MY GOODNESS LIMITED

Active - Accounts Filed

General Information

NAME
MY GOODNESS LIMITED

COMPANY NUMBER
04889962

COMPANY TYPE
Private limited with Share Capital

BUSINESS ACTIVITY (SIC)
46330 - Wholesale of dairy products, eggs and edible oils and fats

INCORPORATION DATE
05/09/2003 (21 years and 3 months old)

WEBSITE
www.forgoodnessshakes.com

CONFIRMATION STATEMENT MADE UP TO
31/08/2024

ACCOUNTS MADE UP TO
31/12/2023

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PREVIOUS NAMES
This company does not have any previous names.

REGISTERED ADDRESS

LM.11.2.2 THE LEATHER MARKET, WESTON STREET, BERMONDSEY
LONDON
SE1 3ER

Telephone: 02088712936
TPS: No

TRADING ADDRESSES

Lm.11.2.2 The Leather Market
Weston Street
Bermondsey
London SE1 3ER
SE1 3ER

Telephone: 88712936

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

£3.4M

35.62%

NET WORTH

£2.8M

4.09%

TOTAL LIABILITIES

£5.1M

54.45%

NET ASSETS

£2.8M

4.09%

View all Financials

People Overview

CURRENT DIRECTORS

5

PAST DIRECTORS

15

SHAREHOLDERS

3

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
AURIVO (NI) LIMITED	Active - Accounts Filed	View Report
MY GOODNESS LIMITED	Active - Accounts Filed	View Report

View the complete Group Structure

Timeline Overview

Date	Event
Date: 11/10/2024	Event: New Accounts filed
Date: 06/09/2024	Event: New Confirmation Statement filed
Date: 29/11/2023	Event: New Accounts filed

View the complete Timeline

Credit Risk Overview

Want to learn more about MY GOODNESS LIMITED?
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

Want to learn more about MY GOODNESS LIMITED?
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

£3.4M

35.62%

NET WORTH

£2.8M

4.09%

TOTAL LIABILITIES

£5.1M

54.45%

NET ASSETS

£2.8M

4.09%

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

5

PAST DIRECTORS

15

SHAREHOLDERS

3

SHAREHOLDERS EQUITY

N/A

Shareholders

Shareholder	Owned	Shares	Price per share	Total Value
AURIVO (NI) LIMITED	Owned: 93.94 %	Shares: 1,200,000	Price per share: £1.00	Total Value: £1,200,000.00
AURIVO (NI) LIMITED	Owned: 4.88 %	Shares: 1,038,000	Price per share: £0.06	Total Value: £62,280.00
AURIVO (NI) LIMITED	Owned: 1.18 %	Shares: 251,750	Price per share: £0.06	Total Value: £15,105.00

Directors & Secretaries

Personal Information	Status	Position	Appointments	Report
Donal Tierney 27/02/2015 - Present (9 years and 9 months) Born in Sep 1963 (age: 61)	Status: Active	Position: Director	Appointments: Current: 1 Past: 1	View Report
Raymond Barlow 01/07/2016 - Present (8 years and 5 months) Born in Jul 1966 (age: 58)	Status: Active	Position: Director	Appointments: Current: 1 Past: 0	View Report
Tomas Desmond McHale 01/03/2017 - Present (7 years and 9 months) Born in N/A	Status: Active	Position: Secretary	Appointments: Current: 1 Past: 0	View Report
Stephen Blewett 24/09/2018 - Present (6 years and 2 months) Born in Jun 1976 (age: 48)	Status: Active	Position: Director	Appointments: Current: 1 Past: 0	View Report
Cathal Garvey 18/11/2020 - Present (4 years and 1 months) Born in Jun 1966 (age: 58)	Status: Active	Position: Director	Appointments: Current: 2 Past: 0	View Report

Documents

Filter

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

Group Structure Overview

Company Name	Status	Report
AURIVO CO-OP SOCIETY	N/A	N/A
AURIVO (NI) LIMITED	Active - Accounts Filed	View Report
MY GOODNESS LIMITED	Active - Accounts Filed	View Report
AURIVO CONSUMER FOODS LIMITED	N/A	N/A
NORTH WESTERN LIVESTOCK HOLDINGS LIMITED	N/A	N/A

