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Company Information for

GOOD VENTURES LIMITED

5 HANDLEY PAGE WAY, ST. ALBANS, AL2 2DQ,
Company Registration Number
06430284
Private Limited Company
Active

Company Overview

About Good Ventures Ltd
GOOD VENTURES LIMITED was founded on 2007-11-19 and has its registered office in St. Albans. The organisation's status is listed as "Active". Good Ventures Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees
Key Data
Company Name
GOOD VENTURES LIMITED
 
Legal Registered Office
5 HANDLEY PAGE WAY
ST. ALBANS
AL2 2DQ
Other companies in W1H
 
Filing Information
Company Number 06430284
Company ID Number 06430284
Date formed 2007-11-19
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/03/2023
Account next due 31/03/2025
Latest return 01/01/2016
Return next due 29/01/2017
Type of accounts TOTAL EXEMPTION FULL
VAT Number /Sales tax ID GB947493378  
Last Datalog update: 2025-01-05 06:15:59
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for GOOD VENTURES LIMITED
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Companies with same name GOOD VENTURES LIMITED
The following companies were found which have the same name as GOOD VENTURES LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
Good Ventures LLC 14651 Kalamath Ct Westminster CO 80023 Good Standing Company formed on the 2006-11-10
GOOD VENTURES INC. 1513 FLOWERS DR CARROLLTON TX 75007 Forfeited Company formed on the 2014-07-08
GOOD VENTURES COMMUNITY CONTRIBUTION COMPANY LTD. British Columbia Active Company formed on the 2013-10-10
Good Ventures Consulting, LLC Delaware Unknown
Good Ventures Foundation 235 Montgomery Street Suite 1220 San Francisco CA 94104 Active Company formed on the 2012-09-14
GOOD VENTURES, LLC 611 WILDFLOWER ST. MERRITT ISLAND FL 32953 Inactive Company formed on the 2009-08-03
GOOD VENTURES AS Stasjonssvingen 5 STAVANGER 4018 Active Company formed on the 2016-02-25
GOOD VENTURES PROPERTIES LIMITED 146 EMPIRE COURT NORTH END ROAD WEMBLEY HA9 0AJ Active - Proposal to Strike off Company formed on the 2018-03-07
GOOD VENTURES, LLC 2670 E 50TH ST DES MOINES IA 50317 Active Company formed on the 2018-05-17
GOOD VENTURES GOOD VIBES, INC. 1745 20TH COURT VERO BEACH FL 32960 Inactive Company formed on the 2017-08-11
GOOD VENTURES INC California Unknown
GOOD VENTURES INC California Unknown
GOOD VENTURES California Unknown
GOOD VENTURES INCORPORATED Michigan UNKNOWN
GOOD VENTURES LLC North Carolina Unknown
GOOD VENTURES TRUCKING LLC Michigan UNKNOWN
GOOD VENTURES FOUNDATION LLC California Unknown
GOOD VENTURES EU LIMITED 208 BOTANIC AVENUE DUBLIN 9 GLASNEVIN, DUBLIN, D09YP49, IRELAND D09YP49 Active Company formed on the 2019-07-04
GOOD VENTURES FL LLC Georgia Unknown
GOOD VENTURES MARITIME INC. Company formed on the 2001-08-07

Company Officers of GOOD VENTURES LIMITED

Current Directors
Officer Role Date Appointed
LAURA FRANCESCA RUDOE
 Director 2007-11-19
Previous Officers
Officer Role Date Appointed Date Resigned
JONATHAN DANIEL RUDOE
 Director 2010-11-20 2011-11-18
JONATHAN RUDOE
 Company Secretary 2007-11-19 2010-06-16

