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Company Information for

WARD GOODMAN LIMITED

4 CEDAR PARK COBHAM ROAD, FERNDOWN INDUSTRIAL ESTATE, WIMBORNE, DORSET, BH21 7SF,
Company Registration Number
02494983
Private Limited Company
Active

Company Overview

About Ward Goodman Ltd
WARD GOODMAN LIMITED was founded on 1990-04-23 and has its registered office in Wimborne. The organisation's status is listed as "Active". Ward Goodman 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
WARD GOODMAN LIMITED
 
Legal Registered Office
4 CEDAR PARK COBHAM ROAD
FERNDOWN INDUSTRIAL ESTATE
WIMBORNE
DORSET
BH21 7SF
Other companies in BH21
 
Previous Names
WARD GOODMAN I T SERVICES LIMITED23/05/2005
Filing Information
Company Number 02494983
Company ID Number 02494983
Date formed 1990-04-23
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/03/2023
Account next due 31/12/2024
Latest return 31/07/2015
Return next due 28/08/2016
Type of accounts TOTAL EXEMPTION FULL
Last Datalog update: 2024-12-05 05:50:46
Primary Source:Companies House
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Companies with same name WARD GOODMAN LIMITED
The following companies were found which have the same name as WARD GOODMAN LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
WARD GOODMAN (GILLINGHAM) LIMITED 4 CEDAR PARK COBHAM ROAD FERNDOWN INDUSTRIAL ESTATE WIMBORNE DORSET BH21 7SF Dissolved Company formed on the 2011-03-14
WARD GOODMAN ACCOUNTANCY SERVICES LIMITED 4 CEDAR PARK COBHAM ROAD FERNDOWN INDUSTRIAL ESTATE WIMBORNE DORSET BH21 7SF Active Company formed on the 2010-02-26
WARD GOODMAN ASSET MANAGEMENT LIMITED 4 CEDAR PARK COBHAM ROAD FERNDOWN INDUSTRIAL ESTATE WIMBORNE DORSET BH21 7SF Dissolved Company formed on the 2012-01-26
WARD GOODMAN COMPANY SERVICES LIMITED 4 CEDAR PARK COBHAM ROAD FERNDOWN INDUSTRIAL ESTATE WIMBORNE DORSET BH21 7SF Active Company formed on the 1998-06-18
WARD GOODMAN FINANCIAL SERVICES LIMITED 4 CEDAR PARK, COBHAM ROAD FERNDOWN INDUSTRIAL ESTATE WIMBORNE BH21 7SF Active Company formed on the 2002-07-25
WARD GOODMAN TRUSTEES LIMITED 4 CEDAR PARK COBHAM ROAD FERNDOWN INDUSTRIAL ESTATE WIMBORNE DORSET BH24 7SF Active Company formed on the 2009-02-27
WARD GOODMAN AUDIT SERVICES LIMITED 4 CEDAR PARK COBHAM ROAD FERNDOWN INDUSTRIAL ESTATE WIMBORNE BH21 7SF Active Company formed on the 2015-02-20
WARD GOODMAN HOLDINGS LIMITED 4 CEDAR PARK COBHAM ROAD FERNDOWN INDUSTRIAL ESTATE WIMBORNE BH21 7SF Active Company formed on the 2019-03-09
WARD GOODMAN AUDIT HOLDINGS LIMITED 4 CEDAR PARK COBHAM ROAD FERNDOWN INDUSTRIAL ESTATE WIMBORNE BH21 7SF Active Company formed on the 2019-03-09
WARD GOODMAN GROUP LIMITED 4 CEDAR PARK COBHAM ROAD FERNDOWN INDUSTRIAL ESTATE WIMBORNE BH21 7SF Active Company formed on the 2024-10-25

