Cookie Consent by FreePrivacyPolicy.com
Datalog Logo
Free data on 57M+ companies
Home > England & Wales Companies > GOODMAN TPS LIMITED
Company Information for

GOODMAN TPS LIMITED

2 PENMAN WAY, GROVE PARK, LEICESTER, LEICESTERSHIRE, LE19 1ST,
Company Registration Number
06821483
Private Limited Company
Active

Company Overview

About Goodman Tps Ltd
GOODMAN TPS LIMITED was founded on 2009-02-17 and has its registered office in Leicester. The organisation's status is listed as "Active". Goodman Tps 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
GOODMAN TPS LIMITED
 
Legal Registered Office
2 PENMAN WAY
GROVE PARK
LEICESTER
LEICESTERSHIRE
LE19 1ST
Other companies in LE19
 
Filing Information
Company Number 06821483
Company ID Number 06821483
Date formed 2009-02-17
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/12/2022
Account next due 30/09/2024
Latest return 17/02/2016
Return next due 17/03/2017
Type of accounts AUDIT EXEMPTION SUBSIDIARY
Last Datalog update: 2024-03-07 01:41:59
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for GOODMAN TPS LIMITED
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.

Company Officers of GOODMAN TPS LIMITED

Current Directors
Officer Role Date Appointed
ADAM COLLINSON
 Company Secretary 2009-02-17
ADAM COLLINSON
 Director 2011-05-16
DARREN EDWARDS
 Director 2014-10-01
JEREMY RICHARD MALLETT
 Director 2011-03-30
GERARD EDWARD NIEUWENHYS
 Director 2009-02-17
LAURENCE EDWARD WILLIAM VAUGHAN
 Director 2011-03-30
Previous Officers
Officer Role Date Appointed Date Resigned
GEOFFREY PAGE-MORRIS
 Director 2011-03-30 2015-08-04
DAVID KEVIN JONES
 Company Secretary 2011-01-21 2011-05-16
MARK GWILYM CARPENTER
 Company Secretary 2009-02-17 2010-09-23
MARK GWILYM CARPENTER
 Director 2009-02-17 2010-09-23

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
ADAM COLLINSON HALLAMSHIRE MOTOR COMPANY LIMITED Company Secretary 2008-11-11 CURRENT 1994-11-22 Dissolved 2016-11-16
ADAM COLLINSON JOHN FOX LIMITED Company Secretary 2008-11-01 CURRENT 1978-03-28 Dissolved 2016-11-16
ADAM COLLINSON SYTNER FINANCE LIMITED Company Secretary 2008-11-01 CURRENT 1989-02-08 Active
ADAM COLLINSON GOODMAN RETAIL LIMITED Company Secretary 2008-10-01 CURRENT 1995-09-01 Active
ADAM COLLINSON WILLIAM JACKS PROPERTIES LIMITED Company Secretary 2008-04-01 CURRENT 1973-07-03 Active
ADAM COLLINSON SYTNER GROUP LIMITED Company Secretary 2006-01-04 CURRENT 1993-12-24 Active
ADAM COLLINSON SYTNER PROPERTIES LIMITED Company Secretary 2006-01-04 CURRENT 1998-08-07 Active
ADAM COLLINSON THE CAR PEOPLE LIMITED Director 2018-01-02 CURRENT 1999-03-30 Active
ADAM COLLINSON TRAINER (HOLDINGS) LIMITED Director 2017-07-01 CURRENT 2013-10-23 Active
ADAM COLLINSON LESLIE H. TRAINER AND SON LIMITED Director 2017-07-01 CURRENT 1973-10-19 Active
ADAM COLLINSON CS (2005) LIMITED Director 2017-02-16 CURRENT 2003-08-05 Dissolved 2018-06-26
ADAM COLLINSON CAR SHOPS LIMITED Director 2017-02-16 CURRENT 2005-01-13 Active
