GOLDWYN LOGISTICS LLP

Active - Accounts Filed

General Information

NAME
GOLDWYN LOGISTICS LLP

COMPANY NUMBER
SO306203

COMPANY TYPE
Other

BUSINESS ACTIVITY (SIC)
- No SIC description available

INCORPORATION DATE
13/10/2017 (7 years and 2 months old)

WEBSITE
N/A

CONFIRMATION STATEMENT MADE UP TO
12/10/2020

ACCOUNTS MADE UP TO
05/04/2020

KEEP INFORMED

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PREVIOUS NAMES
This company does not have any previous names.

REGISTERED ADDRESS

10 MARSHALL DRIVE
FALKIRK
FK1 2AB

TRADING ADDRESSES

10 Marshall Drive
California
FALKIRK
FK1 2AB

Credit Risk Overview

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Purchase the company report or an Annual Subscription to view this information.

CREDIT RISK

N/A

Purchase to view all

Since 01/01/1970

CREDIT LIMIT

£0 GBP

Since 01/01/1970

COUNTY COURT JUDGEMENTS

1

In Judgement

£0

Total Requested

1

Satisfied

£0

Total paid

View all Credit Risk

Financials Overview

CASH

£1.5k

1.19%

NET WORTH

£100

TOTAL LIABILITIES

£1.4k

1.27%

NET ASSETS

£100

View all Financials

People Overview

CURRENT DIRECTORS

1

PAST DIRECTORS

33

SHAREHOLDERS

0

SHAREHOLDERS EQUITY

N/A

View all People

Documents

Date Filed	Description	Download	Group
Company does not have any documents.

View all Documents (0)

Group Structure Overview

Company Name	Status	Report
This company does not have a group structure.

View the complete Group Structure

Timeline Overview

Date	Event
Date: 17/12/2020	Event: Change in Reg. Office
Date: 09/12/2020	Event: Change in Reg. Office
Date: 09/12/2020	Event: New Accounts filed

View the complete Timeline

Credit Risk Overview

Want to learn more about GOLDWYN LOGISTICS LLP?
Purchase the company report or an Annual Subscription to view this information.

CREDIT RISK

N/A

Purchase to view all

Since 01/01/1970

CREDIT LIMIT

£0 GBP

Since 01/01/1970

COUNTY COURT JUDGEMENTS

1

In Judgement

£0

Total Requested

1

Satisfied

£0

Total paid

Audit Qualifications

Date	Name of Auditors	Audit Qualifications
This company does not have any audit qualifications.

Credit Health History

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Purchase the company report or an Annual Subscription to view this information.

Date	Credit Risk
01/01/1970	0
01/01/1970	0
01/01/1970	0
01/01/1970	0
01/01/1970	0

Date	Credit Limit
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A

County Court Judgements (CCJs)

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Purchase the company report or an Annual Subscription to view this information.

Date	Court	Case No.	Amount	Status	Date Paid
Date: 01/01/1970	Court: SAMPLE, PURCHASE TO VIEW	Case No.: SAMPLE00	Amount: £ N/A	Status: Satisfied	Date Paid: N/A
Date: 01/01/1970	Court: SAMPLE, PURCHASE TO VIEW	Case No.: SAMPLE00	Amount: £ N/A	Status: In Judgement	Date Paid: N/A

Mortgages


This company does not have any mortgages.

Financials Overview

CASH

£1.5k

1.19%

NET WORTH

£100

TOTAL LIABILITIES

£1.4k

1.27%

NET ASSETS

£100

Accounts

KEY FINANCIALS	-
Turnover	-
Cost of sales	-
Operating profit	-
Pre-tax profit	-
Taxation	-
Post-tax profit	-
Company House Document	-

BALANCE SHEET	-
Net Assets	-
Total Assets	-
Total Liabilities	-
Cash	-
Other Current Assets	-
Tangible Assets	-
Intangible Assets	-
Total Fixed Assets	-
Total Current Assets	-
Stock	-
Miscellaneous Current Assets	-
Total Current Liabilities	-
Trade Creditors	-
Trade Debtors	-
Bank Overdrafts	-
Other Short Term Finances	-
Miscellaneous Current Liabilities	-
Other Long Term Finances	-
Total Long Term Liabilities	-
Bank Loans and Overdrafts and LTL	-

