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Company Information for

GOODRICH LIMITED

FORE 1, FORE BUSINESS PARK HUSKISSON WAY, STRATFORD ROAD, SHIRLEY, SOLIHULL, WEST MIDLANDS, B90 4SS,
Company Registration Number
04062399
Private Limited Company
Active

Company Overview

About Goodrich Ltd
GOODRICH LIMITED was founded on 2000-08-24 and has its registered office in Solihull. The organisation's status is listed as "Active". Goodrich Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as FULL
  • Annual turnover is £6.5 million or more
  • The balance sheet total is £ 3.26 million or more
  • Employs 50 or more employees
  • May be publically listed
  • May be a member of a group of companies meeting any of the above criteria
Key Data
Company Name
GOODRICH LIMITED
 
Legal Registered Office
FORE 1, FORE BUSINESS PARK HUSKISSON WAY
STRATFORD ROAD, SHIRLEY
SOLIHULL
WEST MIDLANDS
B90 4SS
Other companies in B90
 
Telephone0129-666-3000
 
Filing Information
Company Number 04062399
Company ID Number 04062399
Date formed 2000-08-24
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/12/2023
Account next due 30/09/2025
Latest return 24/08/2015
Return next due 21/09/2016
Type of accounts FULL
Last Datalog update: 2024-08-06 00:14:13
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for GOODRICH LIMITED
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Companies with same name GOODRICH LIMITED
The following companies were found which have the same name as GOODRICH LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
GOODRICH (GREAT BRITAIN) LIMITED. FORE 1, FORE BUSINESS PARK HUSKISSON WAY STRATFORD ROAD, SHIRLEY SOLIHULL WEST MIDLANDS B90 4SS Active Company formed on the 1995-10-20
GOODRICH (HONG KONG) FINANCE CONSULTING LIMITED Active Company formed on the 2009-09-01
GOODRICH (H.K.) LIMITED Active Company formed on the 2010-02-05
GOODRICH & SHERWOOD, LLC 52 VANDERBILT AVENUE SUITE 501 NEW YORK NY 10017 Active Company formed on the 2010-12-02
GOODRICH & SNYDER, INC. 11 TANOOK COURT SEQUIM WA 98382 Dissolved Company formed on the 1987-02-27
GOODRICH & ASSOCIATES, LLC 2509 CEDARWOOD AVE STE 1 BELLINGHAM WA 982251400 Active Company formed on the 2014-01-22
GOODRICH & ASSOCIATES, INC. 7525 SW HYLAND WAY BEAVERTON OR 97008 Active Company formed on the 1990-11-26
Goodrich & Watson Insurers, Inc. 11837 ROCK LANDING DRIVE NEWPORT NEWS VA 23606 Active Company formed on the 2002-06-05
GOODRICH & CO PTY LTD Active Company formed on the 2007-01-15
Goodrich & Goodyear, Inc. 3662 Katella Ave 117 Los Alamitos CA 90720 FTB Suspended Company formed on the 2000-06-12
Goodrich & Goulet Consulting, Inc. 2444 Moorpark Ave #300 San Jose CA 95128 FTB Suspended Company formed on the 1983-07-05
Goodrich & Pennington Mortgage Fund, Inc. 130 Avram Ave Rohnert Park CA 94928 Merged Out Company formed on the 1996-04-10
Goodrich & Pennington, Inc. 336 West College Ave Santa Rosa CA 95401 FTB Suspended Company formed on the 1989-04-04
Goodrich & Pennington, LLC Delaware Unknown
GOODRICH & HAMPTON CHARTERED 2020 74TH CIRCLE N.W. BRADENTON FL 34209 Inactive Company formed on the 1969-11-13
GOODRICH & SONS INC 1170SW18ST MIAMI FL 33129 Inactive Company formed on the 2010-02-12
GOODRICH & SON LLC 3937 MISSION RIDGE RD PLANO TX 75023 Forfeited Company formed on the 2021-03-10
GOODRICH & SONS FIREPLACE AND CHIMNEY INC. 311 Idlewood Blvd Onondaga Baldwinsville NY 13027 Active Company formed on the 2022-04-05
GOODRICH 1050 ASSOCIATES LP Delaware Unknown
GOODRICH 1050 ASSOCIATES LP New Jersey Unknown

