Nick Goodall Limited in HALE

Nick Goodall Limited HALE

Nick Goodall started in year 2005 as Private Limited Company with registration number 05352040. The Nick Goodall company has been functioning successfully for nineteen years now and its status is active. The firm's office is based in Hale at 19 Bankhall Lane. Postal code: WA15 0LA. Since 2005/02/24 Nick Goodall Limited is no longer carrying the name Fleetness 397.

The firm has one director. Nicholas G., appointed on 16 June 2005. There are currently no secretaries appointed. As of 29 April 2024, there was 1 ex secretary - Sally G.. There were no ex directors.

Nick Goodall Limited Address / Contact

Office Address	19 Bankhall Lane
Town	Hale
Post code	WA15 0LA
Country of origin	United Kingdom

Company Information / Profile

Registration Number	05352040
Date of Incorporation	Thu, 3rd Feb 2005
Industry	Manufacture of other furniture
End of financial Year	28th February
Company age	19 years old
Account next due date	Thu, 30th Nov 2023 (151 days after)
Account last made up date	Mon, 28th Feb 2022
Next confirmation statement due date	Sat, 17th Feb 2024 (2024-02-17)
Last confirmation statement dated	Fri, 3rd Feb 2023

Company staff

Nicholas G.

Position: Director

Appointed: 16 June 2005

Sally G.

Position: Secretary

Appointed: 16 June 2005

Resigned: 09 January 2024

P & P Secretaries Limited

Position: Corporate Secretary

Appointed: 03 February 2005

Resigned: 16 June 2005

P & P Directors Limited

Position: Corporate Director

Appointed: 03 February 2005

Resigned: 16 June 2005

People with significant control

The register of PSCs who own or have control over the company includes 1 name. As BizStats discovered, there is Nicholas G. This PSC and has 75,01-100% shares.

Nicholas G.

Notified on	1 January 2017
Nature of control:	75,01-100% shares

Company previous names

Fleetness 397	February 24, 2005

Company filings

Filing category

Type		Category	Free download
CS01	Confirmation statement with no updates 2024/02/03 filed on: 15th, February 2024	confirmation statement	Free Download (3 pages)

