Albert Goodman CBH Limited

Company Registration Number: 04418253

Company registered in England and Wales

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Albert Goodman CBH Limited is a Private Company Limited by Shares first registered on 16 April 2002. Its current registered address is in Weymouth, Dorset.

Registered Address

LUPINS BUSINESS CENTRE
1-3 GREENHILL
WEYMOUTH
DORSET
DT4 7SP

There are 420 companies currently registered at this postcode, including this one.

All companies at DT4 7SP

Registration Data

Company Number

04418253

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

16 April 2002

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

69201 - Accounting and auditing activities

Accounts

Accounts Reference Date

30 April

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

30 April 2015

Accounts Next Due

31 January 2017

Returns Last Made Up

16 April 2016

Returns Next Due

14 May 2017

Mortgages

1 in total
1 outstanding

Financial Summary

201520142013201220112010
Fixed Assets £0£0£0£0£0£0
Current Assets £0£1,563£536,299£473,957£461,591£481,972
of which Cash £0£0£524£524£1,356£3,361
Total Assets £0£1,563£536,299£473,957£461,591£481,972
Current Liabilities £0£0£300,602£321,681£392,282£435,186
Net Current Assets £0£1,563£235,697£152,276£69,309£46,786
Total Net Worth £0£1,563£-202,183£-248,153£-268,783£-283,707

Previous Names

  • COYNE BUTTERWORTH HARDWICKE LIMITED, active until 10 November 2010
  • HARDWICKE LIMITED, active until 22 May 2008

Company Officers

  • WOOD, Claire Marie

    Secretary

    Appointed on 2 February 2016

     

    Mary St House
    Mary Street
    Taunton
    Somerset
    TA1 3NW
    United Kingdom

  • BUGLER, Richard Gerald

    Director

    Appointed on 5 November 2010

     

    Nationality: British

    Occupation: Accountant

    Month of birth: April 1971

    Mary Street House
    Mary Street
    Taunton
    Somerset
    TA1 3NW
    United Kingdom

  • MILLER, Keith John

    Director

    Appointed on 23 June 2012

     

    Nationality: British

    Occupation: Accountant

    Month of birth: July 1962

    Lupins Business Centre
    1-3 Greenhill
    Weymouth
    Dorset
    DT4 7SP

  • GRIFFIN, David Henry

    Secretary

    Appointed on 5 November 2010

    Resigned on 2 February 2016

    Mary Street House
    Mary Street
    Taunton
    Somerset
    TA1 3NW
    United Kingdom

  • HOWARD, Michael John

    Secretary

    Appointed on 31 July 2007

    Resigned on 1 February 2009

    21 Moreton Road
    Owermoigne
    Dorchester
    Dorset
    DT2 8HY

  • HOWARD, Suzanne

    Secretary

    Appointed on 1 February 2009

    Resigned on 5 November 2010

    21
    Moreton Road
    Owermoigne
    Dorchester
    Dorset
    DT2 8HY
    United Kingdom

  • LEGG, George Bernard Gray

    Secretary

    Appointed on 16 April 2002

    Resigned on 31 July 2007

    The Old Stables
    Martinstown
    Dorchester
    Dorset
    DT2 9JR

  • WALTON, Ian William

    Secretary

    Appointed on 2 June 2008

    Resigned on 1 February 2009

    7 Reed View Close
    Weymouth
    Dorset
    DT4 0EW

  • SWIFT INCORPORATIONS LIMITED

    Corporate Nominee Secretary

    Appointed on 16 April 2002

    Resigned on 16 April 2002

    26
    Church Street
    London
    NW8 8EP

  • GORACY, Alexander Jozef

    Director

    Appointed on 2 June 2008

    Resigned on 23 December 2013

    Nationality: British

    Occupation: Chartered Accountant

    Month of birth: August 1957

    Flat 2
    Mount Pleasant, West Street
    Weymouth
    Dorset
    DT3 4PL

  • GRIFFIN, David Henry

    Director

    Appointed on 5 November 2010

    Resigned on 30 April 2016

    Nationality: British

    Occupation: Accountant

    Month of birth: February 1951

    Mary Street House
    Mary Street
    Taunton
    Somerset
    TA1 3NW
    United Kingdom

