Company Information for GOSWELL ENTERPRISES LIMITED
FINSBURY FOOD GROUP PLC, MAES-Y-COED ROAD, CARDIFF, CF14 4XR,
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Company Registration Number
06057227
Private Limited Company
Active |
Company Name | |
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GOSWELL ENTERPRISES LIMITED | |
Legal Registered Office | |
FINSBURY FOOD GROUP PLC MAES-Y-COED ROAD CARDIFF CF14 4XR Other companies in EC1A | |
Company Number | 06057227 | |
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Company ID Number | 06057227 | |
Date formed | 2007-01-18 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 01/07/2023 | |
Account next due | 31/03/2025 | |
Latest return | 18/01/2016 | |
Return next due | 15/02/2017 | |
Type of accounts | DORMANT |
Last Datalog update: | 2024-03-07 02:40:55 |
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Registered address | Last known status | Formation date | ||
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GOSWELL ENTERPRISES PTY LTD | QLD 4817 | Dissolved | Company formed on the 2004-05-18 |
Officer | Role | Date Appointed |
---|---|---|
CAROLINE HEENEY |
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STEPHEN ALEXANDER BOYD |
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JOHN GERALD DUFFY |
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SIMON CHARLES STADDON |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
MELANIE RACHEL COX |
Company Secretary | ||
CITY GROUP PLC |
Company Secretary | ||
LISA MARGARET WENDY MORGAN |
Director | ||
COLIN SIMON LYONS |
Company Secretary | ||
CHRISTOPHER JOHN BURTON |
Director | ||
VIVIAN GOSWELL |
Director | ||
COLIN SIMON LYONS |
Director | ||
LONDON LAW SECRETARIAL LIMITED |
Nominated Secretary | ||
LONDON LAW SERVICES LIMITED |
Nominated Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
FINSBURY FOOD GROUP LIMITED | Director | 2010-01-20 | CURRENT | 1925-03-09 | Active | |
STORESURVEY LIMITED | Director | 2010-01-20 | CURRENT | 1995-10-02 | Active | |
LIGHTBODY OF HAMILTON LIMITED | Director | 2010-01-20 | CURRENT | 1978-04-21 | Active | |
LIGHTBODY CELEBRATION CAKES LIMITED | Director | 2010-01-20 | CURRENT | 1997-10-13 | Active | |
CALIFORNIA CAKE COMPANY LIMITED | Director | 2010-01-20 | CURRENT | 2000-03-09 | Active | |
LIGHTBODY GROUP LIMITED | Director | 2010-01-20 | CURRENT | 2002-11-21 | Active | |
CALIFORNIA CAKE COMPANY (HOLDINGS) LIMITED | Director | 2010-01-20 | CURRENT | 2005-06-27 | Active | |
MEMORY LANE CAKES LIMITED | Director | 2010-01-20 | CURRENT | 1997-04-25 | Active | |
NICHOLAS & HARRIS LIMITED | Director | 2010-01-20 | CURRENT | 2003-01-14 | Active | |
GOSWELL MARKETING LIMITED | Director | 2010-01-20 | CURRENT | 2009-03-04 | Active | |
CAMPBELLS CAKE COMPANY LIMITED | Director | 2010-01-20 | CURRENT | 1994-03-14 | Active | |
CAMPBELLS CAKE COMPANY (HOLDINGS) LIMITED | Director | 2010-01-20 | CURRENT | 2005-06-27 | Active | |
ANTHONY ALAN FOODS LTD | Director | 2010-01-20 | CURRENT | 2001-02-22 | Active | |
JOHNSTONE'S FOOD SERVICE LIMITED | Director | 2015-04-07 | CURRENT | 2015-04-07 | Active | |
FLETCHERS BAKERIES INVESTMENTS LIMITED | Director | 2014-10-30 | CURRENT | 2006-11-14 | Active | |
FENNEL ACQUISITION LIMITED | Director | 2014-10-30 | CURRENT | 2006-11-14 | Active | |
FLETCHERS BAKERIES LIMITED | Director | 2014-10-30 | CURRENT | 1930-07-28 | Active | |
LIGHTBODY-STRETZ LIMITED | Director | 2011-07-28 | CURRENT | 2002-05-07 | Active | |
STORESURVEY LIMITED | Director | 2009-10-19 | CURRENT | 1995-10-02 | Active | |
