| Company Name | Gooseloft Limited |
|---|---|
| Director | Peter Anthony Defty |
| Company Status | Active |
| Company Number | 04823519 |
| Category | Private Limited Company |
| Incorporation Date | 7 July 2003(20 years, 10 months ago) |
Business Activity
| Section M | Professional, scientific and technical activities |
|---|---|
| SIC 7481 | Portrait photographic activities, other specialist photography, film processing |
| SIC 74209 | Photographic activities not elsewhere classified |
Directors
| Director Name | Mr Peter Anthony Defty |
|---|---|
| Date of Birth | September 1965 (Born 58 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 07 July 2003(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 5 Highland Ville Hipperholme Halifax West Yorkshire HX3 8AG |
| Secretary Name | Fiona Shopland Defty |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 07 July 2003(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 8 Upper Sutherland Road Lightcliffe Halifax West Yorkshire HX3 8NT |
| Director Name | Company Directors Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 07 July 2003(same day as company formation) |
| Correspondence Address | 788-790 Finchley Road London NW11 7TJ |
| Secretary Name | Temple Secretaries Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 07 July 2003(same day as company formation) |
| Correspondence Address | 788-790 Finchley Road London NW11 7TJ |
Contact
| Telephone | 01422 200788 |
|---|---|
| Telephone region | Halifax |
Location
| Registered Address | 5 Highland Ville Hipperholme Halifax West Yorkshire HX3 8AG |
|---|---|
| Region | Yorkshire and The Humber |
| Constituency | Calder Valley |
| County | West Yorkshire |
| Ward | Hipperholme and Lightcliffe |
| Built Up Area | West Yorkshire |
Shareholders
| 10 at £1 | Peter Anthony Defty 100.00% Ordinary |
|---|
Financials
| Year | 2014 |
|---|---|
| Net Worth | £4,878 |
| Cash | £31,200 |
| Current Liabilities | £37,221 |
Accounts
| Latest Accounts | 31 August 2023 (8 months ago) |
|---|---|
| Next Accounts Due | 31 May 2025 (1 year, 1 month from now) |
| Accounts Category | Micro Entity |
| Accounts Year End | 31 August |
Returns
| Latest Return | 7 July 2023 (9 months, 3 weeks ago) |
|---|---|
| Next Return Due | 21 July 2024 (2 months, 3 weeks from now) |
Filing History
| 6 July 2020 | Confirmation statement made on 6 July 2020 with no updates (3 pages) |
|---|---|
| 21 May 2020 | Micro company accounts made up to 31 August 2019 (4 pages) |
| 18 July 2019 | Confirmation statement made on 7 July 2019 with no updates (3 pages) |
| 10 May 2019 | Micro company accounts made up to 31 August 2018 (4 pages) |
| 13 July 2018 | Confirmation statement made on 7 July 2018 with no updates (3 pages) |
| 22 May 2018 | Micro company accounts made up to 31 August 2017 (4 pages) |
| 11 July 2017 | Confirmation statement made on 7 July 2017 with no updates (3 pages) |
| 11 July 2017 | Confirmation statement made on 7 July 2017 with no updates (3 pages) |
| 23 May 2017 | Total exemption small company accounts made up to 31 August 2016 (4 pages) |
| 23 May 2017 | Total exemption small company accounts made up to 31 August 2016 (4 pages) |
| 13 July 2016 | Confirmation statement made on 7 July 2016 with updates (5 pages) |
| 13 July 2016 | Confirmation statement made on 7 July 2016 with updates (5 pages) |
| 26 May 2016 | Total exemption small company accounts made up to 31 August 2015 (3 pages) |
| 26 May 2016 | Total exemption small company accounts made up to 31 August 2015 (3 pages) |
| 7 July 2015 | Annual return made up to 7 July 2015 with a full list of shareholders Statement of capital on 2015-07-07
|
| 7 July 2015 | Annual return made up to 7 July 2015 with a full list of shareholders Statement of capital on 2015-07-07
|
