Go Beyond Trading Limited

Company Name	Go Beyond Trading Limited
Directors	Richard William Wilson and Andrew Christopher Ryde
Company Status	Active
Company Number	03993081
Category	Private Limited Company
Incorporation Date	15 May 2000(23 years, 11 months ago)
Previous Name	Chicks (Trading) Limited

Business Activity

Section G	Wholesale and retail trade; repair of motor vehicles and motorcycles
SIC 5263	Other non-store retail sale
SIC 47990	Other retail sale not in stores, stalls or markets
Section I	Accommodation and food service activities
SIC 55209	Other holiday and other collective accommodation

Directors

Director Name	Mr Richard William Wilson
Date of Birth	August 1953 (Born 70 years ago)
Nationality	British
Status	Current
Appointed	07 May 2020(19 years, 12 months after company formation)
Appointment Duration	3 years, 11 months
Role	Chartered Accountant
Country of Residence	England
Correspondence Address	5th Floor 2 Conduit Street Mayfair London W1S 2XB

Director Name	Mr Andrew Christopher Ryde
Date of Birth	November 1966 (Born 57 years ago)
Nationality	British
Status	Current
Appointed	07 May 2020(19 years, 12 months after company formation)
Appointment Duration	3 years, 11 months
Role	Banker
Country of Residence	England
Correspondence Address	5th Floor 2 Conduit Street Mayfair London W1S 2XB

Secretary Name	Mrs Susan Kimberley Cole
Status	Current
Appointed	17 April 2023(22 years, 11 months after company formation)
Appointment Duration	1 year
Role	Company Director
Correspondence Address	5th Floor 2 Conduit Street Mayfair London W1S 2XB

Director Name	John Lawrence
Date of Birth	November 1950 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	15 May 2000(same day as company formation)
Role	Retired
Correspondence Address	17 Wyatts Lane Tavistock Devon PL19 0EU

Director Name	Mrs Marion Ruth Luckhurst
Date of Birth	October 1951 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	15 May 2000(same day as company formation)
Role	Procurement Director
Country of Residence	England
Correspondence Address	Courtleigh 5 Cox Tor Close Yelverton Devon PL20 6BH

Director Name	Mr Robert Felton Mulliner
Date of Birth	February 1942 (Born 82 years ago)
Nationality	British
Status	Resigned
Appointed	15 May 2000(same day as company formation)
Role	Business Consultant
Country of Residence	United Kingdom
Correspondence Address	Martlets Cottage St Anns Chapel Gunnislake Cornwall PL18 9HH

Secretary Name	Stuart Matthew Parker
Nationality	British
Status	Resigned
Appointed	15 May 2000(same day as company formation)
Role	Company Director
Correspondence Address	Gatehouse Barn Peter Tavy Tavistock Devon PL19 9NN

Secretary Name	Mr Robert Felton Mulliner
Nationality	British
Status	Resigned
Appointed	18 September 2000(4 months after company formation)
Appointment Duration	7 months, 4 weeks (resigned 15 May 2001)
Role	Book Keeper Consultant
Country of Residence	United Kingdom
Correspondence Address	Martlets Cottage St Anns Chapel Gunnislake Cornwall PL18 9HH

Secretary Name	James Pevalin
Nationality	British
Status	Resigned
Appointed	15 May 2001(1 year after company formation)
Appointment Duration	4 years, 7 months (resigned 01 January 2006)
Role	Company Director
Country of Residence	England
Correspondence Address	1 Coombe Lodge Milton Abbott Devon PL19 0PJ

Director Name	Andrew Wilson Lyle
Date of Birth	November 1961 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	17 January 2002(1 year, 8 months after company formation)
Appointment Duration	2 years, 2 months (resigned 26 March 2004)
Role	Manager
Correspondence Address	The Shambles 29 Castle Meadows Launceston Cornwall PL15 7DZ