Company Officers of GOODRICH LIMITED

Current Directors
Officer Role Date Appointed
EDWIN COE SECRETARIES LIMITED
 Company Secretary 2013-07-05
STUART PETER BARNES
 Director 2015-01-26
DANIEL JOHN MIDDLETON
 Director 2015-11-13
Previous Officers
Officer Role Date Appointed Date Resigned
BRIAN CRAIG
 Director 2015-01-09 2015-11-13
RICHARD MARK NEWBOULT
 Director 2013-08-01 2015-01-26
DANIEL JOHN MIDDLETON
 Director 2014-07-31 2015-01-09
ROBERT ANDREW FULTON
 Director 2005-06-17 2014-06-16
SALLY LOUISE GEIB
 Company Secretary 2006-03-20 2012-07-26
VINCENT LICHTENBERGER
 Company Secretary 2007-04-03 2012-07-26
SALLY LOUISE GEIB
 Director 2006-03-20 2012-07-26
LEILA GAIL GORMLY
 Company Secretary 2006-03-20 2007-03-27
KENNETH LYNN WAGNER
 Company Secretary 2000-08-24 2006-03-20
KENNETH LYNN WAGNER
 Director 2004-03-01 2006-03-20
JENNIE MARIE RAINE
 Company Secretary 2001-07-23 2005-06-17
JOSEPH ANDOLINO
 Director 2000-08-24 2004-03-01
SCOTT ERNEST KUECHLE
 Director 2000-08-24 2004-03-01
JOAN MARIE TAFFI
 Company Secretary 2000-08-24 2001-07-23
JEAN PIERRE VERBEECK
 Company Secretary 2000-08-24 2001-07-23
PATRICK GEORGES LEO GHISLAIN POTY
 Director 2000-08-24 2001-07-23

