Go Analyse Limited

Company Name	Go Analyse Limited
Director	Richard Adrian Edmondson Scott
Company Status	Active
Company Number	06718125
Category	Private Limited Company
Incorporation Date	8 October 2008(15 years, 6 months ago)
Previous Name	Go Online Marketing Limited

Business Activity

Section M	Professional, scientific and technical activities
SIC 7440	Advertising
SIC 73110	Advertising agencies

Directors

Director Name	Mr Richard Adrian Edmondson Scott
Date of Birth	April 1970 (Born 54 years ago)
Nationality	British
Status	Current
Appointed	08 October 2008(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	Green Meadows Hall Green Lane North Rigton Leeds LS17 0DW

Director Name	Richard Stephen Windsor Roberts
Date of Birth	July 1966 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	08 October 2008(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	Sanderson House Station Road Horsforth Leeds LS18 5NT

Director Name	Mr Clifford Donald Wing
Date of Birth	April 1960 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	08 October 2008(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Regis House 134 Percival Road Enfield Middlesex EN1 1QU

Secretary Name	Mr Richard Adrian Edmondson Scott
Nationality	British
Status	Resigned
Appointed	08 October 2008(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	Green Meadows Hall Green Lane North Rigton Leeds LS17 0DW

Director Name	Mr Christopher William Ivor Lockley Ingram
Date of Birth	February 1965 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	23 September 2014(5 years, 11 months after company formation)
Appointment Duration	11 months, 2 weeks (resigned 02 September 2015)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	The Lettershop Limited Whitehall Park Whitehall Road Leeds West Yorkshire LS12 5XX

Director Name	Mr Michael Rutherford Newbould
Date of Birth	October 1970 (Born 53 years ago)
Nationality	British
Status	Resigned
Appointed	23 September 2014(5 years, 11 months after company formation)
Appointment Duration	2 years (resigned 27 September 2016)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	The Lettershop Limited Whitehall Park Whitehall Road Leeds LS12 5XX

Director Name	Mr Stephen Tony Goodman
Date of Birth	April 1970 (Born 54 years ago)
Nationality	British
Status	Resigned
Appointed	23 September 2014(5 years, 11 months after company formation)
Appointment Duration	7 years, 8 months (resigned 15 June 2022)
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	The Lettershop Limited Whitehall Park Whitehall Road Leeds LS12 5XX

Secretary Name	Mr Stephen Tony Goodman
Status	Resigned
Appointed	23 September 2014(5 years, 11 months after company formation)
Appointment Duration	11 months, 2 weeks (resigned 02 September 2015)
Role	Company Director
Correspondence Address	The Lettershop Limited Whitehall Park Whitehall Road Leeds West Yorkshire LS12 5XX

Secretary Name	Mr Lee David Richardson
Status	Resigned
Appointed	02 September 2015(6 years, 11 months after company formation)
Appointment Duration	6 years, 9 months (resigned 15 June 2022)
Role	Company Director
Correspondence Address	The Lettershop Limited Whitehall Park Whitehall Road Leeds LS12 5XX

Director Name	Mr Lee David Richardson
Date of Birth	January 1971 (Born 53 years ago)
Nationality	Welsh
Status	Resigned
Appointed	27 October 2016(8 years after company formation)
Appointment Duration	5 years, 7 months (resigned 15 June 2022)
Role	Accountant
Country of Residence	Wales
Correspondence Address	The Lettershop Limited Whitehall Park Whitehall Road Leeds LS12 5XX

Secretary Name	RWL Registrars Limited (Corporation)
Status	Resigned
Appointed	08 October 2008(same day as company formation)
Correspondence Address	Regis House 134 Percival Road Enfield Middlesex EN1 1QU

Contact

Website	yorkmailing.net
Telephone	0113 2311113
Telephone region	Leeds

Location

Registered Address	Buckle Barton Sanderson House 22 Station Road Horsforth, Leeds LS18 5NT
Region	Yorkshire and The Humber
Constituency	Pudsey
County	West Yorkshire
Parish	Horsforth
Ward	Horsforth
Built Up Area	West Yorkshire
Address Matches	7 other UK companies use this postal address

Shareholders

4 at £1	Go Direct Holdings (Yorkshire) LTD 100.00% Ordinary

Accounts

Latest Accounts	31 December 2022 (1 year, 3 months ago)
Next Accounts Due	30 September 2024 (5 months, 1 week from now)
Accounts Category	Micro Entity
Accounts Year End	31 December

