Goddess International Limited

Company Name	Goddess International Limited
Directors	Rosalind McCall and James McCall
Company Status	Active
Company Number	04471925
Category	Private Limited Company
Incorporation Date	27 June 2002(20 years, 11 months ago)

Business Activity

Section S	Other service activities
SIC 9302	Hairdressing & other beauty treatment
SIC 96020	Hairdressing and other beauty treatment

Directors

Director Name	Ms Rosalind McCall
Date of Birth	June 1953 (Born 70 years ago)
Nationality	British
Status	Current
Appointed	27 June 2002(same day as company formation)
Role	Sales Person
Country of Residence	England
Correspondence Address	The Innovation Centre Sci-Tech Daresbury Keckwick Lane Daresbury Cheshire WA4 4FS

Secretary Name	Mr James McCall
Nationality	British
Status	Current
Appointed	27 June 2002(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	The Innovation Centre Sci-Tech Daresbury Keckwick Lane Daresbury Cheshire WA4 4FS

Director Name	Mr James McCall
Date of Birth	February 1959 (Born 64 years ago)
Nationality	British
Status	Current
Appointed	01 October 2009(7 years, 3 months after company formation)
Appointment Duration	13 years, 8 months
Role	Engineer
Country of Residence	Scotland
Correspondence Address	The Innovation Centre Sci-Tech Daresbury Keckwick Lane Daresbury Cheshire WA4 4FS

Director Name	Mr James McCall
Date of Birth	February 1969 (Born 54 years ago)
Nationality	British
Status	Resigned
Appointed	02 July 2007(5 years after company formation)
Appointment Duration	11 years, 9 months (resigned 29 March 2019)
Role	Engineer
Country of Residence	England
Correspondence Address	The Innovation Centre Sci-Tech Daresbury Keckwick Lane Daresbury Cheshire WA4 4FS

Director Name	Mr Clive Alfred Marshall
Date of Birth	May 1948 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	03 March 2008(5 years, 8 months after company formation)
Appointment Duration	5 years, 8 months (resigned 21 November 2013)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Gladstan House Chester Road, Sutton Weaver Runcorn Cheshire WA7 3DY

Director Name	OCS Directors Limited (Corporation)
Status	Resigned
Appointed	27 June 2002(same day as company formation)
Correspondence Address	189 Reddish Road Stockport Cheshire SK5 7HR

Secretary Name	OCS Corporate Secretaries Limited (Corporation)
Status	Resigned
Appointed	27 June 2002(same day as company formation)
Correspondence Address	Minshull House 67 Wellington Road North Stockport Cheshire SK4 2LP

Contact

Website	goddessinternational.co.uk
Email address	[email protected]
Telephone	01925 607379
Telephone region	Warrington

Location

Registered Address	The Innovation Centre Sci-Tech Daresbury Keckwick Lane Daresbury Cheshire WA4 4FS
Region	North West
Constituency	Weaver Vale
County	Cheshire
Parish	Daresbury
Ward	Daresbury
Address Matches	4 other UK companies use this postal address

Shareholders

50 at £1	James Mccall 25.00% Ordinary B
50 at £1	Rosalind Mccall 25.00% Ordinary
50 at £1	Rosalind Mccall 25.00% Ordinary B
30 at £1	James Mccall 15.00% Ordinary
20 at £1	Clive Alfred Marshall 10.00% Ordinary

Financials

Year	2014
Net Worth	£460
Cash	£4,528
Current Liabilities	£18,975

Accounts

Latest Accounts	28 February 2022 (1 year, 2 months ago)
Next Accounts Due	30 November 2023 (6 months from now)
Accounts Category	Total Exemption Full
Accounts Year End	29 February

Returns

Latest Return	3 April 2023 (1 month, 3 weeks ago)
Next Return Due	17 April 2024 (10 months, 3 weeks from now)

