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Home > England & Wales Companies > GOODLASS WALL & COMPANY LIMITED
Company Information for

GOODLASS WALL & COMPANY LIMITED

GOODLASS ROAD GOODLASS ROAD, SPEKE, LIVERPOOL, L24 9HJ,
Company Registration Number
00253362
Private Limited Company
Active

Company Overview

About Goodlass Wall & Company Ltd
GOODLASS WALL & COMPANY LIMITED was founded on 1931-01-09 and has its registered office in Liverpool. The organisation's status is listed as "Active". Goodlass Wall & Company Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as FULL
  • Annual turnover is £6.5 million or more
  • The balance sheet total is £ 3.26 million or more
  • Employs 50 or more employees
  • May be publically listed
  • May be a member of a group of companies meeting any of the above criteria
Key Data
Company Name
GOODLASS WALL & COMPANY LIMITED
 
Legal Registered Office
GOODLASS ROAD GOODLASS ROAD
SPEKE
LIVERPOOL
L24 9HJ
Other companies in L24
 
Filing Information
Company Number 00253362
Company ID Number 00253362
Date formed 1931-01-09
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/12/2022
Account next due 30/09/2024
Latest return 20/04/2016
Return next due 18/05/2017
Type of accounts FULL
Last Datalog update: 2024-01-08 17:55:10
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for GOODLASS WALL & COMPANY LIMITED
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Company Officers of GOODLASS WALL & COMPANY LIMITED

Current Directors
Officer Role Date Appointed
DAVID NEALE
Company Secretary 2015-07-10
ANTHONY DAVID BOWEN
Director 2014-01-07
DAVID NEALE
Director 2015-07-10
PAUL STEPHEN THOMAS
Director 2014-01-07
Previous Officers
Officer Role Date Appointed Date Resigned
THOMAS ELLIS
Company Secretary 2015-05-18 2015-07-10
THOMAS ELLIS
Director 2014-01-07 2015-07-10
DAVID JONATHAN PETT
Company Secretary 2004-12-15 2014-10-28
JAMES ALAN FAIRLEY WALKER
Director 2004-12-15 2014-10-28
DAVID JONATHAN PETT
Director 2004-12-15 2014-08-01
NORMAN ELLIS RAWLINSON
Director 2001-05-01 2010-04-01
MICHAEL HENDERSON
Director 1997-12-19 2004-12-31
DAVID JAMES BRADLEY
Director 1998-10-30 2004-12-29
DAVID JAMES BRADLEY
Company Secretary 1998-10-30 2004-12-15
GEOFFREY GEORGE LONGSTAFF
Director 2002-02-25 2002-06-12
JOHN RUSSELL LYON
Director 1999-02-08 2001-06-01
DAVID JONATHAN PETT
Company Secretary 1993-07-02 1998-10-30
DAVID JONATHAN PETT
Director 1993-09-21 1998-10-30
GEOFFREY GEORGE LONGSTAFF
Director 1992-04-20 1997-12-19
KERSTIN MOLLBERG
Director 1992-04-20 1993-09-21
DAVID ANDREW NIELD
Company Secretary 1992-07-03 1993-07-02
WILLIAM STANLEY RISING
Company Secretary 1992-07-03 1992-07-03
WILLIAM STANLEY RISING
Director 1992-04-20 1992-07-03

