Goldwyns Limited in 90/92 Baxter Avenue SOUTHEND ON SEA

Goldwyns Limited SOUTHEND ON SEA

Goldwyns started in year 2005 as Private Limited Company with registration number 05361691. The Goldwyns company has been functioning successfully for nineteen years now and its status is active. The firm's office is based in Southend On Sea at Rutland House. Postal code: SS2 6HZ. Since 2008-03-05 Goldwyns Limited is no longer carrying the name Hew Goldwyns.

The company has 2 directors, namely Sam B., Robert H.. Of them, Robert H. has been with the company the longest, being appointed on 6 April 2014 and Sam B. has been with the company for the least time - from 6 April 2018. At the moment there are several former directors listed by the company. In addition, the company lists several former secretaries. The full list of both former directors and former secretaries might be found in the box below.

Goldwyns Limited Address / Contact

Office Address	Rutland House
Office Address2	90/92 Baxter Avenue
Town	Southend On Sea
Post code	SS2 6HZ
Country of origin	United Kingdom

Company Information / Profile

Registration Number	05361691
Date of Incorporation	Fri, 11th Feb 2005
Industry	Accounting and auditing activities
End of financial Year	31st March
Company age	19 years old
Account next due date	Sun, 31st Dec 2023 (131 days after)
Account last made up date	Thu, 31st Mar 2022
Next confirmation statement due date	Sun, 25th Feb 2024 (2024-02-25)
Last confirmation statement dated	Sat, 11th Feb 2023

Company staff

Sam B.

Position: Director

Appointed: 06 April 2018

Robert H.

Position: Director

Appointed: 06 April 2014

Gillian P.

Position: Secretary

Appointed: 28 October 2015

Resigned: 19 March 2020

Arthur M.

Position: Secretary

Appointed: 04 April 2013

Resigned: 28 October 2015

Sheila R.

Position: Secretary

Appointed: 30 October 2009

Resigned: 04 April 2013

Ian P.

Position: Director

Appointed: 01 March 2008

Resigned: 06 April 2020

David R.

Position: Director

Appointed: 01 March 2008

Resigned: 30 June 2012

Bhooshan M.

Position: Director

Appointed: 28 February 2005

Resigned: 01 October 2015

Ian S.

Position: Director

Appointed: 28 February 2005

Resigned: 30 April 2013

Paul E.

Position: Director

Appointed: 28 February 2005

Resigned: 29 October 2010

Stanley S.

Position: Director

Appointed: 28 February 2005

Resigned: 29 February 2008

Arthur M.

Position: Director

Appointed: 11 February 2005

Resigned: 06 April 2020

Incorporate Secretariat Limited

Position: Corporate Nominee Secretary

Appointed: 11 February 2005

Resigned: 11 February 2005

Ian S.

Position: Secretary

Appointed: 11 February 2005

Resigned: 30 October 2009

People with significant control

The list of persons with significant control that own or have control over the company is made up of 4 names. As we found, there is Goldwyns Holdings Limited from Southend On Sea, United Kingdom. The abovementioned PSC is categorised as "a limited company", 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. Another entity in the PSC register is Robert H. This PSC owns 25-50% shares and has 25-50% voting rights. Then there is Ian P., who also meets the Companies House criteria to be listed as a person with significant control. This PSC owns 25-50% shares and has 25-50% voting rights.

Goldwyns Holdings Limited

Rutland House 90-92 Baxter Avenue, Southend On Sea, Essex, SS2 6HZ, United Kingdom

Legal authority	Companies Act 2006
Legal form	Limited Company
Country registered	England And Wales
Place registered	Register Of Companies In England And Wales
Registration number	11864965
Notified on	6 April 2020
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Robert H.

Notified on	6 April 2016
Ceased on	6 April 2020
Nature of control:	25-50% voting rights 25-50% shares

Ian P.

Notified on	6 April 2016
Ceased on	6 April 2020
Nature of control:	25-50% voting rights 25-50% shares

Arthur M.

