| Company Name | Goodharts Solicitors Limited |
|---|---|
| Directors | Anne Colquhoun and Marie Theresa Colquhoun |
| Company Status | Active |
| Company Number | 07325962 |
| Category | Private Limited Company |
| Incorporation Date | 26 July 2010(13 years, 9 months ago) |
Business Activity
| Section M | Professional, scientific and technical activities |
|---|---|
| SIC 7411 | Legal activities |
| SIC 69102 | Solicitors |
Directors
| Director Name | Miss Anne Colquhoun |
|---|---|
| Date of Birth | May 1965 (Born 59 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 26 July 2010(same day as company formation) |
| Role | Solicitor |
| Country of Residence | England |
| Correspondence Address | Rotterdam House 116 Quayside Newcastle Upon Tyne Tyne And Wear NE1 3DY |
| Secretary Name | Ms Marie Theresa Colquhoun |
|---|---|
| Status | Current |
| Appointed | 29 July 2010(3 days after company formation) |
| Appointment Duration | 13 years, 8 months |
| Role | Company Director |
| Correspondence Address | Rotterdam House 116 Quayside Newcastle Upon Tyne Tyne And Wear NE1 3DY |
| Director Name | Ms Marie Theresa Colquhoun |
|---|---|
| Date of Birth | July 1962 (Born 61 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 30 July 2010(4 days after company formation) |
| Appointment Duration | 13 years, 8 months |
| Role | Solicitor |
| Country of Residence | England |
| Correspondence Address | Rotterdam House 116 Quayside Newcastle Upon Tyne NE1 3DY |
| Director Name | Ms Marie Theresa Colquhoun |
|---|---|
| Date of Birth | July 1962 (Born 61 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 26 July 2010(same day as company formation) |
| Role | Solicitor |
| Country of Residence | England |
| Correspondence Address | 20 Nilverton Avenue Sunderland Tyne And Wear SR2 7TS |
Contact
| Website | goodharts.co.uk |
|---|---|
| Email address | [email protected] |
| Telephone | 0191 6872055 |
| Telephone region | Tyneside / Durham / Sunderland |
Location
| Registered Address | Rotterdam House 116 Quayside Newcastle Upon Tyne Tyne And Wear NE1 3DY |
|---|---|
| Region | North East |
| Constituency | Newcastle upon Tyne East |
| County | Tyne and Wear |
| Ward | Ouseburn |
| Built Up Area | Tyneside |
| Address Matches | Over 30 other UK companies use this postal address |
Shareholders
| 1 at £1 | Ms Anne Colquhoun 50.00% Ordinary |
|---|---|
| 1 at £1 | Ms Marie Theresa Colquhoun 50.00% Ordinary |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £1,354 |
| Cash | £1,910 |
| Current Liabilities | £129,387 |
Accounts
| Latest Accounts | 31 March 2023 (1 year ago) |
|---|---|
| Next Accounts Due | 31 December 2024 (8 months, 2 weeks from now) |
| Accounts Category | Total Exemption Full |
| Accounts Year End | 31 March |
Returns
| Latest Return | 26 July 2023 (8 months, 4 weeks ago) |
|---|---|
| Next Return Due | 9 August 2024 (3 months, 2 weeks from now) |
Charges
| 5 May 2011 | Delivered on: 10 May 2011 Persons entitled: Lloyds Tsb Bank PLC Classification: Mortgage deed of a life policy Secured details: All monies due or to become due from the company to the chargee on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: All rights title and interest in and to the policy being; anne colquhoun, zurich, policy no. 18306-2TA-dus, date of policy: 1/3/11 see image for full details. Outstanding |
|---|---|
| 5 May 2011 | Delivered on: 10 May 2011 Persons entitled: Lloyds Tsb Bank PLC Classification: Mortgage deed of a life policy Secured details: All monies due or to become due from the company to the chargee on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: Zurich life policy of marie theresa colquhoun. Policy number: 15252-3TA-dus see image for full details. Outstanding |
| 12 November 2010 | Delivered on: 19 November 2010 Persons entitled: Lloyds Tsb Bank PLC Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery. Outstanding |
Filing History
| 11 December 2020 | Total exemption full accounts made up to 31 March 2020 (13 pages) |
|---|---|
| 10 August 2020 | Confirmation statement made on 26 July 2020 with no updates (3 pages) |
| 17 December 2019 | Total exemption full accounts made up to 30 March 2019 (10 pages) |
| 15 August 2019 | Confirmation statement made on 26 July 2019 with no updates (3 pages) |
| 21 December 2018 | Total exemption full accounts made up to 30 March 2018 (10 pages) |
| 3 August 2018 | Confirmation statement made on 26 July 2018 with no updates (3 pages) |
| 15 March 2018 | Total exemption full accounts made up to 30 March 2017 (10 pages) |
| 1 August 2017 | Confirmation statement made on 26 July 2017 with no updates (3 pages) |
| 1 August 2017 | Confirmation statement made on 26 July 2017 with no updates (3 pages) |
| 27 March 2017 | Total exemption full accounts made up to 30 March 2016 (6 pages) |
| 27 March 2017 | Total exemption full accounts made up to 30 March 2016 (6 pages) |
| 22 December 2016 | Previous accounting period shortened from 31 March 2016 to 30 March 2016 (1 page) |
