A.p. Goodwin Limited

Company Registration Number: 04990817

Company registered in England and Wales

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A.p. Goodwin Limited is a Private Company Limited by Shares first registered on 10 December 2003. Its current registered address is in Derbyshire.

Registered Address

6 HEATHER CLOSE, CALOW
CHESTERFIELD
DERBYSHIRE
S44 5TJ

This is the only company currently registered at this postcode.

Registration Data

Company Number

04990817

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

10 December 2003

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

43210 - Electrical installation

Accounts

Accounts Reference Date

31 December

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

31 December 2015

Accounts Next Due

30 September 2017

Returns Last Made Up

10 December 2015

Returns Next Due

7 January 2017

Mortgages

None

Financial Summary

201520142013201220112010
Fixed Assets £0£0£0£0£0£0
Current Assets £38,458£32,729£30,954£27,915£24,266£27,749
of which Cash £38,458£32,429£30,754£24,968£20,780£26,218
Total Assets £38,458£32,729£30,954£27,915£24,266£27,749
Current Liabilities £48,194£44,255£45,150£43,486£40,649£38,247
Net Current Assets £-9,736£-11,526£-14,196£-15,571£-16,383£-10,498
Total Net Worth £5,711£6,276£7,336£7,687£8,149£8,333

Previous Names

No previous names

Company Officers

  • GOODWIN, Andrea Louise

    Secretary

    Appointed on 10 December 2003

     

    6 Heather Close
    Calow
    Chesterfield
    Derbyshire
    S44 5TJ

  • GOODWIN, Andrea Louise

    Director

    Appointed on 1 April 2010

     

    Nationality: British

    Occupation: Company Secretary

    Month of birth: September 1966

    6
    Heather Close
    Calow
    Chesterfield
    Derbyshire
    S44 5TJ

  • GOODWIN, Andrew Peter

    Director

    Appointed on 10 December 2003

     

    Nationality: British

    Occupation: Electrical Contractor

    Month of birth: March 1966

    6 Heather Close
    Calow
    Chesterfield
    Derbyshire
    S44 5TJ

  • SWIFT INCORPORATIONS LIMITED

    Corporate Nominee Secretary

    Appointed on 10 December 2003

    Resigned on 10 December 2003

    26
    Church Street
    London
    NW8 8EP

  • INSTANT COMPANIES LIMITED

    Corporate Nominee Director

    Appointed on 10 December 2003

    Resigned on 10 December 2003

    1
    Mitchell Lane
    Bristol
    Avon
    BS1 6BU

This information was most recently updated 19/12/2016.

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Latest Filings

  1. 18 December 2016 [View PDF]

    Action Date: 10 December 2016. Category: Confirmation statement. Type: CS01. Barcode: X5M2MJOX. Transaction: MzE2NDY5ODE4NGFkaXF6a2N4.

  2. 8 April 2016 Total exemption small company accounts made up to 31 December 2015 [View PDF]

    Action Date: 31 December 2015. Category: Accounts. Type: AA. Barcode: A53V5HNU. Transaction: MzE0NTU0MDIwNmFkaXF6a2N4.

  3. 24 December 2015 Annual return made up to 10 December 2015 with full list of shareholders [View PDF]

    Action Date: 10 December 2015. Category: Annual return. Type: AR01. Barcode: X4MXF5GZ. Transaction: MzEzODM4MDc5NGFkaXF6a2N4.

  4. 31 March 2015 Total exemption small company accounts made up to 31 December 2014 [View PDF]

    Action Date: 31 December 2014. Category: Accounts. Type: AA. Barcode: A43FOWK2. Transaction: MzExOTcxOTAxMWFkaXF6a2N4.

  5. 12 December 2014 Annual return made up to 10 December 2014 with full list of shareholders [View PDF]

    Action Date: 10 December 2014. Category: Annual return. Type: AR01. Barcode: X3MKRWE8. Transaction: MzExMzM1NjUzMmFkaXF6a2N4.

  6. 12 March 2014 Total exemption small company accounts made up to 31 December 2013 [View PDF]

    Action Date: 31 December 2013. Category: Accounts. Type: AA. Barcode: A33GQQ40. Transaction: MzA5NjEzMzIxMmFkaXF6a2N4.

  7. 22 December 2013 Annual return made up to 10 December 2013 with full list of shareholders [View PDF]

    Action Date: 10 December 2013. Category: Annual return. Type: AR01. Barcode: X2NS4F62. Transaction: MzA5MTM1MTQ5MWFkaXF6a2N4.

  8. 2 April 2013 Total exemption small company accounts made up to 31 December 2012 [View PDF]

    Action Date: 31 December 2012. Category: Accounts. Type: AA. Barcode: A24R5ZJN. Transaction: MzA3NTUyMjA4M2FkaXF6a2N4.