SALARIES AND DIVIDENDS	-
Wages and Salaries	-
Directors Emoluments	-
Shareholder Funds	-
Dividends Payable	-

CASH FLOW	-
Net Cashflow from Operations	-
Net Cashflow before Financing	-
Net Cashflow from Financing	-
Increase in Cash	-

CAPITAL RESERVES	-
Paid up equity	-
Profit/Loss Account Reserve	-
Sundry Reserves	-
Revaluation Reserve	-
Net Worth	-

OTHER	-
Audit Fees	-
Retained Profits	-
Contingent Liability	-
Depreciation	-
Capital Employed	-
Export	-
Interest Payment	-
Working Capital	-

RATIOS	-
Pre-tax Profit Margin	-
Current Ratio	-
Net Working Capital	-
Gearing	-
Equity	-
Creditor Days	-
Debtor Days	-
Liquidity	-
Return on Capital Employed	-
Return on Total Assets	-
Current Debt Ratio	-
Total Debt Ratio	-
Stock Turnover Ratio	-
Return on Net Assets Employed	-

People Overview

CURRENT DIRECTORS

1

PAST DIRECTORS

33

SHAREHOLDERS

0

SHAREHOLDERS EQUITY

N/A

Shareholders

Shareholder	Owned	Shares	Price per share	Total Value
This company does not have any shareholders.

Directors & Secretaries

Personal Information	Status	Position	Appointments	Report
Kenneth Mullan 13/10/2017 - Present (7 years and 2 months) Born in May 1966 (age: 58)	Status: Active	Position: Director	Appointments: Current: 17 Past: 0	View Report
Barbara Mullan 13/10/2017 - Present (7 years and 2 months) Born in Aug 1971	Status: Resigned	Position: Director	Appointments: Current: 1 Past: 20	View Report
Hassan Osman 13/10/2017 - 18/11/2017 (1 months) Born in Aug 1972	Status: Resigned	Position: Director	Appointments: Current: 0 Past: 1	View Report
Robert John Deeth 13/10/2017 - 13/01/2018 (3 months) Born in May 1988	Status: Resigned	Position: Director	Appointments: Current: 0 Past: 3	View Report
Joseph Barclay 13/10/2017 - 26/10/2017 (0 months) Born in Mar 1961	Status: Resigned	Position: Director	Appointments: Current: 0 Past: 3	View Report

Documents

Filter

Date Filed	Description	Download	Group
Company does not have any documents.

Group Structure Overview

Company Name	Status	Report
This company does not have a group structure.

