My Goodness Limited in Weston Street BERMONDSEY

My Goodness Limited BERMONDSEY

My Goodness started in year 2003 as Private Limited Company with registration number 04889962. The My Goodness company has been functioning successfully for twenty one years now and its status is active. The firm's office is based in Bermondsey at Lm.11.2.2 The Leather Market. Postal code: SE1 3ER.

At present there are 5 directors in the the firm, namely Eithne N., Cathal G. and Stephen B. and others. In addition one secretary - Tomas M. - is with the company. 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.

My Goodness Limited Address / Contact

Office Address	Lm.11.2.2 The Leather Market
Office Address2	Weston Street
Town	Bermondsey
Post code	SE1 3ER
Country of origin	United Kingdom

Company Information / Profile

Registration Number	04889962
Date of Incorporation	Fri, 5th Sep 2003
Industry	Wholesale of dairy products, eggs and edible oils and fats
End of financial Year	31st December
Company age	21 years old
Account next due date	Sat, 30th Sep 2023 (236 days after)
Account last made up date	Fri, 31st Dec 2021
Next confirmation statement due date	Sat, 14th Sep 2024 (2024-09-14)
Last confirmation statement dated	Thu, 31st Aug 2023

Company staff

Eithne N.

Position: Director

Appointed: 07 September 2021

Cathal G.

Position: Director

Appointed: 18 November 2020

Stephen B.

Position: Director

Appointed: 24 September 2018

Tomas M.

Position: Secretary

Appointed: 01 March 2017

Raymond B.

Position: Director

Appointed: 01 July 2016

Donal T.

Position: Director

Appointed: 27 February 2015

David I.

Position: Director

Appointed: 24 September 2018

Resigned: 29 April 2022

Michael Y.

Position: Director

Appointed: 15 September 2017

Resigned: 23 March 2018

Alexander B.

Position: Director

Appointed: 15 September 2017

Resigned: 16 July 2021

Patrick D.

Position: Director

Appointed: 01 July 2016

Resigned: 18 November 2020

Tom C.

Position: Director

Appointed: 27 February 2015

Resigned: 01 July 2016

Aaron F.

Position: Director

Appointed: 27 February 2015

Resigned: 13 January 2020

Jim K.

Position: Secretary

Appointed: 27 February 2015

Resigned: 01 March 2017

Eoghan S.

Position: Director

Appointed: 27 February 2015

Resigned: 29 June 2018

Michael B.

Position: Director

Appointed: 27 February 2015

Resigned: 01 July 2016

Roger B.

Position: Director

Appointed: 01 October 2008

Resigned: 27 February 2015

Nigel T.

Position: Director

Appointed: 04 June 2008

Resigned: 11 April 2011

Brian M.

Position: Director

Appointed: 30 September 2004

Resigned: 30 September 2008

Simon B.

Position: Director

Appointed: 30 September 2004

Resigned: 30 September 2008

Jeremy M.

Position: Director

Appointed: 05 September 2003

Resigned: 31 December 2015

Instant Companies Limited

Position: Corporate Nominee Director

Appointed: 05 September 2003

Resigned: 05 September 2003

Stuart J.

Position: Director

Appointed: 05 September 2003

Resigned: 31 December 2015

Stuart J.

Position: Secretary

Appointed: 05 September 2003

Resigned: 27 February 2015

Swift Incorporations Limited

Position: Corporate Nominee Secretary

Appointed: 05 September 2003

Resigned: 05 September 2003

People with significant control

The list of PSCs who own or have control over the company consists of 1 name. As BizStats identified, there is Aurivo (Ni) Limited from Omagh, Northern Ireland. The abovementioned PSC is classified as "a limited company" and has 75,01-100% shares. The abovementioned PSC and has 75,01-100% shares.

Aurivo (Ni) Limited

14a Dromore Road, Omagh, BT78 1QZ, Northern Ireland

Legal authority	Companies Act 2006
Legal form	Limited Company
Notified on	6 April 2016
Nature of control:	75,01-100% shares

Annual reports financial information

Profit & Loss
Accounts Information Date	2019-12-31	2020-12-31	2021-12-31

Balance Sheet
Cash Bank On Hand	1 977 785	1 460 677	1 466 175
Current Assets	4 213 536	3 696 920	5 217 252
Debtors	1 377 674	1 447 918	2 864 495
Net Assets Liabilities	3 026 719	2 701 513	2 654 928
Property Plant Equipment	9 124	12 176	4 391
Total Inventories	858 077	788 325	886 582

