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Home > England & Wales Companies > WARD GOODMAN FINANCIAL SERVICES LIMITED
Company Information for

WARD GOODMAN FINANCIAL SERVICES LIMITED

4 CEDAR PARK, COBHAM ROAD, FERNDOWN INDUSTRIAL ESTATE, WIMBORNE, BH21 7SF,
Company Registration Number
04494861
Private Limited Company
Active

Company Overview

About Ward Goodman Financial Services Ltd
WARD GOODMAN FINANCIAL SERVICES LIMITED was founded on 2002-07-25 and has its registered office in Wimborne. The organisation's status is listed as "Active". Ward Goodman Financial Services 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 FINANCIAL SERVICES LIMITED
 
Legal Registered Office
4 CEDAR PARK, COBHAM ROAD
FERNDOWN INDUSTRIAL ESTATE
WIMBORNE
BH21 7SF
Other companies in BH21
 
Filing Information
Company Number 04494861
Company ID Number 04494861
Date formed 2002-07-25
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/03/2023
Account next due 31/12/2024
Latest return 22/07/2015
Return next due 19/08/2016
Type of accounts TOTAL EXEMPTION FULL
VAT Number /Sales tax ID GB823805631  
Last Datalog update: 2024-12-05 05:50:46
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for WARD GOODMAN FINANCIAL SERVICES LIMITED
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Company Officers of WARD GOODMAN FINANCIAL SERVICES LIMITED

Current Directors
Officer Role Date Appointed
ROGER STEPHEN DUCKWORTH
 Company Secretary 2008-01-02
ROGER STEPHEN DUCKWORTH
 Director 2002-12-11
ALEX FOSTER
 Director 2017-04-03
DAVID EDWIN RICHARD LAPTHORN
 Director 2002-12-11
IAN MICHAEL RODD
 Director 2014-07-25
GARETH SIMON
 Director 2012-01-01
Previous Officers
Officer Role Date Appointed Date Resigned
GRAHAM GEORGE BALL
 Director 2002-07-25 2014-09-30
SIMON MICHAEL WILLCOX
 Director 2003-01-06 2014-07-25
IAN MICHAEL RODD
 Director 2007-11-01 2012-03-30
JONATHAN HOWARD GALLOP
 Director 2002-12-11 2008-03-31
JONATHAN HOWARD GALLOP
 Company Secretary 2002-07-25 2008-01-02
SWIFT INCORPORATIONS LIMITED
 Nominated Secretary 2002-07-25 2002-07-25