Director Name	Kenneth William George Cherrett
Date of Birth	February 1943 (Born 81 years ago)
Nationality	British
Status	Resigned
Appointed	07 February 2003(2 years, 8 months after company formation)
Appointment Duration	17 years, 2 months (resigned 29 April 2020)
Role	Company Director
Country of Residence	England
Correspondence Address	Cifas Tennyson House 159-165 Great Portland Street London W1W 5PA

Director Name	David Aaron Peter Wynn Jones
Date of Birth	September 1971 (Born 52 years ago)
Nationality	British
Status	Resigned
Appointed	23 March 2004(3 years, 10 months after company formation)
Appointment Duration	4 years, 11 months (resigned 17 February 2009)
Role	Gen Manager
Correspondence Address	Stockwood 4 Waie Cottages Zeal Monacorum Devon EX17 6DF

Secretary Name	David Aaron Peter Wynn Jones
Nationality	British
Status	Resigned
Appointed	23 January 2006(5 years, 8 months after company formation)
Appointment Duration	3 years (resigned 17 February 2009)
Role	CEO
Correspondence Address	Stockwood 4 Waie Cottages Zeal Monacorum Devon EX17 6DF

Director Name	Mr Roy William John Endacott
Date of Birth	January 1958 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	23 November 2007(7 years, 6 months after company formation)
Appointment Duration	3 years, 5 months (resigned 03 May 2011)
Role	CEO
Country of Residence	United Kingdom
Correspondence Address	East Nymph Farm Spreyton Crediton Devon EX17 5EA

Director Name	Mr Richard Morgan
Date of Birth	March 1946 (Born 78 years ago)
Nationality	British
Status	Resigned
Appointed	04 April 2008(7 years, 10 months after company formation)
Appointment Duration	8 years, 9 months (resigned 31 December 2016)
Role	Project Manager
Country of Residence	England
Correspondence Address	4 Heron Creek Yealm Road Newton Ferrers Plymouth PL8 1BJ

Director Name	Mr Barry Kevin Stamp
Date of Birth	December 1953 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	17 April 2009(8 years, 11 months after company formation)
Appointment Duration	4 years, 8 months (resigned 31 December 2013)
Role	Chartered Banker
Country of Residence	United Kingdom
Correspondence Address	Callaway Cottage Warleggan, Mount Bodmin Cornwall PL30 4HD

Secretary Name	Mr Barry Kevin Stamp
Nationality	British
Status	Resigned
Appointed	17 April 2009(8 years, 11 months after company formation)
Appointment Duration	4 years, 8 months (resigned 31 December 2013)
Role	Chartered Banker
Country of Residence	United Kingdom
Correspondence Address	Callaway Cottage Warleggan, Mount Bodmin Cornwall PL30 4HD

Director Name	Ms Gillian Parker
Date of Birth	October 1954 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	24 April 2015(14 years, 11 months after company formation)
Appointment Duration	4 years (resigned 10 May 2019)
Role	Retired
Country of Residence	England
Correspondence Address	Moorland Retreat, Bonnaford Brentor Tavistock Devon PL19 0LX

Secretary Name	Mr Robert Paul Gofton
Status	Resigned
Appointed	22 September 2016(16 years, 4 months after company formation)
Appointment Duration	1 year, 4 months (resigned 03 February 2018)
Role	Company Director
Correspondence Address	Moorland Retreat, Bonnaford Brentor Tavistock Devon PL19 0LX

Secretary Name	Mr Robert Paul Gofton
Status	Resigned
Appointed	18 March 2017(16 years, 10 months after company formation)
Appointment Duration	Resigned same day (resigned 18 March 2017)
Role	Company Director
Correspondence Address	Moorland Retreat, Bonnaford Brentor Tavistock Devon PL19 0LX

Secretary Name	Mr Andrew James Dean
Status	Resigned
Appointed	04 February 2018(17 years, 8 months after company formation)
Appointment Duration	2 years, 1 month (resigned 06 March 2020)
Role	Company Director
Correspondence Address	Moorland Retreat, Bonnaford Brentor Tavistock Devon PL19 0LX