ADAM COLLINSON RECTORY ROAD LIMITED Director 2014-09-15 CURRENT 1960-06-09 Dissolved 2016-08-09
ADAM COLLINSON HALLAMSHIRE MOTOR COMPANY LIMITED Director 2014-09-15 CURRENT 1994-11-22 Dissolved 2016-11-16
ADAM COLLINSON KINGS MOTORS LIMITED Director 2014-09-15 CURRENT 1991-01-17 Dissolved 2016-11-30
ADAM COLLINSON PRESTAGE LIMITED Director 2014-09-15 CURRENT 1971-08-06 Dissolved 2016-11-16
ADAM COLLINSON R STRATTON (KNUTSFORD) LIMITED Director 2014-09-15 CURRENT 1998-01-16 Dissolved 2016-11-17
ADAM COLLINSON R.H.D. FINANCE LIMITED Director 2014-09-15 CURRENT 1965-10-26 Dissolved 2016-11-17
ADAM COLLINSON RYBRIDGE CARS LIMITED Director 2014-09-15 CURRENT 1985-06-28 Dissolved 2016-11-17
ADAM COLLINSON RYLAND NORTH WEST LIMITED Director 2014-09-15 CURRENT 1976-03-29 Dissolved 2016-11-16
ADAM COLLINSON SYTNER OF LEICESTER LIMITED Director 2014-09-15 CURRENT 1964-02-20 Dissolved 2016-11-16
ADAM COLLINSON ZYCOR 16 LIMITED Director 2014-09-15 CURRENT 1994-11-15 Dissolved 2016-11-16
ADAM COLLINSON ZYCOR 5 LIMITED Director 2014-09-15 CURRENT 1948-05-31 Dissolved 2016-11-16
ADAM COLLINSON SYTNER LEASING LIMITED Director 2014-09-15 CURRENT 1989-05-18 Active
ADAM COLLINSON RYCOM VEHICLES LIMITED Director 2014-09-15 CURRENT 1993-02-10 Active
ADAM COLLINSON SYTNER PROPERTIES (GROVE PARK) LIMITED Director 2014-09-15 CURRENT 2004-07-06 Active
ADAM COLLINSON CENTRAL GARAGE (SURREY) LIMITED Director 2014-09-15 CURRENT 1940-03-06 Active
ADAM COLLINSON SUNNINGDALE CARRIAGE COMPANY LIMITED Director 2014-09-15 CURRENT 1972-12-28 Active
ADAM COLLINSON SYTNER LONDON LIMITED Director 2014-09-15 CURRENT 1989-05-15 Active
ADAM COLLINSON QUAD FINANCE LIMITED Director 2014-09-15 CURRENT 1972-12-29 Active
ADAM COLLINSON PROPHETS (GERRARDS CROSS) LIMITED Director 2014-09-15 CURRENT 1987-09-29 Active
ADAM COLLINSON SYTNER MOTORS LIMITED Director 2014-09-15 CURRENT 1960-06-17 Active
ADAM COLLINSON RYBURN CARS LIMITED Director 2014-09-15 CURRENT 1985-04-15 Active
ADAM COLLINSON RYDALE CARDIFF LIMITED Director 2014-09-15 CURRENT 1997-11-17 Active
ADAM COLLINSON ASCOT GARAGE CO.LIMITED Director 2014-08-13 CURRENT 1957-04-17 Active
ADAM COLLINSON RYCAR LIMITED Director 2014-08-13 CURRENT 1991-03-12 Active
ADAM COLLINSON SYTNER VEHICLE MANAGEMENT LIMITED Director 2014-08-13 CURRENT 1995-10-25 Active
ADAM COLLINSON SYTNER DIRECT LIMITED Director 2014-08-13 CURRENT 1998-06-03 Active
ADAM COLLINSON AUTOMOTIVE STRATEGY LTD. Director 2014-08-13 CURRENT 1998-04-23 Active
ADAM COLLINSON THOMSON & TAYLOR (BROOKLANDS) LIMITED Director 2014-08-13 CURRENT 1973-07-05 Active
ADAM COLLINSON SYTNER FINANCE LIMITED Director 2014-08-13 CURRENT 1989-02-08 Active
ADAM COLLINSON WILLIAM JACKS SERVICES LIMITED Director 2014-08-13 CURRENT 1981-07-28 Active
ADAM COLLINSON MINDEN LIMITED Director 2014-08-13 CURRENT 1973-10-12 Active
ADAM COLLINSON OXFORD MAZDA LIMITED Director 2014-08-13 CURRENT 1980-08-28 Active
ADAM COLLINSON ZYCOR 17 LIMITED Director 2014-08-13 CURRENT 1996-12-31 Active
ADAM COLLINSON GUY SALMON LIMITED Director 2014-08-13 CURRENT 1998-04-17 Active
