Goodnus Limited in Thornwood Road EPPING

Goodnus Limited EPPING

Goodnus started in year 2003 as Private Limited Company with registration number 04646160. The Goodnus company has been functioning successfully for twenty one years now and its status is active. The firm's office is based in Epping at 4 Wintry Park Farm. Postal code: CM16 6TB. Since Thu, 29th Sep 2022 Goodnus Limited is no longer carrying the name Docklands & City Dairies.

The firm has one director. Judith R., appointed on 24 November 2020. There are currently no secretaries appointed. At present there are a few former directors listed by the firm. Similarly, the firm lists a few former secretaries. The full list of both former directors and former secretaries might be found in the table below.

Goodnus Limited Address / Contact

Office Address	4 Wintry Park Farm
Office Address2	Thornwood Road
Town	Epping
Post code	CM16 6TB
Country of origin	United Kingdom

Company Information / Profile

Registration Number	04646160
Date of Incorporation	Thu, 23rd Jan 2003
Industry	Other retail sale of food in specialised stores
End of financial Year	31st March
Company age	21 years old
Account next due date	Tue, 31st Dec 2024 (246 days left)
Account last made up date	Fri, 31st Mar 2023
Next confirmation statement due date	Tue, 6th Feb 2024 (2024-02-06)
Last confirmation statement dated	Mon, 23rd Jan 2023

Company staff

Judith R.

Position: Director

Appointed: 24 November 2020

Cem N.

Position: Director

Appointed: 31 January 2019

Resigned: 24 November 2020

Laraine O.

Position: Secretary

Appointed: 20 January 2011

Resigned: 31 December 2011

Michael H.

Position: Director

Appointed: 14 August 2009

Resigned: 13 October 2017

Laraine O.

Position: Secretary

Appointed: 23 January 2003

Resigned: 20 January 2011

Bhardwaj Corporate Services Limited

Position: Nominee Director

Appointed: 23 January 2003

Resigned: 23 January 2003

Stephen W.

Position: Director

Appointed: 23 January 2003

Resigned: 31 January 2019

Ashok B.

Position: Nominee Secretary

Appointed: 23 January 2003

Resigned: 23 January 2003

People with significant control

The list of PSCs who own or control the company is made up of 2 names. As BizStats identified, there is Ongar Dairy Limited from Epping, England. The abovementioned PSC is categorised as "a limited by shares", has 75,01-100% voting rights and has 75,01-100% shares. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares. The second one in the persons with significant control register is Stephen W. This PSC owns 75,01-100% shares and has 75,01-100% voting rights.

Ongar Dairy Limited

4 Wintry Park Farm, Thornwood Road, Epping, Essex, CM16 6TB, England

Legal authority	United Kingdom (England And Wales)
Legal form	Limited By Shares
Country registered	United Kingdom
Place registered	Companies House
Registration number	10684628
Notified on	31 January 2019
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Stephen W.

Notified on	6 April 2016
Ceased on	31 January 2019
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Company previous names

Docklands & City Dairies	September 29, 2022

Annual reports financial information

Profit & Loss
Accounts Information Date	2015-01-31	2016-01-31	2017-01-31	2018-01-31	2019-03-31	2020-03-31	2021-03-31	2022-03-31	2023-03-31
Net Worth	29 402	68 229

Balance Sheet
Cash Bank On Hand		36 967	33 965	15 826	12 039	17 350	212	51 409	86 764
Current Assets	121 873	210 810	186 800	172 303	160 498	141 536	88 082	254 322	267 425
Debtors	103 438	169 170	150 217	156 171	139 903	121 503	87 870	202 913	180 661
Net Assets Liabilities			76 356	35 518	34 049	51 984	9 778
Other Debtors		7 661	10 955	7 802	2 490	15 140	1 143	213	2 925
Property Plant Equipment		45 631	34 886	21 001	9 674	3 672			2 616
Total Inventories		4 673	2 618	306	8 556	2 683
Cash Bank In Hand	14 215	36 967
Stocks Inventory	4 220	4 673
Tangible Fixed Assets	25 515	45 631