Company Officers of WARD GOODMAN LIMITED

Current Directors
Officer Role Date Appointed
ROGER STEPHEN DUCKWORTH
 Company Secretary 2007-12-03
ERNEST STEPHEN BATTEY
 Director 2013-04-12
ROGER STEPHEN DUCKWORTH
 Director 2005-05-24
DAVID EDWIN RICHARD LAPTHORN
 Director 2005-05-24
IAN MICHAEL RODD
 Director 2007-11-01
GARETH SIMON
 Director 2012-10-01
Previous Officers
Officer Role Date Appointed Date Resigned
TERENCE DAVID RILEY
 Director 2014-07-09 2017-05-26
RICHARD STUART DARE
 Director 2009-09-01 2015-05-31
GRAHAM GEORGE BALL
 Director 1995-07-06 2014-09-30
SIMON MICHAEL WILLCOX
 Director 2012-07-23 2014-07-25
SIMON MICHAEL WILLCOX
 Director 2007-07-01 2011-08-16
JONATHAN HOWARD GALLOP
 Director 1995-07-06 2008-03-31
JONATHAN HOWARD GALLOP
 Company Secretary 1995-07-06 2007-12-03
JOHN ALAN GARVIN
 Director 2005-05-24 2007-11-01
ROYSTON WILLIAM PATRICK MOLLET
 Director 1992-07-31 1997-02-10
ROYSTON WILLIAM PATRICK MOLLET
 Company Secretary 1994-07-31 1995-07-06
ANNE MOLLET
 Director 1993-07-01 1995-07-06
DAVID RETO SMETHURST
 Company Secretary 1992-07-31 1993-07-01
DAVID RETO SMETHURST
 Director 1992-07-31 1993-07-01