  9. 14 December 2012 Annual return made up to 10 December 2012 with full list of shareholders [View PDF]

    Action Date: 10 December 2012. Category: Annual return. Type: AR01. Barcode: X1NRX5DK. Transaction: MzA2OTQxMjQzNmFkaXF6a2N4.

  10. 20 March 2012 Total exemption small company accounts made up to 31 December 2011 [View PDF]

    Action Date: 31 December 2011. Category: Accounts. Type: AA. Barcode: A14VOWSP. Transaction: MzA1NDM5NDMwNGFkaXF6a2N4.

  11. 24 December 2011 Annual return made up to 10 December 2011 with full list of shareholders [View PDF]

    Action Date: 10 December 2011. Category: Annual return. Type: AR01. Barcode: X0OVD3TT. Transaction: MzA0OTYzNDIyMGFkaXF6a2N4.

  12. 4 March 2011 Total exemption small company accounts made up to 31 December 2010 [View PDF]

    Action Date: 31 December 2010. Category: Accounts. Type: AA. Barcode: A1YSXS4U. Transaction: MzAzMzI3MTI2MmFkaXF6a2N4.

  13. 16 December 2010 Annual return made up to 10 December 2010 with full list of shareholders [View PDF]

    Action Date: 10 December 2010. Category: Annual return. Type: AR01. Barcode: X8YKTPZ4. Transaction: MzAyODkzNTMwMmFkaXF6a2N4.

  14. 26 April 2010 Total exemption small company accounts made up to 31 December 2009 [View PDF]

    Action Date: 31 December 2009. Category: Accounts. Type: AA. Barcode: AA1NWJE1. Transaction: MzAxNDI0ODU1M2FkaXF6a2N4.

  15. 14 April 2010 Appointment of Andrea Louise Goodwin as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: AIAAKJ1G. Transaction: MzAxMzQ5NzQ3NWFkaXF6a2N4.

  16. 30 December 2009 Annual return made up to 10 December 2009 with full list of shareholders [View PDF]

    Action Date: 10 December 2009. Category: Annual return. Type: AR01. Barcode: XRN6PG8U. Transaction: MzAwNTkwODkwNWFkaXF6a2N4.

  17. 30 December 2009 Director's details changed for Andrew Peter Goodwin on 10 December 2009 [View PDF]

    Action Date: 10 December 2009. Category: Officers. Type: CH01. Barcode: XRN6OG8T. Transaction: MzAwNTkwODU4NGFkaXF6a2N4.

  18. 16 June 2009 Total exemption small company accounts made up to 31 December 2008 [View PDF]

    Action Date: 31 December 2008. Category: Accounts. Type: AA. Barcode: A8TS9AOA. Transaction: MjAzNTExODAzMmFkaXF6a2N4.

  19. 12 December 2008 Return made up to 10/12/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XC4UD5LA. Transaction: MjAyMDExMDc2OWFkaXF6a2N4.

  20. 10 July 2008 Total exemption small company accounts made up to 31 December 2007 [View PDF]

    Action Date: 31 December 2007. Category: Accounts. Type: AA. Barcode: ACG5J1A1. Transaction: MjAwODc5MjQwM2FkaXF6a2N4.

  21. 31 December 2007 Return made up to 10/12/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE5MDE4NTcwMGFkaXF6a2N4.

  22. 10 September 2007 Total exemption small company accounts made up to 31 December 2006 [View PDF]

    Action Date: 31 December 2006. Category: Accounts. Type: AA. Transaction: MDE4NTI0MzE3OGFkaXF6a2N4.

  23. 22 December 2006 Return made up to 10/12/06; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE3Mzk4MzUxNGFkaXF6a2N4.

  24. 29 September 2006 Total exemption small company accounts made up to 31 December 2005 [View PDF]

    Action Date: 31 December 2005. Category: Accounts. Type: AA. Transaction: MDE2NjExNDI2NWFkaXF6a2N4.

  25. 21 December 2005 Return made up to 10/12/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEyNDU5NTAxOGFkaXF6a2N4.

  26. 22 April 2005 Total exemption small company accounts made up to 31 December 2004 [View PDF]

    Action Date: 31 December 2004. Category: Accounts. Type: AA. Transaction: MDA0OTQ5NDg0MGFkaXF6a2N4.

  27. 17 January 2005 Return made up to 10/12/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAxMzQxOTI3NmFkaXF6a2N4.

  28. 31 March 2004 Ad 05/03/04--------- £ si [email protected]=9 £ ic 1/10 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDA3OTA3MDU5M2FkaXF6a2N4.

  29. 17 December 2003 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAxODgyMjY3OGFkaXF6a2N4.

  30. 17 December 2003 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA5NDQ3MTUyMWFkaXF6a2N4.

  31. 10 December 2003 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEwNTM5Mjg4NGFkaXF6a2N4.

  32. 10 December 2003 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA4NzE2NTU4MmFkaXF6a2N4.

  33. 10 December 2003 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDA0NjMwNjE4M2FkaXF6a2N4.

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