| Company Name | Nick Goodall Limited |
|---|---|
| Director | Nicholas Naisby Goodall |
| Company Status | Active |
| Company Number | 05352040 |
| Category | Private Limited Company |
| Incorporation Date | 3 February 2005(19 years, 2 months ago) |
| Previous Name | Fleetness 397 Limited |
Business Activity
| Section C | Manufacturing |
|---|---|
| SIC 3614 | Manufacture of other furniture |
| SIC 31090 | Manufacture of other furniture |
Directors
| Director Name | Mr Nicholas Naisby Goodall |
|---|---|
| Date of Birth | July 1966 (Born 57 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 16 June 2005(4 months, 1 week after company formation) |
| Appointment Duration | 18 years, 10 months |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 19 Bankhall Lane Hale Cheshire WA15 0LA |
| Secretary Name | Sally Fiona Goodall |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 16 June 2005(4 months, 1 week after company formation) |
| Appointment Duration | 18 years, 7 months (resigned 09 January 2024) |
| Role | Company Director |
| Correspondence Address | 19 Bankhall Lane Hale Cheshire WA15 0LA |
| Director Name | P & P Directors Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 03 February 2005(same day as company formation) |
| Correspondence Address | 123 Deansgate Manchester M3 2BU |
| Secretary Name | P & P Secretaries Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 03 February 2005(same day as company formation) |
| Correspondence Address | 123 Deansgate Manchester Lancashire M3 2BU |
Location
| Registered Address | 19 Bankhall Lane Hale Cheshire WA15 0LA |
|---|---|
| Region | North West |
| Constituency | Altrincham and Sale West |
| County | Greater Manchester |
| Ward | Hale Central |
| Built Up Area | Greater Manchester |
Financials
| Year | 2013 |
|---|---|
| Net Worth | £21,052 |
| Cash | £275,503 |
| Current Liabilities | £5,783 |
Accounts
| Latest Accounts | 28 February 2023 (1 year, 2 months ago) |
|---|---|
| Next Accounts Due | 30 November 2024 (7 months from now) |
| Accounts Category | Total Exemption Full |
| Accounts Year End | 28 February |
Returns
| Latest Return | 3 February 2024 (2 months, 3 weeks ago) |
|---|---|
| Next Return Due | 17 February 2025 (9 months, 3 weeks from now) |
Filing History
| 9 January 2024 | Termination of appointment of Sally Fiona Goodall as a secretary on 9 January 2024 (1 page) |
|---|---|
| 9 December 2023 | Total exemption full accounts made up to 28 February 2023 (6 pages) |
| 10 February 2023 | Confirmation statement made on 3 February 2023 with no updates (3 pages) |
| 18 October 2022 | Unaudited abridged accounts made up to 28 February 2022 (6 pages) |
| 7 March 2022 | Confirmation statement made on 3 February 2022 with no updates (3 pages) |
| 18 November 2021 | Amended accounts made up to 28 February 2021 (6 pages) |
| 25 October 2021 | Unaudited abridged accounts made up to 28 February 2021 (6 pages) |
| 6 April 2021 | Confirmation statement made on 3 February 2021 with no updates (3 pages) |
| 7 October 2020 | Accounts made up to 28 February 2020 (5 pages) |
| 3 February 2020 | Confirmation statement made on 3 February 2020 with no updates (3 pages) |
| 3 January 2020 | Unaudited abridged accounts made up to 28 February 2019 (6 pages) |
| 20 March 2019 | Confirmation statement made on 3 February 2019 with no updates (3 pages) |
| 7 November 2018 | Unaudited abridged accounts made up to 28 February 2018 (6 pages) |
| 17 March 2018 | Confirmation statement made on 3 February 2018 with no updates (3 pages) |
| 28 November 2017 | Unaudited abridged accounts made up to 28 February 2017 (6 pages) |
| 28 November 2017 | Unaudited abridged accounts made up to 28 February 2017 (6 pages) |
| 7 February 2017 | Confirmation statement made on 3 February 2017 with updates (5 pages) |
| 7 February 2017 | Confirmation statement made on 3 February 2017 with updates (5 pages) |
| 25 November 2016 | Total exemption small company accounts made up to 28 February 2016 (6 pages) |
| 25 November 2016 | Total exemption small company accounts made up to 28 February 2016 (6 pages) |
| 4 February 2016 | Annual return made up to 3 February 2016 with a full list of shareholders Statement of capital on 2016-02-04
|
| 4 February 2016 | Annual return made up to 3 February 2016 with a full list of shareholders Statement of capital on 2016-02-04
|
| 28 November 2015 | Total exemption small company accounts made up to 28 February 2015 (6 pages) |
| 28 November 2015 | Total exemption small company accounts made up to 28 February 2015 (6 pages) |
| 12 February 2015 | Annual return made up to 3 February 2015 with a full list of shareholders Statement of capital on 2015-02-12
|
| 12 February 2015 | Annual return made up to 3 February 2015 with a full list of shareholders Statement of capital on 2015-02-12
|
| 12 February 2015 | Annual return made up to 3 February 2015 with a full list of shareholders Statement of capital on 2015-02-12
|
| 6 October 2014 | Total exemption small company accounts made up to 28 February 2014 (6 pages) |
| 6 October 2014 | Total exemption small company accounts made up to 28 February 2014 (6 pages) |
| 5 February 2014 | Annual return made up to 3 February 2014 with a full list of shareholders Statement of capital on 2014-02-05
|
| 5 February 2014 | Annual return made up to 3 February 2014 with a full list of shareholders Statement of capital on 2014-02-05
