Goodform Limited in LEAMINGTON SPA - CV31 1ES

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Goodform Limited LEAMINGTON SPA

Goodform started in year 2002 as Private Limited Company with registration number 04359302. The Goodform company has been functioning successfully for twenty two years now and its status is active. The firm's office is based in Leamington Spa at 1 Mill Street. Postal code: CV31 1ES.

At the moment there are 5 directors in the the company, namely Rafael G., Juan A. and David B. and others. In addition one secretary - Alison D. - is with the firm. 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.

Goodform Limited Address / Contact

Office Address	1 Mill Street
Town	Leamington Spa
Post code	CV31 1ES
Country of origin	United Kingdom

Company Information / Profile

Registration Number	04359302
Date of Incorporation	Wed, 23rd Jan 2002
Industry	Other sports activities
End of financial Year	31st December
Company age	22 years old
Account next due date	Mon, 30th Sep 2024 (139 days left)
Account last made up date	Sat, 31st Dec 2022
Next confirmation statement due date	Tue, 6th Feb 2024 (2024-02-06)
Last confirmation statement dated	Mon, 23rd Jan 2023

Company staff

Rafael G.

Position: Director

Appointed: 02 February 2022

Juan A.

Position: Director

Appointed: 02 February 2022

David B.

Position: Director

Appointed: 02 February 2022

Alison D.

Position: Secretary

Appointed: 26 December 2011

Alison D.

Position: Director

Appointed: 14 November 2011

Oliver A.

Position: Director

Appointed: 28 June 2007

Stuart D.

Position: Secretary

Appointed: 31 May 2009

Resigned: 26 December 2011

David T.

Position: Secretary

Appointed: 23 January 2002

Resigned: 31 May 2009

Jl Nominees One Limited

Position: Corporate Nominee Director

Appointed: 23 January 2002

Resigned: 23 January 2002

Jl Nominees Two Limited

Position: Corporate Nominee Secretary

Appointed: 23 January 2002

Resigned: 23 January 2002

David T.

Position: Director

Appointed: 23 January 2002

Resigned: 31 May 2009

Stuart D.

Position: Director

Appointed: 23 January 2002

Resigned: 26 December 2011

People with significant control

The list of PSCs that own or have control over the company consists of 1 name. As we found, there is Alison D. The abovementioned PSC has 25-50% voting rights and has 25-50% shares.

Alison D.

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

Annual reports financial information

Profit & Loss
Accounts Information Date	2016-01-31	2017-01-31	2018-01-31	2019-01-31	2020-01-31	2021-01-31	2022-01-31	2022-12-31

Balance Sheet
Cash Bank On Hand	385 872	712 298	1 072 738	1 406 295	1 306 070	1 254 950	297 622	447 118
Current Assets	604 996	1 021 654	1 492 867	1 741 174	1 768 755	1 631 970	585 797	779 327
Debtors	219 124	309 356	420 129	334 879	462 685	377 020	288 175	332 209
Net Assets Liabilities	218 433	593 816	1 033 413	1 097 151	900 495	1 105 741	216 336	370 554
Property Plant Equipment	23 829	25 377	37 115	42 799	52 725	42 002	13 314	14 347

Other
Accumulated Amortisation Impairment Intangible Assets	115	69 508	77 572	99 516	138 996	184 369	211 021	216 958
Accumulated Depreciation Impairment Property Plant Equipment	24 402	32 887	39 598	38 150	47 751	41 702	11 037	13 892
Additions Other Than Through Business Combinations Property Plant Equipment		6 750	18 449	17 242	19 527	3 920	2 732	4 577
Amortisation Rate Used For Intangible Assets		10	10	10	10	10	10	10
Average Number Employees During Period	18	17	19	22	20	20	16	15
Creditors	406 963	459 472	499 837	764 395	960 678	619 279	392 582	452 117
Depreciation Rate Used For Property Plant Equipment		25	25	25	15	25	25	25
Disposals Decrease In Depreciation Impairment Property Plant Equipment				11 502	289	16 287	39 353	357
Disposals Property Plant Equipment				13 006		20 692	62 085	689
Fixed Assets	24 554	36 709	40 383	139 450	114 026	117 930	62 590	57 686
Increase Decrease Due To Transfers Into Or Out Intangible Assets		80 000
Increase From Amortisation Charge For Year Intangible Assets		60	8 064	21 944	39 480	45 373	26 652	5 937
Increase From Depreciation Charge For Year Property Plant Equipment		5 795	6 711	10 054	9 890	10 238	8 688	3 212
Intangible Assets	425	11 032	2 968	96 351	61 001	75 628	48 976	43 039
Intangible Assets Gross Cost	540	80 540	80 540	195 867	199 997	259 997	259 997	259 997
Investments		300	300	300	300	300	300	300
Investments Fixed Assets	300	300	300	300	300	300	300	300
Net Current Assets Liabilities	198 033	562 182	993 030	976 779	808 077	1 012 691	193 215	327 210
Other Increase Decrease In Amortisation Impairment Intangible Assets		69 333
Other Increase Decrease In Depreciation Impairment Property Plant Equipment		2 690
Property Plant Equipment Gross Cost	48 231	58 264	76 713	80 949	100 476	83 704	24 351	28 239
Taxation Including Deferred Taxation Balance Sheet Subtotal	4 154	5 075		19 078	21 608	24 880	39 469	14 342
Total Additions Including From Business Combinations Intangible Assets				115 327	4 130	60 000
Total Assets Less Current Liabilities	222 587	598 891	1 033 413	1 116 229	922 103	1 130 621	255 805	384 896
Advances Credits Directors	42 255	7 006	3 535	48	500 151	177	68
Advances Credits Made In Period Directors		35 249	3 471	3 487	500 103	499 974
Advances Credits Repaid In Period Directors	37 691