| 7 July 2015 | Annual return made up to 7 July 2015 with a full list of shareholders Statement of capital on 2015-07-07
|
| 22 May 2015 | Total exemption small company accounts made up to 31 August 2014 (4 pages) |
| 22 May 2015 | Total exemption small company accounts made up to 31 August 2014 (4 pages) |
| 10 July 2014 | Annual return made up to 7 July 2014 with a full list of shareholders Statement of capital on 2014-07-10
|
| 10 July 2014 | Annual return made up to 7 July 2014 with a full list of shareholders Statement of capital on 2014-07-10
|
| 10 July 2014 | Annual return made up to 7 July 2014 with a full list of shareholders Statement of capital on 2014-07-10
|
| 28 May 2014 | Total exemption small company accounts made up to 31 August 2013 (4 pages) |
| 28 May 2014 | Total exemption small company accounts made up to 31 August 2013 (4 pages) |
| 12 July 2013 | Director's details changed for Peter Anthony Defty on 1 January 2013 (2 pages) |
| 12 July 2013 | Director's details changed for Peter Anthony Defty on 1 January 2013 (2 pages) |
| 12 July 2013 | Annual return made up to 7 July 2013 with a full list of shareholders (3 pages) |
| 12 July 2013 | Annual return made up to 7 July 2013 with a full list of shareholders (3 pages) |
| 12 July 2013 | Director's details changed for Peter Anthony Defty on 1 January 2013 (2 pages) |
| 12 July 2013 | Annual return made up to 7 July 2013 with a full list of shareholders (3 pages) |
| 30 May 2013 | Total exemption small company accounts made up to 31 August 2012 (3 pages) |
| 30 May 2013 | Total exemption small company accounts made up to 31 August 2012 (3 pages) |
| 5 October 2012 | Annual return made up to 7 July 2012 with a full list of shareholders (3 pages) |
| 5 October 2012 | Annual return made up to 7 July 2012 with a full list of shareholders (3 pages) |
| 5 October 2012 | Annual return made up to 7 July 2012 with a full list of shareholders (3 pages) |
| 4 October 2012 | Registered office address changed from Baker Tilly 1 St James Gate Newcastle upon Tyne Tyne and Wear NE1 4AD United Kingdom on 4 October 2012 (1 page) |
| 4 October 2012 | Registered office address changed from Baker Tilly 1 St James Gate Newcastle upon Tyne Tyne and Wear NE1 4AD United Kingdom on 4 October 2012 (1 page) |
| 4 October 2012 | Registered office address changed from Baker Tilly 1 St James Gate Newcastle upon Tyne Tyne and Wear NE1 4AD United Kingdom on 4 October 2012 (1 page) |
| 7 June 2012 | Total exemption full accounts made up to 31 August 2011 (8 pages) |
| 7 June 2012 | Total exemption full accounts made up to 31 August 2011 (8 pages) |
| 2 May 2012 | Registered office address changed from 77 Osborne Road Jesmond Newcastle upon Tyne Tyne and Wear NE2 2AN on 2 May 2012 (1 page) |
| 2 May 2012 | Registered office address changed from 77 Osborne Road Jesmond Newcastle upon Tyne Tyne and Wear NE2 2AN on 2 May 2012 (1 page) |
| 2 May 2012 | Registered office address changed from 77 Osborne Road Jesmond Newcastle upon Tyne Tyne and Wear NE2 2AN on 2 May 2012 (1 page) |
| 25 July 2011 | Annual return made up to 7 July 2011 with a full list of shareholders (3 pages) |
| 25 July 2011 | Annual return made up to 7 July 2011 with a full list of shareholders (3 pages) |
| 25 July 2011 | Annual return made up to 7 July 2011 with a full list of shareholders (3 pages) |
| 23 May 2011 | Total exemption full accounts made up to 31 August 2010 (12 pages) |
| 23 May 2011 | Total exemption full accounts made up to 31 August 2010 (12 pages) |
| 9 July 2010 | Director's details changed for Peter Anthony Defty on 7 July 2010 (2 pages) |
| 9 July 2010 | Annual return made up to 7 July 2010 with a full list of shareholders (4 pages) |
| 9 July 2010 | Director's details changed for Peter Anthony Defty on 7 July 2010 (2 pages) |