Related Directorships

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EDWIN COE SECRETARIES LIMITED THE EXPRESS LIFT COMPANY LIMITED Company Secretary 2018-03-28 CURRENT 1996-02-22 Active
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EDWIN COE SECRETARIES LIMITED OTIS LIMITED Company Secretary 2018-03-28 CURRENT 1917-05-03 Active
EDWIN COE SECRETARIES LIMITED BRITANNIA LIFT SERVICES (U.K.) LIMITED Company Secretary 2018-03-28 CURRENT 1990-04-04 Active
EDWIN COE SECRETARIES LIMITED BLICKGLEN LIFTS LTD Company Secretary 2018-03-28 CURRENT 1979-08-15 Active
EDWIN COE SECRETARIES LIMITED AXIS ELEVATORS LIMITED Company Secretary 2018-03-28 CURRENT 1989-01-30 Active
EDWIN COE SECRETARIES LIMITED OTIS INTERNATIONAL HOLDINGS UK LIMITED Company Secretary 2018-03-28 CURRENT 1991-04-02 Active
EDWIN COE SECRETARIES LIMITED ABBEY LIFTCARE LIMITED Company Secretary 2018-03-28 CURRENT 1994-05-13 Active
EDWIN COE SECRETARIES LIMITED LIFTEC LIFTS LIMITED Company Secretary 2018-03-28 CURRENT 1997-04-01 Active
EDWIN COE SECRETARIES LIMITED AXIS HOLDCO LIMITED Company Secretary 2018-03-28 CURRENT 2000-02-11 Active
EDWIN COE SECRETARIES LIMITED OTIS INVESTMENTS LIMITED Company Secretary 2018-03-28 CURRENT 1900-06-28 Active
EDWIN COE SECRETARIES LIMITED OTIS E&M COMPANY LIMITED Company Secretary 2018-03-28 CURRENT 1911-03-15 Active
EDWIN COE SECRETARIES LIMITED SIRIUS (KOREA) LIMITED Company Secretary 2018-03-28 CURRENT 1999-10-07 Active
EDWIN COE SECRETARIES LIMITED ORIENTAL ASSET LIMITED Company Secretary 2017-11-28 CURRENT 2017-11-28 Active - Proposal to Strike off
EDWIN COE SECRETARIES LIMITED INGENIO EDUCATION LIMITED Company Secretary 2017-11-23 CURRENT 2017-11-23 Active
EDWIN COE SECRETARIES LIMITED PEARL EDUCATION GROUP LIMITED Company Secretary 2017-11-21 CURRENT 2017-11-21 Active
EDWIN COE SECRETARIES LIMITED CIKLUM UK LIMITED Company Secretary 2017-11-01 CURRENT 2010-07-22 Active
EDWIN COE SECRETARIES LIMITED CIKLUM HOLDING UK LIMITED Company Secretary 2017-11-01 CURRENT 2017-07-21 Active
EDWIN COE SECRETARIES LIMITED CIKLUM OPERATIONS UK LIMITED Company Secretary 2017-11-01 CURRENT 2017-07-21 Active
EDWIN COE SECRETARIES LIMITED PRATT & WHITNEY MILITARY UNITED KINGDOM LTD Company Secretary 2017-10-03 CURRENT 2017-10-03 Active
EDWIN COE SECRETARIES LIMITED WEST END INVESTMENT GROUP LIMITED Company Secretary 2017-09-20 CURRENT 2017-09-20 Active
EDWIN COE SECRETARIES LIMITED RARE METAL TRADING AND RESTORATION PLC Company Secretary 2016-10-20 CURRENT 2016-02-18 Liquidation
EDWIN COE SECRETARIES LIMITED STONE BUILDINGS TRUSTEE COMPANY LIMITED Company Secretary 2016-10-19 CURRENT 2016-10-19 Active
EDWIN COE SECRETARIES LIMITED EC TRUST CORPORATION LIMITED Company Secretary 2016-10-19 CURRENT 2016-10-19 Active
EDWIN COE SECRETARIES LIMITED ART EMBASSY LIMITED Company Secretary 2016-03-11 CURRENT 2016-03-11 Dissolved 2017-08-22
EDWIN COE SECRETARIES LIMITED BOONS MEDIA LIMITED Company Secretary 2016-02-25 CURRENT 2016-02-25 Liquidation
EDWIN COE SECRETARIES LIMITED HS MARSTON AEROSPACE LIMITED Company Secretary 2016-02-12 CURRENT 1991-03-08 Active
EDWIN COE SECRETARIES LIMITED K & R NATURAL RESOURCES LIMITED Company Secretary 2016-02-12 CURRENT 2015-03-20 Active - Proposal to Strike off
EDWIN COE SECRETARIES LIMITED YOUSHOULD UK LIMITED Company Secretary 2016-02-11 CURRENT 2016-02-11 Active - Proposal to Strike off
EDWIN COE SECRETARIES LIMITED SANDAL PLC Company Secretary 2014-10-29 CURRENT 1996-06-03 Active
EDWIN COE SECRETARIES LIMITED PRINCE EMEA LIMITED Company Secretary 2014-10-09 CURRENT 2012-08-08 Active - Proposal to Strike off
