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GOODLAND ENGINEERING LIMITED

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

Company details

11-13 PROSPECT HOUSE, LONSDALE GARDENS, TUNBRIDGE WELLS, KENT, ENGLAND, TN1 1NU

GOODLAND ENGINEERING LIMITED on the map

Company type: Private Limited Company
Company number: 01072562
Company status: Liquidation
country of origin: United Kingdom
incorporation date: 1972.09.19
last member list: 2015.05.07
has UK establishment: No
has appointments: Yes
in liquidation: Yes

Nature of Business:

  • 24100 - Manufacture of basic iron and steel and of ferro-alloys
Company GOODLAND ENGINEERING LIMITED is a Private Limited Company, registration number 01072562, established in United Kingdom on the 19. September 1972. The company being in liquidation. The company has been in business for 44 years and 2 months. The company is based on 11-13 PROSPECT HOUSE, LONSDALE GARDENS, TUNBRIDGE WELLS, KENT, ENGLAND, TN1 1NU. Business of the company GOODLAND ENGINEERING LIMITED by SIC and NACE code is "24100 - Manufacture of basic iron and steel and of ferro-alloys". There are 60 company documents available. The most recent document is "STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1" from the 2016.02.16. The latest accounts are filed up to 2015.02.28. The latest annual return was filed up to 2015.05.07. The total number of directors was so far 4. The total number of secretaries was 1. Data on this page were generated on the 2016.12.06. We can inform you about other changes with the "watch this company".

Accounts:

account ref date: 28.02
next due date: 2016.11.30
overdue: NO
last made update: 2015.02.28
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

next due date: 2017.05.21
overdue: NO
last made update: 2015.05.07
documents available: 1

List of company documents:

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Find out more information about GOODLAND ENGINEERING LIMITED. Our website makes it possible to view other available documents related to GOODLAND ENGINEERING LIMITED. You have at your disposal scanned copies of official documents submitted by the company at Companies House. These documents may contain Accounts, Annual Returns, Director appointments, Director resignations, administration and liquidation events, registered office changes, strike off actions, charges and more.
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1
Form type: MR04
Date: 2016.02.16
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STATEMENT OF AFFAIRS/4.19
Form type: 4.20
Date: 2016.02.02
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NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)
Form type: 600
Date: 2016.02.02
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EXTRAORDINARY RESOLUTION TO WIND UP
Form type: LRESEX
Date: 2016.02.02
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REGISTERED OFFICE CHANGED ON 19/01/2016 FROM, 9 PEMBROKE RD, SEVENOAKS, KENT, TN13 1XR
Form type: AD01
Date: 2016.01.19
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07/05/15 FULL LIST
Form type: AR01
Date: 2015.05.12
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.05.12
Form type: LATEST SOC
Document description: 12/05/15 STATEMENT OF CAPITAL;GBP 5000
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28/02/15 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.05.12
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APPOINTMENT TERMINATED, SECRETARY PETER WISE
Form type: TM02
Date: 2014.05.19
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APPOINTMENT TERMINATED, DIRECTOR PETER WISE
Form type: TM01
Date: 2014.05.19
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07/05/14 FULL LIST
Form type: AR01
Date: 2014.05.14
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28/02/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.05.02
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DIRECTOR'S CHANGE OF PARTICULARS / GRAHAM FREDERICK THEOBALD / 27/03/2014
Form type: CH01
Date: 2014.03.27
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DIRECTOR'S CHANGE OF PARTICULARS / LUKE JOHN THEOBALD / 27/03/2014
Form type: CH01
Date: 2014.03.27
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07/05/13 FULL LIST
Form type: AR01
Date: 2013.05.29
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APPOINTMENT TERMINATED, DIRECTOR COLIN BROAD
Form type: TM01
Date: 2013.05.17
£2.95
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APPOINTMENT TERMINATED, DIRECTOR COLIN BROAD
Form type: TM01
Date: 2013.05.15
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DIRECTOR APPOINTED LUKE JOHN THEOBALD
Form type: AP01
Date: 2013.05.03
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DIRECTOR APPOINTED GRAHAM FREDERICK THEOBALD
Form type: AP01
Date: 2013.05.03
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28/02/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.03.25
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29/02/12 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2012.05.24
£2.95
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07/05/12 FULL LIST
Form type: AR01
Date: 2012.05.14
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28/02/11 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2011.07.22
£2.95
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07/05/11 FULL LIST
Form type: AR01
Date: 2011.05.11
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28/02/10 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2010.08.20
£2.95
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07/05/10 FULL LIST
Form type: AR01
Date: 2010.05.11
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28/02/09 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2009.09.09
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RETURN MADE UP TO 07/05/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.05.26
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29/02/08 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2008.06.05
£2.95
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RETURN MADE UP TO 07/05/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.05.27
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/07
Form type: AA
Date: 2007.06.25
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RETURN MADE UP TO 07/05/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.05.11
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/06
Form type: AA
Date: 2006.07.11
£2.95
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RETURN MADE UP TO 07/05/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.05.16
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/05
Form type: AA
Date: 2005.10.20
£2.95
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RETURN MADE UP TO 07/05/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.05.09
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 29/02/04
Form type: AA
Date: 2004.07.30
£2.95
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RETURN MADE UP TO 07/05/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.05.17
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/03
Form type: AA
Date: 2003.07.17
£2.95
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RETURN MADE UP TO 07/05/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.06.05
Child documents:
Document type: ANNOTATION
Date: 2003.06.05
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/02
Form type: AA
Date: 2002.10.03
£2.95
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RETURN MADE UP TO 07/05/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.05.13
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/01
Form type: AA
Date: 2001.06.13
£2.95
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RETURN MADE UP TO 07/05/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.05.21
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 29/02/00
Form type: AA
Date: 2000.05.24
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RETURN MADE UP TO 07/05/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.05.24
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/99
Form type: AA
Date: 1999.05.28
£2.95
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RETURN MADE UP TO 07/05/99; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1999.05.13
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/98
Form type: AA
Date: 1998.06.11
£2.95
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RETURN MADE UP TO 07/05/98; FULL LIST OF MEMBERS
Form type: 363s
Date: 1998.06.08
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/97
Form type: AA
Date: 1997.08.19
£2.95
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RETURN MADE UP TO 07/05/97; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1997.05.08
Child documents:
Document type: ANNOTATION
Date: 1997.05.08
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 29/02/96
Form type: AA
Date: 1996.05.22
£2.95
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RETURN MADE UP TO 07/05/96; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1996.05.09
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/95
Form type: AA
Date: 1995.11.07
£2.95
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RETURN MADE UP TO 07/05/95; FULL LIST OF MEMBERS
Form type: 363s
Date: 1995.05.12
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/94
Form type: AA
Date: 1994.05.24
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 07/05/94; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1994.05.17
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/93
Form type: AA
Date: 1993.05.17
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 07/05/93; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1993.05.17
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 29/02/92
Form type: AA
Date: 1992.07.29