Secretary Name	Ms Victoria Aspinall
Status	Resigned
Appointed	06 March 2020(19 years, 10 months after company formation)
Appointment Duration	1 year, 6 months (resigned 24 September 2021)
Role	Company Director
Correspondence Address	Moorland Retreat, Bonnaford Brentor Tavistock Devon PL19 0LX

Secretary Name	Mrs Deborah Anne McIver
Status	Resigned
Appointed	24 September 2021(21 years, 4 months after company formation)
Appointment Duration	1 year, 6 months (resigned 17 April 2023)
Role	Company Director
Correspondence Address	Suite B1 Higher Mill Buckfast Abbey Buckfastleigh TQ11 0EE

Contact

Website	www.chicks.org.uk
Telephone	01822 811020
Telephone region	Tavistock

Location

Registered Address	5th Floor 2 Conduit Street Mayfair London W1S 2XB
Region	London
Constituency	Cities of London and Westminster
County	Greater London
Ward	West End
Built Up Area	Greater London
Address Matches	2 other UK companies use this postal address

Shareholders

1 at £1	Country Holidays For Innercity Kids 100.00% Ordinary

Financials

Year	2014
Net Worth	£1,077
Cash	£3,864
Current Liabilities	£2,787

Accounts

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

Returns

Latest Return	6 March 2024 (1 month, 3 weeks ago)
Next Return Due	20 March 2025 (10 months, 3 weeks from now)

