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Company Information for

IAN GOEMANS LIMITED

33 MOUNT EPHRAIM, TUNBRIDGE WELLS, KENT, TN4 8AA,
Company Registration Number
03827821
Private Limited Company
Active - Proposal to Strike off

Company Overview

About Ian Goemans Ltd
IAN GOEMANS LIMITED was founded on 1999-08-18 and has its registered office in Tunbridge Wells. The organisation's status is listed as "Active - Proposal to Strike off". Ian Goemans Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees
Key Data
Company Name
IAN GOEMANS LIMITED
 
Legal Registered Office
33 MOUNT EPHRAIM
TUNBRIDGE WELLS
KENT
TN4 8AA
Other companies in TN4
 
Filing Information
Company Number 03827821
Company ID Number 03827821
Date formed 1999-08-18
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active - Proposal to Strike off
Lastest accounts 31/08/2019
Account next due 31/05/2021
Latest return 18/08/2015
Return next due 15/09/2016
Type of accounts TOTAL EXEMPTION FULL
VAT Number /Sales tax ID GB724924427  
Last Datalog update: 2020-12-06 07:34:58
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for IAN GOEMANS LIMITED
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Company Officers of IAN GOEMANS LIMITED

Current Directors
Officer Role Date Appointed
CAROLYN MARY GOEMANS
Company Secretary 1999-09-01
IAN GEOFFREY LEANDRE GOEMANS
Director 1999-09-01
Previous Officers
Officer Role Date Appointed Date Resigned
BRITANNIA COMPANY FORMATIONS LIMITED
Nominated Secretary 1999-08-18 1999-09-01
DEANSGATE COMPANY FORMATIONS LIMITED
Nominated Director 1999-08-18 1999-09-01

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
2020-11-24GAZ1FIRST GAZETTE notice for compulsory strike-off
2019-08-10CS01CONFIRMATION STATEMENT MADE ON 30/07/19, WITH NO UPDATES
2019-02-21AA31/08/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-09-07CS01CONFIRMATION STATEMENT MADE ON 30/07/18, WITH NO UPDATES
2018-04-06AA31/08/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-08-29CS01CONFIRMATION STATEMENT MADE ON 30/07/17, WITH NO UPDATES
2016-12-22AA31/08/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-07-30LATEST SOC30/07/16 STATEMENT OF CAPITAL;GBP 100
2016-07-30CS01CONFIRMATION STATEMENT MADE ON 30/07/16, WITH UPDATES
2016-01-07AA31/08/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-09-01LATEST SOC01/09/15 STATEMENT OF CAPITAL;GBP 100
2015-09-01AR0118/08/15 ANNUAL RETURN FULL LIST
2015-05-07AA31/08/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-10-14AD01REGISTERED OFFICE CHANGED ON 14/10/2014 FROM 59 HIGH STREET. HURSTPIERPOINT. HASSOCKS WEST SUSS HIGH STREET HURSTPIERPOINT HASSOCKS WEST SUSSEX BN6 9RE ENGLAND
2014-10-14AD01REGISTERED OFFICE CHANGED ON 14/10/2014 FROM 82 ST JOHN STREET LONDON EC1M 4JN
2014-10-13LATEST SOC13/10/14 STATEMENT OF CAPITAL;GBP 100
2014-10-13AR0118/08/14 ANNUAL RETURN FULL LIST
2014-02-26AA31/08/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-08-19LATEST SOC19/08/13 STATEMENT OF CAPITAL;GBP 100
2013-08-19AR0118/08/13 ANNUAL RETURN FULL LIST
2013-02-01AA31/08/12 ACCOUNTS TOTAL EXEMPTION SMALL
2013-01-05DISS40Compulsory strike-off action has been discontinued
2013-01-03AR0118/08/12 ANNUAL RETURN FULL LIST
2013-01-03SH0108/05/12 STATEMENT OF CAPITAL GBP 100
2012-12-18GAZ1FIRST GAZETTE notice for compulsory strike-off
2012-02-14AA31/08/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-08-19AR0118/08/11 ANNUAL RETURN FULL LIST
2011-05-27AD01REGISTERED OFFICE CHANGED ON 27/05/11 FROM 6-7 Ludgate Square London EC4M 7AS United Kingdom
2010-11-26AA31/08/10 ACCOUNTS TOTAL EXEMPTION SMALL
2010-11-01AR0118/08/10 ANNUAL RETURN FULL LIST
2010-11-01CH01Director's details changed for Ian Geoffrey Leandre Goemans on 2010-08-17
2010-02-02AD01REGISTERED OFFICE CHANGED ON 02/02/2010 FROM MACKENZIE HOUSE COACH & HORSES PASSAGE TUNBRIDGE WELLS KENT TN2 5NP
2010-02-02AA31/08/09 TOTAL EXEMPTION SMALL
2009-09-17363aRETURN MADE UP TO 18/08/09; FULL LIST OF MEMBERS
2009-05-06AA31/08/08 TOTAL EXEMPTION FULL
2008-08-27363aRETURN MADE UP TO 18/08/08; FULL LIST OF MEMBERS
2008-01-24AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/08/07
2007-09-28363sRETURN MADE UP TO 18/08/07; FULL LIST OF MEMBERS
2007-02-02AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/08/06
2006-09-22363sRETURN MADE UP TO 18/08/06; FULL LIST OF MEMBERS
2006-01-16AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/08/05
2005-09-14363sRETURN MADE UP TO 18/08/05; FULL LIST OF MEMBERS
2005-01-31AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/08/04
2004-08-23363sRETURN MADE UP TO 18/08/04; FULL LIST OF MEMBERS
2003-12-15AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/08/03
2003-08-28363sRETURN MADE UP TO 18/08/03; FULL LIST OF MEMBERS
2003-02-27AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/08/02
2002-09-24363sRETURN MADE UP TO 18/08/02; FULL LIST OF MEMBERS
2002-06-14AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/08/01
2001-09-11288cDIRECTOR'S PARTICULARS CHANGED
2001-09-11363(288)SECRETARY'S PARTICULARS CHANGED
2001-09-11363sRETURN MADE UP TO 18/08/01; FULL LIST OF MEMBERS
2001-04-20AAFULL ACCOUNTS MADE UP TO 31/08/00
2000-08-31363sRETURN MADE UP TO 18/08/00; FULL LIST OF MEMBERS
1999-09-13CERTNMCOMPANY NAME CHANGED TINTMARK LIMITED CERTIFICATE ISSUED ON 14/09/99
1999-09-10288aNEW DIRECTOR APPOINTED
1999-09-10288bDIRECTOR RESIGNED
1999-09-10287REGISTERED OFFICE CHANGED ON 10/09/99 FROM: ST JAMESS BUILDINGS 79 OXFORD STREET MANCHESTER M1 6FR
1999-09-10288bSECRETARY RESIGNED
1999-09-10288aNEW SECRETARY APPOINTED
1999-08-18NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
71 - Architectural and engineering activities; technical testing and analysis
711 - Architectural and engineering activities and related technical consultancy
71129 - Other engineering activities




