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J F GOODWILLIE LIMITED

Learn more about J F GOODWILLIE LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

LONDON ROAD,, WATERLOOVILLE,, HANTS, PO7 5SR

J F GOODWILLIE LIMITED on the map

Company type: Private Limited Company
Company number: 00142628
Company status: Active
country of origin: United Kingdom
incorporation date: 1916.01.05
last member list: 2015.08.22
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 16100 - Sawmilling and planing of wood

Accounts:

account ref date: 31.12
next due date: 2016.09.30
overdue: NO
last made update: 2014.12.31
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

next due date: 2016.09.19
overdue: NO
last made update: 2015.08.22
documents available: 1

List of company documents:

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Find out more information about J F GOODWILLIE LIMITED. Our website makes it possible to view other available documents related to J F GOODWILLIE LIMITED. You have at your disposal scanned copies of official documents submitted by the company at Companies House. These documents may contain Accounts, Annual Returns, Director appointments, Director resignations, administration and liquidation events, registered office changes, strike off actions, charges and more.
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31/12/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.11.27
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22/08/15 FULL LIST
Form type: AR01
Date: 2015.10.16
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.10.16
Form type: LATEST SOC
Document description: 16/10/15 STATEMENT OF CAPITAL;GBP 45000
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31/12/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.09.09
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22/08/14 FULL LIST
Form type: AR01
Date: 2014.08.28
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22/08/13 FULL LIST
Form type: AR01
Date: 2013.09.11
£2.95
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APPOINTMENT TERMINATED, DIRECTOR JOY GOODGER
Form type: TM01
Date: 2013.09.11
£2.95
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31/12/12 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.06.18
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22/08/12 FULL LIST
Form type: AR01
Date: 2012.09.05
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31/12/11 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2012.07.12
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31/12/10 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2011.09.21
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22/08/11 FULL LIST
Form type: AR01
Date: 2011.08.30
£2.95
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22/08/10 FULL LIST
Form type: AR01
Date: 2010.10.05
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / MRS JOY BERYL BETHELL GOODGER / 22/08/2010
Form type: CH01
Date: 2010.10.05
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DIRECTOR'S CHANGE OF PARTICULARS / MR ALAN FREDERICK GOODGER / 22/08/2010
Form type: CH01
Date: 2010.10.05
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / TRACEY CHRISTINA BADGER / 22/08/2010
Form type: CH01
Date: 2010.10.05
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31/12/09 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2010.09.20
£2.95
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22/08/09 FULL LIST
Form type: AR01
Date: 2009.10.06
£2.95
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31/12/08 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2009.04.15
£2.95
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RETURN MADE UP TO 22/08/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.10.10
£2.95
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31/12/07 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2008.09.16
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06
Form type: AA
Date: 2007.10.03
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2007.09.24
£2.95
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RETURN MADE UP TO 22/08/07; FULL LIST OF MEMBERS
Form type: 363s
Date: 2007.09.01
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05
Form type: AA
Date: 2007.03.09
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04
Form type: AA
Date: 2007.03.07
£2.95
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RETURN MADE UP TO 22/08/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2007.02.15
Child documents:
Document type: ANNOTATION
Date: 2007.02.15
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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STRIKE-OFF ACTION SUSPENDED
Form type: DISS6
Date: 2007.02.13
£2.95
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FIRST GAZETTE
Form type: GAZ1
Date: 2007.02.06
£2.95
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 2005.10.28
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/03
Form type: AA
Date: 2005.10.20
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RETURN MADE UP TO 22/08/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.08.22
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/02
Form type: AA
Date: 2005.02.25
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RETURN MADE UP TO 22/08/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.02.22
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2004.01.08
£2.95
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SECRETARY RESIGNED;DIRECTOR RESIGNED
Form type: 288b
Date: 2004.01.08
£2.95
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RETURN MADE UP TO 22/08/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.08.31
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/01
Form type: AA
Date: 2002.10.29
£2.95
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RETURN MADE UP TO 22/08/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.09.05
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/00
Form type: AA
Date: 2002.02.15
£2.95
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RETURN MADE UP TO 05/09/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.11.03
Child documents:
Document type: ANNOTATION
Date: 2001.11.03
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/99
Form type: AA
Date: 2001.04.03
£2.95
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RETURN MADE UP TO 05/09/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.09.06
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/98
Form type: AA
Date: 1999.11.03
£2.95
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RETURN MADE UP TO 05/09/99; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1999.09.29
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/97
Form type: AA
Date: 1999.04.19
£2.95
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RETURN MADE UP TO 05/09/98; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1998.09.10
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/96
Form type: AA
Date: 1998.02.03
£2.95
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RETURN MADE UP TO 05/09/97; FULL LIST OF MEMBERS
Form type: 363s
Date: 1997.10.02
Child documents:
Document type: ANNOTATION
Date: 1997.10.02
Form type: 363(353)
Document description: LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/95
Form type: AA
Date: 1996.12.23
£2.95
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RETURN MADE UP TO 05/09/96; CHANGE OF MEMBERS
Form type: 363s
Date: 1996.09.10
£2.95
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RETURN MADE UP TO 05/09/95; NO CHANGE OF MEMBERS
Form type: 363a
Date: 1996.02.06
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/94
Form type: AA
Date: 1996.01.30
£2.95
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DIRECTOR RESIGNED
Form type: 288
Date: 1996.01.26
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 05/09/94; FULL LIST OF MEMBERS
Form type: 363a
Date: 1995.02.23
Order cannot be placed (digitalisation not planned)
LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
Form type: 363(353)
Date: 1995.02.23
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/93
Form type: AA
Date: 1994.12.22
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/92
Form type: AA
Date: 1993.11.09
Order cannot be placed (digitalisation not planned)
S366A DISP HOLDING AGM 13/09/93
Form type: ELRES
Date: 1993.09.20
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 05/09/93; CHANGE OF MEMBERS
Form type: 363s
Date: 1993.09.12
Order cannot be placed (digitalisation not planned)
DIRECTOR'S PARTICULARS CHANGED
Form type: 363(288)
Date: 1993.09.12
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/91
Form type: AA
Date: 1993.01.05
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 05/09/92; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1992.09.23
Order cannot be placed (digitalisation not planned)
LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
Form type: 363(353)
Date: 1992.09.23

