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JAMES A. GOODING LIMITED

Learn more about JAMES A. GOODING LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

THE OLD AIRFIELD WINCHESTER ROAD, LECKFORD, STOCKBRIDGE, HAMPSHIRE, SO20 6JF

JAMES A. GOODING LIMITED on the map

Company type: Private Limited Company
Company number: 00334376
Company status: Active
country of origin: United Kingdom
incorporation date: 1937.12.04
last member list: 2016.03.28
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 99999 - Dormant Company

Previous names:

Accounts:

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

Returns:

next due date: 2017.04.25
overdue: NO
last made update: 2016.03.28
documents available: 1

Mortgages:

LLOYDS TSB BANK PLC
DEBENTURE - Outstanding on 2007.01.23
LLOYDS TSB BANK PLC
DEED OF ADMISSION TO AN OMNIBUS GUARANTEE AND SET-OFF AGREEMENT - Outstanding on 2007.08.11
LLOYDS TSB BANK PLC
AN OMNIBUS GUARANTEE AND SET-OFF AGREEMENT - Outstanding on 2007.12.19

List of company documents:

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28/03/16 FULL LIST
Form type: AR01
Date: 2016.04.04
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2016.04.04
Form type: LATEST SOC
Document description: 04/04/16 STATEMENT OF CAPITAL;GBP 262000
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FULL ACCOUNTS MADE UP TO 31/12/14
Form type: AA
Date: 2015.11.18
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AMENDED FULL ACCOUNTS MADE UP TO 31/12/13
Form type: AAMD
Date: 2015.08.28
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31/12/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.06.01
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28/03/15 FULL LIST
Form type: AR01
Date: 2015.03.30
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DISS40 (DISS40(SOAD))
Form type: DISS40
Date: 2015.03.28
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FIRST GAZETTE
Form type: GAZ1
Date: 2014.12.30
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28/03/14 FULL LIST
Form type: AR01
Date: 2014.04.14
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DISS40 (DISS40(SOAD))
Form type: DISS40
Date: 2014.02.08
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FULL ACCOUNTS MADE UP TO 31/12/12
Form type: AA
Date: 2014.02.07
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FIRST GAZETTE
Form type: GAZ1
Date: 2014.01.21
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28/03/13 FULL LIST
Form type: AR01
Date: 2013.06.05
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FULL ACCOUNTS MADE UP TO 31/12/11
Form type: AA
Date: 2012.10.05
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DISS40 (DISS40(SOAD))
Form type: DISS40
Date: 2012.08.04
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28/03/12 FULL LIST
Form type: AR01
Date: 2012.08.03
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SAIL ADDRESS CHANGED FROM:, C/O CW FELLOWES LIMITED, TEMPLARS HOUSE LULWORTH CLOSE, CHANDLERS FORD, HAMPSHIRE, SO53 3TL
Form type: AD02
Date: 2012.08.03
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FIRST GAZETTE
Form type: GAZ1
Date: 2012.07.31
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DISS40 (DISS40(SOAD))
Form type: DISS40
Date: 2012.02.04
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FULL ACCOUNTS MADE UP TO 31/12/10
Form type: AA
Date: 2012.02.01
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FIRST GAZETTE
Form type: GAZ1
Date: 2011.12.27
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DISS40 (DISS40(SOAD))
Form type: DISS40
Date: 2011.09.14
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28/03/11 FULL LIST
Form type: AR01
Date: 2011.09.13
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FIRST GAZETTE
Form type: GAZ1
Date: 2011.08.02
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APPOINTMENT TERMINATED, DIRECTOR JOHN HORGAN
Form type: TM01
Date: 2010.10.11
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APPOINTMENT TERMINATED, DIRECTOR CAROLYN PENNY
Form type: TM01
Date: 2010.10.11
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FULL ACCOUNTS MADE UP TO 01/01/10
Form type: AA
Date: 2010.10.02
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28/03/10 FULL LIST
Form type: AR01
Date: 2010.03.30
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SECRETARY'S CHANGE OF PARTICULARS / JOHN EDWARD HALL / 28/03/2010
Form type: CH03
Date: 2010.03.30
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REGISTER(S) MOVED TO SAIL ADDRESS, 114-REG MEM, 162-REG DIR, 275-REG SEC, 877-INST CREATE CHARGES:EW & NI
Form type: AD03
Date: 2010.03.30
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SAIL ADDRESS CREATED
Form type: AD02
Date: 2010.03.30
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DIRECTOR'S CHANGE OF PARTICULARS / CAROLYN ANN PENNY / 28/03/2010
Form type: CH01
Date: 2010.03.30
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DIRECTOR'S CHANGE OF PARTICULARS / DAVID BROWN EUNSON JOHNSON / 28/03/2010
Form type: CH01
Date: 2010.03.30
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AMENDED FULL ACCOUNTS MADE UP TO 28/12/08
Form type: AAMD
Date: 2010.02.04
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FULL ACCOUNTS MADE UP TO 28/12/08
Form type: AA
Date: 2009.11.05
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SECRETARY APPOINTED JOHN EDWARD HALL
Form type: AP03
Date: 2009.10.28
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APPOINTMENT TERMINATED, SECRETARY MARTYN DEWHURST
Form type: TM02
Date: 2009.10.27
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APPOINTMENT TERMINATED, DIRECTOR MARTYN DEWHURST
Form type: TM01
Date: 2009.10.27
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DIRECTOR'S CHANGE OF PARTICULARS / JOHN EDWARD HALL / 26/01/2009
Form type: CH01
Date: 2009.10.26
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DISS40 (DISS40(SOAD))
Form type: DISS40
Date: 2009.08.21
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RETURN MADE UP TO 28/03/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.08.19
£2.95
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FIRST GAZETTE
Form type: GAZ1
Date: 2009.07.28
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/12/07
Form type: AA
Date: 2008.08.01
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RETURN MADE UP TO 28/03/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.05.06
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LOCATION OF REGISTER OF MEMBERS
Form type: 353
Date: 2008.05.06
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DIRECTOR'S CHANGE OF PARTICULARS / JOHN MORGAN / 06/05/2008
Form type: 288c
Date: 2008.05.06
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APPOINTMENT TERMINATED DIRECTOR TIMOTHY HAYNES
Form type: 288b
Date: 2008.03.07
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2007.12.19
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/06
Form type: AA
Date: 2007.11.02
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2007.08.11
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2007.07.03
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RETURN MADE UP TO 28/03/07; FULL LIST OF MEMBERS
Form type: 363s
Date: 2007.05.24
Child documents:
Document type: ANNOTATION
Date: 2007.05.24
Form type: 363(353)
Document description: LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2007.04.27
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2007.04.27
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2007.04.18
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2007.04.18
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 2007.03.28
£2.95
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DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION
Form type: 155(6)a
Date: 2007.02.15
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/06
Form type: AA
Date: 2007.01.27
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ALTERATION TO MEMORANDUM AND ARTICLES
Form type: RES01
Date: 2007.01.27
£2.95
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NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2007.01.27

