Company NameGoodwins Solutions Ltd
DirectorAnthony Albert Owen
Company StatusActive
Company Number07795599
CategoryPrivate Limited Company
Incorporation Date3 October 2011(12 years, 6 months ago)

Business Activity

Section FConstruction
SIC 4545Other building completion
SIC 43390Other building completion and finishing

Director

Director NameMr Anthony Albert Owen
Date of BirthJune 1965 (Born 58 years ago)
NationalityBritish
StatusCurrent
Appointed03 October 2011(same day as company formation)
RoleCompany Director
Country of ResidenceEngland
Correspondence AddressSuite 9, Hadleigh Business Centre 351 London Road
Hadleigh
Benfleet
SS7 2BT

Location

Registered AddressSuite 9, Hadleigh Business Centre 351 London Road
Hadleigh
Benfleet
SS7 2BT
RegionEast of England
ConstituencyCastle Point
CountyEssex
WardSt James
Built Up AreaSouthend-on-Sea
Address MatchesOver 80 other UK companies use this postal address

Shareholders

1 at £1Anthony Albert Owen
100.00%
Ordinary

Financials

Year2014
Net Worth-£9,273
Cash£4
Current Liabilities£12,349

Accounts

Latest Accounts30 September 2022 (1 year, 6 months ago)
Next Accounts Due30 June 2024 (3 months from now)
Accounts CategoryDormant
Accounts Year End30 September

Returns

Latest Return3 October 2023 (5 months, 4 weeks ago)
Next Return Due17 October 2024 (6 months, 3 weeks from now)

Filing History

16 October 2023Confirmation statement made on 3 October 2023 with no updates (3 pages)
30 March 2023Accounts for a dormant company made up to 30 September 2022 (2 pages)
18 October 2022Change of details for Mr Anthony Albert Owen as a person with significant control on 18 October 2022 (2 pages)
18 October 2022Confirmation statement made on 3 October 2022 with no updates (3 pages)
23 May 2022Accounts for a dormant company made up to 30 September 2021 (2 pages)
4 October 2021Change of details for Mr Anthony Albert Owen as a person with significant control on 3 October 2016 (2 pages)
4 October 2021Director's details changed for Mr Anthony Albert Owen on 3 October 2011 (2 pages)
4 October 2021Confirmation statement made on 3 October 2021 with no updates (3 pages)
4 October 2021Registered office address changed from 40 Hackamore Benfleet Essex SS7 3DU to Suite 9, Hadleigh Business Centre 351 London Road Hadleigh Benfleet SS7 2BT on 4 October 2021 (1 page)
8 June 2021Accounts for a dormant company made up to 30 September 2020 (2 pages)
3 November 2020Confirmation statement made on 3 October 2020 with no updates (3 pages)
10 June 2020Accounts for a dormant company made up to 30 September 2019 (2 pages)
21 October 2019Confirmation statement made on 3 October 2019 with no updates (3 pages)
25 June 2019Accounts for a dormant company made up to 30 September 2018 (2 pages)
14 November 2018Confirmation statement made on 3 October 2018 with no updates (3 pages)
27 June 2018Micro company accounts made up to 30 September 2017 (4 pages)
19 October 2017Confirmation statement made on 3 October 2017 with no updates (3 pages)
19 October 2017Confirmation statement made on 3 October 2017 with no updates (3 pages)
19 June 2017Micro company accounts made up to 30 September 2016 (4 pages)
19 June 2017Micro company accounts made up to 30 September 2016 (4 pages)
26 October 2016Confirmation statement made on 3 October 2016 with updates (5 pages)
26 October 2016Confirmation statement made on 3 October 2016 with updates (5 pages)
28 June 2016Total exemption small company accounts made up to 30 September 2015 (4 pages)
28 June 2016Total exemption small company accounts made up to 30 September 2015 (4 pages)
9 November 2015Annual return made up to 3 October 2015 with a full list of shareholders
Statement of capital on 2015-11-09
  • GBP 1
(3 pages)
9 November 2015Annual return made up to 3 October 2015 with a full list of shareholders
Statement of capital on 2015-11-09
  • GBP 1
(3 pages)
9 November 2015Annual return made up to 3 October 2015 with a full list of shareholders
Statement of capital on 2015-11-09
  • GBP 1
(3 pages)
30 June 2015Total exemption small company accounts made up to 30 September 2014 (4 pages)
30 June 2015Total exemption small company accounts made up to 30 September 2014 (4 pages)
27 October 2014Annual return made up to 3 October 2014 with a full list of shareholders
Statement of capital on 2014-10-27
  • GBP 1
(3 pages)
27 October 2014Annual return made up to 3 October 2014 with a full list of shareholders
Statement of capital on 2014-10-27
  • GBP 1
(3 pages)
27 October 2014Annual return made up to 3 October 2014 with a full list of shareholders
Statement of capital on 2014-10-27
  • GBP 1
(3 pages)
30 June 2014Total exemption small company accounts made up to 30 September 2013 (4 pages)
30 June 2014Total exemption small company accounts made up to 30 September 2013 (4 pages)
15 November 2013Annual return made up to 3 October 2013 with a full list of shareholders
Statement of capital on 2013-11-15
  • GBP 1
(3 pages)
15 November 2013Annual return made up to 3 October 2013 with a full list of shareholders
Statement of capital on 2013-11-15
  • GBP 1
(3 pages)
15 November 2013Annual return made up to 3 October 2013 with a full list of shareholders
Statement of capital on 2013-11-15
  • GBP 1
(3 pages)
2 July 2013Total exemption small company accounts made up to 30 September 2012 (3 pages)
2 July 2013Total exemption small company accounts made up to 30 September 2012 (3 pages)
26 June 2013Previous accounting period shortened from 31 October 2012 to 30 September 2012 (1 page)
26 June 2013Previous accounting period shortened from 31 October 2012 to 30 September 2012 (1 page)
17 October 2012Annual return made up to 3 October 2012 with a full list of shareholders (3 pages)
17 October 2012Annual return made up to 3 October 2012 with a full list of shareholders (3 pages)
17 October 2012Annual return made up to 3 October 2012 with a full list of shareholders (3 pages)
3 October 2011Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)
(19 pages)
3 October 2011Incorporation
  • MODEL ARTICLES ‐ Model articles adopted
(19 pages)
3 October 2011Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)
(19 pages)