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
ROGER STEPHEN DUCKWORTH WARD GOODMAN COMPANY SERVICES LIMITED Company Secretary 2008-03-31 CURRENT 1998-06-18 Active
ROGER STEPHEN DUCKWORTH WARD GOODMAN FINANCIAL SERVICES LIMITED Company Secretary 2008-01-02 CURRENT 2002-07-25 Active
ERNEST STEPHEN BATTEY BLUE PLANET ENVIRONMENTAL LIMITED Director 2018-05-21 CURRENT 2018-02-05 Active - Proposal to Strike off
ERNEST STEPHEN BATTEY CIP DEVELOPMENT MANAGEMENT LIMITED Director 2017-06-07 CURRENT 2017-06-07 Active - Proposal to Strike off
ERNEST STEPHEN BATTEY CIP (MILL ROAD) LIMITED Director 2017-06-07 CURRENT 2017-06-07 Active - Proposal to Strike off
ERNEST STEPHEN BATTEY CIP (PARK STREET) LIMITED Director 2017-06-07 CURRENT 2017-06-07 Active - Proposal to Strike off
ERNEST STEPHEN BATTEY HILL INVESTMENT PARTNERSHIPS LIMITED Director 2016-12-19 CURRENT 2016-02-05 Active
ERNEST STEPHEN BATTEY WTCTC LIMITED Director 2016-08-15 CURRENT 2016-08-15 Active - Proposal to Strike off
ERNEST STEPHEN BATTEY P.I.P (PLEASURE FAIRS) LIMITED Director 2016-07-21 CURRENT 2015-08-25 Active
ERNEST STEPHEN BATTEY P.I.P (FLETTON QUAYS) LIMITED Director 2016-07-21 CURRENT 2015-08-25 Active
ERNEST STEPHEN BATTEY RPW (SOUTHAMPTON) LIMITED Director 2016-06-14 CURRENT 2013-09-10 Liquidation
ERNEST STEPHEN BATTEY E. BATTEY ASSET MANAGEMENT LIMITED Director 2015-10-15 CURRENT 2015-10-15 Active
ERNEST STEPHEN BATTEY A.I.P. (CHURCH STREET) LIMITED Director 2014-08-13 CURRENT 2014-08-13 Active
ERNEST STEPHEN BATTEY A.I.P. (DERWENT RIVERSIDE) LIMITED Director 2014-08-13 CURRENT 2014-08-13 Active
ERNEST STEPHEN BATTEY A.I.P. (MILTOFT FIELD) LIMITED Director 2014-07-02 CURRENT 2014-07-02 Liquidation
ERNEST STEPHEN BATTEY LOGIC HOMES LIMITED Director 2014-06-17 CURRENT 2004-09-08 Active
ERNEST STEPHEN BATTEY MEDICARE SYSTEMS LIMITED Director 2014-05-30 CURRENT 2003-06-26 Active
ERNEST STEPHEN BATTEY A.I.P. (ASHFIELD ROAD AND ELLERBECK LANE) LIMITED Director 2014-05-28 CURRENT 2014-05-28 Active
ERNEST STEPHEN BATTEY E. BATTEY ASSOCIATES LIMITED Director 2007-09-24 CURRENT 2007-09-24 Active
ROGER STEPHEN DUCKWORTH WARD GOODMAN TRUSTEES LIMITED Director 2009-02-27 CURRENT 2009-02-27 Active
ROGER STEPHEN DUCKWORTH WARD GOODMAN FINANCIAL SERVICES LIMITED Director 2002-12-11 CURRENT 2002-07-25 Active
DAVID EDWIN RICHARD LAPTHORN WARD GOODMAN AUDIT SERVICES LIMITED Director 2015-02-20 CURRENT 2015-02-20 Active
DAVID EDWIN RICHARD LAPTHORN WARD GOODMAN ASSET MANAGEMENT LIMITED Director 2012-01-27 CURRENT 2012-01-26 Dissolved 2014-10-14
DAVID EDWIN RICHARD LAPTHORN BLANCHARDS BAILEY FINANCIAL SERVICES LIMITED Director 2011-03-17 CURRENT 2011-03-17 Active
DAVID EDWIN RICHARD LAPTHORN WARD GOODMAN (GILLINGHAM) LIMITED Director 2011-03-14 CURRENT 2011-03-14 Dissolved 2016-04-12
DAVID EDWIN RICHARD LAPTHORN WARD GOODMAN ACCOUNTANCY SERVICES LIMITED Director 2010-02-26 CURRENT 2010-02-26 Active
DAVID EDWIN RICHARD LAPTHORN WARD GOODMAN TRUSTEES LIMITED Director 2009-02-27 CURRENT 2009-02-27 Active
DAVID EDWIN RICHARD LAPTHORN DORSET INDUSTRIAL ESTATES LIMITED Director 2008-01-17 CURRENT 2007-09-26 Dissolved 2016-07-12
