Goodfine Limited in MELTON MOWBRAY

Goodfine Limited MELTON MOWBRAY

Goodfine started in year 1996 as Private Limited Company with registration number 03227019. The Goodfine company has been functioning successfully for twenty eight years now and its status is active. The firm's office is based in Melton Mowbray at 6a King Street. Postal code: LE13 1XA.

At the moment there are 3 directors in the the company, namely Ann W., Peter H. and David H.. In addition one secretary - Peter H. - is with the firm. 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 - Joan H. who worked with the the company until 1 October 2006.

Goodfine Limited Address / Contact

Office Address	6a King Street
Town	Melton Mowbray
Post code	LE13 1XA
Country of origin	United Kingdom

Company Information / Profile

Registration Number	03227019
Date of Incorporation	Fri, 19th Jul 1996
Industry	Growing of cereals (except rice), leguminous crops and oil seeds
End of financial Year	31st July
Company age	28 years old
Account next due date	Tue, 30th Apr 2024 (1 day left)
Account last made up date	Sun, 31st Jul 2022
Next confirmation statement due date	Fri, 2nd Aug 2024 (2024-08-02)
Last confirmation statement dated	Wed, 19th Jul 2023

Company staff

Peter H.

Position: Secretary

Appointed: 05 October 2006

Ann W.

Position: Director

Appointed: 13 August 1996

Peter H.

Position: Director

Appointed: 13 August 1996

David H.

Position: Director

Appointed: 13 August 1996

Peter H.

Position: Director

Appointed: 13 August 1996

Resigned: 12 April 2000

Joan H.

Position: Director

Appointed: 13 August 1996

Resigned: 01 October 2006

Joan H.

Position: Secretary

Appointed: 13 August 1996

Resigned: 01 October 2006

London Law Services Limited

Position: Nominee Director

Appointed: 19 July 1996

Resigned: 13 August 1996

London Law Secretarial Limited

Position: Corporate Nominee Secretary

Appointed: 19 July 1996

Resigned: 13 August 1996

People with significant control

The register of persons with significant control that own or control the company includes 1 name. As we found, there is Peter H. This PSC has significiant influence or control over the company, has 25-50% voting rights and has 25-50% shares.

Peter H.

Notified on	6 April 2016
Nature of control:	right to appoint and remove directors 25-50% voting rights significiant influence or control 25-50% shares

Annual reports financial information

Profit & Loss
Accounts Information Date	2014-10-31	2015-10-31	2016-10-31	2017-10-31	2018-07-31	2019-07-31	2020-07-31	2021-07-31	2022-07-31
Net Worth	926 724	926 517	926 310

Balance Sheet
Current Assets	185 990	224 392	222 298	155 682	185 781	178 699	158 810	187 360	201 417
Net Assets Liabilities			926 310	926 109	925 913	925 719	925 719	925 719	925 719
Cash Bank In Hand	146 763	115 647	96 304
Debtors	16 264	70 489	58 300
Stocks Inventory	22 963	38 256	67 694
Tangible Fixed Assets	818 211	817 177	816 143

Reserves/Capital
Called Up Share Capital	900 000	900 000	900 000
Profit Loss Account Reserve	26 724	26 517	26 310
Shareholder Funds	926 724	926 517	926 310

Other
Average Number Employees During Period			3	3	3	3	3	3	3
Creditors			112 131	73 160	130 929	147 704	75 770	233 146	194 874
Fixed Assets			816 143	815 109	814 075	813 055	813 055	813 055	813 055
Net Current Assets Liabilities	108 513	109 340	110 167	111 000	111 838	112 664	112 664	112 664	112 664
Prepayments Accrued Income Not Expressed Within Current Asset Subtotal			31 087	28 478	56 986	81 669	29 624	158 450	106 121
Total Assets Less Current Liabilities	926 724	926 517	926 310	926 109	925 913	925 719	925 719	925 719	925 719
Creditors Due Within One Year	77 477	115 052	112 131
Number Shares Allotted		900 000	900 000
Par Value Share		1	1
Share Capital Allotted Called Up Paid	900 000	900 000	900 000
Tangible Fixed Assets Cost Or Valuation		859 768	859 768
Tangible Fixed Assets Depreciation	41 557	42 591	43 625
Tangible Fixed Assets Depreciation Charged In Period		1 034	1 034

Company filings

Filing category

Type		Category	Free download
AA	Micro company accounts made up to 2022-07-31 filed on: 5th, April 2023	accounts	Free Download (4 pages)

