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Company Information for

GOELST UK LIMITED

CRIMPLE COURT, HORNBEAM PARK, HARROGATE, NORTH YORKSHIRE, HG2 8PB,
Company Registration Number
02644731
Private Limited Company
Active

Company Overview

About Goelst Uk Ltd
GOELST UK LIMITED was founded on 1991-09-11 and has its registered office in Harrogate. The organisation's status is listed as "Active". Goelst Uk Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as UNAUDITED ABRIDGED
Key Data
Company Name
GOELST UK LIMITED
 
Legal Registered Office
CRIMPLE COURT
HORNBEAM PARK
HARROGATE
NORTH YORKSHIRE
HG2 8PB
Other companies in HG2
 
Filing Information
Company Number 02644731
Company ID Number 02644731
Date formed 1991-09-11
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/12/2023
Account next due 30/09/2025
Latest return 11/09/2015
Return next due 09/10/2016
Type of accounts UNAUDITED ABRIDGED
VAT Number /Sales tax ID GB526091359  
Last Datalog update: 2024-11-05 14:02:55
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for GOELST UK LIMITED
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Company Officers of GOELST UK LIMITED

Current Directors
Officer Role Date Appointed
MARK REEVES
Director 2014-03-28
Previous Officers
Officer Role Date Appointed Date Resigned
DARREN CROSS
Director 2014-03-28 2017-09-30
CHRISTOPHER DOUGLAS SMITH
Director 2014-03-28 2017-06-30
ROLF EDWARD GOELST
Director 1991-12-18 2014-03-28
CHRISTOPHER DOUGLAS SMITH
Company Secretary 1999-08-17 2013-11-04
CHRISTOPHER DOUGLAS SMITH
Director 1991-12-18 2013-11-04
MAWLAW SECRETARIES LIMITED
Company Secretary 1991-09-11 1999-08-17
KEITH MARTIN
Director 1991-12-18 1994-09-05
GEOFFREY BRIAN SMETHURST
Director 1991-09-11 1991-12-18
MICHAEL JOHN BOYD WEBSTER
Director 1991-09-11 1991-12-18

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
MARK REEVES SCANTRAC SYSTEMS LIMITED Director 2014-01-24 CURRENT 2014-01-24 Active