LIGHTBODY OF HAMILTON LIMITED | Director | 2009-10-19 | CURRENT | 1978-04-21 | Active | |
LIGHTBODY CELEBRATION CAKES LIMITED | Director | 2009-10-19 | CURRENT | 1997-10-13 | Active | |
LIGHTBODY HOLDINGS LIMITED | Director | 2009-10-19 | CURRENT | 1999-03-23 | Active | |
CALIFORNIA CAKE COMPANY LIMITED | Director | 2009-10-19 | CURRENT | 2000-03-09 | Active | |
LIGHTBODY GROUP LIMITED | Director | 2009-10-19 | CURRENT | 2002-11-21 | Active | |
CALIFORNIA CAKE COMPANY (HOLDINGS) LIMITED | Director | 2009-10-19 | CURRENT | 2005-06-27 | Active | |
MEMORY LANE CAKES LIMITED | Director | 2009-10-19 | CURRENT | 1997-04-25 | Active | |
NICHOLAS & HARRIS LIMITED | Director | 2009-10-19 | CURRENT | 2003-01-14 | Active | |
GOSWELL MARKETING LIMITED | Director | 2009-10-19 | CURRENT | 2009-03-04 | Active | |
CAMPBELLS CAKE COMPANY LIMITED | Director | 2009-10-19 | CURRENT | 1994-03-14 | Active | |
CAMPBELLS CAKE COMPANY (HOLDINGS) LIMITED | Director | 2009-10-19 | CURRENT | 2005-06-27 | Active | |
ANTHONY ALAN FOODS LTD | Director | 2009-10-19 | CURRENT | 2001-02-22 | Active | |
FINSBURY FOOD GROUP LIMITED | Director | 2009-09-30 | CURRENT | 1925-03-09 | Active | |
FLETCHERS BAKERIES LIMITED | Director | 2016-11-04 | CURRENT | 1930-07-28 | Active | |
DR ZAK'S LIMITED | Director | 2015-05-28 | CURRENT | 2013-11-28 | Liquidation | |
GOSWELL MARKETING LIMITED | Director | 2009-06-17 | CURRENT | 2009-03-04 | Active | |
NICHOLAS & HARRIS LIMITED | Director | 2005-01-26 | CURRENT | 2003-01-14 | Active |
Date | Document Type | Document Description |
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REGISTERED OFFICE CHANGED ON 04/03/24 FROM Finsbury Food Group Plc Maes-Y-Coed Road Cardiff CF14 4XR | ||
CONFIRMATION STATEMENT MADE ON 18/01/24, WITH NO UPDATES | ||
DIRECTOR APPOINTED MR STEVEN PAUL HILL | ||
ACCOUNTS FOR DORMANT COMPANY MADE UP TO 02/07/22 | ||
CONFIRMATION STATEMENT MADE ON 18/01/23, WITH NO UPDATES | ||
APPOINTMENT TERMINATED, DIRECTOR SIMON CHARLES STADDON | ||
RES01 | ADOPT ARTICLES 12/07/22 | |
CONFIRMATION STATEMENT MADE ON 18/01/22, WITH NO UPDATES | ||
CS01 | CONFIRMATION STATEMENT MADE ON 18/01/22, WITH NO UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 26/06/21 | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 27/06/20 | |
CS01 | CONFIRMATION STATEMENT MADE ON 18/01/21, WITH NO UPDATES | |
CS01 | CONFIRMATION STATEMENT MADE ON 18/01/20, WITH NO UPDATES | |
CH01 | Director's details changed for Mr Stephen Alexander Boyd on 2013-03-06 | |
AP04 | Appointment of One Advisory Limited as company secretary on 2019-04-02 | |
TM02 | Termination of appointment of Caroline Heeney on 2019-03-04 | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/06/18 | |
CS01 | CONFIRMATION STATEMENT MADE ON 18/01/19, WITH NO UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 01/07/17 | |
CS01 | CONFIRMATION STATEMENT MADE ON 18/01/18, WITH NO UPDATES | |
AP03 | Appointment of Ms Caroline Heeney as company secretary on 2017-09-13 | |
TM02 | Termination of appointment of Melanie Rachel Cox on 2017-06-15 | |
AA | 30/06/16 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 19/01/17 STATEMENT OF CAPITAL;GBP 5000 | |
CS01 | CONFIRMATION STATEMENT MADE ON 18/01/17, WITH UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 27/06/15 | |
LATEST SOC | 26/01/16 STATEMENT OF CAPITAL;GBP 5000 | |
AR01 | 18/01/16 ANNUAL RETURN FULL LIST | |
AD01 | REGISTERED OFFICE CHANGED ON 07/01/16 FROM 6 Middle Street London EC1A 7JA | |