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 LIMITED Company Secretary 2007-12-03 CURRENT 1990-04-23 Active
ROGER STEPHEN DUCKWORTH WARD GOODMAN TRUSTEES LIMITED Director 2009-02-27 CURRENT 2009-02-27 Active
ROGER STEPHEN DUCKWORTH WARD GOODMAN LIMITED Director 2005-05-24 CURRENT 1990-04-23 Active
ALEX FOSTER HK FINANCIAL ADVICE SERVICE LIMITED Director 2017-11-21 CURRENT 2005-08-31 Active
ALEX FOSTER BLANCHARDS BAILEY FINANCIAL SERVICES LIMITED Director 2017-11-14 CURRENT 2011-03-17 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 LIMITED Director 2005-05-24 CURRENT 1990-04-23 Active
IAN MICHAEL RODD HK FINANCIAL ADVICE SERVICE LIMITED Director 2014-07-25 CURRENT 2005-08-31 Active
IAN MICHAEL RODD WARD GOODMAN ACCOUNTANCY SERVICES LIMITED Director 2013-12-31 CURRENT 2010-02-26 Active
IAN MICHAEL RODD WARD GOODMAN (GILLINGHAM) LIMITED Director 2013-02-11 CURRENT 2011-03-14 Dissolved 2016-04-12
IAN MICHAEL RODD WARD GOODMAN COMPANY SERVICES LIMITED Director 2009-07-01 CURRENT 1998-06-18 Active
IAN MICHAEL RODD WARD GOODMAN TRUSTEES LIMITED Director 2009-02-27 CURRENT 2009-02-27 Active
GARETH SIMON WARD GOODMAN TRUSTEES LIMITED Director 2013-05-07 CURRENT 2009-02-27 Active
GARETH SIMON WARD GOODMAN LIMITED Director 2012-10-01 CURRENT 1990-04-23 Active
GARETH SIMON WARD GOODMAN ASSET MANAGEMENT LIMITED Director 2012-01-26 CURRENT 2012-01-26 Dissolved 2014-10-14
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
2024-11-07APPOINTMENT TERMINATED, DIRECTOR IAN MICHAEL RODD
2024-07-30CONFIRMATION STATEMENT MADE ON 22/07/24, WITH NO UPDATES
2023-08-01CONFIRMATION STATEMENT MADE ON 22/07/23, WITH UPDATES
2022-12-2131/03/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-12-21AA31/03/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-08-04CS01CONFIRMATION STATEMENT MADE ON 22/07/22, WITH UPDATES
2022-08-02CH01Director's details changed for Mr Roger Stephen Duckworth on 2022-07-01
2022-08-01CH01Director's details changed for Mr Ian Michael Rodd on 2022-07-22
2022-01-0631/03/21 ACCOUNTS TOTAL EXEMPTION FULL
2022-01-0631/03/21 ACCOUNTS TOTAL EXEMPTION FULL
2022-01-06AA31/03/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-08-17CS01CONFIRMATION STATEMENT MADE ON 22/07/21, WITH NO UPDATES
2021-03-23AA31/03/20 ACCOUNTS TOTAL EXEMPTION FULL
2020-07-31CS01CONFIRMATION STATEMENT MADE ON 22/07/20, WITH NO UPDATES
2019-11-22AA31/03/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-11-22AA31/03/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-11-22AA31/03/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-08-08CS01CONFIRMATION STATEMENT MADE ON 22/07/19, WITH UPDATES
2019-08-08CS01CONFIRMATION STATEMENT MADE ON 22/07/19, WITH UPDATES
2019-08-08CS01CONFIRMATION STATEMENT MADE ON 22/07/19, WITH UPDATES
2019-06-14TM01APPOINTMENT TERMINATED, DIRECTOR DAVID EDWIN RICHARD LAPTHORN
2019-06-14TM01APPOINTMENT TERMINATED, DIRECTOR DAVID EDWIN RICHARD LAPTHORN
2019-06-14TM01APPOINTMENT TERMINATED, DIRECTOR DAVID EDWIN RICHARD LAPTHORN
2019-01-08AA31/03/18 ACCOUNTS TOTAL EXEMPTION FULL
2019-01-03SH08Change of share class name or designation
2019-01-02RES12Resolution of varying share rights or name
2018-08-06CS01CONFIRMATION STATEMENT MADE ON 22/07/18, WITH UPDATES
2017-07-27LATEST SOC27/07/17 STATEMENT OF CAPITAL;GBP 14285
2017-07-27CS01CONFIRMATION STATEMENT MADE ON 22/07/17, WITH UPDATES
2017-04-12AP01DIRECTOR APPOINTED MR ALEX FOSTER
2016-12-18AA31/03/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-08-05CS01CONFIRMATION STATEMENT MADE ON 22/07/16, WITH UPDATES
2016-01-06AA31/03/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-08-06LATEST SOC06/08/15 STATEMENT OF CAPITAL;GBP 14285
2015-08-06AR0122/07/15 ANNUAL RETURN FULL LIST
