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Home > England & Wales Companies > GOOSE AND CUCKOO HOLDINGS LIMITED
Company Information for

GOOSE AND CUCKOO HOLDINGS LIMITED

CASTLE HOUSE, HIGH STREET, AMMANFORD, CARMARTHENSHIRE, SA18 2NB,
Company Registration Number
06091877
Private Limited Company
Active

Company Overview

About Goose And Cuckoo Holdings Ltd
GOOSE AND CUCKOO HOLDINGS LIMITED was founded on 2007-02-08 and has its registered office in Ammanford. The organisation's status is listed as "Active". Goose And Cuckoo Holdings Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as UNAUDITED ABRIDGED
Key Data
Company Name
GOOSE AND CUCKOO HOLDINGS LIMITED
 
Legal Registered Office
CASTLE HOUSE
HIGH STREET
AMMANFORD
CARMARTHENSHIRE
SA18 2NB
Other companies in SA18
 
Filing Information
Company Number 06091877
Company ID Number 06091877
Date formed 2007-02-08
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 30/06/2023
Account next due 31/03/2025
Latest return 07/02/2016
Return next due 07/03/2017
Type of accounts UNAUDITED ABRIDGED
Last Datalog update: 2024-04-06 16:03:12
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for GOOSE AND CUCKOO HOLDINGS LIMITED
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Company Officers of GOOSE AND CUCKOO HOLDINGS LIMITED

Current Directors
Officer Role Date Appointed
LUKE JAMES JONES
 Director 2007-02-08
Previous Officers
Officer Role Date Appointed Date Resigned
EDGAR PAUL WILLIAMS
 Company Secretary 2007-02-08 2014-08-26
EDGAR PAUL WILLIAMS
 Director 2007-02-08 2014-08-26
7SIDE SECRETARIAL LIMITED
 Company Secretary 2007-02-08 2007-02-08
7SIDE NOMINEES LIMITED
 Director 2007-02-08 2007-02-08

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
LUKE JAMES JONES GOOSE AND CUCKOO LIMITED Director 2005-05-06 CURRENT 2005-05-06 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
2024-03-18Unaudited abridged accounts made up to 2023-06-30
2024-02-12CONFIRMATION STATEMENT MADE ON 07/02/24, WITH NO UPDATES
2023-03-21Unaudited abridged accounts made up to 2022-06-30
2023-02-13CONFIRMATION STATEMENT MADE ON 07/02/23, WITH NO UPDATES
2022-02-08Change of details for Mr Luke James Jones as a person with significant control on 2016-06-01
2022-02-08CONFIRMATION STATEMENT MADE ON 07/02/22, WITH NO UPDATES
2022-02-08CS01CONFIRMATION STATEMENT MADE ON 07/02/22, WITH NO UPDATES
2022-02-08PSC04Change of details for Mr Luke James Jones as a person with significant control on 2016-06-01
2021-02-09CS01CONFIRMATION STATEMENT MADE ON 07/02/21, WITH NO UPDATES
2020-02-10CS01CONFIRMATION STATEMENT MADE ON 07/02/20, WITH NO UPDATES
2019-02-21CS01CONFIRMATION STATEMENT MADE ON 07/02/19, WITH NO UPDATES
2018-02-21CS01CONFIRMATION STATEMENT MADE ON 07/02/18, WITH NO UPDATES
2017-02-21LATEST SOC21/02/17 STATEMENT OF CAPITAL;GBP 50
2017-02-21CS01CONFIRMATION STATEMENT MADE ON 07/02/17, WITH UPDATES
2017-02-03AA30/06/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-03-21AA30/06/15 ACCOUNTS TOTAL EXEMPTION SMALL
2016-02-11LATEST SOC11/02/16 STATEMENT OF CAPITAL;GBP 50
2016-02-11AR0107/02/16 ANNUAL RETURN FULL LIST
2015-03-03LATEST SOC03/03/15 STATEMENT OF CAPITAL;GBP 50
2015-03-03AR0107/02/15 ANNUAL RETURN FULL LIST
2015-01-02AA30/06/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-10-15TM02Termination of appointment of Edgar Paul Williams on 2014-08-26
2014-10-09TM01APPOINTMENT TERMINATED, DIRECTOR EDGAR PAUL WILLIAMS
2014-03-27AA30/06/13 ACCOUNTS TOTAL EXEMPTION SMALL
2014-03-21AR0107/02/14 ANNUAL RETURN FULL LIST
2013-02-28AR0107/02/13 ANNUAL RETURN FULL LIST
2012-10-19AA30/06/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-02-10AR0107/02/12 ANNUAL RETURN FULL LIST
2011-10-11AA30/06/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-03-31AA30/06/10 ACCOUNTS TOTAL EXEMPTION SMALL
2011-02-07AR0107/02/11 ANNUAL RETURN FULL LIST
2010-02-09AR0107/02/10 ANNUAL RETURN FULL LIST
2010-02-09CH01DIRECTOR'S CHANGE OF PARTICULARS / EDGAR PAUL WILLIAMS / 09/02/2010
2010-02-09CH01DIRECTOR'S CHANGE OF PARTICULARS / LUKE JAMES JONES / 09/02/2010
2009-09-28AA30/06/09 ACCOUNTS TOTAL EXEMPTION SMALL
2009-03-19363aReturn made up to 07/02/09; full list of members
2008-11-03AA30/06/08 TOTAL EXEMPTION SMALL
2008-02-07363aRETURN MADE UP TO 07/02/08; FULL LIST OF MEMBERS
2007-03-20395PARTICULARS OF MORTGAGE/CHARGE
2007-03-19SASHARES AGREEMENT OTC
2007-03-1988(2)RAD 12/03/07--------- £ SI 49@1=49 £ IC 1/50
2007-03-03288bSECRETARY RESIGNED
2007-03-03288bDIRECTOR RESIGNED
2007-03-01287REGISTERED OFFICE CHANGED ON 01/03/07 FROM: 1ST FLOOR 14-18 CITY ROAD CARDIFF CF24 3DL
2007-03-01288aNEW DIRECTOR APPOINTED
2007-03-01288aNEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
2007-02-28225ACC. REF. DATE EXTENDED FROM 29/02/08 TO 30/06/08
2007-02-08NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
56 - Food and beverage service activities
563 - Beverage serving activities
56302 - Public houses and bars