  • HALL, John Alan

    Director

    Appointed on 16 April 2002

    Resigned on 23 December 2013

    Nationality: British

    Occupation: Chartered Accountant

    Month of birth: July 1947

    1 Stroudley Crescent
    Preston
    Weymouth
    Dorset
    DT3 6NT

  • HOWARD, Michael John

    Director

    Appointed on 16 April 2002

    Resigned on 23 December 2013

    Nationality: British

    Occupation: Chartered Accountant

    Month of birth: July 1957

    21 Moreton Road
    Owermoigne
    Dorchester
    Dorset
    DT2 8HY

  • LEGG, George Bernard Gray

    Director

    Appointed on 16 April 2002

    Resigned on 31 July 2007

    Nationality: British

    Occupation: Chartered Accountant

    Month of birth: April 1948

    The Old Stables
    Martinstown
    Dorchester
    Dorset
    DT2 9JR

  • NEWBERRY, Alan Edward

    Director

    Appointed on 2 June 2008

    Resigned on 23 December 2013

    Nationality: British

    Occupation: Chartered Accountant

    Month of birth: January 1945

    Darism Park Road
    Easton
    Portland
    Dorset
    DT5 2AD

  • WALTON, Ian William

    Director

    Appointed on 2 June 2008

    Resigned on 25 October 2012

    Nationality: Australian

    Occupation: Chartered Accountant

    Month of birth: October 1947

    7 Reed View Close
    Weymouth
    Dorset
    DT4 0EW

  • INSTANT COMPANIES LIMITED

    Corporate Nominee Director

    Appointed on 16 April 2002

    Resigned on 16 April 2002

    1
    Mitchell Lane
    Bristol
    Avon
    BS1 6BU

This information was most recently updated 18/11/2016.

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Latest Filings

  1. 30 May 2016 Termination of appointment of David Henry Griffin as a director on 30 April 2016 [View PDF]

    Action Date: 30 April 2016. Category: Officers. Type: TM01. Barcode: X583HTFF. Transaction: MzE0OTY3NTI1OGFkaXF6a2N4.

  2. 13 May 2016 Annual return made up to 16 April 2016 with full list of shareholders [View PDF]

    Action Date: 16 April 2016. Category: Annual return. Type: AR01. Barcode: X56XP9W2. Transaction: MzE0ODQ5MjA4OGFkaXF6a2N4.

  3. 3 February 2016 Appointment of Claire Marie Wood as a secretary on 2 February 2016 [View PDF]

    Action Date: 2 February 2016. Category: Officers. Type: AP03. Barcode: X4ZY6WNM. Transaction: MzE0MTE3MjUwN2FkaXF6a2N4.

  4. 3 February 2016 Termination of appointment of David Henry Griffin as a secretary on 2 February 2016 [View PDF]

    Action Date: 2 February 2016. Category: Officers. Type: TM02. Barcode: X4ZY6WUJ. Transaction: MzE0MTE3MjUwM2FkaXF6a2N4.

  5. 26 January 2016 Total exemption small company accounts made up to 30 April 2015 [View PDF]

    Action Date: 30 April 2015. Category: Accounts. Type: AA. Barcode: X4ZFNVNL. Transaction: MzE0MDU1MzI4NmFkaXF6a2N4.

  6. 20 April 2015 Annual return made up to 16 April 2015 with full list of shareholders [View PDF]

    Action Date: 16 April 2015. Category: Annual return. Type: AR01. Barcode: X45QQ5ZL. Transaction: MzEyMTUxODI4OGFkaXF6a2N4.

  7. 10 February 2015 Accounts for a small company made up to 30 April 2014 [View PDF]

    Action Date: 30 April 2014. Category: Accounts. Type: AA. Barcode: A400PJAQ. Transaction: MzExNjQ5MzExMGFkaXF6a2N4.

  8. 22 April 2014 Annual return made up to 16 April 2014 with full list of shareholders [View PDF]

    Action Date: 16 April 2014. Category: Annual return. Type: AR01. Barcode: X36C1796. Transaction: MzA5ODU0NDk4MmFkaXF6a2N4.

  9. 8 January 2014 Termination of appointment of Alan Newberry as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X2Z4EMGH. Transaction: MzA5MjI0NDEzN2FkaXF6a2N4.

  10. 8 January 2014 Termination of appointment of Michael Howard as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X2Z4EMDC. Transaction: MzA5MjI0NDA4OWFkaXF6a2N4.

