Goodform Limited

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Micro

Goodform Limited

04359302•Private Limited With Share Capital

1 Mill Street, Leamington Spa, Warwickshire, CV311ES
WebsiteEmail01926458180

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Incorporated

23/01/2002

Company Age

24 years

Directors

5

Employees

9

SIC Code

93199

Risk

very low risk

Company Overview

Registration, classification & business activity

Goodform Limited (04359302) is a private limited with share capital incorporated on 23/01/2002 (24 years old) and registered in warwickshire, CV311ES. The company operates under SIC code 93199 and is classified as Micro.

Private Limited With Share Capital
SIC: 93199
Micro
Incorporated 23/01/2002
CV311ES
9 employees

Financial Overview

Total Assets

£968.0K

Liabilities

£490.9K

Net Assets

£477.1K

Turnover

£1.56M

Cash

£753.9K

Key Metrics

9

Employees

5

Directors

4

Shareholders

Board of Directors

4
D
david wayne brabender pascual
director
R
rafael gonzalez-ubeda gomez-angulo
director
A
alison dalrymple
director
J
juan aisa blanco
director

Charges

1

Registered

0

Outstanding

0

Part Satisfied

1

Satisfied

Filed Documents

95
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:12-02-2026
Termination Director Company With Name Termination Date
Category:Officers
Date:16-10-2025
Accounts With Accounts Type Audited Abridged
Category:Accounts
Date:23-05-2025
Confirmation Statement With Updates
Category:Confirmation Statement
Date:11-02-2025
Accounts With Accounts Type Audited Abridged
Category:Accounts
Date:23-07-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:01-02-2024
Accounts With Accounts Type Audited Abridged
Category:Accounts
Date:28-09-2023
Confirmation Statement With Updates
Category:Confirmation Statement
Date:11-04-2023
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:22-03-2023
Accounts With Accounts Type Unaudited Abridged
Category:Accounts
Date:19-04-2022
Gazette Filings Brought Up To Date
Category:Gazette
Date:13-04-2022
Gazette Notice Compulsory
Category:Gazette
Date:12-04-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:11-04-2022
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:07-04-2022
Resolution
Category:Resolution
Date:14-02-2022
Memorandum Articles
Category:Incorporation
Date:11-02-2022
Change Account Reference Date Company Current Shortened
Category:Accounts
Date:11-02-2022
Appoint Person Director Company With Name Date
Category:Officers
Date:08-02-2022
Appoint Person Director Company With Name Date
Category:Officers
Date:08-02-2022
Appoint Person Director Company With Name Date
Category:Officers
Date:08-02-2022
Mortgage Satisfy Charge Full
Category:Mortgage
Date:26-01-2022
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:25-01-2022
Accounts With Accounts Type Unaudited Abridged
Category:Accounts
Date:14-10-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:16-02-2021
Accounts With Accounts Type Unaudited Abridged
Category:Accounts
Date:19-01-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:24-01-2020
Accounts With Accounts Type Unaudited Abridged
Category:Accounts
Date:30-10-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:23-01-2019
Accounts With Accounts Type Unaudited Abridged
Category:Accounts
Date:01-10-2018
Confirmation Statement With Updates
Category:Confirmation Statement
Date:02-02-2018
Accounts With Accounts Type Unaudited Abridged
Category:Accounts
Date:06-10-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:25-01-2017
Mortgage Charge Whole Release With Charge Number
Category:Mortgage
Date:02-06-2016
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:23-05-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:11-04-2016
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:01-06-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:03-02-2015
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:20-03-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:28-02-2014
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:13-05-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:11-02-2013
Change Person Director Company With Change Date
Category:Officers
Date:06-11-2012
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:31-10-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:11-02-2012
Termination Director Company With Name
Category:Officers
Date:11-02-2012
Appoint Person Secretary Company With Name
Category:Officers
Date:11-02-2012
Termination Secretary Company With Name
Category:Officers
Date:11-02-2012
Appoint Person Director Company With Name
Category:Officers
Date:23-11-2011
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:28-10-2011
Accounts Amended With Made Up Date
Category:Accounts
Date:14-07-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:02-02-2011
Change Person Director Company With Change Date
Category:Officers
Date:02-02-2011
Change Person Director Company With Change Date
Category:Officers
Date:02-02-2011
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:26-10-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:02-02-2010
Change Person Director Company With Change Date
Category:Officers
Date:02-02-2010
Change Person Director Company With Change Date
Category:Officers
Date:02-02-2010
Appoint Person Secretary Company With Name
Category:Officers
Date:25-10-2009
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:25-10-2009
Legacy
Category:Officers
Date:11-07-2009
Legacy
Category:Annual Return
Date:02-03-2009
Legacy
Category:Officers
Date:12-02-2009
Legacy
Category:Officers
Date:12-02-2009
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:14-08-2008
Legacy
Category:Mortgage
Date:31-07-2008
Legacy
Category:Annual Return
Date:21-02-2008
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:27-09-2007
Legacy
Category:Officers
Date:20-07-2007
Legacy
Category:Address
Date:29-05-2007
Legacy
Category:Annual Return
Date:17-02-2007
Legacy
Category:Capital
Date:17-02-2007
Legacy
Category:Capital
Date:11-09-2006
Resolution
Category:Resolution
Date:11-09-2006
Resolution
Category:Resolution
Date:11-09-2006
Resolution
Category:Resolution
Date:11-09-2006
Resolution
Category:Resolution
Date:11-09-2006
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:10-07-2006
Legacy
Category:Annual Return
Date:27-01-2006
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:01-06-2005
Legacy
Category:Annual Return
Date:07-02-2005
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:13-07-2004
Legacy
Category:Address
Date:07-07-2004
Legacy
Category:Annual Return
Date:23-02-2004
Legacy
Category:Address
Date:24-06-2003
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:02-06-2003
Legacy
Category:Officers
Date:29-05-2003
Legacy
Category:Address
Date:29-05-2003
Legacy
Category:Annual Return
Date:27-02-2003
Legacy
Category:Capital
Date:28-02-2002
Legacy
Category:Officers
Date:12-02-2002
Legacy
Category:Officers
Date:12-02-2002
Legacy
Category:Officers
Date:12-02-2002
Legacy
Category:Officers
Date:12-02-2002
Legacy
Category:Address
Date:12-02-2002
Incorporation Company
Category:Incorporation
Date:23-01-2002

Risk Assessment

very low risk

International Score

Future Factor

excellent

Performance Rating

Accounts

Typeaudited abridged
Due Date30/09/2026
Filing Date23/05/2025
Latest Accounts31/12/2024

Trading Addresses

1 Mill Street, Leamington Spa, CV311ESRegistered
The Manor Haseley Business Centre, Haseley, Warwick, Warwickshire, CV357LS

Contact

01926458180
hello@goodform.info
goodform.info
1 Mill Street, Leamington Spa, Warwickshire, CV311ES