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Home > England & Wales Companies > GO BEYOND TRADING LIMITED
Company Information for GO BEYOND TRADING LIMITED
5TH FLOOR 2 CONDUIT STREET, MAYFAIR, LONDON, W1S 2XB,
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Company Registration Number
 03993081 Private Limited Company
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Company Overview
About Go Beyond Trading Ltd
GO BEYOND TRADING LIMITED was founded on 2000-05-15 and has its registered office in London. The organisation's status is listed as "Active". Go Beyond Trading Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
- Company qualifies as a small company
- Company has filed full accounts
- Company is exempt from audit
- Annual turnover is less than £6.5 million
- The balance sheet total is less than £ 3.26 million
- Employs less than 50 employees
Key Data
| Company Name | ||
|---|---|---|
| GO BEYOND TRADING LIMITED | ||
| Legal Registered Office | ||
| 5TH FLOOR 2 CONDUIT STREET MAYFAIR LONDON W1S 2XB Other companies in PL19 | ||
| Previous Names | ||
|
Filing Information
| Company Number | 03993081 | |
|---|---|---|
| Company ID Number | 03993081 | |
| Date formed | 2000-05-15 | |
| Country | ENGLAND | |
| Origin Country | United Kingdom | |
| Type | Private Limited Company | |
| CompanyStatus | Active | |
| Lastest accounts | 31/12/2022 | |
| Account next due | 30/09/2024 | |
| Latest return | 04/05/2016 | |
| Return next due | 01/06/2017 | |
| Type of accounts | TOTAL EXEMPTION FULL | |
| VAT Number /Sales tax ID | GB755105151 |
| Last Datalog update: | 2024-04-06 17:07:34 |
| Companies House |
There are multiple companies registered at this address, the registered address may be the accountant's offices for GO BEYOND TRADING LIMITED
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Companies with same name GO BEYOND TRADING LIMITED
The following companies were found which have the same name as GO BEYOND TRADING LIMITED. These may be the same company in different jurisdictions
| Registered address | Last known status | Formation date | ||
|---|---|---|---|---|
 |
GO BEYOND TRADING (HONG KONG) LIMITED | Unknown | Company formed on the 2016-10-03 |
Company Officers of GO BEYOND TRADING LIMITED
Current Directors
| Officer | Role | Date Appointed |
|---|---|---|
ANDREW JAMES DEAN |
||
KENNETH WILLIAM GEORGE CHERRETT |
||
GILLIAN PARKER |
Previous Officers
| Officer | Role | Date Appointed | Date Resigned |
|---|---|---|---|
ROBERT PAUL GOFTON |
Company Secretary | ||
ROBERT PAUL GOFTON |
Company Secretary | ||
RICHARD MORGAN |
Director | ||
BARRY KEVIN STAMP |
Company Secretary | ||
BARRY KEVIN STAMP |
Director | ||
ROBERT FELTON MULLINER |
Director | ||
ROY WILLIAM JOHN ENDACOTT |
Director | ||
DAVID AARON PETER WYNN JONES |
Company Secretary | ||
DAVID AARON PETER WYNN JONES |
Director | ||
MARION RUTH LUCKHURST |
Director | ||
JAMES PEVALIN |
Company Secretary | ||
ANDREW WILSON LYLE |
Director | ||
JOHN LAWRENCE |
Director | ||
ROY WILLIAM JOHN ENDACOTT |
Director | ||
ROBERT FELTON MULLINER |
Company Secretary | ||
STUART MATTHEW PARKER |
Company Secretary |
Related Directorships
| Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
|---|---|---|---|---|---|---|
| CHANGE, GROW, LIVE SERVICES LIMITED | Director | 2017-04-29 | CURRENT | 2007-04-27 | Active | |
| SOVA | Director | 2016-06-14 | CURRENT | 1998-10-06 | Active - Proposal to Strike off | |
| WOODY BAY APARTMENTS LIMITED | Director | 2014-02-21 | CURRENT | 2014-02-21 | Active | |
| GO BEYOND CHARITY | Director | 2013-04-26 | CURRENT | 2000-05-04 | Active |
Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.