ADAM COLLINSON ZYCOR 18 LIMITED Director 2014-08-13 CURRENT 1999-08-12 Active
ADAM COLLINSON PAG ITALY HOLDINGS LIMITED Director 2013-09-27 CURRENT 2012-06-15 Active
ADAM COLLINSON HUGHENDEN MOTOR COMPANY LIMITED Director 2012-01-25 CURRENT 1988-10-11 Dissolved 2016-11-16
ADAM COLLINSON PROPHETS GARAGE LIMITED Director 2012-01-25 CURRENT 1982-04-23 Dissolved 2016-11-16
ADAM COLLINSON UNITED AUTO GROUP UK LIMITED Director 2012-01-25 CURRENT 2001-12-05 Dissolved 2016-11-16
ADAM COLLINSON F.W. MAYS & CO. LIMITED Director 2012-01-25 CURRENT 1968-02-01 Active
ADAM COLLINSON GOODMAN DERBY LIMITED Director 2012-01-25 CURRENT 2008-02-26 Active
ADAM COLLINSON MICHAEL POWLES LIMITED Director 2012-01-25 CURRENT 1992-06-26 Active
ADAM COLLINSON SYTNER SHEFFIELD LIMITED Director 2012-01-25 CURRENT 1932-04-25 Active
ADAM COLLINSON SYTNER CARSHOP LIMITED Director 2012-01-25 CURRENT 1986-04-25 Active
ADAM COLLINSON ROAD-FIELD MOTORS LIMITED Director 2012-01-10 CURRENT 1980-05-07 Dissolved 2014-08-29
ADAM COLLINSON ROADFIELD LIMITED Director 2012-01-10 CURRENT 1993-11-24 Dissolved 2014-08-29
ADAM COLLINSON STANLEY HARVEY & COMPANY LIMITED Director 2012-01-10 CURRENT 1938-03-03 Dissolved 2014-08-29
ADAM COLLINSON SCANDINAVIAN CARS LIMITED Director 2012-01-10 CURRENT 1994-08-05 Dissolved 2014-08-29
ADAM COLLINSON GAP SOFTWARE SOLUTIONS LTD. Director 2012-01-10 CURRENT 2009-11-03 Dissolved 2015-06-26
ADAM COLLINSON AGNEW TRADE CENTRE LIMITED Director 2012-01-10 CURRENT 1987-06-18 Dissolved 2016-03-22
ADAM COLLINSON ISAAC AGNEW (HOLDINGS) LIMITED Director 2012-01-10 CURRENT 1931-03-05 Active
ADAM COLLINSON STANLEY MOTOR WORKS (1932) LIMITED Director 2012-01-10 CURRENT 1932-02-23 Active - Proposal to Strike off
ADAM COLLINSON ISAAC AGNEW (MALLUSK) LIMITED Director 2012-01-10 CURRENT 1981-02-11 Active
ADAM COLLINSON TRADE PARTS SPECIALIST (N.I.) LTD Director 2012-01-10 CURRENT 2007-05-08 Active
ADAM COLLINSON AGNEW RETAIL LIMITED Director 2012-01-10 CURRENT 2012-01-06 Active
ADAM COLLINSON AGNEW LEASING LTD Director 2012-01-10 CURRENT 1977-03-24 Active
ADAM COLLINSON AGNEW AUTOEXCHANGE LIMITED Director 2012-01-10 CURRENT 1978-04-28 Active
ADAM COLLINSON ISAAC AGNEW LIMITED Director 2012-01-10 CURRENT 1975-08-20 Active
ADAM COLLINSON AGNEW COMMERCIALS LIMITED Director 2012-01-10 CURRENT 1978-11-10 Active
ADAM COLLINSON BAVARIAN GARAGES (N.I) LIMITED Director 2012-01-10 CURRENT 1979-11-07 Active
ADAM COLLINSON I A P C B LIMITED Director 2012-01-10 CURRENT 1986-12-19 Active
ADAM COLLINSON UAG EUROPE LIMITED Director 2012-01-06 CURRENT 2012-01-06 Dissolved 2014-10-08
ADAM COLLINSON SYTNER TRANSPORT LIMITED Director 2011-12-13 CURRENT 1988-08-11 Active
ADAM COLLINSON RYDNAL LIMITED Director 2011-12-13 CURRENT 2003-06-30 Active
ADAM COLLINSON MARANELLO HOLDINGS LIMITED Director 2011-12-13 CURRENT 1986-03-18 Active
ADAM COLLINSON WILLIAM JACKS PROPERTIES LIMITED Director 2011-12-13 CURRENT 1973-07-03 Active
ADAM COLLINSON WILLIAM JACKS LIMITED Director 2011-12-13 CURRENT 1926-07-26 Active
