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GOODMANS AUTOS LIMITED

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

Company details

MANOR HOUSE, 10-12 MANOR WAY BOREHAMWOOD, HERTFORDSHIRE, WD6 1QQ

GOODMANS AUTOS LIMITED on the map

Company type: Private Limited Company
Company number: 00734792
Company status: Active
country of origin: United Kingdom
incorporation date: 1962.09.07
last member list: 2015.08.01
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 45200 - Maintenance and repair of motor vehicles
  • 45111 - Sale of new cars and light motor vehicles
Company GOODMANS AUTOS LIMITED is a Private Limited Company, registration number 00734792, established in United Kingdom on the 7. September 1962. The company is now active. The company has been in business for 54 years and 2 months. The company is based on MANOR HOUSE, 10-12 MANOR WAY BOREHAMWOOD, HERTFORDSHIRE, WD6 1QQ. Business of the company GOODMANS AUTOS LIMITED by SIC and NACE code are "45200 - Maintenance and repair of motor vehicles", "45111 - Sale of new cars and light motor vehicles". There are 60 company documents available. The most recent document is "01/08/15 FULL LIST" from the 2015.09.30. The latest accounts are filed up to 2014.12.31. The latest annual return was filed up to 2015.08.01. We do not have any information about the company GOODMANS AUTOS LIMITED being in liquidation. The company has 1 director. The total number of directors was so far 5. The total number of secretaries was 7. Data on this page were generated on the 2016.12.04. We can inform you about other changes with the "watch this company".

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: 2016.08.29
overdue: NO
last made update: 2015.08.01
documents available: 1

Mortgages:

LEE WOOD
RENTAL DEPOSIT DEED - Outstanding on 2004.07.21

List of company documents:

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01/08/15 FULL LIST
Form type: AR01
Date: 2015.09.30
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.09.30
Form type: LATEST SOC
Document description: 30/09/15 STATEMENT OF CAPITAL;GBP 2
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DIRECTOR'S CHANGE OF PARTICULARS / IAN MICHAEL NEARY / 28/11/2009
Form type: CH01
Date: 2015.09.30
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31/12/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.09.30
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31/12/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.10.07
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01/08/14 NO CHANGES
Form type: AR01
Date: 2014.09.29
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APPOINTMENT TERMINATED, SECRETARY DARRAN STEVENS
Form type: TM02
Date: 2014.03.25
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APPOINTMENT TERMINATED, DIRECTOR JULIE SHANNON
Form type: TM01
Date: 2014.02.17
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31/12/12 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.10.04
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01/08/13 FULL LIST
Form type: AR01
Date: 2013.09.09
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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: 2012.11.27
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2
Form type: MG02
Date: 2012.10.31
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1
Form type: MG02
Date: 2012.10.31
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31/12/11 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2012.10.02
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01/08/12 NO CHANGES
Form type: AR01
Date: 2012.09.06
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31/12/10 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2011.10.04
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01/08/11 FULL LIST
Form type: AR01
Date: 2011.09.09
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31/12/09 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2010.10.02
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01/08/10 NO CHANGES
Form type: AR01
Date: 2010.09.16
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31/12/08 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2009.12.30
£2.95
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RETURN MADE UP TO 01/08/09; NO CHANGE OF MEMBERS
Form type: 363a
Date: 2009.09.10
£2.95
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APPOINTMENT TERMINATED SECRETARY RAZEEM SHAMRAN
Form type: 288b
Date: 2009.09.10
£2.95
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SECRETARY APPOINTED DARRAN JAMES STEVENS
Form type: 288a
Date: 2009.09.10
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31/12/07 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2009.05.06
£2.95
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RETURN MADE UP TO 01/08/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.01.31
£2.95
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31/12/06 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2008.02.26
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05
Form type: AA
Date: 2008.02.03
£2.95
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RETURN MADE UP TO 01/08/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.08.29
£2.95
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SECRETARY'S PARTICULARS CHANGED
Form type: 288c
Date: 2007.08.29
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04
Form type: AA
Date: 2006.09.22
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RETURN MADE UP TO 01/08/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.08.22
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2005.12.13
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2005.12.09
£2.95
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RETURN MADE UP TO 01/08/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.09.02
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 2005.08.31
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/03
Form type: AA
Date: 2005.05.05
£2.95
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RETURN MADE UP TO 01/08/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.08.06
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2004.07.21
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 2004.04.29
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2004.04.29
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/02
Form type: AA
Date: 2003.11.11
£2.95
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RETURN MADE UP TO 01/08/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.09.18
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 2003.09.18
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/01
Form type: AA
Date: 2002.12.13
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2002.12.05
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2002.12.03
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SECRETARY RESIGNED;DIRECTOR RESIGNED
Form type: 288b
Date: 2002.12.03
£2.95
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RETURN MADE UP TO 01/08/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.08.16
£2.95
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RETURN MADE UP TO 01/08/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.10.29
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2001.07.03
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2001.06.25
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2001.06.21
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 2001.06.21
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2001.04.23
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2001.04.23
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 2001.04.23
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/00
Form type: AA
Date: 2001.04.20
£2.95
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ACC. REF. DATE EXTENDED FROM 31/10/00 TO 31/12/00
Form type: 225
Date: 2001.04.05
£2.95
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REGISTERED OFFICE CHANGED ON 05/04/01 FROM:, BUNNS LANE, MILL HILL, LONDON, NW7 2ES
Form type: 287
Date: 2001.04.05
£2.95
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RETURN MADE UP TO 01/08/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.08.15
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/99
Form type: AA
Date: 2000.08.09

