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Home > England & Wales Companies > A.G. & D.M.GOULBOURNE LIMITED
Company Information for

A.G. & D.M.GOULBOURNE LIMITED

Willow Sixteen Acres Lane, Bidford-On-Avon, Alcester, B50 4PA,
Company Registration Number
00486239
Private Limited Company
Active

Company Overview

About A.g. & D.m.goulbourne Ltd
A.G. & D.M.GOULBOURNE LIMITED was founded on 1950-09-11 and has its registered office in Alcester. The organisation's status is listed as "Active". A.g. & D.m.goulbourne Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees
Key Data
Company Name
A.G. & D.M.GOULBOURNE LIMITED
 
Legal Registered Office
Willow Sixteen Acres Lane
Bidford-On-Avon
Alcester
B50 4PA
Other companies in WR11
 
Filing Information
Company Number 00486239
Company ID Number 00486239
Date formed 1950-09-11
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 2023-03-31
Account next due 2024-12-31
Latest return 2024-04-01
Return next due 2025-04-15
Type of accounts TOTAL EXEMPTION FULL
Last Datalog update: 2024-04-09 12:41:04
Primary Source:Companies House
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Company Officers of A.G. & D.M.GOULBOURNE LIMITED

Current Directors
Officer Role Date Appointed
BARBARA DENNIS
 Company Secretary 2005-11-07
RICHARD ALFRED GOULBOURNE
 Director 1991-10-16
Previous Officers
Officer Role Date Appointed Date Resigned
RICHARD ALFRED GOULBOURNE
 Company Secretary 1999-01-26 2005-11-07
ALFRED GERALD GOULBOURNE
 Director 1991-10-16 2005-11-07
DOROTHY MAY GOULBOURNE
 Company Secretary 1991-10-16 1999-01-26
DOROTHY MAY GOULBOURNE
 Director 1991-10-16 1999-01-26

