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Home > England & Wales Companies > ALBERT GOODMAN FINANCIAL PLANNING LIMITED
Company Information for

ALBERT GOODMAN FINANCIAL PLANNING LIMITED

GOODWOOD HOUSE, BLACKBROOK PARK AVENUE, TAUNTON, SOMERSET, TA1 2PX,
Company Registration Number
02989819
Private Limited Company
Active

Company Overview

About Albert Goodman Financial Planning Ltd
ALBERT GOODMAN FINANCIAL PLANNING LIMITED was founded on 1994-11-14 and has its registered office in Taunton. The organisation's status is listed as "Active". Albert Goodman Financial Planning Limited is a Private Limited Company registered in UNITED KINGDOM with Companies House and the accounts submission requirement is categorised as SMALL
Key Data
Company Name
ALBERT GOODMAN FINANCIAL PLANNING LIMITED
 
Legal Registered Office
GOODWOOD HOUSE
BLACKBROOK PARK AVENUE
TAUNTON
SOMERSET
TA1 2PX
Other companies in TA1
 
Previous Names
ALBERT GOODMAN FINANCIAL SERVICES LIMITED10/08/2006
Filing Information
Company Number 02989819
Company ID Number 02989819
Date formed 1994-11-14
Country UNITED KINGDOM
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 30/04/2023
Account next due 31/01/2025
Latest return 14/11/2015
Return next due 12/12/2016
Type of accounts SMALL
VAT Number /Sales tax ID GB826849780  
Last Datalog update: 2024-05-05 11:42:20
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for ALBERT GOODMAN FINANCIAL PLANNING LIMITED
There are multiple accountancy firms based at this address. The accountancy firm could be one of these:   ALBERT GOODMAN CBH LIMITED   JOOL (SOUTH WEST)   OWTON ACCOUNTANCY SERVICES LIMITED
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Company Officers of ALBERT GOODMAN FINANCIAL PLANNING LIMITED

Current Directors
Officer Role Date Appointed
CLAIRE MARIE WOOD
 Company Secretary 2016-02-02
DAVID HENRY GRIFFIN
 Director 2003-10-03
CLAIRE ROSEMARY MUSSON
 Director 2018-05-01
LOUISE CLAIRE OSBORNE
 Director 2015-04-21
MICHAEL BRIAN SEAGROVE
 Director 2018-05-01
Previous Officers
Officer Role Date Appointed Date Resigned
KEITH JOHN MILLER
 Director 2017-07-20 2018-04-19
ANDREW MICHAEL BROWN
 Director 1994-11-14 2016-10-31
CLIVE JONATHAN WEIR
 Director 2008-04-04 2016-06-30
DAVID ROGER ROBINSON
 Director 2005-09-28 2015-04-21
PAUL SARGENT
 Company Secretary 2005-09-28 2012-06-23
DOMINIC NOEL CRILLY
 Director 2008-10-29 2012-06-23
PAUL SARGENT
 Director 2004-08-17 2012-06-23
GARY JOHN BARLOW
 Director 2003-10-03 2007-01-23
DAVID HENRY GRIFFIN
 Company Secretary 2003-10-03 2005-09-28
NICOLA SYDONIE DAGMAR ANN BROWN
 Company Secretary 1994-11-14 2003-10-03
SWIFT INCORPORATIONS LIMITED
 Nominated Secretary 1994-11-14 1994-11-14

