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THE GOODKIND AGENCY LIMITED (03577698)

THE GOODKIND AGENCY LIMITED (03577698) is an active UK company. incorporated on 8 June 1998. with registered office in Hatfield. The company operates in the Professional, Scientific and Technical Activities sector, engaged in management consultancy activities other than financial management and 2 other business activities. THE GOODKIND AGENCY LIMITED has been registered for 27 years. Current directors include GOODKIND, Graham Clifford, GOODKIND, Lisa Dannielle.

Company Number
03577698
Status
active
Type
ltd
Incorporated
8 June 1998
Age
27 years
Address
1 Brookmans Avenue, Hatfield, AL9 7QH
Industry Sector
Professional, Scientific and Technical Activities
Business Activity
Management consultancy activities other than financial management
Directors
GOODKIND, Graham Clifford, GOODKIND, Lisa Dannielle
SIC Codes
70229, 79110, 86900

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Introduction
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THE GOODKIND AGENCY LIMITED

THE GOODKIND AGENCY LIMITED is an active company incorporated on 8 June 1998 with the registered office located in Hatfield. The company operates in the Professional, Scientific and Technical Activities sector, specifically engaged in management consultancy activities other than financial management and 2 other business activities. THE GOODKIND AGENCY LIMITED was registered 27 years ago.(SIC: 70229, 79110, 86900)

Status

active

Active since 27 years ago

Company No

03577698

LTD Company

Age

27 Years

Incorporated 8 June 1998

Size

N/A

Accounts

ARD: 31/3

Up to Date

9 months left

Last Filed

Made up to 31 March 2025 (1 year ago)
Submitted on 9 December 2025 (3 months ago)
Period: 1 April 2024 - 31 March 2025(13 months)
Type: Total Exemption (Full)

Next Due

Due by 31 December 2026
Period: 1 April 2025 - 31 March 2026

Confirmation Statement

Up to Date

9 months left

Last Filed

Made up to 7 December 2025 (3 months ago)
Submitted on 29 December 2025 (3 months ago)

Next Due

Due by 21 December 2026
For period ending 7 December 2026
Contact
Address

1 Brookmans Avenue Brookmans Park Hatfield, AL9 7QH,

Timeline

1 key events • 1998 - 1998

Funding Officers Ownership
Company Founded
Jun 98
0
Funding
0
Officers
0
Ownership
0
Accounts
Capital Table
People

Officers

5

3 Active
2 Resigned

GOODKIND, Lisa

Active
1 Brookmans Avenue, HatfieldAL9 7QH
Secretary
Appointed 08 Jun 1998

GOODKIND, Graham Clifford

Active
1 Brookmans Avenue, HatfieldAL9 7QH
Born January 1966
Director
Appointed 08 Jun 1998

GOODKIND, Lisa Dannielle

Active
1 Brookmans Avenue, HatfieldAL9 7QH
Born September 1965
Director
Appointed 01 Nov 1999

HALLMARK SECRETARIES LIMITED

Resigned
120 East Road, LondonN1 6AA
Corporate nominee secretary
Appointed 08 Jun 1998
Resigned 08 Jun 1998

HALLMARK REGISTRARS LIMITED

Resigned
120 East Road, LondonN1 6AA
Corporate nominee director
Appointed 08 Jun 1998
Resigned 08 Jun 1998

Persons with significant control

1

Mrs Lisa Dannielle Goodkind

Active
1 Brookmans Avenue, HatfieldAL9 7QH
Born September 1965

Nature of Control

Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 16 Feb 2017
Fundings
Financials
Latest Activities

Filing History

74

Confirmation Statement With Updates
29 December 2025
CS01Confirmation Statement
Accounts With Accounts Type Total Exemption Full
9 December 2025
AAAnnual Accounts
Confirmation Statement With No Updates
11 December 2024
CS01Confirmation Statement
Accounts With Accounts Type Total Exemption Full
29 November 2024
AAAnnual Accounts
Confirmation Statement With No Updates
7 December 2023
CS01Confirmation Statement
Accounts With Accounts Type Total Exemption Full
6 October 2023
AAAnnual Accounts
Accounts With Accounts Type Total Exemption Full
8 December 2022
AAAnnual Accounts
Confirmation Statement With No Updates
7 December 2022
CS01Confirmation Statement
Accounts With Accounts Type Total Exemption Full
21 December 2021
AAAnnual Accounts
Confirmation Statement With Updates
7 December 2021
CS01Confirmation Statement
Accounts With Accounts Type Total Exemption Full
18 February 2021
AAAnnual Accounts
Confirmation Statement With No Updates
16 February 2021
CS01Confirmation Statement
Confirmation Statement With No Updates
17 February 2020
CS01Confirmation Statement
Accounts With Accounts Type Total Exemption Full
19 December 2019
AAAnnual Accounts
Confirmation Statement With No Updates
18 February 2019
CS01Confirmation Statement
Accounts With Accounts Type Total Exemption Full
24 December 2018
AAAnnual Accounts
Confirmation Statement With No Updates
19 February 2018
CS01Confirmation Statement
Accounts With Accounts Type Total Exemption Full
12 December 2017
AAAnnual Accounts
Confirmation Statement With Updates
20 February 2017
CS01Confirmation Statement
Accounts With Accounts Type Total Exemption Small
7 December 2016
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
19 February 2016
AR01AR01
Accounts With Accounts Type Total Exemption Small
15 November 2015
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
18 February 2015
AR01AR01
Accounts With Accounts Type Total Exemption Small
11 December 2014
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
18 February 2014
AR01AR01
Accounts With Accounts Type Total Exemption Small
13 December 2013
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
18 February 2013
AR01AR01
Accounts With Accounts Type Total Exemption Small
6 December 2012
AAAnnual Accounts
Change Person Director Company With Change Date
1 July 2012
CH01Change of Director Details
Change Person Director Company With Change Date
1 July 2012
CH01Change of Director Details
Annual Return Company With Made Up Date Full List Shareholders
20 February 2012
AR01AR01
Accounts With Accounts Type Total Exemption Small
20 December 2011
AAAnnual Accounts
Accounts With Accounts Type Total Exemption Small
16 March 2011
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
16 February 2011
AR01AR01
Change Account Reference Date Company Current Shortened
10 December 2010
AA01Change of Accounting Reference Date
Annual Return Company With Made Up Date Full List Shareholders
7 June 2010
AR01AR01
Accounts With Accounts Type Total Exemption Small
17 March 2010
AAAnnual Accounts
Change Person Director Company With Change Date
9 October 2009
CH01Change of Director Details
Change Person Director Company With Change Date
9 October 2009
CH01Change of Director Details
Change Person Secretary Company With Change Date
9 October 2009
CH03Change of Secretary Details
Legacy
8 June 2009
363aAnnual Return
Accounts With Accounts Type Total Exemption Full
4 April 2009
AAAnnual Accounts
Legacy
18 July 2008
88(2)Return of Allotment of Shares
Legacy
18 July 2008
363sAnnual Return (shuttle)
Accounts With Accounts Type Total Exemption Full
4 April 2008
AAAnnual Accounts
Legacy
18 October 2007
363sAnnual Return (shuttle)
Accounts With Accounts Type Total Exemption Full
17 May 2007
AAAnnual Accounts
Legacy
17 October 2006
363sAnnual Return (shuttle)
Accounts With Accounts Type Total Exemption Full
9 May 2006
AAAnnual Accounts
Legacy
27 July 2005
363sAnnual Return (shuttle)
Accounts With Accounts Type Total Exemption Full
26 April 2005
AAAnnual Accounts
Legacy
29 September 2004
288cChange of Particulars
Legacy
29 September 2004
288cChange of Particulars
Legacy
7 July 2004
363sAnnual Return (shuttle)
Legacy
7 May 2004
287Change of Registered Office
Accounts With Accounts Type Total Exemption Full
6 April 2004
AAAnnual Accounts
Legacy
21 July 2003
363aAnnual Return
Accounts With Accounts Type Total Exemption Full
6 May 2003
AAAnnual Accounts
Legacy
15 June 2002
363aAnnual Return
Accounts With Accounts Type Total Exemption Full
12 April 2002
AAAnnual Accounts
Legacy
1 October 2001
363aAnnual Return
Legacy
1 October 2001
363aAnnual Return
Legacy
1 October 2001
288cChange of Particulars
Legacy
1 October 2001
288cChange of Particulars
Accounts With Accounts Type Full
30 May 2001
AAAnnual Accounts
Legacy
18 October 2000
287Change of Registered Office
Accounts With Accounts Type Full
6 July 2000
AAAnnual Accounts
Legacy
22 November 1999
288aAppointment of Director or Secretary
Legacy
7 July 1999
363sAnnual Return (shuttle)
Legacy
16 June 1998
288bResignation of Director or Secretary
Legacy
16 June 1998
288bResignation of Director or Secretary
Legacy
16 June 1998
288aAppointment of Director or Secretary
Legacy
16 June 1998
288aAppointment of Director or Secretary
Incorporation Company
8 June 1998
NEWINCIncorporation