Goodstuff U.K. Limited

Company Name	Goodstuff U.K. Limited
Director	Russell Paul Oliver
Company Status	Active
Company Number	04258973
Category	Private Limited Company
Incorporation Date	25 July 2001(22 years, 9 months ago)
Previous Names	Goodstuff UK Limited and Goodstuff Property Limited

Business Activity

Section J	Information and communication
SIC 61200	Wireless telecommunications activities

Directors

Director Name	Mr Russell Paul Oliver
Date of Birth	September 1969 (Born 54 years ago)
Nationality	British
Status	Current
Appointed	02 October 2001(2 months, 1 week after company formation)
Appointment Duration	22 years, 7 months
Role	Managing Director
Country of Residence	England
Correspondence Address	95 West Hill Avenue Epsom Surrey KT19 8JX

Director Name	Jacqueline Scott
Date of Birth	April 1951 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	25 July 2001(same day as company formation)
Role	Company Director
Correspondence Address	52 Mucklow Hill Halesowen Birmingham B62 8BL

Secretary Name	Stephen John Scott
Nationality	British
Status	Resigned
Appointed	25 July 2001(same day as company formation)
Role	Company Director
Correspondence Address	52 Mucklow Hill Halesowen Birmingham B62 8BL

Director Name	Ian Oliver
Date of Birth	November 1943 (Born 80 years ago)
Nationality	British
Status	Resigned
Appointed	02 October 2001(2 months, 1 week after company formation)
Appointment Duration	8 years, 11 months (resigned 01 September 2010)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Ivy Lodge 18 Chesterfield Road Epsom Surrey KT19 9QP

Secretary Name	Mr Russell Paul Oliver
Nationality	British
Status	Resigned
Appointed	02 October 2001(2 months, 1 week after company formation)
Appointment Duration	8 years, 11 months (resigned 01 September 2010)
Role	Managing Director
Country of Residence	England
Correspondence Address	95 West Hill Avenue Epsom Surrey KT19 8JX

Director Name	Mr David Milton Plummer
Date of Birth	September 1969 (Born 54 years ago)
Nationality	British
Status	Resigned
Appointed	01 March 2004(2 years, 7 months after company formation)
Appointment Duration	8 years, 10 months (resigned 27 December 2012)
Role	Company Director
Country of Residence	England
Correspondence Address	Carlton House West Street Epsom Surrey KT18 7RL

Director Name	Mr Andrew James Plummer
Date of Birth	February 1978 (Born 46 years ago)
Nationality	British
Status	Resigned
Appointed	01 June 2010(8 years, 10 months after company formation)
Appointment Duration	5 months (resigned 01 November 2010)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Nightingale House 46-48 East Street Epsom Surrey KT17 1HQ

Location

Registered Address	Carlton House 19 West Street Epsom Surrey KT18 7RL
Region	South East
Constituency	Epsom and Ewell
County	Surrey
Ward	Town
Built Up Area	Greater London
Address Matches	Over 10 other UK companies use this postal address

Shareholders

2 at £1	Russell Paul Oliver 100.00% Ordinary

Accounts

Latest Accounts	31 July 2023 (8 months, 4 weeks ago)
Next Accounts Due	30 April 2025 (1 year from now)
Accounts Category	Dormant
Accounts Year End	31 July

Returns

Latest Return	28 January 2024 (2 months, 3 weeks ago)
Next Return Due	11 February 2025 (9 months, 3 weeks from now)