DAVID EDWIN RICHARD LAPTHORN HK FINANCIAL ADVICE SERVICE LIMITED Director 2007-11-22 CURRENT 2005-08-31 Active
DAVID EDWIN RICHARD LAPTHORN WARD GOODMAN COMPANY SERVICES LIMITED Director 2007-03-26 CURRENT 1998-06-18 Active
DAVID EDWIN RICHARD LAPTHORN WARD GOODMAN FINANCIAL SERVICES LIMITED Director 2002-12-11 CURRENT 2002-07-25 Active
IAN MICHAEL RODD WARD GOODMAN AUDIT SERVICES LIMITED Director 2015-02-20 CURRENT 2015-02-20 Active
IAN MICHAEL RODD BLANCHARDS BAILEY FINANCIAL SERVICES LIMITED Director 2014-10-21 CURRENT 2011-03-17 Active
GARETH SIMON WARD GOODMAN TRUSTEES LIMITED Director 2013-05-07 CURRENT 2009-02-27 Active
GARETH SIMON WARD GOODMAN ASSET MANAGEMENT LIMITED Director 2012-01-26 CURRENT 2012-01-26 Dissolved 2014-10-14
GARETH SIMON WARD GOODMAN FINANCIAL SERVICES LIMITED Director 2012-01-01 CURRENT 2002-07-25 Active
GARETH SIMON BLANCHARDS BAILEY FINANCIAL SERVICES LIMITED Director 2012-01-01 CURRENT 2011-03-17 Active
GARETH SIMON HK FINANCIAL ADVICE SERVICE LIMITED Director 2012-01-01 CURRENT 2005-08-31 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
2024-10-31APPOINTMENT TERMINATED, DIRECTOR IAN MICHAEL RODD
2024-10-29Change of details for Ward Goodman Holdings Limited as a person with significant control on 2019-04-26
2024-08-01CONFIRMATION STATEMENT MADE ON 31/07/24, WITH NO UPDATES
2023-09-05Director's details changed for Mr Alex Foster on 2022-08-15
2023-09-05Director's details changed for Mr Gareth John Simon on 2022-08-15
2023-09-05CONFIRMATION STATEMENT MADE ON 31/07/23, WITH NO UPDATES
2023-08-01Director's details changed for Mr Roger Stephen Duckworth on 2022-08-01
2022-12-2131/03/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-12-21AA31/03/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-08-05CS01CONFIRMATION STATEMENT MADE ON 31/07/22, WITH UPDATES
2022-08-05CH01Director's details changed for Mr Roger Stephen Duckworth on 2022-07-31
2021-12-2331/03/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-12-23AA31/03/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-08-17CS01CONFIRMATION STATEMENT MADE ON 31/07/21, WITH NO UPDATES
2021-04-29TM01APPOINTMENT TERMINATED, DIRECTOR ERNEST STEPHEN BATTEY
2021-03-23AA31/03/20 ACCOUNTS TOTAL EXEMPTION FULL
2020-08-12CS01CONFIRMATION STATEMENT MADE ON 31/07/20, WITH NO UPDATES
2020-05-27AP01DIRECTOR APPOINTED MR ALEX FOSTER
2019-11-22AA31/03/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-10-07CS01CONFIRMATION STATEMENT MADE ON 31/07/19, WITH UPDATES
2019-09-17PSC02Notification of Ward Goodman Holdings Limited as a person with significant control on 2019-04-26
2019-09-11PSC07CESSATION OF DAVID EDWIN RICHARD LAPTHORN AS A PERSON OF SIGNIFICANT CONTROL
2019-06-14TM01APPOINTMENT TERMINATED, DIRECTOR DAVID EDWIN RICHARD LAPTHORN
2019-01-08AA31/03/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-08-10LATEST SOC10/08/18 STATEMENT OF CAPITAL;GBP 30329
2018-08-10CS01CONFIRMATION STATEMENT MADE ON 31/07/18, WITH UPDATES
2017-10-26TM01APPOINTMENT TERMINATED, DIRECTOR TERENCE DAVID RILEY
2017-09-18LATEST SOC18/09/17 STATEMENT OF CAPITAL;GBP 30329
2017-09-18CS01CONFIRMATION STATEMENT MADE ON 31/07/17, WITH UPDATES
2017-08-23RES09Resolution of authority to purchase a number of shares
