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Home > England & Wales Companies > GOODWIN COMMERCIAL LIMITED
Company Information for

GOODWIN COMMERCIAL LIMITED

UNIT 7 VULCAN HOUSE, RESTMOR WAY, WALLINGTON, SM6 7AH,
Company Registration Number
02700902
Private Limited Company
Active

Company Overview

About Goodwin Commercial Ltd
GOODWIN COMMERCIAL LIMITED was founded on 1992-03-26 and has its registered office in Wallington. The organisation's status is listed as "Active". Goodwin Commercial Limited is a Private Limited Company registered in ENGLAND 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
GOODWIN COMMERCIAL LIMITED
 
Legal Registered Office
UNIT 7 VULCAN HOUSE
RESTMOR WAY
WALLINGTON
SM6 7AH
Other companies in SM1
 
Previous Names
GOODWIN NEW HOMES LIMITED16/07/2019
Filing Information
Company Number 02700902
Company ID Number 02700902
Date formed 1992-03-26
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/07/2023
Account next due 30/04/2025
Latest return 26/03/2016
Return next due 23/04/2017
Type of accounts TOTAL EXEMPTION FULL
VAT Number /Sales tax ID GB603154483  
Last Datalog update: 2024-05-05 10:51:12
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for GOODWIN COMMERCIAL LIMITED
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Companies with same name GOODWIN COMMERCIAL LIMITED
The following companies were found which have the same name as GOODWIN COMMERCIAL LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
GOODWIN COMMERCIAL, INC. 931 W OAK ST KISSIMMEE FL 34741 Inactive Company formed on the 1995-12-04
GOODWIN COMMERCIAL PROPERTY LLP THE GLAN NEIGR POST OFFICE LANE RHOSNEIGR LL64 5JA Active Company formed on the 2017-06-28
GOODWIN COMMERCIAL CARPENTRY LIMITED 21 JOHN BENDS WAY WISBECH CAMBRIDGESHIRE PE13 4PS Active Company formed on the 2018-03-31
GOODWIN COMMERCIAL PROPERTY MANAGEMENT LIMITED The Quadrant Centre Limes Road Weybridge SURREY KT13 8DH Active - Proposal to Strike off Company formed on the 2019-01-25
GOODWIN COMMERCIAL INVESTMENTS LIMITED 1 PHOENIX RIVERSIDE ROTHERHAM S60 1FL Active Company formed on the 2021-05-07

Company Officers of GOODWIN COMMERCIAL LIMITED

Current Directors
Officer Role Date Appointed
SUSAN ELLEN PECK
Company Secretary 1992-08-04
STEVEN RAYLAR ADKINS
Director 1992-08-04
Previous Officers
Officer Role Date Appointed Date Resigned
COMBINED SECRETARIAL SERVICES LIMITED
Nominated Secretary 1992-03-26 1992-08-04
COMBINED NOMINEES LIMITED
Nominated Director 1992-03-26 1992-08-04
COMBINED SECRETARIAL SERVICES LIMITED
Nominated Director 1992-03-26 1992-08-04