EDWIN COE SECRETARIES LIMITED JONES EMEA LIMITED Company Secretary 2014-10-09 CURRENT 2013-07-19 Active
EDWIN COE SECRETARIES LIMITED HMD SEAL/LESS PUMPS LIMITED Company Secretary 2014-02-13 CURRENT 1946-11-06 Active
EDWIN COE SECRETARIES LIMITED ROHR AERO SERVICES LIMITED Company Secretary 2013-08-29 CURRENT 1996-07-03 Active
EDWIN COE SECRETARIES LIMITED MICROTECNICA ACTUATION TECHNOLOGIES LIMITED Company Secretary 2013-08-20 CURRENT 2009-08-05 Active - Proposal to Strike off
EDWIN COE SECRETARIES LIMITED GOODRICH ACTUATION SYSTEMS LIMITED Company Secretary 2013-08-14 CURRENT 2002-07-10 Active
EDWIN COE SECRETARIES LIMITED CROMPTON TECHNOLOGY GROUP LIMITED Company Secretary 2013-08-14 CURRENT 1969-10-16 Active
EDWIN COE SECRETARIES LIMITED CROMPTON HOLDINGS LIMITED Company Secretary 2013-08-14 CURRENT 2000-09-22 Active
EDWIN COE SECRETARIES LIMITED CT GROUP LIMITED Company Secretary 2013-08-14 CURRENT 2006-08-02 Active
EDWIN COE SECRETARIES LIMITED GOODRICH CONTROLS HOLDING LIMITED Company Secretary 2013-08-13 CURRENT 2002-07-10 Active
EDWIN COE SECRETARIES LIMITED GOODRICH CONTROL SYSTEMS Company Secretary 2013-08-13 CURRENT 2002-07-10 Active
EDWIN COE SECRETARIES LIMITED GOODRICH PENSION TRUSTEES LIMITED Company Secretary 2013-08-13 CURRENT 2002-08-15 Active - Proposal to Strike off
EDWIN COE SECRETARIES LIMITED ROSEMOUNT AEROSPACE LIMITED Company Secretary 2013-08-13 CURRENT 1993-08-28 Active
EDWIN COE SECRETARIES LIMITED GOODRICH (GREAT BRITAIN) LIMITED. Company Secretary 2013-08-13 CURRENT 1995-10-20 Active
EDWIN COE SECRETARIES LIMITED ATLANTIC INERTIAL SYSTEMS LIMITED Company Secretary 2013-08-09 CURRENT 2007-04-11 Active
EDWIN COE SECRETARIES LIMITED GOODRICH HOLDING UK LIMITED Company Secretary 2013-08-08 CURRENT 1989-09-25 Active
EDWIN COE SECRETARIES LIMITED CARRIER UK HOLDINGS LIMITED Company Secretary 2013-08-08 CURRENT 2008-12-16 Active
EDWIN COE SECRETARIES LIMITED CARRIER INVESTMENTS UK LIMITED Company Secretary 2013-08-08 CURRENT 2009-12-09 Active
EDWIN COE SECRETARIES LIMITED GOODRICH INERTIAL HOLDINGS LIMITED Company Secretary 2013-08-08 CURRENT 2009-12-09 Active
EDWIN COE SECRETARIES LIMITED SIMMONDS PRECISION LIMITED Company Secretary 2013-08-08 CURRENT 1988-08-02 Active
EDWIN COE SECRETARIES LIMITED DELAVAN LIMITED Company Secretary 2013-08-08 CURRENT 1963-01-01 Active
EDWIN COE SECRETARIES LIMITED ROSEMOUNT AEROSPACE PROPERTIES LIMITED Company Secretary 2013-08-08 CURRENT 2002-12-11 Active
EDWIN COE SECRETARIES LIMITED GOODRICH SYSTEMS LIMITED Company Secretary 2013-08-08 CURRENT 2009-12-11 Active
EDWIN COE SECRETARIES LIMITED GOODRICH AEROSPACE UK LIMITED Company Secretary 2013-07-05 CURRENT 1989-09-25 Active
EDWIN COE SECRETARIES LIMITED MERSCIENT MARKETING LIMITED Company Secretary 2012-07-23 CURRENT 2012-07-23 Active - Proposal to Strike off
EDWIN COE SECRETARIES LIMITED NEXTENDERS EUROPE LIMITED Company Secretary 2012-01-17 CURRENT 2011-12-13 Active
EDWIN COE SECRETARIES LIMITED NEXTENDERS (UK) LIMITED Company Secretary 2012-01-17 CURRENT 2007-05-16 Active
EDWIN COE SECRETARIES LIMITED CHOICEXS LIMITED Company Secretary 2011-03-21 CURRENT 2008-04-16 Active - Proposal to Strike off
EDWIN COE SECRETARIES LIMITED SULLAIR EUROPE LIMITED Company Secretary 2010-09-14 CURRENT 1982-04-23 Liquidation
EDWIN COE SECRETARIES LIMITED IMPERIAL MINERALS (UK) LIMITED Company Secretary 2010-05-25 CURRENT 2010-05-25 Active
EDWIN COE SECRETARIES LIMITED ACCELERATED BENEFITS LIMITED Company Secretary 2010-05-05 CURRENT 2010-05-05 Dissolved 2016-07-19
