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Home > England & Wales Companies > PROUD GOULBOURN MANAGEMENT SERVICES LIMITED
Company Information for

PROUD GOULBOURN MANAGEMENT SERVICES LIMITED

1 MADISON AVENUE, CHEADLE HULME, STOCKPORT, CHESHIRE, SK8 5DF,
Company Registration Number
03617403
Private Limited Company
Active

Company Overview

About Proud Goulbourn Management Services Ltd
PROUD GOULBOURN MANAGEMENT SERVICES LIMITED was founded on 1998-08-18 and has its registered office in Stockport. The organisation's status is listed as "Active". Proud Goulbourn Management Services Limited is a Private Limited Company registered in 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
PROUD GOULBOURN MANAGEMENT SERVICES LIMITED
 
Legal Registered Office
1 MADISON AVENUE
CHEADLE HULME
STOCKPORT
CHESHIRE
SK8 5DF
Other companies in SK8
 
Filing Information
Company Number 03617403
Company ID Number 03617403
Date formed 1998-08-18
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 30/11/2022
Account next due 31/08/2024
Latest return 18/08/2015
Return next due 15/09/2016
Type of accounts TOTAL EXEMPTION FULL
Last Datalog update: 2023-09-05 12:29:38
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for PROUD GOULBOURN MANAGEMENT SERVICES LIMITED
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Company Officers of PROUD GOULBOURN MANAGEMENT SERVICES LIMITED

Current Directors
Officer Role Date Appointed
JESSICA SARA COLLINGBOURNE
 Company Secretary 2008-09-19
TIMOTHY DANIEL LOWTH
 Director 1998-08-18
Previous Officers
Officer Role Date Appointed Date Resigned
CHARLES WILLIAM DUNCAN CHANDLEY
 Company Secretary 1998-08-18 2008-09-19
PHILIP EDWARD COLLIER
 Director 1998-08-18 2008-09-19
BRITANNIA COMPANY FORMATIONS LIMITED
 Nominated Secretary 1998-08-18 1998-08-18
DEANSGATE COMPANY FORMATIONS LIMITED
 Nominated Director 1998-08-18 1998-08-18

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
TIMOTHY DANIEL LOWTH NEWER DAWN PROPERTIES LIMITED Director 2016-06-28 CURRENT 2016-06-28 Active
TIMOTHY DANIEL LOWTH COUNTY MILK PRODUCTS LIMITED Director 2015-08-25 CURRENT 1993-11-18 Active
TIMOTHY DANIEL LOWTH OAK LEAF DAIRY PRODUCTS LIMITED Director 2015-08-11 CURRENT 2015-08-11 Active
TIMOTHY DANIEL LOWTH BRAEFORGE INVESTMENT LIMITED Director 2014-10-21 CURRENT 2012-03-05 Active - Proposal to Strike off

