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Home > England & Wales Companies > GOOCH & HOUSEGO (UK) LIMITED
Company Information for

GOOCH & HOUSEGO (UK) LIMITED

DOWLISH FORD, ILLMINSTER, SOMERSET, TA19 0PF,
Company Registration Number
05890426
Private Limited Company
Active

Company Overview

About Gooch & Housego (uk) Ltd
GOOCH & HOUSEGO (UK) LIMITED was founded on 2006-07-28 and has its registered office in Somerset. The organisation's status is listed as "Active". Gooch & Housego (uk) Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as AUDIT EXEMPTION SUBSIDIARY
Key Data
Company Name
GOOCH & HOUSEGO (UK) LIMITED
 
Legal Registered Office
DOWLISH FORD
ILLMINSTER
SOMERSET
TA19 0PF
Other companies in TA19
 
Previous Names
GOOCH & HOUSEGO UK LIMITED05/03/2008
GOOCH & HOUSEGO TRADING LIMITED 08/09/2006
Filing Information
Company Number 05890426
Company ID Number 05890426
Date formed 2006-07-28
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 30/09/2023
Account next due 30/06/2025
Latest return 28/07/2015
Return next due 25/08/2016
Type of accounts AUDIT EXEMPTION SUBSIDIARY
Last Datalog update: 2024-08-06 00:14:33
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for GOOCH & HOUSEGO (UK) LIMITED
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Company Officers of GOOCH & HOUSEGO (UK) LIMITED

Current Directors
Officer Role Date Appointed
GARETH JAMES CROWE
 Company Secretary 2014-10-31
ANDREW BOTELER
 Director 2009-08-01
MARK JOHN ALEXANDER WEBSTER
 Director 2014-10-01
Previous Officers
Officer Role Date Appointed Date Resigned
GARETH COLIN WATSON JONES
 Director 2006-08-24 2014-12-31
ANDREW BOTELER
 Company Secretary 2009-08-01 2014-10-31
TERRY SCRIBBINS
 Director 2006-07-28 2014-05-31
PAUL BENTLEY HEAL
 Company Secretary 2009-03-23 2009-08-01
PETER JOHN QUINN
 Company Secretary 2007-11-15 2009-03-23
PETER JOHN QUINN
 Director 2007-11-15 2009-03-23
IAN WILLIAM BAYER
 Company Secretary 2006-07-28 2008-01-02
IAN WILLIAM BAYER
 Director 2006-07-28 2008-01-02

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
ANDREW BOTELER VITL LIMITED Director 2018-08-08 CURRENT 2013-04-04 Active
ANDREW BOTELER KENT PERISCOPES LIMITED Director 2016-07-08 CURRENT 2005-04-07 Active
ANDREW BOTELER SPANOPTIC LIMITED Director 2013-10-14 CURRENT 1998-12-30 Active
ANDREW BOTELER WAVE OPTRONICS LIMITED Director 2009-08-01 CURRENT 2007-04-18 Active
ANDREW BOTELER GOOCH & HOUSEGO (TORQUAY) LIMITED Director 2009-08-01 CURRENT 2002-02-25 Active
ANDREW BOTELER G&H PROPERTY HOLDINGS LIMITED Director 2009-08-01 CURRENT 2003-01-27 Active
ANDREW BOTELER G&H US HOLDINGS LIMITED Director 2009-08-01 CURRENT 2007-09-26 Active
ANDREW BOTELER GOOCH & HOUSEGO PLC Director 2009-08-01 CURRENT 1953-12-12 Active
MARK JOHN ALEXANDER WEBSTER VITL LIMITED Director 2018-08-08 CURRENT 2013-04-04 Active
MARK JOHN ALEXANDER WEBSTER KENT PERISCOPES LIMITED Director 2016-07-08 CURRENT 2005-04-07 Active
MARK JOHN ALEXANDER WEBSTER WAVE OPTRONICS LIMITED Director 2014-10-01 CURRENT 2007-04-18 Active
MARK JOHN ALEXANDER WEBSTER SPANOPTIC LIMITED Director 2014-10-01 CURRENT 1998-12-30 Active
MARK JOHN ALEXANDER WEBSTER GOOCH & HOUSEGO (TORQUAY) LIMITED Director 2014-10-01 CURRENT 2002-02-25 Active
MARK JOHN ALEXANDER WEBSTER G&H PROPERTY HOLDINGS LIMITED Director 2014-10-01 CURRENT 2003-01-27 Active
MARK JOHN ALEXANDER WEBSTER G&H US HOLDINGS LIMITED Director 2014-10-01 CURRENT 2007-09-26 Active
MARK JOHN ALEXANDER WEBSTER ANTALIA CONSULTING LIMITED Director 2013-08-12 CURRENT 2013-08-12 Dissolved 2015-11-03
MARK JOHN ALEXANDER WEBSTER GOOCH & HOUSEGO PLC Director 2012-02-22 CURRENT 1953-12-12 Active
MARK JOHN ALEXANDER WEBSTER WEBSPRIORY CONSULTANTS LIMITED Director 2010-05-05 CURRENT 2010-05-05 Dissolved 2013-08-13

