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Home > England & Wales Companies > GOODIER SMITH & WATTS LIMITED
Company Information for

GOODIER SMITH & WATTS LIMITED

Devonshire House, Manor Way, Borehamwood, Hertfordshire, WD6 1QQ,
Company Registration Number
03724657
Private Limited Company
Active

Company Overview

About Goodier Smith & Watts Ltd
GOODIER SMITH & WATTS LIMITED was founded on 1999-03-02 and has its registered office in Hertfordshire. The organisation's status is listed as "Active". Goodier Smith & Watts Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as MICRO ENTITY
Key Data
Company Name
GOODIER SMITH & WATTS LIMITED
 
Legal Registered Office
Devonshire House, Manor Way
Borehamwood
Hertfordshire
WD6 1QQ
Other companies in WD6
 
Filing Information
Company Number 03724657
Company ID Number 03724657
Date formed 1999-03-02
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 2024-03-31
Account next due 2025-12-31
Latest return 2024-03-25
Return next due 2025-04-08
Type of accounts MICRO ENTITY
VAT Number /Sales tax ID GB229647631  
Last Datalog update: 2024-11-22 09:30:12
Primary Source:Companies House
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Company Officers of GOODIER SMITH & WATTS LIMITED

Current Directors
Officer Role Date Appointed
STEPHEN WHITTHREAD
Company Secretary 2004-03-31
DAVID JOHN MEAD
Director 1999-03-02
ANTHONY BARRY TURNER
Director 2008-11-01
STEPHEN WHITTHREAD
Director 1999-03-02
Previous Officers
Officer Role Date Appointed Date Resigned
RONALD ANTHONY WATTS
Director 1999-03-02 2005-07-15
ANTHONY BARRY TURNER
Director 2004-01-01 2004-12-15
SYLVIA ROSE WATTS
Company Secretary 1999-03-02 2004-03-31
NEIL HEWITT
Director 2000-03-14 2004-01-01
WATERLOW SECRETARIES LIMITED
Nominated Secretary 1999-03-02 1999-03-02
WATERLOW NOMINEES LIMITED
Nominated Director 1999-03-02 1999-03-02