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2024-04-09Change of details for Ms Barbara Dennis as a person with significant control on 2024-04-09
2024-04-09Director's details changed for Ms Barbara Dennis on 2024-04-09
2024-04-09CONFIRMATION STATEMENT MADE ON 01/04/24, WITH NO UPDATES
2023-12-20AA31/03/23 ACCOUNTS TOTAL EXEMPTION FULL
2023-05-15AD01REGISTERED OFFICE CHANGED ON 15/05/23 FROM Willows Sixteen Acres Lane Bickmarsh Bidford on Avon B50 4PA England
2023-04-04CONFIRMATION STATEMENT MADE ON 01/04/23, WITH NO UPDATES
2023-04-04CS01CONFIRMATION STATEMENT MADE ON 01/04/23, WITH NO UPDATES
2023-04-03REGISTERED OFFICE CHANGED ON 03/04/23 FROM The Willows Sixteen Acres Lane Bickmarsh Bidford on Avon B50 4PA England
2023-04-03Change of details for Ms Barbara Dennis as a person with significant control on 2023-03-31
2023-04-03Change of details for Ms Barbara Dennis as a person with significant control on 2023-03-31
2023-04-03Director's details changed for Ms Barbara Dennis on 2023-03-31
2023-04-03Director's details changed for Ms Barbara Dennis on 2023-03-31
2023-04-03CH01Director's details changed for Ms Barbara Dennis on 2023-03-31
2023-04-03PSC04Change of details for Ms Barbara Dennis as a person with significant control on 2023-03-31
2023-04-03AD01REGISTERED OFFICE CHANGED ON 03/04/23 FROM The Willows Sixteen Acres Lane Bickmarsh Bidford on Avon B50 4PA England
2023-03-3031/03/22 ACCOUNTS TOTAL EXEMPTION FULL
2023-03-30AA31/03/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-05-10CS01CONFIRMATION STATEMENT MADE ON 01/04/22, WITH NO UPDATES
2022-05-10PSC04Change of details for Ms Barbara Dennis as a person with significant control on 2021-05-01
2022-05-10CH01Director's details changed for Ms Barbara Dennis on 2021-05-01
2022-05-10TM02Termination of appointment of Keith Gilbert Brisley on 2021-08-31
2022-04-11AD01REGISTERED OFFICE CHANGED ON 11/04/22 FROM Upper Hoden Farm Hoden Lane Cleeve Prior Evesham Worcestershire WR11 8LH
2022-03-21AA31/03/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-06-07MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 4
2021-06-04MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 8
2021-04-17MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 5
2021-04-01CS01CONFIRMATION STATEMENT MADE ON 01/04/21, WITH UPDATES
2021-03-31AA31/03/20 ACCOUNTS TOTAL EXEMPTION FULL
2021-03-16AP03Appointment of Mr Keith Gilbert Brisley as company secretary on 2021-03-01
2020-10-26CS01CONFIRMATION STATEMENT MADE ON 16/10/20, WITH NO UPDATES
2020-10-26PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL BARBARA DENNIS
2020-10-26PSC07CESSATION OF RICHARD ALFRED GOULBOURNE AS A PERSON OF SIGNIFICANT CONTROL
2020-04-30TM01APPOINTMENT TERMINATED, DIRECTOR RICHARD ALFRED GOULBOURNE
2020-04-29AP01DIRECTOR APPOINTED MS BARBARA DENNIS
2020-04-29TM02Termination of appointment of Barbara Dennis on 2020-04-12
2019-12-23AA31/03/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-10-23CS01CONFIRMATION STATEMENT MADE ON 16/10/19, WITH NO UPDATES
2018-12-05AA31/03/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-10-29CS01CONFIRMATION STATEMENT MADE ON 16/10/18, WITH NO UPDATES
2017-10-17CS01CONFIRMATION STATEMENT MADE ON 16/10/17, WITH NO UPDATES
2017-10-11AA31/03/17 ACCOUNTS TOTAL EXEMPTION FULL
2016-11-01AA31/03/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-10-18LATEST SOC18/10/16 STATEMENT OF CAPITAL;GBP 2000
2016-10-18CS01CONFIRMATION STATEMENT MADE ON 16/10/16, WITH UPDATES
2015-12-24AA31/03/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-10-27LATEST SOC27/10/15 STATEMENT OF CAPITAL;GBP 2000
2015-10-27AR0116/10/15 ANNUAL RETURN FULL LIST
2014-11-24AA31/03/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-10-24LATEST SOC24/10/14 STATEMENT OF CAPITAL;GBP 2000
2014-10-24AR0116/10/14 ANNUAL RETURN FULL LIST
2013-11-11AA31/03/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-10-21LATEST SOC21/10/13 STATEMENT OF CAPITAL;GBP 2000
2013-10-21AR0116/10/13 ANNUAL RETURN FULL LIST
2012-12-21AA31/03/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-10-24AR0116/10/12 ANNUAL RETURN FULL LIST
2011-10-28AR0116/10/11 ANNUAL RETURN FULL LIST
2011-10-18AA31/03/11 ACCOUNTS TOTAL EXEMPTION SMALL
2010-10-26AR0116/10/10 ANNUAL RETURN FULL LIST
2010-09-17AA31/03/10 ACCOUNTS TOTAL EXEMPTION SMALL
2010-04-28MG01Particulars of a mortgage or charge / charge no: 8
2010-04-27MG01Particulars of a mortgage or charge / charge no: 7
2009-12-12AA31/03/09 ACCOUNTS TOTAL EXEMPTION SMALL
2009-10-26AR0116/10/09 ANNUAL RETURN FULL LIST
2009-10-26AD03Register(s) moved to registered inspection location
2009-10-26AD02Register inspection address has been changed
2009-10-26CH01Director's details changed for Richard Alfred Goulbourne on 2009-10-01
2009-01-20AA31/03/08 TOTAL EXEMPTION SMALL
2008-11-12363aRETURN MADE UP TO 16/10/08; FULL LIST OF MEMBERS
2008-02-02AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07
2007-10-22363aRETURN MADE UP TO 16/10/07; FULL LIST OF MEMBERS
2006-10-30363aRETURN MADE UP TO 16/10/06; FULL LIST OF MEMBERS
2006-10-10AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06
2006-01-18363aRETURN MADE UP TO 16/10/05; FULL LIST OF MEMBERS
2005-12-08288bDIRECTOR RESIGNED
2005-12-08288aNEW SECRETARY APPOINTED
2005-12-08288bSECRETARY RESIGNED
2005-11-02AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05
2004-10-25AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04
2004-10-25363sRETURN MADE UP TO 16/10/04; FULL LIST OF MEMBERS
2003-12-18363sRETURN MADE UP TO 16/10/03; FULL LIST OF MEMBERS
2003-09-15AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/03
2002-10-28363(288)SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2002-10-28363sRETURN MADE UP TO 16/10/02; FULL LIST OF MEMBERS
2002-08-16395PARTICULARS OF MORTGAGE/CHARGE
2002-08-15AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/02
2001-12-04AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/01
2001-10-23363sRETURN MADE UP TO 16/10/01; FULL LIST OF MEMBERS
2000-11-03AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/00
2000-10-24363sRETURN MADE UP TO 16/10/00; FULL LIST OF MEMBERS
1999-10-22363sRETURN MADE UP TO 16/10/99; FULL LIST OF MEMBERS
1999-10-04AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/99
1999-02-18288bSECRETARY RESIGNED;DIRECTOR RESIGNED
1999-02-18288aNEW SECRETARY APPOINTED
1998-10-28AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/98
1998-10-20363sRETURN MADE UP TO 16/10/98; FULL LIST OF MEMBERS
1997-10-26363sRETURN MADE UP TO 16/10/97; NO CHANGE OF MEMBERS
1997-09-01AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/97
1996-10-20363sRETURN MADE UP TO 16/10/96; NO CHANGE OF MEMBERS
1996-09-15AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/96
1995-10-19363sRETURN MADE UP TO 16/10/95; FULL LIST OF MEMBERS
1995-09-20AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/95
1994-11-14395PARTICULARS OF MORTGAGE/CHARGE
1994-10-27363sRETURN MADE UP TO 16/10/94; NO CHANGE OF MEMBERS
1994-10-27363(287)REGISTERED OFFICE CHANGED ON 27/10/94
1994-10-06AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/94
1993-12-15AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/93
1993-10-27363sRETURN MADE UP TO 16/10/93; NO CHANGE OF MEMBERS
1993-01-19AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/92
1992-11-01363sRETURN MADE UP TO 16/10/92; FULL LIST OF MEMBERS
1992-01-16AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/91
1991-12-04363bRETURN MADE UP TO 16/10/91; NO CHANGE OF MEMBERS
1991-07-15395PARTICULARS OF MORTGAGE/CHARGE
1991-02-18AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/90
Industry Information
SIC/NAIC Codes
01 - Crop and animal production, hunting and related service activities
011 - Growing of non-perennial crops
01110 - Growing of cereals (except rice), leguminous crops and oil seeds




