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Home > England & Wales Companies > GOLIATH SECURITIES LTD
Company Information for

GOLIATH SECURITIES LTD

JAMES DUNCAN-BROWN, INGOLD LODGE INGOLDFIELD LANE, SOBERTON, SOUTHAMPTON, HAMPSHIRE, SO32 3QA,
Company Registration Number
04545944
Private Limited Company
Active

Company Overview

About Goliath Securities Ltd
GOLIATH SECURITIES LTD was founded on 2002-09-26 and has its registered office in Southampton. The organisation's status is listed as "Active". Goliath Securities Ltd is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as MICRO ENTITY
Key Data
Company Name
GOLIATH SECURITIES LTD
 
Legal Registered Office
JAMES DUNCAN-BROWN
INGOLD LODGE INGOLDFIELD LANE
SOBERTON
SOUTHAMPTON
HAMPSHIRE
SO32 3QA
Other companies in PO16
 
Filing Information
Company Number 04545944
Company ID Number 04545944
Date formed 2002-09-26
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/12/2023
Account next due 30/09/2025
Latest return 26/09/2015
Return next due 24/10/2016
Type of accounts MICRO ENTITY
Last Datalog update: 2024-04-06 16:05:16
Primary Source:Companies House
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Company Officers of GOLIATH SECURITIES LTD

Current Directors
Officer Role Date Appointed
LUKE GRITTON DUNCAN-BROWN
 Company Secretary 2003-07-08
JAMES HENRY DUNCAN BROWN
 Director 2003-07-08
LUKE GRITTON DUNCAN-BROWN
 Director 2003-07-08
Previous Officers
Officer Role Date Appointed Date Resigned
SARAH CAROLINE DUNCAN BROWN
 Company Secretary 2002-09-27 2003-07-08
SARAH CAROLINE DUNCAN BROWN
 Director 2002-09-27 2003-07-08
STEPHEN DUNCAN BROWN
 Director 2002-09-27 2003-07-08
STARTCO LIMITED
 Company Secretary 2002-09-26 2002-09-27
NEWCO LIMITED
 Director 2002-09-26 2002-09-27

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
JAMES HENRY DUNCAN BROWN PERCY M.SEE LIMITED Director 2001-11-06 CURRENT 1959-06-22 Dissolved 2017-02-07
LUKE GRITTON DUNCAN-BROWN PERCY M.SEE LIMITED Director 2000-03-16 CURRENT 1959-06-22 Dissolved 2017-02-07