ADAM COLLINSON SYTNER SELECT LIMITED Director 2011-12-13 CURRENT 1951-02-22 Active
ADAM COLLINSON SYTNER GROUP SERVICES LIMITED Director 2011-12-13 CURRENT 1978-03-09 Active
ADAM COLLINSON MAR PARTS LIMITED Director 2011-12-13 CURRENT 1964-11-18 Active
ADAM COLLINSON SYTNER AUTOMOBILES LIMITED Director 2011-12-13 CURRENT 2003-06-27 Active
ADAM COLLINSON JOHN FOX LIMITED Director 2011-05-16 CURRENT 1978-03-28 Dissolved 2016-11-16
ADAM COLLINSON CRUICKSHANK MOTORS LIMITED Director 2011-05-16 CURRENT 1984-08-01 Active
ADAM COLLINSON GRAYPAUL MOTORS LIMITED Director 2011-05-16 CURRENT 1995-07-12 Active
ADAM COLLINSON GOODMAN RETAIL LIMITED Director 2011-05-16 CURRENT 1995-09-01 Active
ADAM COLLINSON SYTNER CARS LIMITED Director 2011-05-16 CURRENT 1993-06-25 Active
ADAM COLLINSON SYTNER GROUP LIMITED Director 2011-05-16 CURRENT 1993-12-24 Active
ADAM COLLINSON SYTNER PROPERTIES LIMITED Director 2011-05-16 CURRENT 1998-08-07 Active
ADAM COLLINSON SYTNER MOTABILITY LIMITED Director 2011-05-16 CURRENT 2009-11-28 Active
ADAM COLLINSON R STRATTON & CO LTD. Director 2011-05-16 CURRENT 1992-03-13 Active
ADAM COLLINSON EDMOND & MILBURN LIMITED Director 2011-05-16 CURRENT 1995-01-11 Active
ADAM COLLINSON SYTNER HOLDINGS LIMITED Director 2011-05-16 CURRENT 1992-01-28 Active
ADAM COLLINSON SYTNER AUTOMOTIVE LIMITED Director 2011-05-16 CURRENT 1986-01-20 Active
ADAM COLLINSON SYTNER LIMITED Director 2011-05-16 CURRENT 1964-07-23 Active
ADAM COLLINSON SYTNER RETAIL LIMITED Director 2011-05-16 CURRENT 1965-01-12 Active
ADAM COLLINSON RYCROFT VEHICLES LIMITED Director 2011-05-16 CURRENT 1930-05-31 Active
ADAM COLLINSON MARANELLO CONCESSIONAIRES LIMITED Director 2011-05-16 CURRENT 1960-04-01 Active
ADAM COLLINSON MARANELLO SALES LIMITED Director 2011-05-16 CURRENT 1979-08-13 Active
ADAM COLLINSON SYTNER VEHICLES LIMITED Director 2011-05-16 CURRENT 1998-06-03 Active
ADAM COLLINSON PAG INTERNATIONAL LIMITED Director 2011-05-16 CURRENT 2001-12-05 Active
DARREN EDWARDS THE CAR PEOPLE LIMITED Director 2018-01-02 CURRENT 1999-03-30 Active
DARREN EDWARDS TRAINER (HOLDINGS) LIMITED Director 2017-07-01 CURRENT 2013-10-23 Active
DARREN EDWARDS LESLIE H. TRAINER AND SON LIMITED Director 2017-07-01 CURRENT 1973-10-19 Active
DARREN EDWARDS CS (2005) LIMITED Director 2017-02-16 CURRENT 2003-08-05 Dissolved 2018-06-26
DARREN EDWARDS CAR SHOPS LIMITED Director 2017-02-16 CURRENT 2005-01-13 Active
DARREN EDWARDS PRESTAGE LIMITED Director 2015-09-24 CURRENT 1971-08-06 Dissolved 2016-11-16
DARREN EDWARDS R.H.D. FINANCE LIMITED Director 2015-09-24 CURRENT 1965-10-26 Dissolved 2016-11-17
DARREN EDWARDS RYBRIDGE CARS LIMITED Director 2015-09-24 CURRENT 1985-06-28 Dissolved 2016-11-17
DARREN EDWARDS RYLAND NORTH WEST LIMITED Director 2015-09-24 CURRENT 1976-03-29 Dissolved 2016-11-16
DARREN EDWARDS ZYCOR 5 LIMITED Director 2015-09-24 CURRENT 1948-05-31 Dissolved 2016-11-16
DARREN EDWARDS CRUICKSHANK MOTORS LIMITED Director 2014-10-01 CURRENT 1984-08-01 Active