Company filings

Filing category

Type		Category	Free download
RESOLUTIONS	Resolutions: Resolution of adoption of Articles of Association filed on: 14th, February 2022	resolution	Free Download (1 page)

Type		Category	Free download
RESOLUTIONS	Resolutions: Resolution of adoption of Articles of Association filed on: 14th, February 2022	resolution	Free Download (1 page)
MA	Memorandum and Articles of Association filed on: 11th, February 2022	incorporation	Free Download (35 pages)
AA01	Current accounting period shortened from 2023-01-31 to 2022-12-31 filed on: 11th, February 2022	accounts	Free Download (1 page)
AA	Total exemption small company accounts data made up to 2016-01-31 filed on: 23rd, May 2016	accounts	Free Download (9 pages)
AR01	Annual return made up to 2016-01-23 with full list of members filed on: 11th, April 2016	annual return	Free Download (5 pages)
AA	Total exemption small company accounts data made up to 2015-01-31 filed on: 1st, June 2015	accounts	Free Download (9 pages)
AR01	Annual return made up to 2015-01-23 with full list of members filed on: 3rd, February 2015	annual return	Free Download (5 pages)
AA	Total exemption small company accounts data made up to 2014-01-31 filed on: 20th, March 2014	accounts	Free Download (9 pages)
AR01	Annual return made up to 2014-01-23 with full list of members filed on: 28th, February 2014	annual return	Free Download (5 pages)
AA	Total exemption small company accounts data made up to 2013-01-31 filed on: 13th, May 2013	accounts	Free Download (8 pages)
AR01	Annual return made up to 2013-01-23 with full list of members filed on: 11th, February 2013	annual return	Free Download (5 pages)
AA	Total exemption small company accounts data made up to 2012-01-31 filed on: 31st, October 2012	accounts	Free Download (8 pages)
AR01	Annual return made up to 2012-01-23 with full list of members filed on: 11th, February 2012	annual return	Free Download (5 pages)
AA	Total exemption small company accounts data made up to 2011-01-31 filed on: 28th, October 2011	accounts	Free Download (5 pages)
AAMD	Amended accounts made up to 2010-01-31 filed on: 14th, July 2011	accounts	Free Download (8 pages)
AR01	Annual return made up to 2011-01-23 with full list of members filed on: 2nd, February 2011	annual return	Free Download (5 pages)
AA	Total exemption small company accounts data made up to 2010-01-31 filed on: 26th, October 2010	accounts	Free Download (8 pages)
AR01	Annual return made up to 2010-01-23 with full list of members filed on: 2nd, February 2010	annual return	Free Download (6 pages)
AA	Total exemption small company accounts data made up to 2009-01-31 filed on: 25th, October 2009	accounts	Free Download (8 pages)
363a	Annual return made up to 2009-03-02 filed on: 2nd, March 2009	annual return	Free Download (5 pages)
AA	Total exemption small company accounts data made up to 2008-01-31 filed on: 14th, August 2008	accounts	Free Download (7 pages)
363a	Annual return made up to 2008-02-21 filed on: 21st, February 2008	annual return	Free Download (3 pages)
363a	Annual return made up to 2008-02-21 filed on: 21st, February 2008	annual return	Free Download (3 pages)
AA	Total exemption small company accounts data made up to 2007-01-31 filed on: 27th, September 2007	accounts	Free Download (7 pages)
AA	Total exemption small company accounts data made up to 2007-01-31 filed on: 27th, September 2007	accounts	Free Download (7 pages)
88(2)R	Alloted 60 shares on 2006-08-01. Value of each share 1 £, total number of shares: 160. filed on: 17th, February 2007	capital	Free Download (2 pages)
363s	Annual return made up to 2007-02-17 filed on: 17th, February 2007	annual return	Free Download (7 pages)
363s	Annual return made up to 2007-02-17 filed on: 17th, February 2007	annual return	Free Download (7 pages)
363(288)	Annual return made up to 2007-02-17 (Secretary's particulars changed;director's particulars changed)	annual return
