Goodacre UK Limited

Company Name	Goodacre UK Limited
Director	Stephen John Pinner
Company Status	Active
Company Number	03402622
Category	Private Limited Company
Incorporation Date	11 July 1997(26 years, 10 months ago)
Previous Name	Summerson Goodacre Limited

Business Activity

Section N	Administrative and support service activities
SIC 7450	Labour recruitment
SIC 78200	Temporary employment agency activities

Directors

Director Name	Mr Stephen John Pinner
Date of Birth	August 1951 (Born 72 years ago)
Nationality	British
Status	Current
Appointed	06 April 2002(4 years, 9 months after company formation)
Appointment Duration	22 years, 1 month
Role	Consultant
Country of Residence	United Kingdom
Correspondence Address	110 Station Road North Chingford London E4 6AB

Secretary Name	Mr Stephen John Pinner
Nationality	British
Status	Current
Appointed	01 September 2005(8 years, 1 month after company formation)
Appointment Duration	18 years, 8 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	80 Coleman Street London EC2R 5BJ

Director Name	Ivy Pinner
Date of Birth	December 1953 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	15 July 1997(4 days after company formation)
Appointment Duration	2 years, 5 months (resigned 25 December 1999)
Role	Recruitment Consultant
Correspondence Address	9b The Ridgeway North Chingford London E4 5QN

Director Name	Mr Stephen John Pinner
Date of Birth	August 1951 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	15 July 1997(4 days after company formation)
Appointment Duration	1 year, 3 months (resigned 01 November 1998)
Role	Consultant
Country of Residence	United Kingdom
Correspondence Address	9b The Ridgeway North Chingford London E4 6QN

Secretary Name	Ivy Pinner
Date of Birth	December 1953 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	15 July 1997(4 days after company formation)
Appointment Duration	2 years, 5 months (resigned 25 December 1999)
Role	Company Director
Correspondence Address	9b The Ridgeway North Chingford London E4 5QN

Secretary Name	Ivy Pinner
Nationality	British
Status	Resigned
Appointed	15 July 1997(4 days after company formation)
Appointment Duration	2 years, 5 months (resigned 25 December 1999)
Role	Company Director
Correspondence Address	9b The Ridgeway North Chingford London E4 5QN

Director Name	Karen Perfect
Date of Birth	September 1962 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	01 November 1998(1 year, 3 months after company formation)
Appointment Duration	1 year, 1 month (resigned 25 December 1999)
Role	Clerical Officer
Correspondence Address	131 Denmark Street London E13 8JX

Director Name	Peter Charles Dore
Date of Birth	April 1952 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	25 December 1999(2 years, 5 months after company formation)
Appointment Duration	4 months, 1 week (resigned 01 May 2000)
Role	Consultant
Correspondence Address	307 Leysdown Road Bay View Sheppey Kent ME12 4AR

Secretary Name	Karen Perfect
Nationality	British
Status	Resigned
Appointed	25 December 1999(2 years, 5 months after company formation)
Appointment Duration	3 months (resigned 28 March 2000)
Role	Company Director
Correspondence Address	131 Denmark Street London E13 8JX

Secretary Name	Daniel Kalhor
Nationality	British
Status	Resigned
Appointed	28 March 2000(2 years, 8 months after company formation)
Appointment Duration	1 month (resigned 01 May 2000)
Role	Company Director
Correspondence Address	9b The Ridgeway London E4 6QN

Director Name	William Roland Proctor
Date of Birth	May 1929 (Born 95 years ago)
Nationality	British
Status	Resigned
Appointed	01 May 2000(2 years, 9 months after company formation)
Appointment Duration	1 year, 11 months (resigned 06 April 2002)
Role	Retired
Correspondence Address	2 Greenhayes Close Reigate Surrey RH2 0RB

Secretary Name	Peggy Evelyn Proctor
Nationality	British
Status	Resigned
Appointed	01 May 2000(2 years, 9 months after company formation)
Appointment Duration	1 year, 11 months (resigned 06 April 2002)
Role	Company Director
Correspondence Address	2 Greenhayes Close Reigate Surrey RH2 0RB

