| Company Name | Gofer A.G.V.'s Ltd. |
|---|---|
| Director | Carole Anne Holt |
| Company Status | Active |
| Company Number | 03253484 |
| Category | Private Limited Company |
| Incorporation Date | 23 September 1996(27 years, 7 months ago) |
Business Activity
| Section C | Manufacturing |
|---|---|
| SIC 3663 | Other manufacturing |
| SIC 32990 | Other manufacturing n.e.c. |
Directors
| Director Name | Mrs Carole Anne Holt |
|---|---|
| Date of Birth | January 1960 (Born 64 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 23 September 1996(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | Grieves Buildings Front Street New Herrington Houghton Le Spring Tyne & Wear DH4 7AU |
| Secretary Name | Mr Philip Richard Holt |
|---|---|
| Nationality | British |
| Status | Current |
| Appointed | 23 September 1996(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | Grieves Buildings New Herrington Houghton Le Spring Tyne & Wear DH4 7AU |
| Secretary Name | Swift Incorporations Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 23 September 1996(same day as company formation) |
| Correspondence Address | 26 Church Street London NW8 8EP |
Location
| Registered Address | Grieves Buildings Front Street New Herrington Houghton Le Spring Tyne & Wear DH4 7AU |
|---|---|
| Region | North East |
| Constituency | Houghton and Sunderland South |
| County | Tyne and Wear |
| Ward | Shiney Row |
| Built Up Area | Sunderland |
Shareholders
| 60 at £1 | Philip Richard Holt 60.00% Ordinary |
|---|---|
| 40 at £1 | Mrs Carole Anne Holt 40.00% Ordinary |
Accounts
| Latest Accounts | 30 September 2022 (1 year, 6 months ago) |
|---|---|
| Next Accounts Due | 30 June 2024 (2 months from now) |
| Accounts Category | Dormant |
| Accounts Year End | 30 September |
Returns
| Latest Return | 23 September 2023 (7 months ago) |
|---|---|
| Next Return Due | 7 October 2024 (5 months, 2 weeks from now) |
Filing History
| 13 December 2023 | Compulsory strike-off action has been discontinued (1 page) |
|---|---|
| 12 December 2023 | First Gazette notice for compulsory strike-off (1 page) |
| 11 December 2023 | Confirmation statement made on 23 September 2023 with no updates (3 pages) |
| 14 August 2023 | Accounts for a dormant company made up to 30 September 2022 (2 pages) |
| 5 October 2022 | Confirmation statement made on 23 September 2022 with no updates (3 pages) |
| 28 June 2022 | Micro company accounts made up to 30 September 2021 (5 pages) |
| 12 October 2021 | Confirmation statement made on 23 September 2021 with no updates (3 pages) |
| 29 June 2021 | Micro company accounts made up to 30 September 2020 (5 pages) |
| 30 September 2020 | Confirmation statement made on 23 September 2020 with no updates (3 pages) |
| 29 June 2020 | Micro company accounts made up to 30 September 2019 (4 pages) |
| 11 October 2019 | Confirmation statement made on 23 September 2019 with no updates (3 pages) |
| 30 May 2019 | Micro company accounts made up to 30 September 2018 (4 pages) |
| 8 October 2018 | Confirmation statement made on 23 September 2018 with no updates (3 pages) |
| 10 May 2018 | Micro company accounts made up to 30 September 2017 (4 pages) |
| 29 September 2017 | Confirmation statement made on 23 September 2017 with no updates (3 pages) |
| 29 September 2017 | Confirmation statement made on 23 September 2017 with no updates (3 pages) |
| 28 June 2017 | Total exemption small company accounts made up to 30 September 2016 (6 pages) |
| 28 June 2017 | Total exemption small company accounts made up to 30 September 2016 (6 pages) |
| 4 October 2016 | Confirmation statement made on 23 September 2016 with updates (6 pages) |
| 4 October 2016 | Confirmation statement made on 23 September 2016 with updates (6 pages) |
| 30 June 2016 | Accounts for a dormant company made up to 30 September 2015 (6 pages) |
| 30 June 2016 | Accounts for a dormant company made up to 30 September 2015 (6 pages) |
| 1 October 2015 | Annual return made up to 23 September 2015 with a full list of shareholders Statement of capital on 2015-10-01
|
