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Goldwyns Limited (number 05361691) is a private limited company founded on 2005-02-11. The enterprise was registered at Rutland House, 90/92 Baxter Avenue, Southend On Sea SS2 6HZ. Changed on 2008-03-05, the previous name the company utilized was Hew Goldwyns Limited. Goldwyns Limited is operating under SIC code: 69201 which means "accounting and auditing activities".

Company details

Name Goldwyns Limited
Number 05361691
Date of Incorporation: 2005-02-11
End of financial year: 31 March
Address: Rutland House, 90/92 Baxter Avenue, Southend On Sea, SS2 6HZ
SIC code: 69201 - Accounting and auditing activities

Moving to the 2 directors that can be found in the firm, we can name: Sam B. (in the company from 06 April 2018), Robert H. (appointment date: 06 April 2014). The Companies House indexes 4 persons of significant control, namely: Goldwyns Holdings Limited is located at 90-92 Baxter Avenue, SS2 6HZ Southend On Sea, Essex. The corporate PSC owns over 3/4 of shares, 3/4 to full of voting rights. Robert H. owns 1/2 or less of shares, 1/2 or less of voting rights, Ian P. owns 1/2 or less of shares, 1/2 or less of voting rights.

Directors

Accounts data

Date of Accounts 2014-03-31 2015-03-31 2016-03-31 2017-03-31 2018-03-31 2019-03-31 2020-03-31 2021-03-31 2022-03-31 2023-03-31
Current Assets 602,265 864,732 524,258 588,050 578,908 581,085 541,189 646,927 1,071,085 1,083,424
Fixed Assets 261,365 111,788 56,771 11,191 7,692 5,768 18,496 11,342 15,082 22,162
Intangible Fixed Assets 223,784 74,447 41,360 - - - - - - -
Number Shares Allotted - 600 600 - - - - - - -
Shareholder Funds 307,001 537,891 1,087 - - - - - - -
Tangible Fixed Assets 37,581 37,341 15,411 - - - - - - -
Total Assets Less Current Liabilities 312,832 543,978 3,036 15,082 11,868 23,196 13,439 378,792 810,513 772,597

People with significant control

Goldwyns Holdings Limited
6 April 2020
Address Rutland House 90-92 Baxter Avenue, Southend On Sea, Essex, SS2 6HZ, United Kingdom
Legal authority Companies Act 2006
Legal form Limited Company
Country registered England And Wales
Place registered Register Of Companies In England And Wales
Registration number 11864965
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors
Robert H.
6 April 2016 - 6 April 2020
Nature of control: 25-50% voting rights
25-50% shares
Ian P.
6 April 2016 - 6 April 2020
Nature of control: 25-50% voting rights
25-50% shares
Arthur M.
6 April 2016 - 6 April 2020
Nature of control: 25-50% voting rights
25-50% shares

Filings

Categories:
Accounts Annual return Capital Change of name Confirmation statement Incorporation Mortgage Officers Persons with significant control Resolution
(RESOLUTIONS) Resolutions: Resolution of adoption of Articles of Association
filed on: 18th, May 2020 | resolution 		Free Download (6 pages)

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