Albert Goodman Lewis Limited

Company Registration Number: 09466289

Company registered in England and Wales

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Albert Goodman Lewis Limited is a Private Company Limited by Shares first registered on 2 March 2015. Its current registered address is in Burnham-on-Sea, Somerset.

Registered Address

3/5 COLLEGE STREET
BURNHAM-ON-SEA
SOMERSET
UNITED KINGDOM
TA8 1AR

There are 202 companies currently registered at this postcode, including this one.

All companies at TA8 1AR

Registration Data

Company Number

09466289

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

2 March 2015

Dissolution Date

n/a

ICO Register of Data Controllers

ICO Registration Number

ZA201486

Registration Start Date

6 October 2016

Registration Expiry Date

5 October 2017

Standard Industrial Classification (SIC) Codes and Categories

69201 - Accounting and auditing activities

69203 - Tax consultancy

Accounts

Accounts Reference Date

30 April

Accounts Category

SMALL

Accounts Last Made Up

30 April 2016

Accounts Next Due

31 January 2018

Returns Last Made Up

2 March 2016

Returns Next Due

30 March 2017

Mortgages

1 in total
1 outstanding

Financial Summary

20162015
Fixed Assets £0£0
Current Assets £568,442£0
of which Cash £31,958£0
Total Assets £568,442£0
Current Liabilities £920,123£0
Net Current Assets £-351,681£0
Total Net Worth £-892,251£0

Previous Names

  • ALBERT GOODMAN (WSM) LIMITED, active until 7 May 2015

Company Officers

  • WOOD, Claire Marie

    Secretary

    Appointed on 2 February 2016

     

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

  • GRIFFIN, David Henry

    Director

    Appointed on 2 March 2015

     

    Nationality: British

    Occupation: Accountant

    Month of birth: February 1951

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

  • JONES, Lesley Ann

    Director

    Appointed on 5 May 2015

     

    Nationality: British

    Occupation: Accountant

    Month of birth: September 1960

    3/5
    College Street
    Burnham-On-Sea
    Somerset
    TA8 1AR
    United Kingdom

  • KERR, Alison Jane

    Director

    Appointed on 21 April 2015

     

    Nationality: British

    Occupation: Accountant

    Month of birth: January 1966

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

  • LEWIS, Christopher Paul

    Director

    Appointed on 5 May 2015

     

    Nationality: British

    Occupation: Accountant

    Month of birth: February 1980

    3/5
    College Street
    Burnham-On-Sea
    Somerset
    TA8 1AR
    United Kingdom

  • MILLER, Keith John

    Director

    Appointed on 21 April 2015

     

    Nationality: British

    Occupation: Accountant

    Month of birth: July 1962

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

  • WALFORD, Christopher

    Director

    Appointed on 18 July 2016

     

    Nationality: British

    Occupation: Accountant

    Month of birth: October 1977

    3/5
    College Street
    Burnham-On-Sea
    Somerset
    TA8 1AR
    England

  • CAHILL, Michael James

    Director

    Appointed on 5 May 2015

    Resigned on 15 July 2016

    Nationality: British

    Occupation: Chartered Accountant

    Month of birth: August 1981

    Mary St House
    Mary Street
    Taunton
    Somerset
    TA1 3NW
    England

  • LEWIS, Terence Paul

    Director

    Appointed on 5 May 2015

    Resigned on 30 April 2017

    Nationality: British

    Occupation: Chartered Accountant

    Month of birth: October 1944

    3/5
    College Street
    Burnham-On-Sea
    Somerset
    TA8 1AR
    United Kingdom

This information was most recently updated 12/06/2017.

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Latest Filings

  1. 23 May 2017 Termination of appointment of Terence Paul Lewis as a director on 30 April 2017 [View PDF]

    Action Date: 30 April 2017. Category: Officers. Type: TM01. Barcode: X670WGQJ. Transaction: MzE3NjM3NjI3MGFkaXF6a2N4.

  2. 15 March 2017 [View PDF]

    Action Date: 2 March 2017. Category: Confirmation statement. Type: CS01. Barcode: X6293UPF. Transaction: MzE3MTE3MTg1NWFkaXF6a2N4.

  3. 2 February 2017 Accounts for a small company made up to 30 April 2016 [View PDF]

    Action Date: 30 April 2016. Category: Accounts. Type: AA. Barcode: A5Z1LC3D. Transaction: MzE2NzkzNTk1NmFkaXF6a2N4.