| 1 October 2015 | Register(s) moved to registered office address Grieves Buildings Front Street New Herrington Houghton Le Spring Tyne & Wear DH4 7AU (1 page) |
| 1 October 2015 | Register(s) moved to registered office address Grieves Buildings Front Street New Herrington Houghton Le Spring Tyne & Wear DH4 7AU (1 page) |
| 1 October 2015 | Annual return made up to 23 September 2015 with a full list of shareholders Statement of capital on 2015-10-01
|
| 30 June 2015 | Accounts for a dormant company made up to 30 September 2014 (2 pages) |
| 30 June 2015 | Accounts for a dormant company made up to 30 September 2014 (2 pages) |
| 25 September 2014 | Annual return made up to 23 September 2014 with a full list of shareholders Statement of capital on 2014-09-25
|
| 25 September 2014 | Annual return made up to 23 September 2014 with a full list of shareholders Statement of capital on 2014-09-25
|
| 30 June 2014 | Accounts for a dormant company made up to 30 September 2013 (2 pages) |
| 30 June 2014 | Accounts for a dormant company made up to 30 September 2013 (2 pages) |
| 4 October 2013 | Annual return made up to 23 September 2013 with a full list of shareholders Statement of capital on 2013-10-04
|
| 4 October 2013 | Annual return made up to 23 September 2013 with a full list of shareholders Statement of capital on 2013-10-04
|
| 14 November 2012 | Accounts for a dormant company made up to 30 September 2012 (2 pages) |
| 14 November 2012 | Accounts for a dormant company made up to 30 September 2012 (2 pages) |
| 26 September 2012 | Annual return made up to 23 September 2012 with a full list of shareholders (4 pages) |
| 26 September 2012 | Annual return made up to 23 September 2012 with a full list of shareholders (4 pages) |
| 31 May 2012 | Director's details changed for Mrs Carole Anne Holt on 4 October 2011 (2 pages) |
| 31 May 2012 | Director's details changed for Mrs Carole Anne Holt on 4 October 2011 (2 pages) |
| 31 May 2012 | Director's details changed for Mrs Carole Anne Holt on 4 October 2011 (2 pages) |
| 28 October 2011 | Accounts for a dormant company made up to 30 September 2011 (2 pages) |
| 28 October 2011 | Accounts for a dormant company made up to 30 September 2011 (2 pages) |
| 3 October 2011 | Annual return made up to 23 September 2011 with a full list of shareholders (5 pages) |
| 3 October 2011 | Annual return made up to 23 September 2011 with a full list of shareholders (5 pages) |
| 3 October 2011 | Register inspection address has been changed (1 page) |
| 3 October 2011 | Register(s) moved to registered inspection location (1 page) |
| 3 October 2011 | Register inspection address has been changed (1 page) |
| 3 October 2011 | Register(s) moved to registered inspection location (1 page) |
| 17 November 2010 | Accounts for a dormant company made up to 30 September 2010 (2 pages) |
| 17 November 2010 | Accounts for a dormant company made up to 30 September 2010 (2 pages) |
| 4 October 2010 | Annual return made up to 23 September 2010 with a full list of shareholders (4 pages) |
| 4 October 2010 | Director's details changed for Mrs Carole Anne Holt on 23 September 2010 (2 pages) |
| 4 October 2010 | Director's details changed for Mrs Carole Anne Holt on 23 September 2010 (2 pages) |
| 4 October 2010 | Annual return made up to 23 September 2010 with a full list of shareholders (4 pages) |
| 16 June 2010 | Accounts for a dormant company made up to 30 September 2009 (2 pages) |
| 16 June 2010 | Accounts for a dormant company made up to 30 September 2009 (2 pages) |
| 28 October 2009 | Annual return made up to 23 September 2009 with a full list of shareholders (3 pages) |
| 28 October 2009 | Annual return made up to 23 September 2009 with a full list of shareholders (3 pages) |
| 3 December 2008 | Accounts for a dormant company made up to 30 September 2008 (2 pages) |
| 3 December 2008 | Accounts for a dormant company made up to 30 September 2008 (2 pages) |
| 3 November 2008 | Return made up to 23/09/08; full list of members (3 pages) |
| 3 November 2008 | Return made up to 23/09/08; full list of members (3 pages) |
