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Home > England & Wales Companies > B GOODSELL-KING LIMITED
Company Information for

B GOODSELL-KING LIMITED

PINNACLE HOUSE, 1 PINNACLE WAY, DERBY, DERBYSHIRE, DE24 8ZS,
Company Registration Number
08002337
Private Limited Company
Active

Company Overview

About B Goodsell-king Ltd
B GOODSELL-KING LIMITED was founded on 2012-03-22 and has its registered office in Derby. The organisation's status is listed as "Active". B Goodsell-king Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees
Key Data
Company Name
B GOODSELL-KING LIMITED
 
Legal Registered Office
PINNACLE HOUSE
1 PINNACLE WAY
DERBY
DERBYSHIRE
DE24 8ZS
Other companies in DE24
 
Filing Information
Company Number 08002337
Company ID Number 08002337
Date formed 2012-03-22
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 30/06/2023
Account next due 31/03/2025
Latest return 22/03/2016
Return next due 19/04/2017
Type of accounts TOTAL EXEMPTION FULL
Last Datalog update: 2024-04-06 21:01:36
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for B GOODSELL-KING LIMITED
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Company Officers of B GOODSELL-KING LIMITED

Current Directors
Officer Role Date Appointed
SUSAN ELIZABETH SMITH SMITH
 Company Secretary 2012-03-22
STEPHEN BRUCE GOODSELL-KING
 Director 2012-03-22
Previous Officers
Officer Role Date Appointed Date Resigned
JO HOLT
 Company Secretary 2012-03-22 2012-03-22
CLAIRE SPENCER
 Director 2012-03-22 2012-03-22

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
2024-03-25CONFIRMATION STATEMENT MADE ON 22/03/24, WITH UPDATES
2024-03-1330/06/23 ACCOUNTS TOTAL EXEMPTION FULL
2023-10-17Director's details changed for Mr Stephen Bruce Goodsell-King on 2023-10-16
2023-08-22Resolutions passed:<ul><li>Resolution alteration to articles</ul>
2023-08-22Memorandum articles filed
2023-03-27Appointment of Mrs Polly Jane Goodsell-King as company secretary on 2022-06-01
2023-03-27Appointment of Mrs Polly Jane Goodsell-King as company secretary on 2022-06-01
2023-03-27CONFIRMATION STATEMENT MADE ON 22/03/23, WITH UPDATES
2023-03-27CONFIRMATION STATEMENT MADE ON 22/03/23, WITH UPDATES
2023-03-2430/06/22 ACCOUNTS TOTAL EXEMPTION FULL
2023-03-2430/06/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-06-15CH03SECRETARY'S DETAILS CHNAGED FOR MRS SUSAN ELIZABETH JACKSON on 2021-12-01
2022-03-24CS01CONFIRMATION STATEMENT MADE ON 22/03/22, WITH NO UPDATES
2022-03-23CH03SECRETARY'S DETAILS CHNAGED FOR MRS SUSAN ELIZABETH SMITH SMITH on 2021-12-01
2022-03-16AA30/06/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-06-08CH03SECRETARY'S DETAILS CHNAGED FOR MRS SUSAN ELIZABETH SMITH SMITH on 2021-04-01
2021-06-07PSC04Change of details for Mr Stephen Bruce Goodsell-King as a person with significant control on 2021-04-01
2021-06-07CH01Director's details changed for Mr Stephen Bruce Goodsell-King on 2021-04-01
2021-06-07AD01REGISTERED OFFICE CHANGED ON 07/06/21 FROM 1 Pinnacle Way Pride Park Derby DE24 8ZS
2021-03-25CS01CONFIRMATION STATEMENT MADE ON 22/03/21, WITH UPDATES
2021-03-23CH01Director's details changed for Mr Stephen Bruce Goodsell-King on 2021-03-01
2021-03-23PSC04Change of details for Mrs Polly Jane Goodsell-King as a person with significant control on 2021-03-01
2021-02-25AA30/06/20 ACCOUNTS TOTAL EXEMPTION FULL
2020-03-26CS01CONFIRMATION STATEMENT MADE ON 22/03/20, WITH UPDATES
2020-03-03AA30/06/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-03-26CS01CONFIRMATION STATEMENT MADE ON 22/03/19, WITH UPDATES
2019-02-07AA30/06/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-03-22PSC04Change of details for Mr Stephen Bruce Goodsell-King as a person with significant control on 2017-12-07
2018-03-22PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL POLLY JANE GOODSELL-KING
2018-03-22LATEST SOC22/03/18 STATEMENT OF CAPITAL;GBP 100
2018-03-22CS01CONFIRMATION STATEMENT MADE ON 22/03/18, WITH UPDATES
2018-02-23AA30/06/17 ACCOUNTS TOTAL EXEMPTION FULL
2018-02-14LATEST SOC14/02/18 STATEMENT OF CAPITAL;GBP 100
2018-02-14SH0107/12/17 STATEMENT OF CAPITAL GBP 100
2017-03-29AA30/06/16 ACCOUNTS TOTAL EXEMPTION SMALL
2017-03-28LATEST SOC28/03/17 STATEMENT OF CAPITAL;GBP 1
2017-03-28CS01CONFIRMATION STATEMENT MADE ON 22/03/17, WITH UPDATES
2016-03-24LATEST SOC24/03/16 STATEMENT OF CAPITAL;GBP 1
2016-03-24AR0122/03/16 ANNUAL RETURN FULL LIST
2016-03-23AA30/06/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-03-23LATEST SOC23/03/15 STATEMENT OF CAPITAL;GBP 1
2015-03-23AR0122/03/15 ANNUAL RETURN FULL LIST
2015-03-18AA30/06/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-04-25LATEST SOC25/04/14 STATEMENT OF CAPITAL;GBP 1
2014-04-25AR0122/03/14 ANNUAL RETURN FULL LIST
2014-03-24AA30/06/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-10-18AA01Current accounting period shortened from 30/06/13 TO 30/06/12
2013-04-12AR0122/03/13 ANNUAL RETURN FULL LIST
2012-10-11CH01Director's details changed for Stephen Bruce Goodsell-King on 2012-10-11
2012-05-25AP03Appointment of Mrs Susan Elizabeth Smith Smith as company secretary on 2012-03-22
2012-05-17AP01DIRECTOR APPOINTED STEPHEN BRUCE GOODSELL-KING
2012-05-16AA01Current accounting period extended from 31/03/13 TO 30/06/13
2012-03-29TM02Termination of appointment of Jo Holt on 2012-03-22
2012-03-29TM01APPOINTMENT TERMINATED, DIRECTOR CLAIRE SPENCER
2012-03-22MODEL ARTICLESMODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES
2012-03-22NEWINCCERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
64 - Financial service activities, except insurance and pension funding
642 - Activities of holding companies
64209 - Activities of other holding companies n.e.c.