Notified on	6 April 2016
Ceased on	6 April 2020
Nature of control:	25-50% voting rights 25-50% shares

Company previous names

Hew Goldwyns	March 5, 2008

Annual reports financial information

Profit & Loss
Accounts Information Date	2014-03-31	2015-03-31	2016-03-31	2017-03-31	2018-03-31	2019-03-31	2020-03-31	2021-03-31	2022-03-31	2023-03-31
Net Worth	307 001	537 891	1 087

Balance Sheet
Cash Bank In Hand	285 901	451 707	126 007
Cash Bank On Hand			126 007	139 620	137 895	179 224	139 049	259 212	210 004	217 497
Current Assets	602 265	864 732	524 258	588 050	578 908	581 085	541 189	646 927	1 071 085	1 083 424
Debtors	247 839	292 291	294 819	448 430	441 013	401 861	402 140	387 715	861 081	865 927
Intangible Fixed Assets	223 784	74 447	41 360
Net Assets Liabilities			1 087	15 082	11 130	22 693	10 411	117 947	251 449	355 404
Net Assets Liabilities Including Pension Asset Liability	307 001	537 891	1 087
Property Plant Equipment			15 411	2 918	7 692	5 768	18 496	11 342	15 082
Stocks Inventory	68 525	120 734	103 432
Tangible Fixed Assets	37 581	37 341	15 411
Total Inventories			103 432	138 879

Reserves/Capital
Called Up Share Capital	600	600	600
Profit Loss Account Reserve	306 201	537 091	87
Shareholder Funds	307 001	537 891	1 087

Other
Accumulated Amortisation Impairment Intangible Assets			2 087 702	2 120 789	2 129 062	2 129 062	2 129 062	2 129 062	2 129 062
Accumulated Depreciation Impairment Property Plant Equipment			96 728	35 408	38 909	43 199	42 953	25 418	33 609	40 686
Average Number Employees During Period			23	21	19	18	18	17	15	15
Bank Borrowings								300 000	694 311	545 628
Capital Redemption Reserve	200	200	400
Creditors			577 993	584 159	574 732	563 657	546 246	259 089	556 526	412 005
Creditors Due Within One Year	550 798	432 542	577 993
Disposals Decrease In Depreciation Impairment Property Plant Equipment				76 763			10 411	24 689	276	2 950
Disposals Property Plant Equipment				76 763			10 411	24 689	276	2 950
Fixed Assets	261 365	111 788	56 771	11 191	7 692	5 768	18 496	11 342	15 082	22 162
Future Minimum Lease Payments Under Non-cancellable Operating Leases								65 000	65 000	129 998
Increase From Amortisation Charge For Year Intangible Assets				33 087	8 273
Increase From Depreciation Charge For Year Property Plant Equipment				15 443	3 501	4 290	10 165	7 154	8 467	10 027
Intangible Assets			41 360	8 273
Intangible Assets Gross Cost			2 129 062	2 129 062	2 129 062	2 129 062	2 129 062	2 129 062	2 129 062
Intangible Fixed Assets Additions			10 124
Intangible Fixed Assets Aggregate Amortisation Impairment	1 895 154	2 044 491	2 087 702
Intangible Fixed Assets Amortisation Charged In Period		149 337	43 211
Intangible Fixed Assets Cost Or Valuation	2 118 938	2 118 938	2 129 062
Net Current Assets Liabilities	51 467	432 190	-53 735	3 891	4 176	17 428	-5 057	367 450	795 431	750 435
Number Shares Allotted		600	600
Number Shares Issued Fully Paid				600	600	600	600	600	600	600
Par Value Share		1	1	1	1	1	1	1	1	1
Property Plant Equipment Gross Cost			112 139	38 326	46 601	48 967	61 449	36 760	48 691	62 848
Provisions For Liabilities Balance Sheet Subtotal			1 949		738	503	3 028	1 756	2 538	5 188
Provisions For Liabilities Charges	5 831	6 087	1 949
Share Capital Allotted Called Up Paid	600	600	600
Tangible Fixed Assets Additions		24 689	276
Tangible Fixed Assets Cost Or Valuation	134 259	113 107	112 139
Tangible Fixed Assets Depreciation	96 678	75 766	96 728
Tangible Fixed Assets Depreciation Charged In Period		24 929	22 206
Tangible Fixed Assets Depreciation Decrease Increase On Disposals		45 841	1 244
Tangible Fixed Assets Disposals		45 841	1 244
Total Additions Including From Business Combinations Property Plant Equipment				2 950	8 275	2 366	22 893		12 207	17 107
Total Assets Less Current Liabilities	312 832	543 978	3 036	15 082	11 868	23 196	13 439	378 792	810 513	772 597

