Goal Achievement Limited

Company Name	Goal Achievement Limited
Company Status	Active
Company Number	03343326
Category	Private Limited Company
Incorporation Date	1 April 1997(27 years ago)

Business Activity

Section M	Professional, scientific and technical activities
SIC 7414	Business & management consultancy
SIC 70229	Management consultancy activities other than financial management

Directors

Director Name	Michael Francis Tyndall
Date of Birth	September 1943 (Born 80 years ago)
Nationality	British
Status	Current
Appointed	01 April 1997(same day as company formation)
Role	Management Consultant
Country of Residence	United Kingdom
Correspondence Address	36 Fleet Road Fleet Hampshire GU51 4PW

Secretary Name	Rosemary Anne Tyndall
Nationality	British
Status	Current
Appointed	01 April 1997(same day as company formation)
Role	Company Director
Correspondence Address	36 Fleet Road Fleet Hampshire GU51 4PW

Director Name	Mr Gregory Tyndall
Date of Birth	April 1977 (Born 47 years ago)
Nationality	British
Status	Current
Appointed	01 September 2010(13 years, 5 months after company formation)
Appointment Duration	13 years, 7 months
Role	Managing Director
Country of Residence	United Kingdom
Correspondence Address	Building 3 North London Business Park Oakleigh Road South London N11 1GN

Director Name	Mrs Kristy Tyndall
Date of Birth	October 1973 (Born 50 years ago)
Nationality	British
Status	Current
Appointed	01 September 2010(13 years, 5 months after company formation)
Appointment Duration	13 years, 7 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Building 3 North London Business Park Oakleigh Road South London N11 1GN

Secretary Name	Swift Incorporations Limited (Corporation)
Status	Resigned
Appointed	01 April 1997(same day as company formation)
Correspondence Address	26 Church Street London NW8 8EP

Contact

Website	www.quicksilverreading.com
Email address	[email protected]

Location

Registered Address	Building 3 North London Business Park Oakleigh Road South London N11 1GN
Region	London
Constituency	Chipping Barnet
County	Greater London
Ward	Brunswick Park
Built Up Area	Greater London
Address Matches	Over 200 other UK companies use this postal address

Shareholders

5 at £1	Michael Francis Tyndall 5.00% Ordinary
5 at £1	Rosemary Tyndall 5.00% Ordinary
45 at £1	Gregory Tyndall 45.00% Ordinary
45 at £1	Kristy Tyndall 45.00% Ordinary

Financials

Year	2014
Net Worth	£13,145
Cash	£18,166
Current Liabilities	£90,996

Accounts

Latest Accounts	30 September 2022 (1 year, 6 months ago)
Next Accounts Due	30 June 2024 (2 months, 1 week from now)
Accounts Category	Micro
Accounts Year End	30 September

Returns

Latest Return	1 April 2024 (2 weeks, 5 days ago)
Next Return Due	15 April 2025 (11 months, 4 weeks from now)

