Good-Lookers (London) Limited

Company Name	Good-Lookers (London) Limited
Directors	James Graham Pegler and Graham Leslie Pegler
Company Status	Active
Company Number	04080868
Category	Private Limited Company
Incorporation Date	29 September 2000(23 years, 7 months ago)
Previous Names	The Kentish Candle Company Ltd and Big House Limited

Business Activity

Section C	Manufacturing
SIC 3340	Manufacture optical, photographic etc. equipment
SIC 32500	Manufacture of medical and dental instruments and supplies
Section G	Wholesale and retail trade; repair of motor vehicles and motorcycles
SIC 5190	Other wholesale
SIC 46900	Non-specialised wholesale trade
Section M	Professional, scientific and technical activities
SIC 74100	Specialised design activities

Directors

Secretary Name	Laura Pilcher
Nationality	British
Status	Current
Appointed	29 September 2000(same day as company formation)
Role	Co Secretary
Correspondence Address	Devines Bellefield House 104 New London Road Chelmsford Essex CM2 0RG

Director Name	James Graham Pegler
Date of Birth	June 1980 (Born 43 years ago)
Nationality	British
Status	Current
Appointed	15 June 2007(6 years, 8 months after company formation)
Appointment Duration	16 years, 10 months
Role	Commission Agent
Country of Residence	England
Correspondence Address	Devines Bellefield House 104 New London Road Chelmsford Essex CM2 0RG

Director Name	Mr Graham Leslie Pegler
Date of Birth	August 1954 (Born 69 years ago)
Nationality	British
Status	Current
Appointed	22 August 2011(10 years, 10 months after company formation)
Appointment Duration	12 years, 8 months
Role	Retailer
Country of Residence	United Kingdom
Correspondence Address	Devines Bellefield House 104 New London Road Chelmsford Essex CM2 0RG

Director Name	Lesley Joyce Graeme
Date of Birth	December 1953 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	29 September 2000(same day as company formation)
Role	Company Director
Correspondence Address	61 Fairview Avenue Gillingham Kent ME8 0QP

Director Name	Mr Graham Leslie Pegler
Date of Birth	August 1954 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	29 September 2000(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	18 Swain Road Wigmore Gillingham Kent ME8 0SN

Secretary Name	Dorothy May Graeme
Nationality	British
Status	Resigned
Appointed	29 September 2000(same day as company formation)
Role	Company Director
Correspondence Address	61 Fairview Avenue Gillingham Kent ME8 0QP

Director Name	Mrs Sandra Pegler
Date of Birth	December 1957 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	01 October 2007(7 years after company formation)
Appointment Duration	2 years, 2 months (resigned 04 December 2009)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	18 Swain Road Wigmore Gillingham Kent ME8 0SN

Director Name	Mr Graham Leslie Pegler
Date of Birth	August 1954 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	04 December 2009(9 years, 2 months after company formation)
Appointment Duration	4 months, 1 week (resigned 15 April 2010)
Role	Retailer
Country of Residence	England
Correspondence Address	18 Swain Road Gillingham Kent ME8 0SN

Director Name	Mrs Sandra Pegler
Date of Birth	December 1957 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	15 April 2010(9 years, 6 months after company formation)
Appointment Duration	1 year, 4 months (resigned 22 August 2011)
Role	Retailer
Country of Residence	England
Correspondence Address	18 Swain Road Gillingham Kent ME8 0SN

Location

Registered Address	Devines Bellefield House 104 New London Road Chelmsford Essex CM2 0RG
Region	East of England
Constituency	Chelmsford
County	Essex
Ward	Moulsham and Central
Built Up Area	Chelmsford
Address Matches	Over 100 other UK companies use this postal address

Shareholders

1 at £0.5	Graham Pegler 50.00% Ordinary
1 at £0.5	James Pegler 50.00% Ordinary

Financials

Year	2014
Net Worth	£120,780
Cash	£43,590
Current Liabilities	£89,489

Accounts

Latest Accounts	31 March 2023 (1 year ago)
Next Accounts Due	31 December 2024 (8 months, 1 week from now)
Accounts Category	Total Exemption Full
Accounts Year End	31 March

Returns

Latest Return	8 November 2023 (5 months, 2 weeks ago)
Next Return Due	22 November 2024 (6 months, 4 weeks from now)

Charges

16 December 2009	Delivered on: 17 December 2009 Persons entitled: Hsbc 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 charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery. Outstanding

16 December 2009

Delivered on: 17 December 2009
Persons entitled: Hsbc 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 charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery.
Outstanding

