Goulson Furnishing Fitters Limited

Company Name	Goulson Furnishing Fitters Limited
Director	Stuart John Goulson
Company Status	Active
Company Number	02879597
Category	Private Limited Company
Incorporation Date	10 December 1993(30 years, 4 months ago)

Business Activity

Section F	Construction
SIC 4543	Floor and wall covering
SIC 43330	Floor and wall covering

Directors

Director Name	Mr Stuart John Goulson
Date of Birth	July 1964 (Born 59 years ago)
Nationality	British
Status	Current
Appointed	10 December 1993(same day as company formation)
Role	Carpet Fitter
Country of Residence	United Kingdom
Correspondence Address	Unit 11 Station Road Industrail Estate Reddish Stockport SK5 6ND

Director Name	John Benjamin Goulson
Date of Birth	July 1941 (Born 82 years ago)
Nationality	British
Status	Resigned
Appointed	10 December 1993(same day as company formation)
Role	Manager
Country of Residence	United Kingdom
Correspondence Address	8 Hillview Road Denton Manchester M34 2FQ

Secretary Name	John Benjamin Goulson
Nationality	British
Status	Resigned
Appointed	10 December 1993(same day as company formation)
Role	Manager
Country of Residence	United Kingdom
Correspondence Address	8 Hillview Road Denton Manchester M34 2FQ

Director Name	Mrs Sandra Marie Goulson
Date of Birth	May 1950 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	01 November 2001(7 years, 10 months after company formation)
Appointment Duration	13 years, 2 months (resigned 16 January 2015)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	17 Evesham Road Cheadle Cheshire SK8 2LR

Director Name	London Law Services Limited (Corporation)
Status	Resigned
Appointed	10 December 1993(same day as company formation)
Correspondence Address	84 Temple Chambers Temple Avenue London EC4Y 0HP

Secretary Name	London Law Secretarial Limited (Corporation)
Status	Resigned
Appointed	10 December 1993(same day as company formation)
Correspondence Address	84 Temple Chambers Temple Avenue London EC4Y 0HP

Location

Registered Address	2879597 Station Road Reddish Stockport SK5 6ND
Region	North West
Constituency	Denton and Reddish
County	Greater Manchester
Ward	Reddish North
Built Up Area	Greater Manchester

Shareholders

100 at £1	Stuart John Goulson 100.00% Ordinary

Financials

Year	2014
Net Worth	£105,680
Cash	£57,478
Current Liabilities	£120,089

Accounts

Latest Accounts	31 December 2022 (1 year, 3 months ago)
Next Accounts Due	30 September 2024 (5 months from now)
Accounts Category	Total Exemption Full
Accounts Year End	31 December

Returns

Latest Return	1 December 2023 (4 months, 4 weeks ago)
Next Return Due	15 December 2024 (7 months, 2 weeks from now)

Charges

8 August 1995	Delivered on: 29 August 1995 Persons entitled: Lloyds Bank PLC Classification: Single debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. Outstanding

8 August 1995

Delivered on: 29 August 1995
Persons entitled: Lloyds Bank PLC

Classification: Single debenture
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever.
Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery.
Outstanding

