Adrian Goodyear Limited

Company Registration Number: 05141920

Company registered in England and Wales

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Adrian Goodyear Limited is a Private Company Limited by Shares first registered on 1 June 2004. Its current registered address is in Worcester, Worcestershire.

Registered Address

45 THE HIDAGE
LITTLEWORTH
WORCESTER
WORCESTERSHIRE
WR5 2QG

There are 3 companies currently registered at this postcode, including this one.

All companies at WR5 2QG

Registration Data

Company Number

05141920

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

1 June 2004

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

96090 - Other service activities n.e.c.

Accounts

Accounts Reference Date

30 June

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

30 June 2015

Accounts Next Due

31 March 2017

Returns Last Made Up

1 June 2016

Returns Next Due

29 June 2017

Mortgages

None

Financial Summary

201520142013201220112010
Fixed Assets £0£0£3,353£0£0£0
Current Assets £5,254£6,283£4,073£5,878£3,338£1,747
of which Cash £4,754£4,356£3,073£4,878£3,088£1,365
Total Assets £5,254£6,283£7,426£5,878£3,338£1,747
Current Liabilities £5,018£4,480£2,998£2,861£2,327£1,697
Net Current Assets £236£1,803£1,075£3,017£1,011£50
Total Net Worth £3,940£4,866£4,428£3,017£1,011£50

Previous Names

No previous names

Company Officers

  • BONE, Timothy Kenneth

    Secretary

    Appointed on 23 November 2005

     

    18 Toulouse Drive
    Norton
    Worcester
    Worcestershire
    WR5 2SA

  • GOODYEAR, Adrian John

    Director

    Appointed on 1 June 2004

     

    Nationality: British

    Occupation: Director

    Month of birth: November 1965

    45
    The Hidage. Littleworth
    Norton
    Worcester
    Worcestershire
    WR5 2QG
    England

  • COMMONS, Paula Ann

    Secretary

    Appointed on 1 June 2004

    Resigned on 23 November 2005

    6 Talavera Road
    Norton
    Worcester
    Worcestershire
    WR5 2SB

  • HCS SECRETARIAL LIMITED

    Corporate Nominee Secretary

    Appointed on 1 June 2004

    Resigned on 1 June 2004

    44
    Upper Belgrave Road
    Clifton
    Bristol
    BS8 2XN
    Uk

  • HANOVER DIRECTORS LIMITED

    Corporate Nominee Director

    Appointed on 1 June 2004

    Resigned on 1 June 2004

    44 Upper Belgrave Road
    Bristol
    BS8 2XN

This information was most recently updated 06/03/2017.

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Latest Filings

  1. 24 June 2016 Annual return made up to 1 June 2016 with full list of shareholders [View PDF]

    Action Date: 1 June 2016. Category: Annual return. Type: AR01. Barcode: X59UDOIS. Transaction: MzE1MTU0ODQxMmFkaXF6a2N4.

  2. 19 February 2016 Total exemption small company accounts made up to 30 June 2015 [View PDF]

    Action Date: 30 June 2015. Category: Accounts. Type: AA. Barcode: X513V9TD. Transaction: MzE0MjI4ODk4N2FkaXF6a2N4.

  3. 26 June 2015 Annual return made up to 1 June 2015 with full list of shareholders [View PDF]

    Action Date: 1 June 2015. Category: Annual return. Type: AR01. Barcode: X4ADM3DU. Transaction: MzEyNTk0MTA4OGFkaXF6a2N4.

  4. 18 December 2014 Total exemption small company accounts made up to 30 June 2014 [View PDF]

    Action Date: 30 June 2014. Category: Accounts. Type: AA. Barcode: X3N0KQZC. Transaction: MzExMzgwNTMwOGFkaXF6a2N4.

  5. 12 June 2014 Annual return made up to 1 June 2014 with full list of shareholders [View PDF]

    Action Date: 1 June 2014. Category: Annual return. Type: AR01. Barcode: X39VFDJE. Transaction: MzEwMTgwMTc4NmFkaXF6a2N4.

  6. 3 January 2014 Total exemption small company accounts made up to 30 June 2013 [View PDF]

    Action Date: 30 June 2013. Category: Accounts. Type: AA. Barcode: X2YRLEMY. Transaction: MzA5MTg5MjI0NGFkaXF6a2N4.

  7. 19 June 2013 Annual return made up to 1 June 2013 with full list of shareholders [View PDF]

    Action Date: 1 June 2013. Category: Annual return. Type: AR01. Barcode: X2ATV9QH. Transaction: MzA4MDAzODA5NmFkaXF6a2N4.

  8. 3 January 2013 Total exemption small company accounts made up to 30 June 2012 [View PDF]

    Action Date: 30 June 2012. Category: Accounts. Type: AA. Barcode: X1Z9EG63. Transaction: MzA3MDM3Nzc3MGFkaXF6a2N4.

  9. 18 June 2012 Annual return made up to 1 June 2012 with full list of shareholders [View PDF]

    Action Date: 1 June 2012. Category: Annual return. Type: AR01. Barcode: X1BB5E2Y. Transaction: MzA1OTMwNTM4OGFkaXF6a2N4.

  10. 11 January 2012 Total exemption small company accounts made up to 30 June 2011 [View PDF]

    Action Date: 30 June 2011. Category: Accounts. Type: AA. Barcode: A105AZ28. Transaction: MzA1MDU4MjY2NmFkaXF6a2N4.