  11. 8 January 2014 Termination of appointment of John Hall as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X2Z4EMC8. Transaction: MzA5MjI0NDA4NmFkaXF6a2N4.

  12. 8 January 2014 Termination of appointment of Alexander Goracy as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X2Z4EM9K. Transaction: MzA5MjI0NDA0OGFkaXF6a2N4.

  13. 25 November 2013 Accounts for a small company made up to 30 April 2013 [View PDF]

    Action Date: 30 April 2013. Category: Accounts. Type: AA. Barcode: A2LN8EX5. Transaction: MzA4OTQwMjY5N2FkaXF6a2N4.

  14. 24 April 2013 Annual return made up to 16 April 2013 with full list of shareholders [View PDF]

    Action Date: 16 April 2013. Category: Annual return. Type: AR01. Barcode: X26VMICO. Transaction: MzA3Njc1MzkxM2FkaXF6a2N4.

  15. 23 April 2013 Register inspection address has been changed [View PDF]

    Category: Address. Type: AD02. Barcode: X26VMICK. Transaction: MzA3Njc1Mzc0NGFkaXF6a2N4.

  16. 21 December 2012 Termination of appointment of Ian Walton as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X1O7LH5L. Transaction: MzA2OTgzNzgxM2FkaXF6a2N4.

  17. 18 October 2012 Accounts for a small company made up to 30 April 2012 [View PDF]

    Action Date: 30 April 2012. Category: Accounts. Type: AA. Barcode: A1JPIEY2. Transaction: MzA2NjA2MTUxMGFkaXF6a2N4.

  18. 23 June 2012 Appointment of Keith John Miller as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X1BO3RQ1. Transaction: MzA1OTY1NTkzNGFkaXF6a2N4.

  19. 14 May 2012 Annual return made up to 16 April 2012 with full list of shareholders [View PDF]

    Action Date: 16 April 2012. Category: Annual return. Type: AR01. Barcode: X18Y5AE3. Transaction: MzA1NzQ0OTQyMGFkaXF6a2N4.

  20. 2 January 2012 Accounts for a small company made up to 30 April 2011 [View PDF]

    Action Date: 30 April 2011. Category: Accounts. Type: AA. Barcode: A0OQ2VDF. Transaction: MzA0OTk0NTE2MWFkaXF6a2N4.

  21. 31 October 2011 Previous accounting period shortened from 31 May 2011 to 30 April 2011 [View PDF]

    Action Date: 30 April 2011. Category: Accounts. Type: AA01. Barcode: X6UBRYUR. Transaction: MzA0NjMzNTczM2FkaXF6a2N4.

  22. 4 July 2011 Annual return made up to 16 April 2011 with full list of shareholders [View PDF]

    Action Date: 16 April 2011. Category: Annual return. Type: AR01. Barcode: X3JNSVJC. Transaction: MzAzOTg3NjEwOGFkaXF6a2N4.

  23. 25 February 2011 Total exemption small company accounts made up to 31 May 2010 [View PDF]

    Action Date: 31 May 2010. Category: Accounts. Type: AA. Barcode: XVI35RY7. Transaction: MzAzMjkxODA5N2FkaXF6a2N4.

  24. 12 November 2010 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MzAyNjkwMTUzNGFkaXF6a2N4.

  25. 11 November 2010 Appointment of David Henry Griffin as a secretary [View PDF]

    Category: Officers. Type: AP03. Barcode: XXKNDP03. Transaction: MzAyNjg2MTg3M2FkaXF6a2N4.

  26. 11 November 2010 Appointment of David Henry Griffin as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: XXKLSP0G. Transaction: MzAyNjg2MTgwM2FkaXF6a2N4.

  27. 11 November 2010 Appointment of Richard Gerald Bugler as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: XXKK2P0P. Transaction: MzAyNjg2MTcwMGFkaXF6a2N4.

  28. 11 November 2010 Termination of appointment of Suzanne Howard as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: XXKI3P0O. Transaction: MzAyNjg2MTU3N2FkaXF6a2N4.

  29. 10 November 2010 Certificate of change of name [View PDF]

    Category: Change of name. Type: CERTNM. Barcode: XX4OSOZ1. Transaction: MzAyNjc5NTg2MWFkaXF6a2N4.