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
ANTHONY DAVID BOWEN GEORGEVIEW LIMITED Director 2016-03-16 CURRENT 1986-01-17 Active - Proposal to Strike off
ANTHONY DAVID BOWEN WNRGP LIMITED Director 2015-09-11 CURRENT 2015-09-11 Active
ANTHONY DAVID BOWEN BECKER SOUTH LTD. Director 2011-02-14 CURRENT 1949-05-23 Dissolved 2013-11-12
ANTHONY DAVID BOWEN BECKER NORTH LTD. Director 2011-02-14 CURRENT 1998-01-16 Liquidation
ANTHONY DAVID BOWEN BECKER HOLDINGS LIMITED Director 2011-02-14 CURRENT 2002-02-20 Active
ANTHONY DAVID BOWEN CHILTERN SURFACE COATINGS LIMITED Director 2010-10-18 CURRENT 1996-10-15 Dissolved 2014-10-28
ANTHONY DAVID BOWEN BECKERS (UK) LIMITED Director 2010-03-22 CURRENT 1995-03-24 Active
DAVID NEALE BECKER INDUSTRIAL COATINGS LIMITED Director 2015-07-10 CURRENT 1961-01-18 Active
DAVID NEALE BECKER NORTH LTD. Director 2015-07-10 CURRENT 1998-01-16 Liquidation
DAVID NEALE BECKER HOLDINGS LIMITED Director 2015-07-10 CURRENT 2002-02-20 Active
PAUL STEPHEN THOMAS BECKER SOUTH LTD. Director 2010-06-01 CURRENT 1949-05-23 Dissolved 2013-11-12
PAUL STEPHEN THOMAS BECKER NORTH LTD. Director 2010-06-01 CURRENT 1998-01-16 Liquidation
PAUL STEPHEN THOMAS BECKER HOLDINGS LIMITED Director 2010-06-01 CURRENT 2002-02-20 Active
PAUL STEPHEN THOMAS BECKER INDUSTRIAL COATINGS LIMITED Director 2004-01-01 CURRENT 1961-01-18 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2023-12-23AAFULL ACCOUNTS MADE UP TO 31/12/22
2023-05-02CONFIRMATION STATEMENT MADE ON 20/04/23, WITH NO UPDATES
2023-05-02CS01CONFIRMATION STATEMENT MADE ON 20/04/23, WITH NO UPDATES
2023-01-31Director's details changed for Mr Stephen Leslie Crabb on 2023-01-31
2023-01-31CH01Director's details changed for Mr Stephen Leslie Crabb on 2023-01-31
2023-01-23DIRECTOR APPOINTED MR STEPHEN LESLIE CRABB
2023-01-23AP01DIRECTOR APPOINTED MR STEPHEN LESLIE CRABB
2022-10-06FULL ACCOUNTS MADE UP TO 31/12/21
2022-10-06AAFULL ACCOUNTS MADE UP TO 31/12/21
2022-04-20CS01CONFIRMATION STATEMENT MADE ON 20/04/22, WITH NO UPDATES
2021-12-23FULL ACCOUNTS MADE UP TO 31/12/20
2021-12-23AAFULL ACCOUNTS MADE UP TO 31/12/20
2021-04-20CS01CONFIRMATION STATEMENT MADE ON 20/04/21, WITH NO UPDATES
2020-12-30AAFULL ACCOUNTS MADE UP TO 31/12/19
2020-04-28CS01CONFIRMATION STATEMENT MADE ON 20/04/20, WITH NO UPDATES
2019-10-05AAFULL ACCOUNTS MADE UP TO 31/12/18
2019-08-02TM01APPOINTMENT TERMINATED, DIRECTOR PAUL STEPHEN THOMAS
2019-08-02AP01DIRECTOR APPOINTED MR JARED PAUL IRELAND
2019-07-02TM01APPOINTMENT TERMINATED, DIRECTOR ANTHONY DAVID BOWEN