Reserves/Capital
Called Up Share Capital	100	100
Profit Loss Account Reserve	29 302	68 129
Shareholder Funds	29 402	68 229

Other
Accumulated Depreciation Impairment Property Plant Equipment		53 313	64 057	45 221	22 061	26 231	158	158	312
Additions Other Than Through Business Combinations Property Plant Equipment				4 000	158				2 770
Average Number Employees During Period					10	20	10	1	1
Bank Borrowings Overdrafts					19 984	9 908
Corporation Tax Payable		25 846	21 225	17 769	20 552	16 025		429	8 772
Corporation Tax Recoverable							4 171	9 595
Creditors		176 494	116 477	19 538	10 254	5 127	78 304	242 973	217 971
Dividends Paid			68 000	57 867	81 620
Increase From Depreciation Charge For Year Property Plant Equipment			10 745	10 693	6 984	6 002	62		154
Increase From Impairment Loss Recognised In Profit Or Loss Property Plant Equipment				5 319
Net Current Assets Liabilities	20 699	34 316	70 323	34 055	34 629	53 439	9 778	11 349	49 454
Number Shares Issued Fully Paid			100	100
Other Creditors		11 718	28 853	19 538	10 254	5 127	20 334	225 547	166 984
Other Disposals Decrease In Depreciation Impairment Property Plant Equipment				34 848	30 144	1 832	26 135
Other Disposals Property Plant Equipment				36 722	34 645	1 832	29 745
Other Taxation Social Security Payable		9 017	8 439	9 867	17 422	37 048	57 011	12 760	22 694
Par Value Share		1	1	1
Prepayments Accrued Income			4 628	20 266	7 234	8 505	18 463	48 798	89 176
Profit Loss			76 127	17 029	80 151	17 935	-42 206
Property Plant Equipment Gross Cost		98 944	98 944	66 222	31 735	29 903	158	158	2 928
Total Assets Less Current Liabilities	46 214	79 947	105 209	55 056	44 303	57 111	9 778	11 349	52 070
Trade Creditors Trade Payables		84 099	60 006	65 024	40 489	8 787	959	4 237	19 521
Trade Debtors Trade Receivables		161 509	139 262	128 103	130 179	97 858	64 093	144 307	88 560
Creditors Due After One Year	16 812	11 718
Creditors Due Within One Year	101 174	176 494
Number Shares Allotted		100
Share Capital Allotted Called Up Paid	100	100

Company filings

Filing category

Type		Category	Free download
AD01	Address change date: Fri, 26th Jan 2024. New Address: Unit 16, the Spire Green Centre Harlow Essex CM19 5TR. Previous address: 4 Wintry Park Farm Thornwood Road Epping Essex CM16 6TB England filed on: 26th, January 2024	address	Free Download (1 page)