  4. 24 November 2016 Accounts for a dormant company made up to 30 April 2015 [View PDF]

    Action Date: 30 April 2015. Category: Accounts. Type: AA. Barcode: X5KGRN7F. Transaction: MzE2MjY5Mzk4MmFkaXF6a2N4.

  5. 24 November 2016 Current accounting period shortened from 31 March 2016 to 30 April 2015 [View PDF]

    Action Date: 30 April 2015. Category: Accounts. Type: AA01. Barcode: X5KGNHL6. Transaction: MzE2MjY1MDU0M2FkaXF6a2N4.

  6. 3 August 2016 Appointment of Christopher Walford as a director on 18 July 2016 [View PDF]

    Action Date: 18 July 2016. Category: Officers. Type: AP01. Barcode: X5CLZ4GG. Transaction: MzE1NDM2MzEwNGFkaXF6a2N4.

  7. 2 August 2016 Termination of appointment of Michael James Cahill as a director on 15 July 2016 [View PDF]

    Action Date: 15 July 2016. Category: Officers. Type: TM01. Barcode: X5CJF7SF. Transaction: MzE1NDI5NDM1N2FkaXF6a2N4.

  8. 28 March 2016 Annual return made up to 2 March 2016 with full list of shareholders [View PDF]

    Action Date: 2 March 2016. Category: Annual return. Type: AR01. Barcode: X53Q02ZC. Transaction: MzE0NDk5MDA1OGFkaXF6a2N4.

  9. 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: X4ZY6WV7. Transaction: MzE0MTE3MjUwOWFkaXF6a2N4.

  10. 10 May 2015 Appointment of Mr Terence Paul Lewis as a director on 5 May 2015 [View PDF]

    Action Date: 5 May 2015. Category: Officers. Type: AP01. Barcode: X474BH9V. Transaction: MzEyMjg3Mjc1NmFkaXF6a2N4.

  11. 8 May 2015 Appointment of Lesley Ann Jones as a director on 5 May 2015 [View PDF]

    Action Date: 5 May 2015. Category: Officers. Type: AP01. Barcode: X46WMR17. Transaction: MzEyMjc1NDA1MmFkaXF6a2N4.

  12. 8 May 2015 Appointment of Michael James Cahill as a director on 5 May 2015 [View PDF]

    Action Date: 5 May 2015. Category: Officers. Type: AP01. Barcode: X46WM12O. Transaction: MzEyMjc0NzM0NGFkaXF6a2N4.

  13. 7 May 2015 Appointment of Mr Christopher Paul Lewis as a director on 5 May 2015 [View PDF]

    Action Date: 5 May 2015. Category: Officers. Type: AP01. Barcode: X46WNFAG. Transaction: MzEyMjc1OTUxMWFkaXF6a2N4.

  14. 7 May 2015 Certificate of change of name [View PDF]

    Category: Change of name. Type: CERTNM. Barcode: X46WJTZT. Transaction: MzEyMjc1ODQ5MWFkaXF6a2N4.

  15. 7 May 2015 Registered office address changed from Mary Street House Mary Street Taunton Somerset TA1 3NW United Kingdom to 3/5 College Street Burnham-on-Sea Somerset TA8 1AR on 7 May 2015 [View PDF]

    Action Date: 7 May 2015. Category: Address. Type: AD01. Barcode: X46WJRR8. Transaction: MzEyMjcyMzk4NGFkaXF6a2N4.

  16. 30 April 2015 Registration of charge 094662890001, created on 29 April 2015 [View PDF]

    Action Date: 29 April 2015. Category: Mortgage. Type: MR01. Barcode: X46EFDUG. Transaction: MzEyMjMxNzA5MGFkaXF6a2N4.

  17. 21 April 2015 Appointment of Keith John Miller as a director on 21 April 2015

    Action Date: 21 April 2015. Category: Officers. Type: AP01. Barcode: X45TDQGB. Transaction: MzEyMTYwMzE3MWFkaXF6a2N4.

  18. 21 April 2015 Appointment of Mrs Alison Jane Kerr as a director on 21 April 2015

    Action Date: 21 April 2015. Category: Officers. Type: AP01. Barcode: X45TDQ8G. Transaction: MzEyMTYwMzE2MWFkaXF6a2N4.

  19. 2 March 2015 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Barcode: X42C2WXT. Transaction: MzExODMzNDUyMWFkaXF6a2N4.

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