Filing History

19 October 2020	Total exemption full accounts made up to 31 December 2019 (8 pages)
15 May 2020	Confirmation statement made on 4 May 2020 with no updates (3 pages)
11 May 2020	Appointment of Mr Richard William Wilson as a director on 7 May 2020 (2 pages)
7 May 2020	Termination of appointment of Kenneth William George Cherrett as a director on 29 April 2020 (1 page)
7 May 2020	Appointment of Mr Andrew Christopher Ryde as a director on 7 May 2020 (2 pages)
7 May 2020	Appointment of Ms Victoria Aspinall as a secretary on 6 March 2020 (2 pages)
7 May 2020	Termination of appointment of Andrew James Dean as a secretary on 6 March 2020 (1 page)
7 May 2020	Termination of appointment of Gillian Parker as a director on 10 May 2019 (1 page)
1 October 2019	Total exemption full accounts made up to 31 December 2018 (6 pages)
13 May 2019	Confirmation statement made on 4 May 2019 with no updates (3 pages)
24 July 2018	Total exemption full accounts made up to 31 December 2017 (5 pages)
17 May 2018	Appointment of Mr Andrew James Dean as a secretary on 4 February 2018 (2 pages)
17 May 2018	Confirmation statement made on 4 May 2018 with no updates (3 pages)
17 May 2018	Termination of appointment of Robert Paul Gofton as a secretary on 3 February 2018 (1 page)
6 June 2017	Total exemption full accounts made up to 31 December 2016 (6 pages)
6 June 2017	Total exemption full accounts made up to 31 December 2016 (6 pages)
17 May 2017	Confirmation statement made on 4 May 2017 with updates (5 pages)
17 May 2017	Confirmation statement made on 4 May 2017 with updates (5 pages)
8 May 2017	Termination of appointment of Richard Morgan as a director on 31 December 2016 (1 page)
8 May 2017	Termination of appointment of Richard Morgan as a director on 31 December 2016 (1 page)
8 May 2017	Termination of appointment of Robert Paul Gofton as a secretary on 18 March 2017 (1 page)
8 May 2017	Termination of appointment of Robert Paul Gofton as a secretary on 18 March 2017 (1 page)
19 April 2017	Appointment of Mr Robert Paul Gofton as a secretary on 18 March 2017 (2 pages)
19 April 2017	Appointment of Mr Robert Paul Gofton as a secretary on 18 March 2017 (2 pages)
29 September 2016	Appointment of Mr Robert Paul Gofton as a secretary on 22 September 2016 (2 pages)
29 September 2016	Appointment of Mr Robert Paul Gofton as a secretary on 22 September 2016 (2 pages)
4 July 2016	Total exemption full accounts made up to 31 December 2015 (10 pages)
4 July 2016	Total exemption full accounts made up to 31 December 2015 (10 pages)
14 May 2016	Annual return made up to 4 May 2016 with a full list of shareholders Statement of capital on 2016-05-14 GBP 1 (5 pages)
14 May 2016	Annual return made up to 4 May 2016 with a full list of shareholders Statement of capital on 2016-05-14 GBP 1 (5 pages)
19 May 2015	Appointment of Mrs Gillian Parker as a director on 24 April 2015 (2 pages)
19 May 2015	Appointment of Mrs Gillian Parker as a director on 24 April 2015 (2 pages)
19 May 2015	Annual return made up to 4 May 2015 with a full list of shareholders Statement of capital on 2015-05-19 GBP 1 (5 pages)
19 May 2015	Annual return made up to 4 May 2015 with a full list of shareholders Statement of capital on 2015-05-19 GBP 1 (5 pages)
19 May 2015	Annual return made up to 4 May 2015 with a full list of shareholders Statement of capital on 2015-05-19 GBP 1 (5 pages)
14 May 2015	Total exemption small company accounts made up to 31 December 2014 (5 pages)
14 May 2015	Total exemption small company accounts made up to 31 December 2014 (5 pages)
31 July 2014	Total exemption small company accounts made up to 31 December 2013 (4 pages)
31 July 2014	Total exemption small company accounts made up to 31 December 2013 (4 pages)
9 May 2014	Annual return made up to 4 May 2014 with a full list of shareholders Statement of capital on 2014-05-09 GBP 1 (4 pages)
9 May 2014	Annual return made up to 4 May 2014 with a full list of shareholders Statement of capital on 2014-05-09 GBP 1 (4 pages)
9 May 2014	Annual return made up to 4 May 2014 with a full list of shareholders Statement of capital on 2014-05-09 GBP 1 (4 pages)
24 April 2014	Termination of appointment of Barry Stamp as a secretary (1 page)
24 April 2014	Termination of appointment of Barry Stamp as a secretary (1 page)
24 April 2014	Termination of appointment of Barry Stamp as a director (1 page)
