GOODMAN GRANT SOLICITORS LIMITED

Non-Trading

General Information

NAME
GOODMAN GRANT SOLICITORS LIMITED

COMPANY NUMBER
07549944

COMPANY TYPE
Private limited with Share Capital

BUSINESS ACTIVITY (SIC)
99999 - Dormant Company

INCORPORATION DATE
03/03/2011 (13 years and 8 months old)

WEBSITE
www.goodmangrant.co.uk

CONFIRMATION STATEMENT MADE UP TO
22/11/2023

ACCOUNTS MADE UP TO
27/06/2022

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PREVIOUS NAMES
17/06/2013 21/06/2013
GOODMAN GRANT LIMITED
View all previous names

REGISTERED ADDRESS

3, ASSEMBLY SQUARE BRITANNIA QUAY
CARDIFF
CF10 4PL

Telephone: 01517070090
TPS: Yes

TRADING ADDRESSES

3 Assembly Square
Britannia Quay
CARDIFF
CF10 4PL

Goodman House
33 Rodney Street
Liverpool
Merseyside
L1 9JF

Telephone: 7070090

Credit Risk Overview

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CREDIT RISK

N/A

Purchase to view all

Since 01/01/1970

CREDIT LIMIT

£0 GBP

Since 01/01/1970

COUNTY COURT JUDGEMENTS

1

In Judgement

£0

Total Requested

1

Satisfied

£0

Total paid

View all Credit Risk

Financials Overview

CASH

£200

NET WORTH

£602k

6.45%

TOTAL LIABILITIES

£2M

26.85%

NET ASSETS

£602k

6.45%

View all Financials

People Overview

CURRENT DIRECTORS

3

PAST DIRECTORS

12

SHAREHOLDERS

1

SHAREHOLDERS EQUITY

N/A

View all People

Documents

Date Filed	Description	Download	Group
Company does not have any documents.

View all Documents (0)

Group Structure Overview

Company Name	Status	Report
GOODMAN GRANT HOLDINGS LIMITED	Active - Accounts Filed	View Report
GOODMAN GRANT SOLICITORS LIMITED	Non-Trading	View Report

View the complete Group Structure

Timeline Overview

Date	Event
Date: 27/11/2023	Event: New Confirmation Statement filed
Date: 22/05/2023	Event: Paul Wyndham Lowe (907331064) has left the board
Date: 22/05/2023	Event: Edward Lebaron Finley (923003340) has left the board

View the complete Timeline

Credit Risk Overview

Want to learn more about GOODMAN GRANT SOLICITORS LIMITED?
Purchase the company report or an Annual Subscription to view this information.

CREDIT RISK

N/A

Purchase to view all

Since 01/01/1970

CREDIT LIMIT

£0 GBP

Since 01/01/1970

COUNTY COURT JUDGEMENTS

1

In Judgement

£0

Total Requested

1

Satisfied

£0

Total paid

Audit Qualifications

Date	Name of Auditors	Audit Qualifications
This company does not have any audit qualifications.

Credit Health History

Want to learn more about GOODMAN GRANT SOLICITORS LIMITED?
Purchase the company report or an Annual Subscription to view this information.

Date	Credit Risk
01/01/1970	0
01/01/1970	0
01/01/1970	0
01/01/1970	0
01/01/1970	0

Date	Credit Limit
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A

County Court Judgements (CCJs)

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Purchase the company report or an Annual Subscription to view this information.

Date	Court	Case No.	Amount	Status	Date Paid
Date: 01/01/1970	Court: SAMPLE, PURCHASE TO VIEW	Case No.: SAMPLE00	Amount: £ N/A	Status: Satisfied	Date Paid: N/A
Date: 01/01/1970	Court: SAMPLE, PURCHASE TO VIEW	Case No.: SAMPLE00	Amount: £ N/A	Status: In Judgement	Date Paid: N/A

Mortgages


This company does not have any mortgages.

