Blythe Bridge Bank, Kingstone
Uttoxeter
Staffordshire
ST14 8QW
Director Name | Mrs Susannah Jane Goodwin |
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Date of Birth | May 1969 (Born 55 years ago) |
Nationality | British |
Status | Current |
Appointed | 03 March 2003(same day as company formation) |
Role | Company Director |
Country of Residence | England |
Correspondence Address | Woodside Cottage Blythe Bridge Bank, Kingstone Uttoxeter Staffordshire ST14 8QW |
Secretary Name | Mrs Susannah Jane Goodwin |
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Nationality | British |
Status | Current |
Appointed | 03 March 2003(same day as company formation) |
Role | Company Director |
Country of Residence | England |
Correspondence Address | Woodside Cottage Blythe Bridge Bank, Kingstone Uttoxeter Staffordshire ST14 8QW |
Director Name | Instant Companies Limited (Corporation) |
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Status | Resigned |
Appointed | 03 March 2003(same day as company formation) |
Correspondence Address | 1 Mitchell Lane Bristol Avon BS1 6BU |
Secretary Name | Swift Incorporations Limited (Corporation) |
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Status | Resigned |
Appointed | 03 March 2003(same day as company formation) |
Correspondence Address | 26 Church Street London NW8 8EP |
Website | www.goodwinfarm.com/ |
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Telephone | 01889 500303 |
Telephone region | Rugeley |
Registered Address | First Floor, 11 Mallard Court Mallard Way Crewe Cheshire CW1 6ZQ |
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Region | North West |
Constituency | Crewe and Nantwich |
County | Cheshire |
Parish | Crewe |
Ward | Crewe East |
Built Up Area | Crewe |
Address Matches | 7 other UK companies use this postal address |
1 at £1 | Mr Peter James Goodwin 50.00% Ordinary |
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1 at £1 | Mrs Susannah Jane Goodwin 50.00% Ordinary |
Year | 2014 |
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Net Worth | £22,386 |
Cash | £6,538 |
Current Liabilities | £6,005 |
Latest Accounts | 31 March 2023 (1 year ago) |
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Next Accounts Due | 31 December 2024 (8 months from now) |
Accounts Category | Total Exemption Full |
Accounts Year End | 31 March |
Latest Return | 3 March 2024 (1 month, 3 weeks ago) |
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Next Return Due | 17 March 2025 (10 months, 3 weeks from now) |
5 March 2023 | Confirmation statement made on 3 March 2023 with no updates (3 pages) |
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15 July 2022 | Total exemption full accounts made up to 31 March 2022 (10 pages) |
3 March 2022 | Confirmation statement made on 3 March 2022 with no updates (3 pages) |
20 September 2021 | Registered office address changed from Burford House First Floor, Burford House 48 Beam Street Nantwich Cheshire CW5 5LJ England to First Floor, 11 Mallard Court, Mallard Way Crewe Cheshire CW1 6ZQ on 20 September 2021 (1 page) |
26 August 2021 | Total exemption full accounts made up to 31 March 2021 (8 pages) |
3 March 2021 | Confirmation statement made on 3 March 2021 with no updates (3 pages) |
13 October 2020 | Total exemption full accounts made up to 31 March 2020 (8 pages) |
4 April 2020 | Confirmation statement made on 3 March 2020 with no updates (3 pages) |
14 August 2019 | Total exemption full accounts made up to 31 March 2019 (10 pages) |
15 July 2019 | Registered office address changed from Drake House Gadbrook Park Northwich Cheshire CW9 7RA to Burford House First Floor, Burford House 48 Beam Street Nantwich Cheshire CW5 5LJ on 15 July 2019 (1 page) |
4 March 2019 | Confirmation statement made on 3 March 2019 with no updates (3 pages) |
6 November 2018 | Total exemption full accounts made up to 31 March 2018 (8 pages) |
15 March 2018 | Confirmation statement made on 3 March 2018 with updates (4 pages) |
23 October 2017 | Total exemption full accounts made up to 31 March 2017 (8 pages) |
23 October 2017 | Total exemption full accounts made up to 31 March 2017 (8 pages) |
9 March 2017 | Confirmation statement made on 3 March 2017 with updates (6 pages) |
9 March 2017 | Confirmation statement made on 3 March 2017 with updates (6 pages) |
8 December 2016 | Total exemption small company accounts made up to 31 March 2016 (6 pages) |
8 December 2016 | Total exemption small company accounts made up to 31 March 2016 (6 pages) |
17 March 2016 | Annual return made up to 3 March 2016 with a full list of shareholders Statement of capital on 2016-03-17
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17 March 2016 | Annual return made up to 3 March 2016 with a full list of shareholders Statement of capital on 2016-03-17
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21 December 2015 | Total exemption small company accounts made up to 31 March 2015 (6 pages) |
21 December 2015 | Total exemption small company accounts made up to 31 March 2015 (6 pages) |
31 March 2015 | Annual return made up to 3 March 2015 with a full list of shareholders Statement of capital on 2015-03-31
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31 March 2015 | Annual return made up to 3 March 2015 with a full list of shareholders Statement of capital on 2015-03-31
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31 March 2015 | Annual return made up to 3 March 2015 with a full list of shareholders Statement of capital on 2015-03-31
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16 December 2014 | Registered office address changed from Howsons 50 Broad Street Leek, Staffordshire United Kingdom ST13 5NS to Drake House Gadbrook Park Northwich Cheshire CW9 7RA on 16 December 2014 (1 page) |
