Active
Company Information for WARD GOODMAN ACCOUNTANCY SERVICES LIMITED
4 CEDAR PARK, COBHAM ROAD FERNDOWN INDUSTRIAL ESTATE, WIMBORNE, DORSET, BH21 7SF,
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Company Registration Number
07170776
Private Limited Company
Active |
Company Name | ||
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WARD GOODMAN ACCOUNTANCY SERVICES LIMITED | ||
Legal Registered Office | ||
4 CEDAR PARK COBHAM ROAD FERNDOWN INDUSTRIAL ESTATE WIMBORNE DORSET BH21 7SF Other companies in BH21 | ||
Previous Names | ||
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Company Number | 07170776 | |
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Company ID Number | 07170776 | |
Date formed | 2010-02-26 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/03/2023 | |
Account next due | 31/12/2024 | |
Latest return | 26/02/2016 | |
Return next due | 26/03/2017 | |
Type of accounts | TOTAL EXEMPTION FULL |
Last Datalog update: | 2024-12-05 05:50:46 |
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Officer | Role | Date Appointed |
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ROGER STEPHEN DUCKWORTH |
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DAVID EDWIN RICHARD LAPTHORN |
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IAN MICHAEL RODD |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
TERENCE DAVID RILEY |
Director | ||
GRAHAM GEORGE BALL |
Director | ||
MICHAEL HENDERSON |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
WARD GOODMAN AUDIT SERVICES LIMITED | Director | 2015-02-20 | CURRENT | 2015-02-20 | Active | |
WARD GOODMAN ASSET MANAGEMENT LIMITED | Director | 2012-01-27 | CURRENT | 2012-01-26 | Dissolved 2014-10-14 | |
BLANCHARDS BAILEY FINANCIAL SERVICES LIMITED | Director | 2011-03-17 | CURRENT | 2011-03-17 | Active | |
WARD GOODMAN (GILLINGHAM) LIMITED | Director | 2011-03-14 | CURRENT | 2011-03-14 | Dissolved 2016-04-12 | |
WARD GOODMAN TRUSTEES LIMITED | Director | 2009-02-27 | CURRENT | 2009-02-27 | Active | |
DORSET INDUSTRIAL ESTATES LIMITED | Director | 2008-01-17 | CURRENT | 2007-09-26 | Dissolved 2016-07-12 | |
HK FINANCIAL ADVICE SERVICE LIMITED | Director | 2007-11-22 | CURRENT | 2005-08-31 | Active | |
WARD GOODMAN COMPANY SERVICES LIMITED | Director | 2007-03-26 | CURRENT | 1998-06-18 | Active | |
WARD GOODMAN LIMITED | Director | 2005-05-24 | CURRENT | 1990-04-23 | Active | |
WARD GOODMAN FINANCIAL SERVICES LIMITED | Director | 2002-12-11 | CURRENT | 2002-07-25 | Active | |
WARD GOODMAN FINANCIAL SERVICES LIMITED | Director | 2014-07-25 | CURRENT | 2002-07-25 | Active | |
HK FINANCIAL ADVICE SERVICE LIMITED | Director | 2014-07-25 | CURRENT | 2005-08-31 | Active | |
WARD GOODMAN (GILLINGHAM) LIMITED | Director | 2013-02-11 | CURRENT | 2011-03-14 | Dissolved 2016-04-12 | |
WARD GOODMAN COMPANY SERVICES LIMITED | Director | 2009-07-01 | CURRENT | 1998-06-18 | Active | |
WARD GOODMAN TRUSTEES LIMITED | Director | 2009-02-27 | CURRENT | 2009-02-27 | Active |
Date | Document Type | Document Description |
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APPOINTMENT TERMINATED, DIRECTOR IAN MICHAEL RODD | ||
CONFIRMATION STATEMENT MADE ON 26/02/24, WITH NO UPDATES | ||
CONFIRMATION STATEMENT MADE ON 26/02/23, WITH NO UPDATES | ||
31/03/22 ACCOUNTS TOTAL EXEMPTION FULL | ||
CH01 | Director's details changed for Mr Roger Stephen Duckworth on 2022-08-01 | |