| 22 December 2016 | Previous accounting period shortened from 31 March 2016 to 30 March 2016 (1 page) |
| 4 August 2016 | Confirmation statement made on 26 July 2016 with updates (6 pages) |
| 4 August 2016 | Confirmation statement made on 26 July 2016 with updates (6 pages) |
| 4 February 2016 | Total exemption small company accounts made up to 31 March 2015 (7 pages) |
| 4 February 2016 | Total exemption small company accounts made up to 31 March 2015 (7 pages) |
| 5 August 2015 | Annual return made up to 26 July 2015 with a full list of shareholders Statement of capital on 2015-08-05
|
| 5 August 2015 | Annual return made up to 26 July 2015 with a full list of shareholders Statement of capital on 2015-08-05
|
| 3 January 2015 | Total exemption small company accounts made up to 31 March 2014 (6 pages) |
| 3 January 2015 | Total exemption small company accounts made up to 31 March 2014 (6 pages) |
| 11 August 2014 | Annual return made up to 26 July 2014 with a full list of shareholders Statement of capital on 2014-08-11
|
| 11 August 2014 | Annual return made up to 26 July 2014 with a full list of shareholders Statement of capital on 2014-08-11
|
| 16 October 2013 | Current accounting period extended from 31 January 2014 to 31 March 2014 (1 page) |
| 16 October 2013 | Current accounting period extended from 31 January 2014 to 31 March 2014 (1 page) |
| 1 August 2013 | Annual return made up to 26 July 2013 with a full list of shareholders Statement of capital on 2013-08-01
|
| 1 August 2013 | Annual return made up to 26 July 2013 with a full list of shareholders Statement of capital on 2013-08-01
|
| 26 July 2013 | Total exemption small company accounts made up to 31 January 2013 (7 pages) |
| 26 July 2013 | Total exemption small company accounts made up to 31 January 2013 (7 pages) |
| 6 September 2012 | Annual return made up to 26 July 2012 with a full list of shareholders (4 pages) |
| 6 September 2012 | Annual return made up to 26 July 2012 with a full list of shareholders (4 pages) |
| 1 August 2012 | Total exemption small company accounts made up to 31 January 2012 (5 pages) |
| 1 August 2012 | Total exemption small company accounts made up to 31 January 2012 (5 pages) |
| 4 July 2012 | Director's details changed for Ms Marie Theresa Colquhoun on 4 July 2012 (2 pages) |
| 4 July 2012 | Director's details changed for Ms Marie Theresa Colquhoun on 4 July 2012 (2 pages) |
| 4 July 2012 | Director's details changed for Ms Marie Theresa Colquhoun on 4 July 2012 (2 pages) |
| 17 August 2011 | Secretary's details changed for Ms Marie Theresa Colquhoun on 26 July 2011 (1 page) |
| 17 August 2011 | Secretary's details changed for Ms Marie Theresa Colquhoun on 26 July 2011 (1 page) |
| 17 August 2011 | Director's details changed for Ms Anne Colquhoun on 26 July 2011 (2 pages) |
| 17 August 2011 | Annual return made up to 26 July 2011 with a full list of shareholders (4 pages) |
| 17 August 2011 | Annual return made up to 26 July 2011 with a full list of shareholders (4 pages) |
| 17 August 2011 | Director's details changed for Ms Anne Colquhoun on 26 July 2011 (2 pages) |
| 9 June 2011 | Total exemption small company accounts made up to 31 January 2011 (5 pages) |
| 9 June 2011 | Total exemption small company accounts made up to 31 January 2011 (5 pages) |
| 10 May 2011 | Particulars of a mortgage or charge / charge no: 3 (7 pages) |
| 10 May 2011 | Particulars of a mortgage or charge / charge no: 3 (7 pages) |
| 10 May 2011 | Particulars of a mortgage or charge / charge no: 2 (7 pages) |
| 10 May 2011 | Particulars of a mortgage or charge / charge no: 2 (7 pages) |
| 18 March 2011 | Previous accounting period shortened from 31 July 2011 to 31 January 2011 (3 pages) |
| 18 March 2011 | Previous accounting period shortened from 31 July 2011 to 31 January 2011 (3 pages) |
| 10 December 2010 | Registered office address changed from 3Rd Floor, Citygate St. James Boulevard Newcastle upon Tyne Tyne and Wear NE1 4JE England on 10 December 2010 (1 page) |
| 10 December 2010 | Registered office address changed from 3Rd Floor, Citygate St. James Boulevard Newcastle upon Tyne Tyne and Wear NE1 4JE England on 10 December 2010 (1 page) |
| 19 November 2010 | Particulars of a mortgage or charge / charge no: 1 (11 pages) |
| 19 November 2010 | Particulars of a mortgage or charge / charge no: 1 (11 pages) |
| 9 November 2010 | Appointment of Marie Theresa Colquhoun as a director (2 pages) |
| 9 November 2010 | Appointment of Marie Theresa Colquhoun as a director (2 pages) |
| 29 July 2010 | Appointment of Ms Marie Theresa Colquhoun as a secretary (2 pages) |
| 29 July 2010 | Termination of appointment of Marie Theresa Colquhoun as a director (1 page) |
| 29 July 2010 | Appointment of Ms Marie Theresa Colquhoun as a secretary (2 pages) |
| 29 July 2010 | Termination of appointment of Marie Theresa Colquhoun as a director (1 page) |
| 26 July 2010 | Incorporation (21 pages) |
| 26 July 2010 | Incorporation (21 pages) |