Goodeffect Limited

Company Name	Goodeffect Limited
Company Status	Active
Company Number	03858177
Category	Private Limited Company
Incorporation Date	13 October 1999(24 years, 6 months ago)

Business Activity

Section M	Professional, scientific and technical activities
SIC 7499	Non-trading company non trading
SIC 74990	Non-trading company non trading

Directors

Director Name	Mr Mark Alexander Bogard
Date of Birth	January 1962 (Born 62 years ago)
Nationality	British
Status	Current
Appointed	17 December 2014(15 years, 2 months after company formation)
Appointment Duration	9 years, 4 months
Role	Building Society Executive
Country of Residence	United Kingdom
Correspondence Address	1st Floor Healthaid House Marlborough Hill Harrow Middlesex HA1 1UD

Director Name	Mrs Natasha Michelle Sarah Drax
Date of Birth	October 1973 (Born 50 years ago)
Nationality	British
Status	Current
Appointed	17 December 2014(15 years, 2 months after company formation)
Appointment Duration	9 years, 4 months
Role	Housewife
Country of Residence	United Kingdom
Correspondence Address	1st Floor Healthaid House Marlborough Hill Harrow Middlesex HA1 1UD

Director Name	Mrs Charlotte Samantha Macleod
Date of Birth	April 1965 (Born 59 years ago)
Nationality	British
Status	Current
Appointed	17 December 2014(15 years, 2 months after company formation)
Appointment Duration	9 years, 4 months
Role	Author
Country of Residence	United Kingdom
Correspondence Address	1st Floor Healthaid House Marlborough Hill Harrow Middlesex HA1 1UD

Director Name	Mr Clifford Donald Wing
Date of Birth	April 1960 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	01 October 2008(8 years, 11 months after company formation)
Appointment Duration	5 years, 9 months (resigned 08 July 2014)
Role	Chartered Secretary
Country of Residence	United Kingdom
Correspondence Address	Regis House 134 Percival Road Enfield Middlesex EN1 1QU

Director Name	Mr Harvey Philip Bogard
Date of Birth	March 1937 (Born 87 years ago)
Nationality	British
Status	Resigned
Appointed	08 July 2014(14 years, 9 months after company formation)
Appointment Duration	11 months, 4 weeks (resigned 01 July 2015)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	7 De Laszio House 3 Fitzjohn's Avenue London NW3 5DY

Director Name	Bonusworth Limited (Corporation)
Status	Resigned
Appointed	13 October 1999(same day as company formation)
Correspondence Address	Regis House 134 Percival Road Enfield Middlesex EN1 1QU

Secretary Name	RWL Registrars Limited (Corporation)
Status	Resigned
Appointed	13 October 1999(same day as company formation)
Correspondence Address	Regis House 134 Percival Road Enfield Middlesex EN1 1QU

Location

Registered Address	First Floor Healthaid House Marlborough Hill Harrow Middlesex HA1 1UD
Region	London
Constituency	Harrow West
County	Greater London
Ward	Marlborough
Built Up Area	Greater London
Address Matches	Over 100 other UK companies use this postal address

Shareholders

34 at £1	Charlotte Samantha Macleod 33.33% Ordinary
34 at £1	Mark Alexander Bogard 33.33% Ordinary
34 at £1	Natasha Michelle Sarah Drax 33.33% Ordinary

Financials

Year	2014
Net Worth	£2,329
Current Liabilities	£602,305

Accounts

Latest Accounts	31 March 2023 (1 year ago)
Next Accounts Due	31 December 2024 (8 months, 1 week from now)
Accounts Category	Micro
Accounts Year End	31 March

Returns

Latest Return	13 October 2023 (6 months, 2 weeks ago)
Next Return Due	27 October 2024 (6 months from now)

