Goodacre Uk Limited in 110 Station Road NORTH CHINGFORD

Goodacre Uk Limited NORTH CHINGFORD

Founded in 1997, Goodacre Uk, classified under reg no. 03402622 is an active company. Currently registered at First Floor E4 6AB, North Chingford the company has been in the business for twenty seven years. Its financial year was closed on December 31 and its latest financial statement was filed on Sat, 31st Dec 2022. Since Wed, 8th Oct 2008 Goodacre Uk Limited is no longer carrying the name Summerson Goodacre.

There is a single director in the firm at the moment - Stephen P., appointed on 6 April 2002. In addition, a secretary was appointed - Stephen P., appointed on 1 September 2005. 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.

Goodacre Uk Limited Address / Contact

Office Address	First Floor
Office Address2	110 Station Road
Town	North Chingford
Post code	E4 6AB
Country of origin	United Kingdom

Company Information / Profile

Registration Number	03402622
Date of Incorporation	Fri, 11th Jul 1997
Industry	Temporary employment agency activities
End of financial Year	31st December
Company age	27 years old
Account next due date	Mon, 30th Sep 2024 (160 days left)
Account last made up date	Sat, 31st Dec 2022
Next confirmation statement due date	Thu, 25th Jul 2024 (2024-07-25)
Last confirmation statement dated	Tue, 11th Jul 2023

Company staff

Stephen P.

Position: Secretary

Appointed: 01 September 2005

Stephen P.

Position: Director

Appointed: 06 April 2002

Bernard B.

Position: Director

Appointed: 01 May 2018

Resigned: 24 March 2020

Diana P.

Position: Director

Appointed: 16 August 2017

Resigned: 31 July 2020

Gary D.

Position: Director

Appointed: 08 September 2015

Resigned: 15 April 2020

Emma H.

Position: Director

Appointed: 16 April 2014

Resigned: 30 June 2017

Phillip S.

Position: Director

Appointed: 01 September 2005

Resigned: 10 July 2015

Peter D.

Position: Secretary

Appointed: 01 January 2004

Resigned: 01 September 2005

Ivy P.

Position: Secretary

Appointed: 06 April 2002

Resigned: 01 January 2004

William P.

Position: Director

Appointed: 01 May 2000

Resigned: 06 April 2002

Peggy P.

Position: Secretary

Appointed: 01 May 2000

Resigned: 06 April 2002

Daniel K.

Position: Secretary

Appointed: 28 March 2000

Resigned: 01 May 2000

Karen P.

Position: Secretary

Appointed: 25 December 1999

Resigned: 28 March 2000

Peter D.

Position: Director

Appointed: 25 December 1999

Resigned: 01 May 2000

Karen P.

Position: Director

Appointed: 01 November 1998

Resigned: 25 December 1999

Stephen P.

Position: Director

Appointed: 15 July 1997

Resigned: 01 November 1998

Ivy P.

Position: Secretary

Appointed: 15 July 1997

Resigned: 25 December 1999

Ivy P.

Position: Director

Appointed: 15 July 1997

Resigned: 25 December 1999

Lufmer Limited

Position: Corporate Nominee Director

Appointed: 11 July 1997

Resigned: 15 July 1997

Semken Limited

Position: Corporate Nominee Secretary

Appointed: 11 July 1997

Resigned: 15 July 1997

People with significant control

The register of PSCs who own or control the company consists of 1 name. As we researched, there is Stephen P. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares.

Stephen P.

Notified on	6 April 2016
Nature of control:	75,01-100% shares 75,01-100% voting rights

Company previous names

Summerson Goodacre	October 8, 2008
Summerson Goodacre (recruitment)	October 22, 1998
Summerside Goodacre (recruitment)	August 8, 1997

Company filings

Filing category

Type		Category	Free download
AA	Total exemption full company accounts data drawn up to Thu, 31st Dec 2020 filed on: 22nd, September 2021	accounts	Free Download (8 pages)