Type		Category	Free download
AD01	Address change date: Fri, 26th Jan 2024. New Address: Unit 16, the Spire Green Centre Harlow Essex CM19 5TR. Previous address: 4 Wintry Park Farm Thornwood Road Epping Essex CM16 6TB England filed on: 26th, January 2024	address	Free Download (1 page)
AA	Total exemption full company accounts data drawn up to Fri, 31st Mar 2023 filed on: 19th, July 2023	accounts	Free Download (8 pages)
AA	Total exemption full company accounts data drawn up to Thu, 31st Mar 2022 filed on: 3rd, August 2022	accounts	Free Download (8 pages)
AA	Total exemption full company accounts data drawn up to Wed, 31st Mar 2021 filed on: 17th, December 2021	accounts	Free Download (11 pages)
AA	Total exemption full company accounts data drawn up to Tue, 31st Mar 2020 filed on: 18th, November 2020	accounts	Free Download (10 pages)
AA	Total exemption full company accounts data drawn up to Sun, 31st Mar 2019 filed on: 8th, October 2019	accounts	Free Download (11 pages)
AD01	Address change date: Thu, 2nd May 2019. New Address: 4 Wintry Park Farm Thornwood Road Epping Essex CM16 6TB. Previous address: Crown House 151 High Road Loughton Essex IG10 4LG filed on: 2nd, May 2019	address	Free Download (1 page)
AA01	Extension of current accouting period to Sun, 31st Mar 2019 filed on: 22nd, February 2019	accounts	Free Download (1 page)
AA	Total exemption full company accounts data drawn up to Wed, 31st Jan 2018 filed on: 29th, October 2018	accounts	Free Download (11 pages)
AA	Total exemption full company accounts data drawn up to Tue, 31st Jan 2017 filed on: 6th, October 2017	accounts	Free Download (11 pages)
AA	Total exemption small enterprise accounts information drawn up to Sun, 31st Jan 2016 filed on: 31st, October 2016	accounts	Free Download (5 pages)
AR01	Annual return drawn up to Sat, 23rd Jan 2016 with full list of members filed on: 26th, February 2016	annual return	Free Download (4 pages)
SH01	Capital declared on Fri, 26th Feb 2016: 100.00 GBP	capital
AA	Total exemption small enterprise accounts information drawn up to Sat, 31st Jan 2015 filed on: 16th, September 2015	accounts	Free Download (4 pages)
AR01	Annual return drawn up to Fri, 23rd Jan 2015 with full list of members filed on: 3rd, March 2015	annual return	Free Download (4 pages)
AA	Total exemption small enterprise accounts information drawn up to Fri, 31st Jan 2014 filed on: 7th, November 2014	accounts	Free Download (4 pages)
AR01	Annual return drawn up to Thu, 23rd Jan 2014 with full list of members filed on: 27th, February 2014	annual return	Free Download (4 pages)
SH01	Capital declared on Thu, 27th Feb 2014: 100.00 GBP	capital
AA	Total exemption small enterprise accounts information drawn up to Thu, 31st Jan 2013 filed on: 25th, October 2013	accounts	Free Download (4 pages)
AR01	Annual return drawn up to Wed, 23rd Jan 2013 with full list of members filed on: 20th, March 2013	annual return	Free Download (4 pages)
AA	Total exemption small enterprise accounts information drawn up to Tue, 31st Jan 2012 filed on: 26th, October 2012	accounts	Free Download (4 pages)
AR01	Annual return drawn up to Mon, 23rd Jan 2012 with full list of members filed on: 23rd, March 2012	annual return	Free Download (4 pages)
AA	Total exemption small enterprise accounts information drawn up to Mon, 31st Jan 2011 filed on: 1st, November 2011	accounts	Free Download (5 pages)
AR01	Annual return drawn up to Sun, 23rd Jan 2011 with full list of members filed on: 10th, May 2011	annual return	Free Download (5 pages)
AA	Total exemption small enterprise accounts information drawn up to Sun, 31st Jan 2010 filed on: 1st, November 2010	accounts	Free Download (6 pages)
AR01	Annual return drawn up to Sat, 23rd Jan 2010 with full list of members filed on: 8th, February 2010	annual return	Free Download (5 pages)
AA	Total exemption small enterprise accounts information drawn up to Sat, 31st Jan 2009 filed on: 13th, July 2009	accounts	Free Download (6 pages)
363a	Annual return up to Thu, 5th Mar 2009 with shareholders record filed on: 5th, March 2009	annual return	Free Download (3 pages)