Type		Category	Free download
CS01	Confirmation statement with no updates 2024/02/03 filed on: 15th, February 2024	confirmation statement	Free Download (3 pages)
TM02	2024/01/09 - the day secretary's appointment was terminated filed on: 9th, January 2024	officers	Free Download (1 page)
AA	Total exemption full accounts record for the accounting period up to 2023/02/28 filed on: 9th, December 2023	accounts	Free Download (6 pages)
CS01	Confirmation statement with no updates 2023/02/03 filed on: 10th, February 2023	confirmation statement	Free Download (3 pages)
CS01	Confirmation statement with no updates 2022/02/03 filed on: 7th, March 2022	confirmation statement	Free Download (3 pages)
AAMD	Amended accounts for the period to 2021/02/28 filed on: 18th, November 2021	accounts	Free Download (6 pages)
CS01	Confirmation statement with no updates 2021/02/03 filed on: 6th, April 2021	confirmation statement	Free Download (3 pages)
AA	Accounts for the year ending on 2020/02/28 filed on: 7th, October 2020	accounts	Free Download (5 pages)
CS01	Confirmation statement with no updates 2020/02/03 filed on: 3rd, February 2020	confirmation statement	Free Download (3 pages)
CS01	Confirmation statement with no updates 2019/02/03 filed on: 20th, March 2019	confirmation statement	Free Download (3 pages)
CS01	Confirmation statement with no updates 2018/02/03 filed on: 17th, March 2018	confirmation statement	Free Download (3 pages)
CS01	Confirmation statement with updates 2017/02/03 filed on: 7th, February 2017	confirmation statement	Free Download (5 pages)
AA	Data of total exemption small company accounts made up to 2016/02/28 filed on: 25th, November 2016	accounts	Free Download (6 pages)
AR01	Annual return drawn up to 2016/02/03 with full list of members filed on: 4th, February 2016	annual return	Free Download (4 pages)
AA	Data of total exemption small company accounts made up to 2015/02/28 filed on: 28th, November 2015	accounts	Free Download (6 pages)
AR01	Annual return drawn up to 2015/02/03 with full list of members filed on: 12th, February 2015	annual return	Free Download (4 pages)
SH01	100.00 GBP is the capital in company's statement on 2015/02/12	capital
AA	Data of total exemption small company accounts made up to 2014/02/28 filed on: 6th, October 2014	accounts	Free Download (6 pages)
AR01	Annual return drawn up to 2014/02/03 with full list of members filed on: 5th, February 2014	annual return	Free Download (4 pages)
SH01	100.00 GBP is the capital in company's statement on 2014/02/05	capital
AA	Data of total exemption small company accounts made up to 2013/02/28 filed on: 28th, October 2013	accounts	Free Download (6 pages)
AR01	Annual return drawn up to 2013/02/03 with full list of members filed on: 7th, February 2013	annual return	Free Download (4 pages)
AA	Data of total exemption small company accounts made up to 2012/02/28 filed on: 21st, January 2013	accounts	Free Download (9 pages)
AR01	Annual return drawn up to 2012/02/03 with full list of members filed on: 17th, April 2012	annual return	Free Download (4 pages)
AA	Data of total exemption small company accounts made up to 2011/02/28 filed on: 19th, January 2012	accounts	Free Download (6 pages)
AD01	Change of registered office on 2012/01/19 from 30a Park Road Hale Cheshire WA15 9NN filed on: 19th, January 2012	address	Free Download (2 pages)
AR01	Annual return drawn up to 2011/02/03 with full list of members filed on: 19th, January 2012	annual return	Free Download (12 pages)
RT01	Administrative restoration application filed on: 18th, January 2012	restoration	Free Download (3 pages)
GAZ2	Final Gazette dissolved via compulsory strike-off filed on: 20th, September 2011	gazette	Free Download (1 page)
GAZ1	1st Gazette notice for compulsory strike-off filed on: 7th, June 2011	gazette	Free Download (1 page)
AA	Data of total exemption small company accounts made up to 2010/02/28 filed on: 2nd, June 2010	accounts	Free Download (6 pages)
AR01	Annual return drawn up to 2010/02/03 with full list of members filed on: 6th, May 2010	annual return	Free Download (4 pages)
CH01	On 2010/02/03 director's details were changed filed on: 6th, May 2010	officers	Free Download (2 pages)
AA	Total exemption full accounts record for the accounting period up to 2009/02/28 filed on: 17th, July 2009	accounts	Free Download (7 pages)
363a	Annual return up to 2009/06/25 with shareholders record filed on: 25th, June 2009	annual return	Free Download (3 pages)
AA	Partial exemption accounts for the period ending 2008/02/28 filed on: 18th, March 2009	accounts	Free Download (7 pages)
363s	Annual return up to 2008/03/11 with shareholders record filed on: 11th, March 2008	annual return	Free Download (6 pages)
AA	Partial exemption accounts for the period ending 2007/02/28 filed on: 11th, March 2008	accounts	Free Download (8 pages)
363s	Annual return up to 2008/03/11 with shareholders record filed on: 11th, March 2008	annual return	Free Download (6 pages)
AA	Partial exemption accounts for the period ending 2006/02/28 filed on: 25th, January 2007	accounts	Free Download (7 pages)
AA	Partial exemption accounts for the period ending 2006/02/28 filed on: 25th, January 2007	accounts	Free Download (7 pages)
287	Registered office changed on 06/03/06 from: 123 deansgate, manchester, M3 2BU filed on: 6th, March 2006	address	Free Download (1 page)
363s	Annual return up to 2006/03/06 with shareholders record filed on: 6th, March 2006	annual return	Free Download (6 pages)
287	Registered office changed on 06/03/06 from: 123 deansgate, manchester, M3 2BU filed on: 6th, March 2006	address	Free Download (1 page)
363s	Annual return up to 2006/03/06 with shareholders record filed on: 6th, March 2006	annual return	Free Download (6 pages)
288a	On 2005/07/08 New director appointed filed on: 8th, July 2005	officers	Free Download (2 pages)
288a	On 2005/07/08 New director appointed filed on: 8th, July 2005	officers	Free Download (2 pages)
288b	On 2005/06/27 Secretary resigned filed on: 27th, June 2005	officers	Free Download (1 page)
288a	On 2005/06/27 New secretary appointed filed on: 27th, June 2005	officers	Free Download (2 pages)
288b	On 2005/06/27 Director resigned filed on: 27th, June 2005	officers	Free Download (1 page)
288b	On 2005/06/27 Director resigned filed on: 27th, June 2005	officers	Free Download (1 page)
288b	On 2005/06/27 Secretary resigned filed on: 27th, June 2005	officers	Free Download (1 page)
288a	On 2005/06/27 New secretary appointed filed on: 27th, June 2005	officers	Free Download (2 pages)
CERTNM	Company name changed fleetness 397 LIMITEDcertificate issued on 24/02/05 filed on: 24th, February 2005	change of name	Free Download (2 pages)
CERTNM	Company name changed fleetness 397 LIMITEDcertificate issued on 24/02/05 filed on: 24th, February 2005	change of name	Free Download (2 pages)
NEWINC	Company registration filed on: 3rd, February 2005	incorporation	Free Download (26 pages)
NEWINC	Company registration filed on: 3rd, February 2005	incorporation	Free Download (26 pages)