Filing History

28 June 2023	Micro company accounts made up to 30 September 2022 (5 pages)
13 April 2023	Confirmation statement made on 1 April 2023 with updates (4 pages)
25 June 2022	Micro company accounts made up to 30 September 2021 (3 pages)
27 April 2022	Change of details for Mr Gregory Tyndall as a person with significant control on 1 April 2022 (2 pages)
26 April 2022	Registered office address changed from High Stone House 165 High Street Barnet Hertfordshire EN5 5SU to Building 3 North London Business Park Oakleigh Road South London N11 1GN on 26 April 2022 (1 page)
26 April 2022	Change of details for Mr Gregory Tyndall as a person with significant control on 1 April 2022 (2 pages)
26 April 2022	Director's details changed for Mr Gregory Tyndall on 1 April 2022 (2 pages)
26 April 2022	Director's details changed for Mrs Kristy Tyndall on 26 April 2022 (2 pages)
26 April 2022	Confirmation statement made on 1 April 2022 with updates (5 pages)
28 June 2021	Micro company accounts made up to 30 September 2020 (3 pages)
9 June 2021	Confirmation statement made on 1 April 2021 with no updates (3 pages)
24 June 2020	Micro company accounts made up to 30 September 2019 (3 pages)
6 April 2020	Confirmation statement made on 1 April 2020 with no updates (3 pages)
26 April 2019	Confirmation statement made on 1 April 2019 with no updates (3 pages)
21 December 2018	Micro company accounts made up to 30 September 2018 (2 pages)
30 June 2018	Micro company accounts made up to 30 September 2017 (3 pages)
15 April 2018	Confirmation statement made on 1 April 2018 with no updates (3 pages)
16 June 2017	Total exemption small company accounts made up to 30 September 2016 (8 pages)
16 June 2017	Total exemption small company accounts made up to 30 September 2016 (8 pages)
13 April 2017	Confirmation statement made on 1 April 2017 with updates (6 pages)
13 April 2017	Confirmation statement made on 1 April 2017 with updates (6 pages)
28 June 2016	Statement of company's objects (2 pages)
28 June 2016	Statement of company's objects (2 pages)
28 June 2016	Resolutions RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of adoption of Articles of Association (41 pages)
28 June 2016	Resolutions RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of adoption of Articles of Association (41 pages)
22 June 2016	Total exemption small company accounts made up to 30 September 2015 (10 pages)
22 June 2016	Total exemption small company accounts made up to 30 September 2015 (10 pages)
29 April 2016	Annual return made up to 1 April 2016 with a full list of shareholders Statement of capital on 2016-04-29 GBP 100 (5 pages)
29 April 2016	Annual return made up to 1 April 2016 with a full list of shareholders Statement of capital on 2016-04-29 GBP 100 (5 pages)
30 June 2015	Total exemption small company accounts made up to 30 September 2014 (10 pages)
30 June 2015	Total exemption small company accounts made up to 30 September 2014 (10 pages)
29 April 2015	Annual return made up to 1 April 2015 with a full list of shareholders Statement of capital on 2015-04-29 GBP 100 (5 pages)
29 April 2015	Annual return made up to 1 April 2015 with a full list of shareholders Statement of capital on 2015-04-29 GBP 100 (5 pages)
29 April 2015	Annual return made up to 1 April 2015 with a full list of shareholders Statement of capital on 2015-04-29 GBP 100 (5 pages)
30 June 2014	Total exemption small company accounts made up to 30 September 2013 (9 pages)
30 June 2014	Total exemption small company accounts made up to 30 September 2013 (9 pages)
29 April 2014	Annual return made up to 1 April 2014 with a full list of shareholders Statement of capital on 2014-04-29 GBP 100 (5 pages)
29 April 2014	Annual return made up to 1 April 2014 with a full list of shareholders Statement of capital on 2014-04-29 GBP 100 (5 pages)
29 April 2014	Annual return made up to 1 April 2014 with a full list of shareholders Statement of capital on 2014-04-29 GBP 100 (5 pages)
29 June 2013	Total exemption small company accounts made up to 30 September 2012 (4 pages)
29 June 2013	Total exemption small company accounts made up to 30 September 2012 (4 pages)
