Company Information for GOODIER UK LIMITED
THE BUSINESS CENTRE UPPER STREET, BILLINGFORD, DISS, IP21 4HP,
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Company Registration Number
03720481
Private Limited Company
Active |
Company Name | |
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GOODIER UK LIMITED | |
Legal Registered Office | |
THE BUSINESS CENTRE UPPER STREET BILLINGFORD DISS IP21 4HP Other companies in IP22 | |
Company Number | 03720481 | |
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Company ID Number | 03720481 | |
Date formed | 1999-02-25 | |
Country | ENGLAND | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/03/2023 | |
Account next due | 31/12/2024 | |
Latest return | 25/02/2016 | |
Return next due | 25/03/2017 | |
Type of accounts | TOTAL EXEMPTION FULL | |
VAT Number /Sales tax ID |
Last Datalog update: | 2024-04-06 17:03:28 |
Companies House |
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Officer | Role | Date Appointed |
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GEORGE ALBERT CUTTS |
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MICHAEL RICHARD GOODIER |
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SALLY ELIZABETH GOODIER |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
SALLY ELIZABETH GOODIER |
Company Secretary | ||
BIRKETTS SECRETARIES LIMITED |
Company Secretary | ||
BIRKETTS DIRECTORS LIMITED |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
PRO-METAL PRODUCTS LIMITED | Company Secretary | 2000-03-28 | CURRENT | 1997-03-19 | Active | |
SAPPHIRE COOLING SERVICES LIMITED | Company Secretary | 1998-06-02 | CURRENT | 1998-03-27 | Active | |
PRO-METAL HOLDINGS (EA) LIMITED | Director | 2012-03-09 | CURRENT | 2012-03-09 | Active | |
PRO-METAL PRODUCTS LIMITED | Director | 2000-03-28 | CURRENT | 1997-03-19 | Active | |
PRO-METAL MANUFACTURING LIMITED | Director | 2000-02-25 | CURRENT | 1998-07-24 | Active | |
SAPPHIRE COOLING SERVICES LIMITED | Director | 1998-06-02 | CURRENT | 1998-03-27 | Active | |
ARGENTO UK LIMITED | Director | 2000-06-14 | CURRENT | 2000-04-12 | Active | |
PRO-METAL PRODUCTS LIMITED | Director | 2000-03-28 | CURRENT | 1997-03-19 | Active |
Date | Document Type | Document Description |
---|---|---|
CONFIRMATION STATEMENT MADE ON 18/03/24, WITH UPDATES | ||
31/03/23 ACCOUNTS TOTAL EXEMPTION FULL | ||
CONFIRMATION STATEMENT MADE ON 18/03/23, WITH UPDATES | ||
AA | 31/03/22 ACCOUNTS TOTAL EXEMPTION FULL | |
SH01 | 10/10/22 STATEMENT OF CAPITAL GBP 6 | |
SH02 | Sub-division of shares on 2022-10-10 | |
SH08 | Change of share class name or designation | |
MEM/ARTS | ARTICLES OF ASSOCIATION | |
RES12 | Resolution of varying share rights or name | |
SH10 | Particulars of variation of rights attached to shares | |
PSC07 | CESSATION OF JACQUELINE CHRISTINA GOODIER AS A PERSON OF SIGNIFICANT CONTROL | |
PSC04 | Change of details for Mrs Sally Elizabeth Goodier as a person with significant control on 2022-10-10 | |
Statement of company's objects | ||
CC04 | Statement of company's objects | |
CS01 | CONFIRMATION STATEMENT MADE ON 18/03/22, WITH NO UPDATES | |
31/03/21 ACCOUNTS TOTAL EXEMPTION FULL | ||
AA | 31/03/21 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 18/03/21, WITH NO UPDATES | |
AA | 31/03/20 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 18/03/20, WITH NO UPDATES | |
CS01 | CONFIRMATION STATEMENT MADE ON 07/03/20, WITH UPDATES | |
AA | 31/03/19 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 07/03/19, WITH NO UPDATES | |
PSC04 | Change of details for Mr Michael Richard Goodier as a person with significant control on 2018-11-01 | |
CS01 | CONFIRMATION STATEMENT MADE ON 25/02/19, WITH UPDATES | |
CH01 | Director's details changed for Mr Michael Richard Goodier on 2018-11-01 | |
AA | 31/03/18 ACCOUNTS TOTAL EXEMPTION FULL | |
PSC04 | Change of details for Mr Michael Richard Goodier as a person with significant control on 2018-11-01 | |
AD01 | REGISTERED OFFICE CHANGED ON 11/05/2018 FROM 23D FAIR GREEN DISS NORFOLK IP22 4BQ | |
AD01 | REGISTERED OFFICE CHANGED ON 11/05/2018 FROM 23D FAIR GREEN DISS NORFOLK IP22 4BQ | |
