Alison Goodwin Limited

Company Registration Number: 08318757

Company registered in England and Wales

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Alison Goodwin Limited is a Private Company Limited by Shares first registered on 5 December 2012. Its current registered address is in London.

Registered Address

ARTHUR G MEAD LIMITED
4TH FLOOR FITZROVIA HOUSE
153-157 CLEVELAND STREET
LONDON
W1T 6QW

There are 347 companies currently registered at this postcode, including this one.

All companies at W1T 6QW

Registration Data

Company Number

08318757

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

5 December 2012

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

86210 - General medical practice activities

Accounts

Accounts Reference Date

30 June

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

31 December 2015

Accounts Next Due

31 March 2018

Returns Last Made Up

11 January 2016

Returns Next Due

8 February 2017

Mortgages

None

Financial Summary

201520142013
Fixed Assets £0£0£0
Current Assets £10,896£27,209£6,021
of which Cash £5,821£22,660£2,066
Total Assets £10,896£27,209£6,021
Current Liabilities £15,917£19,296£16,056
Net Current Assets £-5,021£7,913£-10,035
Total Net Worth £8,474£21,739£4,233

Previous Names

No previous names

Company Officers

  • GOODWIN, Alison Mary

    Director

    Appointed on 5 December 2012

     

    Nationality: British

    Occupation: Director

    Month of birth: February 1964

    ARTHUR G MEAD LIMITED
    4th Floor Fitzrovia House
    153-157 Cleveland Street
    London
    W1T 6QW
    England

  • SHAH, Ela

    Director

    Appointed on 5 December 2012

    Resigned on 5 December 2012

    Nationality: British

    Occupation: Administrator

    Month of birth: August 1952

    47-49
    Green Lane
    Northwood
    Middlesex
    HA6 3AE
    United Kingdom

This information was most recently updated 26/09/2017.

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Latest Filings

  1. 13 January 2017 [View PDF]

    Action Date: 11 January 2017. Category: Confirmation statement. Type: CS01. Barcode: X5Y0TNKY. Transaction: MzE2NjU5Njg1MmFkaXF6a2N4.

  2. 30 November 2016 Current accounting period extended from 31 December 2016 to 30 June 2017 [View PDF]

    Action Date: 30 June 2017. Category: Accounts. Type: AA01. Barcode: X5KU0AD6. Transaction: MzE2MzE5MDI3NWFkaXF6a2N4.

  3. 30 September 2016 Total exemption small company accounts made up to 31 December 2015 [View PDF]

    Action Date: 31 December 2015. Category: Accounts. Type: AA. Barcode: X5GLV9G2. Transaction: MzE1ODYyOTAzOGFkaXF6a2N4.

  4. 11 January 2016 Annual return made up to 11 January 2016 with full list of shareholders [View PDF]

    Action Date: 11 January 2016. Category: Annual return. Type: AR01. Barcode: X4YCJZRO. Transaction: MzEzOTQ2MzU1NmFkaXF6a2N4.

  5. 30 September 2015 Total exemption small company accounts made up to 31 December 2014 [View PDF]

    Action Date: 31 December 2014. Category: Accounts. Type: AA. Barcode: X4H1458J. Transaction: MzEzMjA2NDIxNWFkaXF6a2N4.

  6. 18 August 2015 Registered office address changed from Adam House 1 Fitzroy Square, London, W1T 5HE to C/O Arthur G Mead Limited 4th Floor Fitzrovia House 153-157 Cleveland Street London W1T 6QW on 18 August 2015 [View PDF]

    Action Date: 18 August 2015. Category: Address. Type: AD01. Barcode: X4E29D60. Transaction: MzEyOTE1MDQ0OWFkaXF6a2N4.

  7. 19 January 2015 Annual return made up to 11 January 2015 with full list of shareholders [View PDF]

    Action Date: 11 January 2015. Category: Annual return. Type: AR01. Barcode: X3ZFX41U. Transaction: MzExNTYwOTM5MWFkaXF6a2N4.

  8. 5 September 2014 Total exemption small company accounts made up to 31 December 2013 [View PDF]

    Action Date: 31 December 2013. Category: Accounts. Type: AA. Barcode: X3FS7GMZ. Transaction: MzEwNjk5OTUwMmFkaXF6a2N4.

  9. 15 January 2014 Annual return made up to 11 January 2014 with full list of shareholders [View PDF]

    Action Date: 11 January 2014. Category: Annual return. Type: AR01. Barcode: X2ZMLLM1. Transaction: MzA5MjY4MjE4OGFkaXF6a2N4.

  10. 11 January 2013 Annual return made up to 11 January 2013 with full list of shareholders [View PDF]

    Action Date: 11 January 2013. Category: Annual return. Type: AR01. Barcode: X1ZU5ACM. Transaction: MzA3MDk3MTI1NmFkaXF6a2N4.

  11. 12 December 2012 Appointment of Alison Mary Goodwin as a director on 5 December 2012 [View PDF]

    Action Date: 5 December 2012. Category: Officers. Type: AP01. Barcode: X1NMQIL6. Transaction: MzA2OTMwMzI2MmFkaXF6a2N4.

  12. 7 December 2012 Termination of appointment of Ela Shah as a director on 5 December 2012 [View PDF]

    Action Date: 5 December 2012. Category: Officers. Type: TM01. Barcode: X1N9UH3U. Transaction: MzA2OTAyNjQ4M2FkaXF6a2N4.

  13. 5 December 2012 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Barcode: X1N20UEW. Transaction: MzA2ODczNDM0OGFkaXF6a2N4.

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54.80.148.252 Wed, 18 Oct 2017 00:11:52 +0100