Filing History

24 October 2023	Confirmation statement made on 13 October 2023 with no updates (3 pages)
28 December 2022	Total exemption full accounts made up to 31 March 2022 (7 pages)
21 October 2022	Confirmation statement made on 13 October 2022 with updates (4 pages)
30 December 2021	Total exemption full accounts made up to 31 March 2021 (7 pages)
13 October 2021	Confirmation statement made on 13 October 2021 with updates (4 pages)
31 December 2020	Total exemption full accounts made up to 31 March 2020 (7 pages)
30 October 2020	Confirmation statement made on 13 October 2020 with updates (4 pages)
30 December 2019	Total exemption full accounts made up to 31 March 2019 (7 pages)
6 November 2019	Confirmation statement made on 13 October 2019 with updates (4 pages)
15 December 2018	Total exemption full accounts made up to 31 March 2018 (7 pages)
15 October 2018	Confirmation statement made on 13 October 2018 with updates (4 pages)
7 November 2017	Micro company accounts made up to 31 March 2017 (5 pages)
7 November 2017	Micro company accounts made up to 31 March 2017 (5 pages)
13 October 2017	Confirmation statement made on 13 October 2017 with updates (4 pages)
13 October 2017	Confirmation statement made on 13 October 2017 with updates (4 pages)
17 December 2016	Micro company accounts made up to 31 March 2016 (5 pages)
17 December 2016	Micro company accounts made up to 31 March 2016 (5 pages)
9 December 2016	Confirmation statement made on 13 October 2016 with updates (9 pages)
9 December 2016	Confirmation statement made on 13 October 2016 with updates (9 pages)
9 December 2016	Director's details changed for Mrs Charlotte Samantha Macleod on 13 October 2016 (2 pages)
9 December 2016	Director's details changed for Mrs Charlotte Samantha Macleod on 13 October 2016 (2 pages)
9 December 2016	Director's details changed for Mr Mark Alexander Bogard on 13 October 2016 (2 pages)
9 December 2016	Director's details changed for Mrs Natasha Michelle Sarah Drax on 13 October 2016 (2 pages)
9 December 2016	Director's details changed for Mr Mark Alexander Bogard on 13 October 2016 (2 pages)
9 December 2016	Director's details changed for Mrs Natasha Michelle Sarah Drax on 13 October 2016 (2 pages)
31 December 2015	Micro company accounts made up to 31 March 2015 (5 pages)
31 December 2015	Micro company accounts made up to 31 March 2015 (5 pages)
16 November 2015	Annual return made up to 13 October 2015 with a full list of shareholders Statement of capital on 2015-11-16 GBP 102 (6 pages)
16 November 2015	Annual return made up to 13 October 2015 with a full list of shareholders Statement of capital on 2015-11-16 GBP 102 (6 pages)
3 July 2015	Termination of appointment of Harvey Philip Bogard as a director on 1 July 2015 (1 page)
3 July 2015	Termination of appointment of Harvey Philip Bogard as a director on 1 July 2015 (1 page)
3 July 2015	Termination of appointment of Harvey Philip Bogard as a director on 1 July 2015 (1 page)
6 May 2015	Registered office address changed from 510 Centennial Park Centennial Avenue Elstree Hertfordshire WD6 3FG to First Floor Healthaid House Marlborough Hill Harrow Middlesex HA1 1UD on 6 May 2015 (1 page)
6 May 2015	Statement of capital following an allotment of shares on 17 December 2014 GBP 102 (3 pages)
6 May 2015	Registered office address changed from 510 Centennial Park Centennial Avenue Elstree Hertfordshire WD6 3FG to First Floor Healthaid House Marlborough Hill Harrow Middlesex HA1 1UD on 6 May 2015 (1 page)
6 May 2015	Statement of capital following an allotment of shares on 17 December 2014 GBP 102 (3 pages)
6 May 2015	Registered office address changed from 510 Centennial Park Centennial Avenue Elstree Hertfordshire WD6 3FG to First Floor Healthaid House Marlborough Hill Harrow Middlesex HA1 1UD on 6 May 2015 (1 page)
13 March 2015	Current accounting period extended from 31 October 2014 to 31 March 2015 (1 page)
13 March 2015	Current accounting period extended from 31 October 2014 to 31 March 2015 (1 page)
12 February 2015	Appointment of Mrs Natasha Michelle Sarah Drax as a director on 17 December 2014 (2 pages)
12 February 2015	Appointment of Mrs Charlotte Samantha Macleod as a director on 17 December 2014 (2 pages)
12 February 2015	Appointment of Mr Mark Alexander Bogard as a director on 17 December 2014 (2 pages)
12 February 2015	Appointment of Mrs Natasha Michelle Sarah Drax as a director on 17 December 2014 (2 pages)