Other
Accumulated Depreciation Impairment Property Plant Equipment	52 134	55 342	63 555
Average Number Employees During Period	12	9	9
Creditors	1 193 820	1 005 462	2 565 918
Fixed Assets	9 124	12 176	4 391
Increase From Depreciation Charge For Year Property Plant Equipment		3 208	8 213
Net Current Assets Liabilities	3 019 716	2 691 458	2 651 334
Property Plant Equipment Gross Cost	61 258	67 518	67 946
Provisions For Liabilities Balance Sheet Subtotal	2 121	2 121	797
Total Additions Including From Business Combinations Property Plant Equipment		6 260	428
Total Assets Less Current Liabilities	3 028 840	2 703 634	2 655 725

Company filings

Filing category

Type		Category	Free download
AA	Small-sized company accounts made up to Sat, 31st Dec 2022 filed on: 23rd, November 2023	accounts	Free Download (13 pages)

Type		Category	Free download
AA	Small-sized company accounts made up to Sat, 31st Dec 2022 filed on: 23rd, November 2023	accounts	Free Download (13 pages)
MA	Articles and Memorandum of Association filed on: 12th, May 2023	incorporation	Free Download (21 pages)
AA	Small-sized company accounts made up to Tue, 31st Dec 2019 filed on: 15th, December 2020	accounts	Free Download (13 pages)
AA	Small-sized company accounts made up to Mon, 31st Dec 2018 filed on: 4th, October 2019	accounts	Free Download (12 pages)
AA	Small-sized company accounts made up to Sun, 31st Dec 2017 filed on: 7th, October 2018	accounts	Free Download (11 pages)
AA	Small-sized company accounts made up to Sat, 31st Dec 2016 filed on: 27th, September 2017	accounts	Free Download (13 pages)
AA01	Extension of current accouting period to Sat, 31st Dec 2016 filed on: 14th, November 2016	accounts	Free Download (1 page)
AA	Small-sized company accounts made up to Wed, 30th Sep 2015 filed on: 6th, July 2016	accounts	Free Download (8 pages)
AR01	Annual return drawn up to Sat, 5th Sep 2015 with full list of members filed on: 7th, October 2015	annual return	Free Download (11 pages)
SH01	Capital declared on Wed, 7th Oct 2015: 1280609.38 GBP	capital
AA	Small-sized company accounts made up to Tue, 30th Sep 2014 filed on: 23rd, June 2015	accounts	Free Download (6 pages)
SH01	Capital declared on Fri, 27th Feb 2015: 1280609.38 GBP filed on: 16th, March 2015	capital	Free Download (8 pages)
SH01	Capital declared on Fri, 1st Aug 2008: 1278234.38 GBP filed on: 13th, January 2015	capital	Free Download (2 pages)
AR01	Annual return drawn up to Fri, 5th Sep 2014 with full list of members filed on: 7th, October 2014	annual return	Free Download (6 pages)
AA	Small-sized company accounts made up to Mon, 30th Sep 2013 filed on: 9th, June 2014	accounts	Free Download (6 pages)
AR01	Annual return drawn up to Thu, 5th Sep 2013 with full list of members filed on: 7th, October 2013	annual return	Free Download (6 pages)
AA	Small-sized company accounts made up to Sun, 30th Sep 2012 filed on: 4th, June 2013	accounts	Free Download (6 pages)
AR01	Annual return drawn up to Wed, 5th Sep 2012 with full list of members filed on: 27th, September 2012	annual return	Free Download (6 pages)
AA	Small-sized company accounts made up to Fri, 30th Sep 2011 filed on: 22nd, June 2012	accounts	Free Download (6 pages)
AR01	Annual return drawn up to Mon, 5th Sep 2011 with full list of members filed on: 6th, October 2011	annual return	Free Download (6 pages)
AA	Small-sized company accounts made up to Thu, 30th Sep 2010 filed on: 26th, May 2011	accounts	Free Download (5 pages)
AR01	Annual return drawn up to Sun, 5th Sep 2010 with full list of members filed on: 30th, September 2010	annual return	Free Download (6 pages)
AA	Small-sized company accounts made up to Wed, 30th Sep 2009 filed on: 16th, June 2010	accounts	Free Download (5 pages)
AR01	Annual return drawn up to Sat, 5th Sep 2009 with full list of members filed on: 7th, October 2009	annual return	Free Download (11 pages)
AA	Small-sized company accounts made up to Tue, 30th Sep 2008 filed on: 23rd, June 2009	accounts	Free Download (5 pages)
363s	Annual return up to Thu, 2nd Oct 2008 with shareholders record filed on: 2nd, October 2008	annual return	Free Download (12 pages)
AA	Small-sized company accounts made up to Sun, 30th Sep 2007 filed on: 15th, August 2008	accounts	Free Download (5 pages)
