| Company Name | Goodwin Associates Group Limited |
|---|---|
| Director | Steven Raylar Adkins |
| Company Status | Active |
| Company Number | 04819968 |
| Category | Private Limited Company |
| Incorporation Date | 3 July 2003(20 years, 9 months ago) |
Business Activity
| Section M | Professional, scientific and technical activities |
|---|---|
| SIC 7415 | Holding Companies including Head Offices |
| SIC 70100 | Activities of head offices |
Directors
| Director Name | Mr Steven Raylar Adkins |
|---|---|
| Date of Birth | July 1956 (Born 67 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 03 July 2003(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | Unit 7 Vulcan House Restmor Way Wallington SM6 7AH |
| Secretary Name | Carol Massara |
|---|---|
| Status | Current |
| Appointed | 11 March 2022(18 years, 8 months after company formation) |
| Appointment Duration | 2 years, 1 month |
| Role | Company Director |
| Correspondence Address | Unit 7 Vulcan House Restmor Way Wallington SM6 7AH |
| Secretary Name | Mrs Susan Ellen Brodzinski |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 03 July 2003(same day as company formation) |
| Role | Secretary |
| Correspondence Address | Trinity Court 34 West Street Sutton Surrey SM1 1SH |
| Director Name | Company Directors Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 03 July 2003(same day as company formation) |
| Correspondence Address | 788-790 Finchley Road London NW11 7TJ |
| Secretary Name | Temple Secretaries Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 03 July 2003(same day as company formation) |
| Correspondence Address | 788-790 Finchley Road London NW11 7TJ |
Location
| Registered Address | Unit 7 Vulcan House Restmor Way Wallington SM6 7AH |
|---|---|
| Region | London |
| Constituency | Carshalton and Wallington |
| County | Greater London |
| Ward | Wandle Valley |
| Built Up Area | Greater London |
| Address Matches | Over 20 other UK companies use this postal address |
Shareholders
| 100 at £1 | Steven Raylar Adkins 100.00% Ordinary |
|---|
Financials
| Year | 2014 |
|---|---|
| Net Worth | £4,441,495 |
| Cash | £1,257 |
| Current Liabilities | £1,835 |
Accounts
| Latest Accounts | 31 July 2022 (1 year, 8 months ago) |
|---|---|
| Next Accounts Due | 30 April 2024 (1 week, 2 days from now) |
| Accounts Category | Total Exemption Full |
| Accounts Year End | 31 July |
Returns
| Latest Return | 3 July 2023 (9 months, 3 weeks ago) |
|---|---|
| Next Return Due | 17 July 2024 (2 months, 3 weeks from now) |
Filing History
| 20 October 2020 | Secretary's details changed for Mrs Susan Ellen Brodzinkski on 15 October 2020 (2 pages) |
|---|---|
| 3 September 2020 | Secretary's details changed for Mrs Susan Ellen Peck on 3 September 2020 (1 page) |
| 13 July 2020 | Confirmation statement made on 3 July 2020 with no updates (3 pages) |
| 1 May 2020 | Total exemption full accounts made up to 31 July 2019 (5 pages) |
| 22 July 2019 | Change of details for Mr Steve Adkins as a person with significant control on 22 July 2019 (2 pages) |
| 22 July 2019 | Secretary's details changed for Mrs Susan Ellen Peck on 22 July 2019 (1 page) |
| 22 July 2019 | Confirmation statement made on 3 July 2019 with no updates (3 pages) |
| 22 July 2019 | Director's details changed for Mr Steven Raylar Adkins on 22 July 2019 (2 pages) |
| 2 May 2019 | Total exemption full accounts made up to 31 July 2018 (6 pages) |
| 20 July 2018 | Confirmation statement made on 3 July 2018 with no updates (3 pages) |
| 1 May 2018 | Total exemption full accounts made up to 31 July 2017 (8 pages) |
| 20 July 2017 | Confirmation statement made on 3 July 2017 with no updates (3 pages) |
| 20 July 2017 | Confirmation statement made on 3 July 2017 with no updates (3 pages) |
