A. Gooner Ltd.

Company Registration Number: 03355407

Company registered in England and Wales

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A. Gooner Ltd. is a Private Company Limited by Shares first registered on 17 April 1997. Its current registered address is in Oakwood, London.

Registered Address

CEDAR HOUSE
179-181 BRAMLEY ROAD
OAKWOOD
LONDON
N14 4XA

There are 21 companies currently registered at this postcode, including this one.

All companies at N14 4XA

Registration Data

Company Number

03355407

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

17 April 1997

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

68320 - Management of real estate on a fee or contract basis

Accounts

Accounts Reference Date

30 April

Accounts Category

TOTAL EXEMPTION FULL

Accounts Last Made Up

30 April 2017

Accounts Next Due

31 January 2019

Returns Last Made Up

17 April 2016

Returns Next Due

15 May 2017

Mortgages

3 in total
3 outstanding

Financial Summary

2017201620152014201320122011
Fixed Assets £542,960£330,560£339,451£322,629£298,439£278,684£259,397
Current Assets £3,977£11,805£5,795£3,511£3,687£5,976£8,327
of which Cash £3,977£11,805£5,795£3,511£3,068£5,976£6,877
Total Assets £546,937£342,365£345,246£326,140£302,126£284,660£267,724
Current Liabilities £35,767£40,202£46,947£47,167£43,054£42,690£44,506
Net Current Assets £-31,790£-28,397£-41,152£-43,656£-39,367£-36,714£-36,179
Total Net Worth £511,170£302,163£298,299£278,973£259,072£241,970£223,218

Previous Names

No previous names

Company Officers

  • KAFTON, Sorelle

    Secretary

    Appointed on 17 April 1997

     

    Nationality: British

    Cedar House
    179-181 Bramley Road
    Oakwood
    London
    N14 4XA
    United Kingdom

  • KAFTON, Richard Ian

    Director

    Appointed on 17 April 1997

     

    Nationality: British

    Occupation: Independent Finacial Adviser

    Month of birth: October 1956

    Cedar House
    179-181 Bramley Road
    Oakwood
    London
    N14 4XA
    United Kingdom

  • SWIFT INCORPORATIONS LIMITED

    Corporate Nominee Secretary

    Appointed on 17 April 1997

    Resigned on 17 April 1997

    26
    Church Street
    London
    NW8 8EP

This information was most recently updated 24/09/2017.

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Latest Filings

  1. 25 April 2017 [View PDF]

    Action Date: 17 April 2017. Category: Confirmation statement. Type: CS01. Barcode: X653M969. Transaction: MzE3NDMxNDc1MGFkaXF6a2N4.

  2. 1 September 2016 Total exemption small company accounts made up to 30 April 2016 [View PDF]

    Action Date: 30 April 2016. Category: Accounts. Type: AA. Barcode: X5EN0B61. Transaction: MzE1NjM3Njk3M2FkaXF6a2N4.

  3. 18 April 2016 Annual return made up to 17 April 2016 with full list of shareholders [View PDF]

    Action Date: 17 April 2016. Category: Annual return. Type: AR01. Barcode: X556L6F5. Transaction: MzE0NjUyNTEyNGFkaXF6a2N4.

  4. 22 March 2016 Secretary's details changed for Mrs Sorelle Kafton on 1 April 2014 [View PDF]

    Action Date: 1 April 2014. Category: Officers. Type: CH03. Barcode: X53AG1BS. Transaction: MzE0NDU2NjU0NmFkaXF6a2N4.

  5. 22 March 2016 Director's details changed for Mr Richard Ian Kafton on 1 April 2014 [View PDF]

    Action Date: 1 April 2014. Category: Officers. Type: CH01. Barcode: X53AG157. Transaction: MzE0NDU2NjQzOWFkaXF6a2N4.

  6. 2 July 2015 Total exemption small company accounts made up to 30 April 2015 [View PDF]

    Action Date: 30 April 2015. Category: Accounts. Type: AA. Barcode: X4ATBOQ3. Transaction: MzEyNjMzMjA5OWFkaXF6a2N4.

  7. 20 April 2015 Annual return made up to 17 April 2015 with full list of shareholders [View PDF]

    Action Date: 17 April 2015. Category: Annual return. Type: AR01. Barcode: X45QP97K. Transaction: MzEyMTUwNzk2NmFkaXF6a2N4.

