| Company Name | Gothbuy Limited |
|---|---|
| Director | John Burns |
| Company Status | Active |
| Company Number | 02266343 |
| Category | Private Limited Company |
| Incorporation Date | 10 June 1988(35 years, 11 months ago) |
Business Activity
| Section S | Other service activities |
|---|---|
| SIC 9305 | Other service activities |
| SIC 96090 | Other service activities n.e.c. |
Directors
| Director Name | Mr John Burns |
|---|---|
| Date of Birth | March 1965 (Born 59 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 01 October 2010(22 years, 3 months after company formation) |
| Appointment Duration | 13 years, 7 months |
| Role | Relaocations Consultant |
| Country of Residence | England |
| Correspondence Address | 47b High Street Ongar Essex CM5 9DT |
| Director Name | Mr Tawe Davies Burns |
|---|---|
| Date of Birth | October 1940 (Born 83 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 11 September 1991(3 years, 3 months after company formation) |
| Appointment Duration | 29 years, 5 months (resigned 02 February 2021) |
| Role | Waste Paper Merchant |
| Country of Residence | England |
| Correspondence Address | Swan House 9 Queens Road Brentwood Essex CM14 4HE |
| Secretary Name | Mrs Barbara Doris Burns |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 11 September 1991(3 years, 3 months after company formation) |
| Appointment Duration | 26 years, 7 months (resigned 29 April 2018) |
| Role | Company Director |
| Correspondence Address | 11 Queens Road Brentwood Essex CM14 4HE |
Location
| Registered Address | 47b High Street Ongar Essex CM5 9DT |
|---|---|
| Region | East of England |
| Constituency | Brentwood and Ongar |
| County | Essex |
| Parish | Ongar |
| Ward | Chipping Ongar, Greensted and Marden Ash |
| Built Up Area | Chipping Ongar |
| Address Matches | Over 200 other UK companies use this postal address |
Shareholders
| 500 at £1 | Mrs Barbara Burns 45.37% Ordinary |
|---|---|
| 500 at £1 | Tawe Davies Burns 45.37% Ordinary |
| 50 at £1 | Carol Burns 4.54% Ordinary B |
| 50 at £1 | John Burns 4.54% Ordinary B |
| 1 at £1 | Jane Burns 0.09% Ordinary C |
| 1 at £1 | Tony Burns 0.09% Ordinary D |
Financials
| Year | 2014 |
|---|---|
| Turnover | £453,964 |
| Gross Profit | £213,705 |
| Net Worth | £8,897 |
| Cash | £59,981 |
| Current Liabilities | £123,859 |
Accounts
| Latest Accounts | 30 March 2023 (1 year, 1 month ago) |
|---|---|
| Next Accounts Due | 30 December 2024 (7 months, 3 weeks from now) |
| Accounts Category | Total Exemption Full |
| Accounts Year End | 30 March |
Returns
| Latest Return | 10 August 2023 (9 months ago) |
|---|---|
| Next Return Due | 24 August 2024 (3 months, 2 weeks from now) |
Filing History
| 4 November 2020 | Confirmation statement made on 11 September 2020 with updates (4 pages) |
|---|---|
| 27 October 2020 | Registered office address changed from 11 Queens Road Brentwood Essex CM14 4HE to Swan House 9 Queens Road Brentwood Essex CM14 4HE on 27 October 2020 (1 page) |
| 30 September 2019 | Confirmation statement made on 11 September 2019 with no updates (3 pages) |
| 27 August 2019 | Total exemption full accounts made up to 31 March 2019 (8 pages) |
| 20 March 2019 | Termination of appointment of Barbara Doris Burns as a secretary on 29 April 2018 (1 page) |
| 20 March 2019 | Notification of John Burns as a person with significant control on 14 March 2019 (2 pages) |
| 20 March 2019 | Cessation of Tawe Davies Burns as a person with significant control on 14 March 2019 (1 page) |
| 7 November 2018 | Total exemption full accounts made up to 31 March 2018 (7 pages) |
| 26 October 2018 | Confirmation statement made on 11 September 2018 with no updates (3 pages) |
