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Home > England & Wales Companies > GOFF PETROLEUM LIMITED
Company Information for

GOFF PETROLEUM LIMITED

5 MARKET YARD MEWS, 194-204 BERMONDSEY STREET, LONDON, SE1 3TQ,
Company Registration Number
04774365
Private Limited Company
Active

Company Overview

About Goff Petroleum Ltd
GOFF PETROLEUM LIMITED was founded on 2003-05-22 and has its registered office in London. The organisation's status is listed as "Active". Goff Petroleum Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as DORMANT
  • Company is not active ie not engaged in any business activity or receiving income or profits
  • Is not incurring costs other than: Annual return fee, late filing fees, companies house admin fees eg company name change or share payments
  • Holds no assets capable of producing any profits or income
  • Holds assets that are unlikely to produce profits and income in the near future
  • Investment trusts, pensions and client account companies may show as dormant companies as they are non trading
Key Data
Company Name
GOFF PETROLEUM LIMITED
 
Legal Registered Office
5 MARKET YARD MEWS
194-204 BERMONDSEY STREET
LONDON
SE1 3TQ
Other companies in EC1A
 
Filing Information
Company Number 04774365
Company ID Number 04774365
Date formed 2003-05-22
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 30/09/2022
Account next due 30/06/2024
Latest return 22/05/2016
Return next due 19/06/2017
Type of accounts DORMANT
Last Datalog update: 2023-07-05 14:38:20
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for GOFF PETROLEUM LIMITED
The accountancy firm based at this address is INTENSIVE MANAGEMENT SUPPORT (INVESTMENTS) LIMITED
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Company Officers of GOFF PETROLEUM LIMITED

Current Directors
Officer Role Date Appointed
MICHAEL LEE GOFF
Company Secretary 2003-05-22
TIMOTHY DAVID FOSTER
Director 2007-05-25
JULIA ELIZABETH GOFF
Director 2003-05-22
MICHAEL LEE GOFF
Director 2003-05-22
Previous Officers
Officer Role Date Appointed Date Resigned
TEMPLE SECRETARIES LIMITED
Nominated Secretary 2003-05-22 2003-05-22
COMPANY DIRECTORS LIMITED
Nominated Director 2003-05-22 2003-05-22