  11. 1 June 2011 Annual return made up to 1 June 2011 with full list of shareholders [View PDF]

    Action Date: 1 June 2011. Category: Annual return. Type: AR01. Barcode: XS6VCUMI. Transaction: MzAzODEwNDczMWFkaXF6a2N4.

  12. 2 February 2011 Total exemption small company accounts made up to 30 June 2010 [View PDF]

    Action Date: 30 June 2010. Category: Accounts. Type: AA. Barcode: AFI9XRAE. Transaction: MzAzMTUyNTY1OWFkaXF6a2N4.

  13. 2 February 2011 Registered office address changed from 4 & 5 Ground Floor Hallow Park Hallow Worcester Worcestershire WR2 6PG on 2 February 2011 [View PDF]

    Action Date: 2 February 2011. Category: Address. Type: AD01. Barcode: AFID0RAL. Transaction: MzAzMTUyNTYxMmFkaXF6a2N4.

  14. 29 June 2010 Annual return made up to 1 June 2010 with full list of shareholders [View PDF]

    Action Date: 1 June 2010. Category: Annual return. Type: AR01. Barcode: XYU9SL9K. Transaction: MzAxODU0OTQ0MWFkaXF6a2N4.

  15. 29 June 2010 Director's details changed for Mr Adrian John Goodyear on 1 January 2010 [View PDF]

    Action Date: 1 January 2010. Category: Officers. Type: CH01. Barcode: XYU9RL9J. Transaction: MzAxODU0OTA4OGFkaXF6a2N4.

  16. 9 January 2010 Total exemption small company accounts made up to 30 June 2009 [View PDF]

    Action Date: 30 June 2009. Category: Accounts. Type: AA. Barcode: AR6UHG86. Transaction: MzAwNjczMTI2M2FkaXF6a2N4.

  17. 4 June 2009 Return made up to 01/06/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XIMMJAFV. Transaction: MjAzNDQwNzQ0NWFkaXF6a2N4.

  18. 13 January 2009 Total exemption small company accounts made up to 30 June 2008 [View PDF]

    Action Date: 30 June 2008. Category: Accounts. Type: AA. Barcode: AM9BH6GJ. Transaction: MjAyMzE3ODczNWFkaXF6a2N4.

  19. 4 June 2008 Return made up to 01/06/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: X4YCH0A2. Transaction: MjAwNjU5ODU3M2FkaXF6a2N4.

  20. 4 June 2008 Director's change of particulars / adrian goodyear / 01/02/2008 [View PDF]

    Category: Officers. Type: 288c. Barcode: X4YCG0A1. Transaction: MjAwNjU5NzIzM2FkaXF6a2N4.

  21. 22 April 2008 Total exemption small company accounts made up to 30 June 2007 [View PDF]

    Action Date: 30 June 2007. Category: Accounts. Type: AA. Barcode: ASIESZ3S. Transaction: MjAwMzg2OTA0NmFkaXF6a2N4.

  22. 11 June 2007 Return made up to 01/06/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE4MjA0ODcxNmFkaXF6a2N4.

  23. 13 February 2007 Total exemption small company accounts made up to 30 June 2006 [View PDF]

    Action Date: 30 June 2006. Category: Accounts. Type: AA. Transaction: MDE3NTk3OTE4N2FkaXF6a2N4.

  24. 21 June 2006 Return made up to 01/06/06; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE2MjE2Nzc4MmFkaXF6a2N4.

  25. 21 June 2006 Director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDE2MjE1NTEwNGFkaXF6a2N4.

  26. 16 December 2005 Total exemption full accounts made up to 30 June 2005 [View PDF]

    Action Date: 30 June 2005. Category: Accounts. Type: AA. Transaction: MDA3MTcwMDgzOWFkaXF6a2N4.

  27. 16 December 2005 Registered office changed on 16/12/05 from: 6 talavera road norton worcester worcestershire WR5 2SB [View PDF]

    Category: Address. Type: 287. Transaction: MDA4MDYzNzMwNWFkaXF6a2N4.

  28. 16 December 2005 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAyMjI3NDM4OGFkaXF6a2N4.

  29. 16 December 2005 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAyODMzNDg5M2FkaXF6a2N4.

  30. 21 June 2005 Return made up to 01/06/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA2NDg5MTA4MWFkaXF6a2N4.

  31. 16 June 2004 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEzOTA4MzYwMGFkaXF6a2N4.

  32. 16 June 2004 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA0NTQzODk0OGFkaXF6a2N4.

  33. 16 June 2004 Registered office changed on 16/06/04 from: certax accounting 18 toulouse drive norton worcester WR5 2SA [View PDF]

    Category: Address. Type: 287. Transaction: MDA3MTI3ODQyM2FkaXF6a2N4.

  34. 7 June 2004 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA0ODkzNzg0OWFkaXF6a2N4.

  35. 7 June 2004 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA3MTI3OTI5OGFkaXF6a2N4.

  36. 7 June 2004 Registered office changed on 07/06/04 from: 44 upper belgrave road clifton bristol BS8 2XN [View PDF]

    Category: Address. Type: 287. Transaction: MDEwMjg5ODg4MmFkaXF6a2N4.

  37. 1 June 2004 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDA5ODc3MDgzNWFkaXF6a2N4.

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