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R.E.GOODLAD LIMITED

Learn more about R.E.GOODLAD LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

1 THE STREET, ELMSETT, IPSWICH, IP7 6PA

R.E.GOODLAD LIMITED on the map

Company type: Private Limited Company
Company number: 00594156
Company status: Active
country of origin: United Kingdom
incorporation date: 1957.11.22
last member list: 2015.06.04
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 99999 - Dormant Company

Accounts:

account ref date: 31.12
next due date: 2016.09.30
overdue: NO
last made update: 2014.12.31
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

next due date: 2016.07.02
overdue: NO
last made update: 2015.06.04
documents available: 1

List of company documents:

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04/06/15 FULL LIST
Form type: AR01
Date: 2015.10.08
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.10.08
Form type: LATEST SOC
Document description: 08/10/15 STATEMENT OF CAPITAL;GBP 1000
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DISS40 (DISS40(SOAD))
Form type: DISS40
Date: 2015.10.07
£2.95
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FIRST GAZETTE
Form type: GAZ1
Date: 2015.10.06
£2.95
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31/12/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.09.30
£2.95
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31/12/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.09.30
£2.95
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04/06/14 FULL LIST
Form type: AR01
Date: 2014.08.20
£2.95
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DISS40 (DISS40(SOAD))
Form type: DISS40
Date: 2013.10.15
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04/06/13 FULL LIST
Form type: AR01
Date: 2013.10.14
£2.95
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FIRST GAZETTE
Form type: GAZ1
Date: 2013.10.01
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31/12/12 FULL LIST
Form type: AR01
Date: 2013.04.04
£2.95
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31/12/12 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.04.04
£2.95
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APPOINTMENT TERMINATED, SECRETARY AARON SECRETARIES LIMITED
Form type: TM02
Date: 2013.04.04
£2.95
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04/06/12 FULL LIST
Form type: AR01
Date: 2012.08.17
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31/12/11 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2012.08.16
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DISS40 (DISS40(SOAD))
Form type: DISS40
Date: 2011.10.05
£2.95
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04/06/11 FULL LIST
Form type: AR01
Date: 2011.10.04
£2.95
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SECRETARY APPOINTED COMPANY AARON SECRETARIES LIMITED
Form type: AP03
Date: 2011.10.04
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APPOINTMENT TERMINATED, DIRECTOR AARON NOMINEES LIMITED
Form type: TM01
Date: 2011.10.04
£2.95
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APPOINTMENT TERMINATED, SECRETARY AARON NOMINEES LIMITED
Form type: TM02
Date: 2011.10.04
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FIRST GAZETTE
Form type: GAZ1
Date: 2011.10.04
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31/12/10 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2011.02.07
£2.95
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DIRECTOR APPOINTED MR. IAN ARTHUR WILLIAM CHAMBERS
Form type: AP01
Date: 2010.11.01
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04/06/10 FULL LIST
Form type: AR01
Date: 2010.09.22
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CORPORATE DIRECTOR'S CHANGE OF PARTICULARS / AARON NOMINEES LIMITED / 04/06/2010
Form type: CH02
Date: 2010.09.22
£2.95
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CORPORATE SECRETARY'S CHANGE OF PARTICULARS / AARON NOMINEES LIMITED / 04/06/2010
Form type: CH04
Date: 2010.09.22
£2.95
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31/12/09 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2010.09.21
£2.95
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RETURN MADE UP TO 04/06/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.08.03
£2.95
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REGISTERED OFFICE CHANGED ON 03/08/2009 FROM, 1 THE STREET, ELMSETT, IPSWICH, SUFFOLK, IP7 6PA
Form type: 287
Date: 2009.08.03
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LOCATION OF REGISTER OF MEMBERS
Form type: 353
Date: 2009.08.03
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LOCATION OF DEBENTURE REGISTER
Form type: 190
Date: 2009.08.03
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1
Form type: 403a
Date: 2009.03.10
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31/12/08 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2009.03.04
£2.95
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RETURN MADE UP TO 04/06/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.03.04
£2.95
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APPOINTMENT TERMINATED DIRECTOR TERENCE MOORWOOD
Form type: 288b
Date: 2009.02.24
£2.95
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APPOINTMENT TERMINATED SECRETARY CRAIG MOORWOOD
Form type: 288b
Date: 2009.02.24
£2.95
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DIRECTOR AND SECRETARY APPOINTED AARON NOMINEES LIMITED
Form type: 288a
Date: 2009.02.17
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REGISTERED OFFICE CHANGED ON 17/02/2009 FROM, UNIT 21 NEWTON CHAMBERS ROAD, THORNCLIFFE PARK CHAPELTOWN, SHEFFIELD, S YORKS, S35 2PH
Form type: 287
Date: 2009.02.17
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31/12/07 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2008.09.11
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06
Form type: AA
Date: 2007.09.08
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RETURN MADE UP TO 04/06/07; NO CHANGE OF MEMBERS
Form type: 363s
Date: 2007.08.22
Child documents:
Document type: ANNOTATION
Date: 2007.08.22
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05
Form type: AA
Date: 2006.10.25
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REGISTERED OFFICE CHANGED ON 12/07/06 FROM:, UNIT 21 NEWTON CHAMBERS ROAD, THORNCLIFFE PARK, CHAPELTOWN, SHEFFIELD S35 2PH
Form type: 287
Date: 2006.07.12
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RETURN MADE UP TO 04/06/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.07.12
Child documents:
Document type: ANNOTATION
Date: 2006.07.12
Form type: 363(287)
Document description: REGISTERED OFFICE CHANGED ON 12/07/06
Document type: ANNOTATION
Date: 2006.07.12
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04
Form type: AA
Date: 2005.10.28
£2.95
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RETURN MADE UP TO 04/06/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.08.31
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/03
Form type: AA
Date: 2004.10.26
£2.95
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RETURN MADE UP TO 04/06/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.07.21
Child documents:
Document type: ANNOTATION
Date: 2004.07.21
Form type: 363(287)
Document description: REGISTERED OFFICE CHANGED ON 21/07/04
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/02
Form type: AA
Date: 2004.01.06
£2.95
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RETURN MADE UP TO 04/06/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.09.15
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/01
Form type: AA
Date: 2002.09.05
£2.95
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RETURN MADE UP TO 04/06/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.06.18
£2.95
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RETURN MADE UP TO 04/06/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.04.29
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/00
Form type: AA
Date: 2001.10.05
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/99
Form type: AA
Date: 2000.10.24
£2.95
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RETURN MADE UP TO 04/06/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.07.27
£2.95
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RETURN MADE UP TO 04/06/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.03.03
£2.95
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ACC. REF. DATE EXTENDED FROM 30/11/99 TO 31/12/99
Form type: 225
Date: 1999.11.17
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/98
Form type: AA
Date: 1999.11.12
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/97
Form type: AA
Date: 1998.08.07
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RETURN MADE UP TO 04/06/98; FULL LIST OF MEMBERS
Form type: 363s
Date: 1998.07.24