12 February 2015	Appointment of Mr Mark Alexander Bogard as a director on 17 December 2014 (2 pages)
12 February 2015	Appointment of Mrs Charlotte Samantha Macleod as a director on 17 December 2014 (2 pages)
4 November 2014	Annual return made up to 13 October 2014 with a full list of shareholders Statement of capital on 2014-11-04 GBP 100 (3 pages)
4 November 2014	Annual return made up to 13 October 2014 with a full list of shareholders Statement of capital on 2014-11-04 GBP 100 (3 pages)
12 August 2014	Appointment of Mr Harvey Philip Bogard as a director on 8 July 2014 (2 pages)
12 August 2014	Appointment of Mr Harvey Philip Bogard as a director on 8 July 2014 (2 pages)
12 August 2014	Appointment of Mr Harvey Philip Bogard as a director on 8 July 2014 (2 pages)
12 August 2014	Termination of appointment of Clifford Donald Wing as a director on 8 July 2014 (1 page)
12 August 2014	Termination of appointment of Clifford Donald Wing as a director on 8 July 2014 (1 page)
12 August 2014	Termination of appointment of Clifford Donald Wing as a director on 8 July 2014 (1 page)
30 July 2014	Accounts for a dormant company made up to 31 October 2013 (3 pages)
30 July 2014	Accounts for a dormant company made up to 31 October 2013 (3 pages)
8 November 2013	Annual return made up to 13 October 2013 with a full list of shareholders Statement of capital on 2013-11-08 GBP 100 (5 pages)
8 November 2013	Annual return made up to 13 October 2013 with a full list of shareholders Statement of capital on 2013-11-08 GBP 100 (5 pages)
31 July 2013	Accounts for a dormant company made up to 31 October 2012 (3 pages)
31 July 2013	Accounts for a dormant company made up to 31 October 2012 (3 pages)
24 October 2012	Annual return made up to 13 October 2012 with a full list of shareholders (5 pages)
24 October 2012	Annual return made up to 13 October 2012 with a full list of shareholders (5 pages)
17 July 2012	Accounts for a dormant company made up to 31 October 2011 (2 pages)
17 July 2012	Accounts for a dormant company made up to 31 October 2011 (2 pages)
2 November 2011	Annual return made up to 13 October 2011 with a full list of shareholders (5 pages)
2 November 2011	Annual return made up to 13 October 2011 with a full list of shareholders (5 pages)
28 July 2011	Total exemption small company accounts made up to 31 October 2010 (5 pages)
28 July 2011	Total exemption small company accounts made up to 31 October 2010 (5 pages)
15 November 2010	Termination of appointment of Bonusworth Limited as a director (1 page)
15 November 2010	Termination of appointment of Rwl Registrars Limited as a secretary (1 page)
15 November 2010	Termination of appointment of Bonusworth Limited as a director (1 page)
15 November 2010	Termination of appointment of Rwl Registrars Limited as a secretary (1 page)
9 November 2010	Annual return made up to 13 October 2010 with a full list of shareholders (5 pages)
9 November 2010	Annual return made up to 13 October 2010 with a full list of shareholders (5 pages)
30 July 2010	Total exemption small company accounts made up to 31 October 2009 (7 pages)
30 July 2010	Total exemption small company accounts made up to 31 October 2009 (7 pages)
6 March 2010	Registered office address changed from Roman House 13 High Street Elstree Hertfordshire WD6 3EP on 6 March 2010 (1 page)
6 March 2010	Registered office address changed from Roman House 13 High Street Elstree Hertfordshire WD6 3EP on 6 March 2010 (1 page)
6 March 2010	Registered office address changed from Roman House 13 High Street Elstree Hertfordshire WD6 3EP on 6 March 2010 (1 page)
30 October 2009	Secretary's details changed for Rwl Registrars Limited on 13 October 2009 (2 pages)
30 October 2009	Annual return made up to 13 October 2009 with a full list of shareholders (4 pages)
30 October 2009	Secretary's details changed for Rwl Registrars Limited on 13 October 2009 (2 pages)
30 October 2009	Director's details changed for Bonusworth Limited on 13 October 2009 (2 pages)
30 October 2009	Annual return made up to 13 October 2009 with a full list of shareholders (4 pages)
30 October 2009	Director's details changed for Bonusworth Limited on 13 October 2009 (2 pages)
28 August 2009	Total exemption small company accounts made up to 31 October 2008 (4 pages)
28 August 2009	Total exemption small company accounts made up to 31 October 2008 (4 pages)