16 December 2014 | Registered office address changed from Howsons 50 Broad Street Leek, Staffordshire United Kingdom ST13 5NS to Drake House Gadbrook Park Northwich Cheshire CW9 7RA on 16 December 2014 (1 page) |
16 December 2014 | Total exemption small company accounts made up to 31 March 2014 (7 pages) |
16 December 2014 | Total exemption small company accounts made up to 31 March 2014 (7 pages) |
4 March 2014 | Annual return made up to 3 March 2014 with a full list of shareholders Statement of capital on 2014-03-04
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4 March 2014 | Annual return made up to 3 March 2014 with a full list of shareholders Statement of capital on 2014-03-04
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4 March 2014 | Annual return made up to 3 March 2014 with a full list of shareholders Statement of capital on 2014-03-04
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3 December 2013 | Total exemption small company accounts made up to 31 March 2013 (6 pages) |
3 December 2013 | Total exemption small company accounts made up to 31 March 2013 (6 pages) |
7 March 2013 | Annual return made up to 3 March 2013 with a full list of shareholders (5 pages) |
7 March 2013 | Annual return made up to 3 March 2013 with a full list of shareholders (5 pages) |
7 March 2013 | Annual return made up to 3 March 2013 with a full list of shareholders (5 pages) |
23 January 2013 | Registered office address changed from C/O Howsons, Winton House Stoke Road Stoke-on-Trent Staffordshire ST4 2RW on 23 January 2013 (1 page) |
23 January 2013 | Registered office address changed from C/O Howsons, Winton House Stoke Road Stoke-on-Trent Staffordshire ST4 2RW on 23 January 2013 (1 page) |
10 December 2012 | Total exemption small company accounts made up to 31 March 2012 (7 pages) |
10 December 2012 | Total exemption small company accounts made up to 31 March 2012 (7 pages) |
6 March 2012 | Annual return made up to 3 March 2012 with a full list of shareholders (5 pages) |
6 March 2012 | Annual return made up to 3 March 2012 with a full list of shareholders (5 pages) |
6 March 2012 | Annual return made up to 3 March 2012 with a full list of shareholders (5 pages) |
30 December 2011 | Total exemption small company accounts made up to 31 March 2011 (5 pages) |
30 December 2011 | Total exemption small company accounts made up to 31 March 2011 (5 pages) |
4 March 2011 | Annual return made up to 3 March 2011 with a full list of shareholders (5 pages) |
4 March 2011 | Annual return made up to 3 March 2011 with a full list of shareholders (5 pages) |
4 March 2011 | Annual return made up to 3 March 2011 with a full list of shareholders (5 pages) |
29 October 2010 | Total exemption small company accounts made up to 31 March 2010 (5 pages) |
29 October 2010 | Total exemption small company accounts made up to 31 March 2010 (5 pages) |
4 March 2010 | Annual return made up to 3 March 2010 with a full list of shareholders (5 pages) |
4 March 2010 | Annual return made up to 3 March 2010 with a full list of shareholders (5 pages) |
4 March 2010 | Annual return made up to 3 March 2010 with a full list of shareholders (5 pages) |
15 October 2009 | Total exemption small company accounts made up to 31 March 2009 (5 pages) |
15 October 2009 | Total exemption small company accounts made up to 31 March 2009 (5 pages) |
13 March 2009 | Return made up to 03/03/09; full list of members (4 pages) |
13 March 2009 | Return made up to 03/03/09; full list of members (4 pages) |
5 December 2008 | Total exemption small company accounts made up to 31 March 2008 (5 pages) |
5 December 2008 | Total exemption small company accounts made up to 31 March 2008 (5 pages) |
7 March 2008 | Return made up to 03/03/08; full list of members (4 pages) |
7 March 2008 | Return made up to 03/03/08; full list of members (4 pages) |
4 January 2008 | Total exemption small company accounts made up to 31 March 2007 (5 pages) |
4 January 2008 | Total exemption small company accounts made up to 31 March 2007 (5 pages) |
23 February 2007 | Return made up to 03/03/07; full list of members (3 pages) |
23 February 2007 | Return made up to 03/03/07; full list of members (3 pages) |
12 January 2007 | Total exemption small company accounts made up to 31 March 2006 (5 pages) |
12 January 2007 | Total exemption small company accounts made up to 31 March 2006 (5 pages) |
20 February 2006 | Return made up to 03/03/06; full list of members (3 pages) |
20 February 2006 | Return made up to 03/03/06; full list of members (3 pages) |
29 December 2005 | Total exemption small company accounts made up to 31 March 2005 (5 pages) |
29 December 2005 | Total exemption small company accounts made up to 31 March 2005 (5 pages) |
21 April 2005 | Return made up to 03/03/05; full list of members (3 pages) |
21 April 2005 | Return made up to 03/03/05; full list of members (3 pages) |
6 December 2004 | Total exemption small company accounts made up to 31 March 2004 (5 pages) |
6 December 2004 | Total exemption small company accounts made up to 31 March 2004 (5 pages) |
11 March 2004 | Return made up to 03/03/04; full list of members (5 pages) |
11 March 2004 | Return made up to 03/03/04; full list of members (5 pages) |
27 March 2003 | Ad 03/03/03--------- £ si 1@1=1 £ ic 1/2 (2 pages) |
27 March 2003 | Ad 03/03/03--------- £ si 1@1=1 £ ic 1/2 (2 pages) |
3 March 2003 | Director resigned (1 page) |
3 March 2003 | Director resigned (1 page) |
3 March 2003 | Incorporation (17 pages) |
3 March 2003 | Secretary resigned (1 page) |
3 March 2003 | Incorporation (17 pages) |
3 March 2003 | Secretary resigned (1 page) |