AA	Total exemption small enterprise accounts information drawn up to Thu, 31st Jan 2008 filed on: 15th, July 2008	accounts	Free Download (6 pages)
363a	Annual return up to Fri, 11th Jul 2008 with shareholders record filed on: 11th, July 2008	annual return	Free Download (3 pages)
363a	Annual return up to Wed, 17th Oct 2007 with shareholders record filed on: 17th, October 2007	annual return	Free Download (2 pages)
363a	Annual return up to Wed, 17th Oct 2007 with shareholders record filed on: 17th, October 2007	annual return	Free Download (2 pages)
AA	Total exemption small enterprise accounts information drawn up to Wed, 31st Jan 2007 filed on: 4th, September 2007	accounts	Free Download (6 pages)
AA	Total exemption small enterprise accounts information drawn up to Wed, 31st Jan 2007 filed on: 4th, September 2007	accounts	Free Download (6 pages)
287	Registered office changed on 18/07/06 from: 30 avon way south woodford london E18 2AR filed on: 18th, July 2006	address	Free Download (1 page)
287	Registered office changed on 18/07/06 from: 30 avon way south woodford london E18 2AR filed on: 18th, July 2006	address	Free Download (1 page)
AA	Total exemption small enterprise accounts information drawn up to Tue, 31st Jan 2006 filed on: 24th, May 2006	accounts	Free Download (6 pages)
AA	Total exemption small enterprise accounts information drawn up to Tue, 31st Jan 2006 filed on: 24th, May 2006	accounts	Free Download (6 pages)
363s	Annual return up to Thu, 16th Feb 2006 with shareholders record filed on: 16th, February 2006	annual return	Free Download (6 pages)
363s	Annual return up to Thu, 16th Feb 2006 with shareholders record filed on: 16th, February 2006	annual return	Free Download (6 pages)
AA	Total exemption full company accounts data drawn up to Mon, 31st Jan 2005 filed on: 13th, October 2005	accounts	Free Download (6 pages)
AA	Total exemption full company accounts data drawn up to Mon, 31st Jan 2005 filed on: 13th, October 2005	accounts	Free Download (6 pages)
363s	Annual return up to Thu, 17th Feb 2005 with shareholders record filed on: 17th, February 2005	annual return	Free Download (6 pages)
363s	Annual return up to Thu, 17th Feb 2005 with shareholders record filed on: 17th, February 2005	annual return	Free Download (6 pages)
AA	Total exemption full company accounts data drawn up to Sat, 31st Jan 2004 filed on: 7th, April 2004	accounts	Free Download (6 pages)
AA	Total exemption full company accounts data drawn up to Sat, 31st Jan 2004 filed on: 7th, April 2004	accounts	Free Download (6 pages)
363s	Annual return up to Sat, 31st Jan 2004 with shareholders record filed on: 31st, January 2004	annual return	Free Download (6 pages)
363s	Annual return up to Sat, 31st Jan 2004 with shareholders record filed on: 31st, January 2004	annual return	Free Download (6 pages)
88(2)R	Alloted 99 shares on Thu, 23rd Jan 2003. Value of each share 1 £, total number of shares: 100. filed on: 10th, March 2003	capital	Free Download (2 pages)
88(2)R	Alloted 99 shares on Thu, 23rd Jan 2003. Value of each share 1 £, total number of shares: 100. filed on: 10th, March 2003	capital	Free Download (2 pages)
287	Registered office changed on 10/03/03 from: 47-49 green lane northwood middlesex HA6 3AE filed on: 10th, March 2003	address	Free Download (1 page)
287	Registered office changed on 10/03/03 from: 47-49 green lane northwood middlesex HA6 3AE filed on: 10th, March 2003	address	Free Download (1 page)
NEWINC	Certificate of incorporation filed on: 23rd, January 2003	incorporation	Free Download (15 pages)
NEWINC	Certificate of incorporation filed on: 23rd, January 2003	incorporation	Free Download (15 pages)

Goodnus Limited EPPING

Goodnus Limited Address / Contact

Company Information / Profile

Company staff

Judith R.

Cem N.

Laraine O.

Michael H.

Laraine O.

Bhardwaj Corporate Services Limited

Stephen W.

Ashok B.

People with significant control

Company previous names

Annual reports financial information

Company filings

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