2019-06-10AP01DIRECTOR APPOINTED MR OLIVIER PIERRE ROGER LAUNE
2019-04-29CS01CONFIRMATION STATEMENT MADE ON 20/04/19, WITH NO UPDATES
2018-11-09AUDAUDITOR'S RESIGNATION
2018-10-08AAFULL ACCOUNTS MADE UP TO 31/12/17
2018-04-30CS01CONFIRMATION STATEMENT MADE ON 20/04/18, WITH NO UPDATES
2017-10-16AAFULL ACCOUNTS MADE UP TO 31/12/16
2017-04-24LATEST SOC24/04/17 STATEMENT OF CAPITAL;GBP 1500000
2017-04-24CS01CONFIRMATION STATEMENT MADE ON 20/04/17, WITH UPDATES
2016-10-13AAFULL ACCOUNTS MADE UP TO 31/12/15
2016-04-20LATEST SOC20/04/16 STATEMENT OF CAPITAL;GBP 1500000
2016-04-20AR0120/04/16 ANNUAL RETURN FULL LIST
2015-10-05AAFULL ACCOUNTS MADE UP TO 31/12/14
2015-07-10AP01DIRECTOR APPOINTED MR DAVID NEALE
2015-07-10AP01DIRECTOR APPOINTED MR DAVID NEALE
2015-07-10AP03Appointment of Mr David Neale as company secretary on 2015-07-10
2015-07-10TM01APPOINTMENT TERMINATED, DIRECTOR THOMAS ELLIS
2015-07-10TM02Termination of appointment of Thomas Ellis on 2015-07-10
2015-05-18LATEST SOC18/05/15 STATEMENT OF CAPITAL;GBP 1500000
2015-05-18AR0120/04/15 ANNUAL RETURN FULL LIST
2015-05-18AP03Appointment of Mr Thomas Ellis as company secretary on 2015-05-18
2014-10-28TM02Termination of appointment of David Jonathan Pett on 2014-10-28
2014-10-28TM01APPOINTMENT TERMINATED, DIRECTOR JAMES ALAN FAIRLEY WALKER
2014-10-28AD01REGISTERED OFFICE CHANGED ON 28/10/14 FROM Bedford House 1 Regal Lane Soham Ely Cambridgeshire CB7 5BA
2014-10-27AAFULL ACCOUNTS MADE UP TO 31/12/13
2014-08-21TM01TERMINATE DIR APPOINTMENT
2014-08-21TM01APPOINTMENT TERMINATED, DIRECTOR DAVID PETT
2014-06-12LATEST SOC12/06/14 STATEMENT OF CAPITAL;GBP 1500000
2014-06-12AR0120/04/14 FULL LIST
2014-06-12CH01DIRECTOR'S CHANGE OF PARTICULARS / MR THOMAS ELLIS / 12/06/2014
2014-06-12CH01DIRECTOR'S CHANGE OF PARTICULARS / MR TOMAS ELLIS / 12/06/2014
2014-01-07AP01DIRECTOR APPOINTED MR PAUL STEPHEN THOMAS
2014-01-07AP01DIRECTOR APPOINTED MR TOMAS ELLIS
2014-01-07AP01DIRECTOR APPOINTED MR ANTHONY DAVID BOWEN
2013-10-07AAFULL ACCOUNTS MADE UP TO 31/12/12
2013-04-26AR0120/04/13 FULL LIST
2012-09-19AAFULL ACCOUNTS MADE UP TO 31/12/11
2012-04-24AR0120/04/12 FULL LIST
2011-12-29AAFULL ACCOUNTS MADE UP TO 31/12/10
2011-11-16TM01APPOINTMENT TERMINATED, DIRECTOR NORMAN RAWLINSON
2011-06-16AR0120/04/11 FULL LIST
2010-10-07AAFULL ACCOUNTS MADE UP TO 31/12/09
2010-06-11AR0120/04/10 FULL LIST
2009-11-10AAFULL ACCOUNTS MADE UP TO 31/12/08
2009-04-23363aRETURN MADE UP TO 20/04/09; FULL LIST OF MEMBERS
2008-12-08AAFULL ACCOUNTS MADE UP TO 31/12/07