Filing History

8 November 2023	Confirmation statement made on 8 November 2023 with updates (5 pages)
26 October 2023	Confirmation statement made on 29 September 2023 with updates (4 pages)
25 October 2023	Purchase of own shares. ANNOTATION Clarification hmrc confirmation that appropriate duty has been paid on this transaction (4 pages)
27 September 2023	Termination of appointment of Laura Pilcher as a secretary on 27 September 2023 (1 page)
12 September 2023	Cessation of Graham Leslie Pegler as a person with significant control on 31 August 2023 (1 page)
12 September 2023	Termination of appointment of Graham Leslie Pegler as a director on 31 August 2023 (1 page)
12 September 2023	Change of details for James Graham Pegler as a person with significant control on 31 August 2023 (2 pages)
26 June 2023	Sub-division of shares on 1 June 2023 (6 pages)
15 December 2022	Total exemption full accounts made up to 31 March 2022 (12 pages)
12 October 2022	Confirmation statement made on 29 September 2022 with no updates (3 pages)
19 August 2022	Cancellation of shares. Statement of capital on 30 March 2022 GBP 4 (6 pages)
4 April 2022	Statement of capital following an allotment of shares on 30 March 2022 GBP 202 (3 pages)
28 November 2021	Total exemption full accounts made up to 31 March 2021 (11 pages)
5 October 2021	Confirmation statement made on 29 September 2021 with no updates (3 pages)
24 April 2021	Registered office address changed from Devine House 1299-1301 London Road Leigh-on-Sea Essex SS9 2AD to Devines Bellefield House 104 New London Road Chelmsford Essex CM2 0RG on 24 April 2021 (1 page)
21 March 2021	Total exemption full accounts made up to 31 March 2020 (11 pages)
7 October 2020	Confirmation statement made on 29 September 2020 with no updates (3 pages)
27 November 2019	Total exemption full accounts made up to 31 March 2019 (10 pages)
3 October 2019	Confirmation statement made on 29 September 2019 with no updates (3 pages)
19 December 2018	Total exemption full accounts made up to 31 March 2018 (10 pages)
5 October 2018	Confirmation statement made on 29 September 2018 with updates (4 pages)
20 June 2018	Statement of capital following an allotment of shares on 20 June 2018 GBP 4 (3 pages)
21 December 2017	Total exemption full accounts made up to 31 March 2017 (11 pages)
11 October 2017	Confirmation statement made on 29 September 2017 with no updates (3 pages)
11 October 2017	Confirmation statement made on 29 September 2017 with no updates (3 pages)
2 February 2017	Resolutions RES12 ‐ Resolution of varying share rights or name (1 page)
2 February 2017	Resolutions RES12 ‐ Resolution of varying share rights or name (1 page)
6 January 2017	Total exemption small company accounts made up to 31 March 2016 (6 pages)
6 January 2017	Total exemption small company accounts made up to 31 March 2016 (6 pages)
10 October 2016	Confirmation statement made on 29 September 2016 with updates (6 pages)
10 October 2016	Confirmation statement made on 29 September 2016 with updates (6 pages)
11 January 2016	Total exemption small company accounts made up to 31 March 2015 (6 pages)
11 January 2016	Total exemption small company accounts made up to 31 March 2015 (6 pages)
5 October 2015	Annual return made up to 29 September 2015 with a full list of shareholders Statement of capital on 2015-10-05 GBP 1 (4 pages)
5 October 2015	Annual return made up to 29 September 2015 with a full list of shareholders Statement of capital on 2015-10-05 GBP 1 (4 pages)
29 October 2014	Total exemption small company accounts made up to 31 March 2014 (6 pages)
29 October 2014	Total exemption small company accounts made up to 31 March 2014 (6 pages)
22 October 2014	Annual return made up to 29 September 2014 with a full list of shareholders Statement of capital on 2014-10-22 GBP 1 (4 pages)
22 October 2014	Annual return made up to 29 September 2014 with a full list of shareholders Statement of capital on 2014-10-22 GBP 1 (4 pages)
11 December 2013	Total exemption small company accounts made up to 31 March 2013 (6 pages)
11 December 2013	Total exemption small company accounts made up to 31 March 2013 (6 pages)
5 October 2013	Annual return made up to 29 September 2013 with a full list of shareholders Statement of capital on 2013-10-05 GBP 1 (4 pages)