2015-03-03MR01REGISTRATION OF A CHARGE / CHARGE CODE 044948610003
2015-01-08AA31/03/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-11-19AP01DIRECTOR APPOINTED MR IAN MICHAEL RODD
2014-10-24TM01APPOINTMENT TERMINATED, DIRECTOR GRAHAM BALL
2014-10-24TM01APPOINTMENT TERMINATED, DIRECTOR SIMON WILLCOX
2014-07-25LATEST SOC25/07/14 STATEMENT OF CAPITAL;GBP 14285
2014-07-25AR0122/07/14 ANNUAL RETURN FULL LIST
2013-12-31AA31/03/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-09-03AR0122/07/13 ANNUAL RETURN FULL LIST
2013-07-17CH03SECRETARY'S DETAILS CHNAGED FOR MR ROGER STEPHEN DUCKWORTH on 2013-07-17
2012-12-19AA31/03/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-07-26AR0122/07/12 ANNUAL RETURN FULL LIST
2012-03-30TM01APPOINTMENT TERMINATED, DIRECTOR IAN RODD
2012-01-25AP01DIRECTOR APPOINTED MR GARETH SIMON
2012-01-06AA31/03/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-08-09AR0122/07/11 FULL LIST
2010-12-30AA31/03/10 TOTAL EXEMPTION SMALL
2010-07-29AR0122/07/10 FULL LIST
2010-07-28CH01DIRECTOR'S CHANGE OF PARTICULARS / MR SIMON MICHAEL WILLCOX / 21/07/2010
2010-07-28CH01DIRECTOR'S CHANGE OF PARTICULARS / MR ROGER STEPHEN DUCKWORTH / 21/07/2010
2010-07-28CH01DIRECTOR'S CHANGE OF PARTICULARS / MR IAN MICHAEL RODD / 21/07/2010
2010-07-28CH01DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID EDWIN RICHARD LAPTHORN / 21/07/2010
2010-07-28CH01DIRECTOR'S CHANGE OF PARTICULARS / MR GRAHAM GEORGE BALL / 21/07/2010
2010-01-25AA31/03/09 TOTAL EXEMPTION SMALL
2009-07-24363aRETURN MADE UP TO 22/07/09; FULL LIST OF MEMBERS
2009-07-06288aDIRECTOR APPOINTED MR IAN MICHAEL RODD
2009-02-03AA31/03/08 TOTAL EXEMPTION SMALL
2008-08-06363aRETURN MADE UP TO 22/07/08; FULL LIST OF MEMBERS
2008-05-23403aDECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1
2008-04-08288bAPPOINTMENT TERMINATED DIRECTOR JONATHAN GALLOP
2008-01-02288aNEW SECRETARY APPOINTED
2008-01-02288bSECRETARY RESIGNED
2007-12-18395PARTICULARS OF MORTGAGE/CHARGE
2007-12-13288cDIRECTOR'S PARTICULARS CHANGED
2007-09-21AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07
2007-07-25363aRETURN MADE UP TO 25/07/07; FULL LIST OF MEMBERS
2007-06-05288cDIRECTOR'S PARTICULARS CHANGED
2007-02-05AAFULL ACCOUNTS MADE UP TO 31/03/06
2006-11-14288cDIRECTOR'S PARTICULARS CHANGED
2006-09-11363aRETURN MADE UP TO 25/07/06; FULL LIST OF MEMBERS
2006-08-11395PARTICULARS OF MORTGAGE/CHARGE
2005-09-14AAFULL ACCOUNTS MADE UP TO 31/03/05
2005-09-13288cDIRECTOR'S PARTICULARS CHANGED
2005-09-13363aRETURN MADE UP TO 25/07/05; FULL LIST OF MEMBERS
2005-09-08288cDIRECTOR'S PARTICULARS CHANGED
2004-11-16AAFULL ACCOUNTS MADE UP TO 31/03/04
2004-08-02363aRETURN MADE UP TO 25/07/04; FULL LIST OF MEMBERS
2004-07-2088(2)RAD 01/04/03--------- £ SI 4285@1
2004-01-24AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/03
2003-08-05363aRETURN MADE UP TO 25/07/03; FULL LIST OF MEMBERS
2003-01-25123£ NC 1000/50000 12/11/02
2003-01-25288aNEW DIRECTOR APPOINTED
2003-01-25RES04NC INC ALREADY ADJUSTED 11/12/02
2003-01-25RES12VARYING SHARE RIGHTS AND NAMES
2003-01-25288aNEW DIRECTOR APPOINTED
2003-01-25288aNEW DIRECTOR APPOINTED
2003-01-25225ACC. REF. DATE SHORTENED FROM 31/07/03 TO 31/03/03
2003-01-25288aNEW DIRECTOR APPOINTED
2003-01-25RES13REDES 11/12/02
2003-01-25RES12VARYING SHARE RIGHTS AND NAMES
2003-01-2588(2)RAD 12/12/02--------- £ SI 9999@1=9999 £ IC 1/10000
2002-07-25NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
2002-07-25288bSECRETARY RESIGNED
Industry Information
SIC/NAIC Codes
82 - Office administrative, office support and other business support activities
829 - Business support service activities n.e.c.
82990 - Other business support service activities n.e.c.