2008-09-25287REGISTERED OFFICE CHANGED ON 25/09/2008 FROM 4TH FLOOR BEDFORD HOUSE 3 BEDFORD STREET LONDON WC2E 9HD
2008-07-02363aRETURN MADE UP TO 20/04/08; FULL LIST OF MEMBERS
2008-07-02287REGISTERED OFFICE CHANGED ON 02/07/2008 FROM 4TH FLOOR BEDFORD HOUSE 2-3 BEDFORD STREET STRAND LONDON WC2E 9EP
2007-10-27AAFULL ACCOUNTS MADE UP TO 31/12/06
2007-05-04363aRETURN MADE UP TO 20/04/07; FULL LIST OF MEMBERS
2006-08-07AAFULL ACCOUNTS MADE UP TO 31/12/05
2006-08-07AAFULL ACCOUNTS MADE UP TO 31/12/04
2006-05-11363sRETURN MADE UP TO 20/04/06; FULL LIST OF MEMBERS
2005-05-12363sRETURN MADE UP TO 20/04/05; FULL LIST OF MEMBERS
2005-05-12288bDIRECTOR RESIGNED
2005-05-12363(353)LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
2005-05-12363(288)DIRECTOR RESIGNED
2005-02-08AAFULL ACCOUNTS MADE UP TO 31/12/03
2005-01-10287REGISTERED OFFICE CHANGED ON 10/01/05 FROM: 31 QUAYSIDE NEWCASTLE UPON TYNE TYNE & WEAR NE1 3DE
2005-01-07288aNEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
2005-01-07288bDIRECTOR RESIGNED
2005-01-07288bSECRETARY RESIGNED
2005-01-07288aNEW DIRECTOR APPOINTED
2004-05-07363sRETURN MADE UP TO 20/04/04; FULL LIST OF MEMBERS
2004-02-07AAFULL ACCOUNTS MADE UP TO 31/12/02
2003-10-31244DELIVERY EXT'D 3 MTH 31/12/02
2003-06-04363sRETURN MADE UP TO 20/04/03; FULL LIST OF MEMBERS
2003-01-23353LOCATION OF REGISTER OF MEMBERS
2002-12-24363aRETURN MADE UP TO 20/04/02; FULL LIST OF MEMBERS
2002-11-06AAFULL ACCOUNTS MADE UP TO 31/12/01
2002-09-20395PARTICULARS OF MORTGAGE/CHARGE
2002-08-29287REGISTERED OFFICE CHANGED ON 29/08/02 FROM: GOODLASS ROAD SPEKE LIVERPOOL L24 9HJ
2002-08-05288aNEW DIRECTOR APPOINTED
2002-07-04288bDIRECTOR RESIGNED
2002-03-08288aNEW DIRECTOR APPOINTED
2001-11-12ELRESS386 DISP APP AUDS 18/12/00
2001-11-12RES01ALTERATION TO MEMORANDUM AND ARTICLES
2001-10-10AAFULL ACCOUNTS MADE UP TO 31/12/00
2001-06-15288bDIRECTOR RESIGNED
2001-04-18363sRETURN MADE UP TO 20/04/01; FULL LIST OF MEMBERS
2000-11-02AAFULL ACCOUNTS MADE UP TO 31/12/99
2000-06-13363sRETURN MADE UP TO 20/04/00; FULL LIST OF MEMBERS
1999-11-01AAFULL ACCOUNTS MADE UP TO 31/12/98
1999-06-01363sRETURN MADE UP TO 20/04/99; FULL LIST OF MEMBERS
1999-02-21288aNEW DIRECTOR APPOINTED
1999-01-29403aDECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
1998-12-14288aNEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
Industry Information
SIC/NAIC Codes
41 - Construction of buildings
411 - Development of building projects
41100 - Development of building projects