Secretary Name	Peter Charles Dore
Nationality	British
Status	Resigned
Appointed	01 January 2004(6 years, 5 months after company formation)
Appointment Duration	1 year, 8 months (resigned 01 September 2005)
Role	Company Director
Correspondence Address	307 Leysdown Road Bay View Sheppey Kent ME12 4AR

Director Name	Phillip Austin Smith
Date of Birth	January 1958 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	01 September 2005(8 years, 1 month after company formation)
Appointment Duration	9 years, 10 months (resigned 10 July 2015)
Role	Company Director
Country of Residence	England
Correspondence Address	46 Woodpond Avenue Hockley Essex SS5 4PX

Director Name	Emma Louise Healy
Date of Birth	January 1987 (Born 37 years ago)
Nationality	British
Status	Resigned
Appointed	16 April 2014(16 years, 9 months after company formation)
Appointment Duration	3 years, 2 months (resigned 30 June 2017)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	First Floor 110 Station Road North Chingford London E4 6AB

Director Name	Mr Gary Peter Docherty
Date of Birth	October 1963 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	08 September 2015(18 years, 2 months after company formation)
Appointment Duration	4 years, 7 months (resigned 15 April 2020)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	110 Station Road North Chingford London E4 6AB

Director Name	Ms Diana Petronela Puitel
Date of Birth	October 1990 (Born 33 years ago)
Nationality	Romanian
Status	Resigned
Appointed	16 August 2017(20 years, 1 month after company formation)
Appointment Duration	2 years, 11 months (resigned 31 July 2020)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	110 Station Road North Chingford London E4 6AB

Director Name	Mr Bernard George Biggs
Date of Birth	April 1958 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	01 May 2018(20 years, 9 months after company formation)
Appointment Duration	1 year, 10 months (resigned 24 March 2020)
Role	Consultant
Country of Residence	England
Correspondence Address	110 Station Road North Chingford London E4 6AB

Director Name	Lufmer Limited (Corporation)
Status	Resigned
Appointed	11 July 1997(same day as company formation)
Correspondence Address	The Studio St Nicholas Close Elstree Borehamwood Hertfordshire WD6 3EW

Secretary Name	Semken Limited (Corporation)
Status	Resigned
Appointed	11 July 1997(same day as company formation)
Correspondence Address	The Studio St Nicholas Close Elstree Borehamwood Hertfordshire WD6 3EW

Contact

Website	goodacreuk.com
Telephone	020 74220063
Telephone region	London

Location

Registered Address	80 Coleman Street London EC2R 5BJ
Region	London
Constituency	Cities of London and Westminster
County	City of London
Ward	Coleman Street
Built Up Area	Greater London
Address Matches	Over 300 other UK companies use this postal address

Shareholders

2 at £1	Stephen John Pinner 100.00% Ordinary

Financials

Year	2014
Net Worth	£789,408
Cash	£735,144
Current Liabilities	£201,860

Accounts

Latest Accounts	31 December 2022 (1 year, 4 months ago)
Next Accounts Due	30 September 2024 (4 months, 2 weeks from now)
Accounts Category	Unaudited Abridged
Accounts Year End	31 December

Returns

Latest Return	11 July 2023 (10 months, 1 week ago)
Next Return Due	25 July 2024 (2 months, 1 week from now)

Charges

12 May 2020	Delivered on: 21 May 2020 Persons entitled: Bank of Scotland PLC Classification: A registered charge Outstanding