Filing History

1 November 2022	Total exemption full accounts made up to 28 February 2022 (10 pages)
4 April 2022	Confirmation statement made on 3 April 2022 with no updates (3 pages)
23 November 2021	Total exemption full accounts made up to 28 February 2021 (9 pages)
11 May 2021	Confirmation statement made on 3 April 2021 with no updates (3 pages)
9 February 2021	Total exemption full accounts made up to 29 February 2020 (9 pages)
6 May 2020	Previous accounting period extended from 31 August 2019 to 29 February 2020 (1 page)
21 April 2020	Confirmation statement made on 3 April 2020 with updates (5 pages)
3 April 2019	Confirmation statement made on 3 April 2019 with updates (4 pages)
29 March 2019	Appointment of Mr James Mccall as a director on 1 October 2009 (2 pages)
29 March 2019	Termination of appointment of James Mccall as a director on 29 March 2019 (1 page)
18 March 2019	Director's details changed for Ms Rosalind Mccall on 18 March 2019 (2 pages)
18 March 2019	Director's details changed for Mr James Mccall on 18 March 2019 (2 pages)
18 March 2019	Registered office address changed from Innovation Centre. Sci-Tech Daresbury Keckwick Lane Daresbury Warrington Cheshire WA4 4FS England to The Innovation Centre Sci-Tech Daresbury Keckwick Lane Daresbury Cheshire WA4 4FS on 18 March 2019 (1 page)
13 March 2019	Change of details for Ms Rosalind Mccall as a person with significant control on 8 March 2019 (2 pages)
13 March 2019	Director's details changed for Mrs Rosalind Mccall on 8 March 2019 (2 pages)
12 March 2019	Director's details changed for Mr James Mccall on 8 March 2019 (2 pages)
7 March 2019	Director's details changed for Mrs Rosalind Mccall on 7 March 2019 (2 pages)
7 March 2019	Registered office address changed from Daresbury Innovation Centre Keckwick Lane Daresbury Cheshire WA4 4FS to Innovation Centre. Sci-Tech Daresbury Keckwick Lane Daresbury Warrington Cheshire WA4 4FS on 7 March 2019 (1 page)
7 March 2019	Director's details changed for Mr James Mccall on 7 March 2019 (2 pages)
7 March 2019	Secretary's details changed for Mr James Mccall on 7 March 2019 (1 page)
7 January 2019	Total exemption full accounts made up to 31 August 2018 (10 pages)
13 June 2018	Confirmation statement made on 13 June 2018 with no updates (3 pages)
24 April 2018	Total exemption full accounts made up to 31 August 2017 (10 pages)
28 June 2017	Notification of James Mccall as a person with significant control on 14 June 2017 (2 pages)
28 June 2017	Notification of Rosalind Mccall as a person with significant control on 14 June 2017 (2 pages)
28 June 2017	Confirmation statement made on 15 June 2017 with no updates (3 pages)
28 June 2017	Notification of James Mccall as a person with significant control on 14 June 2017 (2 pages)
28 June 2017	Notification of Rosalind Mccall as a person with significant control on 14 June 2017 (2 pages)
28 June 2017	Confirmation statement made on 15 June 2017 with no updates (3 pages)
18 May 2017	Total exemption small company accounts made up to 31 August 2016 (5 pages)
18 May 2017	Total exemption small company accounts made up to 31 August 2016 (5 pages)
12 July 2016	Annual return made up to 15 June 2016 with a full list of shareholders Statement of capital on 2016-07-12 GBP 200 (6 pages)
12 July 2016	Annual return made up to 15 June 2016 with a full list of shareholders Statement of capital on 2016-07-12 GBP 200 (6 pages)
13 May 2016	Total exemption small company accounts made up to 31 August 2015 (5 pages)
13 May 2016	Total exemption small company accounts made up to 31 August 2015 (5 pages)
30 June 2015	Annual return made up to 15 June 2015 with a full list of shareholders Statement of capital on 2015-06-30 GBP 200 (6 pages)
30 June 2015	Annual return made up to 15 June 2015 with a full list of shareholders Statement of capital on 2015-06-30 GBP 200 (6 pages)