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
2023-08-3030/11/22 ACCOUNTS TOTAL EXEMPTION FULL
2023-08-23CONFIRMATION STATEMENT MADE ON 18/08/23, WITH UPDATES
2022-08-31CONFIRMATION STATEMENT MADE ON 18/08/22, WITH UPDATES
2022-08-3130/11/21 ACCOUNTS TOTAL EXEMPTION FULL
2022-08-31AA30/11/21 ACCOUNTS TOTAL EXEMPTION FULL
2022-08-31CS01CONFIRMATION STATEMENT MADE ON 18/08/22, WITH UPDATES
2021-09-24CS01CONFIRMATION STATEMENT MADE ON 18/08/21, WITH UPDATES
2021-08-31AA30/11/20 ACCOUNTS TOTAL EXEMPTION FULL
2020-12-08CS01CONFIRMATION STATEMENT MADE ON 18/08/20, WITH UPDATES
2020-11-30AA30/11/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-09-19CS01CONFIRMATION STATEMENT MADE ON 18/08/19, WITH UPDATES
2019-08-22AA30/11/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-09-03CS01CONFIRMATION STATEMENT MADE ON 18/08/18, WITH UPDATES
2017-09-12LATEST SOC12/09/17 STATEMENT OF CAPITAL;GBP 2
2017-09-12CS01CONFIRMATION STATEMENT MADE ON 18/08/17, WITH UPDATES
2017-08-31AA30/11/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-09-28LATEST SOC28/09/16 STATEMENT OF CAPITAL;GBP 2
2016-09-28CS01CONFIRMATION STATEMENT MADE ON 18/08/16, WITH UPDATES
2016-08-31AA30/11/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-08-28AA30/11/14 ACCOUNTS TOTAL EXEMPTION SMALL
2015-08-26LATEST SOC26/08/15 STATEMENT OF CAPITAL;GBP 2
2015-08-26AR0118/08/15 ANNUAL RETURN FULL LIST
2014-09-30LATEST SOC30/09/14 STATEMENT OF CAPITAL;GBP 2
2014-09-30AR0118/08/14 ANNUAL RETURN FULL LIST
2014-08-28AA30/11/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-09-26AR0118/08/13 ANNUAL RETURN FULL LIST
2013-08-23AA30/11/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-10-01AR0118/08/12 ANNUAL RETURN FULL LIST
2012-08-23AA30/11/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-10-03AR0118/08/11 ANNUAL RETURN FULL LIST
2011-08-31AA30/11/10 ACCOUNTS TOTAL EXEMPTION SMALL
2010-09-13AR0118/08/10 ANNUAL RETURN FULL LIST
2010-09-13CH01Director's details changed for Timothy Daniel Lowth on 2010-08-18
2010-08-17AA30/11/09 ACCOUNTS TOTAL EXEMPTION SMALL
2009-09-30AA30/11/08 ACCOUNTS TOTAL EXEMPTION SMALL
2009-09-14363aReturn made up to 18/08/09; full list of members
2008-09-24288bAPPOINTMENT TERMINATED DIRECTOR PHILIP COLLIER
2008-09-24288aSecretary appointed jessica sara collingbourne
2008-09-24287REGISTERED OFFICE CHANGED ON 24/09/2008 FROM 103 CASTLE STREET EDGELEY STOCKPORT CHESHIRE SK3 9AR
2008-09-24288bAPPOINTMENT TERMINATED SECRETARY CHARLES CHANDLEY
2008-09-24AA30/11/07 TOTAL EXEMPTION SMALL
2008-09-24363aRETURN MADE UP TO 18/08/08; FULL LIST OF MEMBERS
2007-09-30AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/06
2007-09-13363(288)DIRECTOR'S PARTICULARS CHANGED
2007-09-13363sRETURN MADE UP TO 18/08/07; NO CHANGE OF MEMBERS
2006-10-04AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/05
2006-09-22363sRETURN MADE UP TO 18/08/06; FULL LIST OF MEMBERS
2005-09-26AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/04
2005-09-22363sRETURN MADE UP TO 18/08/05; FULL LIST OF MEMBERS
2004-10-04AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/03
2004-09-21363sRETURN MADE UP TO 18/08/04; FULL LIST OF MEMBERS
2003-09-22363sRETURN MADE UP TO 18/08/03; FULL LIST OF MEMBERS
2003-09-22AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/02
2003-09-08RES13CONVERT 1 £1 SHARE 29/11/02
2002-10-30363sRETURN MADE UP TO 18/08/02; FULL LIST OF MEMBERS
2002-09-19AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/01
2001-08-31363sRETURN MADE UP TO 18/08/01; FULL LIST OF MEMBERS
2001-08-31AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/00
2000-09-18363sRETURN MADE UP TO 18/08/00; FULL LIST OF MEMBERS
2000-06-16AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/99
1999-09-08363sRETURN MADE UP TO 18/08/99; FULL LIST OF MEMBERS
1999-06-22225ACC. REF. DATE EXTENDED FROM 31/08/99 TO 30/11/99
1999-06-2288(2)RAD 29/12/98--------- £ SI 1@1=1 £ IC 1/2
1998-08-21288bDIRECTOR RESIGNED
1998-08-21288aNEW SECRETARY APPOINTED
1998-08-21288aNEW DIRECTOR APPOINTED
1998-08-21288bSECRETARY RESIGNED
1998-08-21288aNEW DIRECTOR APPOINTED
1998-08-21287REGISTERED OFFICE CHANGED ON 21/08/98 FROM: THE BRITANNIA SUITE INTERNATIONAL, HOUSE 82-86 DEANSGATE MANCHESTER M3 2ER
1998-08-21Registered office changed on 21/08/98 from:\ the britannia suite international, house 82-86 deansgate manchester M3 2ER
1998-08-18NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
70 - Activities of head offices; management consultancy activities
702 - Management consultancy activities
70221 - Financial management




Licences & Regulatory approval
We could not find any licences issued to PROUD GOULBOURN MANAGEMENT SERVICES 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 PROUD GOULBOURN MANAGEMENT SERVICES LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
PROUD GOULBOURN MANAGEMENT SERVICES LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.189
MortgagesNumMortOutstanding0.119
MortgagesNumMortPartSatisfied0.002
MortgagesNumMortSatisfied0.069

This shows the max and average number of mortgages for companies with the same SIC code of 70221 - Financial management

Creditors
Creditors Due Within One Year 2012-11-30 £ 110,124
Creditors Due Within One Year 2011-11-30 £ 36,906
Provisions For Liabilities Charges 2012-11-30 £ 1,332
Provisions For Liabilities Charges 2011-11-30 £ 1,653