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Company directors and board members:

IAN MICHAEL NEARY (current)
Director, 2005.11.28
MANOR HOUSE 10-12 MANOR WAY , BOREHAMWOOD
WD6 1QQ, HERTFORDSHIRE
FIKRET HUSSEIN (resigned)
Secretary, 1991.08.01 - 2000.12.31
46 SPRINGFIELD GARDENS KINGSBURY , LONDON
NW9 0RS
SEMA HUSSEIN (resigned)
Secretary, 2000.12.31 - 2001.06.13
46 SPRINGFIELD GARDENS KINGSBURY , LONDON
NW9 0RS
SALLY ANN KONARZYNSKI (resigned)
Secretary, 2004.04.16 - 2005.08.19
56 HILLSIDE AVENUE , BOREHAMWOOD
WD6 1HL, HERTFORDSHIRE
CHRISTINE RATCLIFFE (resigned)
Secretary, ADMINISTRATOR, 2002.11.15 - 2004.04.16
18A STANBOROUGH AVENUE , BOREHAMWOOD
WD6 5LP, HERTFORDSHIRE
RAZEEM SHAMRAN (resigned)
Secretary, ACCOUNTS MANAGER, 2005.11.28 - 2008.10.10
47A SHENLEY ROAD , BOREHAMWOOD
WD6 1AE, HERTFORDSHIRE
JULIE ANN SHANNON (resigned)
Secretary, 2001.06.13 - 2002.11.16
THE MANOR HOUSE 10-12 MANOR WAY , BOREHAMWOOD
WD6 1QQ, HERTFORDSHIRE
DARRAN JAMES STEVENS (resigned)
Secretary, ACCOUNTANT, 2008.10.13 - 2014.03.14
53 WEST WAY , EDGWARE
HA8 9LA, MIDDLESEX
FIKRET HUSSEIN (resigned)
Director, COMPANY DIRECTOR, 1991.08.01 - 2001.06.13
46 SPRINGFIELD GARDENS KINGSBURY , LONDON
NW9 0RS
SELCUK ISMAIL (resigned)
Director, COMPANY DIRECTOR, 1991.08.01 - 2000.12.31
84 GROVE CREST COLINDALE , LONDON
NW9
IAN MICHAEL NEARY (resigned)
Director, MECHANIC, 2001.06.13 - 2002.11.15
MANOR HOUSE 10-12 MANOR WAY , BOREHAMWOOD
WD6 1QQ, HERTFORDSHIRE
JULIE ANN SHANNON (resigned)
Director, 2002.11.15 - 2013.12.31
THE MANOR HOUSE 10-12 MANOR WAY , BOREHAMWOOD
WD6 1QQ, HERTFORDSHIRE
Date 2014.12.31
Tangible Fixed Assets £ 25
Current Assets £ 86,676
Provisions For Liabilities Charges £ 548
Debtors £ 74,539
Shareholder Funds £ 6,193
Profit Loss Account Reserve £ 6,191
Called Up Share Capital £ 2
Total Assets Less Current Liabilities £ 6,741
Net Current Assets Liabilities £ 24,741
Creditors Due Within One Year £ 111,417
Cash Bank In Hand £ 9,062
Stocks Inventory £ 3,075
Share Capital Allotted Called Up Paid £ 2
Number Shares Allotted 2 Ordinary Shares of £1 each

Companies near to GOODMANS AUTOS ltd.

Information about the Private Limited Company GOODMANS AUTOS 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: 2016.05.31. Reload the data