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Company directors and board members:

TRACEY CHRISTINA BADGER (current)
Secretary, 2004.01.01
29C BEDHAMPTON HILL , HAVANT
PO9 3JN, HAMPSHIRE
TRACEY CHRISTINA BADGER (current)
Director, ACCOUNTS MANAGER, 2007.09.20
29C BEDHAMPTON HILL , HAVANT
PO9 3JN, HAMPSHIRE
ALAN FREDERICK GOODGER (current)
Director, COMPANY DIRECTOR, 1986.11.11
137 PORTSMOUTH ROAD HORNDEAN , WATERLOOVILLE
PO8 9LQ, HAMPSHIRE
PENELOPE ANNE STEEL SCARBRO (resigned)
Secretary, 1991.09.05 - 2003.12.31
7 DEACON ROAD LOCKS HEATH , SOUTHAMPTON
SO31 6RU, HAMPSHIRE
JOY BERYL BETHELL GOODGER (resigned)
Director, COMPANY DIRECTOR, 1945.01.09 - 2013.04.06
137 PORTSMOUTH ROAD HORNDEAN , PORTSMOUTH
PO8 9LQ, HAMPSHIRE
RONALD ERNEST NOEL GOODGER (resigned)
Director, COMPANY DIRECTOR, 1991.09.05 - 1995.01.13
137 PORTSMOUTH ROAD HORNDEAN , PORTSMOUTH
PO8 9LQ, HANTS
PENELOPE ANNE STEEL SCARBRO (resigned)
Director, COMPANY SECRETARY, 1991.09.05 - 2003.12.31
7 DEACON ROAD LOCKS HEATH , SOUTHAMPTON
SO31 6RU, HAMPSHIRE
Date 2013.12.31
Tangible Fixed Assets £ 43,913
Current Assets £ 1,640,921
Tangible Fixed Assets Depreciation £ 298,669
Provisions For Liabilities Charges £ 2,805
Debtors £ 172,434
Shareholder Funds £ 1,332,664
Profit Loss Account Reserve £ 1,283,664
Called Up Share Capital £ 45,000
Net Assets Liabilities Including Pension Asset Liability £ 1,332,664
Total Assets Less Current Liabilities £ 1,335,469
Net Current Assets Liabilities £ 1,291,556
Creditors Due Within One Year £ 349,365
Cash Bank In Hand £ 635,163
Stocks Inventory £ 833,324
Share Capital Allotted Called Up Paid £ 45,000
Number Shares Allotted £ 45,000
Tangible Fixed Assets Disposals £ 4,367
Tangible Fixed Assets Additions £ 39,743
Tangible Fixed Assets Cost Or Valuation £ 357,550
Tangible Fixed Assets Depreciation Charged In Period £ 22,424
Tangible Fixed Assets Depreciation Decrease Increase On Disposals £ 2,016

Information about the Private Limited Company J F GOODWILLIE LIMITED has been prepared for information purposes only. It is not intended to be nor does it constitute legal advice. This is public information provided by the official company register.

Date of last update: 2016.04.05. Reload the data