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
2024-07-29CONFIRMATION STATEMENT MADE ON 28/07/24, WITH NO UPDATES
2024-04-25Audit exemption statement of guarantee by parent company for period ending 30/09/23
2024-04-25Notice of agreement to exemption from audit of accounts for period ending 30/09/23
2024-04-25Consolidated accounts of parent company for subsidiary company period ending 30/09/23
2024-04-25Audit exemption subsidiary accounts made up to 2023-09-30
2023-08-01CONFIRMATION STATEMENT MADE ON 28/07/23, WITH NO UPDATES
2023-05-03Notice of agreement to exemption from audit of accounts for period ending 30/09/22
2023-05-03Audit exemption subsidiary accounts made up to 2022-09-30
2023-04-17Audit exemption statement of guarantee by parent company for period ending 30/09/22
2023-04-17Consolidated accounts of parent company for subsidiary company period ending 30/09/22
2022-09-14APPOINTMENT TERMINATED, DIRECTOR MARK JOHN ALEXANDER WEBSTER
2022-09-14DIRECTOR APPOINTED MR CHARLES ST JOHN STEWART PEPPIATT
2022-04-04MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 058904260004
2022-04-01MR01REGISTRATION OF A CHARGE / CHARGE CODE 058904260006
2022-02-21PARENT_ACCConsolidated accounts of parent company for subsidiary company period ending 30/09/21
2022-02-21GUARANTEE2Audit exemption statement of guarantee by parent company for period ending 30/09/21
2022-02-21AGREEMENT2Notice of agreement to exemption from audit of accounts for period ending 30/09/21
2021-07-28CS01CONFIRMATION STATEMENT MADE ON 28/07/21, WITH UPDATES
2021-03-16PARENT_ACCConsolidated accounts of parent company for subsidiary company period ending 30/09/20
2021-03-16GUARANTEE2Audit exemption statement of guarantee by parent company for period ending 30/09/20
2021-03-16AGREEMENT2Notice of agreement to exemption from audit of accounts for period ending 30/09/20
2020-07-28CS01CONFIRMATION STATEMENT MADE ON 28/07/20, WITH NO UPDATES
2020-07-14PARENT_ACCConsolidated accounts of parent company for subsidiary company period ending 30/09/19
2020-06-30PARENT_ACCConsolidated accounts of parent company for subsidiary company period ending 30/09/19
2020-06-26AGREEMENT2Notice of agreement to exemption from audit of accounts for period ending 30/09/19
2020-06-26GUARANTEE2Audit exemption statement of guarantee by parent company for period ending 30/09/19
2020-04-07MR01REGISTRATION OF A CHARGE / CHARGE CODE 058904260005
2019-09-09AP01DIRECTOR APPOINTED MR CHRISTOPHER ADRIAN JEWELL
2019-07-29CS01CONFIRMATION STATEMENT MADE ON 28/07/19, WITH NO UPDATES
2019-06-13TM01APPOINTMENT TERMINATED, DIRECTOR ANDREW BOTELER
2019-06-10AA30/09/18 ACCOUNTS TOTAL EXEMPTION FULL
2019-06-10PARENT_ACCConsolidated accounts of parent company for subsidiary company period ending 30/09/18
2019-06-10GUARANTEE2Audit exemption statement of guarantee by parent company for period ending 30/09/18
2019-06-10AGREEMENT2Notice of agreement to exemption from audit of accounts for period ending 30/09/18
2018-08-08MR01REGISTRATION OF A CHARGE / CHARGE CODE 058904260004
2018-07-30CS01CONFIRMATION STATEMENT MADE ON 28/07/18, WITH NO UPDATES
2018-03-07PARENT_ACCConsolidated accounts of parent company for subsidiary company period ending 30/09/17
2018-03-07AGREEMENT2Notice of agreement to exemption from audit of accounts for period ending 30/09/17
2018-03-07GUARANTEE2Audit exemption statement of guarantee by parent company for period ending 30/09/17
2017-07-28CS01CONFIRMATION STATEMENT MADE ON 28/07/17, WITH NO UPDATES
