Company NameGoodwill UK Limited
DirectorEdward Owen Caton
Company StatusActive
Company Number02759748
CategoryPrivate Limited Company
Incorporation Date28 October 1992(31 years, 5 months ago)
Previous NameThrivevalue Limited

Business Activity

Section NAdministrative and support service activities
SIC 7487Other business activities
SIC 82990Other business support service activities n.e.c.

Directors

Director NameMr Edward Owen Caton
Date of BirthOctober 1944 (Born 79 years ago)
NationalityBritish
StatusCurrent
Appointed02 March 1998(5 years, 4 months after company formation)
Appointment Duration26 years, 1 month
RoleChartered Accountant
Country of ResidenceEngland
Correspondence AddressEssex House, 7-8 The Shrubberies
George Lane
South Woodford
London
E18 1BD
Secretary NameMrs Christine Ann Caton
NationalityBritish
StatusCurrent
Appointed17 September 2007(14 years, 10 months after company formation)
Appointment Duration16 years, 6 months
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence AddressEssex House, 7-8 The Shrubberies
George Lane
South Woodford
London
E18 1BD
Director NameCyril Raymond Buxton
Date of BirthApril 1929 (Born 95 years ago)
NationalityBritish
StatusResigned
Appointed18 November 1992(3 weeks after company formation)
Appointment Duration5 years, 3 months (resigned 02 March 1998)
RoleCompany Director
Correspondence Address38 The Shrubbery
London
E11 2EL
Director NameMargaret Irene Buxton
Date of BirthSeptember 1929 (Born 94 years ago)
NationalityBritish
StatusResigned
Appointed18 November 1992(3 weeks after company formation)
Appointment Duration1 year, 3 months (resigned 25 February 1994)
RoleCompany Director
Correspondence Address38 The Shrubbery
Grosvenor Road
Wanstead
London
E11 2EL
Secretary NameMargaret Irene Buxton
NationalityBritish
StatusResigned
Appointed18 November 1992(3 weeks after company formation)
Appointment Duration1 year, 3 months (resigned 25 February 1994)
RoleCompany Director
Correspondence Address38 The Shrubbery
Grosvenor Road
Wanstead
London
E11 2EL
Director NameMaurizio Petta
Date of BirthSeptember 1956 (Born 67 years ago)
NationalityItalian
StatusResigned
Appointed25 February 1994(1 year, 4 months after company formation)
Appointment Duration13 years, 6 months (resigned 17 September 2007)
RoleCompany Director
Correspondence AddressPiazza San Domenico 10
40124 Bologna
Itlay
Secretary NameMaurizio Petta
NationalityItalian
StatusResigned
Appointed25 February 1994(1 year, 4 months after company formation)
Appointment Duration13 years, 6 months (resigned 17 September 2007)
RoleCompany Director
Correspondence AddressPiazza San Domenico 10
40124 Bologna
Itlay
Director NameInstant Companies Limited (Corporation)
StatusResigned
Appointed28 October 1992(same day as company formation)
Correspondence Address1 Mitchell Lane
Bristol
Avon
BS1 6BU
Secretary NameSwift Incorporations Limited (Corporation)
StatusResigned
Appointed28 October 1992(same day as company formation)
Correspondence Address26 Church Street
London
NW8 8EP

Location

Registered AddressEssex House, 7-8 The Shrubberies
George Lane
South Woodford
London
E18 1BD
RegionLondon
ConstituencyChingford and Woodford Green
CountyGreater London
WardChurch End
Built Up AreaGreater London
Address Matches2 other UK companies use this postal address

Shareholders

300k at £1Asi Ss
100.00%
Ordinary
1 at £1Mr Edward Owen Caton
0.00%
Ordinary

Financials

Year2014
Net Worth£73,505
Cash£86,340
Current Liabilities£12,835

Accounts

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

Returns

Latest Return11 October 2023 (5 months, 2 weeks ago)
Next Return Due25 October 2024 (7 months from now)