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
2024-11-22MICRO ENTITY ACCOUNTS MADE UP TO 31/03/24
2024-03-25APPOINTMENT TERMINATED, DIRECTOR STEPHEN WHITTHREAD
2024-03-25Termination of appointment of Stephen Whitthread on 2024-03-09
2024-03-25CESSATION OF STEPHEN WHITTHREAD AS A PERSON OF SIGNIFICANT CONTROL
2024-03-25CONFIRMATION STATEMENT MADE ON 25/03/24, WITH UPDATES
2024-02-05CONFIRMATION STATEMENT MADE ON 04/02/24, WITH NO UPDATES
2023-12-12MICRO ENTITY ACCOUNTS MADE UP TO 31/03/23
2023-03-16CONFIRMATION STATEMENT MADE ON 04/02/23, WITH NO UPDATES
2022-12-19MICRO ENTITY ACCOUNTS MADE UP TO 31/03/22
2022-12-19AAMICRO ENTITY ACCOUNTS MADE UP TO 31/03/22
2022-02-04CONFIRMATION STATEMENT MADE ON 04/02/22, WITH NO UPDATES
2022-02-04CS01CONFIRMATION STATEMENT MADE ON 04/02/22, WITH NO UPDATES
2021-12-14MICRO ENTITY ACCOUNTS MADE UP TO 31/03/21
2021-12-14AAMICRO ENTITY ACCOUNTS MADE UP TO 31/03/21
2021-03-30AAMICRO ENTITY ACCOUNTS MADE UP TO 31/03/20
2021-02-11CS01CONFIRMATION STATEMENT MADE ON 11/02/21, WITH NO UPDATES
2020-02-12CS01CONFIRMATION STATEMENT MADE ON 12/02/20, WITH NO UPDATES
2019-12-20AAMICRO ENTITY ACCOUNTS MADE UP TO 31/03/19
2019-02-22CS01CONFIRMATION STATEMENT MADE ON 22/02/19, WITH NO UPDATES
2018-12-20AAMICRO ENTITY ACCOUNTS MADE UP TO 31/03/18
2018-03-07CS01CONFIRMATION STATEMENT MADE ON 02/03/18, WITH NO UPDATES
2017-12-22AAMICRO ENTITY ACCOUNTS MADE UP TO 31/03/17
2017-03-07LATEST SOC07/03/17 STATEMENT OF CAPITAL;GBP 3000
2017-03-07CS01CONFIRMATION STATEMENT MADE ON 02/03/17, WITH UPDATES
2016-12-22AA31/03/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-06-29MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 1
2016-03-29LATEST SOC29/03/16 STATEMENT OF CAPITAL;GBP 3000
2016-03-29AR0102/03/16 ANNUAL RETURN FULL LIST
2015-12-23AA31/03/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-03-11LATEST SOC11/03/15 STATEMENT OF CAPITAL;GBP 3000
2015-03-11AR0102/03/15 ANNUAL RETURN FULL LIST
2015-03-11CH01DIRECTOR'S CHANGE OF PARTICULARS / MR ANTHONY BARRY TURNER / 01/03/2015
2015-03-11CH01DIRECTOR'S CHANGE OF PARTICULARS / MR STEPHEN WHITTHREAD / 01/03/2015
2015-03-11CH01DIRECTOR'S CHANGE OF PARTICULARS / DAVID JOHN MEAD / 01/03/2015
2015-03-11CH03SECRETARY'S DETAILS CHNAGED FOR MR STEPHEN WHITTHREAD on 2015-03-01
2014-12-22AA31/03/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-04-15CH01Director's details changed for David John Mead on 2014-04-15
2014-03-05CH01Director's details changed for David John Mead on 2014-03-05
2014-03-05LATEST SOC05/03/14 STATEMENT OF CAPITAL;GBP 2222
2014-03-05AR0102/03/14 ANNUAL RETURN FULL LIST
2013-12-23AA31/03/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-04-03AR0102/03/13 ANNUAL RETURN FULL LIST
2012-12-31CC04Statement of company's objects
2012-12-31RES01ADOPT ARTICLES 31/12/12
2012-12-28AA31/03/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-03-30AR0102/03/12 ANNUAL RETURN FULL LIST
2011-12-22AA31/03/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-04-05AR0102/03/11 ANNUAL RETURN FULL LIST
2010-12-17AA31/03/10 TOTAL EXEMPTION SMALL
2010-03-12AR0102/03/10 FULL LIST
2010-03-12CH01DIRECTOR'S CHANGE OF PARTICULARS / STEPHEN WHITTHREAD / 12/03/2010
2010-03-12CH01DIRECTOR'S CHANGE OF PARTICULARS / MR ANTHONY BARRY TURNER / 12/03/2010
2010-01-30AA31/03/09 TOTAL EXEMPTION SMALL
2009-09-15288aDIRECTOR APPOINTED MR ANTHONY BARRY TURNER
2009-07-20363aRETURN MADE UP TO 02/03/09; FULL LIST OF MEMBERS; AMEND
2009-06-19123NC INC ALREADY ADJUSTED 17/07/08
2009-06-19RES01ADOPT MEM AND ARTS 17/07/2008
2009-06-19RES12VARYING SHARE RIGHTS AND NAMES
2009-03-05363aRETURN MADE UP TO 02/03/09; FULL LIST OF MEMBERS
2009-01-29AA31/03/08 TOTAL EXEMPTION SMALL
2008-03-03363aRETURN MADE UP TO 02/03/08; FULL LIST OF MEMBERS
2008-01-31AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07
2007-04-18287REGISTERED OFFICE CHANGED ON 18/04/07 FROM: C/O GOODIER SMITH & WATTS 99 STATION ROAD EDGWARE MIDDLESEX HA8 7JG
2007-03-02363aRETURN MADE UP TO 02/03/07; FULL LIST OF MEMBERS
2007-01-31AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06
2006-03-08363aRETURN MADE UP TO 02/03/06; FULL LIST OF MEMBERS
2006-02-04AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05
2005-07-20288bDIRECTOR RESIGNED
2005-03-17363sRETURN MADE UP TO 02/03/05; FULL LIST OF MEMBERS
2005-02-02AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04
2004-12-15288bDIRECTOR RESIGNED
2004-04-16395PARTICULARS OF MORTGAGE/CHARGE
2004-04-16288aNEW SECRETARY APPOINTED
2004-04-16288bSECRETARY RESIGNED
2004-03-10363(288)DIRECTOR'S PARTICULARS CHANGED
2004-03-10363sRETURN MADE UP TO 02/03/04; FULL LIST OF MEMBERS
2004-02-05AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/03
2004-01-21288aNEW DIRECTOR APPOINTED
2004-01-21288bDIRECTOR RESIGNED
2003-03-18363sRETURN MADE UP TO 02/03/03; FULL LIST OF MEMBERS
2003-02-09AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/02
2002-03-18363sRETURN MADE UP TO 02/03/02; FULL LIST OF MEMBERS
2002-02-04AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/01
2001-03-07363sRETURN MADE UP TO 02/03/01; FULL LIST OF MEMBERS
2000-10-25AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/00
2000-03-22288aNEW DIRECTOR APPOINTED
2000-03-2288(2)RAD 03/03/00--------- £ SI 1998@1=1998 £ IC 2/2000
2000-03-21363sRETURN MADE UP TO 02/03/00; FULL LIST OF MEMBERS
1999-11-12MEM/ARTSMEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
1999-10-20SRES01ALTER MEM AND ARTS 11/10/99
1999-03-09288bSECRETARY RESIGNED
1999-03-09288aNEW DIRECTOR APPOINTED
1999-03-09288aNEW SECRETARY APPOINTED
1999-03-09288aNEW DIRECTOR APPOINTED
1999-03-09288aNEW DIRECTOR APPOINTED
1999-03-09288bDIRECTOR RESIGNED
1999-03-02NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
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 GOODIER SMITH & WATTS 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 GOODIER SMITH & WATTS LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 1
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 1
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
DEBENTURE 2004-04-16 Satisfied HSBC BANK PLC
Creditors
Creditors Due After One Year 2013-03-31 £ 13,750
Creditors Due Within One Year 2013-03-31 £ 81,859
Creditors Due Within One Year 2012-03-31 £ 68,908