12 November 2014	Total exemption small company accounts made up to 31 August 2014 (5 pages)
12 November 2014	Total exemption small company accounts made up to 31 August 2014 (5 pages)
25 July 2014	Annual return made up to 15 June 2014 with a full list of shareholders Statement of capital on 2014-07-25 GBP 200 (6 pages)
25 July 2014	Annual return made up to 15 June 2014 with a full list of shareholders Statement of capital on 2014-07-25 GBP 200 (6 pages)
26 November 2013	Termination of appointment of Clive Marshall as a director (2 pages)
26 November 2013	Termination of appointment of Clive Marshall as a director (2 pages)
22 November 2013	Total exemption small company accounts made up to 31 August 2013 (5 pages)
22 November 2013	Total exemption small company accounts made up to 31 August 2013 (5 pages)
25 June 2013	Annual return made up to 15 June 2013 with a full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-06-25 (7 pages)
25 June 2013	Annual return made up to 15 June 2013 with a full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-06-25 (7 pages)
16 May 2013	Total exemption small company accounts made up to 31 August 2012 (4 pages)
16 May 2013	Total exemption small company accounts made up to 31 August 2012 (4 pages)
30 July 2012	Annual return made up to 15 June 2012 with a full list of shareholders (7 pages)
30 July 2012	Annual return made up to 15 June 2012 with a full list of shareholders (7 pages)
2 January 2012	Total exemption small company accounts made up to 31 August 2011 (5 pages)
2 January 2012	Total exemption small company accounts made up to 31 August 2011 (5 pages)
6 July 2011	Annual return made up to 15 June 2011 with a full list of shareholders (7 pages)
6 July 2011	Annual return made up to 15 June 2011 with a full list of shareholders (7 pages)
14 October 2010	Total exemption small company accounts made up to 31 August 2010 (6 pages)
14 October 2010	Total exemption small company accounts made up to 31 August 2010 (6 pages)
30 June 2010	Annual return made up to 15 June 2010 with a full list of shareholders (6 pages)
30 June 2010	Director's details changed for James Mccall on 1 October 2009 (2 pages)
30 June 2010	Director's details changed for Rosalind Mccall on 1 October 2009 (2 pages)
30 June 2010	Director's details changed for James Mccall on 1 October 2009 (2 pages)
30 June 2010	Director's details changed for Rosalind Mccall on 1 October 2009 (2 pages)
30 June 2010	Annual return made up to 15 June 2010 with a full list of shareholders (6 pages)
30 June 2010	Director's details changed for James Mccall on 1 October 2009 (2 pages)
30 June 2010	Director's details changed for Rosalind Mccall on 1 October 2009 (2 pages)
12 November 2009	Total exemption small company accounts made up to 31 August 2009 (6 pages)
12 November 2009	Total exemption small company accounts made up to 31 August 2009 (6 pages)
20 July 2009	Return made up to 15/06/09; full list of members (4 pages)
20 July 2009	Return made up to 15/06/09; full list of members (4 pages)
23 June 2009	Total exemption small company accounts made up to 31 August 2008 (5 pages)
23 June 2009	Total exemption small company accounts made up to 31 August 2008 (5 pages)
18 August 2008	Return made up to 15/06/08; full list of members (4 pages)
18 August 2008	Return made up to 15/06/08; full list of members (4 pages)
28 May 2008	Total exemption small company accounts made up to 31 August 2007 (5 pages)
28 May 2008	Total exemption small company accounts made up to 31 August 2007 (5 pages)
10 March 2008	Director appointed clive marshall (2 pages)
10 March 2008	Director appointed clive marshall (2 pages)
17 January 2008	New director appointed (2 pages)
17 January 2008	New director appointed (2 pages)