Company filings

Filing category

Type		Category	Free download
RESOLUTIONS	Resolutions: Resolution of adoption of Articles of Association filed on: 18th, May 2020	resolution	Free Download (6 pages)

Type		Category	Free download
RESOLUTIONS	Resolutions: Resolution of adoption of Articles of Association filed on: 18th, May 2020	resolution	Free Download (6 pages)
TM01	Director's appointment was terminated on 2020-04-06 filed on: 7th, April 2020	officers	Free Download (1 page)
TM01	Director's appointment was terminated on 2020-04-06 filed on: 7th, April 2020	officers	Free Download (1 page)
TM02	Termination of appointment as a secretary on 2020-03-19 filed on: 19th, March 2020	officers	Free Download (1 page)
CH01	On 2019-10-04 director's details were changed filed on: 10th, October 2019	officers	Free Download (2 pages)
AP01	New director was appointed on 2018-04-06 filed on: 6th, April 2018	officers	Free Download (2 pages)
AA	Total exemption small company accounts data made up to 2016-03-31 filed on: 4th, December 2016	accounts	Free Download (8 pages)
CH01	On 2016-09-02 director's details were changed filed on: 2nd, September 2016	officers	Free Download (2 pages)
AR01	Annual return with full list of company shareholders, made up to 2016-02-11 filed on: 2nd, March 2016	annual return	Free Download (7 pages)
SH01	Statement of Capital on 2016-03-02: 600.00 GBP	capital
AP03	Appointment (date: 2015-10-28) of a secretary filed on: 29th, October 2015	officers	Free Download (2 pages)
TM02	Termination of appointment as a secretary on 2015-10-28 filed on: 29th, October 2015	officers	Free Download (1 page)
SH01	Statement of Capital on 2015-10-01: 600.00 GBP filed on: 22nd, October 2015	capital	Free Download (3 pages)
SH03	Purchase of own shares filed on: 20th, October 2015	capital	Free Download (5 pages)
SH06	Cancellation of shares. Statement of Capital on 2015-09-30: 400.00 GBP filed on: 20th, October 2015	capital	Free Download (4 pages)
TM01	Director's appointment was terminated on 2015-10-01 filed on: 1st, October 2015	officers	Free Download (1 page)
AA	Total exemption small company accounts data made up to 2015-03-31 filed on: 5th, August 2015	accounts	Free Download (8 pages)
AR01	Annual return with full list of company shareholders, made up to 2015-02-11 filed on: 24th, February 2015	annual return	Free Download (8 pages)
SH01	Statement of Capital on 2015-02-24: 600.00 GBP	capital
AA	Total exemption small company accounts data made up to 2014-03-31 filed on: 13th, August 2014	accounts	Free Download (7 pages)
AP01	New director was appointed on 2014-04-08 filed on: 8th, April 2014	officers	Free Download (2 pages)
AR01	Annual return with full list of company shareholders, made up to 2014-02-11 filed on: 21st, February 2014	annual return	Free Download (7 pages)
AA	Total exemption small company accounts data made up to 2013-03-31 filed on: 4th, December 2013	accounts	Free Download (7 pages)
SH06	Cancellation of shares. Statement of Capital on 2013-06-25: 600.00 GBP filed on: 25th, June 2013	capital	Free Download (4 pages)
SH03	Purchase of own shares filed on: 25th, June 2013	capital	Free Download (3 pages)
TM01	Director's appointment was terminated on 2013-06-06 filed on: 6th, June 2013	officers	Free Download (1 page)
RESOLUTIONS	Resolutions: Resolution of Memorandum and/or Articles of Association filed on: 16th, April 2013	resolution	Free Download (1 page)
AP03	Appointment (date: 2013-04-10) of a secretary filed on: 10th, April 2013	officers	Free Download (2 pages)
TM02	Termination of appointment as a secretary on 2013-04-10 filed on: 10th, April 2013	officers	Free Download (1 page)
CH01	On 2012-02-15 director's details were changed filed on: 21st, February 2013	officers	Free Download (2 pages)
CH01	On 2012-02-15 director's details were changed filed on: 21st, February 2013	officers	Free Download (2 pages)
