Goodair Limited

Company Name	Goodair Limited
Directors	Robert James Moloney and Rebecca Lucy Moloney
Company Status	Active
Company Number	06596777
Category	Private Limited Company
Incorporation Date	19 May 2008(15 years, 11 months ago)

Business Activity

Section D	Electricity, gas, steam and air conditioning supply
SIC 4030	Steam and hot water supply
SIC 35300	Steam and air conditioning supply
Section F	Construction
SIC 4534	Other building installation
SIC 43210	Electrical installation

Directors

Director Name	Mr Robert James Moloney
Date of Birth	July 1980 (Born 43 years ago)
Nationality	British
Status	Current
Appointed	19 May 2008(same day as company formation)
Role	Engineer
Country of Residence	England
Correspondence Address	20 Allensway Stanford-Le-Hope Essex SS17 7HE

Director Name	Mrs Rebecca Lucy Moloney
Date of Birth	January 1980 (Born 44 years ago)
Nationality	British
Status	Current
Appointed	18 May 2012(4 years after company formation)
Appointment Duration	11 years, 11 months
Role	Behavioural Therapist
Country of Residence	England
Correspondence Address	20 Allensway Stanford-Le-Hope Essex SS17 7HE

Secretary Name	Sandra Moloney
Nationality	British
Status	Resigned
Appointed	19 May 2008(same day as company formation)
Role	Company Director
Correspondence Address	2 Laxtons Stanford Le Hope Essex SS17 8AF

Secretary Name	Rebecca Lucy Moloney
Status	Resigned
Appointed	18 May 2012(4 years after company formation)
Appointment Duration	3 years, 1 month (resigned 01 July 2015)
Role	Company Director
Correspondence Address	20 Allensway Stanford-Le-Hope Essex SS17 7HE

Director Name	Company Directors Limited (Corporation)
Status	Resigned
Appointed	19 May 2008(same day as company formation)
Correspondence Address	788-790 Finchley Road London NW11 7TJ

Secretary Name	Temple Secretaries Limited (Corporation)
Status	Resigned
Appointed	19 May 2008(same day as company formation)
Correspondence Address	788-790 Finchley Road London NW11 7TJ

Location

Registered Address	15 Lampits Hill Corringham Stanford-Le-Hope SS17 9AA
Region	East of England
Constituency	South Basildon and East Thurrock
County	Essex
Ward	Corringham and Fobbing
Built Up Area	Stanford-le-Hope
Address Matches	Over 100 other UK companies use this postal address

Shareholders

1 at £1	Rebecca Lucy Moloney 50.00% Ordinary B
1 at £1	Robert James Moloney 50.00% Ordinary

Financials

Year	2014
Turnover	£117,459
Net Worth	£67
Cash	£6,822
Current Liabilities	£14,707

Accounts

Latest Accounts	31 May 2023 (10 months, 3 weeks ago)
Next Accounts Due	28 February 2025 (10 months, 1 week from now)
Accounts Category	Micro Entity
Accounts Year End	31 May

Returns

Latest Return	19 May 2023 (11 months, 1 week ago)
Next Return Due	2 June 2024 (1 month, 1 week from now)