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
2024-09-27Unaudited abridged accounts made up to 2023-12-31
2024-09-11CONFIRMATION STATEMENT MADE ON 03/09/24, WITH NO UPDATES
2023-10-05CONFIRMATION STATEMENT MADE ON 03/09/23, WITH NO UPDATES
2023-09-0831/12/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-09-2731/12/21 ACCOUNTS TOTAL EXEMPTION FULL
2022-09-27AA31/12/21 ACCOUNTS TOTAL EXEMPTION FULL
2022-09-16CS01CONFIRMATION STATEMENT MADE ON 03/09/22, WITH NO UPDATES
2022-08-23STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 1
2022-08-23MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 1
2021-09-30AA31/12/20 ACCOUNTS TOTAL EXEMPTION FULL
2021-09-27CS01CONFIRMATION STATEMENT MADE ON 03/09/21, WITH NO UPDATES
2020-09-16CS01CONFIRMATION STATEMENT MADE ON 03/09/20, WITH NO UPDATES
2020-09-10AA31/12/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-09-06CS01CONFIRMATION STATEMENT MADE ON 03/09/19, WITH NO UPDATES
2019-09-03AA31/12/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-09-03CS01CONFIRMATION STATEMENT MADE ON 03/09/18, WITH NO UPDATES
2018-06-11AA31/12/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-10-02TM01APPOINTMENT TERMINATED, DIRECTOR DARREN CROSS
2017-09-26AA31/12/16 ACCOUNTS TOTAL EXEMPTION FULL
2017-09-04LATEST SOC04/09/17 STATEMENT OF CAPITAL;GBP 5000
2017-09-04CS01CONFIRMATION STATEMENT MADE ON 04/09/17, WITH UPDATES
2017-06-30TM01APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER DOUGLAS SMITH
2016-10-21LATEST SOC21/10/16 STATEMENT OF CAPITAL;GBP 5000
2016-10-21CS01CONFIRMATION STATEMENT MADE ON 11/09/16, WITH UPDATES
2016-07-18AA31/12/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-10-07LATEST SOC07/10/15 STATEMENT OF CAPITAL;GBP 5000
2015-10-07AR0111/09/15 ANNUAL RETURN FULL LIST
2015-07-22AA31/12/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-10-20LATEST SOC20/10/14 STATEMENT OF CAPITAL;GBP 5000
2014-10-20AR0111/09/14 ANNUAL RETURN FULL LIST
2014-10-02AA31/12/13 ACCOUNTS TOTAL EXEMPTION SMALL
2014-04-25AP01DIRECTOR APPOINTED MR CHRISTOPHER DOUGLAS SMITH
2014-04-25TM01APPOINTMENT TERMINATED, DIRECTOR ROLF GOELST
2014-04-25TM02APPOINTMENT TERMINATION COMPANY SECRETARY CHRISTOPHER SMITH
2014-04-25AP01DIRECTOR APPOINTED MR DARREN CROSS
2014-04-25AP01DIRECTOR APPOINTED MR MARK REEVES
2014-04-25TM01APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER SMITH
2014-01-05AASMALL COMPANY ACCOUNTS MADE UP TO 31/12/12
2013-11-14LATEST SOC14/11/13 STATEMENT OF CAPITAL;GBP 5000
2013-11-14AR0111/09/13 ANNUAL RETURN FULL LIST
2012-09-25AR0111/09/12 ANNUAL RETURN FULL LIST
2012-09-11AASMALL COMPANY ACCOUNTS MADE UP TO 31/12/11
2011-09-28AR0111/09/11 ANNUAL RETURN FULL LIST
2011-09-15AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/10
2010-09-20AR0111/09/10 FULL LIST
2010-09-14AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/09
2009-10-14CH01DIRECTOR'S CHANGE OF PARTICULARS / MR CHRISTOPHER DOUGLAS SMITH / 14/10/2009
2009-10-14CH01DIRECTOR'S CHANGE OF PARTICULARS / ROLF EDWARD GOELST / 14/10/2009
2009-10-14CH03SECRETARY'S CHANGE OF PARTICULARS / MR CHRISTOPHER DOUGLAS SMITH / 14/10/2009
2009-09-24363aRETURN MADE UP TO 11/09/09; FULL LIST OF MEMBERS
2009-08-28AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/08
2008-10-03363aRETURN MADE UP TO 11/09/08; FULL LIST OF MEMBERS
2008-08-14AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/07
2007-10-05AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/06
2007-09-27363sRETURN MADE UP TO 11/09/07; NO CHANGE OF MEMBERS
2006-11-01363(288)DIRECTOR'S PARTICULARS CHANGED
2006-11-01363sRETURN MADE UP TO 11/09/06; FULL LIST OF MEMBERS
2006-08-30AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/05
2005-09-21363sRETURN MADE UP TO 11/09/05; FULL LIST OF MEMBERS
2005-05-26AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/04
2004-10-29363sRETURN MADE UP TO 11/09/04; FULL LIST OF MEMBERS
2004-03-16AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/03
2003-09-29363sRETURN MADE UP TO 11/09/03; FULL LIST OF MEMBERS
2003-05-31AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/02
2002-09-23363sRETURN MADE UP TO 11/09/02; FULL LIST OF MEMBERS
2002-05-17AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/01
2002-02-26395PARTICULARS OF MORTGAGE/CHARGE
2001-10-05363sRETURN MADE UP TO 11/09/01; FULL LIST OF MEMBERS
2001-09-25AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/00
2001-08-22288cSECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2000-09-22363(287)REGISTERED OFFICE CHANGED ON 22/09/00
2000-09-22363sRETURN MADE UP TO 11/09/00; FULL LIST OF MEMBERS
2000-05-03AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/99
1999-10-27363sRETURN MADE UP TO 11/09/99; NO CHANGE OF MEMBERS
1999-09-01AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/98
1999-08-24288bSECRETARY RESIGNED
1999-08-24288aNEW SECRETARY APPOINTED
1999-08-24287REGISTERED OFFICE CHANGED ON 24/08/99 FROM: 20 BLACK FRIARS LANE LONDON EC4V 6HD
1998-10-12363aRETURN MADE UP TO 11/09/98; FULL LIST OF MEMBERS
1998-04-24AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/97
1997-09-19363aRETURN MADE UP TO 11/09/97; FULL LIST OF MEMBERS
1997-05-23AAFULL ACCOUNTS MADE UP TO 31/12/96
1996-10-28AUDAUDITOR'S RESIGNATION
1996-10-20AUDAUDITOR'S RESIGNATION
1996-10-04AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/95
1996-09-17363sRETURN MADE UP TO 11/09/96; NO CHANGE OF MEMBERS
1995-10-12363sRETURN MADE UP TO 11/09/95; FULL LIST OF MEMBERS
1995-07-11AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/94
1994-09-27288DIRECTOR RESIGNED
1994-09-15363sRETURN MADE UP TO 11/09/94; NO CHANGE OF MEMBERS
1994-07-13AAFULL ACCOUNTS MADE UP TO 31/12/93
1993-09-27363(288)SECRETARY'S PARTICULARS CHANGED
1993-09-27363sRETURN MADE UP TO 11/09/93; NO CHANGE OF MEMBERS
1993-06-15AAFULL ACCOUNTS MADE UP TO 31/12/92
1992-11-16363sRETURN MADE UP TO 11/09/92; FULL LIST OF MEMBERS
Industry Information
SIC/NAIC Codes
32 - Other manufacturing
329 - Other manufacturing n.e.c.
32990 - Other manufacturing n.e.c.