Type		Category	Free download
AA	Total exemption full company accounts data drawn up to Thu, 31st Dec 2020 filed on: 22nd, September 2021	accounts	Free Download (8 pages)
AA	Total exemption full company accounts data drawn up to Tue, 31st Dec 2019 filed on: 3rd, November 2020	accounts	Free Download (5 pages)
AA	Total exemption full company accounts data drawn up to Mon, 31st Dec 2018 filed on: 23rd, August 2019	accounts	Free Download (5 pages)
AA	Micro company financial statements for the year ending on Sun, 31st Dec 2017 filed on: 30th, July 2018	accounts	Free Download (5 pages)
AA	Micro company financial statements for the year ending on Sat, 31st Dec 2016 filed on: 22nd, August 2017	accounts	Free Download (3 pages)
AA	Total exemption small enterprise accounts information drawn up to Thu, 31st Dec 2015 filed on: 5th, October 2016	accounts	Free Download (4 pages)
AR01	Annual return with complete list of members, drawn up to Sat, 11th Jul 2015 filed on: 30th, July 2015	annual return	Free Download (13 pages)
AA	Total exemption small enterprise accounts information drawn up to Wed, 31st Dec 2014 filed on: 29th, July 2015	accounts	Free Download (4 pages)
AA	Total exemption small enterprise accounts information drawn up to Tue, 31st Dec 2013 filed on: 9th, September 2014	accounts	Free Download (4 pages)
AR01	Annual return with complete list of members, drawn up to Fri, 11th Jul 2014 filed on: 4th, August 2014	annual return	Free Download (15 pages)
SH01	Capital declared on Mon, 4th Aug 2014: 2.00 GBP	capital
AA	Total exemption small enterprise accounts information drawn up to Mon, 31st Dec 2012 filed on: 11th, September 2013	accounts	Free Download (4 pages)
AR01	Annual return with complete list of members, drawn up to Thu, 11th Jul 2013 filed on: 19th, July 2013	annual return	Free Download (14 pages)
AR01	Annual return with complete list of members, drawn up to Wed, 11th Jul 2012 filed on: 26th, July 2012	annual return	Free Download (14 pages)
AA	Total exemption full company accounts data drawn up to Sat, 31st Dec 2011 filed on: 8th, June 2012	accounts	Free Download (6 pages)
AA	Total exemption full company accounts data drawn up to Fri, 31st Dec 2010 filed on: 1st, September 2011	accounts	Free Download (6 pages)
AR01	Annual return with complete list of members, drawn up to Mon, 11th Jul 2011 filed on: 1st, August 2011	annual return	Free Download (13 pages)
AR01	Annual return with complete list of members, drawn up to Sun, 11th Jul 2010 filed on: 3rd, August 2010	annual return	Free Download (10 pages)
AA	Total exemption full company accounts data drawn up to Thu, 31st Dec 2009 filed on: 26th, July 2010	accounts	Free Download (6 pages)
AA	Total exemption full company accounts data drawn up to Wed, 31st Dec 2008 filed on: 21st, August 2009	accounts	Free Download (6 pages)
363a	Annual return drawn up to Wed, 15th Jul 2009 with complete member list filed on: 15th, July 2009	annual return	Free Download (5 pages)
AA	Total exemption full company accounts data drawn up to Mon, 31st Dec 2007 filed on: 4th, September 2008	accounts	Free Download (6 pages)
363s	Annual return drawn up to Fri, 25th Jul 2008 with complete member list filed on: 25th, July 2008	annual return	Free Download (7 pages)
363s	Annual return drawn up to Tue, 24th Jul 2007 with complete member list filed on: 24th, July 2007	annual return	Free Download (7 pages)
363s	Annual return drawn up to Tue, 24th Jul 2007 with complete member list filed on: 24th, July 2007	annual return	Free Download (7 pages)
AA	Total exemption full company accounts data drawn up to Sun, 31st Dec 2006 filed on: 6th, July 2007	accounts	Free Download (6 pages)
AA	Total exemption full company accounts data drawn up to Sun, 31st Dec 2006 filed on: 6th, July 2007	accounts	Free Download (6 pages)
363s	Annual return drawn up to Tue, 25th Jul 2006 with complete member list filed on: 25th, July 2006	annual return	Free Download (7 pages)
363s	Annual return drawn up to Tue, 25th Jul 2006 with complete member list filed on: 25th, July 2006	annual return	Free Download (7 pages)
AA	Total exemption full company accounts data drawn up to Sat, 31st Dec 2005 filed on: 13th, June 2006	accounts	Free Download (6 pages)
AA	Total exemption full company accounts data drawn up to Sat, 31st Dec 2005 filed on: 13th, June 2006	accounts	Free Download (6 pages)
363s	Annual return drawn up to Wed, 6th Jul 2005 with complete member list filed on: 6th, July 2005	annual return	Free Download (6 pages)