  8. 18 July 2014 Total exemption small company accounts made up to 30 April 2014 [View PDF]

    Action Date: 30 April 2014. Category: Accounts. Type: AA. Barcode: X3CEA5S3. Transaction: MzEwMzk4MTk0MmFkaXF6a2N4.

  9. 22 April 2014 Annual return made up to 17 April 2014 with full list of shareholders [View PDF]

    Action Date: 17 April 2014. Category: Annual return. Type: AR01. Barcode: X36C17C3. Transaction: MzA5ODU0NDk5NGFkaXF6a2N4.

  10. 1 October 2013 Total exemption small company accounts made up to 30 April 2013 [View PDF]

    Action Date: 30 April 2013. Category: Accounts. Type: AA. Barcode: X2I37H8K. Transaction: MzA4NjE1NjE5NWFkaXF6a2N4.

  11. 17 April 2013 Annual return made up to 17 April 2013 with full list of shareholders [View PDF]

    Action Date: 17 April 2013. Category: Annual return. Type: AR01. Barcode: X26IMGY1. Transaction: MzA3NjM5NDM0NmFkaXF6a2N4.

  12. 9 January 2013 Total exemption small company accounts made up to 30 April 2012 [View PDF]

    Action Date: 30 April 2012. Category: Accounts. Type: AA. Barcode: X1ZOVXD4. Transaction: MzA3MDgyMTE2MmFkaXF6a2N4.

  13. 9 May 2012 Annual return made up to 17 April 2012 with full list of shareholders [View PDF]

    Action Date: 17 April 2012. Category: Annual return. Type: AR01. Barcode: X18L86JC. Transaction: MzA1NzE3NzA2NWFkaXF6a2N4.

  14. 28 September 2011 Total exemption small company accounts made up to 30 April 2011 [View PDF]

    Action Date: 30 April 2011. Category: Accounts. Type: AA. Barcode: XVGYFXXF. Transaction: MzA0NDU1Mjc4M2FkaXF6a2N4.

  15. 18 April 2011 Annual return made up to 17 April 2011 with full list of shareholders [View PDF]

    Action Date: 17 April 2011. Category: Annual return. Type: AR01. Barcode: XDPAUTEA. Transaction: MzAzNTc4NDY1NGFkaXF6a2N4.

  16. 1 December 2010 Total exemption small company accounts made up to 30 April 2010 [View PDF]

    Action Date: 30 April 2010. Category: Accounts. Type: AA. Barcode: X3X68PKK. Transaction: MzAyODAxOTM0MWFkaXF6a2N4.

  17. 11 June 2010 Annual return made up to 17 April 2010 with full list of shareholders [View PDF]

    Action Date: 17 April 2010. Category: Annual return. Type: AR01. Barcode: AKT6PKPR. Transaction: MzAxNzM3NzczNmFkaXF6a2N4.

  18. 21 January 2010 Total exemption small company accounts made up to 30 April 2009 [View PDF]

    Action Date: 30 April 2009. Category: Accounts. Type: AA. Barcode: AIT6SGTS. Transaction: MzAwNzYzNTc2NmFkaXF6a2N4.

  19. 28 April 2009 Return made up to 17/04/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: X9J809EK. Transaction: MjAzMTY3ODg3OGFkaXF6a2N4.

  20. 14 November 2008 Total exemption small company accounts made up to 30 April 2008 [View PDF]

    Action Date: 30 April 2008. Category: Accounts. Type: AA. Barcode: AGWA84T1. Transaction: MjAxODAyMDUxMWFkaXF6a2N4.

  21. 24 April 2008 Return made up to 17/04/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XWDJZZ5S. Transaction: MjAwMzk5Nzk4MmFkaXF6a2N4.

  22. 6 December 2007 Total exemption small company accounts made up to 30 April 2007 [View PDF]

    Action Date: 30 April 2007. Category: Accounts. Type: AA. Transaction: MDE4OTE1MjgwN2FkaXF6a2N4.

  23. 24 May 2007 Return made up to 17/04/07; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE4MDQ4MzM3MmFkaXF6a2N4.

  24. 11 December 2006 Total exemption small company accounts made up to 30 April 2006 [View PDF]

    Action Date: 30 April 2006. Category: Accounts. Type: AA. Transaction: MDE3MzU5NDY5NGFkaXF6a2N4.