Licences & Regulatory approval
We could not find any licences issued to IAN GOEMANS LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Proposal to Strike Off2012-12-18
Fines / Sanctions
No fines or sanctions have been issued against IAN GOEMANS LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
IAN GOEMANS LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.279
MortgagesNumMortOutstanding0.179
MortgagesNumMortPartSatisfied0.001
MortgagesNumMortSatisfied0.109

This shows the max and average number of mortgages for companies with the same SIC code of 71129 - Other engineering activities

Filed Financial Reports
Annual Accounts
2019-08-31

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 IAN GOEMANS LIMITED

Intangible Assets
Patents
We have not found any records of IAN GOEMANS LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for IAN GOEMANS LIMITED
Trademarks
We have not found any records of IAN GOEMANS LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for IAN GOEMANS 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 (71129 - Other engineering activities) as IAN GOEMANS LIMITED are:

CAPITA SYMONDS LIMITED £ 2,316,152
HALCROW GROUP LIMITED £ 273,209
ARCADIS CONSULTING (UK) LIMITED £ 230,426
SWEETT (UK) LIMITED £ 216,430
JACOBS U.K. LIMITED £ 214,503
MICHAEL DYSON ASSOCIATES LIMITED £ 149,626
RIDER LEVETT BUCKNALL UK LIMITED £ 142,241
CAPITA PROPERTY AND INFRASTRUCTURE LIMITED £ 136,619
HAMSON BARRON SMITH LIMITED £ 132,228
PARSONS BRINCKERHOFF LTD £ 121,156
MOTT MACDONALD LIMITED £ 58,436,058
CAPITA SYMONDS LIMITED £ 53,168,942
HALCROW GROUP LIMITED £ 46,313,104
JACOBS U.K. LIMITED £ 43,928,690
NPS HUMBER LIMITED £ 21,186,310
KELLOGG BROWN & ROOT LIMITED £ 16,172,816
PARSONS BRINCKERHOFF LTD £ 13,692,129
NPS SOUTH EAST LIMITED £ 10,758,202
2020 KNOWSLEY LIMITED £ 9,139,792
ARCADIS CONSULTING (UK) LIMITED £ 8,873,587
MOTT MACDONALD LIMITED £ 58,436,058
CAPITA SYMONDS LIMITED £ 53,168,942
HALCROW GROUP LIMITED £ 46,313,104
JACOBS U.K. LIMITED £ 43,928,690
NPS HUMBER LIMITED £ 21,186,310
KELLOGG BROWN & ROOT LIMITED £ 16,172,816
PARSONS BRINCKERHOFF LTD £ 13,692,129
NPS SOUTH EAST LIMITED £ 10,758,202
2020 KNOWSLEY LIMITED £ 9,139,792
ARCADIS CONSULTING (UK) LIMITED £ 8,873,587
MOTT MACDONALD LIMITED £ 58,436,058
CAPITA SYMONDS LIMITED £ 53,168,942
HALCROW GROUP LIMITED £ 46,313,104
JACOBS U.K. LIMITED £ 43,928,690
NPS HUMBER LIMITED £ 21,186,310
KELLOGG BROWN & ROOT LIMITED £ 16,172,816
PARSONS BRINCKERHOFF LTD £ 13,692,129
NPS SOUTH EAST LIMITED £ 10,758,202
2020 KNOWSLEY LIMITED £ 9,139,792
ARCADIS CONSULTING (UK) LIMITED £ 8,873,587
Outgoings
Business Rates/Property Tax
No properties were found where IAN GOEMANS 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.
Legal Notices/Action
Initiating party Event TypeProposal to Strike Off
Defending partyIAN GOEMANS LIMITEDEvent Date2012-12-18
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded IAN GOEMANS 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 IAN GOEMANS 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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