| 26 October 2018 | Cessation of Barbara Doris Burns as a person with significant control on 29 April 2018 (1 page) |
| 15 November 2017 | Total exemption full accounts made up to 31 March 2017 (9 pages) |
| 15 November 2017 | Total exemption full accounts made up to 31 March 2017 (9 pages) |
| 6 October 2017 | Confirmation statement made on 11 September 2017 with no updates (3 pages) |
| 6 October 2017 | Confirmation statement made on 11 September 2017 with no updates (3 pages) |
| 1 November 2016 | Confirmation statement made on 11 September 2016 with updates (6 pages) |
| 1 November 2016 | Confirmation statement made on 11 September 2016 with updates (6 pages) |
| 6 September 2016 | Total exemption small company accounts made up to 31 March 2016 (4 pages) |
| 6 September 2016 | Total exemption small company accounts made up to 31 March 2016 (4 pages) |
| 12 October 2015 | Annual return made up to 11 September 2015 with a full list of shareholders Statement of capital on 2015-10-12
|
| 12 October 2015 | Secretary's details changed for Mrs Barbara Doris Burns on 1 September 2015 (1 page) |
| 12 October 2015 | Director's details changed for John Burns on 1 September 2015 (2 pages) |
| 12 October 2015 | Annual return made up to 11 September 2015 with a full list of shareholders Statement of capital on 2015-10-12
|
| 12 October 2015 | Secretary's details changed for Mrs Barbara Doris Burns on 1 September 2015 (1 page) |
| 12 October 2015 | Director's details changed for John Burns on 1 September 2015 (2 pages) |
| 12 October 2015 | Director's details changed for Mr Tawe Davies Burns on 1 September 2015 (2 pages) |
| 12 October 2015 | Director's details changed for Mr Tawe Davies Burns on 1 September 2015 (2 pages) |
| 12 October 2015 | Secretary's details changed for Mrs Barbara Doris Burns on 1 September 2015 (1 page) |
| 12 October 2015 | Director's details changed for Mr Tawe Davies Burns on 1 September 2015 (2 pages) |
| 12 October 2015 | Director's details changed for John Burns on 1 September 2015 (2 pages) |
| 4 September 2015 | Total exemption full accounts made up to 31 March 2015 (10 pages) |
| 4 September 2015 | Total exemption full accounts made up to 31 March 2015 (10 pages) |
| 16 October 2014 | Annual return made up to 11 September 2014 with a full list of shareholders Statement of capital on 2014-10-16
|
| 16 October 2014 | Annual return made up to 11 September 2014 with a full list of shareholders Statement of capital on 2014-10-16
|
| 29 July 2014 | Total exemption full accounts made up to 31 March 2014 (10 pages) |
| 29 July 2014 | Total exemption full accounts made up to 31 March 2014 (10 pages) |
| 12 March 2014 | Registered office address changed from Abacus House 68a North Street Romford Essex RM1 1DA on 12 March 2014 (1 page) |
| 12 March 2014 | Registered office address changed from Abacus House 68a North Street Romford Essex RM1 1DA on 12 March 2014 (1 page) |
| 18 September 2013 | Annual return made up to 11 September 2013 with a full list of shareholders Statement of capital on 2013-09-18
|
| 18 September 2013 | Annual return made up to 11 September 2013 with a full list of shareholders Statement of capital on 2013-09-18
|
| 12 July 2013 | Total exemption full accounts made up to 31 March 2013 (13 pages) |
| 12 July 2013 | Total exemption full accounts made up to 31 March 2013 (13 pages) |
| 24 September 2012 | Annual return made up to 11 September 2012 with a full list of shareholders (7 pages) |
| 24 September 2012 | Annual return made up to 11 September 2012 with a full list of shareholders (7 pages) |
| 26 July 2012 | Total exemption full accounts made up to 31 March 2012 (14 pages) |
| 26 July 2012 | Total exemption full accounts made up to 31 March 2012 (14 pages) |