Filing History

7 December 2020Accounts for a small company made up to 31 December 2019 (6 pages)
3 November 2020Confirmation statement made on 22 October 2020 with no updates (3 pages)
29 October 2019Confirmation statement made on 28 October 2019 with no updates (3 pages)
10 September 2019Accounts for a small company made up to 31 December 2018 (5 pages)
31 October 2018Confirmation statement made on 28 October 2018 with no updates (3 pages)
14 September 2018Accounts for a small company made up to 31 December 2017 (5 pages)
9 November 2017Confirmation statement made on 28 October 2017 with no updates (3 pages)
9 November 2017Confirmation statement made on 28 October 2017 with no updates (3 pages)
18 July 2017Accounts for a small company made up to 31 December 2016 (5 pages)
18 July 2017Accounts for a small company made up to 31 December 2016 (5 pages)
4 November 2016Confirmation statement made on 28 October 2016 with updates (5 pages)
4 November 2016Confirmation statement made on 28 October 2016 with updates (5 pages)
3 November 2016Director's details changed for Mr Edward Owen Caton on 26 October 2016 (2 pages)
3 November 2016Director's details changed for Mr Edward Owen Caton on 26 October 2016 (2 pages)
21 July 2016Accounts for a small company made up to 31 December 2015 (6 pages)
21 July 2016Accounts for a small company made up to 31 December 2015 (6 pages)
3 November 2015Annual return made up to 28 October 2015 with a full list of shareholders
Statement of capital on 2015-11-03
  • GBP 300,000
(3 pages)
3 November 2015Annual return made up to 28 October 2015 with a full list of shareholders
Statement of capital on 2015-11-03
  • GBP 300,000
(3 pages)
8 September 2015Accounts for a small company made up to 31 December 2014 (6 pages)
8 September 2015Accounts for a small company made up to 31 December 2014 (6 pages)
30 October 2014Annual return made up to 28 October 2014 with a full list of shareholders
Statement of capital on 2014-10-30
  • GBP 300,000
(3 pages)
30 October 2014Annual return made up to 28 October 2014 with a full list of shareholders
Statement of capital on 2014-10-30
  • GBP 300,000
(3 pages)
10 September 2014Accounts for a small company made up to 31 December 2013 (6 pages)
10 September 2014Accounts for a small company made up to 31 December 2013 (6 pages)
29 October 2013Annual return made up to 28 October 2013 with a full list of shareholders
Statement of capital on 2013-10-29
  • GBP 300,000
(3 pages)
29 October 2013Annual return made up to 28 October 2013 with a full list of shareholders
Statement of capital on 2013-10-29
  • GBP 300,000
(3 pages)
15 August 2013Accounts for a small company made up to 31 December 2012 (6 pages)
15 August 2013Accounts for a small company made up to 31 December 2012 (6 pages)
29 October 2012Annual return made up to 28 October 2012 with a full list of shareholders (3 pages)
29 October 2012Annual return made up to 28 October 2012 with a full list of shareholders (3 pages)
15 June 2012Accounts for a small company made up to 31 December 2011 (6 pages)
15 June 2012Accounts for a small company made up to 31 December 2011 (6 pages)
31 October 2011Annual return made up to 28 October 2011 with a full list of shareholders (3 pages)
31 October 2011Annual return made up to 28 October 2011 with a full list of shareholders (3 pages)
21 July 2011Accounts for a small company made up to 31 December 2010 (6 pages)
21 July 2011Accounts for a small company made up to 31 December 2010 (6 pages)
2 November 2010Annual return made up to 28 October 2010 with a full list of shareholders (3 pages)
2 November 2010Annual return made up to 28 October 2010 with a full list of shareholders (3 pages)
24 June 2010Accounts for a small company made up to 31 December 2009 (6 pages)
24 June 2010Accounts for a small company made up to 31 December 2009 (6 pages)
27 November 2009Annual return made up to 28 October 2009 with a full list of shareholders (4 pages)
27 November 2009Annual return made up to 28 October 2009 with a full list of shareholders (4 pages)
27 November 2009Director's details changed for Mr Edward Owen Caton on 27 October 2009 (2 pages)
27 November 2009Secretary's details changed for Mrs Christine Ann Caton on 27 October 2009 (1 page)
27 November 2009Secretary's details changed for Mrs Christine Ann Caton on 27 October 2009 (1 page)
27 November 2009Director's details changed for Mr Edward Owen Caton on 27 October 2009 (2 pages)
29 May 2009Accounts for a small company made up to 31 December 2008 (6 pages)
29 May 2009Accounts for a small company made up to 31 December 2008 (6 pages)
19 November 2008Return made up to 28/10/08; full list of members (4 pages)
19 November 2008Return made up to 28/10/08; full list of members (4 pages)
6 June 2008Accounts for a small company made up to 31 December 2007 (6 pages)
6 June 2008Accounts for a small company made up to 31 December 2007 (6 pages)
9 November 2007Return made up to 28/10/07; full list of members (2 pages)