Licences & Regulatory approval
We could not find any licences issued to GOODLASS WALL & COMPANY LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against GOODLASS WALL & COMPANY LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 4
Mortgages/Charges outstanding 3
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 1
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
LEGAL CHARGE 2002-09-20 Outstanding BARCLAYS BANK PLC
MORTGAGE 1993-12-10 Outstanding LLOYDS BANK PLC
GUARANTEE AND DEBENTURE 1992-12-15 Outstanding NORDBANKEN U.K.LIMITED
Filed Financial Reports
Annual Accounts
2013-12-31
Annual Accounts
2012-12-31
Annual Accounts
2011-12-31
Annual Accounts
2010-12-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on GOODLASS WALL & COMPANY LIMITED

Intangible Assets
Patents
We have not found any records of GOODLASS WALL & COMPANY LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for GOODLASS WALL & COMPANY LIMITED
Trademarks
We have not found any records of GOODLASS WALL & COMPANY LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for GOODLASS WALL & COMPANY LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (41100 - Development of building projects) as GOODLASS WALL & COMPANY LIMITED are:

WILLMOTT DIXON LIMITED £ 8,920,310
WILLMOTT DIXON HOLDINGS LIMITED £ 8,814,745
WILDGOOSE CONSTRUCTION LIMITED £ 6,134,540
CONTRACT TRADING SERVICES LIMITED £ 1,477,168
THOMAS SINDEN LIMITED £ 1,420,566
APEX HOUSING SOLUTIONS LTD £ 1,051,661
WEST END ROOFING AND CONSTRUCTION LIMITED £ 1,016,564
TOLENT SOLUTIONS LIMITED £ 1,008,574
LONDON RESIDENTIAL HEALTHCARE LIMITED £ 887,566
THAMESWEY HOUSING LIMITED £ 774,657
LAKEHOUSE CONTRACTS LIMITED £ 264,652,754
GB BUILDING SOLUTIONS LIMITED £ 128,108,942
NEILCOTT CONSTRUCTION LIMITED £ 97,210,366
NETWORK RAIL INFRASTRUCTURE LIMITED £ 91,553,834
BY DEVELOPMENT LIMITED £ 78,318,285
MODERN SCHOOLS (EXETER) LIMITED £ 75,488,307
WILLMOTT DIXON HOLDINGS LIMITED £ 74,031,062
KENT LEP 1 LIMITED £ 70,310,711
INVESTORS IN THE COMMUNITY LIMITED £ 67,344,868
INTEGRATED BRADFORD LEP LIMITED £ 62,594,711
LAKEHOUSE CONTRACTS LIMITED £ 264,652,754
GB BUILDING SOLUTIONS LIMITED £ 128,108,942
NEILCOTT CONSTRUCTION LIMITED £ 97,210,366
NETWORK RAIL INFRASTRUCTURE LIMITED £ 91,553,834
BY DEVELOPMENT LIMITED £ 78,318,285
MODERN SCHOOLS (EXETER) LIMITED £ 75,488,307
WILLMOTT DIXON HOLDINGS LIMITED £ 74,031,062
KENT LEP 1 LIMITED £ 70,310,711
INVESTORS IN THE COMMUNITY LIMITED £ 67,344,868
INTEGRATED BRADFORD LEP LIMITED £ 62,594,711
LAKEHOUSE CONTRACTS LIMITED £ 264,652,754
GB BUILDING SOLUTIONS LIMITED £ 128,108,942
NEILCOTT CONSTRUCTION LIMITED £ 97,210,366
NETWORK RAIL INFRASTRUCTURE LIMITED £ 91,553,834
BY DEVELOPMENT LIMITED £ 78,318,285
MODERN SCHOOLS (EXETER) LIMITED £ 75,488,307
WILLMOTT DIXON HOLDINGS LIMITED £ 74,031,062
KENT LEP 1 LIMITED £ 70,310,711
INVESTORS IN THE COMMUNITY LIMITED £ 67,344,868
INTEGRATED BRADFORD LEP LIMITED £ 62,594,711
Outgoings
Business Rates/Property Tax
No properties were found where GOODLASS WALL & COMPANY LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded GOODLASS WALL & COMPANY LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded GOODLASS WALL & COMPANY LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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