Filing History

29 September 2023	Unaudited abridged accounts made up to 31 December 2022 (8 pages)
13 July 2023	Confirmation statement made on 11 July 2023 with updates (4 pages)
31 August 2022	Unaudited abridged accounts made up to 31 December 2021 (8 pages)
20 July 2022	Confirmation statement made on 11 July 2022 with updates (5 pages)
4 February 2022	Statement of capital following an allotment of shares on 4 February 2022 GBP 100 (3 pages)
22 September 2021	Total exemption full accounts made up to 31 December 2020 (8 pages)
12 August 2021	Confirmation statement made on 11 July 2021 with no updates (2 pages)
3 November 2020	Total exemption full accounts made up to 31 December 2019 (5 pages)
22 September 2020	Termination of appointment of Diana Petronela Puitel as a director on 31 July 2020 (1 page)
7 August 2020	Confirmation statement made on 11 July 2020 with no updates (2 pages)
21 May 2020	Registration of charge 034026220001, created on 12 May 2020 (23 pages)
20 April 2020	Termination of appointment of Gary Peter Docherty as a director on 15 April 2020 (1 page)
1 April 2020	Termination of appointment of Bernard George Biggs as a director on 24 March 2020 (1 page)
23 August 2019	Total exemption full accounts made up to 31 December 2018 (5 pages)
30 July 2019	Confirmation statement made on 11 July 2019 with no updates (2 pages)
26 September 2018	Director's details changed for Mr Stephen John Pinner on 18 September 2018 (2 pages)
26 September 2018	Secretary's details changed for Mr Stephen John Pinner on 18 September 2018 (3 pages)
25 September 2018	Director's details changed for Gary Peter Docherty on 18 September 2018 (2 pages)
25 September 2018	Director's details changed for Mrs Diana Petronela Puitel on 18 September 2018 (2 pages)
20 August 2018	Confirmation statement made on 11 July 2018 with no updates (2 pages)
30 July 2018	Micro company accounts made up to 31 December 2017 (5 pages)
22 May 2018	Appointment of Mr Bernard George Biggs as a director on 1 May 2018 (2 pages)
8 September 2017	Appointment of Diana Petronela Puitel as a director on 16 August 2017 (3 pages)
8 September 2017	Appointment of Diana Petronela Puitel as a director on 16 August 2017 (3 pages)
22 August 2017	Micro company accounts made up to 31 December 2016 (3 pages)
22 August 2017	Micro company accounts made up to 31 December 2016 (3 pages)
25 July 2017	Confirmation statement made on 11 July 2017 with no updates (2 pages)
25 July 2017	Confirmation statement made on 11 July 2017 with no updates (2 pages)
17 July 2017	Termination of appointment of Emma Louise Healy as a director on 30 June 2017 (2 pages)
17 July 2017	Termination of appointment of Emma Louise Healy as a director on 30 June 2017 (2 pages)
5 October 2016	Total exemption small company accounts made up to 31 December 2015 (4 pages)
5 October 2016	Total exemption small company accounts made up to 31 December 2015 (4 pages)
2 August 2016	Confirmation statement made on 11 July 2016 with updates (8 pages)
2 August 2016	Confirmation statement made on 11 July 2016 with updates (8 pages)
29 September 2015	Appointment of Gary Peter Docherty as a director on 8 September 2015 (3 pages)
29 September 2015	Appointment of Gary Peter Docherty as a director on 8 September 2015 (3 pages)
29 September 2015	Appointment of Gary Peter Docherty as a director on 8 September 2015 (3 pages)
30 July 2015	Annual return made up to 11 July 2015 with a full list of shareholders Statement of capital on 2015-07-30 GBP 2 (13 pages)
30 July 2015	Annual return made up to 11 July 2015 with a full list of shareholders Statement of capital on 2015-07-30 GBP 2 (13 pages)
29 July 2015	Total exemption small company accounts made up to 31 December 2014 (4 pages)
29 July 2015	Total exemption small company accounts made up to 31 December 2014 (4 pages)
16 July 2015	Termination of appointment of Phillip Austin Smith as a director on 10 July 2015 (2 pages)
16 July 2015	Termination of appointment of Phillip Austin Smith as a director on 10 July 2015 (2 pages)
9 September 2014	Total exemption small company accounts made up to 31 December 2013 (4 pages)
9 September 2014	Total exemption small company accounts made up to 31 December 2013 (4 pages)
4 August 2014	Annual return made up to 11 July 2014 with a full list of shareholders Statement of capital on 2014-08-04 GBP 2 (15 pages)
