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Home > England & Wales Companies > A.C. GOATHAM AND SON LIMITED
Company Information for

A.C. GOATHAM AND SON LIMITED

FLANDERS FARM RATCLIFFE HIGHWAY, HOO, ROCHESTER, KENT, ME3 8QE,
Company Registration Number
09732369
Private Limited Company
Active

Company Overview

About A.c. Goatham And Son Ltd
A.C. GOATHAM AND SON LIMITED was founded on 2015-08-13 and has its registered office in Rochester. The organisation's status is listed as "Active". A.c. Goatham And Son Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as FULL
  • Annual turnover is £6.5 million or more
  • The balance sheet total is £ 3.26 million or more
  • Employs 50 or more employees
  • May be publically listed
  • May be a member of a group of companies meeting any of the above criteria
Key Data
Company Name
A.C. GOATHAM AND SON LIMITED
 
Legal Registered Office
FLANDERS FARM RATCLIFFE HIGHWAY
HOO
ROCHESTER
KENT
ME3 8QE
 
Previous Names
ROY 1005 LIMITED20/08/2015
Filing Information
Company Number 09732369
Company ID Number 09732369
Date formed 2015-08-13
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 30/09/2023
Account next due 29/06/2025
Latest return 
Return next due 10/09/2016
Type of accounts FULL
Last Datalog update: 2024-07-06 03:44:48
Primary Source:Companies House
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Company Officers of A.C. GOATHAM AND SON LIMITED

Current Directors
Officer Role Date Appointed
CHARLES PETER BENNETT
 Director 2017-04-04
STEPHEN MARTIN EVERARD
 Director 2017-04-04
CAROL FORD
 Director 2017-04-04
CLIVE ARTHUR GOATHAM
 Director 2015-08-19
PAULINE LINDA GOATHAM
 Director 2015-08-19
ROSS MANSER GOATHAM
 Director 2015-08-19
SCOTT WILLIAM ARTHUR GOATHAM
 Director 2015-08-19
NICHOLAS EDWARD HOLMES
 Director 2017-04-04
NIGEL IAN STEWART
 Director 2017-04-04
Previous Officers
Officer Role Date Appointed Date Resigned
MARTIN CHARLES JINKS
 Director 2015-08-13 2015-08-19