| 3 May 2017 | Total exemption full accounts made up to 31 July 2016 (5 pages) |
| 3 May 2017 | Total exemption full accounts made up to 31 July 2016 (5 pages) |
| 8 July 2016 | Confirmation statement made on 3 July 2016 with updates (5 pages) |
| 8 July 2016 | Confirmation statement made on 3 July 2016 with updates (5 pages) |
| 9 May 2016 | Total exemption small company accounts made up to 31 July 2015 (6 pages) |
| 9 May 2016 | Total exemption small company accounts made up to 31 July 2015 (6 pages) |
| 26 August 2015 | Registered office address changed from 2nd Floor Old Inn House 2 Carshalton Road Sutton Surrey SM1 4RA to Trinity Court 34 West Street Sutton Surrey SM1 1SH on 26 August 2015 (1 page) |
| 26 August 2015 | Registered office address changed from 2nd Floor Old Inn House 2 Carshalton Road Sutton Surrey SM1 4RA to Trinity Court 34 West Street Sutton Surrey SM1 1SH on 26 August 2015 (1 page) |
| 17 July 2015 | Annual return made up to 3 July 2015 with a full list of shareholders Statement of capital on 2015-07-17
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| 17 July 2015 | Annual return made up to 3 July 2015 with a full list of shareholders Statement of capital on 2015-07-17
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| 17 July 2015 | Annual return made up to 3 July 2015 with a full list of shareholders Statement of capital on 2015-07-17
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| 8 May 2015 | Total exemption full accounts made up to 31 July 2014 (11 pages) |
| 8 May 2015 | Total exemption full accounts made up to 31 July 2014 (11 pages) |
| 30 July 2014 | Annual return made up to 3 July 2014 with a full list of shareholders Statement of capital on 2014-07-30
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| 30 July 2014 | Annual return made up to 3 July 2014 with a full list of shareholders Statement of capital on 2014-07-30
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| 30 July 2014 | Annual return made up to 3 July 2014 with a full list of shareholders Statement of capital on 2014-07-30
|
| 29 April 2014 | Total exemption full accounts made up to 31 July 2013 (11 pages) |
| 29 April 2014 | Total exemption full accounts made up to 31 July 2013 (11 pages) |
| 18 July 2013 | Annual return made up to 3 July 2013 with a full list of shareholders
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| 18 July 2013 | Annual return made up to 3 July 2013 with a full list of shareholders
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| 18 July 2013 | Annual return made up to 3 July 2013 with a full list of shareholders
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| 7 May 2013 | Accounts made up to 31 July 2012 (11 pages) |
| 7 May 2013 | Accounts made up to 31 July 2012 (11 pages) |
| 24 April 2013 | Auditor's resignation (1 page) |
| 24 April 2013 | Auditor's resignation (1 page) |
| 31 July 2012 | Annual return made up to 3 July 2012 with a full list of shareholders (4 pages) |
| 31 July 2012 | Secretary's details changed for Mrs Susan Ellen Peck on 3 July 2012 (2 pages) |
| 31 July 2012 | Annual return made up to 3 July 2012 with a full list of shareholders (4 pages) |
| 31 July 2012 | Secretary's details changed for Mrs Susan Ellen Peck on 3 July 2012 (2 pages) |
| 31 July 2012 | Secretary's details changed for Mrs Susan Ellen Peck on 3 July 2012 (2 pages) |
| 31 July 2012 | Annual return made up to 3 July 2012 with a full list of shareholders (4 pages) |
| 1 May 2012 | Accounts made up to 31 July 2011 (13 pages) |
| 1 May 2012 | Accounts made up to 31 July 2011 (13 pages) |
| 11 July 2011 | Director's details changed for Mr Steven Raylar Adkins on 3 July 2011 (2 pages) |
| 11 July 2011 | Annual return made up to 3 July 2011 with a full list of shareholders (4 pages) |
