THE GOODY BAG COMPANY LIMITED - FOREST ROW
| Company Profile | Company Filings |
Overview
THE GOODY BAG COMPANY LIMITED is a Private Limited Company from FOREST ROW and has the status: Active.
THE GOODY BAG COMPANY LIMITED was incorporated 19 years ago on 16/06/2004 and has the registered number: 05155299. The accounts status is UNAUDITED ABRIDGED and accounts are next due on 31/08/2025.
THE GOODY BAG COMPANY LIMITED was incorporated 19 years ago on 16/06/2004 and has the registered number: 05155299. The accounts status is UNAUDITED ABRIDGED and accounts are next due on 31/08/2025.
THE GOODY BAG COMPANY LIMITED - FOREST ROW
This company is listed in the following categories:
47990 - Other retail sale not in stores, stalls or markets
47990 - Other retail sale not in stores, stalls or markets
73110 - Advertising agencies
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 30 / 11 | 30/11/2023 | 31/08/2025 |
Registered Office
YEW TREE HOUSE
FOREST ROW
EAST SUSSEX
RH18 5AA
This Company Originates in : United Kingdom
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 10/02/2023 | 24/02/2024 |
Map
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| MR BEN GEORGE BARRY BESTFORD | Dec 1985 | British | Director | 2024-02-29 | CURRENT |
| CHALFEN NOMINEES LIMITED | Corporate Nominee Director | 2004-06-16 UNTIL 2004-06-16 | RESIGNED | ||
| CHALFEN SECRETARIES LIMITED | Corporate Nominee Secretary | 2004-06-16 UNTIL 2004-06-16 | RESIGNED | ||
| AMANDA LOUISE GARRATT | May 1964 | British | Director | 2004-06-16 UNTIL 2024-02-29 | RESIGNED |
| THOMAS CHRISTOPHER WATTERS | British | Secretary | 2004-06-16 UNTIL 2014-07-01 | RESIGNED | |
| MS AMANDA LOUISE GARRATT | Secretary | 2014-07-01 UNTIL 2024-02-29 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Pencil Media Solutions Limited | 2024-02-29 | Gloucester Gloucestershire |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors Significant influence or control as firm |
|
| Ms Amanda Louise Marshall Garratt | 2016-04-06 - 2024-02-29 | 5/1964 | Cranbrook |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent |
Free Reports Available
| Report | Date Filed | Date of Report | Assets |
|---|---|---|---|
| ACCOUNTS - Final Accounts | 2024-01-17 | 30-11-2023 | 10,341 Cash 289 equity |
| ACCOUNTS - Final Accounts | 2023-02-28 | 30-11-2022 | 32,303 Cash 5,739 equity |
| ACCOUNTS - Final Accounts | 2022-01-26 | 30-11-2021 | 18,968 Cash -13,043 equity |
| ACCOUNTS - Final Accounts | 2021-01-20 | 30-11-2020 | 72 Cash 630 equity |
| ACCOUNTS - Final Accounts | 2020-01-28 | 30-11-2019 | 26 Cash 661 equity |
| ACCOUNTS - Final Accounts | 2019-01-23 | 30-11-2018 | 11,051 Cash 468 equity |
| ACCOUNTS - Final Accounts | 2018-06-09 | 30-11-2017 | 20,395 Cash 607 equity |
| ACCOUNTS - Final Accounts preparation | 2017-02-09 | 30-11-2016 | 65,280 Cash 1,562 equity |
| ACCOUNTS - Final Accounts preparation | 2016-02-12 | 30-11-2015 | 27,168 Cash 394 equity |
| ACCOUNTS - Final Accounts preparation | 2015-01-24 | 30-11-2014 | 3,670 Cash 258 equity |