DARREN EDWARDS GRAYPAUL MOTORS LIMITED Director 2014-10-01 CURRENT 1995-07-12 Active
DARREN EDWARDS GOODMAN RETAIL LIMITED Director 2014-10-01 CURRENT 1995-09-01 Active
DARREN EDWARDS SYTNER CARS LIMITED Director 2014-10-01 CURRENT 1993-06-25 Active
DARREN EDWARDS SYTNER GROUP LIMITED Director 2014-10-01 CURRENT 1993-12-24 Active
DARREN EDWARDS SYTNER PROPERTIES LIMITED Director 2014-10-01 CURRENT 1998-08-07 Active
DARREN EDWARDS SYTNER MOTABILITY LIMITED Director 2014-10-01 CURRENT 2009-11-28 Active
DARREN EDWARDS R STRATTON & CO LTD. Director 2014-10-01 CURRENT 1992-03-13 Active
DARREN EDWARDS EDMOND & MILBURN LIMITED Director 2014-10-01 CURRENT 1995-01-11 Active
DARREN EDWARDS SYTNER AUTOMOTIVE LIMITED Director 2014-10-01 CURRENT 1986-01-20 Active
DARREN EDWARDS SYTNER LIMITED Director 2014-10-01 CURRENT 1964-07-23 Active
DARREN EDWARDS MARANELLO CONCESSIONAIRES LIMITED Director 2014-10-01 CURRENT 1960-04-01 Active
DARREN EDWARDS SYTNER VEHICLES LIMITED Director 2014-10-01 CURRENT 1998-06-03 Active
DARREN EDWARDS PAG INTERNATIONAL LIMITED Director 2014-10-01 CURRENT 2001-12-05 Active
JEREMY RICHARD MALLETT SYTNER CARS LIMITED Director 2011-03-30 CURRENT 1993-06-25 Active
JEREMY RICHARD MALLETT SYTNER MOTABILITY LIMITED Director 2011-03-30 CURRENT 2009-11-28 Active
JEREMY RICHARD MALLETT MARANELLO CONCESSIONAIRES LIMITED Director 2011-03-30 CURRENT 1960-04-01 Active
JEREMY RICHARD MALLETT MARANELLO SALES LIMITED Director 2011-03-30 CURRENT 1979-08-13 Active
JEREMY RICHARD MALLETT MAR PARTS LIMITED Director 2011-03-30 CURRENT 1964-11-18 Active
JEREMY RICHARD MALLETT SYTNER AUTOMOTIVE LIMITED Director 2006-02-09 CURRENT 1986-01-20 Active
JEREMY RICHARD MALLETT R STRATTON & CO LTD. Director 2001-10-12 CURRENT 1992-03-13 Active
JEREMY RICHARD MALLETT GUY SALMON HONDA LIMITED Director 1999-08-31 CURRENT 1984-07-05 Dissolved 2014-05-13
JEREMY RICHARD MALLETT GRAYPAUL MOTORS LIMITED Director 1999-08-27 CURRENT 1995-07-12 Active
JEREMY RICHARD MALLETT GOODMAN RETAIL LIMITED Director 1999-08-27 CURRENT 1995-09-01 Active
JEREMY RICHARD MALLETT SYTNER VEHICLES LIMITED Director 1999-08-27 CURRENT 1998-06-03 Active
JEREMY RICHARD MALLETT SYTNER PROPERTIES LIMITED Director 1998-10-01 CURRENT 1998-08-07 Active
JEREMY RICHARD MALLETT CRUICKSHANK MOTORS LIMITED Director 1995-05-12 CURRENT 1984-08-01 Active
JEREMY RICHARD MALLETT SYTNER GROUP LIMITED Director 1993-12-24 CURRENT 1993-12-24 Active
JEREMY RICHARD MALLETT SYTNER LIMITED Director 1992-06-19 CURRENT 1964-07-23 Active
LAURENCE EDWARD WILLIAM VAUGHAN PENHALURICK PV LTD Director 2016-04-13 CURRENT 2016-04-13 Dissolved 2017-09-19
LAURENCE EDWARD WILLIAM VAUGHAN SYTNER MOTABILITY LIMITED Director 2011-03-30 CURRENT 2009-11-28 Active
LAURENCE EDWARD WILLIAM VAUGHAN MARANELLO CONCESSIONAIRES LIMITED Director 2011-03-30 CURRENT 1960-04-01 Active
LAURENCE EDWARD WILLIAM VAUGHAN MARANELLO SALES LIMITED Director 2011-03-30 CURRENT 1979-08-13 Active
LAURENCE EDWARD WILLIAM VAUGHAN MAR PARTS LIMITED Director 2011-03-30 CURRENT 1964-11-18 Active