| Date | Document Type | Document Description |
|---|---|---|
| REGISTERED OFFICE CHANGED ON 06/03/24 FROM 5th Floor 2 Conduit Street 5th Floor 2 Conduit Street London England | ||
| Notification of Go Beyond Charity as a person with significant control on 2016-04-06 | ||
| CESSATION OF CHICKS AS A PERSON OF SIGNIFICANT CONTROL | ||
| CONFIRMATION STATEMENT MADE ON 06/03/24, WITH UPDATES | ||
| REGISTERED OFFICE CHANGED ON 01/03/24 FROM Suite B1 Higher Mill Buckfast Abbey Buckfastleigh TQ11 0EE England | ||
| 31/12/22 ACCOUNTS TOTAL EXEMPTION FULL | ||
| CONFIRMATION STATEMENT MADE ON 04/05/23, WITH NO UPDATES | ||
| Termination of appointment of Deborah Anne Mciver on 2023-04-17 | ||
| Appointment of Mrs Susan Kimberley Cole as company secretary on 2023-04-17 | ||
| Company name changed chicks (trading) LIMITED\certificate issued on 14/10/22 | ||
| CERTNM | Company name changed chicks (trading) LIMITED\certificate issued on 14/10/22 | |
| AA | 31/12/21 ACCOUNTS TOTAL EXEMPTION FULL | |
| CS01 | CONFIRMATION STATEMENT MADE ON 04/05/22, WITH NO UPDATES | |
| AD01 | REGISTERED OFFICE CHANGED ON 28/06/22 FROM Moorland Retreat, Bonnaford Brentor Tavistock Devon PL19 0LX | |
| TM02 | Termination of appointment of Victoria Aspinall on 2021-09-24 | |
| AP03 | Appointment of Mrs Deborah Anne Mciver as company secretary on 2021-09-24 | |
| AA | 31/12/20 ACCOUNTS TOTAL EXEMPTION FULL | |
| CS01 | CONFIRMATION STATEMENT MADE ON 04/05/21, WITH NO UPDATES | |
| AA | 31/12/19 ACCOUNTS TOTAL EXEMPTION FULL | |
| CS01 | CONFIRMATION STATEMENT MADE ON 04/05/20, WITH NO UPDATES | |
| AP01 | DIRECTOR APPOINTED MR RICHARD WILLIAM WILSON | |
| AP01 | DIRECTOR APPOINTED MR ANDREW CHRISTOPHER RYDE | |
| AP03 | Appointment of Ms Victoria Aspinall as company secretary on 2020-03-06 | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR KENNETH WILLIAM GEORGE CHERRETT | |
| TM02 | Termination of appointment of Andrew James Dean on 2020-03-06 | |
| AA | 31/12/18 ACCOUNTS TOTAL EXEMPTION FULL | |
| CS01 | CONFIRMATION STATEMENT MADE ON 04/05/19, WITH NO UPDATES | |
| AA | 31/12/17 ACCOUNTS TOTAL EXEMPTION FULL | |
| CS01 | CONFIRMATION STATEMENT MADE ON 04/05/18, WITH NO UPDATES | |
| AP03 | Appointment of Mr Andrew James Dean as company secretary on 2018-02-04 | |
| TM02 | Termination of appointment of Robert Paul Gofton on 2018-02-03 | |
| AA | 31/12/16 ACCOUNTS TOTAL EXEMPTION FULL | |
| LATEST SOC | 17/05/17 STATEMENT OF CAPITAL;GBP 1 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 04/05/17, WITH UPDATES | |
| TM02 | Termination of appointment of Robert Paul Gofton on 2017-03-18 | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR RICHARD MORGAN | |
| AP03 | Appointment of Mr Robert Paul Gofton as company secretary on 2017-03-18 | |
| AP03 | Appointment of Mr Robert Paul Gofton as company secretary on 2016-09-22 | |
| AA | 31/12/15 ACCOUNTS TOTAL EXEMPTION FULL | |
| LATEST SOC | 14/05/16 STATEMENT OF CAPITAL;GBP 1 | |
| AR01 | 04/05/16 ANNUAL RETURN FULL LIST | |
| LATEST SOC | 19/05/15 STATEMENT OF CAPITAL;GBP 1 | |
| AR01 | 04/05/15 ANNUAL RETURN FULL LIST | |
| AP01 | DIRECTOR APPOINTED MRS GILLIAN PARKER | |
| AA | 31/12/14 ACCOUNTS TOTAL EXEMPTION SMALL | |