| 27 October 2011 | Annual return made up to 11 September 2011 with a full list of shareholders (7 pages) |
| 27 October 2011 | Statement of capital following an allotment of shares on 1 May 2011
|
| 27 October 2011 | Statement of capital following an allotment of shares on 1 May 2011
|
| 27 October 2011 | Statement of capital following an allotment of shares on 1 May 2011
|
| 27 October 2011 | Annual return made up to 11 September 2011 with a full list of shareholders (7 pages) |
| 2 June 2011 | Total exemption full accounts made up to 31 March 2011 (13 pages) |
| 2 June 2011 | Total exemption full accounts made up to 31 March 2011 (13 pages) |
| 5 November 2010 | Statement of capital following an allotment of shares on 1 July 2010
|
| 5 November 2010 | Statement of capital following an allotment of shares on 1 July 2010
|
| 5 November 2010 | Statement of capital following an allotment of shares on 1 July 2010
|
| 2 November 2010 | Appointment of John Burns as a director (3 pages) |
| 2 November 2010 | Appointment of John Burns as a director (3 pages) |
| 26 October 2010 | Total exemption full accounts made up to 31 March 2010 (12 pages) |
| 26 October 2010 | Total exemption full accounts made up to 31 March 2010 (12 pages) |
| 17 September 2010 | Annual return made up to 11 September 2010 with a full list of shareholders (5 pages) |
| 17 September 2010 | Director's details changed for Tawe Davies Burns on 11 September 2010 (2 pages) |
| 17 September 2010 | Secretary's details changed for Barbara Doris Burns on 11 September 2010 (1 page) |
| 17 September 2010 | Director's details changed for Tawe Davies Burns on 11 September 2010 (2 pages) |
| 17 September 2010 | Secretary's details changed for Barbara Doris Burns on 11 September 2010 (1 page) |
| 17 September 2010 | Annual return made up to 11 September 2010 with a full list of shareholders (5 pages) |
| 7 October 2009 | Annual return made up to 11 September 2009 with a full list of shareholders (4 pages) |
| 7 October 2009 | Annual return made up to 11 September 2009 with a full list of shareholders (4 pages) |
| 10 July 2009 | Total exemption full accounts made up to 31 March 2009 (12 pages) |
| 10 July 2009 | Total exemption full accounts made up to 31 March 2009 (12 pages) |
| 3 October 2008 | Return made up to 11/09/08; full list of members (6 pages) |
| 3 October 2008 | Return made up to 11/09/08; full list of members (6 pages) |
| 4 July 2008 | Total exemption full accounts made up to 31 March 2008 (11 pages) |
| 4 July 2008 | Total exemption full accounts made up to 31 March 2008 (11 pages) |
| 22 September 2007 | Return made up to 11/09/07; no change of members (6 pages) |
| 22 September 2007 | Return made up to 11/09/07; no change of members (6 pages) |
| 20 June 2007 | Total exemption full accounts made up to 31 March 2007 (12 pages) |
| 20 June 2007 | Total exemption full accounts made up to 31 March 2007 (12 pages) |
| 28 September 2006 | Return made up to 11/09/06; full list of members (7 pages) |
| 28 September 2006 | Return made up to 11/09/06; full list of members (7 pages) |
| 12 July 2006 | Total exemption full accounts made up to 31 March 2006 (11 pages) |
| 12 July 2006 | Total exemption full accounts made up to 31 March 2006 (11 pages) |
| 14 October 2005 | Return made up to 11/09/05; full list of members (8 pages) |
| 14 October 2005 | Return made up to 11/09/05; full list of members (8 pages) |
| 14 June 2005 | Total exemption full accounts made up to 31 March 2005 (9 pages) |
| 14 June 2005 | Total exemption full accounts made up to 31 March 2005 (9 pages) |
| 11 October 2004 | Return made up to 11/09/04; full list of members (7 pages) |
| 11 October 2004 | Return made up to 11/09/04; full list of members (7 pages) |