CS01 | CONFIRMATION STATEMENT MADE ON 26/02/22, WITH NO UPDATES | |
31/03/21 ACCOUNTS TOTAL EXEMPTION FULL | ||
AA | 31/03/21 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 26/02/21, WITH UPDATES | |
AA | 31/03/20 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 26/02/20, WITH UPDATES | |
PSC05 | Change of details for Ward Goodman Limited as a person with significant control on 2020-01-21 | |
AA | 31/03/19 ACCOUNTS TOTAL EXEMPTION FULL | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR DAVID EDWIN RICHARD LAPTHORN | |
CS01 | CONFIRMATION STATEMENT MADE ON 26/02/19, WITH UPDATES | |
AA | 31/03/18 ACCOUNTS TOTAL EXEMPTION FULL | |
LATEST SOC | 26/02/18 STATEMENT OF CAPITAL;GBP 100 | |
CS01 | CONFIRMATION STATEMENT MADE ON 26/02/18, WITH UPDATES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR TERENCE DAVID RILEY | |
LATEST SOC | 07/03/17 STATEMENT OF CAPITAL;GBP 100 | |
CS01 | CONFIRMATION STATEMENT MADE ON 26/02/17, WITH UPDATES | |
AA | 31/03/16 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 26/02/16 ANNUAL RETURN FULL LIST | |
AP01 | DIRECTOR APPOINTED MR ROGER STEPHEN DUCKWORTH | |
AA | 31/03/15 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 24/04/15 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 26/02/15 ANNUAL RETURN FULL LIST | |
RES15 | CHANGE OF NAME 01/04/2015 | |
CERTNM | Company name changed ward goodman (wareham) LIMITED\certificate issued on 19/04/15 | |
CONNOT | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 071707760002 | |
AA | 31/03/14 ACCOUNTS TOTAL EXEMPTION SMALL | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR GRAHAM GEORGE BALL | |
LATEST SOC | 26/03/14 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 26/02/14 ANNUAL RETURN FULL LIST | |
AP01 | DIRECTOR APPOINTED MR IAN MICHAEL RODD | |
AA | 31/03/13 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 26/02/13 ANNUAL RETURN FULL LIST | |
AA | 31/03/12 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 26/02/12 ANNUAL RETURN FULL LIST | |
AA | 31/03/11 ACCOUNTS TOTAL EXEMPTION SMALL | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL HENDERSON | |
AA01 | Previous accounting period extended from 28/02/11 TO 31/03/11 | |
AR01 | 26/02/11 ANNUAL RETURN FULL LIST | |
SH01 | 26/02/10 STATEMENT OF CAPITAL GBP 100 | |
SH01 | 26/02/10 STATEMENT OF CAPITAL GBP 100 | |
SH01 | 26/02/10 STATEMENT OF CAPITAL GBP 100 | |
RES01 | ALTER ARTICLES 28/05/2010 | |
RES12 | VARYING SHARE RIGHTS AND NAMES | |
AP01 | DIRECTOR APPOINTED MR MICHAEL HENDERSON | |
AP01 | DIRECTOR APPOINTED MR TERENCE DAVID RILEY | |
MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 | |
MODEL ARTICLES | MODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES (AMENDED PROVISIONS) | |
NEWINC | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Total # Mortgages/Charges | 2 |
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Mortgages/Charges outstanding | 2 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
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Outstanding | HSBC BANK PLC | ||
DEBENTURE | Outstanding | NATIONAL WESTMINSTER BANK PLC |
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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 ACCOUNTANCY SERVICES LIMITED
The top companies supplying to UK government with the same SIC code (69201 - Accounting and auditing activities) as WARD GOODMAN ACCOUNTANCY SERVICES LIMITED are:
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. |