| AA | 31/12/13 ACCOUNTS TOTAL EXEMPTION SMALL | |
| LATEST SOC | 09/05/14 STATEMENT OF CAPITAL;GBP 1 | |
| AR01 | 04/05/14 ANNUAL RETURN FULL LIST | |
| TM02 | APPOINTMENT TERMINATION COMPANY SECRETARY BARRY STAMP | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR BARRY STAMP | |
| AA | 31/12/12 ACCOUNTS TOTAL EXEMPTION SMALL | |
| AR01 | 04/05/13 ANNUAL RETURN FULL LIST | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR ROBERT MULLINER | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR ROBERT MULLINER | |
| MISC | Section 519 | |
| AR01 | 04/05/12 FULL LIST | |
| AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/11 | |
| AR01 | 04/05/11 FULL LIST | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR ROY ENDACOTT | |
| AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/10 | |
| AA | FULL ACCOUNTS MADE UP TO 31/12/09 | |
| AR01 | 04/05/10 FULL LIST | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / ROY WILLIAM JOHN ENDACOTT / 04/05/2010 | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR BARRY KEVIN STAMP / 04/05/2010 | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR ROBERT FELTON MULLINER / 04/05/2010 | |
| 288a | DIRECTOR AND SECRETARY APPOINTED BARRY KEVIN STAMP | |
| 363a | RETURN MADE UP TO 04/05/09; FULL LIST OF MEMBERS | |
| AA | FULL ACCOUNTS MADE UP TO 31/12/08 | |
| 288b | APPOINTMENT TERMINATED DIRECTOR DAVID WYNN JONES | |
| 288b | APPOINTMENT TERMINATED SECRETARY DAVID WYNN JONES | |
| 288a | DIRECTOR APPOINTED RICHARD MORGAN | |
| 363a | RETURN MADE UP TO 04/05/08; FULL LIST OF MEMBERS | |
| AA | FULL ACCOUNTS MADE UP TO 31/12/07 | |
| 288b | APPOINTMENT TERMINATED DIRECTOR MARION LUCKHURST | |
| 288a | NEW DIRECTOR APPOINTED | |
| 287 | REGISTERED OFFICE CHANGED ON 22/06/07 FROM: COASTAL RETREAT BARN PARK FARM WELL STREET TYWARDREATH PAR CORNWALL PL24 2QN | |
| 363a | RETURN MADE UP TO 04/05/07; FULL LIST OF MEMBERS | |
| AA | FULL ACCOUNTS MADE UP TO 31/12/06 | |
| AA | FULL ACCOUNTS MADE UP TO 31/12/05 | |
| 363s | RETURN MADE UP TO 04/05/06; FULL LIST OF MEMBERS | |
| 288b | SECRETARY RESIGNED | |
| 288a | NEW SECRETARY APPOINTED | |
| 287 | REGISTERED OFFICE CHANGED ON 15/08/05 FROM: WOODSIDE RETREAT DUNTERTON TAVISTOCK DEVON PL19 0QJ | |
| 363(288) | SECRETARY'S PARTICULARS CHANGED | |
| 363s | RETURN MADE UP TO 04/05/05; FULL LIST OF MEMBERS | |
| AA | FULL ACCOUNTS MADE UP TO 31/12/04 | |
| 363(288) | DIRECTOR'S PARTICULARS CHANGED | |
| 363s | RETURN MADE UP TO 04/05/04; FULL LIST OF MEMBERS | |
| AA | FULL ACCOUNTS MADE UP TO 31/12/03 | |
| 288a | NEW DIRECTOR APPOINTED | |
| 288b | DIRECTOR RESIGNED | |
| 363s | RETURN MADE UP TO 15/05/03; FULL LIST OF MEMBERS | |
| AA | FULL ACCOUNTS MADE UP TO 31/12/02 | |
| 288a | NEW DIRECTOR APPOINTED | |
| 288b | DIRECTOR RESIGNED | |
| 363(288) | DIRECTOR'S PARTICULARS CHANGED | |
| 363s | RETURN MADE UP TO 15/05/02; FULL LIST OF MEMBERS | |
| AA | FULL ACCOUNTS MADE UP TO 31/12/01 | |
| 288c | SECRETARY'S PARTICULARS CHANGED | |
| 288a | NEW DIRECTOR APPOINTED | |
| 288b | DIRECTOR RESIGNED | |
| 363s | RETURN MADE UP TO 15/05/01; FULL LIST OF MEMBERS | |
| 288a | NEW SECRETARY APPOINTED | |
| 363(288) | SECRETARY RESIGNED | |
