Cheshunt
Waltham Cross
Hertfordshire
EN7 6HZ
Director Name | Mr David Raymond Drake |
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Date of Birth | December 1951 (Born 72 years ago) |
Nationality | British |
Status | Current |
Appointed | 06 April 2007(6 years, 6 months after company formation) |
Appointment Duration | 16 years, 12 months |
Role | Accountant |
Country of Residence | England |
Correspondence Address | 2 Butterton Avenue Wirral Merseyside CH49 4RA Wales |
Secretary Name | Mr David Raymond Drake |
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Nationality | British |
Status | Current |
Appointed | 06 April 2007(6 years, 6 months after company formation) |
Appointment Duration | 16 years, 12 months |
Role | Accountant |
Country of Residence | England |
Correspondence Address | 2 Butterton Avenue Wirral Merseyside CH49 4RA Wales |
Director Name | Lucy Hannah White |
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Date of Birth | December 1993 (Born 30 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 18 September 2000(same day as company formation) |
Role | Model |
Correspondence Address | 33 Clough Grove Oughtibridge Sheffield South Yorkshire S35 0JU |
Director Name | Susan Gail White |
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Date of Birth | March 1964 (Born 60 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 18 September 2000(same day as company formation) |
Role | Business Woman |
Correspondence Address | 33 Clough Grove Oughtibridge Sheffield South Yorkshire S35 0JU |
Secretary Name | Darren White |
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Nationality | British |
Status | Resigned |
Appointed | 18 September 2000(same day as company formation) |
Role | Company Director |
Correspondence Address | 82 Devonshire Road Mill Hill East London NW7 1DP |
Director Name | Darren White |
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Date of Birth | June 1967 (Born 56 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 05 November 2003(3 years, 1 month after company formation) |
Appointment Duration | 2 years, 11 months (resigned 20 October 2006) |
Role | Company Director |
Correspondence Address | 82 Devonshire Road Mill Hill East London NW7 1DP |
Director Name | London Law Services Limited (Corporation) |
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Status | Resigned |
Appointed | 18 September 2000(same day as company formation) |
Correspondence Address | 84 Temple Chambers Temple Avenue London EC4Y 0HP |
Secretary Name | London Law Secretarial Limited (Corporation) |
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Status | Resigned |
Appointed | 18 September 2000(same day as company formation) |
Correspondence Address | 84 Temple Chambers Temple Avenue London EC4Y 0HP |
Website | https://golimited.co/ |
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Registered Address | 56 Brampton Close Cheshunt Waltham Cross EN7 6HZ |
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Region | East of England |
Constituency | Broxbourne |
County | Hertfordshire |
Ward | Rosedale and Bury Green |
Built Up Area | Greater London |
4 at £1 | Blagovest Gueorguiev Gitev 50.00% Ordinary |
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4 at £1 | Dave Drake 50.00% Ordinary |
Year | 2014 |
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Turnover | £527,013 |
Net Worth | -£12,830 |
Current Liabilities | £38,909 |
Latest Accounts | 31 March 2023 (12 months ago) |
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Next Accounts Due | 31 December 2024 (9 months from now) |
Accounts Category | Micro |
Accounts Year End | 31 March |
Latest Return | 3 July 2023 (9 months ago) |
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Next Return Due | 17 July 2024 (3 months, 2 weeks from now) |
16 December 2020 | Micro company accounts made up to 31 March 2020 (8 pages) |
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11 October 2020 | Confirmation statement made on 18 September 2020 with no updates (3 pages) |
21 December 2019 | Micro company accounts made up to 31 March 2019 (7 pages) |
23 September 2019 | Confirmation statement made on 18 September 2019 with updates (4 pages) |
21 December 2018 | Micro company accounts made up to 31 March 2018 (6 pages) |
3 October 2018 | Confirmation statement made on 18 September 2018 with no updates (3 pages) |
31 December 2017 | Micro company accounts made up to 31 March 2017 (6 pages) |
10 October 2017 | Confirmation statement made on 18 September 2017 with no updates (3 pages) |
10 October 2017 | Confirmation statement made on 18 September 2017 with no updates (3 pages) |
21 December 2016 | Micro company accounts made up to 31 March 2016 (4 pages) |
21 December 2016 | Micro company accounts made up to 31 March 2016 (4 pages) |