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
DAVID HENRY GRIFFIN TAUNTON RACECOURSE COMPANY LIMITED(THE) Director 2018-07-17 CURRENT 1927-07-18 Active
DAVID HENRY GRIFFIN ORCHARD RESTAURANT (TAUNTON RACECOURSE) LIMITED Director 2018-07-17 CURRENT 1997-06-16 Active
DAVID HENRY GRIFFIN SPILLERS OF CHARD LIMITED Director 2017-06-23 CURRENT 1986-08-26 Active
DAVID HENRY GRIFFIN RICHARD HUISH TRUST Director 2014-11-20 CURRENT 2014-11-20 Active
DAVID HENRY GRIFFIN TAUNTON FORWARD LIMITED Director 2014-05-16 CURRENT 2014-01-29 Active - Proposal to Strike off
DAVID HENRY GRIFFIN VITALSTAKE LIMITED Director 2011-11-29 CURRENT 2011-11-29 Active - Proposal to Strike off
DAVID HENRY GRIFFIN THE EXIT CLUB LIMITED Director 2011-10-03 CURRENT 2009-06-30 Active - Proposal to Strike off
DAVID HENRY GRIFFIN GRIFFIN (SOUTH WEST) LIMITED Director 2010-03-17 CURRENT 2010-03-17 Active
DAVID HENRY GRIFFIN VALIP LTD Director 2005-10-18 CURRENT 2005-10-04 Dissolved 2017-05-16
DAVID HENRY GRIFFIN DEEPSALE LIMITED Director 1996-02-09 CURRENT 1996-02-09 Active
LOUISE CLAIRE OSBORNE PROFESSIONAL FINANCIAL PLANNING (SOUTH WEST) LIMITED Director 2016-01-18 CURRENT 2010-05-12 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
2024-04-3030/04/24 STATEMENT OF CAPITAL GBP 161472
2024-01-22SMALL COMPANY ACCOUNTS MADE UP TO 30/04/23
2023-11-27Director's details changed for Mrs Louise Claire Osborne on 2023-11-27
2023-07-11DIRECTOR APPOINTED JOANNE CLEMENTS
2023-02-03SMALL COMPANY ACCOUNTS MADE UP TO 30/04/22
2022-11-22CS01CONFIRMATION STATEMENT MADE ON 14/11/22, WITH UPDATES
2022-11-08DIRECTOR APPOINTED REME DEAN FOX HOLLAND
2022-11-08APPOINTMENT TERMINATED, DIRECTOR DAVID HENRY GRIFFIN
2022-11-08TM01APPOINTMENT TERMINATED, DIRECTOR DAVID HENRY GRIFFIN
2022-11-08AP01DIRECTOR APPOINTED REME DEAN FOX HOLLAND
2022-05-09SH0129/04/22 STATEMENT OF CAPITAL GBP 125000
2022-02-02SMALL COMPANY ACCOUNTS MADE UP TO 30/04/21
2022-02-02AASMALL COMPANY ACCOUNTS MADE UP TO 30/04/21
2021-11-25CS01CONFIRMATION STATEMENT MADE ON 14/11/21, WITH UPDATES
2021-04-30SH0126/04/21 STATEMENT OF CAPITAL GBP 100000
2021-03-15AASMALL COMPANY ACCOUNTS MADE UP TO 30/04/20
2021-01-07SH0130/04/20 STATEMENT OF CAPITAL GBP 36572
2021-01-07RES11Resolutions passed:
  • Resolution of removal of pre-emption rights
  • Resolution of allotment of securities
  • Resolution of adoption of Articles of Association
2021-01-07MEM/ARTSARTICLES OF ASSOCIATION
2020-12-18CS01CONFIRMATION STATEMENT MADE ON 14/11/20, WITH UPDATES
2020-07-16AP03Appointment of Mrs Tanya Fitzgerald as company secretary on 2020-07-16
2020-07-16TM02Termination of appointment of Claire Marie Wood on 2020-07-16
2020-02-04AASMALL COMPANY ACCOUNTS MADE UP TO 30/04/19
2019-11-19CS01CONFIRMATION STATEMENT MADE ON 14/11/19, WITH UPDATES
2019-10-07CH01Director's details changed for Claire Rosemary Musson on 2019-10-07