Type		Category	Free download
AA	Micro company accounts made up to 2022-07-31 filed on: 5th, April 2023	accounts	Free Download (4 pages)
AA	Micro company accounts made up to 2021-07-31 filed on: 31st, May 2022	accounts	Free Download (4 pages)
AA	Micro company accounts made up to 2020-07-31 filed on: 28th, April 2021	accounts	Free Download (4 pages)
AA	Micro company accounts made up to 2019-07-31 filed on: 29th, April 2020	accounts	Free Download (3 pages)
AA	Micro company accounts made up to 2018-07-31 filed on: 26th, April 2019	accounts	Free Download (4 pages)
AA01	Current accounting period shortened from 2018-10-31 to 2018-07-31 filed on: 25th, July 2018	accounts	Free Download (1 page)
AA	Micro company accounts made up to 2017-10-31 filed on: 24th, May 2018	accounts	Free Download (3 pages)
AA	Total exemption small company accounts data made up to 2016-10-31 filed on: 28th, July 2017	accounts	Free Download (5 pages)
AA	Total exemption small company accounts data made up to 2015-10-31 filed on: 26th, July 2016	accounts	Free Download (5 pages)
AR01	Annual return with full list of company shareholders, made up to 2015-07-19 filed on: 19th, August 2015	annual return	Free Download (6 pages)
SH01	Statement of Capital on 2015-08-19: 900000.00 GBP	capital
AA	Total exemption small company accounts data made up to 2014-10-31 filed on: 8th, April 2015	accounts	Free Download (3 pages)
AR01	Annual return with full list of company shareholders, made up to 2014-07-19 filed on: 28th, July 2014	annual return	Free Download (6 pages)
SH01	Statement of Capital on 2014-07-28: 900000.00 GBP	capital
AA	Total exemption small company accounts data made up to 2013-10-31 filed on: 23rd, July 2014	accounts	Free Download (3 pages)
AR01	Annual return with full list of company shareholders, made up to 2013-07-19 filed on: 26th, July 2013	annual return	Free Download (7 pages)
SH01	Statement of Capital on 2013-07-26: 900,000 GBP	capital
AA	Total exemption small company accounts data made up to 2012-10-31 filed on: 26th, July 2013	accounts	Free Download (4 pages)
AR01	Annual return with full list of company shareholders, made up to 2012-07-19 filed on: 2nd, August 2012	annual return	Free Download (15 pages)
AA01	Current accounting period extended from 2012-07-31 to 2012-10-31 filed on: 6th, July 2012	accounts	Free Download (3 pages)
AA	Total exemption small company accounts data made up to 2011-07-31 filed on: 2nd, April 2012	accounts	Free Download (5 pages)
AR01	Annual return for the period up to 2011-07-19 filed on: 4th, August 2011	annual return	Free Download (15 pages)
AA	Total exemption small company accounts data made up to 2010-07-31 filed on: 13th, April 2011	accounts	Free Download (4 pages)
AR01	Annual return for the period up to 2010-07-19 filed on: 4th, August 2010	annual return	Free Download (15 pages)
AA	Total exemption small company accounts data made up to 2009-07-31 filed on: 4th, May 2010	accounts	Free Download (6 pages)
363a	Period up to 2009-08-17 - Annual return with full member list filed on: 17th, August 2009	annual return	Free Download (10 pages)
AA	Total exemption small company accounts data made up to 2008-07-31 filed on: 9th, May 2009	accounts	Free Download (6 pages)
363s	Period up to 2008-08-18 - Annual return with full member list filed on: 18th, August 2008	annual return	Free Download (7 pages)
AA	Total exemption small company accounts data made up to 2007-07-31 filed on: 4th, June 2008	accounts	Free Download (6 pages)
363s	Period up to 2007-08-13 - Annual return with full member list filed on: 13th, August 2007	annual return	Free Download (7 pages)
363s	Period up to 2007-08-13 - Annual return with full member list filed on: 13th, August 2007	annual return	Free Download (7 pages)
AA	Total exemption small company accounts data made up to 2006-07-31 filed on: 11th, June 2007	accounts	Free Download (6 pages)
AA	Total exemption small company accounts data made up to 2006-07-31 filed on: 11th, June 2007	accounts	Free Download (6 pages)
363s	Period up to 2006-08-07 - Annual return with full member list filed on: 7th, August 2006	annual return	Free Download (9 pages)
363s	Period up to 2006-08-07 - Annual return with full member list filed on: 7th, August 2006	annual return	Free Download (9 pages)
AA	Total exemption small company accounts data made up to 2005-07-31 filed on: 27th, June 2006	accounts	Free Download (6 pages)
AA	Total exemption small company accounts data made up to 2005-07-31 filed on: 27th, June 2006	accounts	Free Download (6 pages)
363s	Period up to 2005-08-24 - Annual return with full member list filed on: 24th, August 2005	annual return	Free Download (9 pages)
363s	Period up to 2005-08-24 - Annual return with full member list filed on: 24th, August 2005	annual return	Free Download (9 pages)
225	Accounting reference date extended from 30/04/05 to 31/07/05 filed on: 8th, March 2005	accounts	Free Download (1 page)
225	Accounting reference date extended from 30/04/05 to 31/07/05 filed on: 8th, March 2005	accounts	Free Download (1 page)
