Good Natured (happy Monkey) Ltd HALSTEAD


Good Natured (happy Monkey) started in year 2007 as Private Limited Company with registration number 06205216. The Good Natured (happy Monkey) company has been functioning successfully for seventeen years now and its status is active. The firm's office is based in Halstead at Rushley Green Barn, Rosemary. Postal code: CO9 3AH. Since 2016-01-25 Good Natured (happy Monkey) Ltd is no longer carrying the name Good Natured.

There is a single director in the company at the moment - Gregory B., appointed on 9 May 2007. In addition, a secretary was appointed - Judith G., appointed on 9 February 2009. At the moment there are several former directors listed by the company. Their names might be found in the box below. In addition, there is one former secretary - Gregory B. who worked with the the company until 9 February 2009.

Good Natured (happy Monkey) Ltd Address / Contact

Office Address Rushley Green Barn, Rosemary
Office Address2 Lane, Castle Hedingham
Town Halstead
Post code CO9 3AH
Country of origin United Kingdom

Company Information / Profile

Registration Number 06205216
Date of Incorporation Thu, 5th Apr 2007
Industry Manufacture of fruit and vegetable juice
End of financial Year 31st December
Company age 17 years old
Account next due date Mon, 30th Sep 2024 (155 days left)
Account last made up date Sat, 31st Dec 2022
Next confirmation statement due date Fri, 19th Apr 2024 (2024-04-19)
Last confirmation statement dated Wed, 5th Apr 2023

Company staff

Judith G.

Position: Secretary

Appointed: 09 February 2009

Gregory B.

Position: Director

Appointed: 09 May 2007

Judith G.

Position: Director

Appointed: 01 August 2008

Resigned: 09 February 2009

Judith G.

Position: Director

Appointed: 09 November 2007

Resigned: 29 July 2008

Gregory B.

Position: Secretary

Appointed: 09 May 2007

Resigned: 09 February 2009

Wayne H.

Position: Director

Appointed: 09 May 2007

Resigned: 02 April 2008

People with significant control

The list of persons with significant control that own or control the company includes 2 names. As BizStats discovered, there is Gregory B. This PSC has 50,01-75% voting rights and has 50,01-75% shares. Another one in the persons with significant control register is Multiple Marketing Ltd that put London, United Kingdom as the address. This PSC has a legal form of "a limited", owns 25-50% shares, has 25-50% voting rights. This PSC owns 25-50% shares and has 25-50% voting rights.

Gregory B.

Notified on 6 April 2016
Nature of control: 50,01-75% shares
50,01-75% voting rights
right to appoint and remove directors

Multiple Marketing Ltd

Legal authority Companies House
Legal form Limited
Country registered England & Wales
Place registered England & Wales
Registration number 01607515
Notified on 6 April 2016
Nature of control: 25-50% voting rights
25-50% shares

Company previous names

Good Natured January 25, 2016
Good Natured July 19, 2007
The Sustainable Juice Company July 9, 2007

Annual reports financial information

Profit & Loss
Accounts Information Date 2011-12-312012-12-312013-12-312014-12-312015-12-31
Net Worth130 917165 146200 534223 069236 756
Balance Sheet
Cash Bank In Hand45 692156 823301 830314 093249 621
Current Assets203 104451 098640 961666 947607 784
Debtors122 492172 908268 618251 184256 841
Intangible Fixed Assets    125 000
Stocks Inventory34 920121 36770 513101 670101 322
Tangible Fixed Assets 87215 33512 6719 455
Reserves/Capital
Called Up Share Capital8201 0001 0001 0001 000
Profit Loss Account Reserve-29 5834 46639 85462 38976 076
Shareholder Funds130 917165 146200 534223 069236 756
Other
Creditors Due Within One Year72 187286 824455 762456 549505 483
Fixed Assets   12 671134 455
Intangible Fixed Assets Additions    150 000
Intangible Fixed Assets Aggregate Amortisation Impairment    25 000
Intangible Fixed Assets Amortisation Charged In Period    25 000
Intangible Fixed Assets Cost Or Valuation    150 000
Net Assets Liability Excluding Pension Asset Liability130 917165 146200 534223 069236 756
Net Current Assets Liabilities130 917164 274185 199210 398102 301
Number Shares Allotted8201 0001 0001 0001 000
Par Value Share 1111
Share Capital Allotted Called Up Paid8201 0001 0001 0001 000
Share Premium Account159 680159 680159 680159 680159 680
Tangible Fixed Assets Additions 1 30815 5393 2423 847
Tangible Fixed Assets Cost Or Valuation 1 30816 84720 08923 517
Tangible Fixed Assets Depreciation 4361 5127 41814 062
Tangible Fixed Assets Depreciation Charged In Period 4361 0765 9066 874
Tangible Fixed Assets Depreciation Decrease Increase On Disposals    230
Tangible Fixed Assets Disposals    419

Company filings

Filing category
Accounts Address Annual return Capital Change of name Confirmation statement Incorporation Miscellaneous Mortgage Officers Resolution
Total exemption full accounts data made up to 2022-12-31
filed on: 12th, September 2023
Free Download (10 pages)

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