Adrian Goodall Associates Limited

Company Registration Number: 04179705

Company registered in England and Wales

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Adrian Goodall Associates Limited is a Private Company Limited by Shares first registered on 14 March 2001. Its current registered address is in Wiltshire.

Registered Address

1ST FLOOR, 130 HIGH STREET
MARLBOROUGH
WILTSHIRE
SN8 1LZ

There are 234 companies currently registered at this postcode, including this one.

All companies at SN8 1LZ

Registration Data

Company Number

04179705

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

14 March 2001

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

70229 - Management consultancy activities other than financial management

Accounts

Accounts Reference Date

31 March

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

31 March 2016

Accounts Next Due

31 December 2017

Returns Last Made Up

28 February 2016

Returns Next Due

28 March 2017

Mortgages

None

Financial Summary

201620152014201320122011201020092008200720062005
Fixed Assets £0£0£0£0£0£0£0£0£0£0£0£0
Current Assets £74,168£79,131£30,279£26,331£16,985£10,459£4,367£1,780£5,215£5,773£1£1
of which Cash £64,632£67,187£27,846£18,524£9,782£4,921£2,084£924£4,910£5,773£1£1
Total Assets £74,168£79,131£30,279£26,331£16,985£10,459£4,367£1,780£5,215£5,773£1£1
Current Liabilities £9,716£20,177£16,771£28,361£32,960£44,677£40,128£27,727£15,175£6,359£0£0
Net Current Assets £64,452£58,954£13,508£-2,030£-15,975£-34,218£-35,761£-25,947£-9,960£-586£1£1
Total Net Worth £64,790£59,781£13,548£-1,856£-15,568£-33,891£-35,340£-25,227£-9,244£-344£1£1

Previous Names

  • FEVERFEW SOLUTIONS LIMITED, active until 21 March 2006

Company Officers

  • GOODALL, Adrian Francis Crispin

    Secretary

    Appointed on 18 June 2001

     

    Nationality: British

    Occupation: Consultant

    Thorneycroft
    All Cannings
    Devizes
    Wiltshire
    SN10 3NY

  • GOODALL, Adrian Francis Crispin

    Director

    Appointed on 18 June 2001

     

    Nationality: British

    Occupation: Consultant

    Month of birth: March 1961

    1st Floor, 130 High Street
    Marlborough
    Wiltshire
    SN8 1LZ

  • GOODALL, Deborah Jane

    Director

    Appointed on 19 March 2001

     

    Nationality: British

    Occupation: Communications Consultant

    Month of birth: June 1960

    1st Floor, 130 High Street
    Marlborough
    Wiltshire
    SN8 1LZ

  • ALLY, Bibi Rahima

    Secretary

    Appointed on 14 March 2001

    Resigned on 18 June 2001

    60 Harbury Road
    Carshalton Beeches
    Surrey
    SM5 4LA

  • COLLETT, Brian

    Director

    Appointed on 14 March 2001

    Resigned on 19 March 2001

    Nationality: British

    Occupation: Company Director

    Month of birth: January 1943

    254 Old Church Road
    Chingford
    London
    E4 8BT

This information was most recently updated 17/11/2017.

Latest Filings

  1. 13 March 2017 [View PDF]

    Action Date: 28 February 2017. Category: Confirmation statement. Type: CS01. Barcode: X623PSP7. Transaction: MzE3MDk1NTM4NGFkaXF6a2N4.

  2. 12 December 2016 Total exemption small company accounts made up to 31 March 2016 [View PDF]

    Action Date: 31 March 2016. Category: Accounts. Type: AA. Barcode: X5LPCGW9. Transaction: MzE2NDIwMzM2NmFkaXF6a2N4.

  3. 4 October 2016 Statement of capital following an allotment of shares on 23 September 2016 [View PDF]

    Action Date: 23 September 2016. Category: Capital. Type: SH01. Barcode: X5GWFRMY. Transaction: MzE1ODkzMTUzMWFkaXF6a2N4.

  4. 14 March 2016 Annual return made up to 28 February 2016 with full list of shareholders [View PDF]

    Action Date: 28 February 2016. Category: Annual return. Type: AR01. Barcode: X52S0V9K. Transaction: MzE0Mzk5ODM5OWFkaXF6a2N4.