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
MICHAEL LEE GOFF ANGLIA HEATING SOLUTIONS LIMITED Company Secretary 2008-03-31 CURRENT 2008-03-31 Active
MICHAEL LEE GOFF STOWMARKET FUELS LIMITED Company Secretary 2007-07-31 CURRENT 2007-07-31 Active
MICHAEL LEE GOFF GREENGAUGE FUELS LIMITED Company Secretary 2007-07-31 CURRENT 2007-07-31 Active
MICHAEL LEE GOFF C.P.S. FUELS LIMITED Company Secretary 2007-05-25 CURRENT 2007-05-09 Active
MICHAEL LEE GOFF FOXBURROW FARM LIMITED Company Secretary 2007-05-25 CURRENT 2007-05-09 Active
MICHAEL LEE GOFF EXEC SERVE LIMITED Company Secretary 2007-05-25 CURRENT 2007-05-09 Active
MICHAEL LEE GOFF GEORGE J. GOFF, LIMITED Company Secretary 1991-01-29 CURRENT 1955-02-02 Active
TIMOTHY DAVID FOSTER ANGLIA HEATING SOLUTIONS LIMITED Director 2008-03-31 CURRENT 2008-03-31 Active
TIMOTHY DAVID FOSTER C.P.S. FUELS LIMITED Director 2007-05-25 CURRENT 2007-05-09 Active
JULIA ELIZABETH GOFF BUCKDEN LAND LIMITED Director 2017-11-30 CURRENT 2017-11-30 Active
JULIA ELIZABETH GOFF SPOT LANDSCAPING LIMITED Director 2011-03-29 CURRENT 2011-03-29 Active - Proposal to Strike off
JULIA ELIZABETH GOFF CLASSIC WINGS AND WHEELS LIMITED Director 2010-11-30 CURRENT 2010-11-24 Active
JULIA ELIZABETH GOFF SPOT HOLDINGS LIMITED Director 2009-08-12 CURRENT 2009-08-12 Active
JULIA ELIZABETH GOFF ANGLIA HEATING SOLUTIONS LIMITED Director 2008-03-31 CURRENT 2008-03-31 Active
JULIA ELIZABETH GOFF STOWMARKET FUELS LIMITED Director 2007-07-31 CURRENT 2007-07-31 Active
JULIA ELIZABETH GOFF GREENGAUGE FUELS LIMITED Director 2007-07-31 CURRENT 2007-07-31 Active
JULIA ELIZABETH GOFF C.P.S. FUELS LIMITED Director 2007-05-25 CURRENT 2007-05-09 Active
JULIA ELIZABETH GOFF FOXBURROW FARM LIMITED Director 2007-05-25 CURRENT 2007-05-09 Active
JULIA ELIZABETH GOFF EXEC SERVE LIMITED Director 2007-05-25 CURRENT 2007-05-09 Active
JULIA ELIZABETH GOFF GEORGE J. GOFF, LIMITED Director 2001-11-01 CURRENT 1955-02-02 Active
MICHAEL LEE GOFF BUCKDEN LAND LIMITED Director 2017-11-30 CURRENT 2017-11-30 Active
MICHAEL LEE GOFF GRESHAM'S SCHOOL ENTERPRISES LIMITED Director 2015-06-17 CURRENT 2008-04-25 Active
MICHAEL LEE GOFF GRESHAM'S SCHOOL Director 2014-12-05 CURRENT 2004-08-03 Active
MICHAEL LEE GOFF CLASSIC WINGS AND WHEELS LIMITED Director 2011-01-04 CURRENT 2010-11-24 Active
MICHAEL LEE GOFF SPOT HOLDINGS LIMITED Director 2009-08-12 CURRENT 2009-08-12 Active
MICHAEL LEE GOFF ANGLIA HEATING SOLUTIONS LIMITED Director 2008-03-31 CURRENT 2008-03-31 Active
MICHAEL LEE GOFF STOWMARKET FUELS LIMITED Director 2007-07-31 CURRENT 2007-07-31 Active
MICHAEL LEE GOFF GREENGAUGE FUELS LIMITED Director 2007-07-31 CURRENT 2007-07-31 Active
MICHAEL LEE GOFF C.P.S. FUELS LIMITED Director 2007-05-25 CURRENT 2007-05-09 Active
MICHAEL LEE GOFF FOXBURROW FARM LIMITED Director 2007-05-25 CURRENT 2007-05-09 Active
MICHAEL LEE GOFF EXEC SERVE LIMITED Director 2007-05-25 CURRENT 2007-05-09 Active
MICHAEL LEE GOFF GEORGE J. GOFF, LIMITED Director 1991-01-29 CURRENT 1955-02-02 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
2023-06-28ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/09/22
2023-05-30CONFIRMATION STATEMENT MADE ON 22/05/23, WITH NO UPDATES
2022-06-27AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/09/21
2022-05-26CS01CONFIRMATION STATEMENT MADE ON 22/05/22, WITH NO UPDATES
2021-06-29AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/09/20
2021-06-03CS01CONFIRMATION STATEMENT MADE ON 22/05/21, WITH NO UPDATES
2020-07-30AD01REGISTERED OFFICE CHANGED ON 30/07/20 FROM 150 Aldersgate Street London EC1A 4AB
2020-06-26AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/09/19
2020-06-02CS01CONFIRMATION STATEMENT MADE ON 22/05/20, WITH NO UPDATES
2019-07-03AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/09/18
2019-06-26AP01DIRECTOR APPOINTED MR WILLIAM DOUGLAS JOHNSON GOFF