363s	Annual return drawn up to Wed, 6th Jul 2005 with complete member list filed on: 6th, July 2005	annual return	Free Download (6 pages)
AA	Total exemption full company accounts data drawn up to Fri, 31st Dec 2004 filed on: 4th, May 2005	accounts	Free Download (6 pages)
AA	Total exemption full company accounts data drawn up to Fri, 31st Dec 2004 filed on: 4th, May 2005	accounts	Free Download (6 pages)
363s	Annual return drawn up to Fri, 2nd Jul 2004 with complete member list filed on: 2nd, July 2004	annual return	Free Download (6 pages)
363s	Annual return drawn up to Fri, 2nd Jul 2004 with complete member list filed on: 2nd, July 2004	annual return	Free Download (6 pages)
AA	Total exemption full company accounts data drawn up to Wed, 31st Dec 2003 filed on: 30th, March 2004	accounts	Free Download (6 pages)
AA	Total exemption full company accounts data drawn up to Wed, 31st Dec 2003 filed on: 30th, March 2004	accounts	Free Download (6 pages)
363s	Annual return drawn up to Wed, 9th Jul 2003 with complete member list filed on: 9th, July 2003	annual return	Free Download (6 pages)
363s	Annual return drawn up to Wed, 9th Jul 2003 with complete member list filed on: 9th, July 2003	annual return	Free Download (6 pages)
AA	Total exemption full company accounts data drawn up to Tue, 31st Dec 2002 filed on: 13th, April 2003	accounts	Free Download (6 pages)
AA	Total exemption full company accounts data drawn up to Tue, 31st Dec 2002 filed on: 13th, April 2003	accounts	Free Download (6 pages)
363s	Annual return drawn up to Sat, 6th Jul 2002 with complete member list filed on: 6th, July 2002	annual return	Free Download (6 pages)
363s	Annual return drawn up to Sat, 6th Jul 2002 with complete member list filed on: 6th, July 2002	annual return	Free Download (6 pages)
AA	Total exemption full company accounts data drawn up to Mon, 31st Dec 2001 filed on: 20th, June 2002	accounts	Free Download (6 pages)
AA	Total exemption full company accounts data drawn up to Mon, 31st Dec 2001 filed on: 20th, June 2002	accounts	Free Download (6 pages)
363s	Annual return drawn up to Wed, 11th Jul 2001 with complete member list filed on: 11th, July 2001	annual return	Free Download (6 pages)
363s	Annual return drawn up to Wed, 11th Jul 2001 with complete member list filed on: 11th, July 2001	annual return	Free Download (6 pages)
AA	Full accounts for the period ending Sun, 31st Dec 2000 filed on: 24th, May 2001	accounts	Free Download (6 pages)
AA	Full accounts for the period ending Sun, 31st Dec 2000 filed on: 24th, May 2001	accounts	Free Download (6 pages)
363s	Annual return drawn up to Mon, 24th Jul 2000 with complete member list filed on: 24th, July 2000	annual return	Free Download (6 pages)
363s	Annual return drawn up to Mon, 24th Jul 2000 with complete member list filed on: 24th, July 2000	annual return	Free Download (6 pages)
AA	Full accounts for the period ending Fri, 31st Dec 1999 filed on: 28th, June 2000	accounts	Free Download (5 pages)
AA	Full accounts for the period ending Fri, 31st Dec 1999 filed on: 28th, June 2000	accounts	Free Download (5 pages)
363s	Annual return drawn up to Wed, 7th Jul 1999 with complete member list filed on: 7th, July 1999	annual return	Free Download (4 pages)
363s	Annual return drawn up to Wed, 7th Jul 1999 with complete member list filed on: 7th, July 1999	annual return	Free Download (4 pages)
AA	Full accounts for the period ending Thu, 31st Dec 1998 filed on: 16th, April 1999	accounts	Free Download (5 pages)
AA	Full accounts for the period ending Thu, 31st Dec 1998 filed on: 16th, April 1999	accounts	Free Download (5 pages)
363s	Annual return drawn up to Fri, 7th Aug 1998 with complete member list filed on: 7th, August 1998	annual return	Free Download (6 pages)
363s	Annual return drawn up to Fri, 7th Aug 1998 with complete member list filed on: 7th, August 1998	annual return	Free Download (6 pages)
225	Accounting reference date extended from 31/07/98 to 31/12/98 filed on: 19th, September 1997	accounts	Free Download (1 page)
225	Accounting reference date extended from 31/07/98 to 31/12/98 filed on: 19th, September 1997	accounts	Free Download (1 page)

Goodacre Uk Limited NORTH CHINGFORD

Goodacre Uk Limited Address / Contact

Company Information / Profile

Company staff

Stephen P.

Stephen P.

Bernard B.

Diana P.

Gary D.

Emma H.

Phillip S.

Peter D.

Ivy P.

William P.

Peggy P.

Daniel K.

Karen P.

Peter D.

Karen P.

Stephen P.

Ivy P.

Ivy P.

Lufmer Limited

Semken Limited

People with significant control

Company previous names

Company filings

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