24 April 2014	Termination of appointment of Barry Stamp as a director (1 page)
12 June 2013	Total exemption small company accounts made up to 31 December 2012 (6 pages)
12 June 2013	Total exemption small company accounts made up to 31 December 2012 (6 pages)
4 June 2013	Annual return made up to 4 May 2013 with a full list of shareholders (6 pages)
4 June 2013	Annual return made up to 4 May 2013 with a full list of shareholders (6 pages)
4 June 2013	Annual return made up to 4 May 2013 with a full list of shareholders (6 pages)
3 June 2013	Termination of appointment of Robert Mulliner as a director (1 page)
3 June 2013	Termination of appointment of Robert Mulliner as a director (1 page)
31 May 2013	Termination of appointment of Robert Mulliner as a director (1 page)
31 May 2013	Termination of appointment of Robert Mulliner as a director (1 page)
10 January 2013	Section 519 (1 page)
10 January 2013	Section 519 (1 page)
25 June 2012	Annual return made up to 4 May 2012 with a full list of shareholders (7 pages)
25 June 2012	Annual return made up to 4 May 2012 with a full list of shareholders (7 pages)
25 June 2012	Annual return made up to 4 May 2012 with a full list of shareholders (7 pages)
6 June 2012	Accounts for a small company made up to 31 December 2011 (4 pages)
6 June 2012	Accounts for a small company made up to 31 December 2011 (4 pages)
6 May 2011	Termination of appointment of Roy Endacott as a director (1 page)
6 May 2011	Annual return made up to 4 May 2011 with a full list of shareholders (7 pages)
6 May 2011	Annual return made up to 4 May 2011 with a full list of shareholders (7 pages)
6 May 2011	Annual return made up to 4 May 2011 with a full list of shareholders (7 pages)
6 May 2011	Termination of appointment of Roy Endacott as a director (1 page)
13 April 2011	Accounts for a small company made up to 31 December 2010 (4 pages)
13 April 2011	Accounts for a small company made up to 31 December 2010 (4 pages)
17 May 2010	Full accounts made up to 31 December 2009 (13 pages)
17 May 2010	Full accounts made up to 31 December 2009 (13 pages)
10 May 2010	Director's details changed for Roy William John Endacott on 4 May 2010 (2 pages)
10 May 2010	Annual return made up to 4 May 2010 with a full list of shareholders (6 pages)
10 May 2010	Director's details changed for Roy William John Endacott on 4 May 2010 (2 pages)
10 May 2010	Annual return made up to 4 May 2010 with a full list of shareholders (6 pages)
10 May 2010	Director's details changed for Mr Robert Felton Mulliner on 4 May 2010 (2 pages)
10 May 2010	Director's details changed for Mr Robert Felton Mulliner on 4 May 2010 (2 pages)
10 May 2010	Director's details changed for Roy William John Endacott on 4 May 2010 (2 pages)
10 May 2010	Director's details changed for Mr Barry Kevin Stamp on 4 May 2010 (2 pages)
10 May 2010	Director's details changed for Mr Barry Kevin Stamp on 4 May 2010 (2 pages)
10 May 2010	Director's details changed for Mr Robert Felton Mulliner on 4 May 2010 (2 pages)
10 May 2010	Director's details changed for Mr Barry Kevin Stamp on 4 May 2010 (2 pages)
10 May 2010	Annual return made up to 4 May 2010 with a full list of shareholders (6 pages)
7 July 2009	Director and secretary appointed barry kevin stamp (2 pages)
7 July 2009	Director and secretary appointed barry kevin stamp (2 pages)
9 June 2009	Return made up to 04/05/09; full list of members (4 pages)
9 June 2009	Return made up to 04/05/09; full list of members (4 pages)
7 May 2009	Full accounts made up to 31 December 2008 (12 pages)
7 May 2009	Full accounts made up to 31 December 2008 (12 pages)
17 February 2009	Appointment terminated secretary david wynn jones (1 page)
17 February 2009	Appointment terminated secretary david wynn jones (1 page)
17 February 2009	Appointment terminated director david wynn jones (1 page)
17 February 2009	Appointment terminated director david wynn jones (1 page)
24 June 2008	Director appointed richard morgan (2 pages)
24 June 2008	Director appointed richard morgan (2 pages)
2 June 2008	Return made up to 04/05/08; full list of members (4 pages)
2 June 2008	Return made up to 04/05/08; full list of members (4 pages)
11 April 2008	Full accounts made up to 31 December 2007 (12 pages)
11 April 2008	Full accounts made up to 31 December 2007 (12 pages)
10 April 2008	Appointment terminated director marion luckhurst (1 page)
10 April 2008	Appointment terminated director marion luckhurst (1 page)