123	Nc inc already adjusted 04/06/08 filed on: 12th, June 2008	capital	Free Download (1 page)
363a	Annual return up to Thu, 13th Sep 2007 with shareholders record filed on: 13th, September 2007	annual return	Free Download (6 pages)
363a	Annual return up to Thu, 13th Sep 2007 with shareholders record filed on: 13th, September 2007	annual return	Free Download (6 pages)
AA	Small-sized company accounts made up to Sat, 30th Sep 2006 filed on: 13th, February 2007	accounts	Free Download (5 pages)
AA	Small-sized company accounts made up to Sat, 30th Sep 2006 filed on: 13th, February 2007	accounts	Free Download (5 pages)
363s	Annual return up to Thu, 16th Nov 2006 with shareholders record filed on: 16th, November 2006	annual return	Free Download (13 pages)
363s	Annual return up to Thu, 16th Nov 2006 with shareholders record filed on: 16th, November 2006	annual return	Free Download (13 pages)
AA	Small-sized company accounts made up to Fri, 30th Sep 2005 filed on: 12th, December 2005	accounts	Free Download (5 pages)
AA	Small-sized company accounts made up to Fri, 30th Sep 2005 filed on: 12th, December 2005	accounts	Free Download (5 pages)
363s	Annual return up to Wed, 19th Oct 2005 with shareholders record filed on: 19th, October 2005	annual return	Free Download (12 pages)
363(190)	Registered office changed on 19/10/05; Location of debenture register address changed	annual return
363s	Annual return up to Wed, 19th Oct 2005 with shareholders record filed on: 19th, October 2005	annual return	Free Download (12 pages)
AA	Small-sized company accounts made up to Thu, 30th Sep 2004 filed on: 1st, April 2005	accounts	Free Download (5 pages)
AA	Small-sized company accounts made up to Thu, 30th Sep 2004 filed on: 1st, April 2005	accounts	Free Download (5 pages)
88(2)R	Alloted 190000 shares on Thu, 30th Sep 2004. Value of each share 0.0625 £, total number of shares: 62500. filed on: 5th, February 2005	capital	Free Download (4 pages)
88(2)R	Alloted 190000 shares on Thu, 30th Sep 2004. Value of each share 0.0625 £, total number of shares: 62500. filed on: 5th, February 2005	capital	Free Download (4 pages)
88(2)R	Alloted 10000 shares on Tue, 30th Nov 2004. Value of each share 0.0625 £, total number of shares: 50625. filed on: 3rd, February 2005	capital	Free Download (2 pages)
88(2)R	Alloted 10000 shares on Tue, 30th Nov 2004. Value of each share 0.0625 £, total number of shares: 50625. filed on: 3rd, February 2005	capital	Free Download (2 pages)
122	S-div 31/07/04 filed on: 24th, November 2004	capital	Free Download (1 page)
122	S-div 31/07/04 filed on: 24th, November 2004	capital	Free Download (1 page)
363s	Annual return up to Mon, 20th Sep 2004 with shareholders record filed on: 20th, September 2004	annual return	Free Download (7 pages)
363s	Annual return up to Mon, 20th Sep 2004 with shareholders record filed on: 20th, September 2004	annual return	Free Download (7 pages)
88(2)R	Alloted 799984 shares on Sat, 31st Jul 2004. Value of each share 0.0625 £. filed on: 20th, September 2004	capital	Free Download (2 pages)
123	Nc inc already adjusted 31/07/04 filed on: 20th, September 2004	capital	Free Download (1 page)
88(2)R	Alloted 799984 shares on Sat, 31st Jul 2004. Value of each share 0.0625 £. filed on: 20th, September 2004	capital	Free Download (2 pages)
123	Nc inc already adjusted 31/07/04 filed on: 20th, September 2004	capital	Free Download (1 page)
NEWINC	Certificate of incorporation filed on: 5th, September 2003	incorporation	Free Download (17 pages)
NEWINC	Certificate of incorporation filed on: 5th, September 2003	incorporation	Free Download (17 pages)

My Goodness Limited BERMONDSEY

My Goodness Limited Address / Contact

Company Information / Profile

Company staff

Eithne N.

Cathal G.

Stephen B.

Tomas M.

Raymond B.

Donal T.

David I.

Michael Y.

Alexander B.

Patrick D.

Tom C.

Aaron F.

Jim K.

Eoghan S.

Michael B.

Roger B.

Nigel T.

Brian M.

Simon B.

Jeremy M.

Instant Companies Limited

Stuart J.

Stuart J.

Swift Incorporations Limited

People with significant control

Annual reports financial information

Company filings

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