M & Jc Gould Limited

Company Name	M & Jc Gould Limited
Directors	Jean Catherine Gould and Michael Gould
Company Status	Active
Company Number	04457732
Category	Private Limited Company
Incorporation Date	10 June 2002(21 years, 10 months ago)

Business Activity

Section A	Agriculture, Forestry and Fishing
SIC 0121	Farming of cattle, dairy farming
SIC 01410	Raising of dairy cattle
SIC 0125	Other farming of animals
SIC 01490	Raising of other animals

Directors

Director Name	Jean Catherine Gould
Date of Birth	March 1942 (Born 82 years ago)
Nationality	British
Status	Current
Appointed	10 June 2002(same day as company formation)
Role	Company Director
Correspondence Address	Grange Farm Preston Gubbals Road Bomere Heath Shrewsbury SY4 3LX Wales

Director Name	Michael Gould
Date of Birth	September 1941 (Born 82 years ago)
Nationality	British
Status	Current
Appointed	10 June 2002(same day as company formation)
Role	Company Director
Correspondence Address	Grange Farm Preston Gubbals Road Bomere Heath Shrewsbury SY4 3LX Wales

Secretary Name	Michael Gould
Nationality	British
Status	Current
Appointed	10 June 2002(same day as company formation)
Role	Company Director
Correspondence Address	Grange Farm Preston Gubbals Road Bomere Heath Shrewsbury SY4 3LX Wales

Director Name	London Law Services Limited (Corporation)
Status	Resigned
Appointed	10 June 2002(same day as company formation)
Correspondence Address	84 Temple Chambers Temple Avenue London EC4Y 0HP

Secretary Name	London Law Secretarial Limited (Corporation)
Status	Resigned
Appointed	10 June 2002(same day as company formation)
Correspondence Address	84 Temple Chambers Temple Avenue London EC4Y 0HP

Location

Registered Address	Drake House Gadbrook Park Northwich Cheshire CW9 7RA
Region	North West
Constituency	Tatton
County	Cheshire
Parish	Rudheath
Ward	Witton and Rudheath
Built Up Area	Northwich
Address Matches	Over 50 other UK companies use this postal address

Shareholders

1 at £1	Jean Catherine Gould 50.00% Ordinary
1 at £1	Michael Gould 50.00% Ordinary

Financials

Year	2014
Net Worth	£390,900
Current Liabilities	£452,842

Accounts

Latest Accounts	31 May 2023 (11 months ago)
Next Accounts Due	28 February 2025 (10 months, 1 week from now)
Accounts Category	Total Exemption Full
Accounts Year End	31 May

Returns

Latest Return	10 June 2023 (10 months, 3 weeks ago)
Next Return Due	24 June 2024 (1 month, 4 weeks from now)

Charges

31 August 2006	Delivered on: 2 September 2006 Persons entitled: National Westminster Bank PLC Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. Outstanding

31 August 2006

Delivered on: 2 September 2006
Persons entitled: National Westminster Bank PLC

Classification: Debenture
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever.
Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery.
Outstanding

Filing History

19 June 2017	Confirmation statement made on 10 June 2017 with updates (6 pages)
9 February 2017	Total exemption small company accounts made up to 31 May 2016 (8 pages)
14 June 2016	Annual return made up to 10 June 2016 with a full list of shareholders Statement of capital on 2016-06-14 GBP 2 (5 pages)
4 February 2016	Total exemption small company accounts made up to 31 May 2015 (8 pages)
10 July 2015	Annual return made up to 10 June 2015 with a full list of shareholders Statement of capital on 2015-07-10 GBP 2 (5 pages)
19 February 2015	Total exemption small company accounts made up to 31 May 2014 (8 pages)
4 August 2014	Annual return made up to 10 June 2014 with a full list of shareholders Statement of capital on 2014-08-04 GBP 2 (5 pages)
24 February 2014	Total exemption small company accounts made up to 31 May 2013 (8 pages)
19 July 2013	Annual return made up to 10 June 2013 with a full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-07-19 (5 pages)
25 February 2013	Total exemption small company accounts made up to 31 May 2012 (8 pages)
23 July 2012	Annual return made up to 10 June 2012 (5 pages)
28 February 2012	Total exemption small company accounts made up to 31 May 2011 (5 pages)
22 June 2011	Annual return made up to 10 June 2011 with a full list of shareholders (5 pages)
25 February 2011	Total exemption small company accounts made up to 31 May 2010 (5 pages)
23 July 2010	Annual return made up to 10 June 2010 with a full list of shareholders (14 pages)
1 March 2010	Total exemption small company accounts made up to 31 May 2009 (5 pages)
3 August 2009	Return made up to 10/06/09; full list of members (10 pages)
2 April 2009	Total exemption small company accounts made up to 31 May 2008 (5 pages)
7 February 2009	Registered office changed on 07/02/2009 from park house 91 garstang road preston lancashire PR1 1LD (1 page)
18 June 2008	Return made up to 10/06/08; full list of members (4 pages)
1 April 2008	Total exemption small company accounts made up to 31 May 2007 (6 pages)
26 June 2007	Return made up to 10/06/07; full list of members (7 pages)
27 April 2007	Total exemption small company accounts made up to 30 June 2006 (6 pages)
7 February 2007	Accounting reference date shortened from 30/06/07 to 31/05/07 (1 page)
2 October 2006	Return made up to 10/06/06; full list of members (7 pages)
2 September 2006	Particulars of mortgage/charge (3 pages)
22 December 2005	Accounts for a dormant company made up to 30 June 2005 (1 page)
2 August 2005	Return made up to 10/06/05; full list of members (7 pages)
10 February 2005	Accounts for a dormant company made up to 30 June 2004 (1 page)
20 August 2004	Return made up to 10/06/04; full list of members (7 pages)
14 October 2003	Accounts for a dormant company made up to 30 June 2003 (1 page)
29 June 2003	Return made up to 10/06/03; full list of members (7 pages)
11 October 2002	Ad 10/06/02-10/06/02 Â£ si 1@1=1 Â£ ic 1/2 (2 pages)
9 September 2002	New director appointed (2 pages)
9 September 2002	New secretary appointed;new director appointed (2 pages)
29 August 2002	Director resigned (1 page)
29 August 2002	Registered office changed on 29/08/02 from: 84 temple chambers temple avenue london EC4Y 0HP (1 page)
29 August 2002	Secretary resigned (1 page)
10 June 2002	Incorporation (30 pages)