Goanna Makay Limited

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Goanna Makay Limited

04943538•Private Limited With Share Capital

Sunflower Grove Farm Frostenden, Beccles, NR348BS

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Incorporated

24/10/2003

Company Age

22 years

Directors

5

Employees

14

SIC Code

01621

Risk

very low risk

Company Overview

Registration, classification & business activity

Goanna Makay Limited (04943538) is a private limited with share capital incorporated on 24/10/2003 (22 years old) and registered in beccles, NR348BS. The company operates under SIC code 01621 - farm animal boarding and care.

Private Limited With Share Capital
SIC: 01621
Small
Incorporated 24/10/2003
NR348BS
14 employees

Financial Overview

Total Assets

£12.42M

Liabilities

£7.11M

Net Assets

£5.31M

Est. Turnover

£1.62M

AI Estimated
Unreported
Cash

£237.1K

Key Metrics

14

Employees

5

Directors

4

Shareholders

Board of Directors

4
A
andrew wells-baker
director
E
elizabeth anne wells-baker
director
C
cairns wells-baker
director
V
victoria elizabeth mary frost
director

Charges

24

Registered

6

Outstanding

0

Part Satisfied

18

Satisfied

Filed Documents

100
Memorandum Articles
Category:Incorporation
Date:19-04-2026
Resolution
Category:Resolution
Date:19-04-2026
Capital Name Of Class Of Shares
Category:Capital
Date:19-04-2026
Capital Variation Of Rights Attached To Shares
Category:Capital
Date:19-04-2026
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:02-04-2026
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:02-04-2026
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:12-02-2026
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:14-11-2025
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:28-03-2025
Appoint Person Director Company With Name Date
Category:Officers
Date:28-03-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:07-01-2025
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:12-11-2024
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:15-03-2024
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:10-01-2024
Second Filing Of Confirmation Statement With Made Up Date
Category:Confirmation Statement
Date:05-12-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:22-11-2023
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:30-03-2023
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:27-01-2023
Appoint Person Director Company With Name Date
Category:Officers
Date:03-01-2023
Change To A Person With Significant Control Without Name Date
Category:Persons With Significant Control
Date:28-12-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:23-12-2022
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:23-12-2022
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:23-12-2022
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:28-11-2022
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:28-11-2022
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:11-01-2022
Confirmation Statement With Updates
Category:Confirmation Statement
Date:10-11-2021
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:09-11-2021
Change Person Director Company With Change Date
Category:Officers
Date:05-11-2021
Change Person Director Company With Change Date
Category:Officers
Date:05-11-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:05-11-2021
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:12-10-2021
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:15-04-2021
Confirmation Statement With Updates
Category:Confirmation Statement
Date:28-10-2020
Change Person Director Company With Change Date
Category:Officers
Date:28-10-2020
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:28-10-2020
Appoint Person Director Company With Name Date
Category:Officers
Date:31-03-2020
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:17-03-2020
Accounts Amended With Accounts Type Total Exemption Full
Category:Accounts
Date:11-03-2020
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:06-01-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:30-10-2019
Mortgage Satisfy Charge Full
Category:Mortgage
Date:03-09-2019
Mortgage Satisfy Charge Full
Category:Mortgage
Date:03-09-2019
Mortgage Satisfy Charge Full
Category:Mortgage
Date:03-09-2019
Mortgage Satisfy Charge Full
Category:Mortgage
Date:03-09-2019
Mortgage Satisfy Charge Full
Category:Mortgage
Date:03-09-2019
Mortgage Satisfy Charge Full
Category:Mortgage
Date:03-09-2019
Mortgage Satisfy Charge Full
Category:Mortgage
Date:03-09-2019
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:02-09-2019
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:02-09-2019
Gazette Filings Brought Up To Date
Category:Gazette
Date:03-04-2019
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:02-04-2019
Dissolved Compulsory Strike Off Suspended
Category:Dissolution
Date:02-04-2019
Gazette Notice Compulsory
Category:Gazette
Date:05-03-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:06-11-2018
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:04-04-2018
Confirmation Statement With Updates
Category:Confirmation Statement
Date:24-10-2017
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:16-08-2017
Resolution
Category:Resolution
Date:28-04-2017
Capital Allotment Shares
Category:Capital
Date:19-04-2017
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:04-04-2017
Gazette Filings Brought Up To Date
Category:Gazette
Date:25-03-2017
Termination Director Company With Name Termination Date
Category:Officers
Date:24-03-2017
Gazette Notice Compulsory
Category:Gazette
Date:14-03-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:24-10-2016
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:22-01-2016
Appoint Person Secretary Company With Name Date
Category:Officers
Date:14-01-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:24-10-2015
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:31-03-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:24-10-2014
Change Person Director Company With Change Date
Category:Officers
Date:06-09-2014
Change Person Director Company With Change Date
Category:Officers
Date:06-09-2014
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:06-09-2014
Change Account Reference Date Company Current Shortened
Category:Accounts
Date:19-03-2014
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:04-02-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:24-10-2013
Accounts With Accounts Type Small
Category:Accounts
Date:29-01-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:24-10-2012
Legacy
Category:Mortgage
Date:15-02-2012
Accounts With Accounts Type Small
Category:Accounts
Date:24-01-2012
Change Registered Office Address Company With Date Old Address
Category:Address
Date:14-11-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:09-11-2011
Change Registered Office Address Company With Date Old Address
Category:Address
Date:09-11-2011
Auditors Resignation Company
Category:Auditors
Date:01-11-2011
Legacy
Category:Mortgage
Date:08-08-2011
Legacy
Category:Mortgage
Date:08-08-2011
Legacy
Category:Mortgage
Date:08-08-2011
Legacy
Category:Mortgage
Date:08-08-2011
Legacy
Category:Mortgage
Date:08-08-2011
Legacy
Category:Mortgage
Date:08-08-2011
Accounts With Accounts Type Small
Category:Accounts
Date:04-05-2011
Legacy
Category:Mortgage
Date:19-02-2011
Legacy
Category:Mortgage
Date:19-02-2011
Legacy
Category:Mortgage
Date:19-02-2011
Legacy
Category:Mortgage
Date:19-02-2011
Legacy
Category:Mortgage
Date:19-02-2011
Legacy
Category:Mortgage
Date:10-02-2011
Legacy
Category:Mortgage
Date:10-02-2011
Legacy
Category:Mortgage
Date:10-02-2011
Legacy
Category:Mortgage
Date:10-02-2011

Risk Assessment

very low risk

International Score

Future Factor

good

Performance Rating

Accounts

Typetotal exemption full
Due Date31/12/2026
Filing Date12/02/2026
Latest Accounts31/03/2025

Trading Addresses

Sunflower Grove Farm, Frostenden, Beccles, NR348BSRegistered

Contact

Sunflower Grove Farm Frostenden, Beccles, NR348BS