2017-07-12PARENT_ACCConsolidated accounts of parent company for subsidiary company period ending 30/09/16
2017-06-23AGREEMENT2Notice of agreement to exemption from audit of accounts for period ending 30/09/16
2017-06-12GUARANTEE2Audit exemption statement of guarantee by parent company for period ending 30/09/16
2016-07-28LATEST SOC28/07/16 STATEMENT OF CAPITAL;GBP .2
2016-07-28CS01CONFIRMATION STATEMENT MADE ON 28/07/16, WITH UPDATES
2016-06-02AAFULL ACCOUNTS MADE UP TO 30/09/15
2015-07-28LATEST SOC28/07/15 STATEMENT OF CAPITAL;GBP .2
2015-07-28AR0128/07/15 ANNUAL RETURN FULL LIST
2015-06-04AAFULL ACCOUNTS MADE UP TO 30/09/14
2015-01-06TM01APPOINTMENT TERMINATED, DIRECTOR GARETH COLIN WATSON JONES
2014-12-18MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2
2014-12-18MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1
2014-11-24MR01REGISTRATION OF A CHARGE / CHARGE CODE 058904260003
2014-11-14TM02Termination of appointment of Andrew Boteler on 2014-10-31
2014-11-14AP01DIRECTOR APPOINTED MR MARK JOHN ALEXANDER WEBSTER
2014-10-31AP03SECRETARY APPOINTED MR GARETH JAMES CROWE
2014-07-28LATEST SOC28/07/14 STATEMENT OF CAPITAL;GBP .2
2014-07-28AR0128/07/14 FULL LIST
2014-07-28CH01DIRECTOR'S CHANGE OF PARTICULARS / GARETH COLIN WATSON JONES / 01/01/2014
2014-07-07AAFULL ACCOUNTS MADE UP TO 30/09/13
2014-06-04TM01APPOINTMENT TERMINATED, DIRECTOR TERRY SCRIBBINS
2013-08-13AR0128/07/13 FULL LIST
2013-07-03AAFULL ACCOUNTS MADE UP TO 30/09/12
2012-08-16AR0128/07/12 FULL LIST
2012-07-04AAFULL ACCOUNTS MADE UP TO 30/09/11
2011-08-12AR0128/07/11 FULL LIST
2011-04-13AAFULL ACCOUNTS MADE UP TO 30/09/10
2011-04-12RES13CREDIT AGREEMENT/ DEBENTURE 31/03/2011
2011-04-09MG01PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2
2010-08-31AR0128/07/10 FULL LIST
2010-08-31CH01DIRECTOR'S CHANGE OF PARTICULARS / GARETH COLIN WATSON JONES / 28/07/2010
2010-04-07AAFULL ACCOUNTS MADE UP TO 30/09/09
2009-10-12AAFULL ACCOUNTS MADE UP TO 30/09/08
2009-10-02363aRETURN MADE UP TO 28/07/09; FULL LIST OF MEMBERS
2009-08-24288bAPPOINTMENT TERMINATED SECRETARY PAUL HEAL
2009-08-24288aDIRECTOR APPOINTED MR ANDREW BOTELER
2009-08-24288aSECRETARY APPOINTED MR ANDREW BOTELER
2009-04-21288aSECRETARY APPOINTED MR PAUL BENTLEY HEAL
2009-04-21288bAPPOINTMENT TERMINATED SECRETARY PETER QUINN
2009-04-21288bAPPOINTMENT TERMINATED DIRECTOR PETER QUINN
2009-04-04AAFULL ACCOUNTS MADE UP TO 30/09/07
2008-09-30RES01ALTER ARTICLES 24/09/2008
2008-09-30MEM/ARTSARTICLES OF ASSOCIATION
2008-09-18363aRETURN MADE UP TO 28/07/08; FULL LIST OF MEMBERS
2008-03-12MEM/ARTSMEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
2008-03-01CERTNMCOMPANY NAME CHANGED GOOCH & HOUSEGO UK LIMITED CERTIFICATE ISSUED ON 05/03/08
2008-02-21287REGISTERED OFFICE CHANGED ON 21/02/08 FROM: THE OLD MAGISTRATES COURT EAST STREET ILMINSTER SOMERSET TA19 0AB
2008-02-06288bSECRETARY RESIGNED;DIRECTOR RESIGNED
2008-02-06288aNEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
2007-08-08363aRETURN MADE UP TO 28/07/07; FULL LIST OF MEMBERS
2006-10-03395PARTICULARS OF MORTGAGE/CHARGE
2006-09-29288aNEW DIRECTOR APPOINTED
2006-09-14MEM/ARTSMEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
2006-09-08225ACC. REF. DATE EXTENDED FROM 31/07/07 TO 30/09/07
2006-09-08CERTNMCOMPANY NAME CHANGED GOOCH & HOUSEGO TRADING LIMITED CERTIFICATE ISSUED ON 08/09/06
2006-07-28NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
23 - Manufacture of other non-metallic mineral products
231 - Manufacture of glass and glass products
23120 - Shaping and processing of flat glass

