Goodwin & Tabb Limited in London

Goodwin & Tabb Limited

Goodwin & Tabb started in year 1924 as Private Limited Company with registration number 00198060. The Goodwin & Tabb company has been functioning successfully for 100 years now and its status is active. The firm's office is based in at 14-15 Berners Street. Postal code: W1T 3LJ.

At present there are 3 directors in the the company, namely David R., Christopher B. and Robert W.. In addition one secretary - Denise K. - is with the firm. At present 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.

Goodwin & Tabb Limited Address / Contact

Office Address	14-15 Berners Street
Office Address2	London
Town
Post code	W1T 3LJ
Country of origin	United Kingdom

Company Information / Profile

Registration Number	00198060
Date of Incorporation	Tue, 20th May 1924
Industry	Other business support service activities not elsewhere classified
End of financial Year	31st December
Company age	100 years old
Account next due date	Mon, 30th Sep 2024 (159 days left)
Account last made up date	Sat, 31st Dec 2022
Next confirmation statement due date	Sun, 3rd Nov 2024 (2024-11-03)
Last confirmation statement dated	Fri, 20th Oct 2023

Company staff

Denise K.

Position: Secretary

Appointed: 01 January 2024

David R.

Position: Director

Appointed: 18 April 2008

Christopher B.

Position: Director

Appointed: 18 April 2008

Robert W.

Position: Director

Appointed: 01 July 1993

Nicholas K.

Position: Secretary

Appointed: 27 April 2012

Resigned: 01 January 2024

Elizabeth C.

Position: Secretary

Appointed: 14 October 2008

Resigned: 21 December 2011

Amy H.

Position: Secretary

Appointed: 19 May 2006

Resigned: 13 October 2008

Paul L.

Position: Director

Appointed: 01 July 2005

Resigned: 18 April 2008

George G.

Position: Secretary

Appointed: 28 June 2002

Resigned: 19 May 2006

Frank J.

Position: Director

Appointed: 01 July 1993

Resigned: 30 April 1996

Malcolm G.

Position: Director

Appointed: 01 July 1993

Resigned: 04 February 2006

Neville W.

Position: Secretary

Appointed: 31 March 1993

Resigned: 28 June 2002

Secretar Securities Limited

Position: Corporate Secretary

Appointed: 05 September 1992

Resigned: 31 March 1993

Leslie E.

Position: Director

Appointed: 05 September 1992

Resigned: 01 July 1993

Michael S.

Position: Director

Appointed: 05 September 1992

Resigned: 31 March 1994

People with significant control

The register of persons with significant control that own or control the company is made up of 1 name. As we identified, there is Novello and Company Limited from London, England. The abovementioned PSC is classified as "a limited by shares" and has 75,01-100% shares. The abovementioned PSC and has 75,01-100% shares.

Novello And Company Limited

14-15 Berners Street, London, W1T 3LJ, England

Legal authority	Companies Act 2006
Legal form	Limited By Shares
Country registered	England
Place registered	Companies House Cardiff
Registration number	00056942
Notified on	6 April 2016
Nature of control:	75,01-100% shares

Annual reports financial information

Profit & Loss
Accounts Information Date	2021-12-31	2022-12-31

Balance Sheet
Net Assets Liabilities	6 000	6 000

Other
Called Up Share Capital Not Paid Not Expressed As Current Asset	6 000	6 000
Number Shares Allotted		5 000
Par Value Share		1

Company filings

Filing category

Type		Category	Free download
AA	Dormant company accounts made up to December 31, 2022 filed on: 10th, August 2023	accounts	Free Download (2 pages)