Filing History

29 August 2023	Director's details changed for Mr Robert James Moloney on 3 August 2023 (2 pages)
14 August 2023	Director's details changed for Mrs Rebecca Lucy Moloney on 11 August 2023 (2 pages)
14 August 2023	Director's details changed for Mr Robert James Moloney on 3 August 2023 (2 pages)
14 August 2023	Change of details for Mrs Rebecca Lucy Moloney as a person with significant control on 3 August 2023 (2 pages)
14 August 2023	Director's details changed for Mrs Rebecca Lucy Moloney on 3 August 2023 (2 pages)
14 August 2023	Change of details for Mr Robert James Moloney as a person with significant control on 3 August 2023 (2 pages)
26 May 2023	Confirmation statement made on 19 May 2023 with no updates (3 pages)
21 December 2022	Micro company accounts made up to 31 May 2022 (7 pages)
20 May 2022	Confirmation statement made on 19 May 2022 with no updates (3 pages)
27 January 2022	Micro company accounts made up to 31 May 2021 (6 pages)
25 May 2021	Confirmation statement made on 19 May 2021 with no updates (3 pages)
29 January 2021	Total exemption full accounts made up to 31 May 2020 (10 pages)
29 May 2020	Confirmation statement made on 19 May 2020 with no updates (3 pages)
17 December 2019	Total exemption full accounts made up to 31 May 2019 (10 pages)
21 May 2019	Confirmation statement made on 19 May 2019 with no updates (3 pages)
17 January 2019	Total exemption full accounts made up to 31 May 2018 (9 pages)
22 May 2018	Confirmation statement made on 19 May 2018 with no updates (3 pages)
22 January 2018	Total exemption full accounts made up to 31 May 2017 (10 pages)
5 October 2017	Registered office address changed from C/O C/O A.W. Fenn & Co. Broad Oak House 1 Grover Walk Corringham Stanford-Le-Hope Essex SS17 7LU to 15 Lampits Hill Corringham Stanford-Le-Hope SS17 9AA on 5 October 2017 (1 page)
5 October 2017	Registered office address changed from C/O C/O A.W. Fenn & Co. Broad Oak House 1 Grover Walk Corringham Stanford-Le-Hope Essex SS17 7LU to 15 Lampits Hill Corringham Stanford-Le-Hope SS17 9AA on 5 October 2017 (1 page)
23 May 2017	Confirmation statement made on 19 May 2017 with updates (6 pages)
23 May 2017	Confirmation statement made on 19 May 2017 with updates (6 pages)
7 December 2016	Total exemption full accounts made up to 31 May 2016 (12 pages)
7 December 2016	Total exemption full accounts made up to 31 May 2016 (12 pages)
17 June 2016	Annual return made up to 19 May 2016 with a full list of shareholders Statement of capital on 2016-06-17 GBP 2 (5 pages)
17 June 2016	Annual return made up to 19 May 2016 with a full list of shareholders Statement of capital on 2016-06-17 GBP 2 (5 pages)
17 October 2015	Total exemption full accounts made up to 31 May 2015 (12 pages)
17 October 2015	Total exemption full accounts made up to 31 May 2015 (12 pages)
30 July 2015	Termination of appointment of Rebecca Lucy Moloney as a secretary on 1 July 2015 (1 page)
30 July 2015	Termination of appointment of Rebecca Lucy Moloney as a secretary on 1 July 2015 (1 page)
30 July 2015	Termination of appointment of Rebecca Lucy Moloney as a secretary on 1 July 2015 (1 page)
28 May 2015	Registered office address changed from C/O Aw Fenn 1st Floor Broad Oak House Grover Walk Corringham SS17 7LU to C/O C/O A.W. Fenn & Co. Broad Oak House 1 Grover Walk Corringham Stanford-Le-Hope Essex SS17 7LU on 28 May 2015 (1 page)
28 May 2015	Registered office address changed from C/O Aw Fenn 1st Floor Broad Oak House Grover Walk Corringham SS17 7LU to C/O C/O A.W. Fenn & Co. Broad Oak House 1 Grover Walk Corringham Stanford-Le-Hope Essex SS17 7LU on 28 May 2015 (1 page)
28 May 2015	Annual return made up to 19 May 2015 with a full list of shareholders Statement of capital on 2015-05-28 GBP 2 (6 pages)
28 May 2015	Annual return made up to 19 May 2015 with a full list of shareholders Statement of capital on 2015-05-28 GBP 2 (6 pages)
2 December 2014	Total exemption full accounts made up to 31 May 2014 (10 pages)
2 December 2014	Total exemption full accounts made up to 31 May 2014 (10 pages)
4 July 2014	Annual return made up to 19 May 2014 with a full list of shareholders Statement of capital on 2014-07-04 GBP 2 (6 pages)
4 July 2014	Annual return made up to 19 May 2014 with a full list of shareholders Statement of capital on 2014-07-04 GBP 2 (6 pages)
12 June 2014	Statement of capital following an allotment of shares on 1 June 2013 GBP 2 (3 pages)