Licences & Regulatory approval
We could not find any licences issued to B GOODSELL-KING 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 B GOODSELL-KING LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
B GOODSELL-KING LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges1.42127
MortgagesNumMortOutstanding0.779
MortgagesNumMortPartSatisfied0.002
MortgagesNumMortSatisfied0.659

This shows the max and average number of mortgages for companies with the same SIC code of 64209 - Activities of other holding companies n.e.c.

Creditors
Creditors Due Within One Year 2013-06-30 £ 18,940

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2013-06-30
Annual Accounts
2014-06-30
Annual Accounts
2015-06-30
Annual Accounts
2016-06-30
Annual Accounts
2017-06-30
Annual Accounts
2018-06-30
Annual Accounts
2019-06-30
Annual Accounts
2020-06-30
Annual Accounts
2021-06-30

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 B GOODSELL-KING LIMITED

Financial Assets
Balance Sheet
Called Up Share Capital 2013-06-30 £ 0
Called Up Share Capital 2012-06-30 £ 0
Cash Bank In Hand 2013-06-30 £ 23,738
Cash Bank In Hand 2012-06-30 £ 0
Current Assets 2013-06-30 £ 78,461
Current Assets 2012-06-30 £ 0
Debtors 2013-06-30 £ 54,723
Shareholder Funds 2013-06-30 £ 59,521
Shareholder Funds 2012-06-30 £ 0

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of B GOODSELL-KING LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for B GOODSELL-KING LIMITED
Trademarks
We have not found any records of B GOODSELL-KING LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for B GOODSELL-KING 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 (64209 - Activities of other holding companies n.e.c.) as B GOODSELL-KING LIMITED are:

VEOLIA ES (UK) LIMITED £ 57,050,514
SOUTHERN CROSS HEALTHCARE LIMITED £ 3,441,609
MEARS GROUP PLC £ 1,904,190
ARCADIS INTERNATIONAL HOLDINGS LIMITED £ 1,161,104
NATIONAL GRID ELECTRICITY DISTRIBUTION MIDLANDS LIMITED £ 429,284
E.ON ENERGY SOLUTIONS LIMITED £ 394,327
LIVE WELL AT HOME LIMITED £ 261,609
CMG LIMITED £ 127,100
WEST MIDLANDS ENTERPRISE LIMITED £ 119,525
THE ESLAND GROUP LIMITED £ 63,968
VEOLIA ES (UK) LIMITED £ 495,658,315
SOUTHERN CROSS HEALTHCARE LIMITED £ 31,243,180
MEARS GROUP PLC £ 25,057,436
CMG LIMITED £ 17,244,447
E.ON UK ENERGY SERVICES LIMITED £ 7,994,821
ENVIRONMENTS FOR LEARNING ST HELENS PARTNERSHIP LIMITED £ 7,429,946
GATTACA PLC £ 5,330,710
VALE HOUSE LIMITED £ 4,229,122
NORTHERN POWERGRID LIMITED £ 2,249,968
ABBOTT HEALTHCARE LIMITED £ 2,064,588
VEOLIA ES (UK) LIMITED £ 495,658,315
SOUTHERN CROSS HEALTHCARE LIMITED £ 31,243,180
MEARS GROUP PLC £ 25,057,436
CMG LIMITED £ 17,244,447
E.ON UK ENERGY SERVICES LIMITED £ 7,994,821
ENVIRONMENTS FOR LEARNING ST HELENS PARTNERSHIP LIMITED £ 7,429,946
GATTACA PLC £ 5,330,710
VALE HOUSE LIMITED £ 4,229,122
NORTHERN POWERGRID LIMITED £ 2,249,968
ABBOTT HEALTHCARE LIMITED £ 2,064,588
VEOLIA ES (UK) LIMITED £ 495,658,315
SOUTHERN CROSS HEALTHCARE LIMITED £ 31,243,180
MEARS GROUP PLC £ 25,057,436
CMG LIMITED £ 17,244,447
E.ON UK ENERGY SERVICES LIMITED £ 7,994,821
ENVIRONMENTS FOR LEARNING ST HELENS PARTNERSHIP LIMITED £ 7,429,946
GATTACA PLC £ 5,330,710
VALE HOUSE LIMITED £ 4,229,122
NORTHERN POWERGRID LIMITED £ 2,249,968
ABBOTT HEALTHCARE LIMITED £ 2,064,588
Outgoings
Business Rates/Property Tax
No properties were found where B GOODSELL-KING 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 B GOODSELL-KING 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 B GOODSELL-KING LIMITED 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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