| 9 July 2010 | Annual return made up to 7 July 2010 with a full list of shareholders (4 pages) |
| 9 July 2010 | Annual return made up to 7 July 2010 with a full list of shareholders (4 pages) |
| 9 July 2010 | Director's details changed for Peter Anthony Defty on 7 July 2010 (2 pages) |
| 12 May 2010 | Total exemption full accounts made up to 31 August 2009 (11 pages) |
| 12 May 2010 | Total exemption full accounts made up to 31 August 2009 (11 pages) |
| 16 September 2009 | Return made up to 07/07/09; full list of members (3 pages) |
| 16 September 2009 | Return made up to 07/07/09; full list of members (3 pages) |
| 8 September 2009 | Registered office changed on 08/09/2009 from the spire, leeds road lightcliffe, halifax west yorkshire HX3 8NU (1 page) |
| 8 September 2009 | Registered office changed on 08/09/2009 from the spire, leeds road lightcliffe, halifax west yorkshire HX3 8NU (1 page) |
| 23 June 2009 | Total exemption full accounts made up to 31 August 2008 (11 pages) |
| 23 June 2009 | Total exemption full accounts made up to 31 August 2008 (11 pages) |
| 21 November 2008 | Return made up to 07/07/08; no change of members (6 pages) |
| 21 November 2008 | Return made up to 07/07/08; no change of members (6 pages) |
| 15 July 2008 | Appointment terminated secretary fiona defty (1 page) |
| 15 July 2008 | Appointment terminated secretary fiona defty (1 page) |
| 27 June 2008 | Total exemption full accounts made up to 31 August 2007 (11 pages) |
| 27 June 2008 | Total exemption full accounts made up to 31 August 2007 (11 pages) |
| 30 August 2007 | Return made up to 07/07/07; no change of members (6 pages) |
| 30 August 2007 | Return made up to 07/07/07; no change of members (6 pages) |
| 22 June 2007 | Total exemption full accounts made up to 31 August 2006 (11 pages) |
| 22 June 2007 | Total exemption full accounts made up to 31 August 2006 (11 pages) |
| 17 July 2006 | Return made up to 07/07/06; full list of members (6 pages) |
| 17 July 2006 | Return made up to 07/07/06; full list of members (6 pages) |
| 6 July 2006 | Total exemption full accounts made up to 31 August 2005 (11 pages) |
| 6 July 2006 | Total exemption full accounts made up to 31 August 2005 (11 pages) |
| 30 July 2005 | Total exemption full accounts made up to 31 August 2004 (10 pages) |
| 30 July 2005 | Total exemption full accounts made up to 31 August 2004 (10 pages) |
| 4 July 2005 | Return made up to 07/07/05; full list of members (6 pages) |
| 4 July 2005 | Return made up to 07/07/05; full list of members (6 pages) |
| 14 April 2005 | Accounting reference date extended from 31/07/04 to 31/08/04 (1 page) |
| 14 April 2005 | Accounting reference date extended from 31/07/04 to 31/08/04 (1 page) |
| 16 August 2004 | Return made up to 07/07/04; full list of members (6 pages) |
| 16 August 2004 | Return made up to 07/07/04; full list of members (6 pages) |
| 10 September 2003 | Secretary's particulars changed (1 page) |
| 10 September 2003 | Director's particulars changed (1 page) |
| 10 September 2003 | Director's particulars changed (1 page) |
| 10 September 2003 | Secretary's particulars changed (1 page) |
| 19 August 2003 | Secretary resigned (1 page) |
| 19 August 2003 | New secretary appointed (2 pages) |
| 19 August 2003 | New director appointed (2 pages) |
| 19 August 2003 | New director appointed (2 pages) |
| 19 August 2003 | Director resigned (1 page) |
| 19 August 2003 | Director resigned (1 page) |
| 19 August 2003 | Secretary resigned (1 page) |
| 19 August 2003 | New secretary appointed (2 pages) |
| 18 August 2003 | Ad 31/07/03--------- £ si 10@1=10 £ ic 1/11 (2 pages) |
| 18 August 2003 | Ad 31/07/03--------- £ si 10@1=10 £ ic 1/11 (2 pages) |
| 7 July 2003 | Incorporation (16 pages) |
| 7 July 2003 | Incorporation (16 pages) |