2019-05-28CS01CONFIRMATION STATEMENT MADE ON 22/05/19, WITH NO UPDATES
2019-05-16TM01APPOINTMENT TERMINATED, DIRECTOR TIMOTHY DAVID FOSTER
2018-07-04AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/09/17
2018-05-24CS01CONFIRMATION STATEMENT MADE ON 22/05/18, WITH NO UPDATES
2017-07-20AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/09/16
2017-05-22LATEST SOC22/05/17 STATEMENT OF CAPITAL;GBP 1000
2017-05-22CS01CONFIRMATION STATEMENT MADE ON 22/05/17, WITH UPDATES
2016-07-01AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/09/15
2016-05-23LATEST SOC23/05/16 STATEMENT OF CAPITAL;GBP 1000
2016-05-23AR0122/05/16 ANNUAL RETURN FULL LIST
2015-07-03AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/09/14
2015-05-22LATEST SOC22/05/15 STATEMENT OF CAPITAL;GBP 1000
2015-05-22AR0122/05/15 ANNUAL RETURN FULL LIST
2014-07-04AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/09/13
2014-06-05LATEST SOC05/06/14 STATEMENT OF CAPITAL;GBP 1000
2014-06-05AR0122/05/14 ANNUAL RETURN FULL LIST
2013-07-05AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/09/12
2013-05-22AR0122/05/13 ANNUAL RETURN FULL LIST
2012-09-27AD01REGISTERED OFFICE CHANGED ON 27/09/12 FROM 36 Bruton Place London W1J 6NT United Kingdom
2012-07-04AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/09/11
2012-05-24AR0122/05/12 ANNUAL RETURN FULL LIST
2012-02-09AD01REGISTERED OFFICE CHANGED ON 09/02/12 FROM 150 Aldersgate Street London EC1A 4AB
2011-06-30AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/09/10
2011-06-01AR0122/05/11 ANNUAL RETURN FULL LIST
2010-07-02AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/09/09
2010-05-26AR0122/05/10 ANNUAL RETURN FULL LIST
2010-05-26CH01DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL LEE JOHNSON GOFF / 22/05/2010
2010-05-26CH01DIRECTOR'S CHANGE OF PARTICULARS / JULIA ELIZABETH GOFF / 22/05/2010
2010-05-26CH01DIRECTOR'S CHANGE OF PARTICULARS / TIMOTHY DAVID FOSTER / 22/05/2010
2010-05-26CH03SECRETARY'S CHANGE OF PARTICULARS / MICHAEL LEE JOHNSON GOFF / 22/05/2010
2010-05-17AD01REGISTERED OFFICE CHANGED ON 17/05/2010 FROM ST PAULS HOUSE WARWICK LANE LONDON EC4P 4BN
2009-07-20AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/08
2009-05-27363aRETURN MADE UP TO 22/05/09; FULL LIST OF MEMBERS
2008-07-25363sRETURN MADE UP TO 22/05/08; FULL LIST OF MEMBERS; AMEND
2008-07-21AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/07
2008-06-03363aRETURN MADE UP TO 22/05/08; FULL LIST OF MEMBERS
2007-10-22AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/07
2007-08-11395PARTICULARS OF MORTGAGE/CHARGE
2007-07-09288aNEW DIRECTOR APPOINTED
2007-07-09225ACC. REF. DATE SHORTENED FROM 31/03/08 TO 30/09/07
2007-07-0988(2)RAD 21/06/07--------- £ SI 999@1=999 £ IC 1/1000
2007-05-30363aRETURN MADE UP TO 22/05/07; FULL LIST OF MEMBERS
2006-11-29AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/06
2006-06-07363aRETURN MADE UP TO 22/05/06; FULL LIST OF MEMBERS
2006-01-20AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/05
2005-07-01363(288)SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2005-07-01363sRETURN MADE UP TO 22/05/05; FULL LIST OF MEMBERS
2004-08-19225ACC. REF. DATE EXTENDED FROM 30/09/04 TO 31/03/05
2004-08-02AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/03
2004-06-23363sRETURN MADE UP TO 22/05/04; FULL LIST OF MEMBERS
2003-11-27225ACC. REF. DATE SHORTENED FROM 31/05/04 TO 30/09/03
2003-07-17288bSECRETARY RESIGNED
2003-07-17288aNEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
2003-07-17288bDIRECTOR RESIGNED
2003-07-17288aNEW DIRECTOR APPOINTED
2003-05-22NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
74 - Other professional, scientific and technical activities
749 - Other professional, scientific and technical activities n.e.c.
74990 - Non-trading company