5 October 2013	Annual return made up to 29 September 2013 with a full list of shareholders Statement of capital on 2013-10-05 GBP 1 (4 pages)
9 January 2013	Total exemption small company accounts made up to 31 March 2012 (6 pages)
9 January 2013	Total exemption small company accounts made up to 31 March 2012 (6 pages)
15 October 2012	Annual return made up to 29 September 2012 with a full list of shareholders (4 pages)
15 October 2012	Annual return made up to 29 September 2012 with a full list of shareholders (4 pages)
15 October 2012	Secretary's details changed for Laura Pilcher on 26 September 2012 (1 page)
15 October 2012	Secretary's details changed for Laura Pilcher on 26 September 2012 (1 page)
20 October 2011	Total exemption small company accounts made up to 31 March 2011 (6 pages)
20 October 2011	Total exemption small company accounts made up to 31 March 2011 (6 pages)
7 October 2011	Director's details changed for Mr Graham Leslie Pegler on 1 September 2011 (2 pages)
7 October 2011	Director's details changed for James Pegler on 1 June 2011 (2 pages)
7 October 2011	Annual return made up to 29 September 2011 with a full list of shareholders (4 pages)
7 October 2011	Director's details changed for James Pegler on 1 June 2011 (2 pages)
7 October 2011	Director's details changed for Mr Graham Leslie Pegler on 1 September 2011 (2 pages)
7 October 2011	Annual return made up to 29 September 2011 with a full list of shareholders (4 pages)
7 October 2011	Director's details changed for Mr Graham Leslie Pegler on 1 September 2011 (2 pages)
7 October 2011	Director's details changed for James Pegler on 1 June 2011 (2 pages)
22 August 2011	Appointment of Mr Graham Leslie Pegler as a director (2 pages)
22 August 2011	Termination of appointment of Sandra Pegler as a director (1 page)
22 August 2011	Appointment of Mr Graham Leslie Pegler as a director (2 pages)
22 August 2011	Termination of appointment of Sandra Pegler as a director (1 page)
8 October 2010	Total exemption small company accounts made up to 31 March 2010 (7 pages)
8 October 2010	Total exemption small company accounts made up to 31 March 2010 (7 pages)
6 October 2010	Annual return made up to 29 September 2010 with a full list of shareholders (5 pages)
6 October 2010	Director's details changed for James Pegler on 29 September 2010 (2 pages)
6 October 2010	Annual return made up to 29 September 2010 with a full list of shareholders (5 pages)
6 October 2010	Director's details changed for James Pegler on 29 September 2010 (2 pages)
28 April 2010	Appointment of Mrs Sandra Philip Vinal Pegler as a director (2 pages)
28 April 2010	Appointment of Mrs Sandra Philip Vinal Pegler as a director (2 pages)
28 April 2010	Termination of appointment of Graham Pegler as a director (1 page)
28 April 2010	Statement of capital following an allotment of shares on 10 October 2009 GBP 1 (2 pages)
28 April 2010	Termination of appointment of Graham Pegler as a director (1 page)
28 April 2010	Statement of capital following an allotment of shares on 10 October 2009 GBP 1 (2 pages)
17 December 2009	Particulars of a mortgage or charge / charge no: 1 (5 pages)
17 December 2009	Particulars of a mortgage or charge / charge no: 1 (5 pages)
15 December 2009	Total exemption small company accounts made up to 31 March 2009 (7 pages)
15 December 2009	Total exemption small company accounts made up to 31 March 2009 (7 pages)
4 December 2009	Termination of appointment of Sandra Pegler as a director (1 page)
4 December 2009	Appointment of Mr Graham Leslie Pegler as a director (2 pages)
4 December 2009	Termination of appointment of Sandra Pegler as a director (1 page)
4 December 2009	Appointment of Mr Graham Leslie Pegler as a director (2 pages)
19 October 2009	Annual return made up to 29 September 2009 with a full list of shareholders (3 pages)
19 October 2009	Annual return made up to 29 September 2009 with a full list of shareholders (3 pages)
29 December 2008	Total exemption small company accounts made up to 31 March 2008 (6 pages)
29 December 2008	Total exemption small company accounts made up to 31 March 2008 (6 pages)
6 October 2008	Return made up to 29/09/08; full list of members (4 pages)
6 October 2008	Return made up to 29/09/08; full list of members (4 pages)
25 June 2008	Appointment terminated director graham pegler (1 page)