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2024-09-17CONFIRMATION STATEMENT MADE ON 05/09/24, WITH NO UPDATES
2023-09-05CONFIRMATION STATEMENT MADE ON 05/09/23, WITH NO UPDATES
2022-10-17RES11Resolutions passed:
  • Resolution of removal of pre-emption rights
  • Resolution of varying share rights or name
  • Resolution of allotment of securities
2022-09-28Memorandum articles filed
2022-09-28Resolutions passed:<ul><li>Resolution passed adopt articles</ul>
2022-09-28RES01ADOPT ARTICLES 28/09/22
2022-09-28MEM/ARTSARTICLES OF ASSOCIATION
2022-09-09CONFIRMATION STATEMENT MADE ON 09/09/22, WITH UPDATES
2022-09-09CS01CONFIRMATION STATEMENT MADE ON 09/09/22, WITH UPDATES
2022-08-2631/03/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-08-26AA31/03/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-02-18SH02Sub-division of shares on 2022-02-12
2022-01-24Resolutions passed:<ul><li>Resolution Sub-division of shares 10/01/2022</ul>
2022-01-24RES13Resolutions passed:
  • Sub-division of shares 10/01/2022
2022-01-10Change of details for Mrs Laura Francesca Rudoe as a person with significant control on 2022-01-10
2022-01-10PSC04Change of details for Mrs Laura Francesca Rudoe as a person with significant control on 2022-01-10
2021-09-13CS01CONFIRMATION STATEMENT MADE ON 10/09/21, WITH NO UPDATES
2021-05-27AA31/03/21 ACCOUNTS TOTAL EXEMPTION FULL
2020-10-27AA31/03/20 ACCOUNTS TOTAL EXEMPTION FULL
2020-09-15CS01CONFIRMATION STATEMENT MADE ON 10/09/20, WITH UPDATES
2020-08-12SH10Particulars of variation of rights attached to shares
2020-08-12RES12Resolution of varying share rights or name
2020-08-12SH08Change of share class name or designation
2019-09-10CS01CONFIRMATION STATEMENT MADE ON 10/09/19, WITH UPDATES
2019-08-28CS01CONFIRMATION STATEMENT MADE ON 28/08/19, WITH UPDATES
2019-08-23AP01DIRECTOR APPOINTED MR JONATHAN RUDOE
2019-08-23MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 2
2019-07-10AA31/03/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-07-10AD01REGISTERED OFFICE CHANGED ON 10/07/19 FROM Studio 20 Alexander Road London Colney St. Albans Hertfordshire AL2 1JG England
2019-05-22MR01REGISTRATION OF A CHARGE / CHARGE CODE 064302840003
2018-12-19AA31/03/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-12-18CS01CONFIRMATION STATEMENT MADE ON 18/12/18, WITH UPDATES
2018-01-09CS01CONFIRMATION STATEMENT MADE ON 01/01/18, WITH NO UPDATES
2017-12-19AA31/03/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-02-23CH01Director's details changed for Mrs Laura Francesca Rudoe on 2017-02-23
2017-01-06LATEST SOC06/01/17 STATEMENT OF CAPITAL;GBP 100
2017-01-06CS01CONFIRMATION STATEMENT MADE ON 01/01/17, WITH UPDATES
2016-12-22AA31/03/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-02-01AD01REGISTERED OFFICE CHANGED ON 01/02/16 FROM Studio 17, Hertfordshire Business Centre Alexander Road London Colney St. Albans Hertfordshire AL2 1JG
2016-02-01AD02Register inspection address changed from 17 Beech Avenue Radlett Hertfordshire WD7 7DD United Kingdom to Studio 20 Alexander Road London Colney St. Albans Hertfordshire AL2 1JG
2016-01-08LATEST SOC08/01/16 STATEMENT OF CAPITAL;GBP 100
2016-01-08AR0101/01/16 ANNUAL RETURN FULL LIST
2015-12-22AA31/03/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-04-16AD01REGISTERED OFFICE CHANGED ON 16/04/15 FROM 78 York Street London W1H 1DP
2015-01-06LATEST SOC06/01/15 STATEMENT OF CAPITAL;GBP 100
2015-01-06AR0101/01/15 ANNUAL RETURN FULL LIST
2014-12-23AA31/03/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-01-16LATEST SOC16/01/14 STATEMENT OF CAPITAL;GBP 100
2014-01-16AR0101/01/14 ANNUAL RETURN FULL LIST
2013-12-19AA31/03/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-01-14AR0101/01/13 ANNUAL RETURN FULL LIST
2013-01-14AD04Register(s) moved to registered office address
2013-01-14AD02Register inspection address changed from 29 Southway London N20 8DD United Kingdom
2012-12-20AA31/03/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-01-04AR0101/01/12 ANNUAL RETURN FULL LIST
2012-01-03TM01APPOINTMENT TERMINATED, DIRECTOR JONATHAN RUDOE
2011-12-15AR0119/11/11 ANNUAL RETURN FULL LIST
2011-12-14AA31/03/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-12-14AP01DIRECTOR APPOINTED MR JONATHAN DANIEL RUDOE
2010-12-16AR0119/11/10 FULL LIST
2010-12-16AD02SAIL ADDRESS CHANGED FROM: 55 FROGNAL LONDON NW3 6YA UNITED KINGDOM
2010-12-16CH01DIRECTOR'S CHANGE OF PARTICULARS / MRS LAURA FRANCESCA RUDOE / 20/05/2010
2010-11-09AA31/03/10 TOTAL EXEMPTION SMALL
2010-08-18MG01DUPLICATE MORTGAGE CERTIFICATECHARGE NO:1
2010-08-12MG01PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2
2010-06-16TM02APPOINTMENT TERMINATED, SECRETARY JONATHAN RUDOE
2009-11-27AR0119/11/09 FULL LIST
2009-11-27AD03REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 228-DIR SERV CONT 237-DIR INDEM 275-REG SEC 358-REC OF RES ETC
2009-11-27AD02SAIL ADDRESS CREATED
2009-08-11AA31/03/09 TOTAL EXEMPTION SMALL
2009-08-11287REGISTERED OFFICE CHANGED ON 11/08/2009 FROM 55 FROGNAL HAMPSTEAD LONDON NW3 6YA
2008-11-26363aRETURN MADE UP TO 19/11/08; FULL LIST OF MEMBERS
2008-11-04288cDIRECTOR'S CHANGE OF PARTICULARS / LAURA HOWARD / 04/11/2008
2008-11-04225CURREXT FROM 30/11/2008 TO 31/03/2009
2007-11-19NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
20 - Manufacture of chemicals and chemical products
204 - Manufacture of soap and detergents, cleaning and polishing preparations, perfumes and toilet preparations
20420 - Manufacture of perfumes and toilet preparations

