A P Gooch Limited

Company Registration Number: 06495764

Company registered in England and Wales

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A P Gooch Limited is a Private Company Limited by Shares first registered on 6 February 2008. Its current registered address is in Dereham, Norfolk.

Registered Address

PARUA HOUSE CHAPEL ROAD
LONGHAM
DEREHAM
NORFOLK
ENGLAND
NR19 2RN

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

All companies at NR19 2RN

Registration Data

Company Number

06495764

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

6 February 2008

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

43999 - Other specialised construction activities n.e.c.

Accounts

Accounts Reference Date

31 March

Accounts Category

TOTAL EXEMPTION FULL

Accounts Last Made Up

31 March 2017

Accounts Next Due

31 December 2018

Returns Last Made Up

18 June 2016

Returns Next Due

16 July 2017

Mortgages

None

Financial Summary

201720162015201420132012201120102009
Fixed Assets £0£0£0£0£0£0£0£0£0
Current Assets £196,313£177,227£403,847£443,007£391,732£384,126£249,127£178,107£75,904
of which Cash £67,302£1,068£29,424£4,379£58£8,901£0£0£13,138
Total Assets £196,313£177,227£403,847£443,007£391,732£384,126£249,127£178,107£75,904
Current Liabilities £94,177£152,253£343,569£389,961£328,648£283,956£214,119£139,625£81,714
Net Current Assets £102,136£24,974£60,278£53,046£63,084£100,170£35,008£38,482£-5,810
Total Net Worth £153,097£68,043£89,559£77,748£97,919£134,338£45,737£85,509£50,923

Previous Names

No previous names

Company Officers

  • GOOCH, Denise Alison

    Secretary

    Appointed on 31 July 2015

     

    Parua House
    Chapel Road
    Longham
    Dereham
    Norfolk
    NR19 2RN
    England

  • GOOCH, Anthony Paul

    Director

    Appointed on 5 September 2017

     

    Nationality: British

    Occupation: Director

    Month of birth: June 1967

    Parua House
    Chapel Road
    Longham
    Dereham
    Norfolk
    NR19 2RN
    England

  • BATCHELOR, Emma Louise

    Secretary

    Appointed on 20 November 2009

    Resigned on 28 November 2013

    1422-1424
    London Road
    Leigh On Sea
    Essex
    SS9 2UL

  • GOOCH, Ben Anthony

    Secretary

    Appointed on 28 November 2013

    Resigned on 31 July 2015

    1422-1424
    London Road
    Leigh On Sea
    Essex
    SS9 2UL

  • JEMMETT FOX COMPANY SERVICES LTD

    Corporate Secretary

    Appointed on 1 June 2008

    Resigned on 20 November 2009

    The White House
    High Street
    Dereham
    Norfolk
    NR19 1DR

  • JF COMPANY SERVICES LIMITED

    Corporate Secretary

    Appointed on 6 February 2008

    Resigned on 12 June 2008

    The White House
    High Street
    Dereham
    Norfolk
    NR19 1DR

  • AMEY, Sarah Louise

    Director

    Appointed on 6 February 2008

    Resigned on 15 February 2008

    Nationality: British

    Occupation: Chartered Accountant

    Month of birth: April 1973

    32a St Benedicts Street
    Norwich
    Norfolk
    NR2 4AQ

  • BATCHELOR, Emma Louise

    Director

    Appointed on 6 February 2008

    Resigned on 28 November 2013

    Nationality: British

    Occupation: Youth Worker

    Month of birth: July 1983

    128
    Downer Road South
    Benfleet
    Essex
    SS7 1HX

  • GOOCH, Anthony Paul

    Director

    Appointed on 6 February 2008

    Resigned on 4 September 2017

    Nationality: British

    Occupation: Plasterer

    Month of birth: June 1964

    Parua House
    Chapel Road
    Longham
    Dereham
    Norfolk
    NR19 2RN
    England

This information was most recently updated 24/09/2017.

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Latest Filings

  1. 8 August 2017 Total exemption full accounts made up to 31 March 2017 [View PDF]

    Action Date: 31 March 2017. Category: Accounts. Type: AA. Barcode: A6BO1X6Q. Transaction: MzE4MjMyMzQwMmFkaXF6a2N4.

  2. 1 August 2017 [View PDF]

    Action Date: 18 June 2017. Category: Confirmation statement. Type: CS01. Barcode: X6BX6CII. Transaction: MzE4MTk0Njc5MWFkaXF6a2N4.

  3. 1 August 2017 [View PDF]

    Action Date: 1 August 2017. Category: Persons with significant control. Type: PSC01. Barcode: X6BX5D2W. Transaction: MzE4MTk0NjAzM2FkaXF6a2N4.

  4. 1 August 2017 [View PDF]

    Action Date: 1 August 2017. Category: Persons with significant control. Type: PSC01. Barcode: X6BX57EJ. Transaction: MzE4MTk0NTkxMmFkaXF6a2N4.