Filing History

12 October 2023	Accounts for a dormant company made up to 31 July 2023 (2 pages)
9 March 2023	Confirmation statement made on 28 January 2023 with updates (5 pages)
10 November 2022	Accounts for a dormant company made up to 31 July 2022 (2 pages)
21 April 2022	Accounts for a dormant company made up to 31 July 2021 (2 pages)
28 January 2022	Confirmation statement made on 28 January 2022 with updates (5 pages)
27 April 2021	Accounts for a dormant company made up to 31 July 2020 (2 pages)
29 January 2021	Confirmation statement made on 28 January 2021 with updates (5 pages)
27 April 2020	Accounts for a dormant company made up to 31 July 2019 (2 pages)
28 January 2020	Confirmation statement made on 28 January 2020 with updates (4 pages)
29 April 2019	Accounts for a dormant company made up to 31 July 2018 (2 pages)
18 February 2019	Confirmation statement made on 28 January 2019 with updates (4 pages)
14 March 2018	Accounts for a dormant company made up to 31 July 2017 (2 pages)
31 January 2018	Confirmation statement made on 28 January 2018 with updates (4 pages)
28 January 2017	Confirmation statement made on 28 January 2017 with updates (5 pages)
28 January 2017	Confirmation statement made on 28 January 2017 with updates (5 pages)
10 August 2016	Accounts for a dormant company made up to 31 July 2016 (2 pages)
10 August 2016	Accounts for a dormant company made up to 31 July 2016 (2 pages)
29 January 2016	Annual return made up to 28 January 2016 with a full list of shareholders Statement of capital on 2016-01-29 GBP 2 (3 pages)
29 January 2016	Annual return made up to 28 January 2016 with a full list of shareholders Statement of capital on 2016-01-29 GBP 2 (3 pages)
1 December 2015	Accounts for a dormant company made up to 31 July 2015 (2 pages)
1 December 2015	Accounts for a dormant company made up to 31 July 2015 (2 pages)
20 March 2015	Accounts for a dormant company made up to 31 July 2014 (2 pages)
20 March 2015	Accounts for a dormant company made up to 31 July 2014 (2 pages)
28 January 2015	Annual return made up to 28 January 2015 with a full list of shareholders Statement of capital on 2015-01-28 GBP 2 (3 pages)
28 January 2015	Annual return made up to 28 January 2015 with a full list of shareholders Statement of capital on 2015-01-28 GBP 2 (3 pages)
29 April 2014	Accounts for a dormant company made up to 31 July 2013 (2 pages)
29 April 2014	Accounts for a dormant company made up to 31 July 2013 (2 pages)
29 January 2014	Annual return made up to 28 January 2014 with a full list of shareholders Statement of capital on 2014-01-29 GBP 2 (3 pages)
29 January 2014	Annual return made up to 28 January 2014 with a full list of shareholders Statement of capital on 2014-01-29 GBP 2 (3 pages)
18 April 2013	Accounts for a dormant company made up to 31 July 2012 (2 pages)
18 April 2013	Accounts for a dormant company made up to 31 July 2012 (2 pages)
29 January 2013	Registered office address changed from Carlton House West Street Epsom Surrey KT18 7RL England on 29 January 2013 (1 page)
29 January 2013	Annual return made up to 28 January 2013 with a full list of shareholders (3 pages)
29 January 2013	Annual return made up to 28 January 2013 with a full list of shareholders (3 pages)
29 January 2013	Registered office address changed from Carlton House West Street Epsom Surrey KT18 7RL England on 29 January 2013 (1 page)
27 December 2012	Termination of appointment of David Plummer as a director (1 page)
27 December 2012	Termination of appointment of David Plummer as a director (1 page)
5 September 2012	Annual return made up to 25 July 2012 with a full list of shareholders (4 pages)
5 September 2012	Annual return made up to 25 July 2012 with a full list of shareholders (4 pages)
18 April 2012	Accounts for a dormant company made up to 31 July 2011 (2 pages)
18 April 2012	Accounts for a dormant company made up to 31 July 2011 (2 pages)
29 November 2011	Registered office address changed from Bank Chambers High Street Epsom Surrey KT19 8AJ United Kingdom on 29 November 2011 (1 page)
29 November 2011	Registered office address changed from Bank Chambers High Street Epsom Surrey KT19 8AJ United Kingdom on 29 November 2011 (1 page)
1 September 2011	Annual return made up to 25 July 2011 with a full list of shareholders (4 pages)
1 September 2011	Annual return made up to 25 July 2011 with a full list of shareholders (4 pages)
1 September 2011	Termination of appointment of Andrew Plummer as a director (1 page)
1 September 2011	Termination of appointment of Andrew Plummer as a director (1 page)
5 April 2011	Accounts for a dormant company made up to 31 July 2010 (2 pages)
5 April 2011	Accounts for a dormant company made up to 31 July 2010 (2 pages)
7 January 2011	Appointment of a director (2 pages)
7 January 2011	Appointment of a director (2 pages)
10 September 2010	Director's details changed for Mr David Plummer on 1 January 2010 (2 pages)
10 September 2010	Director's details changed for Mr David Plummer on 1 January 2010 (2 pages)
10 September 2010	Director's details changed for Mr David Plummer on 1 January 2010 (2 pages)
10 September 2010	Annual return made up to 25 July 2010 with a full list of shareholders (6 pages)
10 September 2010	Annual return made up to 25 July 2010 with a full list of shareholders (6 pages)
9 September 2010	Termination of appointment of Russell Oliver as a secretary (1 page)
9 September 2010	Registered office address changed from Nightingale House 46-48 East Street Epsom Surrey KT17 1HQ on 9 September 2010 (1 page)
9 September 2010	Termination of appointment of Ian Oliver as a director (1 page)