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2013-03-31
Annual Accounts
2014-03-31
Annual Accounts
2015-03-31
Annual Accounts
2016-03-31
Annual Accounts
2017-03-31
Annual Accounts
2018-03-31
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 GOODIER SMITH & WATTS LIMITED

Financial Assets
Balance Sheet
Called Up Share Capital 2013-03-31 £ 2,222
Called Up Share Capital 2012-03-31 £ 2,222
Cash Bank In Hand 2013-03-31 £ 15,095
Cash Bank In Hand 2012-03-31 £ 3,586
Current Assets 2013-03-31 £ 147,552
Current Assets 2012-03-31 £ 139,048
Debtors 2013-03-31 £ 132,457
Debtors 2012-03-31 £ 135,462
Fixed Assets 2013-03-31 £ 23,248
Fixed Assets 2012-03-31 £ 9,829
Shareholder Funds 2013-03-31 £ 74,874
Shareholder Funds 2012-03-31 £ 79,579
Tangible Fixed Assets 2013-03-31 £ 23,248
Tangible Fixed Assets 2012-03-31 £ 9,829

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of GOODIER SMITH & WATTS LIMITED registering or being granted any patents
Domain Names

GOODIER SMITH & WATTS LIMITED owns 1 domain names.

g-s-w.co.uk  

Trademarks
We have not found any records of GOODIER SMITH & WATTS LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for GOODIER SMITH & WATTS 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 GOODIER SMITH & WATTS LIMITED are:

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ASATER CONSULTANCY SERVICES LIMITED £ 72,793
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M & L ASSOCIATES LIMITED £ 16,285
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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 GOODIER SMITH & WATTS 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 GOODIER SMITH & WATTS 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 GOODIER SMITH & WATTS LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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    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.
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