88(2)R	Alloted 60 shares on 2006-08-01. Value of each share 1 £, total number of shares: 160. filed on: 17th, February 2007	capital	Free Download (2 pages)
RESOLUTIONS	Resolutions: Resolution of increasing authorised share capital filed on: 11th, September 2006	resolution	Free Download
RESOLUTIONS	Resolutions: Resolution of varying share rights or name filed on: 11th, September 2006	resolution	Free Download
RESOLUTIONS	Resolutions: Resolution of allotment of securities filed on: 11th, September 2006	resolution	Free Download
RESOLUTIONS	Resolutions: Resolution of varying share rights or name filed on: 11th, September 2006	resolution
RESOLUTIONS	Resolutions: Resolution of allotment of securities filed on: 11th, September 2006	resolution
RESOLUTIONS	Resolutions: Resolution of increasing authorised share capital filed on: 11th, September 2006	resolution
RESOLUTIONS	Resolutions: Resolution of Memorandum and/or Articles of Association filed on: 11th, September 2006	resolution	Free Download (11 pages)
123	Nc inc already adjusted 01/08/06 filed on: 11th, September 2006	capital	Free Download (1 page)
123	Nc inc already adjusted 01/08/06 filed on: 11th, September 2006	capital	Free Download (1 page)
RESOLUTIONS	Resolutions: Resolution of Memorandum and/or Articles of Association filed on: 11th, September 2006	resolution	Free Download (11 pages)
AA	Total exemption small company accounts data made up to 2006-01-31 filed on: 10th, July 2006	accounts	Free Download (7 pages)
AA	Total exemption small company accounts data made up to 2006-01-31 filed on: 10th, July 2006	accounts	Free Download (7 pages)
363s	Annual return made up to 2006-01-27 filed on: 27th, January 2006	annual return	Free Download (7 pages)
363s	Annual return made up to 2006-01-27 filed on: 27th, January 2006	annual return	Free Download (7 pages)
AA	Total exemption small company accounts data made up to 2005-01-31 filed on: 1st, June 2005	accounts	Free Download (7 pages)
AA	Total exemption small company accounts data made up to 2005-01-31 filed on: 1st, June 2005	accounts	Free Download (7 pages)
363s	Annual return made up to 2005-02-07 filed on: 7th, February 2005	annual return	Free Download (7 pages)
363s	Annual return made up to 2005-02-07 filed on: 7th, February 2005	annual return	Free Download (7 pages)
AA	Total exemption small company accounts data made up to 2004-01-31 filed on: 13th, July 2004	accounts	Free Download (7 pages)
AA	Total exemption small company accounts data made up to 2004-01-31 filed on: 13th, July 2004	accounts	Free Download (7 pages)
363s	Annual return made up to 2004-02-23 filed on: 23rd, February 2004	annual return	Free Download (7 pages)
363s	Annual return made up to 2004-02-23 filed on: 23rd, February 2004	annual return	Free Download (7 pages)
AA	Total exemption full accounts data made up to 2003-01-31 filed on: 2nd, June 2003	accounts	Free Download (11 pages)
AA	Total exemption full accounts data made up to 2003-01-31 filed on: 2nd, June 2003	accounts	Free Download (11 pages)
363s	Annual return made up to 2003-02-27 filed on: 27th, February 2003	annual return	Free Download (7 pages)
363(287)	Secretary's particulars changed;director's particulars changed; Registered office changed on 27/02/03	annual return
363s	Annual return made up to 2003-02-27 filed on: 27th, February 2003	annual return	Free Download (7 pages)
363(287)	Secretary's particulars changed;director's particulars changed; Registered office changed on 27/02/03	annual return
88(2)R	Alloted 99 shares on 2002-02-08. Value of each share 1 £, total number of shares: 100. filed on: 28th, February 2002	capital	Free Download (2 pages)
88(2)R	Alloted 99 shares on 2002-02-08. Value of each share 1 £, total number of shares: 100. filed on: 28th, February 2002	capital	Free Download (2 pages)
NEWINC	Incorporation filed on: 23rd, January 2002	incorporation	Free Download (12 pages)
NEWINC	Incorporation filed on: 23rd, January 2002	incorporation	Free Download (12 pages)

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