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2012-11-30
Annual Accounts
2013-11-30
Annual Accounts
2013-11-30
Annual Accounts
2014-11-30
Annual Accounts
2015-11-30
Annual Accounts
2016-11-30
Annual Accounts
2017-11-30
Annual Accounts
2017-11-30
Annual Accounts
2017-11-30
Annual Accounts
2018-11-30
Annual Accounts
2019-11-30
Annual Accounts
2020-11-30
Annual Accounts
2021-11-30

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 PROUD GOULBOURN MANAGEMENT SERVICES LIMITED

Financial Assets
Balance Sheet
Cash Bank In Hand 2012-11-30 £ 114,993
Cash Bank In Hand 2011-11-30 £ 71,614
Current Assets 2012-11-30 £ 118,593
Current Assets 2011-11-30 £ 76,144
Debtors 2012-11-30 £ 3,600
Debtors 2011-11-30 £ 4,530
Shareholder Funds 2012-11-30 £ 13,937
Shareholder Funds 2011-11-30 £ 46,025
Tangible Fixed Assets 2012-11-30 £ 6,800
Tangible Fixed Assets 2011-11-30 £ 8,440

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of PROUD GOULBOURN MANAGEMENT SERVICES LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for PROUD GOULBOURN MANAGEMENT SERVICES LIMITED
Trademarks
We have not found any records of PROUD GOULBOURN MANAGEMENT SERVICES LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for PROUD GOULBOURN MANAGEMENT SERVICES 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 (70221 - Financial management) as PROUD GOULBOURN MANAGEMENT SERVICES LIMITED are:

OUR COMMUNITY ENTERPRISE C.I.C. £ 127,119
SOCIAL FINANCE LIMITED £ 90,570
SILVER BIRCHES LIMITED £ 89,834
WHETSTONE GROUP LIMITED £ 53,181
INSIGHT MANAGEMENT AND SYSTEMS CONSULTANTS LIMITED £ 48,554
LG FUTURES LIMITED £ 34,643
HERONSFORD SOLUTIONS LIMITED £ 20,400
BEANSTALK LIMITED £ 1,772
DAVID ALEXANDER LIMITED £ 950
SOCIAL FINANCE LIMITED £ 1,770,920
LG FUTURES LIMITED £ 1,631,974
SILVER BIRCHES LIMITED £ 1,460,268
HIBERNIA ADVISORY SERVICES LIMITED £ 1,223,552
ALTAIR CONSULTANCY AND ADVISORY SERVICES LIMITED £ 674,804
SPECTRUM SOCIAL CARE LTD £ 648,901
OUR COMMUNITY ENTERPRISE C.I.C. £ 502,892
ECHELON CONSULTANCY LIMITED £ 403,779
BOURNE HOUSE LIMITED £ 329,980
ATLANTIC UMBRELLA COMPANY LIMITED £ 276,053
SOCIAL FINANCE LIMITED £ 1,770,920
LG FUTURES LIMITED £ 1,631,974
SILVER BIRCHES LIMITED £ 1,460,268
HIBERNIA ADVISORY SERVICES LIMITED £ 1,223,552
ALTAIR CONSULTANCY AND ADVISORY SERVICES LIMITED £ 674,804
SPECTRUM SOCIAL CARE LTD £ 648,901
OUR COMMUNITY ENTERPRISE C.I.C. £ 502,892
ECHELON CONSULTANCY LIMITED £ 403,779
BOURNE HOUSE LIMITED £ 329,980
ATLANTIC UMBRELLA COMPANY LIMITED £ 276,053
SOCIAL FINANCE LIMITED £ 1,770,920
LG FUTURES LIMITED £ 1,631,974
SILVER BIRCHES LIMITED £ 1,460,268
HIBERNIA ADVISORY SERVICES LIMITED £ 1,223,552
ALTAIR CONSULTANCY AND ADVISORY SERVICES LIMITED £ 674,804
SPECTRUM SOCIAL CARE LTD £ 648,901
OUR COMMUNITY ENTERPRISE C.I.C. £ 502,892
ECHELON CONSULTANCY LIMITED £ 403,779
BOURNE HOUSE LIMITED £ 329,980
ATLANTIC UMBRELLA COMPANY LIMITED £ 276,053
Outgoings
Business Rates/Property Tax
No properties were found where PROUD GOULBOURN MANAGEMENT SERVICES 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 PROUD GOULBOURN MANAGEMENT SERVICES 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 PROUD GOULBOURN MANAGEMENT SERVICES LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    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.
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    Other companies at postcode SK8 5DF