Type		Category	Free download
AA	Dormant company accounts made up to December 31, 2022 filed on: 10th, August 2023	accounts	Free Download (2 pages)
AA	Dormant company accounts made up to December 31, 2021 filed on: 4th, October 2022	accounts	Free Download (8 pages)
AA	Dormant company accounts made up to December 31, 2020 filed on: 27th, September 2021	accounts	Free Download (6 pages)
AA	Dormant company accounts made up to December 31, 2019 filed on: 9th, October 2020	accounts	Free Download (6 pages)
AA	Dormant company accounts made up to December 31, 2018 filed on: 14th, August 2019	accounts	Free Download (6 pages)
AA	Dormant company accounts made up to December 31, 2017 filed on: 12th, July 2018	accounts	Free Download (6 pages)
AA	Dormant company accounts made up to December 31, 2016 filed on: 9th, August 2017	accounts	Free Download (6 pages)
AA	Dormant company accounts made up to December 31, 2015 filed on: 21st, October 2016	accounts	Free Download (6 pages)
AA	Dormant company accounts made up to December 31, 2014 filed on: 1st, October 2015	accounts	Free Download (6 pages)
AA	Dormant company accounts made up to December 31, 2013 filed on: 16th, September 2014	accounts	Free Download (6 pages)
AA01	Extension of current accouting period to December 31, 2013 filed on: 14th, July 2013	accounts	Free Download (1 page)
AA	Dormant company accounts made up to June 30, 2012 filed on: 4th, March 2013	accounts	Free Download (5 pages)
AA	Dormant company accounts made up to June 30, 2011 filed on: 5th, April 2012	accounts	Free Download (5 pages)
AA	Dormant company accounts made up to June 30, 2010 filed on: 21st, March 2011	accounts	Free Download (5 pages)
AA	Dormant company accounts made up to June 30, 2009 filed on: 26th, March 2010	accounts	Free Download (5 pages)
AA	Dormant company accounts made up to June 30, 2008 filed on: 18th, September 2008	accounts	Free Download (5 pages)
AA	Dormant company accounts made up to June 30, 2007 filed on: 23rd, April 2008	accounts	Free Download (5 pages)
225	Accounting reference date extended from 31/12/06 to 30/06/07 filed on: 9th, February 2007	accounts	Free Download (1 page)
225	Accounting reference date extended from 31/12/06 to 30/06/07 filed on: 9th, February 2007	accounts	Free Download (1 page)
AA	Dormant company accounts made up to December 31, 2005 filed on: 21st, September 2006	accounts	Free Download (3 pages)
AA	Dormant company accounts made up to December 31, 2005 filed on: 21st, September 2006	accounts	Free Download (3 pages)
AA	Dormant company accounts made up to December 31, 2004 filed on: 14th, September 2005	accounts	Free Download (4 pages)
AA	Dormant company accounts made up to December 31, 2004 filed on: 14th, September 2005	accounts	Free Download (4 pages)
AA	Dormant company accounts made up to December 31, 2003 filed on: 15th, June 2004	accounts	Free Download (4 pages)
AA	Dormant company accounts made up to December 31, 2003 filed on: 15th, June 2004	accounts	Free Download (4 pages)
AA	Dormant company accounts made up to December 31, 2002 filed on: 16th, May 2003	accounts	Free Download (4 pages)
AA	Dormant company accounts made up to December 31, 2002 filed on: 16th, May 2003	accounts	Free Download (4 pages)
AA	Dormant company accounts made up to December 31, 2001 filed on: 11th, July 2002	accounts	Free Download (4 pages)
AA	Dormant company accounts made up to December 31, 2001 filed on: 11th, July 2002	accounts	Free Download (4 pages)
AA	Dormant company accounts made up to December 31, 2000 filed on: 31st, May 2001	accounts	Free Download (4 pages)
AA	Dormant company accounts made up to December 31, 2000 filed on: 31st, May 2001	accounts	Free Download (4 pages)
AA	Dormant company accounts made up to December 31, 1999 filed on: 16th, June 2000	accounts	Free Download (4 pages)
