Company number 07054800
Status Active
Incorporation Date 23 October 2009
Company Type Private Limited Company
Address UNIT A007, CHOCOLATE FACTORY, 5 CLARENDON ROAD, LONDON, N22 6XJ
Home Country United Kingdom
Nature of Business 96090 - Other service activities n.e.c.
Phone, email, etc
Since the company registration twenty-four events have happened. The last three records are Confirmation statement made on 23 October 2016 with updates; Total exemption small company accounts made up to 31 December 2015; Previous accounting period extended from 31 October 2015 to 31 December 2015. The most likely internet sites of GOODWIN AND GOODWIN DESIGN LIMITED are www.goodwinandgoodwindesign.co.uk, and www.goodwin-and-goodwin-design.co.uk. The predicted number of employees is 1 to 10. The company’s age is sixteen years and two months. Goodwin and Goodwin Design Limited is a Private Limited Company.
The company registration number is 07054800. Goodwin and Goodwin Design Limited has been working since 23 October 2009.
The present status of the company is Active. The registered address of Goodwin and Goodwin Design Limited is Unit A007 Chocolate Factory 5 Clarendon Road London N22 6xj. The company`s financial liabilities are £30.31k. It is £-10.1k against last year. The cash in hand is £253.2k. It is £174.2k against last year. And the total assets are £297.17k, which is £201.45k against last year. GOODWIN, Paul is a Director of the company. GOODWIN, Viviane is a Director of the company. Director HURWORTH, Aderyn has been resigned. The company operates in "Other service activities n.e.c.".
goodwin and goodwin design Key Finiance
LIABILITIES
£30.31k
-25%
CASH
£253.2k
+220%
TOTAL ASSETS
£297.17k
+210%
All Financial Figures
Current Directors
Resigned Directors
Director
HURWORTH, Aderyn
Resigned: 24 October 2009
Appointed Date: 23 October 2009
51 years old
Persons With Significant Control
Mr Paul Goodwin
Notified on: 6 April 2016
48 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mrs Viviane Goodwin
Notified on: 6 April 2016
53 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
GOODWIN AND GOODWIN DESIGN LIMITED Events
17 Nov 2016
Confirmation statement made on 23 October 2016 with updates
20 Oct 2016
Total exemption small company accounts made up to 31 December 2015
14 Jan 2016
Previous accounting period extended from 31 October 2015 to 31 December 2015
20 Nov 2015
Annual return made up to 23 October 2015 with full list of shareholders
Statement of capital on 2015-11-20
31 Jul 2015
Total exemption small company accounts made up to 31 October 2014
...
... and 14 more events
06 Nov 2009
Registered office address changed from Upper Street Accounts Limited 3 Tolpuddle Street Islington N1 0XT on 6 November 2009
06 Nov 2009
Appointment of Mr Paul Goodwin as a director
02 Nov 2009
Registered office address changed from 3 Tolpuddle Street London N1 0XT United Kingdom on 2 November 2009
02 Nov 2009
Termination of appointment of Aderyn Hurworth as a director
23 Oct 2009
Incorporation