Timeline Overview

Date	Event
Date: 17/12/2020	Event: Change in Reg. Office
Date: 09/12/2020	Event: Change in Reg. Office
Date: 09/12/2020	Event: New Accounts filed
Date: 09/12/2020	Event: New Confirmation Statement filed
Date: 17/10/2020	Event: New Confirmation Statement filed
Date: 06/10/2020	Event: New Board Member James Davidson (927491864) Appointed
Date: 01/10/2020	Event: Gary Thompson (926953064) has left the board
Date: 23/09/2020	Event: New Board Member Diego Smart (927444096) Appointed
Date: 23/09/2020	Event: New Board Member Bogdan Culea (927444083) Appointed
Date: 16/09/2020	Event: New Board Member Daniel Buggie (927418239) Appointed
Date: 28/08/2020	Event: New Accounts filed
Date: 29/05/2020	Event: Jason Carlin (923973424) has left the board
Date: 13/05/2020	Event: New Board Member Gary Thompson (926953064) Appointed
Date: 13/05/2020	Event: New Board Member William Woodcock (926953021) Appointed
Date: 12/02/2020	Event: Michael Findlay (926443483) has left the board
Date: 19/11/2019	Event: New Board Member John Docherty (926443493) Appointed
Date: 19/11/2019	Event: New Board Member Michael Findlay (926443483) Appointed
Date: 19/11/2019	Event: New Board Member Jason Carlin (923973424) Appointed
Date: 29/10/2019	Event: Jason Carlin (923973424) has left the board
Date: 25/10/2019	Event: New Confirmation Statement filed
Date: 15/09/2019	Event: New Accounts filed
Date: 11/09/2019	Event: Josh Bates (926094337) has left the board
Date: 31/07/2019	Event: New Board Member Josh Bates (926094337) Appointed
Date: 18/06/2019	Event: Mihai Caragea (924729799) has left the board
Date: 17/11/2018	Event: New Accounts filed
Date: 17/10/2018	Event: New Confirmation Statement filed
Date: 21/09/2018	Event: David Aitken (924047692) has left the board
Date: 17/09/2018	Event: David Martin (924974218) has left the board
Date: 17/09/2018	Event: Raheel Butt (924997727) has left the board
Date: 05/09/2018	Event: Joseph Kudjoe (924803032) has left the board
Date: 05/09/2018	Event: Mark Forrester (922275898) has left the board
Date: 05/09/2018	Event: Sean Murphy (924910591) has left the board
Date: 05/09/2018	Event: Asher Khan (924910606) has left the board
Date: 05/09/2018	Event: New Board Member Raheel Butt (924997727) Appointed
Date: 27/08/2018	Event: New Board Member David Martin (924974218) Appointed
Date: 07/08/2018	Event: New Board Member Sean Murphy (924910591) Appointed
Date: 07/08/2018	Event: New Board Member Asher Khan (924910606) Appointed
Date: 05/07/2018	Event: Lauren Walker (924004685) has left the board
Date: 05/07/2018	Event: New Board Member Joseph Kudjoe (924803032) Appointed
Date: 05/07/2018	Event: New Board Member Mark Forrester (922275898) Appointed
Date: 13/06/2018	Event: Craig Simpson (923973450) has left the board
Date: 13/06/2018	Event: New Board Member Mihai Caragea (924729799) Appointed
Date: 18/04/2018	Event: Mark Robbie (923989152) has left the board
Date: 29/03/2018	Event: Richard Wilson-Ray (924047657) has left the board
Date: 06/02/2018	Event: Helen McVey (924009878) has left the board
Date: 06/02/2018	Event: Gareth Docherty (924058965) has left the board
Date: 06/02/2018	Event: Henry Robertson (924047623) has left the board
Date: 06/02/2018	Event: Timothy Davies (924004690) has left the board
Date: 06/02/2018	Event: Mihai Caragea (924004710) has left the board
Date: 06/02/2018	Event: Kenneth McKinnell (924077562) has left the board

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GOLDWYN LOGISTICS LLP

Active - Accounts Filed

General Information

Credit Risk Overview

N/A

£0 GBP

1

£0

1

£0

Financials Overview

£1.5k

£100

£1.4k

£100

People Overview

1

33

0

N/A

Documents

Group Structure Overview

Timeline Overview

Credit Risk Overview

N/A

£0 GBP

1

£0

1

£0

Audit Qualifications

Credit Health History

County Court Judgements (CCJs)

Mortgages

Financials Overview

£1.5k

£100

£1.4k

£100

Accounts

People Overview

1

33

0

N/A

Shareholders

Directors & Secretaries

Documents

Group Structure Overview

Timeline Overview

Free Credit Score Toolkit

Main

Help & Info

Call us 0207 608 5516

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Group contact details

Made Simple Group Ltd www.madesimplegroup.com

Registered office: 20 Wenlock RoadLondonN1 7GUUnited Kingdom

Company number: 04214713

VAT number: GB289462452

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Company Formation
Prepare for your business adventure

Virtual Office
Calls, packages, mail. Sorted

Company Search
Find what you need at the touch of a button

Websites
Create a professional website the simple way

Work Hub
Flexible London desk space for your business

Made Simple Group Ltd
www.madesimplegroup.com

Registered office:
20 Wenlock Road
London
N1 7GU
United Kingdom

Copyright © MadeSimple™