Licences & Regulatory approval
We could not find any licences issued to GOOSE AND CUCKOO HOLDINGS 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 GOOSE AND CUCKOO HOLDINGS LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 1
Mortgages/Charges outstanding 1
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
DEBENTURE 2007-03-20 Outstanding HSBC BANK PLC
Creditors
Creditors Due After One Year 2013-06-30 £ 33,818
Creditors Due After One Year 2012-06-30 £ 37,051
Creditors Due Within One Year 2013-06-30 £ 28,503
Creditors Due Within One Year 2012-06-30 £ 24,203

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2013-06-30
Annual Accounts
2014-06-30
Annual Accounts
2015-06-30
Annual Accounts
2016-06-30
Annual Accounts
2017-06-30
Annual Accounts
2018-06-30
Annual Accounts
2019-06-30
Annual Accounts
2020-06-30
Annual Accounts
2021-06-30

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 GOOSE AND CUCKOO HOLDINGS LIMITED

Financial Assets
Balance Sheet
Called Up Share Capital 2013-06-30 £ 0
Called Up Share Capital 2012-06-30 £ 0
Cash Bank In Hand 2012-06-30 £ 0
Current Assets 2013-06-30 £ 0
Current Assets 2012-06-30 £ 0
Debtors 2013-06-30 £ 0
Debtors 2012-06-30 £ 0

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of GOOSE AND CUCKOO HOLDINGS LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for GOOSE AND CUCKOO HOLDINGS LIMITED
Trademarks
We have not found any records of GOOSE AND CUCKOO HOLDINGS LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for GOOSE AND CUCKOO HOLDINGS 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 (56302 - Public houses and bars) as GOOSE AND CUCKOO HOLDINGS LIMITED are:

PROSPECTS LIMITED £ 382,667
STEWART LODGE LIMITED £ 140,140
LAURIE ARMS HAMMERSMITH LIMITED £ 38,124
PMSL LIMITED £ 21,484
CHRIS LYONS LEISURE LTD. £ 6,440
THE OAK INN (COVENTRY) LTD. £ 4,000
DHP FAMILY LTD £ 3,572
RISKY BUSINESS LIMITED £ 1,821
BOOMERANG LEISURE LIMITED £ 1,671
CAVALIERS LIMITED £ 1,560
PROSPECTS LIMITED £ 7,841,185
TALL TREES LIMITED £ 3,946,557
VICTORIA COURT LIMITED £ 1,422,115
J D WETHERSPOON PLC £ 1,062,037
C & J ROBERTS LTD £ 932,720
DHP FAMILY LTD £ 575,237
THE WEIR HOTEL LTD £ 490,603
LA ROSA LONDON LIMITED £ 323,131
STEWART LODGE LIMITED £ 242,462
SHENLEY LEISURE CENTRE TRUST LIMITED £ 218,781
PROSPECTS LIMITED £ 7,841,185
TALL TREES LIMITED £ 3,946,557
VICTORIA COURT LIMITED £ 1,422,115
J D WETHERSPOON PLC £ 1,062,037
C & J ROBERTS LTD £ 932,720
DHP FAMILY LTD £ 575,237
THE WEIR HOTEL LTD £ 490,603
LA ROSA LONDON LIMITED £ 323,131
STEWART LODGE LIMITED £ 242,462
SHENLEY LEISURE CENTRE TRUST LIMITED £ 218,781
PROSPECTS LIMITED £ 7,841,185
TALL TREES LIMITED £ 3,946,557
VICTORIA COURT LIMITED £ 1,422,115
J D WETHERSPOON PLC £ 1,062,037
C & J ROBERTS LTD £ 932,720
DHP FAMILY LTD £ 575,237
THE WEIR HOTEL LTD £ 490,603
LA ROSA LONDON LIMITED £ 323,131
STEWART LODGE LIMITED £ 242,462
SHENLEY LEISURE CENTRE TRUST LIMITED £ 218,781
Outgoings
Business Rates/Property Tax
No properties were found where GOOSE AND CUCKOO HOLDINGS 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 GOOSE AND CUCKOO HOLDINGS 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 GOOSE AND CUCKOO HOLDINGS 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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    Other companies at postcode SA18 2NB