Goner Limited

Company Name	Goner Limited
Director	Mark Damion Roach
Company Status	Active
Company Number	08269139
Category	Private Limited Company
Incorporation Date	25 October 2012(11 years, 6 months ago)

Business Activity

Section M	Professional, scientific and technical activities
SIC 7414	Business & management consultancy
SIC 70229	Management consultancy activities other than financial management

Directors

Director Name	Mr Mark Damion Roach
Date of Birth	October 1976 (Born 47 years ago)
Nationality	British
Status	Current
Appointed	14 June 2013(7 months, 3 weeks after company formation)
Appointment Duration	10 years, 10 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Wincham House Greenfield Farm Trading Estate Congleton Cheshire CW12 4TR

Secretary Name	Wincham Accountancy Limited (Corporation)
Status	Current
Appointed	25 October 2021(9 years after company formation)
Appointment Duration	2 years, 6 months
Correspondence Address	Wincham House Greenfield Farm Trading Estate Congleton Cheshire CW12 4TR

Director Name	Mr Mark Damion Roach
Date of Birth	October 1976 (Born 47 years ago)
Nationality	British
Status	Resigned
Appointed	25 October 2012(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Wincham House Greenfield Farm Trading Estate Congleton Cheshire CW12 4TR

Director Name	Mr Malcolm David Roach
Date of Birth	January 1950 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	25 October 2012(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	Wincham House Greenfield Farm Trading Estate Congleton Cheshire CW12 4TR

Director Name	Mr Jaime Vives Ivars
Date of Birth	March 1968 (Born 56 years ago)
Nationality	Spanish
Status	Resigned
Appointed	15 October 2013(11 months, 3 weeks after company formation)
Appointment Duration	2 weeks (resigned 29 October 2013)
Role	Company Director
Country of Residence	Spain
Correspondence Address	Wincham House Greenfield Farm Trading Estate Congleton Cheshire CW12 4TR

Secretary Name	Wincham Accountants Limited (Corporation)
Status	Resigned
Appointed	25 October 2012(same day as company formation)
Correspondence Address	Wincham House Greenfield Farm Trading Estate Congleton Cheshire CW12 4TR

Location

Registered Address	Wincham House Greenfield Farm Trading Estate Congleton Cheshire CW12 4TR
Region	North West
Constituency	Congleton
County	Cheshire
Parish	Congleton
Ward	Congleton West
Built Up Area	Congleton
Address Matches	Over 300 other UK companies use this postal address

Shareholders

790.3k at £1	Abraham Kogan 100.00% Redeemable Preference
2 at £1	Abraham Kogan 0.00% Ordinary

Financials

Year	2014
Net Worth	£750,821
Current Liabilities	£62,476

Accounts

Latest Accounts	31 October 2022 (1 year, 5 months ago)
Next Accounts Due	31 July 2024 (3 months from now)
Accounts Category	Total Exemption Full
Accounts Year End	31 October

Returns

Latest Return	25 October 2023 (6 months ago)
Next Return Due	8 November 2024 (6 months, 2 weeks from now)

Filing History

2 November 2020	Confirmation statement made on 25 October 2020 with no updates (3 pages)
26 June 2020	Total exemption full accounts made up to 31 October 2019 (7 pages)
7 November 2019	Confirmation statement made on 25 October 2019 with no updates (3 pages)
26 July 2019	Total exemption full accounts made up to 31 October 2018 (7 pages)
25 October 2018	Confirmation statement made on 25 October 2018 with no updates (3 pages)
30 April 2018	Total exemption full accounts made up to 31 October 2017 (7 pages)
25 October 2017	Confirmation statement made on 25 October 2017 with no updates (3 pages)
25 October 2017	Change of details for Mr Abraham Kogan as a person with significant control on 25 October 2017 (2 pages)
25 October 2017	Change of details for Mr Abraham Kogan as a person with significant control on 25 October 2017 (2 pages)
25 October 2017	Confirmation statement made on 25 October 2017 with no updates (3 pages)
24 February 2017	Total exemption small company accounts made up to 31 October 2016 (5 pages)
24 February 2017	Total exemption small company accounts made up to 31 October 2016 (5 pages)
27 October 2016	Confirmation statement made on 25 October 2016 with updates (5 pages)
27 October 2016	Confirmation statement made on 25 October 2016 with updates (5 pages)
26 August 2016	Appointment of Mr Mark Damion Roach as a director on 14 June 2013 (2 pages)
26 August 2016	Termination of appointment of Malcolm David Roach as a director on 14 June 2013 (1 page)
26 August 2016	Appointment of Mr Mark Damion Roach as a director on 14 June 2013 (2 pages)
26 August 2016	Termination of appointment of Malcolm David Roach as a director on 14 June 2013 (1 page)
14 April 2016	Total exemption small company accounts made up to 31 October 2015 (5 pages)
14 April 2016	Total exemption small company accounts made up to 31 October 2015 (5 pages)
6 November 2015	Annual return made up to 25 October 2015 with a full list of shareholders Statement of capital on 2015-11-06 GBP 790,274 (4 pages)
6 November 2015	Annual return made up to 25 October 2015 with a full list of shareholders Statement of capital on 2015-11-06 GBP 790,274 (4 pages)
28 July 2015	Total exemption small company accounts made up to 31 October 2014 (5 pages)
28 July 2015	Total exemption small company accounts made up to 31 October 2014 (5 pages)
9 January 2015	Annual return made up to 25 October 2014 with a full list of shareholders Statement of capital on 2015-01-09 GBP 790,274 (4 pages)
9 January 2015	Annual return made up to 25 October 2014 with a full list of shareholders Statement of capital on 2015-01-09 GBP 790,274 (4 pages)
9 January 2015	Secretary's details changed for Wincham Legal Limited on 10 December 2012 (1 page)
9 January 2015	Secretary's details changed for Wincham Legal Limited on 10 December 2012 (1 page)
21 July 2014	Total exemption small company accounts made up to 31 October 2013 (5 pages)
21 July 2014	Total exemption small company accounts made up to 31 October 2013 (5 pages)
11 November 2013	Annual return made up to 25 October 2013 with a full list of shareholders Statement of capital on 2013-11-11 GBP 790,274 (5 pages)
11 November 2013	Annual return made up to 25 October 2013 with a full list of shareholders Statement of capital on 2013-11-11 GBP 790,274 (5 pages)
31 October 2013	Statement of capital following an allotment of shares on 14 June 2013 GBP 790,274 (3 pages)
31 October 2013	Statement of capital following an allotment of shares on 14 June 2013 GBP 790,274 (3 pages)
30 October 2013	Termination of appointment of Mark Roach as a director (1 page)
30 October 2013	Termination of appointment of Jaime Vives Ivars as a director (1 page)
30 October 2013	Termination of appointment of Jaime Vives Ivars as a director (1 page)
30 October 2013	Termination of appointment of Mark Roach as a director (1 page)
15 October 2013	Appointment of Mr Jaime Vives Ivars as a director (2 pages)
15 October 2013	Appointment of Mr Jaime Vives Ivars as a director (2 pages)
25 October 2012	Incorporation (22 pages)
25 October 2012	Incorporation (22 pages)

Goner Limited

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Returns

Filing History

Contact Business Cheshire