| 11 July 2011 | Director's details changed for Mr Steven Raylar Adkins on 3 July 2011 (2 pages) |
| 11 July 2011 | Secretary's details changed for Mrs Susan Ellen Peck on 3 July 2011 (2 pages) |
| 11 July 2011 | Director's details changed for Mr Steven Raylar Adkins on 3 July 2011 (2 pages) |
| 11 July 2011 | Secretary's details changed for Mrs Susan Ellen Peck on 3 July 2011 (2 pages) |
| 11 July 2011 | Annual return made up to 3 July 2011 with a full list of shareholders (4 pages) |
| 11 July 2011 | Annual return made up to 3 July 2011 with a full list of shareholders (4 pages) |
| 11 July 2011 | Secretary's details changed for Mrs Susan Ellen Peck on 3 July 2011 (2 pages) |
| 3 May 2011 | Accounts made up to 31 July 2010 (14 pages) |
| 3 May 2011 | Accounts made up to 31 July 2010 (14 pages) |
| 29 July 2010 | Annual return made up to 3 July 2010 with a full list of shareholders (4 pages) |
| 29 July 2010 | Annual return made up to 3 July 2010 with a full list of shareholders (4 pages) |
| 29 July 2010 | Annual return made up to 3 July 2010 with a full list of shareholders (4 pages) |
| 5 May 2010 | Accounts made up to 31 July 2009 (13 pages) |
| 5 May 2010 | Accounts made up to 31 July 2009 (13 pages) |
| 23 July 2009 | Return made up to 03/07/09; full list of members (3 pages) |
| 23 July 2009 | Return made up to 03/07/09; full list of members (3 pages) |
| 22 July 2009 | Return made up to 03/07/08; full list of members (3 pages) |
| 22 July 2009 | Return made up to 03/07/08; full list of members (3 pages) |
| 29 May 2009 | Accounts made up to 31 July 2008 (12 pages) |
| 29 May 2009 | Accounts made up to 31 July 2008 (12 pages) |
| 13 August 2008 | Return made up to 03/07/07; full list of members (3 pages) |
| 13 August 2008 | Return made up to 03/07/07; full list of members (3 pages) |
| 11 June 2008 | Registered office changed on 11/06/2008 from 76 mallinson road battersea london SW11 1BN (1 page) |
| 11 June 2008 | Registered office changed on 11/06/2008 from 76 mallinson road battersea london SW11 1BN (1 page) |
| 3 June 2008 | Accounts made up to 31 July 2007 (12 pages) |
| 3 June 2008 | Accounts made up to 31 July 2007 (12 pages) |
| 6 June 2007 | Full accounts made up to 31 July 2006 (13 pages) |
| 6 June 2007 | Full accounts made up to 31 July 2006 (13 pages) |
| 21 July 2006 | Return made up to 03/07/06; full list of members (6 pages) |
| 21 July 2006 | Return made up to 03/07/06; full list of members (6 pages) |
| 20 June 2006 | Full accounts made up to 31 July 2005 (11 pages) |
| 20 June 2006 | Full accounts made up to 31 July 2005 (11 pages) |
| 19 July 2005 | Return made up to 03/07/05; full list of members (6 pages) |
| 19 July 2005 | Return made up to 03/07/05; full list of members (6 pages) |
| 3 June 2005 | Full accounts made up to 31 July 2004 (11 pages) |
| 3 June 2005 | Full accounts made up to 31 July 2004 (11 pages) |
| 19 August 2004 | Return made up to 03/07/04; full list of members (6 pages) |
| 19 August 2004 | Return made up to 03/07/04; full list of members (6 pages) |
| 6 May 2004 | Ad 01/08/03--------- £ si 1@1=1 £ ic 100/101 (2 pages) |
| 6 May 2004 | Ad 01/08/03--------- £ si 1@1=1 £ ic 100/101 (2 pages) |
| 8 September 2003 | Ad 01/08/03--------- £ si 99@1=99 £ ic 1/100 (2 pages) |
| 8 September 2003 | Ad 01/08/03--------- £ si 99@1=99 £ ic 1/100 (2 pages) |
| 1 August 2003 | New director appointed (3 pages) |
| 1 August 2003 | New secretary appointed (2 pages) |
| 1 August 2003 | New director appointed (3 pages) |
| 1 August 2003 | New secretary appointed (2 pages) |
| 23 July 2003 | Secretary resigned (1 page) |
| 23 July 2003 | Director resigned (1 page) |
| 23 July 2003 | Secretary resigned (1 page) |
| 23 July 2003 | Director resigned (1 page) |
| 3 July 2003 | Incorporation (16 pages) |
| 3 July 2003 | Incorporation (16 pages) |