9 November 2007Return made up to 28/10/07; full list of members (2 pages)
31 October 2007Director resigned (1 page)
31 October 2007Director resigned (1 page)
21 September 2007Secretary resigned (1 page)
21 September 2007Secretary resigned (1 page)
19 September 2007New secretary appointed (1 page)
19 September 2007New secretary appointed (1 page)
28 April 2007Accounts for a small company made up to 31 December 2006 (6 pages)
28 April 2007Accounts for a small company made up to 31 December 2006 (6 pages)
20 November 2006Return made up to 28/10/06; full list of members (2 pages)
20 November 2006Return made up to 28/10/06; full list of members (2 pages)
25 May 2006Accounts for a medium company made up to 31 December 2005 (10 pages)
25 May 2006Accounts for a medium company made up to 31 December 2005 (10 pages)
28 October 2005Registered office changed on 28/10/05 from: 57A the broadway leigh-on-sea essex SS9 1PE (1 page)
28 October 2005Return made up to 28/10/05; full list of members (2 pages)
28 October 2005Return made up to 28/10/05; full list of members (2 pages)
28 October 2005Registered office changed on 28/10/05 from: 57A the broadway leigh-on-sea essex SS9 1PE (1 page)
8 June 2005Accounts for a medium company made up to 31 December 2004 (9 pages)
8 June 2005Accounts for a medium company made up to 31 December 2004 (9 pages)
12 November 2004Return made up to 28/10/04; full list of members (7 pages)
12 November 2004Return made up to 28/10/04; full list of members (7 pages)
21 April 2004Accounts for a medium company made up to 31 December 2003 (9 pages)
21 April 2004Accounts for a medium company made up to 31 December 2003 (9 pages)
19 October 2003Return made up to 28/10/03; full list of members (7 pages)
19 October 2003Return made up to 28/10/03; full list of members (7 pages)
8 April 2003Accounts for a medium company made up to 31 December 2002 (9 pages)
8 April 2003Accounts for a medium company made up to 31 December 2002 (9 pages)
27 October 2002Return made up to 28/10/02; full list of members (7 pages)
27 October 2002Return made up to 28/10/02; full list of members (7 pages)
26 March 2002Full accounts made up to 31 December 2001 (9 pages)
26 March 2002Full accounts made up to 31 December 2001 (9 pages)
30 October 2001Return made up to 28/10/01; full list of members (6 pages)
30 October 2001Return made up to 28/10/01; full list of members (6 pages)
29 March 2001Full accounts made up to 31 December 2000 (10 pages)
29 March 2001Full accounts made up to 31 December 2000 (10 pages)
6 November 2000Return made up to 28/10/00; full list of members (6 pages)
6 November 2000Return made up to 28/10/00; full list of members (6 pages)
22 March 2000Full accounts made up to 31 December 1999 (11 pages)
22 March 2000Full accounts made up to 31 December 1999 (11 pages)
9 November 1999Return made up to 28/10/99; full list of members (6 pages)
9 November 1999Return made up to 28/10/99; full list of members (6 pages)
24 March 1999Full accounts made up to 31 December 1998 (11 pages)
24 March 1999Full accounts made up to 31 December 1998 (11 pages)
4 February 1999Amending form 169 (1 page)
4 February 1999Amending form 169 (1 page)
18 January 1999£ sr 300000@1 18/11/92 (1 page)
18 January 1999£ sr 300000@1 18/11/92 (1 page)
11 January 1999Resolutions
  • SRES08 ‐ Special resolution of authority to purchase own shares out of capital
(1 page)
11 January 1999Declaration of shares redemption:auditor's report (2 pages)
11 January 1999Auditor's resignation (1 page)
11 January 1999Auditor's resignation (1 page)
11 January 1999Declaration of shares redemption:auditor's report (2 pages)
6 November 1998Return made up to 28/10/98; no change of members (4 pages)
6 November 1998Return made up to 28/10/98; no change of members (4 pages)
5 March 1998Director resigned (1 page)
5 March 1998Director resigned (1 page)
5 March 1998New director appointed (2 pages)
5 March 1998New director appointed (2 pages)
26 February 1998Full accounts made up to 31 December 1997 (9 pages)
26 February 1998Full accounts made up to 31 December 1997 (9 pages)
6 November 1997Return made up to 28/10/97; no change of members (4 pages)
6 November 1997Return made up to 28/10/97; no change of members (4 pages)
10 March 1997Full accounts made up to 31 December 1996 (9 pages)
10 March 1997Full accounts made up to 31 December 1996 (9 pages)
31 October 1996Return made up to 28/10/96; full list of members (6 pages)
31 October 1996Return made up to 28/10/96; full list of members (6 pages)
5 August 1996Full accounts made up to 31 December 1995 (9 pages)
5 August 1996Full accounts made up to 31 December 1995 (9 pages)
8 June 1995Full accounts made up to 31 December 1994 (9 pages)
8 June 1995Full accounts made up to 31 December 1994 (9 pages)
9 February 1993Company name changed\certificate issued on 09/02/93 (2 pages)
9 February 1993Company name changed\certificate issued on 09/02/93 (2 pages)
28 October 1992Incorporation (9 pages)
28 October 1992Incorporation (9 pages)