28 October 2008	Return made up to 13/10/08; full list of members (3 pages)
28 October 2008	Return made up to 13/10/08; full list of members (3 pages)
6 October 2008	Director appointed clifford donald wing (2 pages)
6 October 2008	Director appointed clifford donald wing (2 pages)
22 August 2008	Accounts for a dormant company made up to 31 October 2007 (1 page)
22 August 2008	Accounts for a dormant company made up to 31 October 2007 (1 page)
4 December 2007	Return made up to 13/10/07; full list of members (2 pages)
4 December 2007	Return made up to 13/10/07; full list of members (2 pages)
14 August 2007	Accounts for a dormant company made up to 31 October 2006 (1 page)
14 August 2007	Accounts for a dormant company made up to 31 October 2006 (1 page)
17 November 2006	Return made up to 13/10/06; full list of members (2 pages)
17 November 2006	Return made up to 13/10/06; full list of members (2 pages)
29 August 2006	Accounts for a dormant company made up to 31 October 2005 (1 page)
29 August 2006	Accounts for a dormant company made up to 31 October 2005 (1 page)
16 November 2005	Location of debenture register (1 page)
16 November 2005	Return made up to 13/10/05; full list of members (2 pages)
16 November 2005	Return made up to 13/10/05; full list of members (2 pages)
16 November 2005	Location of debenture register (1 page)
2 September 2005	Accounts for a dormant company made up to 31 October 2004 (1 page)
2 September 2005	Accounts for a dormant company made up to 31 October 2004 (1 page)
31 October 2004	Return made up to 13/10/04; full list of members (6 pages)
31 October 2004	Return made up to 13/10/04; full list of members (6 pages)
16 April 2004	Accounts for a dormant company made up to 31 October 2003 (1 page)
16 April 2004	Accounts for a dormant company made up to 31 October 2003 (1 page)
18 October 2003	Return made up to 13/10/03; full list of members (6 pages)
18 October 2003	Return made up to 13/10/03; full list of members (6 pages)
4 July 2003	Accounts for a dormant company made up to 31 October 2002 (1 page)
4 July 2003	Accounts for a dormant company made up to 31 October 2002 (1 page)
26 October 2002	Return made up to 13/10/02; full list of members (6 pages)
26 October 2002	Return made up to 13/10/02; full list of members (6 pages)
25 June 2002	Accounts for a dormant company made up to 31 October 2001 (1 page)
25 June 2002	Accounts for a dormant company made up to 31 October 2001 (1 page)
9 October 2001	Return made up to 13/10/01; full list of members (6 pages)
9 October 2001	Return made up to 13/10/01; full list of members (6 pages)
2 May 2001	Registered office changed on 02/05/01 from: harcourt house 341 regents park road london N3 1DP (1 page)
2 May 2001	Registered office changed on 02/05/01 from: harcourt house 341 regents park road london N3 1DP (1 page)
28 November 2000	Accounts for a dormant company made up to 31 October 2000 (1 page)
28 November 2000	Accounts for a dormant company made up to 31 October 2000 (1 page)
24 October 2000	Return made up to 13/10/00; full list of members (6 pages)
24 October 2000	Return made up to 13/10/00; full list of members (6 pages)
15 November 1999	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (7 pages)
15 November 1999	Ad 08/11/99--------- Â£ si 99@1=99 Â£ ic 1/100 (2 pages)
15 November 1999	Ad 08/11/99--------- Â£ si 99@1=99 Â£ ic 1/100 (2 pages)
15 November 1999	Resolutions SRES01 ‐ Special resolution of Memorandum of Association (4 pages)
15 November 1999	Registered office changed on 15/11/99 from: regis house 134 percival road enfield middlesex EN1 1QU (1 page)
15 November 1999	Resolutions SRES04 ‐ Special resolution of increasing authorised share capital (1 page)
15 November 1999	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (7 pages)
15 November 1999	Resolutions SRES01 ‐ Special resolution of Memorandum of Association (4 pages)
15 November 1999	Â£ nc 100/1000 08/11/99 (1 page)
15 November 1999	Registered office changed on 15/11/99 from: regis house 134 percival road enfield middlesex EN1 1QU (1 page)
15 November 1999	Â£ nc 100/1000 08/11/99 (1 page)
15 November 1999	Resolutions SRES04 ‐ Special resolution of increasing authorised share capital (1 page)
13 October 1999	Incorporation (15 pages)
13 October 1999	Incorporation (15 pages)

Goodeffect Limited

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Returns

Filing History

Contact Companies London