EDWIN COE SECRETARIES LIMITED CLOUDBREAK DISCOVERY PLC Company Secretary 2008-04-08 CURRENT 2007-06-11 Active
EDWIN COE SECRETARIES LIMITED PARKVIEW TREASURY SERVICES (UK) LIMITED Company Secretary 2007-10-22 CURRENT 2007-10-22 Active
EDWIN COE SECRETARIES LIMITED LENGAU RESOURCES PLC Company Secretary 2007-10-04 CURRENT 2007-10-04 Dissolved 2015-11-14
EDWIN COE SECRETARIES LIMITED VISHAY PM ONBOARD LIMITED Company Secretary 2007-05-15 CURRENT 1994-12-14 Active
EDWIN COE SECRETARIES LIMITED VPG SYSTEMS UK LIMITED Company Secretary 2007-05-15 CURRENT 2002-01-07 Active
EDWIN COE SECRETARIES LIMITED DE FACTO 779 LIMITED Company Secretary 2006-11-30 CURRENT 1990-12-07 Dissolved 2015-06-20
EDWIN COE SECRETARIES LIMITED PAGE GROUP HOLDINGS LIMITED Company Secretary 2006-11-30 CURRENT 1996-10-11 Dissolved 2015-06-06
EDWIN COE SECRETARIES LIMITED PAGE MOULDINGS (PERSHORE) LIMITED Company Secretary 2006-11-30 CURRENT 1995-06-16 Dissolved 2015-07-21
EDWIN COE SECRETARIES LIMITED PAGE AEROSPACE LIMITED Company Secretary 2006-11-30 CURRENT 1958-11-28 Active
EDWIN COE SECRETARIES LIMITED PAGE ENGINEERING (HOLDINGS) LIMITED Company Secretary 2006-11-30 CURRENT 1977-11-18 Active
EDWIN COE SECRETARIES LIMITED SHEAR ENDEAVOURS LIMITED Company Secretary 2006-08-03 CURRENT 2006-08-03 Active - Proposal to Strike off
EDWIN COE SECRETARIES LIMITED COMPOSITE TECHNOLOGY HOLDING COMPANY LIMITED Company Secretary 2006-06-24 CURRENT 1989-01-20 Active
EDWIN COE SECRETARIES LIMITED COMPOSITE TECHNOLOGY LIMITED Company Secretary 2006-06-24 CURRENT 1989-01-30 Active
EDWIN COE SECRETARIES LIMITED SPINFLO LIMITED Company Secretary 2005-06-30 CURRENT 1975-07-28 Active - Proposal to Strike off
EDWIN COE SECRETARIES LIMITED THETFORD LIMITED Company Secretary 2005-06-29 CURRENT 1971-01-29 Active
EDWIN COE SECRETARIES LIMITED MAINPOWER PLC Company Secretary 2004-10-27 CURRENT 1998-10-22 Dissolved 2016-03-15
EDWIN COE SECRETARIES LIMITED WAVEVIEW LIMITED Company Secretary 2004-06-01 CURRENT 2002-01-10 Active - Proposal to Strike off
STUART PETER BARNES ATLANTIC INERTIAL SYSTEMS LIMITED Director 2014-06-05 CURRENT 2007-04-11 Active
DANIEL JOHN MIDDLETON GOODRICH CONTROLS HOLDING LIMITED Director 2015-11-30 CURRENT 2002-07-10 Active
DANIEL JOHN MIDDLETON GOODRICH CONTROL SYSTEMS Director 2015-11-30 CURRENT 2002-07-10 Active
DANIEL JOHN MIDDLETON CROMPTON TECHNOLOGY GROUP LIMITED Director 2015-11-25 CURRENT 1969-10-16 Active
DANIEL JOHN MIDDLETON CROMPTON HOLDINGS LIMITED Director 2015-11-25 CURRENT 2000-09-22 Active
DANIEL JOHN MIDDLETON CT GROUP LIMITED Director 2015-11-25 CURRENT 2006-08-02 Active
DANIEL JOHN MIDDLETON SIMMONDS PRECISION LIMITED Director 2015-11-25 CURRENT 1988-08-02 Active
DANIEL JOHN MIDDLETON PAGE AEROSPACE LIMITED Director 2015-11-25 CURRENT 1958-11-28 Active
DANIEL JOHN MIDDLETON PAGE ENGINEERING (HOLDINGS) LIMITED Director 2015-11-25 CURRENT 1977-11-18 Active
DANIEL JOHN MIDDLETON HAMILTON SUNDSTRAND UK HOLDINGS LIMITED Director 2015-11-18 CURRENT 2000-11-16 Active
DANIEL JOHN MIDDLETON CLAVERHAM LIMITED Director 2015-11-18 CURRENT 1997-06-11 Active
DANIEL JOHN MIDDLETON CLAVERHAM GROUP LIMITED Director 2015-11-18 CURRENT 1997-10-13 Active
DANIEL JOHN MIDDLETON GOODRICH AEROSPACE UK LIMITED Director 2015-11-16 CURRENT 1989-09-25 Active
DANIEL JOHN MIDDLETON ROHR AERO SERVICES LIMITED Director 2015-11-13 CURRENT 1996-07-03 Active
DANIEL JOHN MIDDLETON GOODRICH HOLDING UK LIMITED Director 2015-11-13 CURRENT 1989-09-25 Active
DANIEL JOHN MIDDLETON GOODRICH INERTIAL HOLDINGS LIMITED Director 2015-11-12 CURRENT 2009-12-09 Active