AR01	Annual return with full list of company shareholders, made up to 2013-02-11 filed on: 21st, February 2013	annual return	Free Download (8 pages)
AA	Total exemption small company accounts data made up to 2012-03-31 filed on: 12th, December 2012	accounts	Free Download (7 pages)
TM01	Director's appointment was terminated on 2012-07-02 filed on: 2nd, July 2012	officers	Free Download (1 page)
AR01	Annual return with full list of company shareholders, made up to 2012-02-11 filed on: 2nd, March 2012	annual return	Free Download (9 pages)
CH01	On 2011-11-20 director's details were changed filed on: 2nd, March 2012	officers	Free Download (2 pages)
AA	Total exemption small company accounts data made up to 2011-03-31 filed on: 16th, November 2011	accounts	Free Download (7 pages)
CH01	On 2010-04-01 director's details were changed filed on: 1st, March 2011	officers	Free Download (2 pages)
CH01	On 2010-04-01 director's details were changed filed on: 1st, March 2011	officers	Free Download (2 pages)
CH01	On 2010-04-01 director's details were changed filed on: 1st, March 2011	officers	Free Download (2 pages)
AR01	Annual return with full list of company shareholders, made up to 2011-02-11 filed on: 1st, March 2011	annual return	Free Download (9 pages)
CH01	On 2010-04-01 director's details were changed filed on: 1st, March 2011	officers	Free Download (2 pages)
CH03	On 2010-04-01 secretary's details were changed filed on: 1st, March 2011	officers	Free Download (2 pages)
CH01	On 2010-04-01 director's details were changed filed on: 1st, March 2011	officers	Free Download (2 pages)
AA	Total exemption small company accounts data made up to 2010-03-31 filed on: 14th, December 2010	accounts	Free Download (7 pages)
SH01	Statement of Capital on 2010-10-27: 800.00 GBP filed on: 29th, October 2010	capital	Free Download (3 pages)
TM01	Director's appointment was terminated on 2010-10-29 filed on: 29th, October 2010	officers	Free Download (1 page)
AR01	Annual return with full list of company shareholders, made up to 2010-02-11 filed on: 1st, March 2010	annual return	Free Download (10 pages)
AA	Total exemption small company accounts data made up to 2009-03-31 filed on: 29th, January 2010	accounts	Free Download (7 pages)
AP03	Appointment (date: 2009-11-03) of a secretary filed on: 3rd, November 2009	officers	Free Download (1 page)
TM02	Termination of appointment as a secretary on 2009-11-03 filed on: 3rd, November 2009	officers	Free Download (1 page)
363a	Period up to 2009-03-17 - Annual return with full member list filed on: 17th, March 2009	annual return	Free Download (8 pages)
288c	Director and secretary's change of particulars filed on: 17th, March 2009	officers	Free Download (1 page)
AA	Total exemption small company accounts data made up to 2008-03-31 filed on: 3rd, December 2008	accounts	Free Download (7 pages)
288a	On 2008-03-10 Director appointed filed on: 10th, March 2008	officers	Free Download (2 pages)
288b	On 2008-03-10 Appointment terminated director filed on: 10th, March 2008	officers	Free Download (1 page)
288a	On 2008-03-10 Director appointed filed on: 10th, March 2008	officers	Free Download (2 pages)
CERTNM	Company name changed hew goldwyns LIMITEDcertificate issued on 05/03/08 filed on: 1st, March 2008	change of name	Free Download (2 pages)
363a	Period up to 2008-02-15 - Annual return with full member list filed on: 15th, February 2008	annual return	Free Download (4 pages)
363a	Period up to 2008-02-15 - Annual return with full member list filed on: 15th, February 2008	annual return	Free Download (4 pages)
AA	Total exemption small company accounts data made up to 2007-03-31 filed on: 30th, January 2008	accounts	Free Download (6 pages)