  5. 17 December 2015 Total exemption small company accounts made up to 31 March 2015 [View PDF]

    Action Date: 31 March 2015. Category: Accounts. Type: AA. Barcode: X4MEUX8J. Transaction: MzEzNzgwNTgzMmFkaXF6a2N4.

  6. 17 March 2015 Annual return made up to 28 February 2015 with full list of shareholders [View PDF]

    Action Date: 28 February 2015. Category: Annual return. Type: AR01. Barcode: X43CR00Z. Transaction: MzExOTMzMjU4NWFkaXF6a2N4.

  7. 19 December 2014 Total exemption small company accounts made up to 31 March 2014 [View PDF]

    Action Date: 31 March 2014. Category: Accounts. Type: AA. Barcode: X3N355SO. Transaction: MzExMzg2MzE2NWFkaXF6a2N4.

  8. 25 March 2014 Annual return made up to 28 February 2014 with full list of shareholders [View PDF]

    Action Date: 28 February 2014. Category: Annual return. Type: AR01. Barcode: X34DXL8Q. Transaction: MzA5NjkyODE4MmFkaXF6a2N4.

  9. 19 November 2013 Total exemption small company accounts made up to 31 March 2013 [View PDF]

    Action Date: 31 March 2013. Category: Accounts. Type: AA. Barcode: X2LGWFGX. Transaction: MzA4OTAyMzQxOWFkaXF6a2N4.

  10. 22 March 2013 Annual return made up to 28 February 2013 with full list of shareholders [View PDF]

    Action Date: 28 February 2013. Category: Annual return. Type: AR01. Barcode: X24NFUGQ. Transaction: MzA3NDk3MzQwMGFkaXF6a2N4.

  11. 21 December 2012 Total exemption small company accounts made up to 31 March 2012 [View PDF]

    Action Date: 31 March 2012. Category: Accounts. Type: AA. Barcode: X1O7PMB5. Transaction: MzA2OTkwMjY1OWFkaXF6a2N4.

  12. 19 March 2012 Annual return made up to 28 February 2012 with full list of shareholders [View PDF]

    Action Date: 28 February 2012. Category: Annual return. Type: AR01. Barcode: X1508PYO. Transaction: MzA1NDMzMDY4MmFkaXF6a2N4.

  13. 12 December 2011 Total exemption small company accounts made up to 31 March 2011 [View PDF]

    Action Date: 31 March 2011. Category: Accounts. Type: AA. Barcode: X0O07Q21. Transaction: MzA0ODg3NTEzMmFkaXF6a2N4.

  14. 16 March 2011 Annual return made up to 28 February 2011 with full list of shareholders [View PDF]

    Action Date: 28 February 2011. Category: Annual return. Type: AR01. Barcode: X1VT2SHX. Transaction: MzAzMzkyNzAwMmFkaXF6a2N4.

  15. 29 December 2010 Total exemption small company accounts made up to 31 March 2010 [View PDF]

    Action Date: 31 March 2010. Category: Accounts. Type: AA. Barcode: AZ1ZJQ4M. Transaction: MzAyOTQxOTM2NGFkaXF6a2N4.

  16. 16 March 2010 Annual return made up to 28 February 2010 with full list of shareholders [View PDF]

    Action Date: 28 February 2010. Category: Annual return. Type: AR01. Barcode: X30NRIC8. Transaction: MzAxMTU5MzkwMWFkaXF6a2N4.

  17. 16 March 2010 Director's details changed for Deborah Jane Goodall on 2 March 2010 [View PDF]

    Action Date: 2 March 2010. Category: Officers. Type: CH01. Barcode: X30NQIC7. Transaction: MzAxMTU5MzcyMmFkaXF6a2N4.

  18. 16 March 2010 Director's details changed for Adrian Francis Crispin Goodall on 2 March 2010 [View PDF]

    Action Date: 2 March 2010. Category: Officers. Type: CH01. Barcode: X30NPIC6. Transaction: MzAxMTU5MzY1MWFkaXF6a2N4.

  19. 31 January 2010 Total exemption small company accounts made up to 31 March 2009 [View PDF]

    Action Date: 31 March 2009. Category: Accounts. Type: AA. Barcode: A9ET9H1H. Transaction: MzAwODMxNjE4N2FkaXF6a2N4.

  20. 27 March 2009 Return made up to 28/02/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: X1KH98HX. Transaction: MjAyOTE0MTg3NmFkaXF6a2N4.