26 November 2007	Registered office changed on 26/11/07 from: adj the cottage harden park alderley edge cheshire SK9 7QN (1 page)
26 November 2007	Registered office changed on 26/11/07 from: adj the cottage harden park alderley edge cheshire SK9 7QN (1 page)
12 July 2007	Return made up to 15/06/07; no change of members (6 pages)
12 July 2007	Return made up to 15/06/07; no change of members (6 pages)
21 April 2007	Total exemption small company accounts made up to 31 August 2006 (5 pages)
21 April 2007	Total exemption small company accounts made up to 31 August 2006 (5 pages)
21 February 2007	Registered office changed on 21/02/07 from: 7 saint petersgate stockport cheshire SK1 1EB (1 page)
21 February 2007	Registered office changed on 21/02/07 from: 7 saint petersgate stockport cheshire SK1 1EB (1 page)
7 August 2006	Return made up to 15/06/06; full list of members (6 pages)
7 August 2006	Return made up to 15/06/06; full list of members (6 pages)
15 June 2006	Total exemption small company accounts made up to 31 August 2005 (5 pages)
15 June 2006	Total exemption small company accounts made up to 31 August 2005 (5 pages)
2 November 2005	Total exemption small company accounts made up to 31 August 2004 (5 pages)
2 November 2005	Total exemption small company accounts made up to 31 August 2004 (5 pages)
13 July 2005	Return made up to 15/06/05; full list of members (6 pages)
13 July 2005	Return made up to 15/06/05; full list of members (6 pages)
8 July 2004	Return made up to 27/06/04; full list of members (6 pages)
8 July 2004	Return made up to 27/06/04; full list of members (6 pages)
3 June 2004	Ad 23/04/04--------- £ si [email protected]=100 £ ic 100/200 (2 pages)
3 June 2004	Nc inc already adjusted 23/04/04 (1 page)
3 June 2004	Resolutions RES04 ‐ Resolution of increasing authorised share capital (1 page)
3 June 2004	Ad 23/04/04--------- £ si [email protected]=100 £ ic 100/200 (2 pages)
3 June 2004	Nc inc already adjusted 23/04/04 (1 page)
3 June 2004	Resolutions RES04 ‐ Resolution of increasing authorised share capital (1 page)
26 April 2004	Total exemption small company accounts made up to 31 August 2003 (4 pages)
26 April 2004	Total exemption small company accounts made up to 31 August 2003 (4 pages)
22 October 2003	Accounting reference date extended from 30/06/03 to 31/08/03 (1 page)
22 October 2003	Accounting reference date extended from 30/06/03 to 31/08/03 (1 page)
11 August 2003	Return made up to 27/06/03; full list of members (6 pages)
11 August 2003	Return made up to 27/06/03; full list of members (6 pages)
9 August 2003	Registered office changed on 09/08/03 from: harden parkl alderley edge cheshire SK9 7QN (1 page)
9 August 2003	Registered office changed on 09/08/03 from: harden parkl alderley edge cheshire SK9 7QN (1 page)
11 July 2002	Ad 27/06/02--------- £ si [email protected]=99 £ ic 1/100 (2 pages)
11 July 2002	Resolutions ELRES ‐ Elective resolution (1 page)
11 July 2002	Director resigned (1 page)
11 July 2002	Registered office changed on 11/07/02 from: 189 reddish road stockport cheshire SK5 7HR (1 page)
11 July 2002	New secretary appointed (2 pages)
11 July 2002	New director appointed (2 pages)
11 July 2002	Ad 27/06/02--------- £ si [email protected]=99 £ ic 1/100 (2 pages)
11 July 2002	Resolutions ELRES ‐ Elective resolution (1 page)
11 July 2002	Director resigned (1 page)
11 July 2002	Registered office changed on 11/07/02 from: 189 reddish road stockport cheshire SK5 7HR (1 page)
11 July 2002	New secretary appointed (2 pages)
11 July 2002	New director appointed (2 pages)
9 July 2002	Secretary resigned (1 page)
9 July 2002	Secretary resigned (1 page)
27 June 2002	Incorporation (13 pages)
27 June 2002	Incorporation (13 pages)

Goddess International Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Filing History

Contact Business Cheshire