LAURENCE EDWARD WILLIAM VAUGHAN SOLARTECH HOLDINGS LIMITED Director 2008-08-20 CURRENT 2008-08-15 Dissolved 2017-01-24
LAURENCE EDWARD WILLIAM VAUGHAN SOLARTECH LIMITED Director 2008-08-20 CURRENT 2003-03-13 In Administration/Administrative Receiver
LAURENCE EDWARD WILLIAM VAUGHAN SYTNER AUTOMOTIVE LIMITED Director 2006-02-09 CURRENT 1986-01-20 Active
LAURENCE EDWARD WILLIAM VAUGHAN R STRATTON & CO LTD. Director 2001-10-12 CURRENT 1992-03-13 Active
LAURENCE EDWARD WILLIAM VAUGHAN GUY SALMON HONDA LIMITED Director 1999-08-31 CURRENT 1984-07-05 Dissolved 2014-05-13
LAURENCE EDWARD WILLIAM VAUGHAN SYTNER PROPERTIES LIMITED Director 1998-09-14 CURRENT 1998-08-07 Active
LAURENCE EDWARD WILLIAM VAUGHAN SYTNER VEHICLES LIMITED Director 1998-06-05 CURRENT 1998-06-03 Active
LAURENCE EDWARD WILLIAM VAUGHAN GOODMAN RETAIL LIMITED Director 1995-10-18 CURRENT 1995-09-01 Active
LAURENCE EDWARD WILLIAM VAUGHAN GRAYPAUL MOTORS LIMITED Director 1995-09-21 CURRENT 1995-07-12 Active
LAURENCE EDWARD WILLIAM VAUGHAN CRUICKSHANK MOTORS LIMITED Director 1995-05-12 CURRENT 1984-08-01 Active
LAURENCE EDWARD WILLIAM VAUGHAN SYTNER CARS LIMITED Director 1995-05-12 CURRENT 1993-06-25 Active
LAURENCE EDWARD WILLIAM VAUGHAN SYTNER GROUP LIMITED Director 1993-12-24 CURRENT 1993-12-24 Active
LAURENCE EDWARD WILLIAM VAUGHAN SYTNER LIMITED Director 1993-03-05 CURRENT 1964-07-23 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
2023-10-14Notice of agreement to exemption from audit of accounts for period ending 31/12/22
2023-10-14Audit exemption statement of guarantee by parent company for period ending 31/12/22
2023-10-14Consolidated accounts of parent company for subsidiary company period ending 31/12/22
2023-10-14Audit exemption subsidiary accounts made up to 2022-12-31
2023-07-14Termination of appointment of Adam Collinson on 2023-07-14
2023-07-14APPOINTMENT TERMINATED, DIRECTOR ADAM COLLINSON
2023-07-13DIRECTOR APPOINTED MR SIMON MOORHOUSE
2023-07-13Appointment of Mr Simon Moorhouse as company secretary on 2023-07-13
2023-02-20CONFIRMATION STATEMENT MADE ON 17/02/23, WITH NO UPDATES
2023-02-03REGISTRATION OF A CHARGE / CHARGE CODE 068214830003
2022-09-27Notice of agreement to exemption from audit of accounts for period ending 31/12/21
2022-09-27Audit exemption statement of guarantee by parent company for period ending 31/12/21
2022-09-27Consolidated accounts of parent company for subsidiary company period ending 31/12/21
2022-09-27Audit exemption subsidiary accounts made up to 2021-12-31
2022-09-27PARENT_ACCConsolidated accounts of parent company for subsidiary company period ending 31/12/21
2022-09-27GUARANTEE2Audit exemption statement of guarantee by parent company for period ending 31/12/21
2022-09-27AGREEMENT2Notice of agreement to exemption from audit of accounts for period ending 31/12/21
2022-07-01TM01APPOINTMENT TERMINATED, DIRECTOR LAURENCE EDWARD WILLIAM VAUGHAN
2022-02-22CS01CONFIRMATION STATEMENT MADE ON 17/02/22, WITH NO UPDATES
2021-09-30PARENT_ACCConsolidated accounts of parent company for subsidiary company period ending 31/12/20