  5. 4 January 2017 Total exemption small company accounts made up to 31 March 2016 [View PDF]

    Action Date: 31 March 2016. Category: Accounts. Type: AA. Barcode: L5M7E1BT. Transaction: MzE2NTIwOTU3NWFkaXF6a2N4.

  6. 21 December 2016 Director's details changed for Anthony Paul Gooch on 15 December 2016 [View PDF]

    Action Date: 15 December 2016. Category: Officers. Type: CH01. Barcode: X5MANRPN. Transaction: MzE2NDk4NzE0OWFkaXF6a2N4.

  7. 13 December 2016 Registered office address changed from 128 Downer Road Benfleet Essex SS7 1HX England to Parua House Chapel Road Longham Dereham Norfolk NR19 2RN on 13 December 2016 [View PDF]

    Action Date: 13 December 2016. Category: Address. Type: AD01. Barcode: X5LS0LIX. Transaction: MzE2NDMxOTUzNWFkaXF6a2N4.

  8. 30 June 2016 Annual return made up to 18 June 2016 with full list of shareholders [View PDF]

    Action Date: 18 June 2016. Category: Annual return. Type: AR01. Barcode: X5A7P1BO. Transaction: MzE1MjAyMTQxN2FkaXF6a2N4.

  9. 30 June 2016 Registered office address changed from 1422-1424 London Road Leigh on Sea Essex SS9 2UL to 128 Downer Road Benfleet Essex SS7 1HX on 30 June 2016 [View PDF]

    Action Date: 30 June 2016. Category: Address. Type: AD01. Barcode: X5A7P1BC. Transaction: MzE1MjAyMTIyNmFkaXF6a2N4.

  10. 22 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: A4MDKL3F. Transaction: MzEzNzg2MjQ5OWFkaXF6a2N4.

  11. 26 November 2015 Appointment of Mrs Denise Alison Gooch as a secretary on 31 July 2015 [View PDF]

    Action Date: 31 July 2015. Category: Officers. Type: AP03. Barcode: X4KYC774. Transaction: MzEzNjA5MzQ1NGFkaXF6a2N4.

  12. 26 November 2015 Termination of appointment of Ben Anthony Gooch as a secretary on 31 July 2015 [View PDF]

    Action Date: 31 July 2015. Category: Officers. Type: TM02. Barcode: X4KYC64A. Transaction: MzEzNjA5MzI1OWFkaXF6a2N4.

  13. 18 June 2015 Annual return made up to 18 June 2015 with full list of shareholders [View PDF]

    Action Date: 18 June 2015. Category: Annual return. Type: AR01. Barcode: X49SSPFD. Transaction: MzEyNTQwMjA3NGFkaXF6a2N4.

  14. 11 February 2015 Annual return made up to 6 February 2015 with full list of shareholders [View PDF]

    Action Date: 6 February 2015. Category: Annual return. Type: AR01. Barcode: X411B2V4. Transaction: MzExNzExMTAyNGFkaXF6a2N4.

  15. 29 August 2014 Total exemption small company accounts made up to 31 March 2014 [View PDF]

    Action Date: 31 March 2014. Category: Accounts. Type: AA. Barcode: A3EJO296. Transaction: MzEwNjAwMjkzNmFkaXF6a2N4.

  16. 26 February 2014 Annual return made up to 6 February 2014 with full list of shareholders [View PDF]

    Action Date: 6 February 2014. Category: Annual return. Type: AR01. Barcode: X32ICEG9. Transaction: MzA5NTI3MTQ3OGFkaXF6a2N4.

  17. 17 December 2013 Total exemption small company accounts made up to 31 March 2013 [View PDF]

    Action Date: 31 March 2013. Category: Accounts. Type: AA. Barcode: A2N7MZ4A. Transaction: MzA5MDkyNTcxNWFkaXF6a2N4.

  18. 28 November 2013 Appointment of Mr Ben Anthony Gooch as a secretary [View PDF]

    Category: Officers. Type: AP03. Barcode: X2M4AUO9. Transaction: MzA4OTY4NTM0OWFkaXF6a2N4.

  19. 28 November 2013 Termination of appointment of Emma Batchelor as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X2M4AU3U. Transaction: MzA4OTY4NTIwNGFkaXF6a2N4.

  20. 28 November 2013 Termination of appointment of Emma Batchelor as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: X2M4ATIB. Transaction: MzA4OTY4NTAzMWFkaXF6a2N4.

  21. 28 February 2013 Annual return made up to 6 February 2013 with full list of shareholders [View PDF]

    Action Date: 6 February 2013. Category: Annual return. Type: AR01. Barcode: X234YZ2W. Transaction: MzA3MzY5MDY5NmFkaXF6a2N4.

  22. 5 January 2013 Total exemption small company accounts made up to 31 March 2012 [View PDF]

    Action Date: 31 March 2012. Category: Accounts. Type: AA. Barcode: A1OBPORN. Transaction: MzA3MDUzMDc5N2FkaXF6a2N4.

