A.e. Goodacre & Son Limited

Company Registration Number: 03438641

Company registered in England and Wales

Approximate Location Map
Streetview
The map and streetview are the nearest match to the postcode in the registered address. The registered address is not necessarily the trading location of the company.
A.e. Goodacre & Son Limited is a Private Company Limited by Shares first registered on 24 September 1997. Its current registered address is in Spalding, Lincolnshire.

Registered Address

BANK HOUSE
BROAD STREET
SPALDING
LINCOLNSHIRE
PE11 1TB

There are 257 companies currently registered at this postcode, including this one.

All companies at PE11 1TB

Registration Data

Company Number

03438641

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

24 September 1997

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

46610 - Wholesale of agricultural machinery, equipment and supplies

96090 - Other service activities n.e.c.

Accounts

Accounts Reference Date

31 December

Accounts Category

Accounts Last Made Up

31 December 2016

Accounts Next Due

30 September 2018

Returns Last Made Up

10 September 2015

Returns Next Due

8 October 2016

Mortgages

1 in total
1 satisfied

Financial Summary

2016201520142013201220112010
Fixed Assets £0£13,698£13,747£13,905£14,616£14,871£8,324
Current Assets £13,371£13,749£21,330£16,582£13,400£19,427£17,374
of which Cash £0£13,749£21,330£16,582£13,400£19,427£16,527
Total Assets £13,371£27,447£35,077£30,487£28,016£34,298£25,698
Current Liabilities £1,446£3,582£6,286£5,709£4,399£4,401£4,369
Net Current Assets £11,925£10,167£15,044£10,873£9,001£15,026£13,005
Total Net Worth £6,360£23,865£28,791£24,778£23,617£29,897£21,329

Previous Names

No previous names

Company Officers

  • GOODACRE, Wendy Elaine

    Secretary

    Appointed on 24 September 1997

     

    Bank House
    Broad Street
    Spalding
    Lincolnshire
    PE11 1TB

  • GOODACRE, Neil

    Director

    Appointed on 24 September 1997

     

    Nationality: British

    Occupation: Director

    Month of birth: March 1951

    Bank House
    Broad Street
    Spalding
    Lincolnshire
    PE11 1TB

  • GOODACRE, Wendy Elaine

    Director

    Appointed on 24 September 1997

     

    Nationality: British

    Occupation: Secretary

    Month of birth: May 1951

    Bank House
    Broad Street
    Spalding
    Lincolnshire
    PE11 1TB

  • CHICK, Lesley Anne

    Nominee Secretary

    Appointed on 24 September 1997

    Resigned on 24 September 1997

    4 The Terrace
    Folly Lane
    Shipham
    Winscombe
    BS25 1TE
    North Somerset

  • REDDING, Diana Elizabeth

    Nominee Director

    Appointed on 24 September 1997

    Resigned on 24 September 1997

    Nationality: British

    Month of birth: June 1952

    Rainbow House
    Oakridge Lane Sidcot
    Winscombe
    Avon
    BS25 1LZ

This information was most recently updated 11/06/2017.

If the information published by Companies House has changed since the information here was last updated, you can request an update via the Companies House API.

Please don't do this unless you have actually checked Companies House yourself and you know for certain that the data there has changed since the date on this data. Otherwise you are just wasting scarce API resources.

Latest Filings

  1. 9 February 2017 Micro company accounts made up to 31 December 2016 [View PDF]

    Action Date: 31 December 2016. Category: Accounts. Type: AA. Barcode: X5ZWXXL5. Transaction: MzE2ODU4MjUyMGFkaXF6a2N4.

  2. 7 October 2016 [View PDF]

    Action Date: 10 September 2016. Category: Confirmation statement. Type: CS01. Barcode: X5H4A229. Transaction: MzE1OTE4NzY0MWFkaXF6a2N4.

  3. 27 January 2016 Total exemption small company accounts made up to 31 December 2015 [View PDF]

    Action Date: 31 December 2015. Category: Accounts. Type: AA. Barcode: A4YXGHTE. Transaction: MzE0MDE4MDc0M2FkaXF6a2N4.

  4. 15 September 2015 Annual return made up to 10 September 2015 with full list of shareholders [View PDF]

    Action Date: 10 September 2015. Category: Annual return. Type: AR01. Barcode: X4G0GMMY. Transaction: MzEzMDk5NjQ2MGFkaXF6a2N4.

  5. 16 February 2015 Total exemption small company accounts made up to 31 December 2014 [View PDF]

    Action Date: 31 December 2014. Category: Accounts. Type: AA. Barcode: A406RY1V. Transaction: MzExNjY3NzQ0NWFkaXF6a2N4.

  6. 19 September 2014 Annual return made up to 10 September 2014 with full list of shareholders [View PDF]

    Action Date: 10 September 2014. Category: Annual return. Type: AR01. Barcode: X3GPXZM3. Transaction: MzEwNzgwMzIyNGFkaXF6a2N4.