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Company directors and board members:

JOHN EDWARD HALL (current)
Secretary, 2009.01.26
OAKWOOD HOUSE 6 HIGH STREET , NORTH FERRIBY
HU14 3JP
JOHN EDWARD HALL (current)
Director, 2007.04.02
OAKWOOD HOUSE 6 HIGH STREET , NORTH FERRIBY
HU14 3JP
DAVID BROWN EUNSON JOHNSON (current)
Director, MANAGING DIRECTOR, 2007.01.16
7 WARNINGTON DRIVE BESSACARR , DONCASTER
DN4 6SJ, SOUTH YORKSHIRE
MARTYN JAMES DEWHURST (resigned)
Secretary, MANAGING DIRECTOR, 2007.01.16 - 2009.01.26
FLAT 3 ROWNEY PRIORY SACOMBE GREEN , WARE
SG12 0JY, HERTFORDSHIRE
JILL PAULINE GOODING (resigned)
Secretary, 1991.03.28 - 2007.01.16
THE OLD RECTORY CHURCH STREET ALWALTON , PETERBOROUGH
PE7 3UU, CAMBRIDGESHIRE
MARTYN JAMES DEWHURST (resigned)
Director, MANAGING DIRECTOR, 2007.01.16 - 2009.01.26
FLAT 3 ROWNEY PRIORY SACOMBE GREEN , WARE
SG12 0JY, HERTFORDSHIRE
GEOFFREY WILLIAM GANNEY (resigned)
Director, MUSHROOM GROWER, 1991.03.28 - 2001.03.06
THE NEW HOUSE 1A MAIN STREET ASHLEY , MARKET HARBOROUGH
LE16 8HF, LEICESTERSHIRE
GUY JAMES GOODING (resigned)
Director, CO DIRECTOR, 2001.03.06 - 2007.01.16
CROSSING COTTAGE COTTERSTOCK , OUNDLE
PE8 5HF, PETERBOROUGH
JAMES ARTHUR GOODING (resigned)
Director, MUSHROOM GROWER, 1991.03.28 - 2007.01.16
THE OLD RECTORY CHURCH STREET ALWALTON , PETERBOROUGH
PE7 3UU, CAMBRIDGESHIRE
TIMOTHY RICHARD HAYNES (resigned)
Director, PRODUCTIONS DIRECTOR, 2007.04.02 - 2008.02.12
24 GRIFFIN ROAD , BRAYBROOKE
LE16 8LH, LEICESTERSHIRE
TIMOTHY RICHARD HAYNES (resigned)
Director, 2005.02.25 - 2007.01.16
24 GRIFFIN ROAD , BRAYBROOKE
LE16 8LH, LEICESTERSHIRE
JOHN HORGAN (resigned)
Director, 2007.04.02 - 2010.08.12
30 BERRY HILL MEWS , MANSFIELD
NG18 4PY, NOTTINGHAMSHIRE
CAROLYN ANN PENNY (resigned)
Director, 2005.02.25 - 2007.01.16
21 BERKELEY CLOSE GREEN PARK , NORTHAMPTON
NN1 5BJ, NORTHAMPTONSHIRE
CAROLYN ANN PENNY (resigned)
Director, SALES AND MARKETING DIRECTOR, 2007.04.02 - 2010.07.15
WHYTE GATES VYSE ROAD BOUGHTON , NORTHAMPTON
NN2 8SE
Date 2013.12.31 2012.12.31
Current Assets £ 262,200 + 0.08 % £ 262,000
Debtors £ 262,200 + 0.08 % £ 262,000
Shareholder Funds £ 262,200 + 0.08 % £ 262,000
Called Up Share Capital £ 262,200 + 0.08 % £ 262,000
Net Assets Liabilities Including Pension Asset Liability £ 262,200 + 0.08 % £ 262,000
Total Assets Less Current Liabilities £ 262,200 + 0.08 % £ 262,000
Net Current Assets Liabilities £ 262,200 + 0.08 % £ 262,000
Share Capital Allotted Called Up Paid £ 262,200 + 0.08 % £ 262,000
Number Shares Allotted 262200 Ordinary shares of £1 each 262000 shares for 2012
Other Debtors Due After One Year £ 262,200 + 0.08 % £ 262,000

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Information about the Private Limited Company JAMES A. GOODING 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: 2016.04.27. Reload the data