  23. 9 February 2012 Annual return made up to 6 February 2012 with full list of shareholders [View PDF]

    Action Date: 6 February 2012. Category: Annual return. Type: AR01. Barcode: X12CRMHV. Transaction: MzA1MjE4NjEwN2FkaXF6a2N4.

  24. 27 January 2012 Total exemption small company accounts made up to 31 March 2011 [View PDF]

    Action Date: 31 March 2011. Category: Accounts. Type: AA. Barcode: A11D9C5D. Transaction: MzA1MTQ5OTYzMGFkaXF6a2N4.

  25. 21 February 2011 Annual return made up to 6 February 2011 with full list of shareholders [View PDF]

    Action Date: 6 February 2011. Category: Annual return. Type: AR01. Barcode: XTDUVRUD. Transaction: MzAzMjU5MzAwNGFkaXF6a2N4.

  26. 23 November 2010 Total exemption small company accounts made up to 31 March 2010 [View PDF]

    Action Date: 31 March 2010. Category: Accounts. Type: AA. Barcode: ABKAQPC6. Transaction: MzAyNzQzNjI0N2FkaXF6a2N4.

  27. 18 February 2010 Annual return made up to 6 February 2010 with full list of shareholders [View PDF]

    Action Date: 6 February 2010. Category: Annual return. Type: AR01. Barcode: XOAV3HMW. Transaction: MzAwOTcyNDU5MGFkaXF6a2N4.

  28. 18 February 2010 Director's details changed for Anthony Paul Gooch on 6 February 2010 [View PDF]

    Action Date: 6 February 2010. Category: Officers. Type: CH01. Barcode: XOAV2HMV. Transaction: MzAwOTcyMzk5M2FkaXF6a2N4.

  29. 18 February 2010 Director's details changed for Emma Louise Batchelor on 6 February 2010 [View PDF]

    Action Date: 6 February 2010. Category: Officers. Type: CH01. Barcode: XOAV1HMU. Transaction: MzAwOTcyMzk5MWFkaXF6a2N4.

  30. 30 November 2009 Total exemption small company accounts made up to 28 February 2009 [View PDF]

    Action Date: 28 February 2009. Category: Accounts. Type: AA. Barcode: PUWHQFEF. Transaction: MzAwMzk3MDAzNmFkaXF6a2N4.

  31. 20 November 2009 Current accounting period extended from 28 February 2010 to 31 March 2010 [View PDF]

    Action Date: 31 March 2010. Category: Accounts. Type: AA01. Barcode: X4HQ9F40. Transaction: MzAwMzMzOTgwN2FkaXF6a2N4.

  32. 20 November 2009 Appointment of Emma Louise Batchelor as a secretary [View PDF]

    Category: Officers. Type: AP03. Barcode: X4F7RF4X. Transaction: MzAwMzMzMzY4NmFkaXF6a2N4.

  33. 20 November 2009 Termination of appointment of Jemmett Fox Company Services Ltd as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: X4F1UF4U. Transaction: MzAwMzMzMzI2NWFkaXF6a2N4.

  34. 4 August 2009 Registered office changed on 04/08/2009 from the white house high street dereham NR19 1DR [View PDF]

    Category: Address. Type: 287. Barcode: P9B0XC3L. Transaction: MjAzODQ1NjY0MWFkaXF6a2N4.

  35. 12 February 2009 Return made up to 06/02/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XQB7E7B1. Transaction: MjAyNTY1NDU4N2FkaXF6a2N4.

  36. 12 February 2009 Director's change of particulars / emma batchelor / 30/06/2008 [View PDF]

    Category: Officers. Type: 288c. Barcode: XQB7D7B0. Transaction: MjAyNTY1NDAzMWFkaXF6a2N4.

  37. 17 June 2008 Appointment terminated secretary jf company services LIMITED [View PDF]

    Category: Officers. Type: 288b. Barcode: AS28C0K8. Transaction: MjAwNzMzNjkzM2FkaXF6a2N4.

  38. 16 June 2008 Secretary appointed jemmett fox company services LTD [View PDF]

    Category: Officers. Type: 288a. Barcode: ATC9U0J1. Transaction: MjAwNzI0NDM5MmFkaXF6a2N4.

  39. 20 February 2008 Director resigned [View PDF]

    Category: Officers. Type: 288b. Barcode: A18N7XDN. Transaction: MDE5MjY2MjU0MGFkaXF6a2N4.

  40. 18 February 2008 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE5MjUwMzIzNWFkaXF6a2N4.

  41. 18 February 2008 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE5MjUwNTk3NGFkaXF6a2N4.

  42. 6 February 2008 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDE5MTk1NDAwOGFkaXF6a2N4.

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54.81.79.128 Fri, 20 Oct 2017 02:54:20 +0100