4 August 2014	Annual return made up to 11 July 2014 with a full list of shareholders Statement of capital on 2014-08-04 GBP 2 (15 pages)
28 April 2014	Appointment of Emma Louise Healy as a director (3 pages)
28 April 2014	Appointment of Emma Louise Healy as a director (3 pages)
11 September 2013	Total exemption small company accounts made up to 31 December 2012 (4 pages)
11 September 2013	Total exemption small company accounts made up to 31 December 2012 (4 pages)
19 July 2013	Annual return made up to 11 July 2013 with a full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-07-19 (14 pages)
19 July 2013	Annual return made up to 11 July 2013 with a full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-07-19 (14 pages)
26 July 2012	Annual return made up to 11 July 2012 with a full list of shareholders (14 pages)
26 July 2012	Annual return made up to 11 July 2012 with a full list of shareholders (14 pages)
8 June 2012	Total exemption full accounts made up to 31 December 2011 (6 pages)
8 June 2012	Total exemption full accounts made up to 31 December 2011 (6 pages)
1 September 2011	Total exemption full accounts made up to 31 December 2010 (6 pages)
1 September 2011	Total exemption full accounts made up to 31 December 2010 (6 pages)
1 August 2011	Annual return made up to 11 July 2011 with a full list of shareholders (13 pages)
1 August 2011	Annual return made up to 11 July 2011 with a full list of shareholders (13 pages)
3 August 2010	Annual return made up to 11 July 2010 with a full list of shareholders (10 pages)
3 August 2010	Annual return made up to 11 July 2010 with a full list of shareholders (10 pages)
26 July 2010	Total exemption full accounts made up to 31 December 2009 (6 pages)
26 July 2010	Total exemption full accounts made up to 31 December 2009 (6 pages)
21 August 2009	Total exemption full accounts made up to 31 December 2008 (6 pages)
21 August 2009	Total exemption full accounts made up to 31 December 2008 (6 pages)
15 July 2009	Return made up to 11/07/09; full list of members (5 pages)
15 July 2009	Return made up to 11/07/09; full list of members (5 pages)
7 October 2008	Company name changed summerson goodacre LIMITED\certificate issued on 08/10/08 (2 pages)
7 October 2008	Company name changed summerson goodacre LIMITED\certificate issued on 08/10/08 (2 pages)
4 September 2008	Total exemption full accounts made up to 31 December 2007 (6 pages)
4 September 2008	Total exemption full accounts made up to 31 December 2007 (6 pages)
25 July 2008	Return made up to 11/07/08; no change of members (7 pages)
25 July 2008	Return made up to 11/07/08; no change of members (7 pages)
24 July 2007	Return made up to 11/07/07; no change of members (7 pages)
24 July 2007	Return made up to 11/07/07; no change of members (7 pages)
6 July 2007	Total exemption full accounts made up to 31 December 2006 (6 pages)
6 July 2007	Total exemption full accounts made up to 31 December 2006 (6 pages)
25 July 2006	Return made up to 11/07/06; full list of members (7 pages)
25 July 2006	Return made up to 11/07/06; full list of members (7 pages)
13 June 2006	Total exemption full accounts made up to 31 December 2005 (6 pages)
13 June 2006	Total exemption full accounts made up to 31 December 2005 (6 pages)
5 October 2005	New director appointed (2 pages)
5 October 2005	New director appointed (2 pages)
21 September 2005	Secretary resigned (1 page)
21 September 2005	New secretary appointed (2 pages)
21 September 2005	New secretary appointed (2 pages)
21 September 2005	Secretary resigned (1 page)
6 July 2005	Return made up to 11/07/05; full list of members (6 pages)
6 July 2005	Return made up to 11/07/05; full list of members (6 pages)
4 May 2005	Total exemption full accounts made up to 31 December 2004 (6 pages)
4 May 2005	Total exemption full accounts made up to 31 December 2004 (6 pages)
2 July 2004	Return made up to 11/07/04; full list of members (6 pages)
2 July 2004	Return made up to 11/07/04; full list of members (6 pages)
30 March 2004	Total exemption full accounts made up to 31 December 2003 (6 pages)
30 March 2004	Total exemption full accounts made up to 31 December 2003 (6 pages)
24 March 2004	Secretary resigned (1 page)
24 March 2004	New secretary appointed (2 pages)
24 March 2004	Secretary resigned (1 page)
24 March 2004	New secretary appointed (2 pages)