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
CHARLES PETER BENNETT BEGUR LTD Director 2016-01-05 CURRENT 2016-01-05 Active
CHARLES PETER BENNETT ROY 1003 LIMITED Director 2010-12-07 CURRENT 2010-12-07 Dissolved 2014-03-18
CAROL FORD GROWING DIRECT LTD Director 2010-04-06 CURRENT 2010-04-06 Dissolved 2017-03-28
CLIVE ARTHUR GOATHAM DANISTAG LIMITED Director 2012-12-27 CURRENT 2012-12-27 Active - Proposal to Strike off
CLIVE ARTHUR GOATHAM SCOROS ENTERPRISES LIMITED Director 2007-10-09 CURRENT 2007-10-09 Active - Proposal to Strike off
ROSS MANSER GOATHAM SCOROS ENTERPRISES LIMITED Director 2007-10-09 CURRENT 2007-10-09 Active - Proposal to Strike off
NICHOLAS EDWARD HOLMES CHAIN TECHNOLOGY LIMITED Director 2013-10-28 CURRENT 2013-10-28 Active - Proposal to Strike off
NICHOLAS EDWARD HOLMES AGRICOLA WEALTH LIMITED Director 2011-03-09 CURRENT 2011-03-09 Active
NICHOLAS EDWARD HOLMES CHAVEREYS 2018 LIMITED Director 2010-04-01 CURRENT 1998-02-16 Active
NICHOLAS EDWARD HOLMES WILSON TWO LIMITED Director 2009-12-14 CURRENT 2009-03-18 Active
NICHOLAS EDWARD HOLMES WILSON ONE LIMITED Director 2009-12-14 CURRENT 2009-03-18 Active
NICHOLAS EDWARD HOLMES ELPHINSTONE BRABANT LIMITED Director 2006-04-01 CURRENT 2005-11-08 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
2024-06-28FULL ACCOUNTS MADE UP TO 30/09/23
2023-08-25CONFIRMATION STATEMENT MADE ON 12/08/23, WITH NO UPDATES
2023-06-29FULL ACCOUNTS MADE UP TO 30/09/22
2022-08-12CS01CONFIRMATION STATEMENT MADE ON 12/08/22, WITH NO UPDATES
2022-07-05FULL ACCOUNTS MADE UP TO 30/09/21
2022-07-05AAFULL ACCOUNTS MADE UP TO 30/09/21
2022-02-10REGISTRATION OF A CHARGE / CHARGE CODE 097323690007
2022-02-10MR01REGISTRATION OF A CHARGE / CHARGE CODE 097323690007
2021-11-18MR01REGISTRATION OF A CHARGE / CHARGE CODE 097323690006
2021-08-26CS01CONFIRMATION STATEMENT MADE ON 12/08/21, WITH NO UPDATES
2021-07-10AAFULL ACCOUNTS MADE UP TO 30/09/20
2021-05-20AP01DIRECTOR APPOINTED MR STEVEN GRAHAM BARWICK
2020-11-02TM01APPOINTMENT TERMINATED, DIRECTOR CAROL FORD
2020-08-20CS01CONFIRMATION STATEMENT MADE ON 12/08/20, WITH NO UPDATES
2020-07-07AAFULL ACCOUNTS MADE UP TO 30/09/19
2020-06-18TM01APPOINTMENT TERMINATED, DIRECTOR STEPHEN MARTIN EVERARD
2019-10-04AAFULL ACCOUNTS MADE UP TO 30/09/18
2019-08-28CS01CONFIRMATION STATEMENT MADE ON 12/08/19, WITH NO UPDATES
2019-08-12PSC04Change of details for Mr Nicholas Edward Holmes (As Trustee) as a person with significant control on 2019-08-01
2019-08-12CH01Director's details changed for Mr Nicholas Edward Holmes on 2019-08-01
2019-06-26AA01Previous accounting period shortened from 30/09/18 TO 29/09/18
2019-05-21AP01DIRECTOR APPOINTED MR DOBROMIR DOCHEV KRAEV
2019-03-08AP01DIRECTOR APPOINTED MR PIOTR BUKOWSKI
2018-08-22CS01CONFIRMATION STATEMENT MADE ON 12/08/18, WITH NO UPDATES
2018-07-06AA30/09/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-11-27AA01Previous accounting period extended from 31/05/17 TO 30/09/17
2017-09-22CS01CONFIRMATION STATEMENT MADE ON 12/08/17, WITH NO UPDATES
2017-09-22PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL NICHOLAS EDWARD HOLMES (AS TRUSTEE)
2017-09-22PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL PAULINE LINDA GOATHAM (AS TRUSTEE)
2017-09-22PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL CHARLES PETER BENNETT (AS TRUSTEE)
2017-09-22PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL CLIVE ARTHUR GOATHAM (AS TRUSTEE)
2017-09-21PSC07CESSATION OF NICHOLAS EDWARD HOLMES AS A PSC
2017-09-21PSC07CESSATION OF CLIVE ARTHUR GOATHAM AS A PSC
2017-09-21PSC07CESSATION OF PAULINE LINDA GOATHAM AS A PSC
2017-09-21PSC07CESSATION OF CHARLES PETER BENNETT AS A PSC
2017-08-17MR01REGISTRATION OF A CHARGE / CHARGE CODE 097323690005
2017-07-25MR01REGISTRATION OF A CHARGE / CHARGE CODE 097323690004
2017-05-18AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/05/16
2017-05-08AA01Previous accounting period shortened from 31/08/16 TO 31/05/16
2017-04-13AP01DIRECTOR APPOINTED MS CAROL FORD
2017-04-13AP01DIRECTOR APPOINTED MR STEPHEN MARTIN EVERARD
2017-04-13AP01DIRECTOR APPOINTED MR NIGEL IAN STEWART
2017-04-13AP01DIRECTOR APPOINTED MR CHARLES PETER BENNETT
2017-04-13AP01DIRECTOR APPOINTED MR NICHOLAS EDWARD HOLMES
2017-02-21MR01REGISTRATION OF A CHARGE / CHARGE CODE 097323690003
2017-02-21MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 097323690002
2016-08-24CS01CONFIRMATION STATEMENT MADE ON 12/08/16, WITH UPDATES
2016-07-10LATEST SOC10/07/16 STATEMENT OF CAPITAL;GBP 100
2016-07-10SH0107/06/16 STATEMENT OF CAPITAL GBP 100
2016-06-16RES01ADOPT ARTICLES 06/06/2016
2016-06-16RES11DISAPPLICATION OF PRE-EMPTION RIGHTS
2016-06-14LATEST SOC14/06/16 STATEMENT OF CAPITAL;GBP 10
2016-06-14SH0102/06/16 STATEMENT OF CAPITAL GBP 10
2016-06-10MR01REGISTRATION OF A CHARGE / CHARGE CODE 097323690001
2016-06-10MR01REGISTRATION OF A CHARGE / CHARGE CODE 097323690002
2015-08-20RES15CHANGE OF NAME 18/08/2015
2015-08-20CERTNMCOMPANY NAME CHANGED ROY 1005 LIMITED CERTIFICATE ISSUED ON 20/08/15
2015-08-19LATEST SOC19/08/15 STATEMENT OF CAPITAL;GBP 3
2015-08-19SH0119/08/15 STATEMENT OF CAPITAL GBP 3
2015-08-19AD01REGISTERED OFFICE CHANGED ON 19/08/2015 FROM C/O ROYTHORNES LIMITED ROYTHORNES LIMITED ENTERPRISE WAY PINCHBECK SPALDING LINCOLNSHIRE PE11 3YR ENGLAND
2015-08-19AP01DIRECTOR APPOINTED MR SCOTT WILLIAM ARTHUR GOATHAM
2015-08-19AP01DIRECTOR APPOINTED MR ROSS MANSER GOATHAM
2015-08-19AP01DIRECTOR APPOINTED MS PAULINE LINDA GOATHAM
2015-08-19AP01DIRECTOR APPOINTED MR CLIVE ARTHUR GOATHAM
2015-08-19TM01APPOINTMENT TERMINATED, DIRECTOR MARTIN JINKS
2015-08-13MODEL ARTICLESMODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES
2015-08-13NEWINCCERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION
Industry Information
SIC/NAIC Codes
01 - Crop and animal production, hunting and related service activities
012 - Growing of perennial crops
01240 - Growing of pome fruits and stone fruits




Licences & Regulatory approval
We could not find any licences issued to A.C. GOATHAM AND SON 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 A.C. GOATHAM AND SON LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 8
Mortgages/Charges outstanding 7
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 1
Details of Mortgagee Charges
We do not yet have the details of A.C. GOATHAM AND SON LIMITED's previous or outstanding mortgage charges.
Intangible Assets
Patents
We have not found any records of A.C. GOATHAM AND SON LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for A.C. GOATHAM AND SON LIMITED
Trademarks
We have not found any records of A.C. GOATHAM AND SON LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for A.C. GOATHAM AND SON 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 (01240 - Growing of pome fruits and stone fruits) as A.C. GOATHAM AND SON LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where A.C. GOATHAM AND SON 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 A.C. GOATHAM AND SON 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 A.C. GOATHAM AND SON 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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