2017-08-23SH03Purchase of own shares
2017-07-07SH08Change of share class name or designation
2016-12-18AA31/03/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-08-05CS01CONFIRMATION STATEMENT MADE ON 31/07/16, WITH UPDATES
2016-06-27RES12Resolution of varying share rights or name
2016-06-27SH08Change of share class name or designation
2016-01-06AA31/03/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-09-29LATEST SOC29/09/15 STATEMENT OF CAPITAL;GBP 31249
2015-09-29AR0131/07/15 ANNUAL RETURN FULL LIST
2015-09-22TM01APPOINTMENT TERMINATED, DIRECTOR RICHARD STUART DARE
2015-08-05CH01Director's details changed for Mr Ian Michael Rodd on 2014-08-29
2015-06-25SH08NOTICE OF NAME OR OTHER DESIGNATION OF CLASS OF SHARES
2015-06-25SH08NOTICE OF NAME OR OTHER DESIGNATION OF CLASS OF SHARES
2015-06-25SH08NOTICE OF NAME OR OTHER DESIGNATION OF CLASS OF SHARES
2015-06-25SH08NOTICE OF NAME OR OTHER DESIGNATION OF CLASS OF SHARES
2015-06-25SH08NOTICE OF NAME OR OTHER DESIGNATION OF CLASS OF SHARES
2015-06-25SH08NOTICE OF NAME OR OTHER DESIGNATION OF CLASS OF SHARES
2015-06-25SH08NOTICE OF NAME OR OTHER DESIGNATION OF CLASS OF SHARES
2015-04-29LATEST SOC29/04/15 STATEMENT OF CAPITAL;GBP 31249
2015-04-29SH0130/03/15 STATEMENT OF CAPITAL GBP 31249
2015-04-28RES10Resolutions passed:
  • Resolution of allotment of securities
  • Resolution of adoption of Articles of Association
  • Resolution of adoption of Articles of Association
2015-04-28RES01ADOPT ARTICLES 30/03/2015
2015-04-23RES12VARYING SHARE RIGHTS AND NAMES
2015-04-23RES12VARYING SHARE RIGHTS AND NAMES
2015-04-23RES12VARYING SHARE RIGHTS AND NAMES
2015-04-23RES12VARYING SHARE RIGHTS AND NAMES
2015-04-23RES10AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
2015-04-23RES01ALTER ARTICLES 30/03/2015
2015-03-04MR01REGISTRATION OF A CHARGE / CHARGE CODE 024949830005
2015-01-26LATEST SOC26/01/15 STATEMENT OF CAPITAL;GBP 40329
2015-01-26SH1926/01/15 STATEMENT OF CAPITAL GBP 40329
2015-01-16SH20STATEMENT BY DIRECTORS
2015-01-16CAP-SSSOLVENCY STATEMENT DATED 30/09/14
2015-01-16RES13REDUCE SHARE PREM 30/09/2014
2015-01-08AA31/03/14 TOTAL EXEMPTION SMALL
2014-10-30SH0630/09/14 STATEMENT OF CAPITAL GBP 40329
2014-10-30SH03RETURN OF PURCHASE OF OWN SHARES
2014-10-29SH20STATEMENT BY DIRECTORS
2014-10-29CAP-SSSOLVENCY STATEMENT DATED 30/09/14
2014-10-29RES13REDUCE SHARE PREMIUM 30/09/2014
2014-10-29RES06REDUCE ISSUED CAPITAL 30/09/2014
2014-10-24TM01APPOINTMENT TERMINATED, DIRECTOR GRAHAM BALL
2014-09-24LATEST SOC24/09/14 STATEMENT OF CAPITAL;GBP 50329
2014-09-24AR0131/07/14 FULL LIST
2014-09-24CH01DIRECTOR'S CHANGE OF PARTICULARS / MR TERENCE DAVID RILEY / 18/07/2014
2014-09-24AP01DIRECTOR APPOINTED MR TERENCE DAVID RILEY
2014-09-24TM01APPOINTMENT TERMINATED, DIRECTOR SIMON WILLCOX
2014-09-23SH0625/07/14 STATEMENT OF CAPITAL GBP 40329
2014-09-03SH03RETURN OF PURCHASE OF OWN SHARES
2014-08-18RES09AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL
2014-01-10RP04SECOND FILING WITH MUD 31/07/13 FOR FORM AR01
2014-01-10ANNOTATIONClarification
2013-12-31AA31/03/13 TOTAL EXEMPTION SMALL
2013-12-16AP01DIRECTOR APPOINTED MR ERNEST STEPHEN BATTEY
2013-08-30AR0131/07/13 FULL LIST