2021-09-30AGREEMENT2Notice of agreement to exemption from audit of accounts for period ending 31/12/20
2021-09-30GUARANTEE2Audit exemption statement of guarantee by parent company for period ending 31/12/20
2021-03-02TM01APPOINTMENT TERMINATED, DIRECTOR JEREMY RICHARD MALLETT
2021-02-24CH01Director's details changed for Gerard Edward Nieuwenhys on 2021-02-24
2021-02-19CS01CONFIRMATION STATEMENT MADE ON 17/02/21, WITH NO UPDATES
2020-10-06PARENT_ACCConsolidated accounts of parent company for subsidiary company period ending 31/12/19
2020-10-06AGREEMENT2Notice of agreement to exemption from audit of accounts for period ending 31/12/19
2020-10-06GUARANTEE2Audit exemption statement of guarantee by parent company for period ending 31/12/19
2020-02-20CS01CONFIRMATION STATEMENT MADE ON 17/02/20, WITH NO UPDATES
2019-10-02AAFULL ACCOUNTS MADE UP TO 31/12/18
2019-02-21CS01CONFIRMATION STATEMENT MADE ON 17/02/19, WITH NO UPDATES
2018-10-19AAFULL ACCOUNTS MADE UP TO 31/12/17
2018-02-20CS01CONFIRMATION STATEMENT MADE ON 17/02/18, WITH NO UPDATES
2017-09-06AAFULL ACCOUNTS MADE UP TO 31/12/16
2017-02-21LATEST SOC21/02/17 STATEMENT OF CAPITAL;GBP 1
2017-02-21CS01CONFIRMATION STATEMENT MADE ON 17/02/17, WITH UPDATES
2016-10-12AAFULL ACCOUNTS MADE UP TO 31/12/15
2016-02-29AUDAUDITOR'S RESIGNATION
2016-02-23LATEST SOC23/02/16 STATEMENT OF CAPITAL;GBP 1
2016-02-23AR0117/02/16 ANNUAL RETURN FULL LIST
2016-02-10AUDAUDITOR'S RESIGNATION
2015-10-09AAFULL ACCOUNTS MADE UP TO 31/12/14
2015-08-06TM01APPOINTMENT TERMINATED, DIRECTOR GEOFFREY PAGE-MORRIS
2015-07-27CH01DIRECTOR'S CHANGE OF PARTICULARS / MR DARREN EDWARDS / 13/07/2015
2015-07-27CH01DIRECTOR'S CHANGE OF PARTICULARS / MR DARREN EDWARDS / 13/07/2015
2015-02-18LATEST SOC18/02/15 STATEMENT OF CAPITAL;GBP 1
2015-02-18AR0117/02/15 ANNUAL RETURN FULL LIST
2014-10-22AP01DIRECTOR APPOINTED MR DARREN EDWARDS
2014-09-29AAFULL ACCOUNTS MADE UP TO 31/12/13
2014-02-19LATEST SOC19/02/14 STATEMENT OF CAPITAL;GBP 1
2014-02-19AR0117/02/14 ANNUAL RETURN FULL LIST
2013-09-30AAFULL ACCOUNTS MADE UP TO 31/12/12
2013-02-20AR0117/02/13 ANNUAL RETURN FULL LIST
2012-10-01AAFULL ACCOUNTS MADE UP TO 31/12/11
2012-03-06MEM/ARTSARTICLES OF ASSOCIATION
2012-03-06RES13REVOLVING LOAN FACILITY DEBENTURE DIRS AUTHORITY INTERCREDITOR AGREEMENT 13/12/2011
2012-03-06RES01ADOPT ARTICLES 06/03/12
2012-02-21AR0117/02/12 ANNUAL RETURN FULL LIST
2012-01-08RES01ALTER ARTICLES 13/12/2011
2012-01-08RES13Resolutions passed:
  • Company business 13/12/2011
  • Resolution of Memorandum and/or Articles of Association
2011-12-22MG01Particulars of a mortgage or charge / charge no: 2
2011-10-05AAFULL ACCOUNTS MADE UP TO 31/12/10
2011-06-04AP01DIRECTOR APPOINTED MR ADAM COLLINSON
2011-05-27TM02APPOINTMENT TERMINATED, SECRETARY DAVID KEVIN JONES
2011-04-21AP01DIRECTOR APPOINTED MR LAURENCE EDWARD WILLIAM VAUGHAN
2011-04-21AP01DIRECTOR APPOINTED MR JEREMY RICHARD MALLETT
2011-04-08AP01DIRECTOR APPOINTED MR GEOFFREY PAGE-MORRIS