DANIEL JOHN MIDDLETON GOODRICH ACTUATION SYSTEMS LIMITED Director 2015-11-11 CURRENT 2002-07-10 Active
DANIEL JOHN MIDDLETON GOODRICH (GREAT BRITAIN) LIMITED. Director 2015-11-11 CURRENT 1995-10-20 Active
DANIEL JOHN MIDDLETON ROSEMOUNT AEROSPACE PROPERTIES LIMITED Director 2015-11-11 CURRENT 2002-12-11 Active
DANIEL JOHN MIDDLETON GOODRICH SYSTEMS LIMITED Director 2015-11-11 CURRENT 2009-12-11 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
2024-08-19CONFIRMATION STATEMENT MADE ON 19/08/24, WITH NO UPDATES
2024-07-04FULL ACCOUNTS MADE UP TO 31/12/23
2024-06-20DIRECTOR APPOINTED MS LYNNE ELIZABETH POWELL
2024-06-20APPOINTMENT TERMINATED, DIRECTOR PETER ROSS
2023-10-06FULL ACCOUNTS MADE UP TO 31/12/22
2023-08-24CONFIRMATION STATEMENT MADE ON 24/08/23, WITH UPDATES
2023-08-01Change of details for Raytheon Technologies Corporation as a person with significant control on 2023-07-17
2023-05-17APPOINTMENT TERMINATED, DIRECTOR HELEN TAYLOR
2023-05-17Director's details changed for Rachelle Norma St.Louis Vincent on 2023-02-01
2022-10-04DIRECTOR APPOINTED RACHELLE NORMA ST.LOUIS VINCENT
2022-10-04AP01DIRECTOR APPOINTED RACHELLE NORMA ST.LOUIS VINCENT
2022-09-09Memorandum articles filed
2022-09-09Resolutions passed:<ul><li>Resolution passed adopt articles</ul>
2022-09-09RES01ADOPT ARTICLES 09/09/22
2022-09-09MEM/ARTSARTICLES OF ASSOCIATION
2022-08-26CONFIRMATION STATEMENT MADE ON 24/08/22, WITH NO UPDATES
2022-08-26CS01CONFIRMATION STATEMENT MADE ON 24/08/22, WITH NO UPDATES
2022-07-05FULL ACCOUNTS MADE UP TO 31/12/21
2022-07-05AAFULL ACCOUNTS MADE UP TO 31/12/21
2022-03-01CH01Director's details changed for Ms Helen Taylor on 2022-02-07
2021-09-13CS01CONFIRMATION STATEMENT MADE ON 24/08/21, WITH NO UPDATES
2021-09-07AAFULL ACCOUNTS MADE UP TO 31/12/20
2021-04-07TM01APPOINTMENT TERMINATED, DIRECTOR DANIEL JOHN MIDDLETON
2021-04-07AP01DIRECTOR APPOINTED MS HELEN TAYLOR
2020-12-16TM01APPOINTMENT TERMINATED, DIRECTOR STUART PETER BARNES
2020-12-16AP01DIRECTOR APPOINTED PETER ROSS
2020-08-30CS01CONFIRMATION STATEMENT MADE ON 24/08/20, WITH NO UPDATES
2020-08-12AAFULL ACCOUNTS MADE UP TO 31/12/19
2020-06-12PSC05Change of details for United Technologies Corporation as a person with significant control on 2020-04-03
2019-08-29CS01CONFIRMATION STATEMENT MADE ON 24/08/19, WITH NO UPDATES
2019-07-03AAFULL ACCOUNTS MADE UP TO 31/12/18
2018-08-29CS01CONFIRMATION STATEMENT MADE ON 24/08/18, WITH NO UPDATES
2018-06-28AAFULL ACCOUNTS MADE UP TO 31/12/17
2017-09-04CS01CONFIRMATION STATEMENT MADE ON 24/08/17, WITH NO UPDATES
2017-07-10AAFULL ACCOUNTS MADE UP TO 31/12/16
2016-09-01LATEST SOC01/09/16 STATEMENT OF CAPITAL;GBP 1990164
2016-09-01CS01CONFIRMATION STATEMENT MADE ON 24/08/16, WITH UPDATES
2016-07-15AAFULL ACCOUNTS MADE UP TO 31/12/15
2015-11-26AP01DIRECTOR APPOINTED DANIEL JOHN MIDDLETON
2015-11-26TM01APPOINTMENT TERMINATED, DIRECTOR BRIAN CRAIG
2015-11-10AAFULL ACCOUNTS MADE UP TO 31/12/14
2015-09-04LATEST SOC04/09/15 STATEMENT OF CAPITAL;GBP 1990164
2015-09-04AR0124/08/15 ANNUAL RETURN FULL LIST
2015-01-27AP01DIRECTOR APPOINTED MR STUART PETER BARNES
2015-01-27TM01APPOINTMENT TERMINATED, DIRECTOR RICHARD MARK NEWBOULT
2015-01-21AP01DIRECTOR APPOINTED BRIAN CRAIG
2015-01-09TM01APPOINTMENT TERMINATED, DIRECTOR DANIEL JOHN MIDDLETON
2014-10-28AD01REGISTERED OFFICE CHANGED ON 28/10/14 FROM Stratford Road Solihull West Midlands B90 4LA
2014-10-17AAFULL ACCOUNTS MADE UP TO 31/12/13
2014-09-19LATEST SOC19/09/14 STATEMENT OF CAPITAL;GBP 1990164
2014-09-19AR0124/08/14 ANNUAL RETURN FULL LIST