25 June 2008	Appointment terminated director graham pegler (1 page)
24 June 2008	Registered office changed on 24/06/2008 from 18 swain road wigmore gillingham kent ME8 0SN (1 page)
24 June 2008	Director appointed sandra pegler (2 pages)
24 June 2008	Director appointed sandra pegler (2 pages)
24 June 2008	Registered office changed on 24/06/2008 from 18 swain road wigmore gillingham kent ME8 0SN (1 page)
25 October 2007	Return made up to 29/09/07; full list of members (7 pages)
25 October 2007	Return made up to 29/09/07; full list of members (7 pages)
30 August 2007	Accounts for a dormant company made up to 31 March 2007 (1 page)
30 August 2007	Accounts for a dormant company made up to 31 March 2007 (1 page)
13 July 2007	New director appointed (2 pages)
13 July 2007	New director appointed (2 pages)
2 January 2007	Accounts for a dormant company made up to 31 March 2006 (3 pages)
2 January 2007	Accounts for a dormant company made up to 31 March 2006 (3 pages)
17 October 2006	Return made up to 29/09/06; full list of members (6 pages)
17 October 2006	Return made up to 29/09/06; full list of members (6 pages)
28 June 2006	Ad 15/06/06--------- Â£ si 1@1=1 Â£ ic 1/2 (2 pages)
28 June 2006	Ad 15/06/06--------- Â£ si 1@1=1 Â£ ic 1/2 (2 pages)
20 June 2006	Company name changed big house LIMITED\certificate issued on 20/06/06 (3 pages)
20 June 2006	Company name changed big house LIMITED\certificate issued on 20/06/06 (3 pages)
7 October 2005	Return made up to 29/09/05; full list of members (6 pages)
7 October 2005	Return made up to 29/09/05; full list of members (6 pages)
13 July 2005	Registered office changed on 13/07/05 from: top floor 1 poulton close coombe valley road dover kent CT17 0HL (1 page)
13 July 2005	Registered office changed on 13/07/05 from: top floor 1 poulton close coombe valley road dover kent CT17 0HL (1 page)
12 April 2005	Accounts for a dormant company made up to 31 March 2005 (2 pages)
12 April 2005	Accounts for a dormant company made up to 31 March 2005 (2 pages)
10 November 2004	Accounts for a dormant company made up to 31 March 2004 (3 pages)
10 November 2004	Accounts for a dormant company made up to 31 March 2004 (3 pages)
18 October 2004	Return made up to 29/09/04; full list of members (6 pages)
18 October 2004	Return made up to 29/09/04; full list of members (6 pages)
9 October 2003	Return made up to 29/09/03; full list of members (6 pages)
9 October 2003	Return made up to 29/09/03; full list of members (6 pages)
30 May 2003	Accounts for a dormant company made up to 31 March 2003 (2 pages)
30 May 2003	Accounts for a dormant company made up to 31 March 2003 (2 pages)
26 October 2002	Return made up to 29/09/02; full list of members (6 pages)
26 October 2002	Return made up to 29/09/02; full list of members (6 pages)
4 September 2002	Total exemption small company accounts made up to 31 March 2002 (2 pages)
4 September 2002	Total exemption small company accounts made up to 31 March 2002 (2 pages)
12 February 2002	Company name changed the kentish candle company LTD\certificate issued on 12/02/02 (2 pages)
12 February 2002	Company name changed the kentish candle company LTD\certificate issued on 12/02/02 (2 pages)
15 October 2001	Return made up to 29/09/01; full list of members (6 pages)
15 October 2001	Return made up to 29/09/01; full list of members (6 pages)
17 July 2001	Accounts for a dormant company made up to 31 March 2001 (2 pages)
17 July 2001	Accounts for a dormant company made up to 31 March 2001 (2 pages)
17 October 2000	Accounting reference date shortened from 30/09/01 to 31/03/01 (1 page)
17 October 2000	Accounting reference date shortened from 30/09/01 to 31/03/01 (1 page)
4 October 2000	Secretary resigned (1 page)
4 October 2000	New secretary appointed (2 pages)
4 October 2000	Registered office changed on 04/10/00 from: 61 fairview avenue wigmore gillingham kent ME8 0QP (1 page)
4 October 2000	New director appointed (2 pages)
4 October 2000	Director resigned (1 page)
4 October 2000	New secretary appointed (2 pages)
4 October 2000	New director appointed (2 pages)
4 October 2000	Director resigned (1 page)
4 October 2000	Secretary resigned (1 page)
4 October 2000	Registered office changed on 04/10/00 from: 61 fairview avenue wigmore gillingham kent ME8 0QP (1 page)
29 September 2000	Incorporation (18 pages)
29 September 2000	Incorporation (18 pages)