  30. 22 October 2010 Statement of capital following an allotment of shares on 1 June 2010 [View PDF]

    Action Date: 1 June 2010. Category: Capital. Type: SH01. Barcode: XQHPTOGQ. Transaction: MzAyNTcyMzA3NGFkaXF6a2N4.

  31. 20 October 2010 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MzAyNTU4Njc1NGFkaXF6a2N4.

  32. 20 October 2010 Particulars of variation of rights attached to shares [View PDF]

    Category: Capital. Type: SH10. Barcode: AQP7FOED. Transaction: MzAyNTU4NjcxNmFkaXF6a2N4.

  33. 20 October 2010 Change of share class name or designation [View PDF]

    Category: Capital. Type: SH08. Barcode: AQP7EOEC. Transaction: MzAyNTU4NjcwNmFkaXF6a2N4.

  34. 20 October 2010 Statement of company's objects [View PDF]

    Category: Change of constitution. Type: CC04. Barcode: AQP7DOEB. Transaction: MzAyNTU4NjYyOWFkaXF6a2N4.

  35. 19 May 2010 Statement of capital following an allotment of shares on 2 June 2009 [View PDF]

    Action Date: 2 June 2009. Category: Capital. Type: SH01. Barcode: AXQ7SJZE. Transaction: MzAxNTg0MjYyN2FkaXF6a2N4.

  36. 19 May 2010 Statement of capital following an allotment of shares on 20 April 2009 [View PDF]

    Action Date: 20 April 2009. Category: Capital. Type: SH01. Barcode: AY8U6JZY. Transaction: MzAxNTgzNTM2MWFkaXF6a2N4.

  37. 14 May 2010 Annual return made up to 16 April 2010 with full list of shareholders [View PDF]

    Action Date: 16 April 2010. Category: Annual return. Type: AR01. Barcode: XL4RWJZR. Transaction: MzAxNTU5NTM0OGFkaXF6a2N4.

  38. 14 May 2010 Director's details changed for John Alan Hall on 1 October 2009 [View PDF]

    Action Date: 1 October 2009. Category: Officers. Type: CH01. Barcode: XL4RUJZP. Transaction: MzAxNTU5NTMzMWFkaXF6a2N4.

  39. 14 May 2010 Director's details changed for Michael John Howard on 1 October 2009 [View PDF]

    Action Date: 1 October 2009. Category: Officers. Type: CH01. Barcode: XL4RVJZQ. Transaction: MzAxNTU5NTMzMmFkaXF6a2N4.

  40. 26 February 2010 Total exemption small company accounts made up to 31 May 2009 [View PDF]

    Action Date: 31 May 2009. Category: Accounts. Type: AA. Barcode: XVS91HU5. Transaction: MzAxMDM1ODYzMmFkaXF6a2N4.

  41. 23 June 2009 Return made up to 16/04/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XMWXKAY4. Transaction: MjAzNTYxMDQ4NWFkaXF6a2N4.

  42. 23 June 2009 Secretary appointed suzanne howard [View PDF]

    Category: Officers. Type: 288a. Barcode: XMWXJAY3. Transaction: MjAzNTYxMDEzM2FkaXF6a2N4.

  43. 23 June 2009 Appointment terminated secretary ian walton [View PDF]

    Category: Officers. Type: 288b. Barcode: XMWXIAY2. Transaction: MjAzNTYxMDEyOGFkaXF6a2N4.

  44. 23 June 2009 Appointment terminated secretary michael howard [View PDF]

    Category: Officers. Type: 288b. Barcode: XMWXHAY1. Transaction: MjAzNTYxMDEyNWFkaXF6a2N4.

  45. 15 June 2009 Ad 01/06/08\gbp si [email protected]=300\gbp ic 300/600\ [View PDF]

    Category: Capital. Type: 88(2). Barcode: A8TZHAOP. Transaction: MjAzNTA1NjYyMWFkaXF6a2N4.

  46. 31 March 2009 Total exemption small company accounts made up to 31 May 2008 [View PDF]

    Action Date: 31 May 2008. Category: Accounts. Type: AA. Barcode: A4AU08I8. Transaction: MjAyOTUwNTAxOGFkaXF6a2N4.

  47. 26 June 2008 Particulars of a mortgage or charge / charge no: 1 [View PDF]

    Category: Mortgage. Type: 395. Barcode: AKOCR0WH. Transaction: MjAwODEwOTAxOWFkaXF6a2N4.