Timeline Overview

Date	Event
Date: 11/10/2024	Event: New Accounts filed
Date: 06/09/2024	Event: New Confirmation Statement filed
Date: 29/11/2023	Event: New Accounts filed
Date: 06/09/2023	Event: New Confirmation Statement filed
Date: 04/10/2022	Event: New Accounts filed
Date: 07/09/2022	Event: New Confirmation Statement filed
Date: 17/05/2022	Event: David Irwin (925389342) has left the board
Date: 07/10/2021	Event: New Confirmation Statement filed
Date: 07/10/2021	Event: New Accounts filed
Date: 05/10/2021	Event: New Accounts filed
Date: 05/10/2021	Event: New Confirmation Statement filed
Date: 21/09/2021	Event: New Board Member Eithne Niland (928737913) Appointed
Date: 21/09/2021	Event: New Board Member Eithne Niland (928737913) Appointed
Date: 08/09/2021	Event: New Board Member Eithne Niland (928737913) Appointed
Date: 06/09/2021	Event: Alexander David Gareth Brooks (924172102) has left the board
Date: 06/09/2021	Event: Alexander David Gareth Brooks (924172102) has left the board
Date: 24/12/2020	Event: New Accounts filed
Date: 27/11/2020	Event: New Confirmation Statement filed
Date: 09/09/2020	Event: New Confirmation Statement filed
Date: 28/01/2020	Event: Aaron Forde (919624687) has left the board
Date: 10/10/2019	Event: New Accounts filed
Date: 21/09/2019	Event: New Confirmation Statement filed
Date: 19/09/2019	Event: Change in Reg. Office
Date: 07/01/2019	Event: New Board Member David Irwin (925389342) Appointed
Date: 07/01/2019	Event: New Board Member Stephen Blewett (925389303) Appointed
Date: 12/10/2018	Event: New Accounts filed
Date: 19/09/2018	Event: New Confirmation Statement filed
Date: 11/07/2018	Event: Eoghan Sweeney (919454745) has left the board
Date: 30/03/2018	Event: Michael Yates (922135137) has left the board
Date: 09/01/2018	Event: New Board Member Michael Yates (922135137) Appointed
Date: 09/01/2018	Event: New Board Member Alexander David Gareth Brooks (924172102) Appointed
Date: 01/10/2017	Event: New Accounts filed
Date: 20/09/2017	Event: New Confirmation Statement filed
Date: 26/04/2017	Event: Jim Kelly (919624529) has left the board
Date: 26/04/2017	Event: New Company Secretary Tomas Desmond McHale (922990678) Appointed
Date: 25/01/2017	Event: Change in Reg. Office
Date: 11/11/2016	Event: New Board Member Raymond Barlow (921812214) Appointed
Date: 11/11/2016	Event: New Board Member Patrick Duffy (921812178) Appointed
Date: 11/11/2016	Event: Tom Cunniffe (919406712) has left the board
Date: 11/11/2016	Event: Michael Brenna (919643610) has left the board
Date: 09/09/2016	Event: New Annual Return filed
Date: 09/07/2016	Event: New Accounts filed
Date: 10/02/2016	Event: Jeremy Adamczyk Martin (909414409) has left the board
Date: 10/02/2016	Event: Stuart Jeffreys (909392032) has left the board
Date: 10/02/2016	Event: Jeremy Adamczyk Martin (909414409) has left the board
Date: 10/02/2016	Event: Stuart Jeffreys (909392032) has left the board
Date: 11/10/2015	Event: New Annual Return filed
Date: 04/08/2015	Event: New Accounts filed
Date: 14/07/2015	Event: Eoghan Sweeney (919624733) has left the board
Date: 14/07/2015	Event: New Board Member Eoghan Sweeney (919454745) Appointed

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MY GOODNESS LIMITED

Active - Accounts Filed

General Information

Credit Risk Overview

N/A

£0 GBP

1

£0

1

£0

Financials Overview

£3.4M

£2.8M

£5.1M

£2.8M

People Overview

5

15

3

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

£3.4M

£2.8M

£5.1M

£2.8M

Accounts

People Overview

5

15

3

N/A

Shareholders

Directors & Secretaries

Documents

Group Structure Overview

Timeline Overview

Free Credit Score Toolkit

Main

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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™