Returns

Latest Return	8 October 2023 (6 months, 2 weeks ago)
Next Return Due	22 October 2024 (6 months from now)

Charges

1 November 2018	Delivered on: 6 November 2018 Persons entitled: The Prudential Insurance Company of America Classification: A registered charge Outstanding
2 September 2015	Delivered on: 9 September 2015 Persons entitled: The Prudential Insurance Company of America Classification: A registered charge Outstanding

Filing History

3 December 2020	Confirmation statement made on 8 October 2020 with no updates (3 pages)
11 March 2020	Notice of agreement to exemption from audit of accounts for period ending 31/05/19 (1 page)
11 March 2020	Audit exemption subsidiary accounts made up to 31 May 2019 (1 page)
11 March 2020	Consolidated accounts of parent company for subsidiary company period ending 31/05/19 (52 pages)
2 March 2020	Audit exemption statement of guarantee by parent company for period ending 31/05/19 (3 pages)
29 October 2019	Confirmation statement made on 8 October 2019 with no updates (3 pages)
24 January 2019	Full accounts made up to 31 May 2018 (13 pages)
6 November 2018	Registration of charge 067181250002, created on 1 November 2018 (14 pages)
9 October 2018	Confirmation statement made on 8 October 2018 with no updates (3 pages)
23 January 2018	Full accounts made up to 31 May 2017 (13 pages)
9 October 2017	Confirmation statement made on 8 October 2017 with no updates (3 pages)
9 October 2017	Confirmation statement made on 8 October 2017 with no updates (3 pages)
2 March 2017	Full accounts made up to 31 May 2016 (15 pages)
2 March 2017	Full accounts made up to 31 May 2016 (15 pages)
28 October 2016	Appointment of Mr Lee David Richardson as a director on 27 October 2016 (2 pages)
28 October 2016	Appointment of Mr Lee David Richardson as a director on 27 October 2016 (2 pages)
23 October 2016	Confirmation statement made on 8 October 2016 with updates (6 pages)
23 October 2016	Confirmation statement made on 8 October 2016 with updates (6 pages)
23 October 2016	Termination of appointment of Michael Rutherford Newbould as a director on 27 September 2016 (1 page)
23 October 2016	Termination of appointment of Michael Rutherford Newbould as a director on 27 September 2016 (1 page)
10 February 2016	Company name changed go online marketing LIMITED\certificate issued on 10/02/16 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2016-02-01 (3 pages)
10 February 2016	Company name changed go online marketing LIMITED\certificate issued on 10/02/16 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2016-02-01 (3 pages)
9 February 2016	Registered office address changed from C/O S Goodman the Lettershop Limited Whitehall Park Whitehall Road Leeds West Yorkshire LS12 5XX to The Lettershop Limited Whitehall Park Whitehall Road Leeds LS12 5XX on 9 February 2016 (1 page)
9 February 2016	Registered office address changed from C/O S Goodman the Lettershop Limited Whitehall Park Whitehall Road Leeds West Yorkshire LS12 5XX to The Lettershop Limited Whitehall Park Whitehall Road Leeds LS12 5XX on 9 February 2016 (1 page)
23 October 2015	Full accounts made up to 31 May 2015 (14 pages)
23 October 2015	Full accounts made up to 31 May 2015 (14 pages)
12 October 2015	Annual return made up to 8 October 2015 with a full list of shareholders Statement of capital on 2015-10-12 GBP 4 (5 pages)
12 October 2015	Annual return made up to 8 October 2015 with a full list of shareholders Statement of capital on 2015-10-12 GBP 4 (5 pages)
12 October 2015	Annual return made up to 8 October 2015 with a full list of shareholders Statement of capital on 2015-10-12 GBP 4 (5 pages)
1 October 2015	Appointment of Mr Lee David Richardson as a secretary on 2 September 2015 (2 pages)
1 October 2015	Termination of appointment of Christopher William Ivor Lockley Ingram as a director on 2 September 2015 (1 page)
1 October 2015	Termination of appointment of Christopher William Ivor Lockley Ingram as a director on 2 September 2015 (1 page)
1 October 2015	Termination of appointment of Stephen Tony Goodman as a secretary on 2 September 2015 (1 page)
1 October 2015	Termination of appointment of Stephen Tony Goodman as a secretary on 2 September 2015 (1 page)
