Active
Company Information for GOODLASS WALL & COMPANY LIMITED
GOODLASS ROAD GOODLASS ROAD, SPEKE, LIVERPOOL, L24 9HJ,
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Company Registration Number
00253362
Private Limited Company
Active |
Company Name | |
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GOODLASS WALL & COMPANY LIMITED | |
Legal Registered Office | |
GOODLASS ROAD GOODLASS ROAD SPEKE LIVERPOOL L24 9HJ Other companies in L24 | |
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 |
Companies House |
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Officer | Role | Date Appointed |
---|---|---|
DAVID NEALE |
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ANTHONY DAVID BOWEN |
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DAVID NEALE |
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PAUL STEPHEN THOMAS |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
THOMAS ELLIS |
Company Secretary | ||
THOMAS ELLIS |
Director | ||
DAVID JONATHAN PETT |
Company Secretary | ||
JAMES ALAN FAIRLEY WALKER |
Director | ||
DAVID JONATHAN PETT |
Director | ||
NORMAN ELLIS RAWLINSON |
Director | ||
MICHAEL HENDERSON |
Director | ||
DAVID JAMES BRADLEY |
Director | ||
DAVID JAMES BRADLEY |
Company Secretary | ||
GEOFFREY GEORGE LONGSTAFF |
Director | ||
JOHN RUSSELL LYON |
Director | ||
DAVID JONATHAN PETT |
Company Secretary | ||
DAVID JONATHAN PETT |
Director | ||
GEOFFREY GEORGE LONGSTAFF |
Director | ||
KERSTIN MOLLBERG |
Director | ||
DAVID ANDREW NIELD |
Company Secretary | ||
WILLIAM STANLEY RISING |
Company Secretary | ||
WILLIAM STANLEY RISING |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
GEORGEVIEW LIMITED | Director | 2016-03-16 | CURRENT | 1986-01-17 | Active - Proposal to Strike off | |
WNRGP LIMITED | Director | 2015-09-11 | CURRENT | 2015-09-11 | Active | |
BECKER SOUTH LTD. | Director | 2011-02-14 | CURRENT | 1949-05-23 | Dissolved 2013-11-12 | |
BECKER NORTH LTD. | Director | 2011-02-14 | CURRENT | 1998-01-16 | Liquidation | |
BECKER HOLDINGS LIMITED | Director | 2011-02-14 | CURRENT | 2002-02-20 | Active | |
CHILTERN SURFACE COATINGS LIMITED | Director | 2010-10-18 | CURRENT | 1996-10-15 | Dissolved 2014-10-28 | |
BECKERS (UK) LIMITED | Director | 2010-03-22 | CURRENT | 1995-03-24 | Active | |
BECKER INDUSTRIAL COATINGS LIMITED | Director | 2015-07-10 | CURRENT | 1961-01-18 | Active | |
BECKER NORTH LTD. | Director | 2015-07-10 | CURRENT | 1998-01-16 | Liquidation | |
BECKER HOLDINGS LIMITED | Director | 2015-07-10 | CURRENT | 2002-02-20 | Active | |
BECKER SOUTH LTD. | Director | 2010-06-01 | CURRENT | 1949-05-23 | Dissolved 2013-11-12 | |
BECKER NORTH LTD. | Director | 2010-06-01 | CURRENT | 1998-01-16 | Liquidation | |
BECKER HOLDINGS LIMITED | Director | 2010-06-01 | CURRENT | 2002-02-20 | Active | |
BECKER INDUSTRIAL COATINGS LIMITED | Director | 2004-01-01 | CURRENT | 1961-01-18 | Active |
Date | Document Type | Document Description |
---|---|---|
AA | FULL ACCOUNTS MADE UP TO 31/12/22 | |
CONFIRMATION STATEMENT MADE ON 20/04/23, WITH NO UPDATES | ||
CS01 | CONFIRMATION STATEMENT MADE ON 20/04/23, WITH NO UPDATES | |
Director's details changed for Mr Stephen Leslie Crabb on 2023-01-31 | ||
CH01 | Director's details changed for Mr Stephen Leslie Crabb on 2023-01-31 | |
DIRECTOR APPOINTED MR STEPHEN LESLIE CRABB | ||
AP01 | DIRECTOR APPOINTED MR STEPHEN LESLIE CRABB | |
FULL ACCOUNTS MADE UP TO 31/12/21 | ||
AA | FULL ACCOUNTS MADE UP TO 31/12/21 | |
CS01 | CONFIRMATION STATEMENT MADE ON 20/04/22, WITH NO UPDATES | |
FULL ACCOUNTS MADE UP TO 31/12/20 | ||
AA | FULL ACCOUNTS MADE UP TO 31/12/20 | |
CS01 | CONFIRMATION STATEMENT MADE ON 20/04/21, WITH NO UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/12/19 | |
CS01 | CONFIRMATION STATEMENT MADE ON 20/04/20, WITH NO UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/12/18 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR PAUL STEPHEN THOMAS | |
AP01 | DIRECTOR APPOINTED MR JARED PAUL IRELAND | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ANTHONY DAVID BOWEN | |
AP01 | DIRECTOR APPOINTED MR OLIVIER PIERRE ROGER LAUNE | |
CS01 | CONFIRMATION STATEMENT MADE ON 20/04/19, WITH NO UPDATES | |
AUD | AUDITOR'S RESIGNATION | |
AA | FULL ACCOUNTS MADE UP TO 31/12/17 | |
CS01 | CONFIRMATION STATEMENT MADE ON 20/04/18, WITH NO UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/12/16 | |
LATEST SOC | 24/04/17 STATEMENT OF CAPITAL;GBP 1500000 | |
CS01 | CONFIRMATION STATEMENT MADE ON 20/04/17, WITH UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/12/15 | |
LATEST SOC | 20/04/16 STATEMENT OF CAPITAL;GBP 1500000 | |
AR01 | 20/04/16 ANNUAL RETURN FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/12/14 | |
