John Goodwin & Sons Ltd is a private limited company that can be found at 3-7 New Street, Ledbury HR8 2DX. Its total net worth is valued to be 0 pounds, while the fixed assets belonging to the company amount to 0 pounds. Incorporated on 2019-02-06, this 5-year-old company is run by 2 directors.
Director Adam G., appointed on 06 February 2019. Director Nicholas G., appointed on 06 February 2019.
The company is officially categorised as "real estate agencies" (Standard Industrial Classification code: 68310). According to CH records there was a name change on 2023-08-01 and their previous name was John Goodwin 2019 Ltd.
The last confirmation statement was sent on 2023-02-05 and the deadline for the following filing is 2024-02-19. Likewise, the accounts were filed on 31 March 2023 and the next filing should be sent on 31 December 2024.
| Office Address | 3-7 New Street |
| Town | Ledbury |
| Post code | HR8 2DX |
| Country of origin | United Kingdom |
| Registration Number | 11809459 |
| Date of Incorporation | Wed, 6th Feb 2019 |
| Industry | Real estate agencies |
| End of financial Year | 31st March |
| Company age | 5 years old |
| Account next due date | Tue, 31st Dec 2024 (247 days left) |
| Account last made up date | Fri, 31st Mar 2023 |
| Next confirmation statement due date | Mon, 19th Feb 2024 (2024-02-19) |
| Last confirmation statement dated | Sun, 5th Feb 2023 |
Position: Director
Appointed: 06 February 2019
Position: Director
Appointed: 06 February 2019
The register of PSCs that own or control the company consists of 3 names. As we identified, there is Adam G. The abovementioned PSC has 25-50% voting rights and has 25-50% shares. Another one in the persons with significant control register is Nicholas G. This PSC owns 25-50% shares and has 25-50% voting rights. Moving on, there is John G., who also fulfils the Companies House requirements to be indexed as a PSC. This PSC owns 25-50% shares and has 25-50% voting rights.
Adam G.
| Notified on | 6 February 2019 |
| Nature of control: |
25-50% voting rights 25-50% shares |
Nicholas G.
| Notified on | 6 February 2019 |
| Nature of control: |
25-50% voting rights 25-50% shares |
John G.
| Notified on | 6 February 2019 |
| Ceased on | 11 July 2023 |
| Nature of control: |
25-50% voting rights 25-50% shares |
| John Goodwin 2019 | August 1, 2023 |
| Profit & Loss | ||||
|---|---|---|---|---|
| Accounts Information Date | 2020-03-31 | 2021-03-31 | 2022-03-31 | 2023-03-31 |
| Balance Sheet | ||||
| Cash Bank On Hand | 307 | 222 | ||
| Current Assets | 30 | 337 | ||
| Debtors | 30 | 30 | 30 | 30 |
| Net Assets Liabilities | 30 | -763 | -848 | -1 070 |
| Other Debtors | 30 | 30 | ||
| Other | ||||
| Average Number Employees During Period | 3 | 3 | 3 | |
| Creditors | 1 100 | 1 100 | 1 100 | |
| Nominal Value Allotted Share Capital | 30 | 30 | 30 | |
| Number Shares Issued Fully Paid | 30 | 30 | ||
| Other Creditors | 1 100 | 1 100 | 1 100 | |
| Other Payables Accrued Expenses | 600 | |||
| Other Remaining Borrowings | 500 | |||
| Par Value Share | 1 | 1 | 1 | |
| Total Borrowings | 500 | |||
| Called Up Share Capital Not Paid Not Expressed As Current Asset | 30 | |||
| Number Shares Allotted | 30 | |||
| Type | Category | Free download | |
|---|---|---|---|
| CH01 |
On November 9, 2023 director's details were changed filed on: 9th, November 2023 |
officers | Free Download (2 pages) |
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