| 4 August 2004 | Amended accounts made up to 31 March 2004 (9 pages) |
| 4 August 2004 | Amended accounts made up to 31 March 2004 (9 pages) |
| 18 May 2004 | Total exemption full accounts made up to 31 March 2004 (9 pages) |
| 18 May 2004 | Total exemption full accounts made up to 31 March 2004 (9 pages) |
| 25 September 2003 | Return made up to 11/09/03; full list of members (7 pages) |
| 25 September 2003 | Return made up to 11/09/03; full list of members (7 pages) |
| 17 June 2003 | Total exemption full accounts made up to 31 March 2003 (9 pages) |
| 17 June 2003 | Total exemption full accounts made up to 31 March 2003 (9 pages) |
| 19 September 2002 | Total exemption full accounts made up to 31 March 2002 (9 pages) |
| 19 September 2002 | Return made up to 11/09/02; full list of members (7 pages) |
| 19 September 2002 | Total exemption full accounts made up to 31 March 2002 (9 pages) |
| 19 September 2002 | Return made up to 11/09/02; full list of members (7 pages) |
| 11 October 2001 | Return made up to 11/09/01; full list of members (7 pages) |
| 11 October 2001 | Return made up to 11/09/01; full list of members (7 pages) |
| 21 June 2001 | Full accounts made up to 31 March 2001 (9 pages) |
| 21 June 2001 | Full accounts made up to 31 March 2001 (9 pages) |
| 26 October 2000 | Return made up to 11/09/00; full list of members (7 pages) |
| 26 October 2000 | Return made up to 11/09/00; full list of members (7 pages) |
| 9 June 2000 | Ad 01/03/00--------- £ si 100@1=100 £ ic 1000/1100 (2 pages) |
| 9 June 2000 | Nc inc already adjusted 01/03/00 (1 page) |
| 9 June 2000 | Ad 01/03/00--------- £ si 100@1=100 £ ic 1000/1100 (2 pages) |
| 9 June 2000 | Resolutions
|
| 9 June 2000 | Resolutions
|
| 9 June 2000 | Nc inc already adjusted 01/03/00 (1 page) |
| 8 June 2000 | Full accounts made up to 31 March 2000 (10 pages) |
| 8 June 2000 | Full accounts made up to 31 March 2000 (10 pages) |
| 20 September 1999 | Return made up to 11/09/99; full list of members (6 pages) |
| 20 September 1999 | Return made up to 11/09/99; full list of members (6 pages) |
| 3 August 1999 | Full accounts made up to 31 March 1999 (9 pages) |
| 3 August 1999 | Full accounts made up to 31 March 1999 (9 pages) |
| 2 October 1998 | Return made up to 11/09/98; no change of members (4 pages) |
| 2 October 1998 | Return made up to 11/09/98; no change of members (4 pages) |
| 18 August 1998 | Full accounts made up to 31 March 1998 (7 pages) |
| 18 August 1998 | Full accounts made up to 31 March 1998 (7 pages) |
| 14 October 1997 | Return made up to 11/09/97; no change of members (4 pages) |
| 14 October 1997 | Return made up to 11/09/97; no change of members (4 pages) |
| 6 May 1997 | Full accounts made up to 31 March 1997 (8 pages) |
| 6 May 1997 | Full accounts made up to 31 March 1997 (8 pages) |
| 29 January 1997 | Full accounts made up to 31 March 1996 (7 pages) |
| 29 January 1997 | Full accounts made up to 31 March 1996 (7 pages) |
| 15 October 1996 | Return made up to 11/09/96; full list of members
|
| 15 October 1996 | Return made up to 11/09/96; full list of members
|
| 9 January 1996 | Accounts for a small company made up to 31 March 1995 (8 pages) |
| 9 January 1996 | Accounts for a small company made up to 31 March 1995 (8 pages) |
| 19 September 1995 | Resolutions
|
| 19 September 1995 | Resolutions
|
| 19 September 1995 | Resolutions
|
| 19 September 1995 | Resolutions
|
| 19 September 1995 | Ad 12/09/95--------- £ si 998@1=998 £ ic 2/1000 (2 pages) |
| 19 September 1995 | Ad 12/09/95--------- £ si 998@1=998 £ ic 2/1000 (2 pages) |
| 18 September 1995 | Return made up to 11/09/95; full list of members (6 pages) |
| 18 September 1995 | Return made up to 11/09/95; full list of members (6 pages) |