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
SUSAN ELLEN PECK ROWERANGE LIMITED Company Secretary 2003-06-04 CURRENT 1996-03-28 Active
STEVEN RAYLAR ADKINS T M LEISURE LIMITED Director 2013-12-19 CURRENT 2013-12-19 Active
STEVEN RAYLAR ADKINS TOOTING & MITCHAM EVENTS LIMITED Director 2012-06-01 CURRENT 2012-06-01 Dissolved 2015-10-27
STEVEN RAYLAR ADKINS ZONECROSS LIMITED Director 2007-11-30 CURRENT 2007-11-22 Dissolved 2016-11-29
STEVEN RAYLAR ADKINS GOODWIN (AVELEY) LIMITED Director 2003-12-10 CURRENT 2003-12-10 Active
STEVEN RAYLAR ADKINS GOODWIN ASSOCIATES GROUP LIMITED Director 2003-07-03 CURRENT 2003-07-03 Active
STEVEN RAYLAR ADKINS TOOTING & MITCHAM SPORTS & LEISURE LIMITED Director 2000-11-21 CURRENT 2000-11-21 Active
STEVEN RAYLAR ADKINS ROWERANGE LIMITED Director 1997-10-22 CURRENT 1996-03-28 Active
STEVEN RAYLAR ADKINS DEWMEAD LIMITED Director 1994-09-29 CURRENT 1994-07-06 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
2024-04-2631/07/23 ACCOUNTS TOTAL EXEMPTION FULL
2024-02-06REGISTERED OFFICE CHANGED ON 06/02/24 FROM Trinity Court 34 West Street Sutton Surrey SM1 1SH England
2023-05-17CONFIRMATION STATEMENT MADE ON 26/03/23, WITH UPDATES
2023-04-2531/07/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-04-22AA31/07/21 ACCOUNTS TOTAL EXEMPTION FULL
2022-03-30CS01CONFIRMATION STATEMENT MADE ON 26/03/22, WITH NO UPDATES
2022-03-11TM02Termination of appointment of Susan Ellen Brodzinski on 2022-03-11
2022-03-11AP03Appointment of Carol Massara as company secretary on 2022-03-11
2021-06-17CS01CONFIRMATION STATEMENT MADE ON 26/03/21, WITH NO UPDATES
2021-04-28AA31/07/20 ACCOUNTS TOTAL EXEMPTION FULL
2020-10-20CH03SECRETARY'S DETAILS CHNAGED FOR MRS SUSAN ELLEN BRODZINKSKI on 2020-10-15
2020-09-03CH03SECRETARY'S DETAILS CHNAGED FOR MRS SUSAN ELLEN PECK on 2020-09-03
2020-04-30AA31/07/19 ACCOUNTS TOTAL EXEMPTION FULL
2020-04-20CS01CONFIRMATION STATEMENT MADE ON 26/03/20, WITH UPDATES
2019-07-16RES15CHANGE OF COMPANY NAME 16/07/19
2019-05-02AA31/07/18 ACCOUNTS TOTAL EXEMPTION FULL
2019-04-15CS01CONFIRMATION STATEMENT MADE ON 26/03/19, WITH NO UPDATES
2018-05-01AA31/07/17 ACCOUNTS TOTAL EXEMPTION FULL
2018-04-11CS01CONFIRMATION STATEMENT MADE ON 26/03/18, WITH NO UPDATES
2017-05-04AA31/07/16 ACCOUNTS TOTAL EXEMPTION SMALL
2017-04-10LATEST SOC10/04/17 STATEMENT OF CAPITAL;GBP 100
2017-04-10CS01CONFIRMATION STATEMENT MADE ON 26/03/17, WITH UPDATES
2016-05-09AA31/07/15 ACCOUNTS TOTAL EXEMPTION SMALL
2016-03-31LATEST SOC31/03/16 STATEMENT OF CAPITAL;GBP 100
2016-03-31AR0126/03/16 ANNUAL RETURN FULL LIST
2016-03-31CH03SECRETARY'S DETAILS CHNAGED FOR MRS SUSAN ELLEN PECK on 2015-08-13
2015-08-26AD01REGISTERED OFFICE CHANGED ON 26/08/15 FROM 2nd Floor Old Inn House 2 Carshalton Road Sutton Surrey SM1 4RA
2015-05-08AA31/07/14 ACCOUNTS TOTAL EXEMPTION FULL
2015-03-26LATEST SOC26/03/15 STATEMENT OF CAPITAL;GBP 100
2015-03-26AR0126/03/15 ANNUAL RETURN FULL LIST
2014-04-23LATEST SOC23/04/14 STATEMENT OF CAPITAL;GBP 100
2014-04-23AR0126/03/14 ANNUAL RETURN FULL LIST
2013-04-19AR0126/03/13 ANNUAL RETURN FULL LIST
2012-04-21AR0126/03/12 ANNUAL RETURN FULL LIST
2011-07-05AR0126/03/11 ANNUAL RETURN FULL LIST
2010-05-19AR0126/03/10 ANNUAL RETURN FULL LIST
2009-05-14363aReturn made up to 26/03/09; full list of members
2009-05-14288cSECRETARY'S CHANGE OF PARTICULARS / SUSAN PECK / 01/01/2009
2009-05-14288cDIRECTOR'S CHANGE OF PARTICULARS / STEVEN ADKINS / 01/01/2009
2008-08-15363aRETURN MADE UP TO 26/03/08; FULL LIST OF MEMBERS
2008-06-11287REGISTERED OFFICE CHANGED ON 11/06/2008 FROM, ANGEL HOUSE, 76 MALLINSON ROAD, LONDON, SW11 1BN
2008-06-03AAFULL ACCOUNTS MADE UP TO 31/07/07
2007-06-06AAFULL ACCOUNTS MADE UP TO 31/07/06
2007-04-12363sRETURN MADE UP TO 26/03/07; FULL LIST OF MEMBERS
2006-06-20AAFULL ACCOUNTS MADE UP TO 31/07/05
2006-04-24363sRETURN MADE UP TO 26/03/06; FULL LIST OF MEMBERS
2006-03-09363sRETURN MADE UP TO 26/03/05; FULL LIST OF MEMBERS; AMEND
2005-06-03AAFULL ACCOUNTS MADE UP TO 31/07/04
2005-04-07363sRETURN MADE UP TO 26/03/05; FULL LIST OF MEMBERS
2004-06-03AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/07/03
2004-04-13363sRETURN MADE UP TO 26/03/04; FULL LIST OF MEMBERS
2003-06-26225ACC. REF. DATE SHORTENED FROM 31/08/03 TO 31/07/03
2003-06-01AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/08/02
2003-03-25363sRETURN MADE UP TO 26/03/03; FULL LIST OF MEMBERS
2002-05-20AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/08/01
2002-03-20363sRETURN MADE UP TO 26/03/02; FULL LIST OF MEMBERS
2001-03-27363sRETURN MADE UP TO 26/03/01; FULL LIST OF MEMBERS
2001-02-14AAFULL ACCOUNTS MADE UP TO 31/08/00
2000-05-15363sRETURN MADE UP TO 26/03/00; FULL LIST OF MEMBERS
2000-03-08AAFULL ACCOUNTS MADE UP TO 31/08/99
1999-03-23363sRETURN MADE UP TO 26/03/99; FULL LIST OF MEMBERS
1999-02-19AAFULL ACCOUNTS MADE UP TO 31/08/98
1998-07-31288cSECRETARY'S PARTICULARS CHANGED
1998-07-31287REGISTERED OFFICE CHANGED ON 31/07/98 FROM: BANK HOUSE, 1/7 SUTTON COURT ROAD, SUTTON, SURREY SM1 4SZ
1998-07-31288cDIRECTOR'S PARTICULARS CHANGED
1998-07-02AAFULL ACCOUNTS MADE UP TO 31/08/97
1998-04-24363sRETURN MADE UP TO 26/03/98; NO CHANGE OF MEMBERS
1997-06-08363(288)SECRETARY'S PARTICULARS CHANGED
1997-06-08363sRETURN MADE UP TO 26/03/97; NO CHANGE OF MEMBERS
1997-01-14AAFULL ACCOUNTS MADE UP TO 31/08/96
1996-04-18363sRETURN MADE UP TO 26/03/96; FULL LIST OF MEMBERS
1996-01-28AAFULL ACCOUNTS MADE UP TO 31/08/95
1995-05-16287REGISTERED OFFICE CHANGED ON 16/05/95 FROM: 26,WELLINGTON ROAD, HASTINGS, EAST SUSSEX, TN34 3RN
1995-03-24AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/94
1995-03-17363sRETURN MADE UP TO 26/03/95; NO CHANGE OF MEMBERS
1994-04-28AAFULL ACCOUNTS MADE UP TO 31/08/93
1994-03-20363sRETURN MADE UP TO 26/03/94; NO CHANGE OF MEMBERS
1993-03-25363sRETURN MADE UP TO 26/03/93; FULL LIST OF MEMBERS
1992-11-12224ACCOUNTING REFERENCE DATE NOTIFIED AS 31/08
1992-10-0788(2)RAD 01/09/92--------- £ SI 98@1=98 £ IC 2/100
1992-09-08288DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
1992-09-08SRES01ALTER MEM AND ARTS 04/08/92
1992-09-08287REGISTERED OFFICE CHANGED ON 08/09/92 FROM: 110 WHITCHURCH ROAD, CARDIFF, CF4 3LY
1992-09-08288SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED
1992-08-13CERTNMCOMPANY NAME CHANGED PACE-OUT BUILDERS LIMITED CERTIFICATE ISSUED ON 14/08/92
1992-03-26NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
41 - Construction of buildings
411 - Development of building projects
41100 - Development of building projects