| AA | FULL ACCOUNTS MADE UP TO 31/12/00 | |
| 288a | NEW SECRETARY APPOINTED | |
| 288b | SECRETARY RESIGNED | |
| 225 | ACC. REF. DATE SHORTENED FROM 31/05/01 TO 31/12/00 | |
| NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Industry Information
SIC/NAIC Codes
47 - Retail trade, except of motor vehicles and motorcycles
479 - Retail trade not in stores, stalls or markets
47990 - Other retail sale not in stores, stalls or markets
55 - Accommodation
552 - Holiday and other short-stay accommodation
55209 - Other holiday and other collective accommodation
Licences & Regulatory approval
We could not find any licences issued to GO BEYOND TRADING LIMITED or authorisation from an industry specific regulator to operate. These may not be required. Share this page on Facebook
Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to
strike-off have been issued Fines / Sanctions
No fines or sanctions have been issued against GO BEYOND TRADING LIMITED Liabilities
Mortgages / Charges
| Total # Mortgages/Charges | 0 |
|---|---|
| Mortgages/Charges outstanding | 0 |
| Mortgages Partially Satisifed | 0 |
| Mortgages Satisfied/Paid | 0 |
Details of Mortgagee Charges
GO BEYOND TRADING LIMITED does not have any mortgage charges so there is no mortgagee data available
| Average | Max | |
| MortgagesNumMortCharges | 0.35 | 9 |
| MortgagesNumMortOutstanding | 0.24 | 9 |
| MortgagesNumMortPartSatisfied | 0.00 | 2 |
| MortgagesNumMortSatisfied | 0.11 | 9 |
This shows the max and average number of mortgages for companies with the same SIC code of 47990 - Other retail sale not in stores, stalls or markets
Filed Financial Reports
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These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on GO BEYOND TRADING LIMITED
Intangible Assets
Patents
We have not found any records of GO BEYOND TRADING LIMITED registering or being granted any patents Domain Names
We do not have the domain name information for GO BEYOND TRADING LIMITED
Income
Government Income
We have not found government income sources for GO BEYOND TRADING LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.The top companies supplying to UK government with the same SIC code (47990 - Other retail sale not in stores, stalls or markets) as GO BEYOND TRADING LIMITED are:
Outgoings
Business Rates/Property Tax
No properties were found where GO BEYOND TRADING LIMITED is liable for the business rates / property tax. This could be for a number of reasons.- The council hasnt published the data
- We havent found or been able to process the councils data
- The company is part of a group of companies and another company in the group is liable for business rates
- The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
- Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded GO BEYOND TRADING LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR European Union CORDIS Awards
The European Union has not awarded GO BEYOND TRADING LIMITED any grants or awards. Ownership
We could not find any group structure information
Is this data useful to you?
| If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |
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