  7. 11 July 2014 Director's details changed for Wendy Elaine Goodacre on 11 July 2014 [View PDF]

    Action Date: 11 July 2014. Category: Officers. Type: CH01. Barcode: X3BW7SA0. Transaction: MzEwMzYxMTI2M2FkaXF6a2N4.

  8. 11 July 2014 Secretary's details changed for Wendy Elaine Goodacre on 11 July 2014 [View PDF]

    Action Date: 11 July 2014. Category: Officers. Type: CH03. Barcode: X3BW7SB5. Transaction: MzEwMzYxMTI1NmFkaXF6a2N4.

  9. 11 July 2014 Director's details changed for Neil Goodacre on 11 July 2014 [View PDF]

    Action Date: 11 July 2014. Category: Officers. Type: CH01. Barcode: X3BW7RS2. Transaction: MzEwMzYxMTA4OWFkaXF6a2N4.

  10. 4 February 2014 Total exemption small company accounts made up to 31 December 2013 [View PDF]

    Action Date: 31 December 2013. Category: Accounts. Type: AA. Barcode: A30OXXV7. Transaction: MzA5Mzg0MjA5MWFkaXF6a2N4.

  11. 10 October 2013 Annual return made up to 10 September 2013 with full list of shareholders [View PDF]

    Action Date: 10 September 2013. Category: Annual return. Type: AR01. Barcode: X2INYBVN. Transaction: MzA4NjczMDk4NWFkaXF6a2N4.

  12. 15 February 2013 Total exemption small company accounts made up to 31 December 2012 [View PDF]

    Action Date: 31 December 2012. Category: Accounts. Type: AA. Barcode: A224CYTM. Transaction: MzA3MjkwMjQ3MWFkaXF6a2N4.

  13. 10 October 2012 Annual return made up to 10 September 2012 with full list of shareholders [View PDF]

    Action Date: 10 September 2012. Category: Annual return. Type: AR01. Barcode: X1J97HEA. Transaction: MzA2NTYwMDExOWFkaXF6a2N4.

  14. 5 March 2012 Total exemption small company accounts made up to 31 December 2011 [View PDF]

    Action Date: 31 December 2011. Category: Accounts. Type: AA. Barcode: A13T21UA. Transaction: MzA1MzUzODUxOWFkaXF6a2N4.

  15. 10 October 2011 Annual return made up to 10 September 2011 with full list of shareholders [View PDF]

    Action Date: 10 September 2011. Category: Annual return. Type: AR01. Barcode: XZLY1Y9N. Transaction: MzA0NTIwMjcyOWFkaXF6a2N4.

  16. 24 February 2011 Total exemption small company accounts made up to 31 December 2010 [View PDF]

    Action Date: 31 December 2010. Category: Accounts. Type: AA. Barcode: A4NHFRXL. Transaction: MzAzMjg1MzE2M2FkaXF6a2N4.

  17. 6 October 2010 Annual return made up to 10 September 2010 with full list of shareholders [View PDF]

    Action Date: 10 September 2010. Category: Annual return. Type: AR01. Barcode: XJM9GO0F. Transaction: MzAyNDY3ODI3NGFkaXF6a2N4.

  18. 4 February 2010 Total exemption small company accounts made up to 31 December 2009 [View PDF]

    Action Date: 31 December 2009. Category: Accounts. Type: AA. Barcode: A96SBH2B. Transaction: MzAwODcwNDAyMWFkaXF6a2N4.

  19. 12 October 2009 Annual return made up to 10 September 2009 with full list of shareholders [View PDF]

    Action Date: 10 September 2009. Category: Annual return. Type: AR01. Barcode: XK77ME1W. Transaction: MzAwMDUxMjU1NWFkaXF6a2N4.

  20. 11 February 2009 Total exemption small company accounts made up to 31 December 2008 [View PDF]

    Action Date: 31 December 2008. Category: Accounts. Type: AA. Barcode: A256H76H. Transaction: MjAyNTU1MzExMmFkaXF6a2N4.

  21. 24 September 2008 Return made up to 10/09/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XTQ873EC. Transaction: MjAxNDA1Nzk2OGFkaXF6a2N4.

  22. 18 April 2008 Total exemption small company accounts made up to 31 December 2007 [View PDF]

    Action Date: 31 December 2007. Category: Accounts. Type: AA. Barcode: AV3IZYZM. Transaction: MjAwMzYyOTI2MWFkaXF6a2N4.

  23. 22 October 2007 Director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDE4NzE2MzY2MWFkaXF6a2N4.

  24. 22 October 2007 Director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDE4NzE2NDE2MGFkaXF6a2N4.

  25. 26 September 2007 Return made up to 10/09/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE4NTkwNzY1N2FkaXF6a2N4.

  26. 13 April 2007 Total exemption small company accounts made up to 31 December 2006 [View PDF]

    Action Date: 31 December 2006. Category: Accounts. Type: AA. Transaction: MDE3OTMxMjg0MGFkaXF6a2N4.