25 April 2013	Annual return made up to 1 April 2013 with a full list of shareholders (5 pages)
25 April 2013	Annual return made up to 1 April 2013 with a full list of shareholders (5 pages)
25 April 2013	Annual return made up to 1 April 2013 with a full list of shareholders (5 pages)
5 July 2012	Amended accounts made up to 30 September 2011 (14 pages)
5 July 2012	Amended accounts made up to 30 September 2011 (14 pages)
1 May 2012	Annual return made up to 1 April 2012 with a full list of shareholders (5 pages)
1 May 2012	Annual return made up to 1 April 2012 with a full list of shareholders (5 pages)
1 May 2012	Annual return made up to 1 April 2012 with a full list of shareholders (5 pages)
16 March 2012	Total exemption small company accounts made up to 30 September 2011 (10 pages)
16 March 2012	Total exemption small company accounts made up to 30 September 2011 (10 pages)
12 December 2011	Amended accounts made up to 30 September 2010 (14 pages)
12 December 2011	Amended accounts made up to 30 September 2010 (14 pages)
30 June 2011	Total exemption small company accounts made up to 30 September 2010 (10 pages)
30 June 2011	Total exemption small company accounts made up to 30 September 2010 (10 pages)
28 April 2011	Annual return made up to 1 April 2011 with a full list of shareholders (5 pages)
28 April 2011	Appointment of Mr Gregory Tyndall as a director (2 pages)
28 April 2011	Annual return made up to 1 April 2011 with a full list of shareholders (5 pages)
28 April 2011	Appointment of Mrs Kristy Tyndall as a director (2 pages)
28 April 2011	Appointment of Mrs Kristy Tyndall as a director (2 pages)
28 April 2011	Appointment of Mr Gregory Tyndall as a director (2 pages)
28 April 2011	Annual return made up to 1 April 2011 with a full list of shareholders (5 pages)
12 July 2010	Statement of capital following an allotment of shares on 30 June 2010 GBP 100 (4 pages)
12 July 2010	Statement of capital following an allotment of shares on 30 June 2010 GBP 100 (4 pages)
16 June 2010	Total exemption small company accounts made up to 30 September 2009 (4 pages)
16 June 2010	Total exemption small company accounts made up to 30 September 2009 (4 pages)
23 April 2010	Annual return made up to 1 April 2010 with a full list of shareholders (5 pages)
23 April 2010	Registered office address changed from Unit 2, the Old Coach House Alston Works Alston Road Barnet Hertfordshire EN5 4EL on 23 April 2010 (1 page)
23 April 2010	Director's details changed for Michael Francis Tyndall on 1 October 2009 (2 pages)
23 April 2010	Annual return made up to 1 April 2010 with a full list of shareholders (5 pages)
23 April 2010	Register inspection address has been changed (1 page)
23 April 2010	Register inspection address has been changed (1 page)
23 April 2010	Registered office address changed from Unit 2, the Old Coach House Alston Works Alston Road Barnet Hertfordshire EN5 4EL on 23 April 2010 (1 page)
23 April 2010	Director's details changed for Michael Francis Tyndall on 1 October 2009 (2 pages)
23 April 2010	Annual return made up to 1 April 2010 with a full list of shareholders (5 pages)
23 April 2010	Director's details changed for Michael Francis Tyndall on 1 October 2009 (2 pages)
5 August 2009	Total exemption small company accounts made up to 30 September 2008 (4 pages)
5 August 2009	Total exemption small company accounts made up to 30 September 2008 (4 pages)
24 April 2009	Return made up to 01/04/09; full list of members (3 pages)
24 April 2009	Return made up to 01/04/09; full list of members (3 pages)
28 July 2008	Return made up to 01/04/08; full list of members (3 pages)
28 July 2008	Registered office changed on 28/07/2008 from the old coach house alston works alston road barnet hertfordshire EN5 4HJ (1 page)
28 July 2008	Return made up to 01/04/08; full list of members (3 pages)
28 July 2008	Registered office changed on 28/07/2008 from the old coach house alston works alston road barnet hertfordshire EN5 4HJ (1 page)
4 July 2008	Total exemption small company accounts made up to 30 September 2007 (8 pages)
4 July 2008	Total exemption small company accounts made up to 30 September 2007 (8 pages)
5 June 2008	Registered office changed on 05/06/2008 from 3 the deans bridge road bagshot surrey GU19 5AT (1 page)