CS01 | CONFIRMATION STATEMENT MADE ON 25/02/18, WITH NO UPDATES | |
AA | 31/03/17 ACCOUNTS TOTAL EXEMPTION FULL | |
LATEST SOC | 06/03/17 STATEMENT OF CAPITAL;GBP 3 | |
CS01 | CONFIRMATION STATEMENT MADE ON 25/02/17, WITH UPDATES | |
AA | 31/03/16 ACCOUNTS TOTAL EXEMPTION SMALL | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / SALLY ELIZABETH GOODIER / 22/09/2016 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR MICHAEL RICHARD GOODIER / 22/09/2016 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / SALLY ELIZABETH GOODIER / 22/09/2016 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR MICHAEL RICHARD GOODIER / 22/09/2016 | |
LATEST SOC | 11/03/16 STATEMENT OF CAPITAL;GBP 3 | |
AR01 | 25/02/16 ANNUAL RETURN FULL LIST | |
AA | 31/03/15 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 16/03/15 STATEMENT OF CAPITAL;GBP 3 | |
AR01 | 25/02/15 ANNUAL RETURN FULL LIST | |
AA | 31/03/14 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 17/03/14 STATEMENT OF CAPITAL;GBP 3 | |
AR01 | 25/02/14 ANNUAL RETURN FULL LIST | |
AA | 31/03/13 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 25/02/13 ANNUAL RETURN FULL LIST | |
AA | 31/03/12 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 25/02/12 ANNUAL RETURN FULL LIST | |
AA | 31/03/11 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 25/02/11 ANNUAL RETURN FULL LIST | |
CH03 | SECRETARY'S DETAILS CHNAGED FOR MR GEORGE ALBERT CUTTS on 2011-03-24 | |
AA | 31/03/10 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 25/02/10 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / SALLY ELIZABETH GOODIER / 25/02/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL RICHARD GOODIER / 25/02/2010 | |
AA | 31/03/09 TOTAL EXEMPTION SMALL | |
363a | RETURN MADE UP TO 25/02/09; FULL LIST OF MEMBERS | |
AA | 31/03/08 TOTAL EXEMPTION SMALL | |
363a | RETURN MADE UP TO 25/02/08; FULL LIST OF MEMBERS | |
287 | REGISTERED OFFICE CHANGED ON 11/12/07 FROM: GROVE FARM COTTAGE UPPER STREET, BILLINGFORD DISS NORFOLK IP21 4HP | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07 | |
288a | NEW SECRETARY APPOINTED | |
288b | SECRETARY RESIGNED | |
363a | RETURN MADE UP TO 25/02/07; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06 | |
363a | RETURN MADE UP TO 25/02/06; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05 | |
363s | RETURN MADE UP TO 25/02/05; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04 | |
363s | RETURN MADE UP TO 25/02/04; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/03 | |
363s | RETURN MADE UP TO 25/02/03; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/02 | |
363s | RETURN MADE UP TO 25/02/02; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/01 | |
363s | RETURN MADE UP TO 25/02/01; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/00 | |
363s | RETURN MADE UP TO 25/02/00; FULL LIST OF MEMBERS | |
287 | REGISTERED OFFICE CHANGED ON 13/04/99 FROM: 24-26 MUSEUM STREET IPSWICH IP1 1HZ | |
225 | ACC. REF. DATE EXTENDED FROM 29/02/00 TO 31/03/00 | |
288a | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | |
288b | SECRETARY RESIGNED | |
288b | DIRECTOR RESIGNED | |
288a | NEW DIRECTOR APPOINTED | |
88(2)R | AD 07/04/99--------- £ SI 1@1=1 £ IC 2/3 | |
CERTNM | COMPANY NAME CHANGED BIDEAWHILE 289 LIMITED CERTIFICATE ISSUED ON 26/03/99 | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Total # Mortgages/Charges | 0 |
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Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Average | Max | |
MortgagesNumMortCharges | 1.65 | 9 |
MortgagesNumMortOutstanding | 0.94 | 9 |
MortgagesNumMortPartSatisfied | 0.00 | 2 |
MortgagesNumMortSatisfied | 0.71 | 9 |
This shows the max and average number of mortgages for companies with the same SIC code of 64999 - Financial intermediation not elsewhere classified
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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 GOODIER UK LIMITED
The top companies supplying to UK government with the same SIC code (64999 - Financial intermediation not elsewhere classified) as GOODIER UK 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. |