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Company Information for THE GOODY BAG COMPANY LIMITED
8 LONGLAND GARDENS, LONGLEVENS, GLOUCESTER, GLOUCESTERSHIRE, GL2 9RA,
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Company Registration Number
 05155299 Private Limited Company
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Company Overview
About The Goody Bag Company Ltd
THE GOODY BAG COMPANY LIMITED was founded on 2004-06-16 and has its registered office in Gloucester. The organisation's status is listed as "Active". The Goody Bag Company Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as UNAUDITED ABRIDGED Key Data
| Company Name | |
|---|---|
| THE GOODY BAG COMPANY LIMITED | |
| Legal Registered Office | |
| 8 LONGLAND GARDENS LONGLEVENS GLOUCESTER GLOUCESTERSHIRE GL2 9RA Other companies in RH18 | |
Filing Information
| Company Number | 05155299 | |
|---|---|---|
| Company ID Number | 05155299 | |
| Date formed | 2004-06-16 | |
| Country | ENGLAND | |
| Origin Country | United Kingdom | |
| Type | Private Limited Company | |
| CompanyStatus | Active | |
| Lastest accounts | 30/11/2023 | |
| Account next due | 31/08/2025 | |
| Latest return | 16/06/2016 | |
| Return next due | 14/07/2017 | |
| Type of accounts | UNAUDITED ABRIDGED | |
| VAT Number /Sales tax ID | GB827194903 |
| Last Datalog update: | 2024-04-06 23:02:04 |
| Companies House |
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Companies with same name THE GOODY BAG COMPANY LIMITED
The following companies were found which have the same name as THE GOODY BAG COMPANY LIMITED. These may be the same company in different jurisdictions
| Registered address | Last known status | Formation date | ||
|---|---|---|---|---|
 |
The Goody Bag Company LLC | Connecticut | Unknown |
Company Officers of THE GOODY BAG COMPANY LIMITED
Current Directors
| Officer | Role | Date Appointed |
|---|---|---|
AMANDA LOUISE MARSHALL |
||
AMANDA LOUISE MARSHALL |
Previous Officers
| Officer | Role | Date Appointed | Date Resigned |
|---|---|---|---|
THOMAS CHRISTOPHER WATTERS |
Company Secretary | ||
CHALFEN SECRETARIES LIMITED |
Nominated Secretary | ||
CHALFEN NOMINEES LIMITED |
Nominated Director |
Related Directorships
| Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
|---|---|---|---|---|---|---|
| THE INTERIOR SHUTTER COMPANY LIMITED | Director | 2015-01-26 | CURRENT | 2015-01-26 | 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 |
|---|---|---|
| DIRECTOR APPOINTED MRS SHAUNI KATHLEEN BESTFORD | ||
| Notification of Pencil Media Solutions Limited as a person with significant control on 2024-02-29 | ||
| REGISTERED OFFICE CHANGED ON 01/03/24 FROM Yew Tree House Lewes Road Forest Row East Sussex RH18 5AA | ||
| DIRECTOR APPOINTED MR BEN GEORGE BARRY BESTFORD | ||
| Termination of appointment of Amanda Louise Marshall Garratt on 2024-02-29 | ||
| APPOINTMENT TERMINATED, DIRECTOR AMANDA LOUISE MARSHALL GARRATT | ||
| CESSATION OF AMANDA LOUISE MARSHALL GARRATT AS A PERSON OF SIGNIFICANT CONTROL | ||
| CONFIRMATION STATEMENT MADE ON 10/02/24, WITH NO UPDATES | ||
| Unaudited abridged accounts made up to 2022-11-30 | ||
| CONFIRMATION STATEMENT MADE ON 10/02/23, WITH NO UPDATES | ||
| Change of details for Ms Amanda Louise Marshall Garratt as a person with significant control on 2022-04-25 | ||
