Goldwyns Limited, Southend On Sea
Goldwyns Limited is a private limited company. Formerly, it was called Hew Goldwyns Limited (changed on 2008-03-05). Situated at Rutland House, 90/92 Baxter Avenue, Southend On Sea SS2 6HZ, the above-mentioned 19 years old enterprise was incorporated on 2005-02-11 and is officially categorised as "accounting and auditing activities" (Standard Industrial Classification: 69201).2 directors can be found in the company: Sam B. (appointed on 06 April 2018), Robert H. (appointed on 06 April 2014).
| About | |
|---|---|
| Name: Goldwyns Limited | |
| Number: 05361691 | |
| Incorporation date: 2005-02-11 | |
| End of financial year: 31 March |
| Address: |
Rutland House 90/92 Baxter Avenue Southend On Sea SS2 6HZ |
| SIC code: |
69201 - Accounting and auditing activities |
Company staff
People with significant control
Goldwyns Holdings Limited
6 April 2020
| Address | Rutland House 90-92 Baxter Avenue, Southend On Sea, Essex, SS2 6HZ, United Kingdom |
| Legal authority | Companies Act 2006 |
| Legal form | Limited Company |
| Country registered | England And Wales |
| Place registered | Register Of Companies In England And Wales |
| Registration number | 11864965 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
Robert H.
6 April 2016 - 6 April 2020
| Nature of control: |
25-50% voting rights 25-50% shares |
Ian P.
6 April 2016 - 6 April 2020
| Nature of control: |
25-50% voting rights 25-50% shares |
Arthur M.
6 April 2016 - 6 April 2020
| Nature of control: |
25-50% voting rights 25-50% shares |
Financial data
| Date of Accounts | 2014-03-31 | 2015-03-31 | 2016-03-31 | 2017-03-31 | 2018-03-31 | 2019-03-31 | 2020-03-31 | 2021-03-31 | 2022-03-31 | 2023-03-31 |
| Current Assets | 602,265 | 864,732 | 524,258 | 588,050 | 578,908 | 581,085 | 541,189 | 646,927 | 1,071,085 | 1,083,424 |
| Fixed Assets | 261,365 | 111,788 | 56,771 | 11,191 | 7,692 | 5,768 | 18,496 | 11,342 | 15,082 | 22,162 |
| Intangible Fixed Assets | 223,784 | 74,447 | 41,360 | - | - | - | - | - | - | - |
| Number Shares Allotted | - | 600 | 600 | - | - | - | - | - | - | - |
| Shareholder Funds | 307,001 | 537,891 | 1,087 | - | - | - | - | - | - | - |
| Tangible Fixed Assets | 37,581 | 37,341 | 15,411 | - | - | - | - | - | - | - |
| Total Assets Less Current Liabilities | 312,832 | 543,978 | 3,036 | 15,082 | 11,868 | 23,196 | 13,439 | 378,792 | 810,513 | 772,597 |
The deadline for Goldwyns Limited confirmation statement filing is 2024-02-25. The previous confirmation statement was submitted on 2023-02-11. The due date for the next statutory accounts filing is 31 December 2023. Previous accounts filing was sent for the time period up to 31 March 2022.
4 persons of significant control are listed in the official register, namely: Goldwyns Holdings Limited has over 3/4 of shares, 3/4 to full of voting rights. The corporate PSC is located at 90-92 Baxter Avenue, SS2 6HZ Southend On Sea, Essex. Robert H. who has 1/2 or less of shares, 1/2 or less of voting rights. Ian P. who has 1/2 or less of shares, 1/2 or less of voting rights.
Company filing
Filter filings by category:
Accounts
Annual return
Capital
Change of name
Confirmation statement
Incorporation
Mortgage
Officers
Persons with significant control
Resolution
| Type | Free download | |
|---|---|---|
| RESOLUTIONS |
Resolutions: Resolution of adoption of Articles of Association filed on: 18th, May 2020 | resolution |
Free Download
(6 pages)
|
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