Licences & Regulatory approval
We could not find any licences issued to A.G. & D.M.GOULBOURNE LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against A.G. & D.M.GOULBOURNE LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 8
Mortgages/Charges outstanding 3
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 5
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
MORTGAGE 2010-04-28 Outstanding LLOYDS TSB BANK PLC
DEBENTURE 2010-04-27 Outstanding LLOYDS TSB BANK PLC
MORTGAGE DEED 2002-08-16 Outstanding LLOYDS TSB BANK PLC
LEGAL CHARGE 1994-11-14 Outstanding HUMBERCLYDE FINANCE GROUP LIMITED
LEGAL CHARGE 1991-07-15 Outstanding T S B BANK PLC
LEGAL MORTGAGE 1984-05-29 Outstanding LLOYDS BANK PLC
MORTGAGE 1967-11-15 Outstanding THE AGRICULTURAL MORTGAGE CORPORATION LTD.
CHARGE 1952-04-15 Outstanding ARGICULTURAL MORTGAGE CORPORATION LTD.
Filed Financial Reports
Annual Accounts
2014-03-31
Annual Accounts
2013-03-31
Annual Accounts
2012-03-31
Annual Accounts
2011-03-31
Annual Accounts
2010-03-31
Annual Accounts
2009-03-31
Annual Accounts
2008-03-31
Annual Accounts
2007-03-31
Annual Accounts
2006-03-31
Annual Accounts
2018-03-31
Annual Accounts
2021-03-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on A.G. & D.M.GOULBOURNE LIMITED

Intangible Assets
Patents
We have not found any records of A.G. & D.M.GOULBOURNE LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for A.G. & D.M.GOULBOURNE LIMITED
Trademarks
We have not found any records of A.G. & D.M.GOULBOURNE LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for A.G. & D.M.GOULBOURNE LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (01110 - Growing of cereals (except rice), leguminous crops and oil seeds) as A.G. & D.M.GOULBOURNE LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where A.G. & D.M.GOULBOURNE LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded A.G. & D.M.GOULBOURNE LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded A.G. & D.M.GOULBOURNE LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
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