| SECRETARY'S DETAILS CHNAGED FOR MRS AMANDA LOUISE MARSHALL GARRATT on 2022-04-25 | ||
| Director's details changed for Ms Amanda Louise Marshall Garratt on 2022-04-25 | ||
| CH01 | Director's details changed for Ms Amanda Louise Marshall Garratt on 2022-04-25 | |
| CH03 | SECRETARY'S DETAILS CHNAGED FOR MRS AMANDA LOUISE MARSHALL GARRATT on 2022-04-25 | |
| PSC04 | Change of details for Ms Amanda Louise Marshall Garratt as a person with significant control on 2022-04-25 | |
| CONFIRMATION STATEMENT MADE ON 10/02/22, WITH UPDATES | ||
| CS01 | CONFIRMATION STATEMENT MADE ON 10/02/22, WITH UPDATES | |
| Unaudited abridged accounts made up to 2021-11-30 | ||
| CS01 | CONFIRMATION STATEMENT MADE ON 10/02/21, WITH NO UPDATES | |
| CS01 | CONFIRMATION STATEMENT MADE ON 10/02/20, WITH UPDATES | |
| SH01 | 01/08/19 STATEMENT OF CAPITAL GBP 110 | |
| PSC04 | Change of details for Mrs Amanda Louise Marshall Garratt as a person with significant control on 2019-07-30 | |
| CH01 | Director's details changed for Ms Amanda Louise Marshall Garratt on 2019-07-30 | |
| CH03 | SECRETARY'S DETAILS CHNAGED FOR MS AMANDA LOUISE MARSHALL GARRATT on 2019-07-30 | |
| CH01 | Director's details changed for Ms Amanda Louise Marshall on 2019-07-30 | |
| CH03 | SECRETARY'S DETAILS CHNAGED FOR MS AMANDA LOUISE MARSHALL on 2019-07-30 | |
| PSC04 | Change of details for Ms Amanda Louise Marshall as a person with significant control on 2019-07-30 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 16/06/19, WITH NO UPDATES | |
| PSC04 | Change of details for Ms Amanda Louise Marshall as a person with significant control on 2016-04-06 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 16/06/18, WITH NO UPDATES | |
| LATEST SOC | 19/06/17 STATEMENT OF CAPITAL;GBP 11 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 16/06/17, WITH UPDATES | |
| AA | 30/11/16 ACCOUNTS TOTAL EXEMPTION SMALL | |
| LATEST SOC | 20/06/16 STATEMENT OF CAPITAL;GBP 11 | |
| AR01 | 16/06/16 ANNUAL RETURN FULL LIST | |
| CH01 | Director's details changed for Amanda Louise Watters on 2016-03-29 | |
| CH03 | SECRETARY'S DETAILS CHNAGED FOR MRS AMANDA LOUISE WATTERS on 2016-03-29 | |
| AA | 30/11/15 ACCOUNTS TOTAL EXEMPTION SMALL | |
| LATEST SOC | 29/06/15 STATEMENT OF CAPITAL;GBP 11 | |
| AR01 | 16/06/15 ANNUAL RETURN FULL LIST | |
| TM02 | Termination of appointment of Thomas Christopher Watters on 2014-07-01 | |
| AP03 | Appointment of Mrs Amanda Louise Watters as company secretary on 2014-07-01 | |
| AA | 30/11/14 ACCOUNTS TOTAL EXEMPTION SMALL | |
| LATEST SOC | 02/07/14 STATEMENT OF CAPITAL;GBP 11 | |
| AR01 | 16/06/14 ANNUAL RETURN FULL LIST | |
| AA | 30/11/13 ACCOUNTS TOTAL EXEMPTION SMALL | |
| AR01 | 16/06/13 ANNUAL RETURN FULL LIST | |
| AA | 30/11/12 ACCOUNTS TOTAL EXEMPTION SMALL | |
| AR01 | 16/06/12 ANNUAL RETURN FULL LIST | |
| AA | 30/11/11 ACCOUNTS TOTAL EXEMPTION FULL | |
| AR01 | 16/06/11 ANNUAL RETURN FULL LIST | |
| AA | 30/11/10 ACCOUNTS TOTAL EXEMPTION FULL | |
| AR01 | 16/06/10 ANNUAL RETURN FULL LIST | |
| AA | 30/11/09 ACCOUNTS TOTAL EXEMPTION FULL | |
| RES01 | ADOPT ARTICLES 05/02/10 | |
| SH01 | 13/01/10 STATEMENT OF CAPITAL GBP 11 | |
| AA | 30/11/08 TOTAL EXEMPTION SMALL | |