46 - Wholesale trade, except of motor vehicles and motorcycles
469 - Non-specialised wholesale trade
46900 - Non-specialised wholesale trade



Licences & Regulatory approval
We could not find any licences issued to GOELST UK 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 GOELST UK LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 1
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 1
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
DEBENTURE DEED 2002-02-26 Outstanding LLOYDS TSB BANK PLC
Filed Financial Reports
Annual Accounts
2014-12-31
Annual Accounts
2013-12-31
Annual Accounts
2012-12-31
Annual Accounts
2011-12-31
Annual Accounts
2010-12-31
Annual Accounts
2009-12-31
Annual Accounts
2008-12-31
Annual Accounts
2007-12-31
Annual Accounts
2006-12-31
Annual Accounts
2021-12-31

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 GOELST UK LIMITED

Intangible Assets
Patents
We have not found any records of GOELST UK LIMITED registering or being granted any patents
Domain Names

GOELST UK LIMITED owns 1 domain names.

goelst.co.uk  

Trademarks
We have not found any records of GOELST UK LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for GOELST UK 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 (32990 - Other manufacturing n.e.c.) as GOELST UK LIMITED are:

ALGECO UK LIMITED £ 819,124
CLEARWAY DOORS AND WINDOWS LTD £ 299,631
SCARAB SWEEPERS LIMITED £ 268,353
TES 2013 LIMITED £ 254,172
FACULTATIEVE TECHNOLOGIES LIMITED £ 225,523
PLAY AND LEISURE LIMITED £ 207,086
PLAYDALE PLAYGROUNDS LIMITED £ 185,319
INSTARMAC GROUP PLC £ 158,219
DIRECT HEALTHCARE GROUP LIMITED £ 144,686
PEART ACCESS RAMPS LIMITED £ 116,709
FACULTATIEVE TECHNOLOGIES LIMITED £ 32,309,214
ALGECO UK LIMITED £ 26,186,266
IRVINGQ LIMITED £ 24,959,670
SCARAB SWEEPERS LIMITED £ 14,884,136
PREMIER MODULAR LIMITED £ 12,351,647
DIMENSIONS LIMITED £ 12,298,497
MBDA UK LIMITED £ 11,074,247
ELITE SYSTEMS (GB) LIMITED £ 6,415,090
WARMSEAL WINDOWS (NEWCASTLE) LIMITED £ 6,398,085
ULTRA ELECTRONICS LIMITED £ 5,861,331
FACULTATIEVE TECHNOLOGIES LIMITED £ 32,309,214
ALGECO UK LIMITED £ 26,186,266
IRVINGQ LIMITED £ 24,959,670
SCARAB SWEEPERS LIMITED £ 14,884,136
PREMIER MODULAR LIMITED £ 12,351,647
DIMENSIONS LIMITED £ 12,298,497
MBDA UK LIMITED £ 11,074,247
ELITE SYSTEMS (GB) LIMITED £ 6,415,090
WARMSEAL WINDOWS (NEWCASTLE) LIMITED £ 6,398,085
ULTRA ELECTRONICS LIMITED £ 5,861,331
FACULTATIEVE TECHNOLOGIES LIMITED £ 32,309,214
ALGECO UK LIMITED £ 26,186,266
IRVINGQ LIMITED £ 24,959,670
SCARAB SWEEPERS LIMITED £ 14,884,136
PREMIER MODULAR LIMITED £ 12,351,647
DIMENSIONS LIMITED £ 12,298,497
MBDA UK LIMITED £ 11,074,247
ELITE SYSTEMS (GB) LIMITED £ 6,415,090
WARMSEAL WINDOWS (NEWCASTLE) LIMITED £ 6,398,085
ULTRA ELECTRONICS LIMITED £ 5,861,331
FACULTATIEVE TECHNOLOGIES LIMITED £ 32,309,214
ALGECO UK LIMITED £ 26,186,266
IRVINGQ LIMITED £ 24,959,670
SCARAB SWEEPERS LIMITED £ 14,884,136
PREMIER MODULAR LIMITED £ 12,351,647
DIMENSIONS LIMITED £ 12,298,497
MBDA UK LIMITED £ 11,074,247
ELITE SYSTEMS (GB) LIMITED £ 6,415,090
WARMSEAL WINDOWS (NEWCASTLE) LIMITED £ 6,398,085
ULTRA ELECTRONICS LIMITED £ 5,861,331
Outgoings
Business Rates/Property Tax
No properties were found where GOELST UK 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 GOELST UK 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 GOELST UK 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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