AA	Dormant company accounts made up to December 31, 1999 filed on: 16th, June 2000	accounts	Free Download (4 pages)
AA	Dormant company accounts made up to December 31, 1998 filed on: 18th, May 1999	accounts	Free Download (4 pages)
AA	Dormant company accounts made up to December 31, 1998 filed on: 18th, May 1999	accounts	Free Download (4 pages)
AA	Dormant company accounts made up to December 31, 1997 filed on: 17th, July 1998	accounts	Free Download (4 pages)
AA	Dormant company accounts made up to December 31, 1997 filed on: 17th, July 1998	accounts	Free Download (4 pages)
AA	Dormant company accounts made up to December 31, 1996 filed on: 13th, August 1997	accounts	Free Download (4 pages)
AA	Dormant company accounts made up to December 31, 1996 filed on: 13th, August 1997	accounts	Free Download (4 pages)
AA	Dormant company accounts made up to December 31, 1995 filed on: 2nd, July 1996	accounts	Free Download (4 pages)
AA	Dormant company accounts made up to December 31, 1995 filed on: 2nd, July 1996	accounts	Free Download (4 pages)
AA	Dormant company accounts made up to December 31, 1994 filed on: 29th, June 1995	accounts	Free Download (4 pages)
AA	Dormant company accounts made up to December 31, 1994 filed on: 29th, June 1995	accounts	Free Download (4 pages)
AA	Dormant company accounts made up to December 31, 1993 filed on: 28th, September 1994	accounts
AA	Dormant company accounts made up to December 31, 1993 filed on: 28th, September 1994	accounts	Free Download
AA	Dormant company accounts made up to March 31, 1993 filed on: 21st, January 1994	accounts	Free Download
AA	Dormant company accounts made up to March 31, 1993 filed on: 21st, January 1994	accounts
225(1)	Accounting reference date shortened from 31/03 to 31/12 filed on: 27th, August 1993	accounts	Free Download
225(1)	Accounting reference date shortened from 31/03 to 31/12 filed on: 27th, August 1993	accounts
AAMD	Revised accounts made up to March 31, 1992 filed on: 16th, February 1993	accounts	Free Download
AAMD	Revised accounts made up to March 31, 1992 filed on: 16th, February 1993	accounts
AA	Dormant company accounts made up to March 31, 1992 filed on: 6th, January 1993	accounts	Free Download
AA	Dormant company accounts made up to March 31, 1992 filed on: 6th, January 1993	accounts
AA	Dormant company accounts made up to March 31, 1991 filed on: 11th, September 1991	accounts
AA	Dormant company accounts made up to March 31, 1991 filed on: 11th, September 1991	accounts	Free Download
AA	Dormant company accounts made up to March 31, 1990 filed on: 27th, September 1990	accounts	Free Download
AA	Dormant company accounts made up to March 31, 1990 filed on: 27th, September 1990	accounts
AA	Dormant company accounts made up to March 31, 1989 filed on: 15th, December 1989	accounts	Free Download
AA	Dormant company accounts made up to March 31, 1989 filed on: 15th, December 1989	accounts
AA	Accounts made up to September 30, 1988 filed on: 24th, April 1989	accounts	Free Download
AA	Accounts made up to September 30, 1988 filed on: 24th, April 1989	accounts
225(1)	Accounting reference date shortened from 30/09 to 31/03 filed on: 26th, October 1988	accounts
225(1)	Accounting reference date shortened from 30/09 to 31/03 filed on: 26th, October 1988	accounts	Free Download
AA	Accounts made up to September 30, 1987 filed on: 21st, April 1988	accounts	Free Download
AA	Accounts made up to September 30, 1987 filed on: 21st, April 1988	accounts
AA	Accounts made up to September 30, 1986 filed on: 15th, April 1987	accounts	Free Download
AA	Accounts made up to September 30, 1986 filed on: 15th, April 1987	accounts
AA	Accounts made up to September 30, 1985 filed on: 20th, May 1986	accounts
AA	Accounts made up to September 30, 1985 filed on: 20th, May 1986	accounts	Free Download