AA	Total exemption small company accounts data made up to 2004-04-30 filed on: 28th, February 2005	accounts	Free Download (6 pages)
AA	Total exemption small company accounts data made up to 2004-04-30 filed on: 28th, February 2005	accounts	Free Download (6 pages)
363s	Period up to 2004-07-28 - Annual return with full member list filed on: 28th, July 2004	annual return	Free Download (9 pages)
363s	Period up to 2004-07-28 - Annual return with full member list filed on: 28th, July 2004	annual return	Free Download (9 pages)
AA	Total exemption small company accounts data made up to 2003-04-30 filed on: 1st, March 2004	accounts	Free Download (6 pages)
AA	Total exemption small company accounts data made up to 2003-04-30 filed on: 1st, March 2004	accounts	Free Download (6 pages)
363s	Period up to 2003-09-05 - Annual return with full member list filed on: 5th, September 2003	annual return	Free Download (9 pages)
363s	Period up to 2003-09-05 - Annual return with full member list filed on: 5th, September 2003	annual return	Free Download (9 pages)
AA	Total exemption small company accounts data made up to 2002-04-30 filed on: 26th, January 2003	accounts	Free Download (6 pages)
AA	Total exemption small company accounts data made up to 2002-04-30 filed on: 26th, January 2003	accounts	Free Download (6 pages)
363s	Period up to 2002-08-28 - Annual return with full member list filed on: 28th, August 2002	annual return	Free Download (9 pages)
363s	Period up to 2002-08-28 - Annual return with full member list filed on: 28th, August 2002	annual return	Free Download (9 pages)
AA	Total exemption small company accounts data made up to 2001-04-30 filed on: 14th, December 2001	accounts	Free Download (6 pages)
AA	Total exemption small company accounts data made up to 2001-04-30 filed on: 14th, December 2001	accounts	Free Download (6 pages)
363s	Period up to 2001-08-01 - Annual return with full member list filed on: 1st, August 2001	annual return	Free Download (8 pages)
363s	Period up to 2001-08-01 - Annual return with full member list filed on: 1st, August 2001	annual return	Free Download (8 pages)
AA	Small company accounts for the period up to 2000-04-30 filed on: 20th, January 2001	accounts	Free Download (7 pages)
AA	Small company accounts for the period up to 2000-04-30 filed on: 20th, January 2001	accounts	Free Download (7 pages)
363s	Period up to 2000-08-15 - Annual return with full member list filed on: 15th, August 2000	annual return	Free Download (8 pages)
363s	Period up to 2000-08-15 - Annual return with full member list filed on: 15th, August 2000	annual return	Free Download (8 pages)
AA	Small company accounts for the period up to 1999-04-30 filed on: 2nd, March 2000	accounts	Free Download (7 pages)
AA	Small company accounts for the period up to 1999-04-30 filed on: 2nd, March 2000	accounts	Free Download (7 pages)
363s	Period up to 1999-09-02 - Annual return with full member list filed on: 2nd, September 1999	annual return	Free Download (6 pages)
363s	Period up to 1999-09-02 - Annual return with full member list filed on: 2nd, September 1999	annual return	Free Download (6 pages)
AA	Small company accounts for the period up to 1998-04-30 filed on: 2nd, November 1998	accounts	Free Download (7 pages)
AA	Small company accounts for the period up to 1998-04-30 filed on: 2nd, November 1998	accounts	Free Download (7 pages)
363s	Period up to 1998-07-25 - Annual return with full member list filed on: 25th, July 1998	annual return	Free Download (6 pages)
363(288)	Annual return drawn up to 1998-07-25 (Director's particulars changed)	annual return
363s	Period up to 1998-07-25 - Annual return with full member list filed on: 25th, July 1998	annual return	Free Download (6 pages)
363(288)	Annual return drawn up to 1998-07-25 (Director's particulars changed)	annual return
AA	Small company accounts for the period up to 1997-04-30 filed on: 25th, January 1998	accounts	Free Download (7 pages)
AA	Small company accounts for the period up to 1997-04-30 filed on: 25th, January 1998	accounts	Free Download (7 pages)
363s	Period up to 1997-08-19 - Annual return with full member list filed on: 19th, August 1997	annual return	Free Download (8 pages)
363s	Period up to 1997-08-19 - Annual return with full member list filed on: 19th, August 1997	annual return	Free Download (8 pages)
225	Accounting reference date shortened from 31/07/97 to 30/04/97 filed on: 18th, November 1996	accounts	Free Download (1 page)
225	Accounting reference date shortened from 31/07/97 to 30/04/97 filed on: 18th, November 1996	accounts	Free Download (1 page)

Goodfine Limited MELTON MOWBRAY

Goodfine Limited Address / Contact

Company Information / Profile

Company staff

Peter H.

Ann W.

Peter H.

David H.

Peter H.

Joan H.

Joan H.

London Law Services Limited

London Law Secretarial Limited

People with significant control

Annual reports financial information

Company filings

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