Filing History

22 December 2020	Confirmation statement made on 10 December 2020 with no updates (3 pages)
15 June 2020	Total exemption full accounts made up to 31 December 2019 (10 pages)
12 December 2019	Confirmation statement made on 10 December 2019 with no updates (3 pages)
23 April 2019	Total exemption full accounts made up to 31 December 2018 (10 pages)
11 December 2018	Confirmation statement made on 10 December 2018 with updates (4 pages)
1 August 2018	Total exemption full accounts made up to 31 December 2017 (10 pages)
13 December 2017	Confirmation statement made on 10 December 2017 with updates (4 pages)
13 December 2017	Confirmation statement made on 10 December 2017 with updates (4 pages)
28 November 2017	Director's details changed for Mr Stuart John Goulson on 9 December 2016 (2 pages)
28 November 2017	Director's details changed for Mr Stuart John Goulson on 9 December 2016 (2 pages)
12 July 2017	Total exemption full accounts made up to 31 December 2016 (11 pages)
12 July 2017	Total exemption full accounts made up to 31 December 2016 (11 pages)
3 January 2017	Confirmation statement made on 10 December 2016 with updates (6 pages)
3 January 2017	Confirmation statement made on 10 December 2016 with updates (6 pages)
26 June 2016	Total exemption small company accounts made up to 31 December 2015 (5 pages)
26 June 2016	Total exemption small company accounts made up to 31 December 2015 (5 pages)
3 February 2016	Registered office address changed from 4 Houldsworth Square Reddish Stockport Cheshire SK5 7AF to Unit 16 Greg Street Vauxhall Industrial Estate Reddish Stockport SK5 7BR on 3 February 2016 (2 pages)
3 February 2016	Registered office address changed from 4 Houldsworth Square Reddish Stockport Cheshire SK5 7AF to Unit 16 Greg Street Vauxhall Industrial Estate Reddish Stockport SK5 7BR on 3 February 2016 (2 pages)
12 January 2016	Annual return made up to 10 December 2015 with a full list of shareholders Statement of capital on 2016-01-12 GBP 100 (3 pages)
12 January 2016	Annual return made up to 10 December 2015 with a full list of shareholders Statement of capital on 2016-01-12 GBP 100 (3 pages)
15 September 2015	Termination of appointment of Sandra Marie Goulson as a director on 16 January 2015 (2 pages)
15 September 2015	Termination of appointment of Sandra Marie Goulson as a director on 16 January 2015 (2 pages)
3 September 2015	Total exemption small company accounts made up to 31 December 2014 (8 pages)
3 September 2015	Total exemption small company accounts made up to 31 December 2014 (8 pages)
13 January 2015	Annual return made up to 10 December 2014 with a full list of shareholders Statement of capital on 2015-01-13 GBP 100 (4 pages)
13 January 2015	Annual return made up to 10 December 2014 with a full list of shareholders Statement of capital on 2015-01-13 GBP 100 (4 pages)
26 September 2014	Total exemption small company accounts made up to 31 December 2013 (6 pages)
26 September 2014	Total exemption small company accounts made up to 31 December 2013 (6 pages)
22 January 2014	Annual return made up to 10 December 2013 with a full list of shareholders Statement of capital on 2014-01-22 GBP 100 (4 pages)
22 January 2014	Annual return made up to 10 December 2013 with a full list of shareholders Statement of capital on 2014-01-22 GBP 100 (4 pages)
27 August 2013	Total exemption small company accounts made up to 31 December 2012 (6 pages)
27 August 2013	Total exemption small company accounts made up to 31 December 2012 (6 pages)
7 January 2013	Annual return made up to 10 December 2012 with a full list of shareholders (4 pages)
7 January 2013	Annual return made up to 10 December 2012 with a full list of shareholders (4 pages)
3 August 2012	Total exemption small company accounts made up to 31 December 2011 (6 pages)
3 August 2012	Total exemption small company accounts made up to 31 December 2011 (6 pages)
24 May 2012	Registered office address changed from 62 Wellington Road South Stockport SK1 3SU on 24 May 2012 (2 pages)
24 May 2012	Registered office address changed from 62 Wellington Road South Stockport SK1 3SU on 24 May 2012 (2 pages)
5 January 2012	Annual return made up to 10 December 2011 with a full list of shareholders (4 pages)
5 January 2012	Annual return made up to 10 December 2011 with a full list of shareholders (4 pages)
5 January 2012	Director's details changed for Sandra Marie Goulson on 10 December 2011 (3 pages)
5 January 2012	Director's details changed for Sandra Marie Goulson on 10 December 2011 (3 pages)
23 September 2011	Total exemption small company accounts made up to 31 December 2010 (5 pages)
23 September 2011	Total exemption small company accounts made up to 31 December 2010 (5 pages)
13 January 2011	Termination of appointment of John Goulson as a secretary (1 page)
13 January 2011	Termination of appointment of John Goulson as a director (1 page)
13 January 2011	Termination of appointment of John Goulson as a secretary (1 page)
13 January 2011	Annual return made up to 10 December 2010 with a full list of shareholders (4 pages)
13 January 2011	Termination of appointment of John Goulson as a director (1 page)
13 January 2011	Annual return made up to 10 December 2010 with a full list of shareholders (4 pages)
29 September 2010	Total exemption small company accounts made up to 31 December 2009 (5 pages)
29 September 2010	Total exemption small company accounts made up to 31 December 2009 (5 pages)
21 January 2010	Annual return made up to 10 December 2009 with a full list of shareholders (5 pages)
21 January 2010	Annual return made up to 10 December 2009 with a full list of shareholders (5 pages)
18 January 2010	Director's details changed for John Benjamin Goulson on 7 January 2010 (2 pages)
18 January 2010	Director's details changed for Sandra Marie Goulson on 7 January 2010 (2 pages)
18 January 2010	Director's details changed for John Benjamin Goulson on 7 January 2010 (2 pages)