  48. 10 June 2008 Director appointed alexander jozef goracy [View PDF]

    Category: Officers. Type: 288a. Barcode: AWPEB0DX. Transaction: MjAwNjkzMzc1NmFkaXF6a2N4.

  49. 10 June 2008 Director and secretary appointed ian william walton [View PDF]

    Category: Officers. Type: 288a. Barcode: AWPEC0DY. Transaction: MjAwNjkzMzY3OGFkaXF6a2N4.

  50. 10 June 2008 Director appointed alan edward newberry [View PDF]

    Category: Officers. Type: 288a. Barcode: AWPED0DZ. Transaction: MjAwNjkzMzU1M2FkaXF6a2N4.

  51. 3 June 2008 Registered office changed on 03/06/2008 from 114 dorchester road weymouth dorset DT4 7LH [View PDF]

    Category: Address. Type: 287. Barcode: A257E068. Transaction: MjAwNjU0OTMwMmFkaXF6a2N4.

  52. 2 June 2008 Memorandum and Articles of Association [View PDF]

    Category: Incorporation. Type: MEM/ARTS. Barcode: A8SIGZX4. Transaction: MjAwNjQwMDQ0MmFkaXF6a2N4.

  53. 22 May 2008 Return made up to 16/04/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: X2CJMZXC. Transaction: MjAwNTg4MzY1MWFkaXF6a2N4.

  54. 22 May 2008 Certificate of change of name [View PDF]

    Category: Change of name. Type: CERTNM. Barcode: A8SIHZX5. Transaction: MjAwNTg5ODI3MGFkaXF6a2N4.

  55. 10 March 2008 Total exemption small company accounts made up to 31 May 2007 [View PDF]

    Action Date: 31 May 2007. Category: Accounts. Type: AA. Barcode: AOH1CXUJ. Transaction: MjAwMTEyOTQ0OWFkaXF6a2N4.

  56. 5 September 2007 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE4NDgzNDg3N2FkaXF6a2N4.

  57. 31 August 2007 Secretary resigned;director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE4NTEwODU4M2FkaXF6a2N4.

  58. 18 April 2007 Return made up to 16/04/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE3OTMzMzgwM2FkaXF6a2N4.

  59. 10 March 2007 Total exemption small company accounts made up to 31 May 2006 [View PDF]

    Action Date: 31 May 2006. Category: Accounts. Type: AA. Transaction: MDE3NzQwODQ2NWFkaXF6a2N4.

  60. 17 May 2006 Return made up to 16/04/06; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE2MTA1MDk2N2FkaXF6a2N4.

  61. 14 March 2006 Total exemption small company accounts made up to 31 May 2005 [View PDF]

    Action Date: 31 May 2005. Category: Accounts. Type: AA. Transaction: MDE1ODQxNDkwNWFkaXF6a2N4.

  62. 25 April 2005 Return made up to 16/04/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE0OTAxOTg4NmFkaXF6a2N4.

  63. 21 February 2005 Total exemption small company accounts made up to 31 May 2004 [View PDF]

    Action Date: 31 May 2004. Category: Accounts. Type: AA. Transaction: MDA3OTcyNzAzNGFkaXF6a2N4.

  64. 28 April 2004 Return made up to 16/04/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAzNjM3NzIxMGFkaXF6a2N4.

  65. 18 February 2004 Total exemption small company accounts made up to 31 May 2003 [View PDF]

    Action Date: 31 May 2003. Category: Accounts. Type: AA. Transaction: MDA5NzU1MjQyMmFkaXF6a2N4.

  66. 13 June 2003 Return made up to 16/04/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAxNTQ0MDYyMmFkaXF6a2N4.

  67. 20 February 2003 Accounting reference date extended from 30/04/03 to 31/05/03 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDA1OTI4ODY0M2FkaXF6a2N4.

  68. 24 April 2002 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA0ODE2NjU3NWFkaXF6a2N4.

  69. 24 April 2002 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA3MzEyMTM1M2FkaXF6a2N4.

  70. 23 April 2002 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA4MjYzODA1NmFkaXF6a2N4.

  71. 23 April 2002 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA5OTg5NDgzMGFkaXF6a2N4.

  72. 23 April 2002 New secretary appointed;new director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAxOTc2MTQ3NGFkaXF6a2N4.

  73. 16 April 2002 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDA0MDEzNTgwNGFkaXF6a2N4.

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