2019-10-07CH03SECRETARY'S DETAILS CHNAGED FOR CLAIRE MARIE WOOD on 2019-10-07
2019-10-07AD01REGISTERED OFFICE CHANGED ON 07/10/19 FROM Mary Street House Mary Street Taunton Somerset TA1 3NW
2019-01-29AASMALL COMPANY ACCOUNTS MADE UP TO 30/04/18
2019-01-21AP01DIRECTOR APPOINTED MR IAIN ROBERT MCVICAR
2018-11-27CS01CONFIRMATION STATEMENT MADE ON 14/11/18, WITH UPDATES
2018-06-15AP01DIRECTOR APPOINTED CLAIRE ROSEMARY MUSSON
2018-06-15AP01DIRECTOR APPOINTED MR MICHAEL BRIAN SEAGROVE
2018-04-27TM01APPOINTMENT TERMINATED, DIRECTOR KEITH JOHN MILLER
2018-02-05AASMALL COMPANY ACCOUNTS MADE UP TO 30/04/17
2017-11-28LATEST SOC28/11/17 STATEMENT OF CAPITAL;GBP 100
2017-11-28CS01CONFIRMATION STATEMENT MADE ON 14/11/17, WITH UPDATES
2017-07-31AP01DIRECTOR APPOINTED KEITH JOHN MILLER
2017-02-01AASMALL COMPANY ACCOUNTS MADE UP TO 30/04/16
2016-11-25LATEST SOC25/11/16 STATEMENT OF CAPITAL;GBP 100
2016-11-25CS01CONFIRMATION STATEMENT MADE ON 14/11/16, WITH UPDATES
2016-11-22TM01APPOINTMENT TERMINATED, DIRECTOR ANDREW MICHAEL BROWN
2016-08-05TM01APPOINTMENT TERMINATED, DIRECTOR CLIVE JONATHAN WEIR
2016-02-05AASMALL COMPANY ACCOUNTS MADE UP TO 30/04/15
2016-02-03AP03Appointment of Claire Marie Wood as company secretary on 2016-02-02
2015-12-01LATEST SOC01/12/15 STATEMENT OF CAPITAL;GBP 100
2015-12-01AR0114/11/15 ANNUAL RETURN FULL LIST
2015-06-25AP01DIRECTOR APPOINTED LOUISE CLAIRE OSBORNE
2015-04-22TM01APPOINTMENT TERMINATED, DIRECTOR DAVID ROGER ROBINSON
2015-02-10AASMALL COMPANY ACCOUNTS MADE UP TO 30/04/14
2014-11-19LATEST SOC19/11/14 STATEMENT OF CAPITAL;GBP 100
2014-11-19AR0114/11/14 ANNUAL RETURN FULL LIST
2013-11-25AASMALL COMPANY ACCOUNTS MADE UP TO 30/04/13
2013-11-19LATEST SOC19/11/13 STATEMENT OF CAPITAL;GBP 100
2013-11-19AR0114/11/13 ANNUAL RETURN FULL LIST
2013-01-10AR0114/11/12 ANNUAL RETURN FULL LIST
2012-10-18AASMALL COMPANY ACCOUNTS MADE UP TO 30/04/12
2012-06-23TM01APPOINTMENT TERMINATED, DIRECTOR PAUL SARGENT
2012-06-23TM02APPOINTMENT TERMINATION COMPANY SECRETARY PAUL SARGENT
2012-06-23TM01APPOINTMENT TERMINATED, DIRECTOR DOMINIC CRILLY
2012-01-02AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/11
2011-12-12AR0114/11/11 FULL LIST
2011-01-28AA30/04/10 TOTAL EXEMPTION SMALL
2011-01-05AR0114/11/10 FULL LIST
2010-02-10AA30/04/09 TOTAL EXEMPTION SMALL
2009-12-18AR0114/11/09 FULL LIST
2009-12-11CH01DIRECTOR'S CHANGE OF PARTICULARS / DOMINIC NOEL CRILLY / 14/11/2009
2009-12-11CH01DIRECTOR'S CHANGE OF PARTICULARS / CLIVE JONATHAN WEIR / 14/11/2009
2009-12-11CH01DIRECTOR'S CHANGE OF PARTICULARS / PAUL SARGENT / 14/11/2009
2009-12-11CH01DIRECTOR'S CHANGE OF PARTICULARS / DAVID ROGER ROBINSON / 14/11/2009
2009-12-11CH01DIRECTOR'S CHANGE OF PARTICULARS / ANDREW MICHAEL BROWN / 14/11/2009
2009-03-04AA30/04/08 TOTAL EXEMPTION SMALL
2009-01-07363aRETURN MADE UP TO 14/11/08; FULL LIST OF MEMBERS
2008-11-02288aDIRECTOR APPOINTED DOMINIC NOEL CRILLY