10 October 2016 | Confirmation statement made on 18 September 2016 with updates (5 pages) |
10 October 2016 | Confirmation statement made on 18 September 2016 with updates (5 pages) |
30 December 2015 | Micro company accounts made up to 31 March 2015 (7 pages) |
30 December 2015 | Micro company accounts made up to 31 March 2015 (7 pages) |
22 October 2015 | Annual return made up to 18 September 2015 with a full list of shareholders Statement of capital on 2015-10-22
|
22 October 2015 | Annual return made up to 18 September 2015 with a full list of shareholders Statement of capital on 2015-10-22
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6 December 2014 | Total exemption small company accounts made up to 31 March 2014 (7 pages) |
6 December 2014 | Total exemption small company accounts made up to 31 March 2014 (7 pages) |
27 September 2014 | Annual return made up to 18 September 2014 with a full list of shareholders Statement of capital on 2014-09-27
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27 September 2014 | Annual return made up to 18 September 2014 with a full list of shareholders Statement of capital on 2014-09-27
|
24 December 2013 | Total exemption small company accounts made up to 31 March 2013 (6 pages) |
24 December 2013 | Total exemption small company accounts made up to 31 March 2013 (6 pages) |
1 October 2013 | Annual return made up to 18 September 2013 with a full list of shareholders Statement of capital on 2013-10-01
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1 October 2013 | Annual return made up to 18 September 2013 with a full list of shareholders Statement of capital on 2013-10-01
|
19 September 2012 | Annual return made up to 18 September 2012 with a full list of shareholders (5 pages) |
19 September 2012 | Annual return made up to 18 September 2012 with a full list of shareholders (5 pages) |
21 August 2012 | Total exemption small company accounts made up to 31 March 2012 (6 pages) |
21 August 2012 | Total exemption small company accounts made up to 31 March 2012 (6 pages) |
16 August 2012 | Previous accounting period extended from 30 November 2011 to 31 March 2012 (1 page) |
16 August 2012 | Previous accounting period extended from 30 November 2011 to 31 March 2012 (1 page) |
27 September 2011 | Annual return made up to 18 September 2011 with a full list of shareholders (5 pages) |
27 September 2011 | Annual return made up to 18 September 2011 with a full list of shareholders (5 pages) |
1 September 2011 | Total exemption small company accounts made up to 30 November 2010 (3 pages) |
1 September 2011 | Total exemption small company accounts made up to 30 November 2010 (3 pages) |
30 September 2010 | Total exemption full accounts made up to 30 November 2009 (7 pages) |
30 September 2010 | Total exemption full accounts made up to 30 November 2009 (7 pages) |
20 September 2010 | Annual return made up to 18 September 2010 with a full list of shareholders (5 pages) |
20 September 2010 | Annual return made up to 18 September 2010 with a full list of shareholders (5 pages) |
20 September 2010 | Director's details changed for Blagovest Gueorguiev Gitev on 17 September 2010 (2 pages) |
20 September 2010 | Director's details changed for David Drake on 17 September 2010 (2 pages) |
20 September 2010 | Director's details changed for Blagovest Gueorguiev Gitev on 17 September 2010 (2 pages) |
20 September 2010 | Director's details changed for David Drake on 17 September 2010 (2 pages) |
12 October 2009 | Annual return made up to 18 September 2009 with a full list of shareholders (5 pages) |
12 October 2009 | Annual return made up to 18 September 2009 with a full list of shareholders (5 pages) |
29 September 2009 | Total exemption full accounts made up to 30 November 2008 (8 pages) |
29 September 2009 | Total exemption full accounts made up to 30 November 2008 (8 pages) |
7 October 2008 | Return made up to 18/09/08; full list of members (4 pages) |
7 October 2008 | Return made up to 18/09/08; full list of members (4 pages) |
1 October 2008 | Total exemption full accounts made up to 30 November 2007 (13 pages) |
1 October 2008 | Total exemption full accounts made up to 30 November 2007 (13 pages) |
30 September 2007 | Total exemption full accounts made up to 30 November 2006 (7 pages) |
30 September 2007 | Total exemption full accounts made up to 30 November 2006 (7 pages) |
26 September 2007 | Return made up to 18/09/07; change of members (7 pages) |
26 September 2007 | Return made up to 18/09/07; change of members (7 pages) |
30 May 2007 | New secretary appointed;new director appointed (1 page) |
30 May 2007 | Secretary resigned;director resigned (1 page) |
30 May 2007 | Secretary resigned;director resigned (1 page) |
30 May 2007 | New secretary appointed;new director appointed (1 page) |