2014-08-22AP01DIRECTOR APPOINTED DANIEL JOHN MIDDLETON
2014-07-10TM01APPOINTMENT TERMINATED, DIRECTOR ROBERT FULTON
2014-06-23AD02Register inspection address changed from Eversheds Llp Eversheds House 70 Great Bridgewater Street Manchester M1 5ES England
2014-06-23AD03Register(s) moved to registered inspection location
2013-11-07ANNOTATIONClarification
2013-11-07RP04
2013-10-07AR0124/08/13 ANNUAL RETURN FULL LIST
2013-10-07AD04REGISTER(S) MOVED FROM SAIL TO REGISTERED OFFICE 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC 743-REG DEB 877-INST CREATE CHARGES:EW & NI
2013-09-23AAFULL ACCOUNTS MADE UP TO 31/12/12
2013-09-18AP01DIRECTOR APPOINTED RICHARD MARK NEWBOULT
2013-09-04AP04CORPORATE SECRETARY APPOINTED EDWIN COE SECRETARIES LIMITED
2013-08-15TM01APPOINTMENT TERMINATED, DIRECTOR SALLY GEIB
2013-08-15TM02APPOINTMENT TERMINATED, SECRETARY VINCENT LICHTENBERGER
2013-08-15TM02APPOINTMENT TERMINATED, SECRETARY SALLY GEIB
2012-10-04AAFULL ACCOUNTS MADE UP TO 31/12/11
2012-10-04AR0124/08/12 FULL LIST
2011-11-07AAFULL ACCOUNTS MADE UP TO 31/12/10
2011-08-25AR0124/08/11 FULL LIST
2010-10-08AAFULL ACCOUNTS MADE UP TO 31/12/09
2010-09-03AR0124/08/10 FULL LIST
2009-11-30AD03REGISTER(S) MOVED TO SAIL ADDRESS 743-REG DEB
2009-11-30AD03REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM
2009-11-30AD03REGISTER(S) MOVED TO SAIL ADDRESS 275-REG SEC
2009-11-30AD03REGISTER(S) MOVED TO SAIL ADDRESS 358-REC OF RES ETC
2009-11-30AD03REGISTER(S) MOVED TO SAIL ADDRESS 162-REG DIR
2009-11-30AD03REGISTER(S) MOVED TO SAIL ADDRESS 877-INST CREATE CHARGES:EW & NI
2009-11-30AD02SAIL ADDRESS CREATED
2009-08-26363aRETURN MADE UP TO 24/08/09; FULL LIST OF MEMBERS
2009-04-08RES13SECTION 175(5)(A) QUOTED 17/03/2009
2009-04-02AAFULL ACCOUNTS MADE UP TO 31/12/08
2008-08-27363aRETURN MADE UP TO 24/08/08; FULL LIST OF MEMBERS
2008-03-12AAFULL ACCOUNTS MADE UP TO 31/12/07
2007-09-06353LOCATION OF REGISTER OF MEMBERS
2007-08-31363aRETURN MADE UP TO 24/08/07; FULL LIST OF MEMBERS
2007-08-06288bSECRETARY RESIGNED
2007-08-06288aNEW SECRETARY APPOINTED
2007-05-31ELRESS386 DISP APP AUDS 28/02/07
2007-05-31ELRESS366A DISP HOLDING AGM 28/02/07
2007-03-16AAFULL ACCOUNTS MADE UP TO 31/12/06
2006-09-11363aRETURN MADE UP TO 24/08/06; FULL LIST OF MEMBERS
2006-09-06288cDIRECTOR'S PARTICULARS CHANGED
2006-06-29288aNEW SECRETARY APPOINTED
2006-06-29288aNEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
2006-06-29288bSECRETARY RESIGNED;DIRECTOR RESIGNED
2006-04-24AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/05
2005-12-09CERT15REDUCTION OF ISSUED CAPITAL
2005-12-09OC138REDUCTION OF ISS CAPITAL AND MINUTE (OC)
2005-11-17RES13CANCELLING SHARES 02/11/05
2005-09-19363aRETURN MADE UP TO 24/08/05; FULL LIST OF MEMBERS
2005-08-08288aNEW DIRECTOR APPOINTED
2005-07-25288bSECRETARY RESIGNED
2005-05-23AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/04
2004-09-01363aRETURN MADE UP TO 24/08/04; FULL LIST OF MEMBERS
2004-09-01353LOCATION OF REGISTER OF MEMBERS
2004-06-10288bDIRECTOR RESIGNED
2004-06-10288bDIRECTOR RESIGNED
2004-06-10288aNEW DIRECTOR APPOINTED
2004-06-07AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/03
2004-02-02287REGISTERED OFFICE CHANGED ON 02/02/04 FROM: BECKET HOUSE 1 LAMBETH PALACE ROAD LONDON SE1 7EU
2003-10-31AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/02
2003-09-18288cSECRETARY'S PARTICULARS CHANGED
Industry Information
SIC/NAIC Codes
70 - Activities of head offices; management consultancy activities
701 - Activities of head offices
70100 - Activities of head offices