  27. 17 January 2007 Declaration of satisfaction of mortgage/charge [View PDF]

    Category: Mortgage. Type: 403a. Transaction: MDE3NDUyMTY5M2FkaXF6a2N4.

  28. 6 October 2006 Return made up to 10/09/06; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE3MDA1Mzk0MGFkaXF6a2N4.

  29. 2 October 2006 Secretary's particulars changed;director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDE2OTg3NTYzOWFkaXF6a2N4.

  30. 2 October 2006 Director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDE2OTM0NDM4MGFkaXF6a2N4.

  31. 6 March 2006 Total exemption small company accounts made up to 31 December 2005 [View PDF]

    Action Date: 31 December 2005. Category: Accounts. Type: AA. Transaction: MDE1NzMyMzA4M2FkaXF6a2N4.

  32. 24 October 2005 Return made up to 10/09/05; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDA1MTc1NDMxOGFkaXF6a2N4.

  33. 16 March 2005 Total exemption small company accounts made up to 31 December 2004 [View PDF]

    Action Date: 31 December 2004. Category: Accounts. Type: AA. Transaction: MDA1MTk2MDI2NWFkaXF6a2N4.

  34. 1 October 2004 Return made up to 10/09/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAyMTI4NDk0NGFkaXF6a2N4.

  35. 5 March 2004 Total exemption small company accounts made up to 31 December 2003 [View PDF]

    Action Date: 31 December 2003. Category: Accounts. Type: AA. Transaction: MDAyNzUyMzA5NGFkaXF6a2N4.

  36. 8 October 2003 Return made up to 10/09/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAyNTA2Nzk5NWFkaXF6a2N4.

  37. 14 February 2003 Total exemption small company accounts made up to 31 December 2002 [View PDF]

    Action Date: 31 December 2002. Category: Accounts. Type: AA. Transaction: MDExOTc5NjgwNmFkaXF6a2N4.

  38. 13 September 2002 Return made up to 10/09/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA4MzMwNDEyMGFkaXF6a2N4.

  39. 20 February 2002 Total exemption small company accounts made up to 31 December 2001 [View PDF]

    Action Date: 31 December 2001. Category: Accounts. Type: AA. Transaction: MDEwNDg3NzM3M2FkaXF6a2N4.

  40. 18 September 2001 Return made up to 10/09/01; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEwMDUwMDQxOGFkaXF6a2N4.

  41. 23 February 2001 Accounts for a small company made up to 31 December 2000 [View PDF]

    Action Date: 31 December 2000. Category: Accounts. Type: AA. Transaction: MDE0MjM0MzAwMWFkaXF6a2N4.

  42. 10 October 2000 Return made up to 24/09/00; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAyNDY3NTEwMWFkaXF6a2N4.

  43. 18 April 2000 Accounts for a small company made up to 31 December 1999 [View PDF]

    Action Date: 31 December 1999. Category: Accounts. Type: AA. Transaction: MDA3MTgwNTkzM2FkaXF6a2N4.

  44. 21 September 1999 Return made up to 24/09/99; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEwOTU0OTQ0NGFkaXF6a2N4.

  45. 22 March 1999 Accounts for a small company made up to 31 December 1998 [View PDF]

    Action Date: 31 December 1998. Category: Accounts. Type: AA. Transaction: MDA1MzA4Mzc4MmFkaXF6a2N4.

  46. 19 October 1998 Return made up to 24/09/98; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEyMjU4MDk3N2FkaXF6a2N4.

  47. 19 June 1998 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDA3MjgxMTU5NGFkaXF6a2N4.

  48. 6 May 1998 Ad 02/04/98--------- £ si [email protected]=999 £ ic 2/1001 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDExODcyMjc2N2FkaXF6a2N4.

  49. 11 November 1997 Accounting reference date extended from 30/09/98 to 31/12/98 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDA1MDkwNDA0OWFkaXF6a2N4.

  50. 11 November 1997 Ad 24/09/97--------- £ si [email protected]=1 £ ic 1/2 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDA3ODk4NDgwMmFkaXF6a2N4.

  51. 22 October 1997 New secretary appointed;new director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE0MDYzMDQ4MGFkaXF6a2N4.

  52. 22 October 1997 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA2Nzk4MDA2NGFkaXF6a2N4.

  53. 22 October 1997 Registered office changed on 22/10/97 from: the wagon house banwell road christon axbridge somerset BS26 2XX [View PDF]

    Category: Address. Type: 287. Transaction: MDEwMDUzMTI0NmFkaXF6a2N4.

  54. 22 October 1997 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA0MzU2MDY4MmFkaXF6a2N4.

  55. 22 October 1997 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAxODA2MjIwNmFkaXF6a2N4.

  56. 24 September 1997 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDAyNTE4ODQ5N2FkaXF6a2N4.

comments powered by Disqus

All public sector data is licensed under the Open Government Licence v2.0.

CompanyDB.UK is a Good Stuff website.