2011-02-18AR0117/02/11 FULL LIST
2011-02-14AP03SECRETARY APPOINTED DAVID KEVIN JONES
2010-09-29TM01APPOINTMENT TERMINATED, DIRECTOR MARK CARPENTER
2010-09-29TM02APPOINTMENT TERMINATED, SECRETARY MARK CARPENTER
2010-09-25AAFULL ACCOUNTS MADE UP TO 31/12/09
2010-06-21CH01DIRECTOR'S CHANGE OF PARTICULARS / GERARD EDWARD NIEWENHUYS / 15/06/2010
2010-06-18CH03SECRETARY'S CHANGE OF PARTICULARS / ADAM COLLINSON / 15/06/2010
2010-06-17CH01DIRECTOR'S CHANGE OF PARTICULARS / MARK GWILYM CARPENTER / 15/06/2010
2010-06-17CH03SECRETARY'S CHANGE OF PARTICULARS / MARK GWILYM CARPENTER / 15/06/2010
2010-02-17AR0117/02/10 FULL LIST
2009-07-29225CURRSHO FROM 28/02/2010 TO 31/12/2009
2009-07-09395PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1
2009-02-17288aSECRETARY APPOINTED MARK GWILYM CARPENTER
2009-02-17NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
45 - Wholesale and retail trade and repair of motor vehicles and motorcycles
453 - Sale of motor vehicle parts and accessories
45310 - Wholesale trade of motor vehicle parts and accessories




Licences & Regulatory approval
We could not find any licences issued to GOODMAN TPS LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
Share this page on Facebook
Share
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 GOODMAN TPS LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 3
Mortgages/Charges outstanding 3
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
DEBENTURE 2011-12-22 Outstanding THE ROYAL BANK OF SCOTLAND PLC (AS SECURITY AGENT)
DEBENTURE 2009-07-09 Outstanding NATIONAL WESTMINSTER BANK PLC
Filed Financial Reports
Annual Accounts
2013-12-31
Annual Accounts
2012-12-31
Annual Accounts
2011-12-31
Annual Accounts
2010-12-31
Annual Accounts
2009-12-31

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 GOODMAN TPS LIMITED

Intangible Assets
Patents
We have not found any records of GOODMAN TPS LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for GOODMAN TPS LIMITED
Trademarks
We have not found any records of GOODMAN TPS LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for GOODMAN TPS 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 (45310 - Wholesale trade of motor vehicle parts and accessories) as GOODMAN TPS LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where GOODMAN TPS 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 GOODMAN TPS 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 GOODMAN TPS LIMITED any grants or awards.
Ownership
    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.
    Need more information?
    We offer bespoke investigations into companies. If you need more information about this company we can gather more information as directed by you. This may, for example, be a forensic investigation such as tracing hidden assets. The engagement is on a time and materials basis. We charge GBP £ 500 per day + VAT. Contact us with a description of what you're looking for and we will assess whether we can help.
    Other companies at postcode LE19 1ST