  21. 5 February 2009 Total exemption small company accounts made up to 31 March 2008 [View PDF]

    Action Date: 31 March 2008. Category: Accounts. Type: AA. Barcode: A3CQ36YM. Transaction: MjAyNTA5MDAyN2FkaXF6a2N4.

  22. 19 March 2008 Return made up to 28/02/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XOHNTY5L. Transaction: MjAwMTcyOTIxNWFkaXF6a2N4.

  23. 31 January 2008 Total exemption small company accounts made up to 31 March 2007 [View PDF]

    Action Date: 31 March 2007. Category: Accounts. Type: AA. Transaction: MDE5MTQwNjY1MWFkaXF6a2N4.

  24. 20 March 2007 Director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDE3ODI0OTcwM2FkaXF6a2N4.

  25. 20 March 2007 Secretary's particulars changed;director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDE3ODAwNzYzOWFkaXF6a2N4.

  26. 20 March 2007 Secretary's particulars changed;director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDE3NzE4MzI0M2FkaXF6a2N4.

  27. 20 March 2007 Return made up to 28/02/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE3Nzk2NTM1NmFkaXF6a2N4.

  28. 25 May 2006 Accounts for a dormant company made up to 31 March 2006 [View PDF]

    Action Date: 31 March 2006. Category: Accounts. Type: AA. Transaction: MDE2MTQxNjMxOGFkaXF6a2N4.

  29. 13 April 2006 Return made up to 28/02/06; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE2MDIyNDMzNmFkaXF6a2N4.

  30. 21 March 2006 Certificate of change of name [View PDF]

    Category: Change of name. Type: CERTNM. Transaction: MDE1OTI5ODM1MWFkaXF6a2N4.

  31. 5 May 2005 Accounts for a dormant company made up to 31 March 2005 [View PDF]

    Action Date: 31 March 2005. Category: Accounts. Type: AA. Transaction: MDE1MzQ1NDc4OWFkaXF6a2N4.

  32. 9 March 2005 Return made up to 28/02/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEyMDAwMDg1M2FkaXF6a2N4.

  33. 15 May 2004 Accounts for a dormant company made up to 31 March 2004 [View PDF]

    Action Date: 31 March 2004. Category: Accounts. Type: AA. Transaction: MDAyNjU0NjIxOGFkaXF6a2N4.

  34. 11 March 2004 Return made up to 29/02/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAxNDQ3OTgyNWFkaXF6a2N4.

  35. 24 January 2004 Accounts for a dormant company made up to 31 March 2003 [View PDF]

    Action Date: 31 March 2003. Category: Accounts. Type: AA. Transaction: MDAxNjE1NjMwMGFkaXF6a2N4.

  36. 1 April 2003 Return made up to 14/03/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEzNjMwNTY5NWFkaXF6a2N4.

  37. 1 May 2002 Accounts for a dormant company made up to 31 March 2002 [View PDF]

    Action Date: 31 March 2002. Category: Accounts. Type: AA. Transaction: MDA2MzY2MDkxOWFkaXF6a2N4.

  38. 27 March 2002 Return made up to 14/03/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA0ODk3NTYzMGFkaXF6a2N4.

  39. 25 June 2001 Director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDAyMzY3MzUzNWFkaXF6a2N4.

  40. 25 June 2001 New secretary appointed;new director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE0ODk1NjE4MWFkaXF6a2N4.

  41. 25 June 2001 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA3MzA3Nzg5M2FkaXF6a2N4.

  42. 25 June 2001 Registered office changed on 25/06/01 from: 10 norwich street london EC4A 1BD [View PDF]

    Category: Address. Type: 287. Transaction: MDA2MTc5NjA0NmFkaXF6a2N4.

  43. 13 April 2001 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDAzNzM0NzQ3MWFkaXF6a2N4.

  44. 13 April 2001 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDA2NzMzNDQ0N2FkaXF6a2N4.

  45. 13 April 2001 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDA2NDk5NDEwM2FkaXF6a2N4.

  46. 28 March 2001 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA4NDcyOTQ5OGFkaXF6a2N4.

  47. 28 March 2001 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA0NDEzNjMxNmFkaXF6a2N4.

  48. 14 March 2001 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDAyMDE3OTU0MGFkaXF6a2N4.

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