Company Information for ALBERT GOODMAN FINANCIAL PLANNING LIMITED
GOODWOOD HOUSE, BLACKBROOK PARK AVENUE, TAUNTON, SOMERSET, TA1 2PX,
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Company Registration Number
02989819
Private Limited Company
Active |
Company Name | ||
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ALBERT GOODMAN FINANCIAL PLANNING LIMITED | ||
Legal Registered Office | ||
GOODWOOD HOUSE BLACKBROOK PARK AVENUE TAUNTON SOMERSET TA1 2PX Other companies in TA1 | ||
Previous Names | ||
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Company Number | 02989819 | |
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Company ID Number | 02989819 | |
Date formed | 1994-11-14 | |
Country | UNITED KINGDOM | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 30/04/2024 | |
Account next due | 31/12/2025 | |
Latest return | 14/11/2015 | |
Return next due | 12/12/2016 | |
Type of accounts | SMALL | |
VAT Number /Sales tax ID | GB826849780 |
Last Datalog update: | 2025-02-05 09:22:11 |
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Officer | Role | Date Appointed |
---|---|---|
CLAIRE MARIE WOOD |
||
DAVID HENRY GRIFFIN |
||
CLAIRE ROSEMARY MUSSON |
||
LOUISE CLAIRE OSBORNE |
||
MICHAEL BRIAN SEAGROVE |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
KEITH JOHN MILLER |
Director | ||
ANDREW MICHAEL BROWN |
Director | ||
CLIVE JONATHAN WEIR |
Director | ||
DAVID ROGER ROBINSON |
Director | ||
PAUL SARGENT |
Company Secretary | ||
DOMINIC NOEL CRILLY |
Director | ||
PAUL SARGENT |
Director | ||
GARY JOHN BARLOW |
Director | ||
DAVID HENRY GRIFFIN |
Company Secretary | ||
NICOLA SYDONIE DAGMAR ANN BROWN |
Company Secretary | ||
SWIFT INCORPORATIONS LIMITED |
Nominated Secretary |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
TAUNTON RACECOURSE COMPANY LIMITED(THE) | Director | 2018-07-17 | CURRENT | 1927-07-18 | Active | |
ORCHARD RESTAURANT (TAUNTON RACECOURSE) LIMITED | Director | 2018-07-17 | CURRENT | 1997-06-16 | Active | |
SPILLERS OF CHARD LIMITED | Director | 2017-06-23 | CURRENT | 1986-08-26 | Active | |
RICHARD HUISH TRUST | Director | 2014-11-20 | CURRENT | 2014-11-20 | Active | |
TAUNTON FORWARD LIMITED | Director | 2014-05-16 | CURRENT | 2014-01-29 | Active - Proposal to Strike off | |
VITALSTAKE LIMITED | Director | 2011-11-29 | CURRENT | 2011-11-29 | Active - Proposal to Strike off | |
THE EXIT CLUB LIMITED | Director | 2011-10-03 | CURRENT | 2009-06-30 | Active - Proposal to Strike off | |
GRIFFIN (SOUTH WEST) LIMITED | Director | 2010-03-17 | CURRENT | 2010-03-17 | Active | |
VALIP LTD | Director | 2005-10-18 | CURRENT | 2005-10-04 | Dissolved 2017-05-16 | |
DEEPSALE LIMITED | Director | 1996-02-09 | CURRENT | 1996-02-09 | Active | |
PROFESSIONAL FINANCIAL PLANNING (SOUTH WEST) LIMITED | Director | 2016-01-18 | CURRENT | 2010-05-12 | Active |
Date | Document Type | Document Description |
---|---|---|
SMALL COMPANY ACCOUNTS MADE UP TO 30/04/24 | ||
CONFIRMATION STATEMENT MADE ON 14/11/24, WITH UPDATES | ||
Current accounting period shortened from 30/04/25 TO 31/03/25 | ||
30/04/24 STATEMENT OF CAPITAL GBP 161472 | ||
SMALL COMPANY ACCOUNTS MADE UP TO 30/04/23 | ||
Director's details changed for Mrs Louise Claire Osborne on 2023-11-27 | ||
DIRECTOR APPOINTED JOANNE CLEMENTS | ||
SMALL COMPANY ACCOUNTS MADE UP TO 30/04/22 | ||
CS01 | CONFIRMATION STATEMENT MADE ON 14/11/22, WITH UPDATES | |
DIRECTOR APPOINTED REME DEAN FOX HOLLAND | ||
APPOINTMENT TERMINATED, DIRECTOR DAVID HENRY GRIFFIN | ||
TM01 | APPOINTMENT TERMINATED, DIRECTOR DAVID HENRY GRIFFIN | |
AP01 | DIRECTOR APPOINTED REME DEAN FOX HOLLAND | |
SH01 | 29/04/22 STATEMENT OF CAPITAL GBP 125000 | |
SMALL COMPANY ACCOUNTS MADE UP TO 30/04/21 | ||
AA | SMALL COMPANY ACCOUNTS MADE UP TO 30/04/21 | |
CS01 | CONFIRMATION STATEMENT MADE ON 14/11/21, WITH UPDATES | |
SH01 | 26/04/21 STATEMENT OF CAPITAL GBP 100000 | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 30/04/20 | |
SH01 | 30/04/20 STATEMENT OF CAPITAL GBP 36572 | |
RES11 | Resolutions passed:
| |
MEM/ARTS | ARTICLES OF ASSOCIATION | |