2008-06-18288aDIRECTOR APPOINTED CLIVE JONATHAN WEIR
2008-03-03AA30/04/07 TOTAL EXEMPTION SMALL
2007-12-04363aRETURN MADE UP TO 14/11/07; FULL LIST OF MEMBERS
2007-12-04353LOCATION OF REGISTER OF MEMBERS
2007-03-08AAFULL ACCOUNTS MADE UP TO 30/04/06
2007-02-05288bDIRECTOR RESIGNED
2007-01-09363sRETURN MADE UP TO 14/11/06; FULL LIST OF MEMBERS
2006-08-10CERTNMCOMPANY NAME CHANGED ALBERT GOODMAN FINANCIAL SERVICE S LIMITED CERTIFICATE ISSUED ON 10/08/06
2006-02-16AAFULL ACCOUNTS MADE UP TO 30/04/05
2005-11-15363sRETURN MADE UP TO 14/11/05; FULL LIST OF MEMBERS
2005-10-28288aNEW DIRECTOR APPOINTED
2005-10-12288aNEW SECRETARY APPOINTED
2005-10-12288bSECRETARY RESIGNED
2005-03-04AAFULL ACCOUNTS MADE UP TO 30/04/04
2004-11-19363sRETURN MADE UP TO 14/11/04; FULL LIST OF MEMBERS
2004-08-23288aNEW DIRECTOR APPOINTED
2004-04-16287REGISTERED OFFICE CHANGED ON 16/04/04 FROM: MARY STREET HOUSE TAUNTON SOMERSET TA1 3NW
2004-04-14CERTNMCOMPANY NAME CHANGED ANDREW BROWN ASSOCIATES INDEPEND ENT FINANCIAL ADVISERS LIMITED CERTIFICATE ISSUED ON 14/04/04
2004-02-14225ACC. REF. DATE EXTENDED FROM 31/12/03 TO 30/04/04
2003-12-15363(353)LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
2003-12-15363sRETURN MADE UP TO 14/11/03; FULL LIST OF MEMBERS
2003-10-22288aNEW DIRECTOR APPOINTED
2003-10-22288bSECRETARY RESIGNED
2003-10-22287REGISTERED OFFICE CHANGED ON 22/10/03 FROM: TALLFORD HOUSE 40 WALLISCOTE ROAD WESTON SUPER MARE NORTH SOMERSET BS23 1UY
2003-10-22288aNEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
2003-04-02AAFULL ACCOUNTS MADE UP TO 31/12/02
2002-12-10363sRETURN MADE UP TO 14/11/02; FULL LIST OF MEMBERS
2002-05-16AAFULL ACCOUNTS MADE UP TO 31/12/01
2001-11-19363sRETURN MADE UP TO 14/11/01; FULL LIST OF MEMBERS
2001-07-11AAFULL ACCOUNTS MADE UP TO 31/12/00
2000-11-27363sRETURN MADE UP TO 14/11/00; FULL LIST OF MEMBERS
2000-05-31AAFULL ACCOUNTS MADE UP TO 31/12/99
1999-12-07363sRETURN MADE UP TO 14/11/99; FULL LIST OF MEMBERS
1999-05-25AAFULL ACCOUNTS MADE UP TO 31/12/98
1998-11-23363(353)LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
1998-11-23363sRETURN MADE UP TO 14/11/98; FULL LIST OF MEMBERS
1998-03-12AAFULL ACCOUNTS MADE UP TO 31/12/97
1998-01-23363(353)LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
1998-01-23363sRETURN MADE UP TO 14/11/97; NO CHANGE OF MEMBERS
1997-04-15AAFULL ACCOUNTS MADE UP TO 31/12/96
1997-01-15287REGISTERED OFFICE CHANGED ON 15/01/97 FROM: 30 WEST STREET WESTON SUPER MARE NORTH SOMERSET BS23 1JU
1996-11-29363(287)REGISTERED OFFICE CHANGED ON 29/11/96
1996-11-29363sRETURN MADE UP TO 14/11/96; NO CHANGE OF MEMBERS
Industry Information
SIC/NAIC Codes
66 - Activities auxiliary to financial services and insurance activities
661 - Activities auxiliary to financial services, except insurance and pension funding
66190 - Activities auxiliary to financial intermediation n.e.c.