1 October 2015	Appointment of Mr Lee David Richardson as a secretary on 2 September 2015 (2 pages)
1 October 2015	Termination of appointment of Stephen Tony Goodman as a secretary on 2 September 2015 (1 page)
1 October 2015	Appointment of Mr Lee David Richardson as a secretary on 2 September 2015 (2 pages)
1 October 2015	Termination of appointment of Christopher William Ivor Lockley Ingram as a director on 2 September 2015 (1 page)
18 September 2015	Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES13 ‐ Accession as guarantor (npa deed of accession, securities purchase agreement, borrower and purchasers. An accession as a chargor, the security agent. An intercreditor deed, director's certificate. Other company business 02/09/2015 RES01 ‐ Resolution of adoption of Articles of Association (11 pages)
18 September 2015	Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES13 ‐ Accession as guarantor (npa deed of accession, securities purchase agreement, borrower and purchasers. An accession as a chargor, the security agent. An intercreditor deed, director's certificate. Other company business 02/09/2015 (11 pages)
9 September 2015	Registration of charge 067181250001, created on 2 September 2015 (11 pages)
9 September 2015	Registration of charge 067181250001, created on 2 September 2015 (11 pages)
9 September 2015	Registration of charge 067181250001, created on 2 September 2015 (11 pages)
10 April 2015	Current accounting period extended from 31 December 2014 to 31 May 2015 (1 page)
10 April 2015	Current accounting period extended from 31 December 2014 to 31 May 2015 (1 page)
10 October 2014	Annual return made up to 8 October 2014 with a full list of shareholders Statement of capital on 2014-10-10 GBP 4 (5 pages)
10 October 2014	Annual return made up to 8 October 2014 with a full list of shareholders Statement of capital on 2014-10-10 GBP 4 (5 pages)
10 October 2014	Annual return made up to 8 October 2014 with a full list of shareholders Statement of capital on 2014-10-10 GBP 4 (5 pages)
25 September 2014	Appointment of Mr Stephen Tony Goodman as a director on 23 September 2014 (2 pages)
25 September 2014	Termination of appointment of Richard Adrian Edmondson Scott as a secretary on 23 September 2014 (1 page)
25 September 2014	Appointment of Mr Christopher William Ivor Lockley Ingram as a director on 23 September 2014 (2 pages)
25 September 2014	Termination of appointment of Richard Adrian Edmondson Scott as a secretary on 23 September 2014 (1 page)
25 September 2014	Appointment of Mr Stephen Tony Goodman as a secretary on 23 September 2014 (2 pages)
25 September 2014	Appointment of Mr Stephen Tony Goodman as a secretary on 23 September 2014 (2 pages)
25 September 2014	Appointment of Mr Christopher William Ivor Lockley Ingram as a director on 23 September 2014 (2 pages)
25 September 2014	Appointment of Mr Michael Rutherford Newbould as a director on 23 September 2014 (2 pages)
25 September 2014	Appointment of Mr Michael Rutherford Newbould as a director on 23 September 2014 (2 pages)
25 September 2014	Registered office address changed from Sanderson House Station Road Horsforth Leeds LS18 5NT to C/O S Goodman the Lettershop Limited Whitehall Park Whitehall Road Leeds West Yorkshire LS12 5XX on 25 September 2014 (1 page)
25 September 2014	Registered office address changed from Sanderson House Station Road Horsforth Leeds LS18 5NT to C/O S Goodman the Lettershop Limited Whitehall Park Whitehall Road Leeds West Yorkshire LS12 5XX on 25 September 2014 (1 page)
25 September 2014	Appointment of Mr Stephen Tony Goodman as a director on 23 September 2014 (2 pages)
29 August 2014	Total exemption small company accounts made up to 31 December 2013 (4 pages)
29 August 2014	Total exemption small company accounts made up to 31 December 2013 (4 pages)
16 October 2013	Annual return made up to 8 October 2013 with a full list of shareholders Statement of capital on 2013-10-16 GBP 4 (4 pages)
16 October 2013	Annual return made up to 8 October 2013 with a full list of shareholders Statement of capital on 2013-10-16 GBP 4 (4 pages)
16 October 2013	Annual return made up to 8 October 2013 with a full list of shareholders Statement of capital on 2013-10-16 GBP 4 (4 pages)
23 September 2013	Total exemption small company accounts made up to 31 December 2012 (4 pages)