46 - Wholesale trade, except of motor vehicles and motorcycles
464 - Wholesale of household goods
46450 - Wholesale of perfume and cosmetics



Licences & Regulatory approval
We could not find any licences issued to GOOD VENTURES LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against GOOD VENTURES LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 2
Mortgages/Charges outstanding 1
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 1
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
DEBENTURE 2010-08-12 Outstanding HSBC BANK PLC
Creditors
Creditors Due After One Year 2012-04-01 £ 101,250
Creditors Due Within One Year 2012-04-01 £ 69,514

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2013-03-31
Annual Accounts
2014-03-31
Annual Accounts
2015-03-31
Annual Accounts
2016-03-31
Annual Accounts
2017-03-31
Annual Accounts
2018-03-31
Annual Accounts
2019-03-31
Annual Accounts
2020-03-31
Annual Accounts
2021-03-31
Annual Accounts
2022-03-31

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 GOOD VENTURES LIMITED

Financial Assets
Balance Sheet
Called Up Share Capital 2012-04-01 £ 100
Cash Bank In Hand 2012-04-01 £ 1,250
Current Assets 2012-04-01 £ 60,499
Debtors 2012-04-01 £ 8,497
Fixed Assets 2012-04-01 £ 2,614
Shareholder Funds 2012-04-01 £ 107,651
Stocks Inventory 2012-04-01 £ 50,752
Tangible Fixed Assets 2012-04-01 £ 2,614

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of GOOD VENTURES LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for GOOD VENTURES LIMITED
Trademarks

Trademark applications by GOOD VENTURES LIMITED

GOOD VENTURES LIMITED is the Owner at publication for the trademark S5 ™ (88567941) through the USPTO on the 2019-08-06
Eye cream; Facial cleansers; Facial creams; Facial masks; Facial washes; Non-medicated skin serums
GOOD VENTURES LIMITED is the Owner at publication for the trademark S5 ™ (88567941) through the USPTO on the 2019-08-06
Eye cream; Facial cleansers; Facial creams; Facial masks; Facial washes; Non-medicated skin serums
GOOD VENTURES LIMITED is the Owner at publication for the trademark S5 ™ (88567941) through the USPTO on the 2019-08-06
Eye cream; Facial cleansers; Facial creams; Facial masks; Facial washes; Non-medicated skin serums
GOOD VENTURES LIMITED is the Owner at publication for the trademark S5 ™ (88567941) through the USPTO on the 2019-08-06
Eye cream; Facial cleansers; Facial creams; Facial masks; Facial washes; Non-medicated skin serums
Income
Government Income
We have not found government income sources for GOOD VENTURES LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (20420 - Manufacture of perfumes and toilet preparations) as GOOD VENTURES LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where GOOD VENTURES LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Import/Export of Goods
Goods imported/exported by GOOD VENTURES LIMITED
OriginDestinationDateImport CodeImported Goods classification description
2014-10-0170109099Carboys, bottles, flasks, jars, pots, phials and other containers, of coloured glass, of a kind used for the commercial conveyance or packing of goods, of a nominal capacity of < 2,5 l (excl. containers for foodstuffs, beverages or pharmaceutical products, ampoules, containers made from tubing, glass inners for containers, with vacuum insulation, perfume atomizers, flasks, bottles etc. for atomizers)
2014-06-0170109099Carboys, bottles, flasks, jars, pots, phials and other containers, of coloured glass, of a kind used for the commercial conveyance or packing of goods, of a nominal capacity of < 2,5 l (excl. containers for foodstuffs, beverages or pharmaceutical products, ampoules, containers made from tubing, glass inners for containers, with vacuum insulation, perfume atomizers, flasks, bottles etc. for atomizers)
2012-10-0170109099Carboys, bottles, flasks, jars, pots, phials and other containers, of coloured glass, of a kind used for the commercial conveyance or packing of goods, of a nominal capacity of < 2,5 l (excl. containers for foodstuffs, beverages or pharmaceutical products, ampoules, containers made from tubing, glass inners for containers, with vacuum insulation, perfume atomizers, flasks, bottles etc. for atomizers)
2012-06-0139249000Household articles and toilet articles, of plastics (excl. tableware, kitchenware, baths, shower-baths, washbasins, bidets, lavatory pans, seats and covers, flushing cisterns and similar sanitary ware)

For goods imported into the United Kingdom, only imports originating from outside the EU are shown

Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded GOOD VENTURES LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded GOOD VENTURES LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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