CS01 | CONFIRMATION STATEMENT MADE ON 14/11/20, WITH UPDATES | |
AP03 | Appointment of Mrs Tanya Fitzgerald as company secretary on 2020-07-16 | |
TM02 | Termination of appointment of Claire Marie Wood on 2020-07-16 | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 30/04/19 | |
CS01 | CONFIRMATION STATEMENT MADE ON 14/11/19, WITH UPDATES | |
CH01 | Director's details changed for Claire Rosemary Musson on 2019-10-07 | |
CH03 | SECRETARY'S DETAILS CHNAGED FOR CLAIRE MARIE WOOD on 2019-10-07 | |
AD01 | REGISTERED OFFICE CHANGED ON 07/10/19 FROM Mary Street House Mary Street Taunton Somerset TA1 3NW | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 30/04/18 | |
AP01 | DIRECTOR APPOINTED MR IAIN ROBERT MCVICAR | |
CS01 | CONFIRMATION STATEMENT MADE ON 14/11/18, WITH UPDATES | |
AP01 | DIRECTOR APPOINTED CLAIRE ROSEMARY MUSSON | |
AP01 | DIRECTOR APPOINTED MR MICHAEL BRIAN SEAGROVE | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR KEITH JOHN MILLER | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 30/04/17 | |
LATEST SOC | 28/11/17 STATEMENT OF CAPITAL;GBP 100 | |
CS01 | CONFIRMATION STATEMENT MADE ON 14/11/17, WITH UPDATES | |
AP01 | DIRECTOR APPOINTED KEITH JOHN MILLER | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 30/04/16 | |
LATEST SOC | 25/11/16 STATEMENT OF CAPITAL;GBP 100 | |
CS01 | CONFIRMATION STATEMENT MADE ON 14/11/16, WITH UPDATES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ANDREW MICHAEL BROWN | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR CLIVE JONATHAN WEIR | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 30/04/15 | |
AP03 | Appointment of Claire Marie Wood as company secretary on 2016-02-02 | |
LATEST SOC | 01/12/15 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 14/11/15 ANNUAL RETURN FULL LIST | |
AP01 | DIRECTOR APPOINTED LOUISE CLAIRE OSBORNE | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR DAVID ROGER ROBINSON | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 30/04/14 | |
LATEST SOC | 19/11/14 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 14/11/14 ANNUAL RETURN FULL LIST | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 30/04/13 | |
LATEST SOC | 19/11/13 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 14/11/13 ANNUAL RETURN FULL LIST | |
AR01 | 14/11/12 ANNUAL RETURN FULL LIST | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 30/04/12 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR PAUL SARGENT | |
TM02 | APPOINTMENT TERMINATION COMPANY SECRETARY PAUL SARGENT | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR DOMINIC CRILLY | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/11 | |
AR01 | 14/11/11 FULL LIST | |
AA | 30/04/10 TOTAL EXEMPTION SMALL | |
AR01 | 14/11/10 FULL LIST | |
AA | 30/04/09 TOTAL EXEMPTION SMALL | |
AR01 | 14/11/09 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / DOMINIC NOEL CRILLY / 14/11/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / CLIVE JONATHAN WEIR / 14/11/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / PAUL SARGENT / 14/11/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / DAVID ROGER ROBINSON / 14/11/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / ANDREW MICHAEL BROWN / 14/11/2009 | |
AA | 30/04/08 TOTAL EXEMPTION SMALL | |
363a | RETURN MADE UP TO 14/11/08; FULL LIST OF MEMBERS | |
288a | DIRECTOR APPOINTED DOMINIC NOEL CRILLY | |
288a | DIRECTOR APPOINTED CLIVE JONATHAN WEIR | |
AA | 30/04/07 TOTAL EXEMPTION SMALL | |
363a | RETURN MADE UP TO 14/11/07; FULL LIST OF MEMBERS | |
353 | LOCATION OF REGISTER OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 30/04/06 | |
288b | DIRECTOR RESIGNED | |
363s | RETURN MADE UP TO 14/11/06; FULL LIST OF MEMBERS | |
CERTNM | COMPANY NAME CHANGED ALBERT GOODMAN FINANCIAL SERVICE S LIMITED CERTIFICATE ISSUED ON 10/08/06 | |
AA | FULL ACCOUNTS MADE UP TO 30/04/05 | |
363s | RETURN MADE UP TO 14/11/05; FULL LIST OF MEMBERS | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW SECRETARY APPOINTED | |
288b | SECRETARY RESIGNED | |
AA | FULL ACCOUNTS MADE UP TO 30/04/04 | |