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

  Average Max
MortgagesNumMortCharges1.9999
MortgagesNumMortOutstanding0.9190
MortgagesNumMortPartSatisfied0.007
MortgagesNumMortSatisfied1.0897

This shows the max and average number of mortgages for companies with the same SIC code of 70100 - Activities of head offices

Filed Financial Reports
Annual Accounts
2013-12-31
Annual Accounts
2012-12-31
Annual Accounts
2011-12-31
Annual Accounts
2010-12-31

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 GOODRICH LIMITED

Intangible Assets
Patents
We have not found any records of GOODRICH LIMITED registering or being granted any patents
Domain Names
We could not find the registrant information for the domain

GOODRICH LIMITED owns 1 domain names.

trw.com  

Trademarks
We have not found any records of GOODRICH LIMITED registering or being granted any trademarks
Income
Government Income

Government spend with GOODRICH LIMITED

Government Department Income DateTransaction(s) Value Services/Products
9700: DEPT OF DEFENSE 2016-9 USD $242,471 8503596700!DIAPHRAGM ASSEMBLY
9700: DEPT OF DEFENSE 2016-8 USD $488,202 8503485557!PARTS KIT,CONTROL S
9700: DEPT OF DEFENSE 2016-7 USD $55,250 8503435694!SPRING,HELICAL,COMP
9700: DEPT OF DEFENSE 2016-6 USD $52,205 8503355905!GEAR,RESOLVER
9700: DEPT OF DEFENSE 2016-5 USD $1,607 8503283620!GASKET
9700: DEPT OF DEFENSE 2016-4 USD $14,931 8503094191!DIAPHRAGM,ACTUATOR
9700: DEPT OF DEFENSE 2015-3 USD $2,435 8501870879!SHIM

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 GOODRICH 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
GOODRICH LIMITED has been awarded 1 awards from the Technology Strategy Board. The value of these awards is £ 195,779

CategoryAward Date Award/Grant
POwer MOdule VALidation (POMOVAL) : Collaborative Research and Development 2013-03-01 £ 195,779

How is this useful? The company may be investing in new products to generate new revenue streams or investing in new technologies to increase productivity / reduce costs. The company may own IPR as a result.

European Union CORDIS Awards
The European Union has not awarded GOODRICH LIMITED any grants or awards.
Ownership
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    Other companies at postcode B90 4SS