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Company directors and board members:

GRAHAM FREDERICK THEOBALD (dissolve)
Director, 2013.04.26
PIPPINS BLACKNESS ROAD , CROWBOROUGH
TN6 2LD, EAST SUSSEX
ENGLAND
LUKE JOHN THEOBALD (dissolve)
Director, 2013.04.26
PIPPINS BLACKNESS ROAD , CROWBOROUGH
TN6 2LD, EAST SUSSEX
ENGLAND
PETER LEONARD WISE (dissolve)
Secretary, 1991.05.07 - 2014.05.16
ORCHARD COTTAGES MOORS FARM SPENNY LANE MARDEN , TONBRIDGE
TN12 9PR, KENT
COLIN PETER BROAD (dissolve)
Director, ENGINEER, 1991.05.07 - 2013.04.26
66 CROWN ACRES EAST PECKHAM , TONBRIDGE
TN12 5HB, KENT
PETER LEONARD WISE (dissolve)
Director, ENGINEER, 1991.05.07 - 2014.05.16
ORCHARD COTTAGES MOORS FARM SPENNY LANE MARDEN , TONBRIDGE
TN12 9PR, KENT
Date 2014.02.28
Tangible Fixed Assets £ 8,589
Current Assets £ 193,278
Tangible Fixed Assets Depreciation £ 241,665
Provisions For Liabilities Charges £ 5,233
Debtors £ 141,823
Shareholder Funds £ 137,534
Profit Loss Account Reserve £ 87,534
Called Up Share Capital £ 5,000
Net Assets Liabilities Including Pension Asset Liability £ 137,534
Total Assets Less Current Liabilities £ 137,534
Net Current Assets Liabilities £ 128,945
Creditors Due Within One Year £ 64,333
Cash Bank In Hand £ 29,305
Stocks Inventory £ 22,150
Share Capital Allotted Called Up Paid £ 5,000
Number Shares Allotted £ 5,000
Tangible Fixed Assets Disposals £ 6,250
Tangible Fixed Assets Additions £ 26,260
Tangible Fixed Assets Cost Or Valuation £ 271,466
Tangible Fixed Assets Depreciation Charged In Period £ 4,435
Tangible Fixed Assets Depreciation Decrease Increase On Disposals £ 5,637

Companies near to GOODLAND ENGINEERING ltd.

Information about the Private Limited Company GOODLAND ENGINEERING 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: 2016.11.27. Reload the data