363s | RETURN MADE UP TO 14/11/04; FULL LIST OF MEMBERS | |
288a | NEW DIRECTOR APPOINTED | |
287 | REGISTERED OFFICE CHANGED ON 16/04/04 FROM: MARY STREET HOUSE TAUNTON SOMERSET TA1 3NW | |
CERTNM | COMPANY NAME CHANGED ANDREW BROWN ASSOCIATES INDEPEND ENT FINANCIAL ADVISERS LIMITED CERTIFICATE ISSUED ON 14/04/04 | |
225 | ACC. REF. DATE EXTENDED FROM 31/12/03 TO 30/04/04 | |
363(353) | LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED | |
363s | RETURN MADE UP TO 14/11/03; FULL LIST OF MEMBERS | |
288a | NEW DIRECTOR APPOINTED | |
288b | SECRETARY RESIGNED | |
287 | REGISTERED OFFICE CHANGED ON 22/10/03 FROM: TALLFORD HOUSE 40 WALLISCOTE ROAD WESTON SUPER MARE NORTH SOMERSET BS23 1UY | |
288a | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | |
AA | FULL ACCOUNTS MADE UP TO 31/12/02 | |
363s | RETURN MADE UP TO 14/11/02; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/12/01 | |
363s | RETURN MADE UP TO 14/11/01; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/12/00 | |
363s | RETURN MADE UP TO 14/11/00; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/12/99 | |
363s | RETURN MADE UP TO 14/11/99; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/12/98 | |
363(353) | LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED | |
363s | RETURN MADE UP TO 14/11/98; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/12/97 | |
363(353) | LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED | |
363s | RETURN MADE UP TO 14/11/97; NO CHANGE OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/12/96 | |
287 | REGISTERED OFFICE CHANGED ON 15/01/97 FROM: 30 WEST STREET WESTON SUPER MARE NORTH SOMERSET BS23 1JU | |
363(287) | REGISTERED OFFICE CHANGED ON 29/11/96 | |
363s | RETURN MADE UP TO 14/11/96; NO CHANGE OF MEMBERS |
Total # Mortgages/Charges | 0 |
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Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Average | Max | |
MortgagesNumMortCharges | 0.46 | 93 |
MortgagesNumMortOutstanding | 0.31 | 9 |
MortgagesNumMortPartSatisfied | 0.00 | 2 |
MortgagesNumMortSatisfied | 0.15 | 95 |
This shows the max and average number of mortgages for companies with the same SIC code of 66190 - Activities auxiliary to financial intermediation n.e.c.
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 ALBERT GOODMAN FINANCIAL PLANNING LIMITED
The top companies supplying to UK government with the same SIC code (66190 - Activities auxiliary to financial intermediation n.e.c.) as ALBERT GOODMAN FINANCIAL PLANNING LIMITED are:
NATIONAL WESTMINSTER BANK PUBLIC LIMITED COMPANY | £ 84,640 |
ODM LIMITED | £ 5,321 |
PARTNERSHIP MORTGAGES LTD | £ 4,250 |
FOREIGN PAYMENTS LIMITED | £ 1,264,099 |
NATIONAL WESTMINSTER BANK PUBLIC LIMITED COMPANY | £ 981,339 |
CARE IN FINANCE LTD | £ 825,692 |
URIS GROUP LIMITED | £ 800,180 |
DEXIA MANAGEMENT SERVICES LIMITED | £ 149,314 |
ROUSE LIMITED | £ 135,712 |
TRUSTEES OF THE MINEWORKERS' PENSION SCHEME LIMITED | £ 125,793 |
DEVON INVESTIGATIONS LIMITED | £ 112,511 |
TRANSPORT FOR LONDON FINANCE LIMITED | £ 67,135 |
WORTHSTONE LIMITED | £ 34,750 |
FOREIGN PAYMENTS LIMITED | £ 1,264,099 |
NATIONAL WESTMINSTER BANK PUBLIC LIMITED COMPANY | £ 981,339 |
CARE IN FINANCE LTD | £ 825,692 |
URIS GROUP LIMITED | £ 800,180 |
DEXIA MANAGEMENT SERVICES LIMITED | £ 149,314 |
ROUSE LIMITED | £ 135,712 |
TRUSTEES OF THE MINEWORKERS' PENSION SCHEME LIMITED | £ 125,793 |
DEVON INVESTIGATIONS LIMITED | £ 112,511 |
TRANSPORT FOR LONDON FINANCE LIMITED | £ 67,135 |
WORTHSTONE LIMITED | £ 34,750 |
FOREIGN PAYMENTS LIMITED | £ 1,264,099 |
NATIONAL WESTMINSTER BANK PUBLIC LIMITED COMPANY | £ 981,339 |
CARE IN FINANCE LTD | £ 825,692 |
URIS GROUP LIMITED | £ 800,180 |
DEXIA MANAGEMENT SERVICES LIMITED | £ 149,314 |
ROUSE LIMITED | £ 135,712 |
TRUSTEES OF THE MINEWORKERS' PENSION SCHEME LIMITED | £ 125,793 |
DEVON INVESTIGATIONS LIMITED | £ 112,511 |
TRANSPORT FOR LONDON FINANCE LIMITED | £ 67,135 |
WORTHSTONE LIMITED | £ 34,750 |
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. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |