Goodwin's Hardware Wholesalers (London) Limited

Company Name	Goodwin's Hardware Wholesalers (London) Limited
Directors	Nihal Singh Sohi and Tapinder Kaur Sohi
Company Status	Active
Company Number	03683408
Category	Private Limited Company
Incorporation Date	15 December 1998(25 years, 4 months ago)

Business Activity

Section S	Other service activities
SIC 9305	Other service activities
SIC 96090	Other service activities n.e.c.

Directors

Director Name	Mr Nihal Singh Sohi
Date of Birth	February 1956 (Born 68 years ago)
Nationality	British
Status	Current
Appointed	15 December 1998(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	21 Asher Drive Ascot Berkshire SL5 8LJ

Director Name	Mrs Tapinder Kaur Sohi
Date of Birth	October 1961 (Born 62 years ago)
Nationality	British
Status	Current
Appointed	15 December 1998(same day as company formation)
Role	Secretary
Country of Residence	England
Correspondence Address	21 Asher Drive Ascot Berkshire SL5 8LJ

Secretary Name	Tapinder Kaur Sohi
Nationality	British
Status	Current
Appointed	18 March 2003(4 years, 3 months after company formation)
Appointment Duration	21 years, 1 month
Role	Secretary
Country of Residence	United Kingdom
Correspondence Address	21 Asher Drive Ascot Berkshire SL5 8LJ

Secretary Name	Nihal Singh Sohi
Nationality	British
Status	Resigned
Appointed	15 December 1998(same day as company formation)
Role	Company Director
Correspondence Address	161 Firs Drive Cranford Hounslow Middlesex TW5 9TB

Contact

Website	goodwinsdirect.com

Location

Registered Address	162 Windmill Road West Sunbury On Thames Middlesex TW16 7HB
Region	South East
Constituency	Spelthorne
County	Surrey
Ward	Laleham and Shepperton Green
Built Up Area	Greater London

Shareholders

400 at £1	Mrs Tapinder Kaur Sohi 40.00% Ordinary
400 at £1	Nihal Singh Sohi 40.00% Ordinary
200 at £1	Davinder Singh Sohi 20.00% Ordinary

Financials

Year	2014
Net Worth	£1,420,389
Cash	£832,457
Current Liabilities	£1,454,727

Accounts

Latest Accounts	31 December 2022 (1 year, 3 months ago)
Next Accounts Due	30 September 2024 (5 months, 1 week from now)
Accounts Category	Unaudited Abridged
Accounts Year End	31 December

Returns

Latest Return	6 April 2023 (1 year ago)
Next Return Due	20 April 2024 (overdue)

Charges

7 March 2006	Delivered on: 10 March 2006 Persons entitled: National Westminster Bank PLC Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. Outstanding
24 October 2000	Delivered on: 27 October 2000 Satisfied on: 1 March 2007 Persons entitled: Hsbc Bank PLC Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. Fully Satisfied

7 March 2006

Delivered on: 10 March 2006
Persons entitled: National Westminster Bank PLC

Classification: Debenture
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever.
Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery.
Outstanding

24 October 2000

Delivered on: 27 October 2000
Satisfied on: 1 March 2007
Persons entitled: Hsbc Bank PLC

Classification: Debenture
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever.
Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery.
Fully Satisfied

Filing History

29 September 2023	Unaudited abridged accounts made up to 31 December 2022 (8 pages)
24 April 2023	Confirmation statement made on 6 April 2023 with no updates (3 pages)
30 September 2022	Micro company accounts made up to 31 December 2021 (3 pages)
8 April 2022	Confirmation statement made on 6 April 2022 with updates (4 pages)
20 December 2021	Confirmation statement made on 15 December 2021 with no updates (3 pages)
23 September 2021	Unaudited abridged accounts made up to 31 December 2020 (10 pages)
30 December 2020	Unaudited abridged accounts made up to 31 December 2019 (11 pages)
23 December 2020	Confirmation statement made on 15 December 2020 with no updates (3 pages)
24 December 2019	Confirmation statement made on 15 December 2019 with no updates (3 pages)
25 September 2019	Micro company accounts made up to 31 December 2018 (2 pages)
16 January 2019	Confirmation statement made on 15 December 2018 with no updates (3 pages)
21 September 2018	Micro company accounts made up to 31 December 2017 (2 pages)
4 January 2018	Confirmation statement made on 15 December 2017 with no updates (3 pages)
29 September 2017	Micro company accounts made up to 31 December 2016 (3 pages)
29 September 2017	Micro company accounts made up to 31 December 2016 (3 pages)
21 December 2016	Confirmation statement made on 15 December 2016 with updates (5 pages)
21 December 2016	Confirmation statement made on 15 December 2016 with updates (5 pages)
26 September 2016	Total exemption small company accounts made up to 31 December 2015 (3 pages)
26 September 2016	Total exemption small company accounts made up to 31 December 2015 (3 pages)
27 January 2016	Annual return made up to 15 December 2015 with a full list of shareholders Statement of capital on 2016-01-27 GBP 1,000 (5 pages)
27 January 2016	Annual return made up to 15 December 2015 with a full list of shareholders Statement of capital on 2016-01-27 GBP 1,000 (5 pages)
30 September 2015	Total exemption small company accounts made up to 31 December 2014 (3 pages)
30 September 2015	Total exemption small company accounts made up to 31 December 2014 (3 pages)
22 July 2015	Secretary's details changed for Tapinder Kaur Sohi on 1 November 2013 (1 page)
22 July 2015	Secretary's details changed for Tapinder Kaur Sohi on 1 November 2013 (1 page)
22 July 2015	Director's details changed for Nihal Singh Sohi on 1 November 2013 (2 pages)
22 July 2015	Director's details changed for Tapinder Kaur Sohi on 1 November 2013 (2 pages)
22 July 2015	Director's details changed for Nihal Singh Sohi on 1 November 2013 (2 pages)
22 July 2015	Director's details changed for Tapinder Kaur Sohi on 1 November 2013 (2 pages)
22 July 2015	Secretary's details changed for Tapinder Kaur Sohi on 1 November 2013 (1 page)
22 July 2015	Director's details changed for Nihal Singh Sohi on 1 November 2013 (2 pages)
22 July 2015	Director's details changed for Tapinder Kaur Sohi on 1 November 2013 (2 pages)
5 March 2015	Annual return made up to 15 December 2014 with a full list of shareholders Statement of capital on 2015-03-05 GBP 1,000 (5 pages)
5 March 2015	Annual return made up to 15 December 2014 with a full list of shareholders Statement of capital on 2015-03-05 GBP 1,000 (5 pages)
30 September 2014	Total exemption small company accounts made up to 31 December 2013 (3 pages)
30 September 2014	Total exemption small company accounts made up to 31 December 2013 (3 pages)
23 December 2013	Annual return made up to 15 December 2013 with a full list of shareholders Statement of capital on 2013-12-23 GBP 1,000 (5 pages)
23 December 2013	Annual return made up to 15 December 2013 with a full list of shareholders Statement of capital on 2013-12-23 GBP 1,000 (5 pages)
30 September 2013	Total exemption small company accounts made up to 31 December 2012 (4 pages)
30 September 2013	Total exemption small company accounts made up to 31 December 2012 (4 pages)
18 December 2012	Annual return made up to 15 December 2012 with a full list of shareholders (5 pages)
18 December 2012	Annual return made up to 15 December 2012 with a full list of shareholders (5 pages)
23 October 2012	Total exemption small company accounts made up to 31 December 2011 (4 pages)
23 October 2012	Total exemption small company accounts made up to 31 December 2011 (4 pages)
4 January 2012	Annual return made up to 15 December 2011 with a full list of shareholders (5 pages)
4 January 2012	Annual return made up to 15 December 2011 with a full list of shareholders (5 pages)
30 September 2011	Total exemption small company accounts made up to 31 December 2010 (6 pages)
30 September 2011	Total exemption small company accounts made up to 31 December 2010 (6 pages)
2 February 2011	Annual return made up to 15 December 2010 with a full list of shareholders (5 pages)
2 February 2011	Annual return made up to 15 December 2010 with a full list of shareholders (5 pages)
8 September 2010	Total exemption small company accounts made up to 31 December 2009 (6 pages)
8 September 2010	Total exemption small company accounts made up to 31 December 2009 (6 pages)