Licences & Regulatory approval
We could not find any licences issued to GOODWIN COMMERCIAL 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 GOODWIN COMMERCIAL LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
GOODWIN COMMERCIAL LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.649
MortgagesNumMortOutstanding0.419
MortgagesNumMortPartSatisfied0.001
MortgagesNumMortSatisfied0.239

This shows the max and average number of mortgages for companies with the same SIC code of 41100 - Development of building projects

Filed Financial Reports
Annual Accounts
2014-07-31
Annual Accounts
2013-07-31
Annual Accounts
2012-07-31
Annual Accounts
2011-07-31
Annual Accounts
2010-07-31
Annual Accounts
2009-07-31
Annual Accounts
2008-07-31
Annual Accounts
2007-07-31
Annual Accounts
2006-07-31
Annual Accounts
2005-07-31
Annual Accounts
2020-07-31
Annual Accounts
2021-07-31

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 GOODWIN COMMERCIAL LIMITED

Intangible Assets
Patents
We have not found any records of GOODWIN COMMERCIAL LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for GOODWIN COMMERCIAL LIMITED
Trademarks
We have not found any records of GOODWIN COMMERCIAL LIMITED registering or being granted any trademarks
Income
Government Income

Government spend with GOODWIN COMMERCIAL LIMITED

Government Department Income DateTransaction(s) Value Services/Products
Merton Council 2012-06-26 GBP £6,325
London Borough of Merton 2012-06-26 GBP £6,325 DDM - General Building

How is this useful? The company sells into the government and has the following income from government. This provides an indication of the sources of their revenue. This is unlikely to be a complete picture of their income from government sources since many councils and countries do not disclose this information or do so inconsistently. For example UK central government has a £ 25,000 transaction threshold which means it is possible for significant spend to not be disclosed. Where there are multiple transactions in a month, we consolidate daily transactions to provide an aggregate value for the month - the description will apply to the first transaction and the total may not reflect all spend on the description.

Outgoings
Business Rates/Property Tax
No properties were found where GOODWIN COMMERCIAL 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 GOODWIN COMMERCIAL 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 GOODWIN COMMERCIAL 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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