AA	Total exemption small company accounts data made up to 2007-03-31 filed on: 30th, January 2008	accounts	Free Download (6 pages)
363a	Period up to 2007-04-02 - Annual return with full member list filed on: 2nd, April 2007	annual return	Free Download (4 pages)
363a	Period up to 2007-04-02 - Annual return with full member list filed on: 2nd, April 2007	annual return	Free Download (4 pages)
AA	Total exemption small company accounts data made up to 2006-03-31 filed on: 7th, March 2007	accounts	Free Download (6 pages)
AA	Total exemption small company accounts data made up to 2006-03-31 filed on: 7th, March 2007	accounts	Free Download (6 pages)
225	Accounting reference date shortened from 31/05/06 to 31/03/06 filed on: 12th, May 2006	accounts	Free Download (1 page)
225	Accounting reference date shortened from 31/05/06 to 31/03/06 filed on: 12th, May 2006	accounts	Free Download (1 page)
363s	Period up to 2006-04-07 - Annual return with full member list filed on: 7th, April 2006	annual return	Free Download (8 pages)
363s	Period up to 2006-04-07 - Annual return with full member list filed on: 7th, April 2006	annual return	Free Download (8 pages)
225	Accounting reference date extended from 28/02/06 to 31/05/06 filed on: 18th, August 2005	accounts	Free Download (1 page)
225	Accounting reference date extended from 28/02/06 to 31/05/06 filed on: 18th, August 2005	accounts	Free Download (1 page)
88(2)R	Alloted 99 shares on 2005-03-31. Value of each share 1 £, total number of shares: 100. filed on: 6th, April 2005	capital	Free Download (2 pages)
88(2)R	Alloted 99 shares on 2005-03-31. Value of each share 1 £, total number of shares: 100. filed on: 6th, April 2005	capital	Free Download (2 pages)
288a	On 2005-03-08 New director appointed filed on: 8th, March 2005	officers	Free Download (2 pages)
288a	On 2005-03-08 New director appointed filed on: 8th, March 2005	officers	Free Download (2 pages)
288a	On 2005-03-08 New director appointed filed on: 8th, March 2005	officers	Free Download (2 pages)
288a	On 2005-03-08 New director appointed filed on: 8th, March 2005	officers	Free Download (2 pages)
288a	On 2005-03-08 New director appointed filed on: 8th, March 2005	officers	Free Download (2 pages)
288a	On 2005-03-08 New director appointed filed on: 8th, March 2005	officers	Free Download (2 pages)
288a	On 2005-03-08 New director appointed filed on: 8th, March 2005	officers	Free Download (2 pages)
288a	On 2005-03-08 New director appointed filed on: 8th, March 2005	officers	Free Download (2 pages)
MEM/ARTS	Memorandum and Articles of Association filed on: 24th, February 2005	incorporation	Free Download (5 pages)
MEM/ARTS	Memorandum and Articles of Association filed on: 24th, February 2005	incorporation	Free Download (5 pages)
RESOLUTIONS	Resolutions: Resolution of Memorandum and/or Articles of Association filed on: 24th, February 2005	resolution	Free Download (9 pages)
RESOLUTIONS	Resolutions: Resolution of Memorandum and/or Articles of Association filed on: 24th, February 2005	resolution	Free Download (9 pages)
NEWINC	Incorporation filed on: 11th, February 2005	incorporation	Free Download (16 pages)
NEWINC	Incorporation filed on: 11th, February 2005	incorporation	Free Download (16 pages)
288b	On 2005-02-11 Secretary resigned filed on: 11th, February 2005	officers	Free Download (1 page)
288b	On 2005-02-11 Secretary resigned filed on: 11th, February 2005	officers	Free Download (1 page)

Goldwyns Limited SOUTHEND ON SEA

Goldwyns Limited Address / Contact

Company Information / Profile

Company staff

Sam B.

Robert H.

Gillian P.

Arthur M.

Sheila R.

Ian P.

David R.

Bhooshan M.

Ian S.

Paul E.

Stanley S.

Arthur M.

Incorporate Secretariat Limited

Ian S.

People with significant control

Company previous names

Annual reports financial information

Company filings

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