21 December 2009	Director's details changed for Nihal Singh Sohi on 15 December 2009 (2 pages)
21 December 2009	Annual return made up to 15 December 2009 with a full list of shareholders (5 pages)
21 December 2009	Director's details changed for Tapinder Kaur Sohi on 15 December 2009 (2 pages)
21 December 2009	Director's details changed for Nihal Singh Sohi on 15 December 2009 (2 pages)
21 December 2009	Director's details changed for Tapinder Kaur Sohi on 15 December 2009 (2 pages)
21 December 2009	Annual return made up to 15 December 2009 with a full list of shareholders (5 pages)
31 October 2009	Total exemption small company accounts made up to 31 December 2008 (6 pages)
31 October 2009	Total exemption small company accounts made up to 31 December 2008 (6 pages)
12 January 2009	Return made up to 15/12/08; full list of members (4 pages)
12 January 2009	Return made up to 15/12/08; full list of members (4 pages)
3 November 2008	Total exemption full accounts made up to 31 December 2007 (9 pages)
3 November 2008	Total exemption full accounts made up to 31 December 2007 (9 pages)
27 December 2007	Secretary's particulars changed;director's particulars changed (1 page)
27 December 2007	Director's particulars changed (1 page)
27 December 2007	Director's particulars changed (1 page)
27 December 2007	Secretary's particulars changed;director's particulars changed (1 page)
21 December 2007	Return made up to 15/12/07; full list of members (3 pages)
21 December 2007	Return made up to 15/12/07; full list of members (3 pages)
21 October 2007	Total exemption small company accounts made up to 31 December 2006 (9 pages)
21 October 2007	Total exemption small company accounts made up to 31 December 2006 (9 pages)
24 March 2007	Return made up to 15/12/06; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (7 pages)
24 March 2007	Return made up to 15/12/06; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (7 pages)
1 March 2007	Declaration of satisfaction of mortgage/charge (1 page)
1 March 2007	Declaration of satisfaction of mortgage/charge (1 page)
11 October 2006	Total exemption small company accounts made up to 31 December 2005 (9 pages)
11 October 2006	Total exemption small company accounts made up to 31 December 2005 (9 pages)
10 March 2006	Particulars of mortgage/charge (3 pages)
10 March 2006	Particulars of mortgage/charge (3 pages)
3 March 2006	Return made up to 15/12/05; full list of members (7 pages)
3 March 2006	Return made up to 15/12/05; full list of members (7 pages)
23 February 2006	Amended full accounts made up to 31 December 2004 (10 pages)
23 February 2006	Amended full accounts made up to 31 December 2004 (10 pages)
7 October 2005	Total exemption small company accounts made up to 31 December 2004 (9 pages)
7 October 2005	Total exemption small company accounts made up to 31 December 2004 (9 pages)
3 December 2004	Return made up to 15/12/04; full list of members (7 pages)
3 December 2004	Return made up to 15/12/04; full list of members (7 pages)
26 November 2004	Total exemption full accounts made up to 31 December 2003 (11 pages)
26 November 2004	Total exemption full accounts made up to 31 December 2003 (11 pages)
17 January 2004	Return made up to 15/12/03; full list of members (7 pages)
17 January 2004	Return made up to 15/12/03; full list of members (7 pages)
13 October 2003	Full accounts made up to 31 December 2002 (10 pages)
13 October 2003	Full accounts made up to 31 December 2002 (10 pages)
4 August 2003	Registered office changed on 04/08/03 from: heston phoenix distribution park unit 69 off phoenix way heston middlesex TW5 9NB (1 page)
4 August 2003	Registered office changed on 04/08/03 from: heston phoenix distribution park unit 69 off phoenix way heston middlesex TW5 9NB (1 page)
28 June 2003	Secretary resigned (1 page)
28 June 2003	Secretary resigned (1 page)
26 March 2003	New secretary appointed (2 pages)
26 March 2003	New secretary appointed (2 pages)
31 December 2002	Return made up to 15/12/02; full list of members (7 pages)
31 December 2002	Return made up to 15/12/02; full list of members (7 pages)
13 August 2002	Full accounts made up to 31 December 2001 (10 pages)
13 August 2002	Full accounts made up to 31 December 2001 (10 pages)
9 January 2002	Return made up to 15/12/01; full list of members (6 pages)
9 January 2002	Return made up to 15/12/01; full list of members (6 pages)
3 October 2001	Full accounts made up to 31 December 2000 (10 pages)
3 October 2001	Full accounts made up to 31 December 2000 (10 pages)
1 February 2001	Return made up to 15/12/00; full list of members (6 pages)
1 February 2001	Return made up to 15/12/00; full list of members (6 pages)
27 October 2000	Particulars of mortgage/charge (3 pages)
27 October 2000	Particulars of mortgage/charge (3 pages)
5 October 2000	Full accounts made up to 31 December 1999 (9 pages)
5 October 2000	Full accounts made up to 31 December 1999 (9 pages)
21 February 2000	Return made up to 15/12/99; full list of members (6 pages)
21 February 2000	Return made up to 15/12/99; full list of members (6 pages)
15 December 1998	Incorporation (18 pages)
15 December 1998	Incorporation (18 pages)