18 January 2007 | Registered office changed on 18/01/07 from: 56 brampton close cheshunt waltham cross hertfordshire EN7 6HZ (1 page) |
18 January 2007 | Registered office changed on 18/01/07 from: 56 brampton close cheshunt waltham cross hertfordshire EN7 6HZ (1 page) |
1 December 2006 | Total exemption full accounts made up to 30 November 2005 (7 pages) |
1 December 2006 | Total exemption full accounts made up to 30 November 2005 (7 pages) |
5 October 2006 | Return made up to 18/09/06; full list of members
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5 October 2006 | Return made up to 18/09/06; full list of members
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29 December 2005 | Total exemption full accounts made up to 30 November 2004 (7 pages) |
29 December 2005 | Total exemption full accounts made up to 30 November 2004 (7 pages) |
28 October 2005 | Return made up to 18/09/05; full list of members
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28 October 2005 | Return made up to 18/09/05; full list of members
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20 April 2005 | Company name changed dungworths LTD.\certificate issued on 20/04/05 (2 pages) |
20 April 2005 | Company name changed dungworths LTD.\certificate issued on 20/04/05 (2 pages) |
19 October 2004 | Return made up to 18/09/04; full list of members
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19 October 2004 | Return made up to 18/09/04; full list of members
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19 October 2004 | Accounts for a dormant company made up to 30 November 2003 (1 page) |
19 October 2004 | Accounts for a dormant company made up to 30 November 2003 (1 page) |
19 October 2004 | Accounts for a dormant company made up to 30 November 2002 (1 page) |
19 October 2004 | Accounts for a dormant company made up to 30 November 2002 (1 page) |
14 February 2004 | Director resigned (1 page) |
14 February 2004 | Director resigned (1 page) |
14 February 2004 | Director resigned (1 page) |
14 February 2004 | Director resigned (1 page) |
10 February 2004 | Return made up to 18/09/03; full list of members (7 pages) |
10 February 2004 | Return made up to 18/09/03; full list of members (7 pages) |
26 January 2004 | Resolutions
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26 January 2004 | £ nc 100/104 17/01/04 (1 page) |
26 January 2004 | Resolutions
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26 January 2004 | Ad 17/01/04--------- £ si 4@1=4 £ ic 4/8 (2 pages) |
26 January 2004 | £ nc 100/104 17/01/04 (1 page) |
26 January 2004 | Ad 17/01/04--------- £ si 4@1=4 £ ic 4/8 (2 pages) |
2 December 2003 | New director appointed (2 pages) |
2 December 2003 | New director appointed (2 pages) |
2 December 2003 | New director appointed (2 pages) |
2 December 2003 | New director appointed (2 pages) |
14 November 2003 | Registered office changed on 14/11/03 from: 33 clough grove oughtibridge sheffield south yorkshire S35 0JU (1 page) |
14 November 2003 | Registered office changed on 14/11/03 from: 33 clough grove oughtibridge sheffield south yorkshire S35 0JU (1 page) |
24 September 2002 | Return made up to 18/09/02; full list of members (8 pages) |
24 September 2002 | Return made up to 18/09/02; full list of members (8 pages) |
26 January 2002 | Return made up to 18/09/01; full list of members (6 pages) |
26 January 2002 | Return made up to 18/09/01; full list of members (6 pages) |
10 January 2002 | Accounts for a dormant company made up to 30 November 2001 (2 pages) |
10 January 2002 | Accounts for a dormant company made up to 30 November 2001 (2 pages) |
2 July 2001 | Company name changed rugmaster & feathermaster limite d\certificate issued on 02/07/01 (2 pages) |
2 July 2001 | Company name changed rugmaster & feathermaster limite d\certificate issued on 02/07/01 (2 pages) |
27 September 2000 | New secretary appointed (2 pages) |
27 September 2000 | Secretary resigned (1 page) |
27 September 2000 | Secretary resigned (1 page) |
27 September 2000 | New director appointed (2 pages) |
27 September 2000 | New secretary appointed (2 pages) |
27 September 2000 | Director resigned (1 page) |
27 September 2000 | Registered office changed on 27/09/00 from: 84 temple chambers temple avenue london EC4Y 0HP (1 page) |
27 September 2000 | New director appointed (2 pages) |
27 September 2000 | New director appointed (2 pages) |
27 September 2000 | Accounting reference date extended from 30/09/01 to 30/11/01 (1 page) |
27 September 2000 | Accounting reference date extended from 30/09/01 to 30/11/01 (1 page) |
27 September 2000 | Director resigned (1 page) |
27 September 2000 | Registered office changed on 27/09/00 from: 84 temple chambers temple avenue london EC4Y 0HP (1 page) |
27 September 2000 | New director appointed (2 pages) |
18 September 2000 | Incorporation (31 pages) |
18 September 2000 | Incorporation (31 pages) |