2013-08-05CH03SECRETARY'S CHANGE OF PARTICULARS / MR ROGER STEPHEN DUCKWORTH / 29/07/2013
2012-12-19AA31/03/12 TOTAL EXEMPTION SMALL
2012-11-23AP01DIRECTOR APPOINTED MR GARETH SIMON
2012-11-23AP01DIRECTOR APPOINTED MR SIMON MICHAEL WILLCOX
2012-11-23TM01APPOINTMENT TERMINATED, DIRECTOR SIMON WILLCOX
2012-08-02AR0131/07/12 FULL LIST
2012-01-06AA31/03/11 TOTAL EXEMPTION SMALL
2011-08-09AR0131/07/11 FULL LIST
2010-12-30AA31/03/10 TOTAL EXEMPTION SMALL
2010-09-25AR0131/07/10 FULL LIST
2010-09-2488(2)AD 01/09/09 GBP SI 3865@1=3865 GBP IC 44444/48309
2010-08-06CH01DIRECTOR'S CHANGE OF PARTICULARS / MR SIMON MICHAEL WILLCOX / 30/07/2010
2010-08-06CH01DIRECTOR'S CHANGE OF PARTICULARS / MR ROGER STEPHEN DUCKWORTH / 30/07/2010
2010-08-06CH01DIRECTOR'S CHANGE OF PARTICULARS / MR RICHARD STUART DARE / 30/07/2010
2010-08-06CH01DIRECTOR'S CHANGE OF PARTICULARS / MR IAN MICHAEL RODD / 30/07/2010
2010-08-06CH01DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID EDWIN RICHARD LAPTHORN / 30/07/2010
2010-08-06CH01DIRECTOR'S CHANGE OF PARTICULARS / MR GRAHAM GEORGE BALL / 30/07/2010
2010-01-25AA31/03/09 TOTAL EXEMPTION SMALL
2009-09-03288aDIRECTOR APPOINTED MR RICHARD STUART DARE
2009-08-25363aRETURN MADE UP TO 31/07/09; FULL LIST OF MEMBERS
2009-02-03AA31/03/08 TOTAL EXEMPTION SMALL
2008-09-1688(2)AD 01/09/08 GBP SI 4444@1=4444 GBP IC 50000/54444
2008-09-10128(1)STATEMENT OF RIGHTS ATTACHED TO ALLOTTED SHARES
2008-08-06363aRETURN MADE UP TO 31/07/08; FULL LIST OF MEMBERS
2008-05-23403aDECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 3
2008-05-14169GBP IC 50000/40000 31/03/08 GBP SR 10000@1=10000
2008-05-07RES01ADOPT ARTICLES 31/03/2008
2008-04-28RES01ADOPT ARTICLES 31/03/2008
2008-04-01288bAPPOINTMENT TERMINATED DIRECTOR JONATHAN GALLOP
2008-01-03RES10AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
2008-01-03123NC INC ALREADY ADJUSTED 03/12/07
2008-01-03ELRESS80A AUTH TO ALLOT SEC 03/12/07
2008-01-03RES04£ NC 100000/125000 03/12
2007-12-18395PARTICULARS OF MORTGAGE/CHARGE
2007-12-18288bDIRECTOR RESIGNED
2007-12-13288aNEW SECRETARY APPOINTED
2007-12-13288bSECRETARY RESIGNED
2007-12-13288cDIRECTOR'S PARTICULARS CHANGED
2007-12-04288bDIRECTOR RESIGNED
2007-12-03288aNEW DIRECTOR APPOINTED
2007-09-21AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07
2007-08-07363aRETURN MADE UP TO 31/07/07; FULL LIST OF MEMBERS
2007-08-02288cDIRECTOR'S PARTICULARS CHANGED
2007-07-31288aNEW DIRECTOR APPOINTED
2007-06-05288cDIRECTOR'S PARTICULARS CHANGED
2007-02-01AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06
2006-11-14288cDIRECTOR'S PARTICULARS CHANGED
2006-09-22RES12VARYING SHARE RIGHTS AND NAMES
2006-09-22RES12VARYING SHARE RIGHTS AND NAMES
2006-09-11363aRETURN MADE UP TO 31/07/06; FULL LIST OF MEMBERS
2006-07-24225ACC. REF. DATE SHORTENED FROM 30/06/06 TO 31/03/06
2006-07-05AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/05
2005-10-28363aRETURN MADE UP TO 31/07/05; FULL LIST OF MEMBERS
1990-04-23New incorporation
Industry Information
SIC/NAIC Codes
69 - Legal and accounting activities
692 - Accounting, bookkeeping and auditing activities; tax consultancy
69201 - Accounting and auditing activities