Financials Overview

CASH

£200

NET WORTH

£602k

6.45%

TOTAL LIABILITIES

£2M

26.85%

NET ASSETS

£602k

6.45%

Accounts

KEY FINANCIALS	-
Turnover	-
Cost of sales	-
Operating profit	-
Pre-tax profit	-
Taxation	-
Post-tax profit	-
Company House Document	-

BALANCE SHEET	-
Net Assets	-
Total Assets	-
Total Liabilities	-
Cash	-
Other Current Assets	-
Tangible Assets	-
Intangible Assets	-
Total Fixed Assets	-
Total Current Assets	-
Stock	-
Miscellaneous Current Assets	-
Total Current Liabilities	-
Trade Creditors	-
Trade Debtors	-
Bank Overdrafts	-
Other Short Term Finances	-
Miscellaneous Current Liabilities	-
Other Long Term Finances	-
Total Long Term Liabilities	-
Bank Loans and Overdrafts and LTL	-

SALARIES AND DIVIDENDS	-
Wages and Salaries	-
Directors Emoluments	-
Shareholder Funds	-
Dividends Payable	-

CASH FLOW	-
Net Cashflow from Operations	-
Net Cashflow before Financing	-
Net Cashflow from Financing	-
Increase in Cash	-

CAPITAL RESERVES	-
Paid up equity	-
Profit/Loss Account Reserve	-
Sundry Reserves	-
Revaluation Reserve	-
Net Worth	-

OTHER	-
Audit Fees	-
Retained Profits	-
Contingent Liability	-
Depreciation	-
Capital Employed	-
Export	-
Interest Payment	-
Working Capital	-

RATIOS	-
Pre-tax Profit Margin	-
Current Ratio	-
Net Working Capital	-
Gearing	-
Equity	-
Creditor Days	-
Debtor Days	-
Liquidity	-
Return on Capital Employed	-
Return on Total Assets	-
Current Debt Ratio	-
Total Debt Ratio	-
Stock Turnover Ratio	-
Return on Net Assets Employed	-

People Overview

CURRENT DIRECTORS

3

PAST DIRECTORS

12

SHAREHOLDERS

1

SHAREHOLDERS EQUITY

N/A

Shareholders

Shareholder	Owned	Shares	Price per share	Total Value
GOODMAN GRANT HOLDINGS LTD	Owned: 100.00 %	Shares: 1	Price per share: £1.00	Total Value: £1.00

Directors & Secretaries

Personal Information	Status	Position	Appointments	Report
Stephen Richard Berry 31/10/2022 - Present (2years) Born in Aug 1968 (age: 56)	Status: Active	Position: Director	Appointments: Current: 1 Past: 0	View Report
ACUITY SECRETARIES LIMITED 31/10/2022 - Present (2years) Born in N/A	Status: Active	Position: Secretary	Appointments: Current: 22 Past: 614	View Report
Stephen Richard Berry 31/10/2022 - Present (2years) Born in Aug 1968 (age: 56)	Status: Active	Position: Director	Appointments: Current: 23 Past: 329	View Report
Rachelle Louise Sellek 31/10/2022 - Present (2years) Born in Nov 1969 (age: 55)	Status: Active	Position: Director	Appointments: Current: 11 Past: 2	View Report
ACUITY SECRETARIES LIMITED 31/10/2022 - Present (2years) Born in N/A	Status: Active	Position: Secretary	Appointments: Current: 1 Past: 0	View Report

Documents

Filter

Date Filed	Description	Download	Group
Company does not have any documents.

Group Structure Overview

Company Name	Status	Report
GOODMAN GRANT HOLDINGS LIMITED	Active - Accounts Filed	View Report
GOODMAN GRANT SOLICITORS LIMITED	Non-Trading	View Report