66 - Activities auxiliary to financial services and insurance activities
662 - Activities auxiliary to insurance and pension funding
66220 - Activities of insurance agents and brokers

66 - Activities auxiliary to financial services and insurance activities
662 - Activities auxiliary to insurance and pension funding
66290 - Other activities auxiliary to insurance and pension funding


Licences & Regulatory approval
We could not find any licences issued to ALBERT GOODMAN FINANCIAL PLANNING 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 ALBERT GOODMAN FINANCIAL PLANNING LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
ALBERT GOODMAN FINANCIAL PLANNING LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.4693
MortgagesNumMortOutstanding0.319
MortgagesNumMortPartSatisfied0.002
MortgagesNumMortSatisfied0.1595

This shows the max and average number of mortgages for companies with the same SIC code of 66190 - Activities auxiliary to financial intermediation n.e.c.

Filed Financial Reports
Annual Accounts
2014-04-30
Annual Accounts
2013-04-30
Annual Accounts
2012-04-30
Annual Accounts
2011-04-30
Annual Accounts
2010-04-30
Annual Accounts
2009-04-30
Annual Accounts
2008-04-30
Annual Accounts
2020-04-30

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 ALBERT GOODMAN FINANCIAL PLANNING LIMITED

Intangible Assets
Patents
We have not found any records of ALBERT GOODMAN FINANCIAL PLANNING LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for ALBERT GOODMAN FINANCIAL PLANNING LIMITED
Trademarks
We have not found any records of ALBERT GOODMAN FINANCIAL PLANNING LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for ALBERT GOODMAN FINANCIAL PLANNING 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 (66190 - Activities auxiliary to financial intermediation n.e.c.) as ALBERT GOODMAN FINANCIAL PLANNING LIMITED are:

NATIONAL WESTMINSTER BANK PUBLIC LIMITED COMPANY £ 84,640
ODM LIMITED £ 5,321
PARTNERSHIP MORTGAGES LTD £ 4,250
FOREIGN PAYMENTS LIMITED £ 1,264,099
NATIONAL WESTMINSTER BANK PUBLIC LIMITED COMPANY £ 981,339
CARE IN FINANCE LTD £ 825,692
URIS GROUP LIMITED £ 800,180
DEXIA MANAGEMENT SERVICES LIMITED £ 149,314
ROUSE LIMITED £ 135,712
TRUSTEES OF THE MINEWORKERS' PENSION SCHEME LIMITED £ 125,793
DEVON INVESTIGATIONS LIMITED £ 112,511
TRANSPORT FOR LONDON FINANCE LIMITED £ 67,135
WORTHSTONE LIMITED £ 34,750
FOREIGN PAYMENTS LIMITED £ 1,264,099
NATIONAL WESTMINSTER BANK PUBLIC LIMITED COMPANY £ 981,339
CARE IN FINANCE LTD £ 825,692
URIS GROUP LIMITED £ 800,180
DEXIA MANAGEMENT SERVICES LIMITED £ 149,314
ROUSE LIMITED £ 135,712
TRUSTEES OF THE MINEWORKERS' PENSION SCHEME LIMITED £ 125,793
DEVON INVESTIGATIONS LIMITED £ 112,511
TRANSPORT FOR LONDON FINANCE LIMITED £ 67,135
WORTHSTONE LIMITED £ 34,750
FOREIGN PAYMENTS LIMITED £ 1,264,099
NATIONAL WESTMINSTER BANK PUBLIC LIMITED COMPANY £ 981,339
CARE IN FINANCE LTD £ 825,692
URIS GROUP LIMITED £ 800,180
DEXIA MANAGEMENT SERVICES LIMITED £ 149,314
ROUSE LIMITED £ 135,712
TRUSTEES OF THE MINEWORKERS' PENSION SCHEME LIMITED £ 125,793
DEVON INVESTIGATIONS LIMITED £ 112,511
TRANSPORT FOR LONDON FINANCE LIMITED £ 67,135
WORTHSTONE LIMITED £ 34,750
Outgoings
Business Rates/Property Tax
No properties were found where ALBERT GOODMAN FINANCIAL PLANNING 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 ALBERT GOODMAN FINANCIAL PLANNING 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 ALBERT GOODMAN FINANCIAL PLANNING LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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    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.
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