Licences & Regulatory approval
We could not find any licences issued to WARD GOODMAN FINANCIAL SERVICES 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 FINANCIAL SERVICES LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 3
Mortgages/Charges outstanding 2
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 1
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
2015-03-03 Outstanding HSBC BANK PLC
DEBENTURE 2007-12-18 Outstanding NATIONAL WESTMINSTER BANK PLC
DEBENTURE 2006-08-04 Satisfied BARCLAYS BANK PLC
Filed Financial Reports
Annual Accounts
2017-03-31
Annual Accounts
2018-03-31
Annual Accounts
2019-03-31

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 FINANCIAL SERVICES LIMITED

Intangible Assets
Patents
We have not found any records of WARD GOODMAN FINANCIAL SERVICES LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for WARD GOODMAN FINANCIAL SERVICES LIMITED
Trademarks
We have not found any records of WARD GOODMAN FINANCIAL SERVICES LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for WARD GOODMAN FINANCIAL SERVICES 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 (82990 - Other business support service activities n.e.c.) as WARD GOODMAN FINANCIAL SERVICES LIMITED are:

FCC RECYCLING (UK) LIMITED £ 41,262,322
RE3 LIMITED £ 20,191,185
BRISTOL LEP LIMITED £ 19,848,268
TRANSFORM SCHOOLS (ROTHERHAM) LIMITED £ 17,877,028
ZURICH MANAGEMENT SERVICES LIMITED £ 11,437,364
SSE SERVICES PLC £ 10,344,980
FCC ENVIRONMENT (UK) LIMITED £ 9,798,655
ATKINSRÉALIS UK LIMITED £ 8,456,631
MACE LIMITED £ 7,690,070
INSPIREDSPACES DURHAM LIMITED £ 5,577,126
NOTTINGHAM CITY HOMES LIMITED £ 421,991,420
MATRIX SCM LIMITED £ 367,533,380
FCC RECYCLING (UK) LIMITED £ 316,109,213
AMEY LG LIMITED £ 301,959,983
ATKINSRÉALIS UK LIMITED £ 255,965,243
ENTERPRISE MANAGED SERVICES LIMITED £ 228,812,532
MLS (OVERSEAS) LIMITED £ 178,066,663
SANDWELL FUTURES LIMITED £ 162,756,999
KENT ENVIROPOWER LIMITED £ 152,592,113
EDF ENERGY 1 LIMITED £ 145,061,808
NOTTINGHAM CITY HOMES LIMITED £ 421,991,420
MATRIX SCM LIMITED £ 367,533,380
FCC RECYCLING (UK) LIMITED £ 316,109,213
AMEY LG LIMITED £ 301,959,983
ATKINSRÉALIS UK LIMITED £ 255,965,243
ENTERPRISE MANAGED SERVICES LIMITED £ 228,812,532
MLS (OVERSEAS) LIMITED £ 178,066,663
SANDWELL FUTURES LIMITED £ 162,756,999
KENT ENVIROPOWER LIMITED £ 152,592,113
EDF ENERGY 1 LIMITED £ 145,061,808
NOTTINGHAM CITY HOMES LIMITED £ 421,991,420
MATRIX SCM LIMITED £ 367,533,380
FCC RECYCLING (UK) LIMITED £ 316,109,213
AMEY LG LIMITED £ 301,959,983
ATKINSRÉALIS UK LIMITED £ 255,965,243
ENTERPRISE MANAGED SERVICES LIMITED £ 228,812,532
MLS (OVERSEAS) LIMITED £ 178,066,663
SANDWELL FUTURES LIMITED £ 162,756,999
KENT ENVIROPOWER LIMITED £ 152,592,113
EDF ENERGY 1 LIMITED £ 145,061,808
Outgoings
Business Rates/Property Tax
No properties were found where WARD GOODMAN FINANCIAL SERVICES 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 FINANCIAL SERVICES 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 FINANCIAL SERVICES 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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