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A.GOODCHILD LIMITED

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

Company details

THEOBALDS PARK ROAD, CREWS HILL ENFIELD, ENFIELD, MIDDLESEX, ENGLAND, EN2 9BY

A.GOODCHILD LIMITED on the map

Company type: Private Limited Company
Company number: 00358118
Company status: Active
country of origin: United Kingdom
incorporation date: 1939.12.09
last member list: 2015.06.06
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 46220 - Wholesale of flowers and plants

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: 2016.07.03
overdue: NO
last made update: 2015.06.06
documents available: 1

Mortgages:

COVENT GARDEN MARKET AUTHORITY
DEED OF DEPOSIT - Outstanding on 2011.07.16
COVENT GARDEN MARKET AUTHORITY
DEED OF DEPOSIT - Outstanding on 2012.02.25

List of company documents:

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31/12/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.10.29
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APPOINTMENT TERMINATED, DIRECTOR COLIN ROBERTS
Form type: TM01
Date: 2015.10.28
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REGISTERED OFFICE CHANGED ON 28/10/2015 FROM, STOURSIDE PLACE 35 - 41 STATION ROAD, ASHFORD, KENT, TN23 1PP
Form type: AD01
Date: 2015.10.28
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06/06/15 FULL LIST
Form type: AR01
Date: 2015.10.27
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.10.27
Form type: LATEST SOC
Document description: 27/10/15 STATEMENT OF CAPITAL;GBP 6000
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DIRECTOR APPOINTED MR COLIN ALAN ROBERTS
Form type: AP01
Date: 2015.10.26
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DIRECTOR'S CHANGE OF PARTICULARS / MARK HEDGES / 23/10/2015
Form type: CH01
Date: 2015.10.23
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05/06/15 FULL LIST
Form type: AR01
Date: 2015.08.20
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DIRECTOR APPOINTED MR COLIN ALAN ROBERTS
Form type: AP01
Date: 2015.06.25
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APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER MORGAN
Form type: TM01
Date: 2015.01.23
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31/12/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.09.29
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05/06/14 FULL LIST
Form type: AR01
Date: 2014.08.08
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31/12/12 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.09.27
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05/06/13 FULL LIST
Form type: AR01
Date: 2013.08.05
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 3
Form type: MG02
Date: 2012.11.07
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31/12/11 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2012.09.28
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05/06/12 FULL LIST
Form type: AR01
Date: 2012.07.17
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 5
Form type: MG01
Date: 2012.02.25
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31/12/10 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2011.10.06
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31/08/10 STATEMENT OF CAPITAL GBP 5000
Form type: SH01
Date: 2011.09.30
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DISS40 (DISS40(SOAD))
Form type: DISS40
Date: 2011.09.21
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 4
Form type: MG01
Date: 2011.07.16
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05/06/11 FULL LIST
Form type: AR01
Date: 2011.06.16
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31/12/09 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2010.10.04
£2.95
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PREVSHO FROM 31/03/2010 TO 31/12/2009
Form type: AA01
Date: 2010.09.27
£2.95
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03/04/09 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2010.08.04
£2.95
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APPOINTMENT TERMINATED, DIRECTOR GEORGE STOKES
Form type: TM01
Date: 2010.07.01
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05/06/10 FULL LIST
Form type: AR01
Date: 2010.06.16
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DIRECTOR'S CHANGE OF PARTICULARS / MARK HEDGES / 01/10/2009
Form type: CH01
Date: 2010.06.16
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FIRST GAZETTE
Form type: GAZ1
Date: 2010.05.04
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DIRECTOR APPOINTED MR CHRISTOPHER TIMOTHY NIGEL MORGAN
Form type: AP01
Date: 2010.02.10
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REGISTERED OFFICE CHANGED ON 15/12/2009 FROM, 2 SHOTTERY BROOK OFFICE, PARK TIMOTHY'S BRIDGE ROAD, STRATFORD UPON AVON, WARWICKSHIRE, CV37 9NR
Form type: AD01
Date: 2009.12.15
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APPOINTMENT TERMINATED, SECRETARY EDWARD JAMES
Form type: TM02
Date: 2009.12.15
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APPOINTMENT TERMINATED, DIRECTOR JOHN OFFORD
Form type: TM01
Date: 2009.12.15
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RETURN MADE UP TO 05/06/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.06.05
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REGISTERED OFFICE CHANGED ON 05/06/2009 FROM, C/O GRENFELL JAMES ACCOUNTANTS, UNIT 2 SHOTTERY BROOK OFFICE, PARK TIMOTHY'S BRIDGE ROAD, STRATFORD UPON AVON, CV37 9NR
Form type: 287
Date: 2009.06.05
£2.95
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31/03/08 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2009.02.03
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RETURN MADE UP TO 05/06/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.06.09
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DIRECTOR'S CHANGE OF PARTICULARS / MARK HEDGES / 09/06/2008
Form type: 288c
Date: 2008.06.09
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REGISTERED OFFICE CHANGED ON 25/01/08 FROM:, 309-329 HAYDN ROAD, SHERWOOD, NOTTINGHAM, NG5 1HG
Form type: 287
Date: 2008.01.25
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SECRETARY RESIGNED
Form type: 288b
Date: 2008.01.25
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DIRECTOR RESIGNED
Form type: 288b
Date: 2008.01.25
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2008.01.25
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2008.01.25
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2007.12.22
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/07
Form type: AA
Date: 2007.09.21
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RETURN MADE UP TO 05/06/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.06.12
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SECRETARY RESIGNED
Form type: 288b
Date: 2007.06.07
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2007.05.31
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/06
Form type: AA
Date: 2006.11.14
£2.95
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RETURN MADE UP TO 05/06/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.06.15
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/05
Form type: AA
Date: 2005.10.25
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RETURN MADE UP TO 05/06/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.07.07
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/04
Form type: AA
Date: 2004.10.27
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RETURN MADE UP TO 05/06/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.07.07
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/03
Form type: AA
Date: 2003.10.07
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RETURN MADE UP TO 05/06/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.06.28
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/02
Form type: AA
Date: 2002.10.10
£2.95
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RETURN MADE UP TO 05/06/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.06.21
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2001.10.09
£2.95
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RETURN MADE UP TO 04/10/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.10.09