5 June 2008	Registered office changed on 05/06/2008 from 3 the deans bridge road bagshot surrey GU19 5AT (1 page)
3 August 2007	Total exemption full accounts made up to 30 September 2006 (12 pages)
3 August 2007	Total exemption full accounts made up to 30 September 2006 (12 pages)
4 May 2007	Return made up to 01/04/07; full list of members (6 pages)
4 May 2007	Return made up to 01/04/07; full list of members (6 pages)
2 August 2006	Total exemption full accounts made up to 30 September 2005 (12 pages)
2 August 2006	Total exemption full accounts made up to 30 September 2005 (12 pages)
18 April 2006	Return made up to 01/04/06; full list of members (6 pages)
18 April 2006	Return made up to 01/04/06; full list of members (6 pages)
4 August 2005	Total exemption full accounts made up to 30 September 2004 (11 pages)
4 August 2005	Total exemption full accounts made up to 30 September 2004 (11 pages)
25 April 2005	Return made up to 01/04/05; full list of members (6 pages)
25 April 2005	Return made up to 01/04/05; full list of members (6 pages)
3 August 2004	Total exemption full accounts made up to 30 September 2003 (11 pages)
3 August 2004	Total exemption full accounts made up to 30 September 2003 (11 pages)
14 April 2004	Return made up to 01/04/04; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
14 April 2004	Return made up to 01/04/04; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
31 October 2003	Total exemption full accounts made up to 30 September 2002 (10 pages)
31 October 2003	Total exemption full accounts made up to 30 September 2002 (10 pages)
31 July 2003	Delivery ext'd 3 mth 30/09/02 (1 page)
31 July 2003	Delivery ext'd 3 mth 30/09/02 (1 page)
26 April 2003	Return made up to 01/04/03; full list of members (6 pages)
26 April 2003	Return made up to 01/04/03; full list of members (6 pages)
3 August 2002	Total exemption full accounts made up to 30 September 2001 (10 pages)
3 August 2002	Total exemption full accounts made up to 30 September 2001 (10 pages)
16 April 2002	Return made up to 01/04/02; full list of members (6 pages)
16 April 2002	Return made up to 01/04/02; full list of members (6 pages)
4 September 2001	Total exemption full accounts made up to 30 September 2000 (10 pages)
4 September 2001	Total exemption full accounts made up to 30 September 2000 (10 pages)
11 June 2001	Accounting reference date shortened from 31/03/01 to 30/09/00 (1 page)
11 June 2001	Accounting reference date shortened from 31/03/01 to 30/09/00 (1 page)
3 May 2001	Full accounts made up to 31 March 2000 (11 pages)
3 May 2001	Full accounts made up to 31 March 2000 (11 pages)
1 May 2001	Return made up to 01/04/01; full list of members (6 pages)
1 May 2001	Return made up to 01/04/01; full list of members (6 pages)
31 January 2001	Delivery ext'd 3 mth 31/03/00 (1 page)
31 January 2001	Delivery ext'd 3 mth 31/03/00 (1 page)
16 April 2000	Full accounts made up to 31 March 1999 (11 pages)
16 April 2000	Full accounts made up to 31 March 1999 (11 pages)
4 April 2000	Return made up to 01/04/00; full list of members (6 pages)
4 April 2000	Return made up to 01/04/00; full list of members (6 pages)
2 February 2000	Delivery ext'd 3 mth 31/03/99 (1 page)
2 February 2000	Delivery ext'd 3 mth 31/03/99 (1 page)
3 June 1999	Return made up to 01/04/99; no change of members (4 pages)
3 June 1999	Return made up to 01/04/99; no change of members (4 pages)
26 February 1999	Accounting reference date shortened from 30/04/98 to 31/03/98 (1 page)
26 February 1999	Full accounts made up to 31 March 1998 (12 pages)
26 February 1999	Accounting reference date shortened from 30/04/98 to 31/03/98 (1 page)
26 February 1999	Full accounts made up to 31 March 1998 (12 pages)
27 May 1998	Return made up to 01/04/98; full list of members (6 pages)
27 May 1998	Return made up to 01/04/98; full list of members (6 pages)
7 April 1997	Secretary resigned (1 page)
7 April 1997	Secretary resigned (1 page)
1 April 1997	Incorporation (14 pages)
1 April 1997	Incorporation (14 pages)

Goal Achievement Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Filing History

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