12 June 2014	Statement of capital following an allotment of shares on 1 June 2013 GBP 2 (3 pages)
12 June 2014	Statement of capital following an allotment of shares on 1 June 2013 GBP 2 (3 pages)
7 February 2014	Total exemption full accounts made up to 31 May 2013 (10 pages)
7 February 2014	Total exemption full accounts made up to 31 May 2013 (10 pages)
4 June 2013	Annual return made up to 19 May 2013 with a full list of shareholders (5 pages)
4 June 2013	Annual return made up to 19 May 2013 with a full list of shareholders (5 pages)
29 January 2013	Total exemption full accounts made up to 31 May 2012 (11 pages)
29 January 2013	Total exemption full accounts made up to 31 May 2012 (11 pages)
9 October 2012	Director's details changed for Robert James Moloney on 8 October 2010 (2 pages)
9 October 2012	Secretary's details changed for Rebecca Lucy Moloney on 8 October 2012 (2 pages)
9 October 2012	Director's details changed for Rebecca Lucy Moloney on 8 October 2012 (2 pages)
9 October 2012	Director's details changed for Robert James Moloney on 8 October 2010 (2 pages)
9 October 2012	Secretary's details changed for Rebecca Lucy Moloney on 8 October 2012 (2 pages)
9 October 2012	Director's details changed for Rebecca Lucy Moloney on 8 October 2012 (2 pages)
9 October 2012	Director's details changed for Rebecca Lucy Moloney on 8 October 2012 (2 pages)
9 October 2012	Secretary's details changed for Rebecca Lucy Moloney on 8 October 2012 (2 pages)
9 October 2012	Director's details changed for Robert James Moloney on 8 October 2010 (2 pages)
4 July 2012	Annual return made up to 19 May 2012 with a full list of shareholders (5 pages)
4 July 2012	Annual return made up to 19 May 2012 with a full list of shareholders (5 pages)
29 May 2012	Appointment of Rebecca Lucy Moloney as a director (2 pages)
29 May 2012	Termination of appointment of Sandra Moloney as a secretary (1 page)
29 May 2012	Appointment of Rebecca Lucy Moloney as a secretary (2 pages)
29 May 2012	Appointment of Rebecca Lucy Moloney as a director (2 pages)
29 May 2012	Director's details changed for Robert James Moloney on 18 May 2012 (2 pages)
29 May 2012	Termination of appointment of Sandra Moloney as a secretary (1 page)
29 May 2012	Director's details changed for Robert James Moloney on 18 May 2012 (2 pages)
29 May 2012	Appointment of Rebecca Lucy Moloney as a secretary (2 pages)
26 March 2012	Total exemption full accounts made up to 31 May 2011 (10 pages)
26 March 2012	Total exemption full accounts made up to 31 May 2011 (10 pages)
21 September 2011	Total exemption full accounts made up to 31 May 2010 (11 pages)
21 September 2011	Total exemption full accounts made up to 31 May 2010 (11 pages)
6 July 2011	Annual return made up to 19 May 2011 with a full list of shareholders (4 pages)
6 July 2011	Annual return made up to 19 May 2011 with a full list of shareholders (4 pages)
9 June 2010	Director's details changed for Robert James Moloney on 19 May 2010 (2 pages)
9 June 2010	Annual return made up to 19 May 2010 with a full list of shareholders (4 pages)
9 June 2010	Director's details changed for Robert James Moloney on 19 May 2010 (2 pages)
9 June 2010	Annual return made up to 19 May 2010 with a full list of shareholders (4 pages)
15 February 2010	Total exemption full accounts made up to 31 May 2009 (10 pages)
15 February 2010	Total exemption full accounts made up to 31 May 2009 (10 pages)
8 June 2009	Return made up to 19/05/09; full list of members (3 pages)
8 June 2009	Return made up to 19/05/09; full list of members (3 pages)
28 May 2008	Secretary appointed sandra moloney (2 pages)
28 May 2008	Director appointed robert james moloney (2 pages)
28 May 2008	Appointment terminated secretary temple secretaries LIMITED (1 page)
28 May 2008	Director appointed robert james moloney (2 pages)
28 May 2008	Secretary appointed sandra moloney (2 pages)
28 May 2008	Appointment terminated director company directors LIMITED (1 page)
28 May 2008	Appointment terminated director company directors LIMITED (1 page)
28 May 2008	Appointment terminated secretary temple secretaries LIMITED (1 page)
19 May 2008	Incorporation (16 pages)
19 May 2008	Incorporation (16 pages)

Goodair Limited

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Returns

Filing History

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