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T.GOOD & SONS LIMITED

Learn more about T.GOOD & SONS LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

36 VULCAN WAY, NEW ADDINGTON, CROYDON, CR0 9UG

T.GOOD & SONS LIMITED on the map

Company type: Private Limited Company
Company number: 01048723
Company status: Active
country of origin: United Kingdom
incorporation date: 1972.04.06
last member list: 2015.12.31
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 25110 - Manufacture of metal structures and parts of structures

Accounts:

account ref date: 31.03
next due date: 2016.12.31
overdue: NO
last made update: 2015.03.31
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

next due date: 2017.01.14
overdue: NO
last made update: 2015.12.31
documents available: 1

Mortgages:

MIDLAND BANK PLC
LEGAL CHARGE - Outstanding on 1995.02.02
MIDLAND BANK PLC
FIXED AND FLOATING CHARGE - Outstanding on 1995.03.24
HSBC BANK PLC
DEBENTURE - Outstanding on 2003.05.07

List of company documents:

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31/12/15 FULL LIST
Form type: AR01
Date: 2016.03.07
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2016.03.07
Form type: LATEST SOC
Document description: 07/03/16 STATEMENT OF CAPITAL;GBP 3000
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31/03/15 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.12.14
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31/12/14 FULL LIST
Form type: AR01
Date: 2015.01.20
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31/03/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.12.11
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31/12/13 FULL LIST
Form type: AR01
Date: 2014.03.25
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31/03/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.12.23
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31/12/12 FULL LIST
Form type: AR01
Date: 2013.03.08
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31/03/12 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2012.12.19
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31/12/11 FULL LIST
Form type: AR01
Date: 2012.02.15
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REGISTERED OFFICE CHANGED ON 15/02/2012 FROM, 36 VULCAN WAY, NEW ADDINGTON, CROYDON, SURREY, CR0 3SQ
Form type: AD01
Date: 2012.02.15
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31/03/11 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2012.01.08
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31/03/10 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2011.02.21
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31/12/10 FULL LIST
Form type: AR01
Date: 2011.01.28
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31/03/09 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2010.05.25
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31/12/09 FULL LIST
Form type: AR01
Date: 2010.03.29
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DIRECTOR'S CHANGE OF PARTICULARS / KINNARI PATEL / 29/03/2010
Form type: CH01
Date: 2010.03.29
£2.95
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31/03/08 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2009.03.24
£2.95
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RETURN MADE UP TO 31/12/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.03.20
£2.95
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31/03/07 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2008.11.10
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RETURN MADE UP TO 31/12/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.02.21
£2.95
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REGISTERED OFFICE CHANGED ON 24/05/07 FROM:, 36 VULCAN WAY, NEW ADDINGTON, CROYDON, SURREY CR0 9UG
Form type: 287
Date: 2007.05.24
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RETURN MADE UP TO 31/12/06; NO CHANGE OF MEMBERS
Form type: 363s
Date: 2007.05.18
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06
Form type: AA
Date: 2007.05.16
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2007.01.26
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05
Form type: AA
Date: 2006.06.27
£2.95
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RETURN MADE UP TO 31/12/05; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.03.21
£2.95
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RETURN MADE UP TO 31/12/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.02.04
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04
Form type: AA
Date: 2005.02.02
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RETURN MADE UP TO 31/12/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.03.30
Child documents:
Document type: ANNOTATION
Date: 2004.03.30
Form type: 363(288)
Document description: SECRETARY RESIGNED;DIRECTOR RESIGNED
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/03
Form type: AA
Date: 2004.01.20
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REGISTERED OFFICE CHANGED ON 06/08/03 FROM:, AP HOUSE, 1343A LONDON ROAD, NORBURY, LONDON SW16 4BE
Form type: 287
Date: 2003.08.06
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2003.05.07
£2.95
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DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION
Form type: 155(6)a
Date: 2003.05.06
£2.95
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ALTERATION TO MEMORANDUM AND ARTICLES
Form type: RES01
Date: 2003.05.04
Child documents:
Document type: ANNOTATION
Date: 2003.05.04
Form type: RES13
Document description: APP FIN AGS/PROVISIONS 23/04/03
Document type: ANNOTATION
Date: 2003.05.04
Form type: RES07
Document description: FINANCIAL ASSISTANCE FOR THE ACQUISITION OF SHARES
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2003.05.03
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 2003.05.03
£2.95
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NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2003.05.03
£2.95
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REGISTERED OFFICE CHANGED ON 03/05/03 FROM:, 36 VULCAN WAY, NEW ADDINGTON, CROYDON, SURREY CR0 9UG
Form type: 287
Date: 2003.05.03
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DIRECTOR RESIGNED
Form type: 288b
Date: 2003.05.03
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2003.04.29
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2003.04.25
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DIRECTOR RESIGNED
Form type: 288b
Date: 2003.04.25
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2003.04.25
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2003.04.25
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DIRECTOR RESIGNED
Form type: 288b
Date: 2003.04.25
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RETURN MADE UP TO 31/12/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.01.24
Child documents:
Document type: ANNOTATION
Date: 2003.01.24
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED;DIRECTOR RESIGNED
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/02
Form type: AA
Date: 2002.07.16
£2.95
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RETURN MADE UP TO 31/12/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.01.24
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2002.01.24
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 363(288)
Date: 2002.01.24
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/01
Form type: AA
Date: 2001.08.15
£2.95
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RETURN MADE UP TO 31/12/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.02.07
£2.95
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£ IC 5000/3000, 26/01/01, £ SR [email protected]=2000
Form type: 169
Date: 2001.02.07
Order cannot be placed (digitalisation not planned)
DIRECTOR'S PARTICULARS CHANGED
Form type: 363(288)
Date: 2001.02.07
£2.95
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AUTH. TO PURCHASE SHARES OUT OF CAPITAL 26/01/01
Form type: WRES08
Date: 2001.01.30
£2.95
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ALTER ARTICLES 26/01/01
Form type: WRES01
Date: 2001.01.30
Child documents:
Document type: ANNOTATION
Date: 2001.01.30
Form type: WRES13
Document description: "AGREEMENT" APPROVED 26/01/01
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SECRETARY RESIGNED
Form type: 288b
Date: 2000.11.29
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/00
Form type: AA
Date: 2000.11.14
£2.95
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NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2000.11.14
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DIRECTOR RESIGNED
Form type: 288b
Date: 2000.02.03

