
24 April 2006 | Return made up to 26/03/06; full list of members (6 pages) |
9 March 2006 | Return made up to 26/03/05; full list of members; amend (6 pages) |
9 March 2006 | Return made up to 26/03/05; full list of members; amend (6 pages) |
3 June 2005 | Accounts made up to 31 July 2004 (13 pages) |
3 June 2005 | Accounts made up to 31 July 2004 (13 pages) |
7 April 2005 | Return made up to 26/03/05; full list of members (6 pages) |
7 April 2005 | Return made up to 26/03/05; full list of members (6 pages) |
3 June 2004 | Total exemption full accounts made up to 31 July 2003 (11 pages) |
3 June 2004 | Total exemption full accounts made up to 31 July 2003 (11 pages) |
13 April 2004 | Return made up to 26/03/04; full list of members (6 pages) |
13 April 2004 | Return made up to 26/03/04; full list of members (6 pages) |
26 June 2003 | Accounting reference date shortened from 31/08/03 to 31/07/03 (1 page) |
26 June 2003 | Accounting reference date shortened from 31/08/03 to 31/07/03 (1 page) |
1 June 2003 | Total exemption full accounts made up to 31 August 2002 (11 pages) |
1 June 2003 | Total exemption full accounts made up to 31 August 2002 (11 pages) |
25 March 2003 | Return made up to 26/03/03; full list of members (6 pages) |
25 March 2003 | Return made up to 26/03/03; full list of members (6 pages) |
20 May 2002 | Total exemption full accounts made up to 31 August 2001 (11 pages) |
20 May 2002 | Total exemption full accounts made up to 31 August 2001 (11 pages) |
20 March 2002 | Return made up to 26/03/02; full list of members (6 pages) |
20 March 2002 | Return made up to 26/03/02; full list of members (6 pages) |
27 March 2001 | Return made up to 26/03/01; full list of members (6 pages) |
27 March 2001 | Return made up to 26/03/01; full list of members (6 pages) |
14 February 2001 | Accounts made up to 31 August 2000 (10 pages) |
14 February 2001 | Accounts made up to 31 August 2000 (10 pages) |
15 May 2000 | Return made up to 26/03/00; full list of members (10 pages) |
15 May 2000 | Return made up to 26/03/00; full list of members (10 pages) |
8 March 2000 | Accounts made up to 31 August 1999 (8 pages) |
8 March 2000 | Accounts made up to 31 August 1999 (8 pages) |
23 March 1999 | Return made up to 26/03/99; full list of members (6 pages) |
23 March 1999 | Return made up to 26/03/99; full list of members (6 pages) |
19 February 1999 | Accounts made up to 31 August 1998 (8 pages) |
19 February 1999 | Accounts made up to 31 August 1998 (8 pages) |
31 July 1998 | Director's particulars changed (1 page) |
31 July 1998 | Registered office changed on 31/07/98 from: bank house, 1/7 sutton court road, sutton, surrey SM1 4SZ (1 page) |
31 July 1998 | Registered office changed on 31/07/98 from: bank house, 1/7 sutton court road, sutton, surrey SM1 4SZ (1 page) |
31 July 1998 | Secretary's particulars changed (1 page) |
31 July 1998 | Secretary's particulars changed (1 page) |
31 July 1998 | Director's particulars changed (1 page) |
2 July 1998 | Accounts made up to 31 August 1997 (8 pages) |
2 July 1998 | Accounts made up to 31 August 1997 (8 pages) |
24 April 1998 | Return made up to 26/03/98; no change of members (4 pages) |
24 April 1998 | Return made up to 26/03/98; no change of members (4 pages) |
8 June 1997 | Return made up to 26/03/97; no change of members
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8 June 1997 | Return made up to 26/03/97; no change of members
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14 January 1997 | Accounts made up to 31 August 1996 (8 pages) |
14 January 1997 | Accounts made up to 31 August 1996 (8 pages) |
18 April 1996 | Return made up to 26/03/96; full list of members (6 pages) |
18 April 1996 | Return made up to 26/03/96; full list of members (6 pages) |
28 January 1996 | Accounts made up to 31 August 1995 (8 pages) |
28 January 1996 | Accounts made up to 31 August 1995 (8 pages) |
16 May 1995 | Registered office changed on 16/05/95 from: 26,wellington road, hastings, east sussex, TN34 3RN (1 page) |
16 May 1995 | Registered office changed on 16/05/95 from: 26,wellington road, hastings, east sussex, TN34 3RN (1 page) |
24 March 1995 | Accounts for a small company made up to 31 August 1994 (8 pages) |
24 March 1995 | Accounts for a small company made up to 31 August 1994 (8 pages) |
17 March 1995 | Return made up to 26/03/95; no change of members (4 pages) |
17 March 1995 | Return made up to 26/03/95; no change of members (4 pages) |
1 January 1995 | A selection of documents registered before 1 January 1995 (21 pages) |