23 September 2013	Total exemption small company accounts made up to 31 December 2012 (4 pages)
23 January 2013	Termination of appointment of Richard Roberts as a director (1 page)
23 January 2013	Termination of appointment of Richard Roberts as a director (1 page)
30 October 2012	Annual return made up to 8 October 2012 with a full list of shareholders (4 pages)
30 October 2012	Annual return made up to 8 October 2012 with a full list of shareholders (4 pages)
30 October 2012	Annual return made up to 8 October 2012 with a full list of shareholders (4 pages)
7 September 2012	Total exemption small company accounts made up to 31 December 2011 (4 pages)
7 September 2012	Total exemption small company accounts made up to 31 December 2011 (4 pages)
1 November 2011	Annual return made up to 8 October 2011 with a full list of shareholders (4 pages)
1 November 2011	Annual return made up to 8 October 2011 with a full list of shareholders (4 pages)
1 November 2011	Annual return made up to 8 October 2011 with a full list of shareholders (4 pages)
11 August 2011	Total exemption small company accounts made up to 31 December 2010 (4 pages)
11 August 2011	Total exemption small company accounts made up to 31 December 2010 (4 pages)
2 November 2010	Annual return made up to 8 October 2010 with a full list of shareholders (4 pages)
2 November 2010	Director's details changed for Richard Stephen Windsor Roberts on 31 August 2010 (2 pages)
2 November 2010	Annual return made up to 8 October 2010 with a full list of shareholders (4 pages)
2 November 2010	Annual return made up to 8 October 2010 with a full list of shareholders (4 pages)
2 November 2010	Director's details changed for Richard Stephen Windsor Roberts on 31 August 2010 (2 pages)
28 June 2010	Total exemption small company accounts made up to 31 December 2009 (5 pages)
28 June 2010	Total exemption small company accounts made up to 31 December 2009 (5 pages)
29 March 2010	Statement of capital following an allotment of shares on 8 October 2008 GBP 3 (2 pages)
29 March 2010	Previous accounting period extended from 31 October 2009 to 31 December 2009 (3 pages)
29 March 2010	Statement of capital following an allotment of shares on 8 October 2008 GBP 3 (2 pages)
29 March 2010	Statement of capital following an allotment of shares on 8 October 2008 GBP 3 (2 pages)
29 March 2010	Previous accounting period extended from 31 October 2009 to 31 December 2009 (3 pages)
30 December 2009	Statement of capital following an allotment of shares on 8 October 2008 GBP 3 (2 pages)
30 December 2009	Statement of capital following an allotment of shares on 8 October 2008 GBP 3 (2 pages)
30 December 2009	Statement of capital following an allotment of shares on 8 October 2008 GBP 3 (2 pages)
26 November 2009	Annual return made up to 8 October 2009 with a full list of shareholders (5 pages)
26 November 2009	Annual return made up to 8 October 2009 with a full list of shareholders (5 pages)
26 November 2009	Annual return made up to 8 October 2009 with a full list of shareholders (5 pages)
1 December 2008	Director appointed richard stephen windsor roberts (2 pages)
1 December 2008	Director appointed richard stephen windsor roberts (2 pages)
1 December 2008	Director and secretary appointed richard adrian edmondson scott (2 pages)
1 December 2008	Ad 08/10/08\gbp si 1@1=1\gbp ic 1/2\ (2 pages)
1 December 2008	Ad 08/10/08\gbp si 1@1=1\gbp ic 1/2\ (2 pages)
1 December 2008	Director and secretary appointed richard adrian edmondson scott (2 pages)
14 October 2008	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (2 pages)
14 October 2008	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (2 pages)
10 October 2008	Appointment terminated secretary rwl registrars LIMITED (1 page)
10 October 2008	Appointment terminated director clifford wing (1 page)
10 October 2008	Appointment terminated director clifford wing (1 page)
10 October 2008	Appointment terminated secretary rwl registrars LIMITED (1 page)
8 October 2008	Incorporation (22 pages)
8 October 2008	Incorporation (22 pages)

Go Analyse Limited

Business Activity

Directors

Contact

Location

Shareholders

Accounts

Returns

Charges

Filing History

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