9 September 2010	Appointment of Mr Andrew James Plummer as a director (2 pages)
9 September 2010	Termination of appointment of Russell Oliver as a secretary (1 page)
9 September 2010	Registered office address changed from Nightingale House 46-48 East Street Epsom Surrey KT17 1HQ on 9 September 2010 (1 page)
9 September 2010	Appointment of Mr Andrew James Plummer as a director (2 pages)
9 September 2010	Termination of appointment of Ian Oliver as a director (1 page)
9 September 2010	Registered office address changed from Nightingale House 46-48 East Street Epsom Surrey KT17 1HQ on 9 September 2010 (1 page)
17 January 2010	Total exemption small company accounts made up to 31 July 2009 (4 pages)
17 January 2010	Total exemption small company accounts made up to 31 July 2009 (4 pages)
27 July 2009	Return made up to 25/07/09; full list of members (4 pages)
27 July 2009	Return made up to 25/07/09; full list of members (4 pages)
27 May 2009	Total exemption small company accounts made up to 31 July 2008 (6 pages)
27 May 2009	Total exemption small company accounts made up to 31 July 2008 (6 pages)
31 July 2008	Return made up to 25/07/08; full list of members (4 pages)
31 July 2008	Return made up to 25/07/08; full list of members (4 pages)
3 June 2008	Total exemption small company accounts made up to 31 July 2007 (5 pages)
3 June 2008	Total exemption small company accounts made up to 31 July 2007 (5 pages)
6 August 2007	Return made up to 25/07/07; full list of members (3 pages)
6 August 2007	Return made up to 25/07/07; full list of members (3 pages)
12 March 2007	Accounts for a dormant company made up to 31 July 2006 (5 pages)
12 March 2007	Accounts for a dormant company made up to 31 July 2006 (5 pages)
16 August 2006	Return made up to 25/07/06; full list of members (2 pages)
16 August 2006	Return made up to 25/07/06; full list of members (2 pages)
25 November 2005	Accounts for a dormant company made up to 31 July 2005 (6 pages)
25 November 2005	Accounts for a dormant company made up to 31 July 2005 (6 pages)
30 September 2005	Registered office changed on 30/09/05 from: limehouse mere way ruddington fields business park ruddington nottinghamshire NG11 6JW (1 page)
30 September 2005	Registered office changed on 30/09/05 from: limehouse mere way ruddington fields business park ruddington nottinghamshire NG11 6JW (1 page)
29 July 2005	Return made up to 25/07/05; full list of members (3 pages)
29 July 2005	Return made up to 25/07/05; full list of members (3 pages)
21 March 2005	Accounts for a dormant company made up to 31 July 2004 (4 pages)
21 March 2005	Accounts for a dormant company made up to 31 July 2004 (4 pages)
28 October 2004	Return made up to 25/07/04; full list of members (8 pages)
28 October 2004	Return made up to 25/07/04; full list of members (8 pages)
17 May 2004	Accounts for a dormant company made up to 31 July 2003 (4 pages)
17 May 2004	Accounts for a dormant company made up to 31 July 2003 (4 pages)
29 March 2004	New director appointed (2 pages)
29 March 2004	New director appointed (2 pages)
29 October 2003	Return made up to 25/07/03; full list of members 363(287) ‐ Registered office changed on 29/10/03 (7 pages)
29 October 2003	Return made up to 25/07/03; full list of members 363(287) ‐ Registered office changed on 29/10/03 (7 pages)
29 January 2003	Accounts for a dormant company made up to 31 July 2002 (4 pages)
29 January 2003	Accounts for a dormant company made up to 31 July 2002 (4 pages)
13 January 2003	Registered office changed on 13/01/03 from: lime house mere way ruddington fields business park ruddington nottinghamshire NG11 6JW (1 page)
13 January 2003	Registered office changed on 13/01/03 from: lime house mere way ruddington fields business park ruddington nottinghamshire NG11 6JW (1 page)
13 January 2003	Registered office changed on 13/01/03 from: the limes 3 pelham avenue nottingham nottinghamshire NG5 1AJ (1 page)
13 January 2003	Registered office changed on 13/01/03 from: the limes 3 pelham avenue nottingham nottinghamshire NG5 1AJ (1 page)
29 August 2002	Return made up to 25/07/02; full list of members 363(287) ‐ Registered office changed on 29/08/02 (7 pages)
29 August 2002	Return made up to 25/07/02; full list of members 363(287) ‐ Registered office changed on 29/08/02 (7 pages)
24 October 2001	Registered office changed on 24/10/01 from: 52 mucklow hill halesowen birmingham west midlands B62 8BL (1 page)
24 October 2001	Registered office changed on 24/10/01 from: 52 mucklow hill halesowen birmingham west midlands B62 8BL (1 page)
19 October 2001	New director appointed (2 pages)
19 October 2001	New director appointed (2 pages)
12 October 2001	New secretary appointed;new director appointed (2 pages)
12 October 2001	New secretary appointed;new director appointed (2 pages)
11 October 2001	Company name changed goodstuff property LIMITED\certificate issued on 11/10/01 (2 pages)
11 October 2001	Company name changed goodstuff property LIMITED\certificate issued on 11/10/01 (2 pages)
20 August 2001	Company name changed goodstuff uk LIMITED\certificate issued on 20/08/01 (2 pages)
20 August 2001	Company name changed goodstuff uk LIMITED\certificate issued on 20/08/01 (2 pages)
2 August 2001	Director resigned (1 page)
2 August 2001	Secretary resigned (1 page)
2 August 2001	Secretary resigned (1 page)
2 August 2001	Director resigned (1 page)
25 July 2001	Incorporation (13 pages)
25 July 2001	Incorporation (13 pages)

Goodstuff U.K. Limited

Business Activity

Directors

Location

Shareholders

Accounts

Returns

Filing History

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