Licences & Regulatory approval
We could not find any licences issued to WARD GOODMAN 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 WARD GOODMAN LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 5
Mortgages/Charges outstanding 2
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 3
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
2015-03-04 Outstanding HSBC BANK PLC
DEBENTURE 2007-12-18 Outstanding NATIONAL WESTMINSTER BANK PLC
DEBENTURE 2005-09-23 Satisfied BARCLAYS BANK PLC
CHARGE 1995-07-12 Satisfied MIDLAND BANK PLC
FIXED AND FLOATING CHARGE 1991-01-28 Satisfied MIDLAND BANK PLC
Filed Financial Reports
Annual Accounts
2017-03-31
Annual Accounts
2018-03-31
Annual Accounts
2019-03-31
Annual Accounts
2021-03-31

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 WARD GOODMAN LIMITED

Intangible Assets
Patents
We have not found any records of WARD GOODMAN LIMITED registering or being granted any patents
Domain Names

WARD GOODMAN LIMITED owns 2 domain names.

file-secure.co.uk   pensionaccounting.co.uk  

Trademarks
We have not found any records of WARD GOODMAN LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for WARD GOODMAN 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 (69201 - Accounting and auditing activities) as WARD GOODMAN LIMITED are:

GRESFER TRADING LIMITED £ 110,305
ASATER CONSULTANCY SERVICES LIMITED £ 72,793
FORVIS MAZARS PUBLIC SECTOR INTERNAL AUDIT LIMITED £ 72,080
CG ACCOUNTANTS LIMITED £ 69,180
HCSS EDUCATION LTD £ 68,569
SHANTI FINANCE SERVICES LTD £ 52,325
PHILLIPS LTD £ 27,583
DISTAN LIMITED £ 18,200
M & L ASSOCIATES LIMITED £ 16,285
EQUALS LTD £ 13,728
HOOPLE LTD £ 35,844,556
VERITAU LTD £ 2,222,962
FORVIS MAZARS PUBLIC SECTOR INTERNAL AUDIT LIMITED £ 1,779,893
ARUNDEL HOUSE LIMITED £ 1,685,401
LITTLE GEMS SWIM SCHOOL LIMITED £ 1,685,095
HCSS EDUCATION LTD £ 1,520,932
WYNTAX CONSULTANCY SERVICES LIMITED £ 920,415
ASPENS LTD £ 903,089
WILLIAMS ASSOCIATES LIMITED £ 890,946
ACCURO LIMITED £ 846,101
HOOPLE LTD £ 35,844,556
VERITAU LTD £ 2,222,962
FORVIS MAZARS PUBLIC SECTOR INTERNAL AUDIT LIMITED £ 1,779,893
ARUNDEL HOUSE LIMITED £ 1,685,401
LITTLE GEMS SWIM SCHOOL LIMITED £ 1,685,095
HCSS EDUCATION LTD £ 1,520,932
WYNTAX CONSULTANCY SERVICES LIMITED £ 920,415
ASPENS LTD £ 903,089
WILLIAMS ASSOCIATES LIMITED £ 890,946
ACCURO LIMITED £ 846,101
HOOPLE LTD £ 35,844,556
VERITAU LTD £ 2,222,962
FORVIS MAZARS PUBLIC SECTOR INTERNAL AUDIT LIMITED £ 1,779,893
ARUNDEL HOUSE LIMITED £ 1,685,401
LITTLE GEMS SWIM SCHOOL LIMITED £ 1,685,095
HCSS EDUCATION LTD £ 1,520,932
WYNTAX CONSULTANCY SERVICES LIMITED £ 920,415
ASPENS LTD £ 903,089
WILLIAMS ASSOCIATES LIMITED £ 890,946
ACCURO LIMITED £ 846,101
Outgoings
Business Rates/Property Tax
No properties were found where WARD GOODMAN 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 WARD GOODMAN 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 WARD GOODMAN LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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    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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    We offer bespoke investigations into companies. If you need more information about this company we can gather more information as directed by you. This may, for example, be a forensic investigation such as tracing hidden assets. The engagement is on a time and materials basis. We charge GBP £ 500 per day + VAT. Contact us with a description of what you're looking for and we will assess whether we can help.
    Other companies at postcode BH21 7SF