AP03 | Appointment of Melanie Rachel Cox as company secretary on 2015-12-31 | |
TM02 | Termination of appointment of City Group Plc on 2015-12-31 | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 28/06/14 | |
LATEST SOC | 19/01/15 STATEMENT OF CAPITAL;GBP 5000 | |
AR01 | 18/01/15 ANNUAL RETURN FULL LIST | |
CH04 | SECRETARY'S DETAILS CHNAGED FOR CITY GROUP PLC on 2014-03-24 | |
AD01 | REGISTERED OFFICE CHANGED ON 25/03/14 FROM 30 City Road London EC1Y 2AG | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 29/06/13 | |
LATEST SOC | 21/01/14 STATEMENT OF CAPITAL;GBP 5000 | |
AR01 | 18/01/14 ANNUAL RETURN FULL LIST | |
AR01 | 18/01/13 ANNUAL RETURN FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / SIMON STADDON / 18/01/2013 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN GERALD DUFFY / 18/01/2013 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR STEPHEN ALEXANDER BOYD / 18/01/2013 | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/12 | |
AR01 | 18/01/12 FULL LIST | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 02/07/11 | |
AR01 | 18/01/11 FULL LIST | |
AAMD | AMENDED ACCOUNTS OF DORMANT COMPANY MADE UP TO 03/07/10 | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 03/07/10 | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 04/07/09 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR LISA MORGAN | |
AP01 | DIRECTOR APPOINTED MR STEPHEN ALEXANDER BOYD | |
AR01 | 18/01/10 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / SIMON STADDON / 18/01/2010 | |
CH04 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / CITY GROUP PLC / 18/01/2010 | |
AP01 | DIRECTOR APPOINTED MR JOHN GERALD DUFFY | |
288a | DIRECTOR APPOINTED LISA MARGARET WENDY MORGAN | |
288a | DIRECTOR APPOINTED SIMON STADDON | |
288a | SECRETARY APPOINTED CITY GROUP PLC | |
288b | APPOINTMENT TERMINATED DIRECTOR VIVIAN GOSWELL | |
288b | APPOINTMENT TERMINATED DIRECTOR CHRISTOPHER BURTON | |
225 | PREVSHO FROM 31/10/2009 TO 30/06/2009 | |
288b | APPOINTMENT TERMINATED DIRECTOR AND SECRETARY COLIN LYONS | |
RES01 | ADOPT ARTICLES 17/06/2009 | |
287 | REGISTERED OFFICE CHANGED ON 08/08/2009 FROM CAXTON STREET NORTH SILVERTOWN WAY SILVERTOWN LONDON E16 1JN | |
AA | 31/10/08 TOTAL EXEMPTION FULL | |
363a | RETURN MADE UP TO 18/01/09; FULL LIST OF MEMBERS | |
AA | 31/10/07 TOTAL EXEMPTION FULL | |
88(3) | PARTICULARS OF CONTRACT RELATING TO SHARES | |
88(2)R | AD 18/01/07--------- £ SI 4999@1=4999 £ IC 1/5000 | |
225 | ACC. REF. DATE SHORTENED FROM 31/01/08 TO 31/10/07 | |
288b | DIRECTOR RESIGNED | |
288b | SECRETARY RESIGNED | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
287 | REGISTERED OFFICE CHANGED ON 05/02/07 FROM: MARQUESS COURT 69 SOUTHAMPTON ROW LONDON WC1B 4ET | |
288a | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Total # Mortgages/Charges | 0 |
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Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Average | Max | |
MortgagesNumMortCharges | 1.99 | 99 |
MortgagesNumMortOutstanding | 0.91 | 90 |
MortgagesNumMortPartSatisfied | 0.00 | 7 |
MortgagesNumMortSatisfied | 1.08 | 97 |
This shows the max and average number of mortgages for companies with the same SIC code of 70100 - Activities of head offices
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These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on GOSWELL ENTERPRISES LIMITED
The top companies supplying to UK government with the same SIC code (70100 - Activities of head offices) as GOSWELL ENTERPRISES LIMITED are:
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |