Introduction
Watch Company
J
JOHN GOULDING & CO. LIMITED
JOHN GOULDING & CO. LIMITED is an active company incorporated on 19 May 2017 with the registered office located in Chorley. The company operates in the Activities of Extraterritorial Organisations sector, specifically engaged in dormant company, no sic code required. JOHN GOULDING & CO. LIMITED was registered 8 years ago.(SIC: 99999)
Status
active
Active since 8 years ago
Company No
10779653
LTD Company
Age
8 Years
Incorporated 19 May 2017
Size
N/A
Accounts
ARD: 30/4Up to Date
Last Filed
Made up to 30 April 2025 (1 year ago)
Submitted on 18 January 2026 (3 months ago)
Period: 1 May 2024 - 30 April 2025(13 months)
Type: Dormant
Next Due
Due by 31 January 2027
Period: 1 May 2025 - 30 April 2026
Confirmation Statement
Up to Date
Last Filed
Made up to 18 May 2025 (11 months ago)
Submitted on 24 June 2025 (10 months ago)
Next Due
Due by 1 June 2026
For period ending 18 May 2026
Address
2 Southport Road Chorley, PR7 1LB,
Previous Addresses
71 Chorley Old Road Bolton BL1 3AJ United Kingdom
From: 19 May 2017To: 21 May 2018
5 key events • 2017 - 2024
Funding Officers Ownership
Company Founded
May 17
Incorporation Company
Director Joined
Jan 22
Appoint Person Director Company With Nam...
New Owner
Jan 23
Notification Of A Person With Significan...
Owner Exit
Jan 23
Cessation Of A Person With Significant C...
Director Left
May 24
Termination Director Company With Name T...
0
Funding
2
Officers
2
Ownership
0
Accounts
Officers
3
2 Active
1 Resigned
Name
Role
Appointed
Status
BROPHY, Kieran Michael
ActiveSouthport Road, ChorleyPR7 1LB
Born December 1965
Director
Appointed 19 May 2017
BROPHY, Kieran Michael
Southport Road, ChorleyPR7 1LB
Born December 1965
Director
19 May 2017
Active
SIMM, Andrew Grant
ActiveSouthport Road, ChorleyPR7 1LB
Born July 1975
Director
Appointed 21 Jan 2022
SIMM, Andrew Grant
Southport Road, ChorleyPR7 1LB
Born July 1975
Director
21 Jan 2022
Active
WORSWICK, Simon John
ResignedSouthport Road, ChorleyPR7 1LB
Born November 1965
Director
Appointed 19 May 2017
Resigned 30 Apr 2024
WORSWICK, Simon John
Southport Road, ChorleyPR7 1LB
Born November 1965
Director
19 May 2017
Resigned 30 Apr 2024
Resigned
Persons with significant control
3
2 Active
1 Ceased
Name
Nature of Control
Notified
Status
Mr Andrew Grant Simm
ActiveSouthport Road, ChorleyPR7 1LB
Born July 1975
Nature of Control
Ownership of shares 25 to 50 percent
Notified 13 Jan 2023
Mr Andrew Grant Simm
Southport Road, ChorleyPR7 1LB
Born July 1975
Ownership of shares 25 to 50 percent
13 Jan 2023
Active
Mr Simon John Worswick
CeasedHazelmere Road, PrestonPR2 9UL
Born November 1965
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 19 May 2017
Ceased 13 Jan 2023
Mr Simon John Worswick
Hazelmere Road, PrestonPR2 9UL
Born November 1965
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
19 May 2017
Ceased 13 Jan 2023
Ceased
Mr Kieran Michael Brophy
ActiveFlag Lane, ChorleyPR6 9ED
Born December 1965
Nature of Control
Ownership of shares 50 to 75 percent
Voting rights 50 to 75 percent
Notified 19 May 2017
Mr Kieran Michael Brophy
Flag Lane, ChorleyPR6 9ED
Born December 1965
Ownership of shares 50 to 75 percent
Voting rights 50 to 75 percent
19 May 2017
Active
Filing History
25
Description
Type
Date Filed
Document
Termination Director Company With Name Termination Date
TM01Termination of Director
7 May 2024
24 January 2024
AA01Change of Accounting Reference Date
Change Account Reference Date Company Previous Shortened
AA01Change of Accounting Reference Date
24 January 2024
Notification Of A Person With Significant Control
PSC01Notification of Individual PSC
19 January 2023
19 January 2023
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
19 January 2023
Change Person Director Company With Change Date
CH01Change of Director Details
21 January 2022
Change Person Director Company With Change Date
CH01Change of Director Details
21 January 2022
21 May 2018
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
21 May 2018