9 July 2003	Return made up to 11/07/03; full list of members (6 pages)
9 July 2003	Return made up to 11/07/03; full list of members (6 pages)
13 April 2003	Total exemption full accounts made up to 31 December 2002 (6 pages)
13 April 2003	Total exemption full accounts made up to 31 December 2002 (6 pages)
6 July 2002	Return made up to 11/07/02; full list of members (6 pages)
6 July 2002	Return made up to 11/07/02; full list of members (6 pages)
20 June 2002	Total exemption full accounts made up to 31 December 2001 (6 pages)
20 June 2002	Total exemption full accounts made up to 31 December 2001 (6 pages)
2 May 2002	Secretary resigned (1 page)
2 May 2002	Director resigned (1 page)
2 May 2002	Director resigned (1 page)
2 May 2002	New director appointed (2 pages)
2 May 2002	Secretary resigned (1 page)
2 May 2002	New secretary appointed (2 pages)
2 May 2002	New secretary appointed (2 pages)
2 May 2002	New director appointed (2 pages)
11 July 2001	Return made up to 11/07/01; full list of members (6 pages)
11 July 2001	Return made up to 11/07/01; full list of members (6 pages)
24 May 2001	Full accounts made up to 31 December 2000 (6 pages)
24 May 2001	Full accounts made up to 31 December 2000 (6 pages)
24 July 2000	Return made up to 11/07/00; full list of members (6 pages)
24 July 2000	Return made up to 11/07/00; full list of members (6 pages)
3 July 2000	New director appointed (2 pages)
3 July 2000	New director appointed (2 pages)
3 July 2000	Director resigned (1 page)
3 July 2000	New secretary appointed (2 pages)
3 July 2000	Secretary resigned (1 page)
3 July 2000	Director resigned (1 page)
3 July 2000	Secretary resigned (1 page)
3 July 2000	New secretary appointed (2 pages)
28 June 2000	Full accounts made up to 31 December 1999 (5 pages)
28 June 2000	Full accounts made up to 31 December 1999 (5 pages)
7 April 2000	New secretary appointed (2 pages)
7 April 2000	Secretary resigned (1 page)
7 April 2000	New secretary appointed (2 pages)
7 April 2000	Secretary resigned (1 page)
22 March 2000	New secretary appointed (2 pages)
22 March 2000	Secretary resigned;director resigned (1 page)
22 March 2000	New director appointed (2 pages)
22 March 2000	Secretary resigned;director resigned (1 page)
22 March 2000	New secretary appointed (2 pages)
22 March 2000	New director appointed (2 pages)
22 March 2000	Director resigned (1 page)
22 March 2000	Director resigned (1 page)
7 July 1999	Return made up to 11/07/99; no change of members (4 pages)
7 July 1999	Return made up to 11/07/99; no change of members (4 pages)
16 April 1999	Full accounts made up to 31 December 1998 (5 pages)
16 April 1999	Full accounts made up to 31 December 1998 (5 pages)
8 December 1998	Director resigned (1 page)
8 December 1998	New director appointed (2 pages)
8 December 1998	New director appointed (2 pages)
8 December 1998	Director resigned (1 page)
21 October 1998	Company name changed summerson goodacre (recruitment) LIMITED\certificate issued on 22/10/98 (2 pages)
21 October 1998	Company name changed summerson goodacre (recruitment) LIMITED\certificate issued on 22/10/98 (2 pages)
7 August 1998	Return made up to 11/07/98; full list of members (6 pages)
7 August 1998	Return made up to 11/07/98; full list of members (6 pages)
19 September 1997	Accounting reference date extended from 31/07/98 to 31/12/98 (1 page)
19 September 1997	Accounting reference date extended from 31/07/98 to 31/12/98 (1 page)
7 August 1997	Company name changed summerside goodacre (recruitment ) LIMITED\certificate issued on 08/08/97 (2 pages)
7 August 1997	Company name changed summerside goodacre (recruitment ) LIMITED\certificate issued on 08/08/97 (2 pages)
27 July 1997	Director resigned (1 page)
27 July 1997	Secretary resigned (1 page)
27 July 1997	Registered office changed on 27/07/97 from: the studio st nicholas close elstree borehamwood hertfordshire WD6 3EW (1 page)
27 July 1997	Secretary resigned (1 page)
27 July 1997	Registered office changed on 27/07/97 from: the studio st nicholas close elstree borehamwood hertfordshire WD6 3EW (1 page)
27 July 1997	Director resigned (1 page)
11 July 1997	Incorporation (13 pages)
11 July 1997	Incorporation (13 pages)

Goodacre UK Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Charges

Filing History

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