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
2024-03-19MICRO ENTITY ACCOUNTS MADE UP TO 31/12/23
2023-09-27CONFIRMATION STATEMENT MADE ON 27/09/23, WITH NO UPDATES
2023-05-29MICRO ENTITY ACCOUNTS MADE UP TO 31/12/22
2023-05-29MICRO ENTITY ACCOUNTS MADE UP TO 31/12/22
2022-09-29CONFIRMATION STATEMENT MADE ON 27/09/22, WITH NO UPDATES
2022-09-29CS01CONFIRMATION STATEMENT MADE ON 27/09/22, WITH NO UPDATES
2022-07-11AAMICRO ENTITY ACCOUNTS MADE UP TO 31/12/21
2021-09-27CS01CONFIRMATION STATEMENT MADE ON 27/09/21, WITH NO UPDATES
2021-05-20AAMICRO ENTITY ACCOUNTS MADE UP TO 31/12/20
2020-09-29CS01CONFIRMATION STATEMENT MADE ON 29/09/20, WITH NO UPDATES
2020-09-28CS01CONFIRMATION STATEMENT MADE ON 27/09/20, WITH NO UPDATES
2020-06-16AAMICRO ENTITY ACCOUNTS MADE UP TO 31/12/19
2019-09-27CS01CONFIRMATION STATEMENT MADE ON 27/09/19, WITH NO UPDATES
2019-09-26CS01CONFIRMATION STATEMENT MADE ON 26/09/19, WITH NO UPDATES
2019-09-11AAMICRO ENTITY ACCOUNTS MADE UP TO 31/12/18
2019-08-20CH01Director's details changed for Mr James Henry Duncan Brown on 2019-08-20
2019-08-20PSC04Change of details for Mr Luke Gritton Duncan-Brown as a person with significant control on 2019-08-20
2018-09-27CS01CONFIRMATION STATEMENT MADE ON 26/09/18, WITH NO UPDATES
2018-05-01AA31/12/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-09-28CS01CONFIRMATION STATEMENT MADE ON 26/09/17, WITH NO UPDATES
2017-07-29AA31/12/16 ACCOUNTS TOTAL EXEMPTION FULL
2016-10-05LATEST SOC05/10/16 STATEMENT OF CAPITAL;GBP 1000
2016-10-05CS01CONFIRMATION STATEMENT MADE ON 26/09/16, WITH UPDATES
2016-07-12AA31/12/15 ACCOUNTS TOTAL EXEMPTION SMALL
2016-01-28AD01REGISTERED OFFICE CHANGED ON 28/01/16 FROM Marine Warehouse, 1, Lower Quay Road, Fareham Hampshire PO16 0RG
2015-10-08LATEST SOC08/10/15 STATEMENT OF CAPITAL;GBP 1000
2015-10-08AR0126/09/15 ANNUAL RETURN FULL LIST
2015-05-26AA31/12/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-09-29LATEST SOC29/09/14 STATEMENT OF CAPITAL;GBP 1000
2014-09-29AR0126/09/14 ANNUAL RETURN FULL LIST
2014-07-07AA31/12/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-09-27AR0126/09/13 ANNUAL RETURN FULL LIST
2013-05-08AA31/12/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-09-27AR0126/09/12 ANNUAL RETURN FULL LIST
2012-04-17AA31/12/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-09-27AR0126/09/11 ANNUAL RETURN FULL LIST
2011-04-15AA31/12/10 ACCOUNTS TOTAL EXEMPTION SMALL
2010-09-29AR0126/09/10 ANNUAL RETURN FULL LIST
2010-09-28CH01DIRECTOR'S CHANGE OF PARTICULARS / MR JAMES HENRY DUNCAN BROWN / 17/12/2009
2010-09-28CH01DIRECTOR'S CHANGE OF PARTICULARS / MR LUKE GRITTON DUNCAN-BROWN / 12/12/2009
2010-09-28CH03SECRETARY'S CHANGE OF PARTICULARS / MR LUKE GRITTON DUNCAN-BROWN / 12/12/2009
2010-04-27AA31/12/09 TOTAL EXEMPTION SMALL
2009-09-28363aRETURN MADE UP TO 26/09/09; FULL LIST OF MEMBERS
2009-09-28288cDIRECTOR'S CHANGE OF PARTICULARS / JAMES DUNCAN BROWN / 28/09/2009
2009-09-28288cDIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / LUKE DUNCAN-BROWN / 28/09/2009
2009-07-20AA31/12/08 TOTAL EXEMPTION SMALL
2008-09-26363aRETURN MADE UP TO 26/09/08; FULL LIST OF MEMBERS
2008-09-26288cDIRECTOR'S CHANGE OF PARTICULARS / JAMES DUNCAN BROWN / 26/09/2008
2008-09-26288cDIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / LUKE DUNCAN-BROWN / 26/09/2008
2008-05-21AA31/12/07 TOTAL EXEMPTION SMALL
2007-10-01363aRETURN MADE UP TO 26/09/07; FULL LIST OF MEMBERS
2007-07-10AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06
2006-09-29363aRETURN MADE UP TO 26/09/06; FULL LIST OF MEMBERS
2006-09-29287REGISTERED OFFICE CHANGED ON 29/09/06 FROM: MARINE WAREHOUSE, 1, LOWER QUAY ROAD, FAREHAM HAMPSHIRE PO16 0RG
2006-07-31287REGISTERED OFFICE CHANGED ON 31/07/06 FROM: 116 PRIORY ROAD GOSPORT HAMPSHIRE PO12 4LQ
2006-05-03AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/05
2005-09-27363aRETURN MADE UP TO 26/09/05; FULL LIST OF MEMBERS
2005-05-03AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/04
2004-09-14363(288)SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2004-09-14363sRETURN MADE UP TO 26/09/04; FULL LIST OF MEMBERS
2004-04-02AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/03
2003-10-06363(287)REGISTERED OFFICE CHANGED ON 06/10/03
2003-10-06363sRETURN MADE UP TO 26/09/03; FULL LIST OF MEMBERS
2003-08-16288aNEW DIRECTOR APPOINTED
2003-08-16288bDIRECTOR RESIGNED
2003-08-16288bSECRETARY RESIGNED;DIRECTOR RESIGNED
2003-08-16288aNEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
2003-06-12395PARTICULARS OF MORTGAGE/CHARGE
2002-12-0388(2)RAD 12/11/02--------- £ SI 998@1=998 £ IC 2/1000
2002-10-27225ACC. REF. DATE EXTENDED FROM 30/09/03 TO 31/12/03
2002-10-04288bDIRECTOR RESIGNED
2002-10-04288aNEW DIRECTOR APPOINTED
2002-10-04288bSECRETARY RESIGNED
2002-10-04288aNEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
2002-10-04287REGISTERED OFFICE CHANGED ON 04/10/02 FROM: 30 ALDWICK AVENUE BOGNOR REGIS SUSSEX PO21 3AQ
2002-10-0488(2)RAD 27/09/02--------- £ SI 1@1=1 £ IC 1/2
2002-09-26NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
77 - Rental and leasing activities
772 - Renting and leasing of personal and household goods
77210 - Renting and leasing of recreational and sports goods




Licences & Regulatory approval
We could not find any licences issued to GOLIATH SECURITIES LTD 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 GOLIATH SECURITIES LTD
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 1
Mortgages/Charges outstanding 1
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
MORTGAGE 2003-06-12 Outstanding STEPHEN DUNCAN-BROWN AND SARAH CAROLINE DUNCAN-BROWN
Filed Financial Reports
Annual Accounts
2014-12-31
Annual Accounts
2015-12-31
Annual Accounts
2016-12-31
Annual Accounts
2017-12-31
Annual Accounts
2018-12-31
Annual Accounts
2019-12-31
Annual Accounts
2020-12-31
Annual Accounts
2021-12-31

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 GOLIATH SECURITIES LTD

Intangible Assets
Patents
We have not found any records of GOLIATH SECURITIES LTD registering or being granted any patents
Domain Names
We do not have the domain name information for GOLIATH SECURITIES LTD
Trademarks
We have not found any records of GOLIATH SECURITIES LTD registering or being granted any trademarks
Income
Government Income
We have not found government income sources for GOLIATH SECURITIES LTD. 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 (77210 - Renting and leasing of recreational and sports goods) as GOLIATH SECURITIES LTD are:

Outgoings
Business Rates/Property Tax
No properties were found where GOLIATH SECURITIES LTD 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 GOLIATH SECURITIES LTD 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 GOLIATH SECURITIES LTD 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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