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Company directors and board members:

MARK HEDGES (current)
Director, 1997.04.14
21A EAST DRIVE , ORPINGTON
BR5 2BY, KENT
ENGLAND
COLIN ALAN ROBERTS (current)
Director, 2015.10.23
PARK VIEW NURSERIES THEOBALDS PARK ROAD , ENFIELD
EN2 9BQ, MIDDLESEX
ENGLAND
HELEN SUDBURY BURROWS (resigned)
Secretary, 2007.05.14 - 2007.12.13
13 VILLA ROAD , NOTTINGHAM
NG3 4GG
EDWARD GRENFELL DAVY JAMES (resigned)
Secretary, CHARTERED ACCOUNTANT, 2007.12.13 - 2009.10.28
1 POST OFFICE LANE , FLAX BOURTON
BS48 3PZ, NORTH SOMERSET
JAMES ROBERT WATCHORN (resigned)
Secretary, 1991.10.09 - 2007.05.14
83 MIDDLEBECK DRIVE ARNOLD , NOTTINGHAM
NG5 8AF, NOTTINGHAMSHIRE
JOHN OLIVER KNIGHT (resigned)
Director, ACCOUNTANT, 1992.04.06 - 2001.10.04
4 PRIVATE ROAD SHERWOOD , NOTTINGHAM
NG5 4DB, NOTTINGHAMSHIRE
CHRISTOPHER TIMOTHY NIGEL MORGAN (resigned)
Director, 2010.01.28 - 2015.01.21
STOURSIDE PLACE 35 - 41 STATION ROAD , ASHFORD
TN23 1PP, KENT
JOHN ROLAND OFFORD (resigned)
Director, COMPANY DIRECTOR, 2007.12.13 - 2009.10.28
BRAE HOUSE BELL STREET HORNTON , BANBURY
OX15 6DB, OXFORDSHIRE
COLIN ALAN ROBERTS (resigned)
Director, 2015.06.25 - 2015.10.27
PARK VIEW NURSERIES THEOBALDS PARK ROAD , ENFIELD
EN2 9BQ, MIDDLESEX
ENGLAND
RONALD FREDERICK SARGENT (resigned)
Director, FLOWER SALESMAN, 1991.10.09 - 1997.04.07
12 TRYON WAY HOBLANDS WOOD , SIDCUP
KENT
GEORGE STEPHEN STOKES (resigned)
Director, SALESMAN, 1997.04.14 - 2010.06.30
OLD VILLAGE STORES LITTLE HALLINGBURY , BISHOPS STORTFORD
CM22 7QW, HERTFORDSHIRE
JAMES ROBERT WATCHORN (resigned)
Director, COMPANY ACCOUNTANT, 1991.10.09 - 2007.12.13
83 MIDDLEBECK DRIVE ARNOLD , NOTTINGHAM
NG5 8AF, NOTTINGHAMSHIRE
LEWIS WINTER (resigned)
Director, COMPANY DIRECTOR, 1991.10.09 - 1992.03.31
2 WILLOW LANE GEDLING , NOTTINGHAM
NG4 4BJ, NOTTINGHAMSHIRE
Date 2012.12.31 2011.12.31
Current Assets £ 693,818 + 1.2 % £ 685,594
Share Premium Account £ 479,000 £ 479,000
Debtors £ 693,717 + 2.74 % £ 675,217
Shareholder Funds £ 78,313 + 968.39 % £ 7,330
Profit Loss Account Reserve £ 563,313 + 17.93 % £ 477,670
Called Up Share Capital £ 6,000 £ 6,000
Net Assets Liabilities Including Pension Asset Liability £ 78,313 + 968.39 % £ 7,330
Total Assets Less Current Liabilities £ 78,313 + 968.39 % £ 7,330
Net Current Assets Liabilities £ 78,313 + 968.39 % £ 7,330
Creditors Due Within One Year £ 772,131 + 13.84 % £ 678,264
Cash Bank In Hand £ 101 - 99.03 % £ 10,377
Share Capital Allotted Called Up Paid £ 6,000 £ 6,000
Number Shares Allotted 6000 Ordinary shares of £1 each
Other Debtors Due After One Year £ 541,615 + 4.8 % £ 516,825

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Information about the Private Limited Company A.GOODCHILD 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: 2016.04.28. Reload the data