9 January 2008	New director appointed (1 page)
9 January 2008	New director appointed (1 page)
22 June 2007	Return made up to 04/05/07; full list of members (3 pages)
22 June 2007	Registered office changed on 22/06/07 from: coastal retreat barn park farm well street tywardreath par cornwall PL24 2QN (1 page)
22 June 2007	Return made up to 04/05/07; full list of members (3 pages)
22 June 2007	Registered office changed on 22/06/07 from: coastal retreat barn park farm well street tywardreath par cornwall PL24 2QN (1 page)
27 April 2007	Full accounts made up to 31 December 2006 (10 pages)
27 April 2007	Full accounts made up to 31 December 2006 (10 pages)
22 June 2006	Full accounts made up to 31 December 2005 (11 pages)
22 June 2006	Full accounts made up to 31 December 2005 (11 pages)
20 June 2006	Return made up to 04/05/06; full list of members (8 pages)
20 June 2006	Return made up to 04/05/06; full list of members (8 pages)
2 February 2006	New secretary appointed (2 pages)
2 February 2006	Secretary resigned (1 page)
2 February 2006	Secretary resigned (1 page)
2 February 2006	New secretary appointed (2 pages)
15 August 2005	Registered office changed on 15/08/05 from: woodside retreat dunterton tavistock devon PL19 0QJ (1 page)
15 August 2005	Registered office changed on 15/08/05 from: woodside retreat dunterton tavistock devon PL19 0QJ (1 page)
24 May 2005	Return made up to 04/05/05; full list of members 363(288) ‐ Secretary's particulars changed (8 pages)
24 May 2005	Return made up to 04/05/05; full list of members 363(288) ‐ Secretary's particulars changed (8 pages)
18 March 2005	Full accounts made up to 31 December 2004 (8 pages)
18 March 2005	Full accounts made up to 31 December 2004 (8 pages)
3 June 2004	Return made up to 04/05/04; full list of members 363(288) ‐ Director's particulars changed (8 pages)
3 June 2004	Return made up to 04/05/04; full list of members 363(288) ‐ Director's particulars changed (8 pages)
6 April 2004	Full accounts made up to 31 December 2003 (8 pages)
6 April 2004	Full accounts made up to 31 December 2003 (8 pages)
29 March 2004	Director resigned (1 page)
29 March 2004	Director resigned (1 page)
29 March 2004	New director appointed (2 pages)
29 March 2004	New director appointed (2 pages)
6 June 2003	Return made up to 15/05/03; full list of members (8 pages)
6 June 2003	Return made up to 15/05/03; full list of members (8 pages)
31 March 2003	Full accounts made up to 31 December 2002 (10 pages)
31 March 2003	Full accounts made up to 31 December 2002 (10 pages)
28 February 2003	New director appointed (2 pages)
28 February 2003	New director appointed (2 pages)
17 February 2003	Director resigned (1 page)
17 February 2003	Director resigned (1 page)
23 May 2002	Return made up to 15/05/02; full list of members 363(288) ‐ Director's particulars changed (8 pages)
23 May 2002	Return made up to 15/05/02; full list of members 363(288) ‐ Director's particulars changed (8 pages)
2 April 2002	Full accounts made up to 31 December 2001 (8 pages)
2 April 2002	Full accounts made up to 31 December 2001 (8 pages)
20 February 2002	New director appointed (2 pages)
20 February 2002	Director resigned (1 page)
20 February 2002	New director appointed (2 pages)
20 February 2002	Secretary's particulars changed (1 page)
20 February 2002	Secretary's particulars changed (1 page)
20 February 2002	Director resigned (1 page)
22 May 2001	New secretary appointed (2 pages)
22 May 2001	New secretary appointed (2 pages)
22 May 2001	Return made up to 15/05/01; full list of members 363(288) ‐ Secretary resigned (7 pages)
22 May 2001	Return made up to 15/05/01; full list of members 363(288) ‐ Secretary resigned (7 pages)
21 March 2001	Full accounts made up to 31 December 2000 (7 pages)
21 March 2001	Full accounts made up to 31 December 2000 (7 pages)
11 October 2000	Secretary resigned (1 page)
11 October 2000	Secretary resigned (1 page)
11 October 2000	New secretary appointed (2 pages)
11 October 2000	New secretary appointed (2 pages)
27 June 2000	Accounting reference date shortened from 31/05/01 to 31/12/00 (1 page)
27 June 2000	Accounting reference date shortened from 31/05/01 to 31/12/00 (1 page)
15 May 2000	Incorporation (20 pages)
15 May 2000	Incorporation (20 pages)

Go Beyond Trading Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Filing History

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