AP01 | DIRECTOR APPOINTED MR DAVID NEALE | |
AP01 | DIRECTOR APPOINTED MR DAVID NEALE | |
AP03 | Appointment of Mr David Neale as company secretary on 2015-07-10 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR THOMAS ELLIS | |
TM02 | Termination of appointment of Thomas Ellis on 2015-07-10 | |
LATEST SOC | 18/05/15 STATEMENT OF CAPITAL;GBP 1500000 | |
AR01 | 20/04/15 ANNUAL RETURN FULL LIST | |
AP03 | Appointment of Mr Thomas Ellis as company secretary on 2015-05-18 | |
TM02 | Termination of appointment of David Jonathan Pett on 2014-10-28 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JAMES ALAN FAIRLEY WALKER | |
AD01 | REGISTERED OFFICE CHANGED ON 28/10/14 FROM Bedford House 1 Regal Lane Soham Ely Cambridgeshire CB7 5BA | |
AA | FULL ACCOUNTS MADE UP TO 31/12/13 | |
TM01 | TERMINATE DIR APPOINTMENT | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR DAVID PETT | |
LATEST SOC | 12/06/14 STATEMENT OF CAPITAL;GBP 1500000 | |
AR01 | 20/04/14 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR THOMAS ELLIS / 12/06/2014 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR TOMAS ELLIS / 12/06/2014 | |
AP01 | DIRECTOR APPOINTED MR PAUL STEPHEN THOMAS | |
AP01 | DIRECTOR APPOINTED MR TOMAS ELLIS | |
AP01 | DIRECTOR APPOINTED MR ANTHONY DAVID BOWEN | |
AA | FULL ACCOUNTS MADE UP TO 31/12/12 | |
AR01 | 20/04/13 FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/12/11 | |
AR01 | 20/04/12 FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/12/10 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR NORMAN RAWLINSON | |
AR01 | 20/04/11 FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/12/09 | |
AR01 | 20/04/10 FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/12/08 | |
363a | RETURN MADE UP TO 20/04/09; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/12/07 | |
287 | REGISTERED OFFICE CHANGED ON 25/09/2008 FROM 4TH FLOOR BEDFORD HOUSE 3 BEDFORD STREET LONDON WC2E 9HD | |
363a | RETURN MADE UP TO 20/04/08; FULL LIST OF MEMBERS | |
287 | REGISTERED OFFICE CHANGED ON 02/07/2008 FROM 4TH FLOOR BEDFORD HOUSE 2-3 BEDFORD STREET STRAND LONDON WC2E 9EP | |
AA | FULL ACCOUNTS MADE UP TO 31/12/06 | |
363a | RETURN MADE UP TO 20/04/07; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/12/05 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/04 | |
363s | RETURN MADE UP TO 20/04/06; FULL LIST OF MEMBERS | |
363s | RETURN MADE UP TO 20/04/05; FULL LIST OF MEMBERS | |
288b | DIRECTOR RESIGNED | |
363(353) | LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED | |
363(288) | DIRECTOR RESIGNED | |
AA | FULL ACCOUNTS MADE UP TO 31/12/03 | |
287 | REGISTERED OFFICE CHANGED ON 10/01/05 FROM: 31 QUAYSIDE NEWCASTLE UPON TYNE TYNE & WEAR NE1 3DE | |
288a | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | |
288b | DIRECTOR RESIGNED | |
288b | SECRETARY RESIGNED | |
288a | NEW DIRECTOR APPOINTED | |
363s | RETURN MADE UP TO 20/04/04; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/12/02 | |
244 | DELIVERY EXT'D 3 MTH 31/12/02 | |
363s | RETURN MADE UP TO 20/04/03; FULL LIST OF MEMBERS | |
353 | LOCATION OF REGISTER OF MEMBERS | |
363a | RETURN MADE UP TO 20/04/02; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/12/01 | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
287 | REGISTERED OFFICE CHANGED ON 29/08/02 FROM: GOODLASS ROAD SPEKE LIVERPOOL L24 9HJ | |
288a | NEW DIRECTOR APPOINTED | |
288b | DIRECTOR RESIGNED | |
288a | NEW DIRECTOR APPOINTED | |
ELRES | S386 DISP APP AUDS 18/12/00 | |
RES01 | ALTERATION TO MEMORANDUM AND ARTICLES | |
AA | FULL ACCOUNTS MADE UP TO 31/12/00 | |
288b | DIRECTOR RESIGNED | |
363s | RETURN MADE UP TO 20/04/01; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/12/99 | |
363s | RETURN MADE UP TO 20/04/00; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/12/98 | |
363s | RETURN MADE UP TO 20/04/99; FULL LIST OF MEMBERS | |
288a | NEW DIRECTOR APPOINTED | |
403a | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | |
288a | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
Total # Mortgages/Charges | 4 |
---|---|
Mortgages/Charges outstanding | 3 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 1 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
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LEGAL CHARGE | Outstanding | BARCLAYS BANK PLC | |
MORTGAGE | Outstanding | LLOYDS BANK PLC | |
GUARANTEE AND DEBENTURE | Outstanding | NORDBANKEN U.K.LIMITED |
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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
The top companies supplying to UK government with the same SIC code (41100 - Development of building projects) as GOODLASS WALL & COMPANY LIMITED are:
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. |