Licences & Regulatory approval
We could not find any licences issued to GOFF PETROLEUM 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 GOFF PETROLEUM LIMITED
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
DEBENTURE 2007-08-11 Outstanding HSBC BANK PLC
Filed Financial Reports
Annual Accounts
2014-09-30
Annual Accounts
2013-09-30
Annual Accounts
2012-09-30
Annual Accounts
2011-09-30
Annual Accounts
2010-09-30
Annual Accounts
2009-09-30
Annual Accounts
2008-09-30
Annual Accounts
2007-09-30
Annual Accounts
2007-03-31
Annual Accounts
2019-09-30
Annual Accounts
2020-09-30
Annual Accounts
2021-09-30

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 GOFF PETROLEUM LIMITED

Intangible Assets
Patents
We have not found any records of GOFF PETROLEUM LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for GOFF PETROLEUM LIMITED
Trademarks
We have not found any records of GOFF PETROLEUM LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for GOFF PETROLEUM 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 (74990 - Non-trading company) as GOFF PETROLEUM LIMITED are:

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MEARS SOCIAL HOUSING LIMITED £ 4,077,104
GREENSQUAREACCORD 2 LIMITED £ 3,295,787
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SCOTT WILSON (REDTREE) LTD £ 2,854,075
MEDICO NURSING AND HOMECARE LIMITED £ 2,077,146
TARMAC SOUTHERN LIMITED £ 1,585,386
ZGEE3 LIMITED £ 1,552,389
BARRY STEWART & PARTNERS LIMITED £ 1,195,660
YORKSHIRE WATER LIMITED £ 1,079,722
STAGECOACH SERVICES LIMITED £ 415,134,377
SHEFFIELD ENVIRONMENTAL SERVICES LIMITED £ 57,181,944
BARNES CONSTRUCTION LIMITED £ 54,435,268
BERKELEY HOMES (EAST THAMES) LIMITED £ 37,391,278
HIH LIMITED £ 36,318,025
YORKSHIRE WATER LIMITED £ 33,342,667
SALT UNION LIMITED £ 30,557,738
DEFENCE MANAGEMENT (WATCHFIELD) LIMITED £ 28,450,591
SITA UK LIMITED £ 27,378,829
OVE ARUP & PARTNERS LIMITED £ 24,054,885
STAGECOACH SERVICES LIMITED £ 415,134,377
SHEFFIELD ENVIRONMENTAL SERVICES LIMITED £ 57,181,944
BARNES CONSTRUCTION LIMITED £ 54,435,268
BERKELEY HOMES (EAST THAMES) LIMITED £ 37,391,278
HIH LIMITED £ 36,318,025
YORKSHIRE WATER LIMITED £ 33,342,667
SALT UNION LIMITED £ 30,557,738
DEFENCE MANAGEMENT (WATCHFIELD) LIMITED £ 28,450,591
SITA UK LIMITED £ 27,378,829
OVE ARUP & PARTNERS LIMITED £ 24,054,885
STAGECOACH SERVICES LIMITED £ 415,134,377
SHEFFIELD ENVIRONMENTAL SERVICES LIMITED £ 57,181,944
BARNES CONSTRUCTION LIMITED £ 54,435,268
BERKELEY HOMES (EAST THAMES) LIMITED £ 37,391,278
HIH LIMITED £ 36,318,025
YORKSHIRE WATER LIMITED £ 33,342,667
SALT UNION LIMITED £ 30,557,738
DEFENCE MANAGEMENT (WATCHFIELD) LIMITED £ 28,450,591
SITA UK LIMITED £ 27,378,829
OVE ARUP & PARTNERS LIMITED £ 24,054,885
Outgoings
Business Rates/Property Tax
No properties were found where GOFF PETROLEUM 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 GOFF PETROLEUM 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 GOFF PETROLEUM 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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