| 363a | RETURN MADE UP TO 16/06/09; FULL LIST OF MEMBERS | |
| 288c | DIRECTOR'S CHANGE OF PARTICULARS / AMANDA WATTERS / 16/06/2008 | |
| 287 | REGISTERED OFFICE CHANGED ON 04/08/2009 FROM YEW TREE HOSUE LEWES ROAD FOREST ROW EAST SUSSEX RH18 5AA | |
| 287 | REGISTERED OFFICE CHANGED ON 30/07/2009 FROM SUSSEX HOUSE, FARNINGHAM ROAD CROWBOROUGH EAST SUSSEX TN6 2JP | |
| AA | 30/11/07 TOTAL EXEMPTION SMALL | |
| 363a | RETURN MADE UP TO 16/06/08; FULL LIST OF MEMBERS | |
| AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/06 | |
| 363a | RETURN MADE UP TO 16/06/07; FULL LIST OF MEMBERS | |
| 363a | RETURN MADE UP TO 16/06/06; FULL LIST OF MEMBERS | |
| 288c | SECRETARY'S PARTICULARS CHANGED | |
| AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/05 | |
| 363a | RETURN MADE UP TO 16/06/05; FULL LIST OF MEMBERS | |
| 225 | ACC. REF. DATE EXTENDED FROM 30/06/05 TO 30/11/05 | |
| 288b | DIRECTOR RESIGNED | |
| 288b | SECRETARY RESIGNED | |
| NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | |
| 288a | NEW DIRECTOR APPOINTED | |
| 288a | NEW SECRETARY APPOINTED |
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
73 - Advertising and market research
731 - Advertising
73110 - Advertising agencies
Licences & Regulatory approval
We could not find any licences issued to THE GOODY BAG COMPANY 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 THE GOODY BAG COMPANY LIMITED Liabilities
Mortgages / Charges
| Total # Mortgages/Charges | 0 |
|---|---|
| Mortgages/Charges outstanding | 0 |
| Mortgages Partially Satisifed | 0 |
| Mortgages Satisfied/Paid | 0 |
Details of Mortgagee Charges
THE GOODY BAG COMPANY 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
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 THE GOODY BAG COMPANY LIMITED
Intangible Assets
Patents
We have not found any records of THE GOODY BAG COMPANY LIMITED registering or being granted any patents Domain Names
We do not have the domain name information for THE GOODY BAG COMPANY LIMITED
Income
Government Income
Government spend with THE GOODY BAG COMPANY LIMITED
| Government Department | Income Date | Transaction(s) Value | Services/Products |
|---|---|---|---|
| Northamptonshire County Council | |
|
Supplies & Services |
How is this useful? The company sells into the government and has the following income from government. This provides an indication of the sources of their revenue. This is unlikely to be a complete picture of their income from government sources since many councils and countries do not disclose this information or do so inconsistently. For example UK central government has a £ 25,000 transaction threshold which means it is possible for significant spend to not be disclosed. Where there are multiple transactions in a month, we consolidate daily transactions to provide an aggregate value for the month - the description will apply to the first transaction and the total may not reflect all spend on the description.
Outgoings
Business Rates/Property Tax
No properties were found where THE GOODY BAG COMPANY 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 THE GOODY BAG COMPANY 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 THE GOODY BAG COMPANY 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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