|
| 5 February 2014 | Annual return made up to 3 February 2014 with a full list of shareholders Statement of capital on 2014-02-05
|
| 28 October 2013 | Total exemption small company accounts made up to 28 February 2013 (6 pages) |
| 28 October 2013 | Total exemption small company accounts made up to 28 February 2013 (6 pages) |
| 7 February 2013 | Annual return made up to 3 February 2013 with a full list of shareholders (4 pages) |
| 7 February 2013 | Annual return made up to 3 February 2013 with a full list of shareholders (4 pages) |
| 7 February 2013 | Annual return made up to 3 February 2013 with a full list of shareholders (4 pages) |
| 21 January 2013 | Total exemption small company accounts made up to 28 February 2012 (9 pages) |
| 21 January 2013 | Total exemption small company accounts made up to 28 February 2012 (9 pages) |
| 17 April 2012 | Annual return made up to 3 February 2012 with a full list of shareholders (4 pages) |
| 17 April 2012 | Annual return made up to 3 February 2012 with a full list of shareholders (4 pages) |
| 17 April 2012 | Annual return made up to 3 February 2012 with a full list of shareholders (4 pages) |
| 19 January 2012 | Total exemption small company accounts made up to 28 February 2011 (6 pages) |
| 19 January 2012 | Annual return made up to 3 February 2011 with a full list of shareholders (12 pages) |
| 19 January 2012 | Registered office address changed from 30a Park Road Hale Cheshire WA15 9NN on 19 January 2012 (2 pages) |
| 19 January 2012 | Registered office address changed from 30a Park Road Hale Cheshire WA15 9NN on 19 January 2012 (2 pages) |
| 19 January 2012 | Annual return made up to 3 February 2011 with a full list of shareholders (12 pages) |
| 19 January 2012 | Annual return made up to 3 February 2011 with a full list of shareholders (12 pages) |
| 19 January 2012 | Total exemption small company accounts made up to 28 February 2011 (6 pages) |
| 18 January 2012 | Administrative restoration application (3 pages) |
| 18 January 2012 | Administrative restoration application (3 pages) |
| 20 September 2011 | Final Gazette dissolved via compulsory strike-off (1 page) |
| 20 September 2011 | Final Gazette dissolved via compulsory strike-off (1 page) |
| 7 June 2011 | First Gazette notice for compulsory strike-off (1 page) |
| 7 June 2011 | First Gazette notice for compulsory strike-off (1 page) |
| 2 June 2010 | Total exemption small company accounts made up to 28 February 2010 (6 pages) |
| 2 June 2010 | Total exemption small company accounts made up to 28 February 2010 (6 pages) |
| 6 May 2010 | Annual return made up to 3 February 2010 with a full list of shareholders (4 pages) |
| 6 May 2010 | Director's details changed for Nicholas Naisby Goodall on 3 February 2010 (2 pages) |
| 6 May 2010 | Annual return made up to 3 February 2010 with a full list of shareholders (4 pages) |
| 6 May 2010 | Director's details changed for Nicholas Naisby Goodall on 3 February 2010 (2 pages) |
| 6 May 2010 | Annual return made up to 3 February 2010 with a full list of shareholders (4 pages) |
| 6 May 2010 | Director's details changed for Nicholas Naisby Goodall on 3 February 2010 (2 pages) |
| 17 July 2009 | Total exemption full accounts made up to 28 February 2009 (7 pages) |
| 17 July 2009 | Total exemption full accounts made up to 28 February 2009 (7 pages) |
| 25 June 2009 | Return made up to 03/02/09; full list of members (3 pages) |
| 25 June 2009 | Return made up to 03/02/09; full list of members (3 pages) |
| 18 March 2009 | Partial exemption accounts made up to 28 February 2008 (7 pages) |
| 18 March 2009 | Partial exemption accounts made up to 28 February 2008 (7 pages) |
| 11 March 2008 | Partial exemption accounts made up to 28 February 2007 (8 pages) |
| 11 March 2008 | Partial exemption accounts made up to 28 February 2007 (8 pages) |
| 11 March 2008 | Return made up to 03/02/07; full list of members (6 pages) |
| 11 March 2008 | Return made up to 03/02/08; full list of members (6 pages) |
| 11 March 2008 | Return made up to 03/02/08; full list of members (6 pages) |
| 11 March 2008 | Return made up to 03/02/07; full list of members (6 pages) |
| 25 January 2007 | Partial exemption accounts made up to 28 February 2006 (7 pages) |
| 25 January 2007 | Partial exemption accounts made up to 28 February 2006 (7 pages) |
| 6 March 2006 | Return made up to 03/02/06; full list of members (6 pages) |
| 6 March 2006 | Registered office changed on 06/03/06 from: 123 deansgate, manchester, M3 2BU (1 page) |
| 6 March 2006 | Registered office changed on 06/03/06 from: 123 deansgate, manchester, M3 2BU (1 page) |
| 6 March 2006 | Return made up to 03/02/06; full list of members (6 pages) |
| 8 July 2005 | New director appointed (2 pages) |
| 8 July 2005 | New director appointed (2 pages) |
| 27 June 2005 | Secretary resigned (1 page) |
| 27 June 2005 | Director resigned (1 page) |
| 27 June 2005 | Secretary resigned (1 page) |
| 27 June 2005 | New secretary appointed (2 pages) |
| 27 June 2005 | New secretary appointed (2 pages) |
| 27 June 2005 | Director resigned (1 page) |
| 24 February 2005 | Company name changed fleetness 397 LIMITED\certificate issued on 24/02/05 (2 pages) |
| 24 February 2005 | Company name changed fleetness 397 LIMITED\certificate issued on 24/02/05 (2 pages) |
| 3 February 2005 | Incorporation (26 pages) |
| 3 February 2005 | Incorporation (26 pages) |