23 - Manufacture of other non-metallic mineral products
231 - Manufacture of glass and glass products
23190 - Manufacture and processing of other glass, including technical glassware

26 - Manufacture of computer, electronic and optical products
267 - Manufacture of optical instruments and photographic equipment
26701 - Manufacture of optical precision instruments


Licences & Regulatory approval
We could not find any licences issued to GOOCH & HOUSEGO (UK) 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 GOOCH & HOUSEGO (UK) LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 6
Mortgages/Charges outstanding 1
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 5
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
2014-11-24 Outstanding THE ROYAL BANK OF SCOTLAND PLC (THE SECURITY AGENT)
DEBENTURE 2011-04-09 Satisfied THE ROYAL BANK OF SCOTLAND PLC (AS SECURITY AGENT FOR THE FINANCE PARTIES)
DEBENTURE 2006-10-03 Satisfied NATIONAL WESTMINSTER 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

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 GOOCH & HOUSEGO (UK) LIMITED

Intangible Assets
Patents
We have not found any records of GOOCH & HOUSEGO (UK) LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for GOOCH & HOUSEGO (UK) LIMITED
Trademarks
We have not found any records of GOOCH & HOUSEGO (UK) LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for GOOCH & HOUSEGO (UK) 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 (23120 - Shaping and processing of flat glass) as GOOCH & HOUSEGO (UK) LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where GOOCH & HOUSEGO (UK) 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 GOOCH & HOUSEGO (UK) 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
GOOCH & HOUSEGO (UK) LIMITED has been awarded 3 awards from the European Union under the FP7 Cordis research awards. The value of these awards is € 1,175,508

CategoryAward Date Award/Grant
Smart Factories: Energy-aware, agile manufacturing and customisation : 2012-01-01 € 112,833
Core and disruptive photonic technologies : 2012-01-01 € 890,788
Core and disruptive photonic technologies : 2011-01-01 € 171,887

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.

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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    Other companies at postcode TA19 0PF