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Company directors and board members:

IAN ARTHUR WILLIAM CHAMBERS (current)
Director, ACCOUNTANT, 2010.10.28
1 THE STREET ELMSETT , IPSWICH
IP7 6PA
AARON NOMINEES LIMITED (resigned)
Secretary, 2009.02.12 - 2011.06.04
1 THE STREET ELMSETT , IPSWICH
IP7 6PA, SUFFOLK
CRAIG IAN MOORWOOD (resigned)
Secretary, 1995.02.17 - 2009.02.13
9 THE SPINNEY DORE , SHEFFIELD
S17 3AL, SOUTH YORKSHIRE
TERENCE MOORWOOD (resigned)
Secretary, 1991.06.04 - 1995.02.17
129 MEDLOCK CRESCENT HANDSWORTH , SHEFFIELD
S13 9BD, SOUTH YORKSHIRE
AARON SECRETARIES LIMITED (resigned)
Secretary, 2011.06.04 - 2013.01.01
1 THE STREET ELMSETT , IPSWICH
IP7 6PA
AARON NOMINEES LIMITED (resigned)
Director, 2009.02.12 - 2011.06.04
1 THE STREET ELMSETT , IPSWICH
IP7 6PA, SUFFOLK
ROY EDRIC GOODLAD (resigned)
Director, STEEL MERCHANT, 1991.06.04 - 1994.07.22
GRANGE FARM BEVERCOATES , NEWARK
NG22 0PS, NOTTINGHAMSHIRE
TERENCE MOORWOOD (resigned)
Director, MANAGING DIRECTOR, 1991.06.04 - 2009.02.13
52 OXCLOSE PARK VIEW HALFWAY , SHEFFIELD
S20 8GQ, SOUTH YORKSHIRE
Date 2013.12.31 2012.12.31
Current Assets £ 1,013 £ 1,013
Debtors £ 1,000 £ 1,000
Shareholder Funds £ 1,013 £ 1,013
Profit Loss Account Reserve £ 13 £ 13
Called Up Share Capital £ 1,000 £ 1,000
Net Assets Liabilities Including Pension Asset Liability £ 1,013 £ 1,013
Total Assets Less Current Liabilities £ 1,013 £ 1,013
Net Current Assets Liabilities £ 1,013 £ 1,013
Cash Bank In Hand £ 13 £ 13

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Information about the Private Limited Company R.E.GOODLAD LIMITED has been prepared for information purposes only. It is not intended to be nor does it constitute legal advice. This is public information provided by the official company register.

Date of last update: 2016.05.19. Reload the data