  25. 10 May 2006 Return made up to 17/04/06; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE2MTY0MjcxN2FkaXF6a2N4.

  26. 27 February 2006 Total exemption small company accounts made up to 30 April 2005 [View PDF]

    Action Date: 30 April 2005. Category: Accounts. Type: AA. Transaction: MDE1NzMwNjIyNWFkaXF6a2N4.

  27. 4 May 2005 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDAyMTQzNzg3NWFkaXF6a2N4.

  28. 19 April 2005 Return made up to 17/04/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA1ODgwNTY2MGFkaXF6a2N4.

  29. 5 April 2005 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDE0NjQ1Mjk0MWFkaXF6a2N4.

  30. 15 February 2005 Total exemption small company accounts made up to 30 April 2004 [View PDF]

    Action Date: 30 April 2004. Category: Accounts. Type: AA. Transaction: MDAxMzQ3NTYzM2FkaXF6a2N4.

  31. 27 April 2004 Return made up to 17/04/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEzOTU2NzAzNmFkaXF6a2N4.

  32. 24 February 2004 Secretary's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDE0MDA3NjYwOWFkaXF6a2N4.

  33. 24 February 2004 Director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDAzODk3MDMzNWFkaXF6a2N4.

  34. 29 November 2003 Total exemption small company accounts made up to 30 April 2003 [View PDF]

    Action Date: 30 April 2003. Category: Accounts. Type: AA. Transaction: MDAyNzEyNDYxOWFkaXF6a2N4.

  35. 29 July 2003 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDA1ODU5MjEzMmFkaXF6a2N4.

  36. 28 May 2003 Return made up to 17/04/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA3NDgzMTcwOWFkaXF6a2N4.

  37. 5 December 2002 Total exemption small company accounts made up to 30 April 2002 [View PDF]

    Action Date: 30 April 2002. Category: Accounts. Type: AA. Transaction: MDAzNDczMjc5NWFkaXF6a2N4.

  38. 23 April 2002 Return made up to 17/04/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA3NzU5OTYzM2FkaXF6a2N4.

  39. 1 March 2002 Total exemption small company accounts made up to 30 April 2001 [View PDF]

    Action Date: 30 April 2001. Category: Accounts. Type: AA. Transaction: MDEzMTA3MDIwMmFkaXF6a2N4.

  40. 30 April 2001 Return made up to 17/04/01; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA0MjQ0NjA3OGFkaXF6a2N4.

  41. 8 December 2000 Accounts for a small company made up to 30 April 2000 [View PDF]

    Action Date: 30 April 2000. Category: Accounts. Type: AA. Transaction: MDEwMDQwNzMzNGFkaXF6a2N4.

  42. 25 April 2000 Return made up to 17/04/00; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEyMTg0OTQzMGFkaXF6a2N4.

  43. 17 February 2000 Accounts for a small company made up to 30 April 1999 [View PDF]

    Action Date: 30 April 1999. Category: Accounts. Type: AA. Transaction: MDEzNjY0ODg1MmFkaXF6a2N4.

  44. 27 May 1999 Return made up to 17/04/99; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA0NTk0NjgyNmFkaXF6a2N4.

  45. 5 June 1998 Accounts for a small company made up to 30 April 1998 [View PDF]

    Action Date: 30 April 1998. Category: Accounts. Type: AA. Transaction: MDEzMzU2MTA0NGFkaXF6a2N4.

  46. 20 May 1998 Ad 20/04/97--------- £ si [email protected] [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDA2MjQzMzA5NGFkaXF6a2N4.

  47. 20 May 1998 Return made up to 17/04/98; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA1OTI5MTM2MGFkaXF6a2N4.

  48. 5 August 1997 Registered office changed on 05/08/97 from: cedar house 698 green lanes winchmore hill london N21 3RE [View PDF]

    Category: Address. Type: 287. Transaction: MDEyMTM4MjQzN2FkaXF6a2N4.

  49. 23 April 1997 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA4NDEzNjA4MWFkaXF6a2N4.

  50. 17 April 1997 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDAyNDY0NjU2OGFkaXF6a2N4.

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54.196.72.162 Mon, 23 Oct 2017 04:45:16 +0100