| 24 June 2008 | Accounts for a dormant company made up to 30 September 2007 (2 pages) |
| 24 June 2008 | Accounts for a dormant company made up to 30 September 2007 (2 pages) |
| 30 November 2007 | Return made up to 23/09/07; full list of members (2 pages) |
| 30 November 2007 | Location of register of members (1 page) |
| 30 November 2007 | Return made up to 23/09/07; full list of members (2 pages) |
| 30 November 2007 | Location of register of members (1 page) |
| 23 July 2007 | Accounts for a dormant company made up to 30 September 2006 (2 pages) |
| 23 July 2007 | Accounts for a dormant company made up to 30 September 2006 (2 pages) |
| 30 October 2006 | Return made up to 23/09/06; full list of members (2 pages) |
| 30 October 2006 | Return made up to 23/09/06; full list of members (2 pages) |
| 14 June 2006 | Accounts for a dormant company made up to 30 September 2005 (2 pages) |
| 14 June 2006 | Accounts for a dormant company made up to 30 September 2005 (2 pages) |
| 10 November 2005 | Return made up to 23/09/05; full list of members (2 pages) |
| 10 November 2005 | Return made up to 23/09/05; full list of members (2 pages) |
| 14 July 2005 | Accounts for a dormant company made up to 30 September 2004 (2 pages) |
| 14 July 2005 | Accounts for a dormant company made up to 30 September 2004 (2 pages) |
| 30 September 2004 | Return made up to 23/09/04; full list of members
|
| 30 September 2004 | Return made up to 23/09/04; full list of members
|
| 22 July 2004 | Accounts for a dormant company made up to 30 September 2003 (2 pages) |
| 22 July 2004 | Accounts for a dormant company made up to 30 September 2003 (2 pages) |
| 1 October 2003 | Return made up to 23/09/03; full list of members (6 pages) |
| 1 October 2003 | Return made up to 23/09/03; full list of members (6 pages) |
| 22 May 2003 | Accounts for a dormant company made up to 30 September 2002 (2 pages) |
| 22 May 2003 | Accounts for a dormant company made up to 30 September 2002 (2 pages) |
| 2 October 2002 | Return made up to 23/09/02; full list of members (6 pages) |
| 2 October 2002 | Return made up to 23/09/02; full list of members (6 pages) |
| 18 October 2001 | Accounts for a dormant company made up to 30 September 2001 (2 pages) |
| 18 October 2001 | Accounts for a dormant company made up to 30 September 2001 (2 pages) |
| 14 September 2001 | Return made up to 23/09/01; full list of members (6 pages) |
| 14 September 2001 | Return made up to 23/09/01; full list of members (6 pages) |
| 31 August 2001 | Accounts for a dormant company made up to 30 September 2000 (2 pages) |
| 31 August 2001 | Accounts for a dormant company made up to 30 September 2000 (2 pages) |
| 19 September 2000 | Return made up to 23/09/00; full list of members (6 pages) |
| 19 September 2000 | Return made up to 23/09/00; full list of members (6 pages) |
| 2 August 2000 | Accounts for a dormant company made up to 30 September 1999 (2 pages) |
| 2 August 2000 | Accounts for a dormant company made up to 30 September 1999 (2 pages) |
| 17 November 1999 | Return made up to 23/09/99; no change of members
|
| 17 November 1999 | Return made up to 23/09/99; no change of members
|
| 26 May 1999 | Accounts for a dormant company made up to 30 September 1998 (2 pages) |
| 26 May 1999 | Accounts for a dormant company made up to 30 September 1998 (2 pages) |
| 20 October 1998 | Return made up to 23/09/98; full list of members (5 pages) |
| 20 October 1998 | Return made up to 23/09/98; full list of members (5 pages) |
| 14 July 1998 | Accounts for a dormant company made up to 30 September 1997 (2 pages) |
| 14 July 1998 | Accounts for a dormant company made up to 30 September 1997 (2 pages) |
| 5 January 1998 | Return made up to 23/09/97; full list of members (6 pages) |
| 5 January 1998 | Return made up to 23/09/97; full list of members (6 pages) |
| 29 December 1997 | Resolutions
|
| 29 December 1997 | Resolutions
|
| 26 September 1996 | Secretary resigned (1 page) |
| 26 September 1996 | Secretary resigned (1 page) |
| 23 September 1996 | Incorporation (14 pages) |
| 23 September 1996 | Incorporation (14 pages) |