Timeline Overview

Date	Event
Date: 27/11/2023	Event: New Confirmation Statement filed
Date: 22/05/2023	Event: Paul Wyndham Lowe (907331064) has left the board
Date: 22/05/2023	Event: Edward Lebaron Finley (923003340) has left the board
Date: 22/05/2023	Event: Hugh Hitchcock (924233210) has left the board
Date: 19/03/2023	Event: New Confirmation Statement filed
Date: 03/02/2023	Event: New Company Secretary ACUITY SECRETARIES LIMITED (907908087) Appointed
Date: 01/02/2023	Event: New Board Member Stephen Richard Berry (911710460) Appointed
Date: 23/01/2023	Event: New Board Member Rachelle Louise Sellek (908639460) Appointed
Date: 23/01/2023	Event: New Board Member Hugh Hitchcock (924233210) Appointed
Date: 23/01/2023	Event: New Board Member Paul Wyndham Lowe (907331064) Appointed
Date: 23/01/2023	Event: New Board Member Edward Lebaron Finley (923003340) Appointed
Date: 23/01/2023	Event: John Maxim Grant (910846056) has left the board
Date: 23/01/2023	Event: Raymond Neil Goodman (914145491) has left the board
Date: 19/01/2023	Event: New Board Member Stephen Richard Berry (930435767) Appointed
Date: 19/01/2023	Event: New Company Secretary ACUITY SECRETARIES LIMITED (930435939) Appointed
Date: 19/01/2023	Event: Hew Tung Ma (921083099) has left the board
Date: 19/01/2023	Event: Ifath Khan (920182537) has left the board
Date: 19/01/2023	Event: Paul Edels (921083560) has left the board
Date: 04/01/2023	Event: New Accounts filed
Date: 05/07/2022	Event: Paul Anthony Harris (920182541) has left the board
Date: 05/04/2022	Event: New Accounts filed
Date: 05/04/2022	Event: New Confirmation Statement filed
Date: 28/03/2022	Event: New Accounts filed
Date: 22/12/2021	Event: Kate Sava Beech (923694786) has left the board
Date: 19/09/2021	Event: New Accounts filed
Date: 19/09/2021	Event: New Accounts filed
Date: 07/05/2021	Event: New Confirmation Statement filed
Date: 21/09/2020	Event: New Accounts filed
Date: 13/03/2020	Event: New Confirmation Statement filed
Date: 29/03/2019	Event: New Accounts filed
Date: 09/03/2019	Event: New Confirmation Statement filed
Date: 03/04/2018	Event: New Accounts filed
Date: 17/03/2018	Event: New Confirmation Statement filed
Date: 21/08/2017	Event: New Board Member Kate Sava Beech (923694786) Appointed
Date: 21/08/2017	Event: New Board Member Ifath Khan (920182537) Appointed
Date: 18/08/2017	Event: Ifath Khan (920182537) has left the board
Date: 31/03/2017	Event: New Annual Return filed
Date: 31/03/2017	Event: New Accounts filed
Date: 27/07/2016	Event: New Board Member Paul Edels (921083560) Appointed
Date: 27/07/2016	Event: New Board Member Hew Tung Ma (921083099) Appointed
Date: 10/06/2016	Event: New Accounts filed
Date: 30/05/2016	Event: Nicola Lomas (916166355) has left the board
Date: 07/04/2016	Event: Julia Irene Posener (902532773) has left the board
Date: 19/03/2016	Event: New Annual Return filed
Date: 19/10/2015	Event: New Board Member Paul Anthony Harris (920182541) Appointed
Date: 19/10/2015	Event: New Board Member Ifath Khan (920182537) Appointed
Date: 19/10/2015	Event: New Accounts filed
Date: 05/04/2015	Event: New Annual Return filed
Date: 08/04/2014	Event: New Accounts filed
Date: 29/03/2014	Event: New Annual Return filed

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GOODMAN GRANT SOLICITORS LIMITED

Non-Trading

General Information

Credit Risk Overview

N/A

£0 GBP

1

£0

1

£0

Financials Overview

£200

£602k

£2M

£602k

People Overview

3

12

1

N/A

Documents

Group Structure Overview

Timeline Overview

Credit Risk Overview

N/A

£0 GBP

1

£0

1

£0

Audit Qualifications

Credit Health History

County Court Judgements (CCJs)

Mortgages

Financials Overview

£200

£602k

£2M

£602k

Accounts

People Overview

3

12

1

N/A

Shareholders

Directors & Secretaries

Documents

Group Structure Overview

Timeline Overview

Free Credit Score Toolkit

Main

Help & Info

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Made Simple Group Ltd www.madesimplegroup.com

Registered office: 20 Wenlock RoadLondonN1 7GUUnited Kingdom

Company number: 04214713

VAT number: GB289462452

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Company Formation
Prepare for your business adventure

Virtual Office
Calls, packages, mail. Sorted

Company Search
Find what you need at the touch of a button

Websites
Create a professional website the simple way

Work Hub
Flexible London desk space for your business

Made Simple Group Ltd
www.madesimplegroup.com

Registered office:
20 Wenlock Road
London
N1 7GU
United Kingdom

Copyright © MadeSimple™