18 January 2010	Director's details changed for Stuart John Goulson on 7 January 2010 (2 pages)
18 January 2010	Director's details changed for Stuart John Goulson on 7 January 2010 (2 pages)
18 January 2010	Director's details changed for Stuart John Goulson on 7 January 2010 (2 pages)
18 January 2010	Director's details changed for Sandra Marie Goulson on 7 January 2010 (2 pages)
18 January 2010	Director's details changed for Sandra Marie Goulson on 7 January 2010 (2 pages)
18 January 2010	Director's details changed for John Benjamin Goulson on 7 January 2010 (2 pages)
24 October 2009	Total exemption small company accounts made up to 31 December 2008 (4 pages)
24 October 2009	Total exemption small company accounts made up to 31 December 2008 (4 pages)
5 January 2009	Return made up to 10/12/08; full list of members (4 pages)
5 January 2009	Return made up to 10/12/08; full list of members (4 pages)
29 September 2008	Total exemption small company accounts made up to 31 December 2007 (5 pages)
29 September 2008	Total exemption small company accounts made up to 31 December 2007 (5 pages)
20 December 2007	Return made up to 10/12/07; full list of members (3 pages)
20 December 2007	Return made up to 10/12/07; full list of members (3 pages)
15 October 2007	Total exemption small company accounts made up to 31 December 2006 (5 pages)
15 October 2007	Total exemption small company accounts made up to 31 December 2006 (5 pages)
15 December 2006	Return made up to 10/12/06; full list of members (3 pages)
15 December 2006	Return made up to 10/12/06; full list of members (3 pages)
16 October 2006	Total exemption small company accounts made up to 31 December 2005 (5 pages)
16 October 2006	Total exemption small company accounts made up to 31 December 2005 (5 pages)
7 February 2006	Return made up to 10/12/05; full list of members (3 pages)
7 February 2006	Return made up to 10/12/05; full list of members (3 pages)
21 October 2005	Total exemption small company accounts made up to 31 December 2004 (5 pages)
21 October 2005	Total exemption small company accounts made up to 31 December 2004 (5 pages)
22 December 2004	Return made up to 10/12/04; full list of members (7 pages)
22 December 2004	Return made up to 10/12/04; full list of members (7 pages)
13 October 2004	Total exemption small company accounts made up to 31 December 2003 (5 pages)
13 October 2004	Total exemption small company accounts made up to 31 December 2003 (5 pages)
7 January 2004	Return made up to 10/12/03; full list of members (7 pages)
7 January 2004	Return made up to 10/12/03; full list of members (7 pages)
25 October 2003	Total exemption small company accounts made up to 31 December 2002 (5 pages)
25 October 2003	Total exemption small company accounts made up to 31 December 2002 (5 pages)
31 December 2002	Return made up to 10/12/02; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (7 pages)
31 December 2002	Return made up to 10/12/02; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (7 pages)
8 October 2002	Total exemption small company accounts made up to 31 December 2001 (4 pages)
8 October 2002	Total exemption small company accounts made up to 31 December 2001 (4 pages)
27 December 2001	Return made up to 10/12/01; full list of members (7 pages)
27 December 2001	Return made up to 10/12/01; full list of members (7 pages)
15 November 2001	New director appointed (2 pages)
15 November 2001	New director appointed (2 pages)
9 October 2001	Total exemption small company accounts made up to 31 December 2000 (4 pages)
9 October 2001	Total exemption small company accounts made up to 31 December 2000 (4 pages)
3 January 2001	Return made up to 10/12/00; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
3 January 2001	Return made up to 10/12/00; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
26 October 2000	Accounts for a small company made up to 31 December 1999 (4 pages)
26 October 2000	Accounts for a small company made up to 31 December 1999 (4 pages)
22 December 1999	Return made up to 10/12/99; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
22 December 1999	Return made up to 10/12/99; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
11 October 1999	Accounts for a small company made up to 31 December 1998 (4 pages)
11 October 1999	Accounts for a small company made up to 31 December 1998 (4 pages)
29 December 1998	Return made up to 10/12/98; no change of members (4 pages)
29 December 1998	Return made up to 10/12/98; no change of members (4 pages)
19 October 1998	Accounts for a small company made up to 31 December 1997 (4 pages)
19 October 1998	Accounts for a small company made up to 31 December 1997 (4 pages)
8 January 1998	Return made up to 10/12/97; full list of members (6 pages)
8 January 1998	Return made up to 10/12/97; full list of members (6 pages)
28 October 1997	Accounts for a small company made up to 31 December 1996 (5 pages)
28 October 1997	Accounts for a small company made up to 31 December 1996 (5 pages)
8 January 1997	Secretary's particulars changed;director's particulars changed (1 page)
8 January 1997	Secretary's particulars changed;director's particulars changed (1 page)
8 January 1997	Return made up to 10/12/96; no change of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (4 pages)
8 January 1997	Return made up to 10/12/96; no change of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (4 pages)
1 October 1996	Accounts for a small company made up to 31 December 1995 (5 pages)
1 October 1996	Accounts for a small company made up to 31 December 1995 (5 pages)
20 December 1995	Return made up to 10/12/95; no change of members (4 pages)
20 December 1995	Return made up to 10/12/95; no change of members (4 pages)
10 October 1995	Accounts for a small company made up to 31 December 1994 (5 pages)
10 October 1995	Accounts for a small company made up to 31 December 1994 (5 pages)
29 August 1995	Particulars of mortgage/charge (6 pages)
29 August 1995	Particulars of mortgage/charge (6 pages)