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Company directors and board members:

SUBIR PATEL (current)
Secretary, COMPANY DIRCTOR, 2003.04.23
2 SHERE AVENUE , CHEAM
SM2 7JU, SURREY
TIMIR AMIN (current)
Director, 2006.12.01
24 QUADRANT ROAD , THORNTON HEATH
CR7 7DA, SURREY
KINNARI PATEL (current)
Director, COMPANY DIRECTOR, 2003.04.23
2 SHERE AVENUE , CHEAM
SM2 7JU, SUTTON
SUBIR PATEL (current)
Director, COMPANY DIRCTOR, 2003.04.23
2 SHERE AVENUE , CHEAM
SM2 7JU, SURREY
BRIAN DAVID GOOD (resigned)
Secretary, 1991.12.31 - 2000.11.09
91 HARESTONE VALLEY ROAD , CATERHAM
CR3 6HQ, SURREY
PIETERTJE GOOD (resigned)
Secretary, COMPANY DIRECTOR, 2000.11.09 - 2003.04.23
91 HARESTONE VALLEY ROAD , CATERHAM
CR3 6HQ, SURREY
ANNE MARIE DORIS SMITH (resigned)
Secretary, 2003.04.09 - 2003.04.23
68 MARKFIELD ROAD , CATERHAM
CR3 6RN, SURREY
ALAN THOMAS GOOD (resigned)
Director, 1991.12.31 - 2000.01.28
89 OLD LODGE LANE , PURLEY
CR8 4DP, SURREY
BRIAN DAVID GOOD (resigned)
Director, 1991.12.31 - 2001.11.15
91 HARESTONE VALLEY ROAD , CATERHAM
CR3 6HQ, SURREY
DORIS IRENE GOOD (resigned)
Director, 1991.12.31 - 2003.04.09
91 HARESTONE VALLEY ROAD , CATERHAM
CR3 6HQ, SURREY
PIETERTJE GOOD (resigned)
Director, COMPANY DIRECTOR, 2000.11.09 - 2003.04.23
91 HARESTONE VALLEY ROAD , CATERHAM
CR3 6HQ, SURREY
THOMAS GOOD (resigned)
Director, 1991.12.31 - 1994.06.30
14 TENNISON ROAD SOUTH NORWOOD , LONDON
SE25 5RT
WENDY SUSAN GOOD (resigned)
Director, NURSING AUXILLIARY, 2003.04.09 - 2003.04.23
91 HARESTONE VALLEY ROAD , CATERHAM
CR3 6HQ, SURREY
GRAHAM STANLEY LAW (resigned)
Director, 1991.12.31 - 2002.08.18
25 NEWLANDS PARK COPTHORNE , CRAWLEY
RH10 3EW, WEST SUSSEX
ANNE MARIE DORIS SMITH (resigned)
Director, BANK CLERK, 2003.04.09 - 2003.04.23
68 MARKFIELD ROAD , CATERHAM
CR3 6RN, SURREY
Date 2014.03.31
Tangible Fixed Assets £ 378,569
Current Assets £ 886,002
Tangible Fixed Assets Depreciation £ 254,390
Debtors £ 441,259
Profit Loss Account Reserve £ 511,711
Revaluation Reserve £ 159,562
Called Up Share Capital £ 3,000
Net Assets Liabilities Including Pension Asset Liability £ 676,273
Net Current Assets Liabilities £ 297,704
Creditors Due Within One Year £ 588,298
Cash Bank In Hand £ 78,915
Stocks Inventory £ 365,828
Share Capital Allotted Called Up Paid £ 3,000
Par Value Share 1631 each
Number Shares Allotted £ 3,000
Tangible Fixed Assets Cost Or Valuation £ 621,892
Tangible Fixed Assets Depreciation Charged In Period £ 11,067
Capital Redemption Reserve £ 2,000

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Information about the Private Limited Company T.GOOD & SONS 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: 2016.07.21. Reload the data