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Home > England & Wales Companies > GOODRICH ENVIRONMENT LIMITED
Company Information for

GOODRICH ENVIRONMENT LIMITED

74 WESTFIELD WAY, WANTAGE, OXON, OX12 7EP,
Company Registration Number
04713242
Private Limited Company
Active

Company Overview

About Goodrich Environment Ltd
GOODRICH ENVIRONMENT LIMITED was founded on 2003-03-26 and has its registered office in Oxon. The organisation's status is listed as "Active". Goodrich Environment 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
GOODRICH ENVIRONMENT LIMITED
 
Legal Registered Office
74 WESTFIELD WAY
WANTAGE
OXON
OX12 7EP
Other companies in OX12
 
Filing Information
Company Number 04713242
Company ID Number 04713242
Date formed 2003-03-26
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 30/04/2023
Account next due 31/01/2025
Latest return 26/03/2016
Return next due 23/04/2017
Type of accounts TOTAL EXEMPTION FULL
VAT Number /Sales tax ID GB750048749  
Last Datalog update: 2024-03-07 02:42:04
Primary Source:Companies House
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Companies with same name GOODRICH ENVIRONMENT LIMITED
The following companies were found which have the same name as GOODRICH ENVIRONMENT LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
GOODRICH ENVIRONMENTAL RESEARCH CORPORATION California Unknown

Company Officers of GOODRICH ENVIRONMENT LIMITED

Current Directors
Officer Role Date Appointed
ELIZABETH MARY MACDONALD
 Company Secretary 2003-03-26
ELIZABETH MARY MACDONALD
 Director 2003-03-26
PAUL MACDONALD
 Director 2003-03-26
Previous Officers
Officer Role Date Appointed Date Resigned
LONDON LAW SECRETARIAL LIMITED
 Nominated Secretary 2003-03-26 2003-03-26
LONDON LAW SERVICES LIMITED
 Nominated Director 2003-03-26 2003-03-26

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
PAUL MACDONALD AQUARIUS (ST MICHAELS ROAD) RTM COMPANY LIMITED Director 2015-09-28 CURRENT 2015-09-28 Active
PAUL MACDONALD GOODRICH COMPLIANCE LIMITED Director 2013-03-04 CURRENT 2013-03-04 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
2024-02-05CONFIRMATION STATEMENT MADE ON 05/02/24, WITH UPDATES
2024-01-3130/04/23 ACCOUNTS TOTAL EXEMPTION FULL
2023-03-1616/03/23 STATEMENT OF CAPITAL GBP 200
2023-03-16Change of details for Dr Paul Macdonald as a person with significant control on 2023-03-16
2023-03-16CONFIRMATION STATEMENT MADE ON 16/03/23, WITH UPDATES
2023-02-03CONFIRMATION STATEMENT MADE ON 28/01/23, WITH NO UPDATES
2022-05-25AA30/04/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-02-10NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL WILLIAM MACDONALD
2022-02-10CONFIRMATION STATEMENT MADE ON 28/01/22, WITH UPDATES
2022-02-10CS01CONFIRMATION STATEMENT MADE ON 28/01/22, WITH UPDATES
2022-02-10PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL WILLIAM MACDONALD
2022-01-2930/04/21 ACCOUNTS TOTAL EXEMPTION FULL
2022-01-29AA30/04/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-03-05AA30/04/20 ACCOUNTS TOTAL EXEMPTION FULL
2021-02-23CS01CONFIRMATION STATEMENT MADE ON 28/01/21, WITH NO UPDATES
2020-02-10CS01CONFIRMATION STATEMENT MADE ON 28/01/20, WITH NO UPDATES
2020-01-28AA30/04/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-01-28CS01CONFIRMATION STATEMENT MADE ON 28/01/19, WITH UPDATES
2019-01-28AP01DIRECTOR APPOINTED MR WILLIAM ROSS MACDONALD
2018-11-23AA30/04/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-04-30CS01CONFIRMATION STATEMENT MADE ON 26/03/18, WITH NO UPDATES
2018-04-30PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ELIZABETH MARY MACDONALD
2018-01-27AA30/04/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-03-27LATEST SOC27/03/17 STATEMENT OF CAPITAL;GBP 100
2017-03-27CS01CONFIRMATION STATEMENT MADE ON 26/03/17, WITH UPDATES
2017-01-31AA30/04/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-03-29LATEST SOC29/03/16 STATEMENT OF CAPITAL;GBP 100
2016-03-29AR0126/03/16 ANNUAL RETURN FULL LIST
2016-01-28AA30/04/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-04-21LATEST SOC21/04/15 STATEMENT OF CAPITAL;GBP 100
2015-04-21AR0126/03/15 ANNUAL RETURN FULL LIST
2015-01-29AA30/04/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-04-04LATEST SOC04/04/14 STATEMENT OF CAPITAL;GBP 100
2014-04-04AR0126/03/14 ANNUAL RETURN FULL LIST
2014-01-28AA30/04/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-03-27AR0126/03/13 ANNUAL RETURN FULL LIST
2013-01-23AA30/04/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-04-12AR0126/03/12 ANNUAL RETURN FULL LIST
2012-01-21AA30/04/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-04-01AR0126/03/11 ANNUAL RETURN FULL LIST
2011-01-19AA30/04/10 ACCOUNTS TOTAL EXEMPTION SMALL
2010-04-12AR0126/03/10 ANNUAL RETURN FULL LIST
2010-04-12CH01DIRECTOR'S CHANGE OF PARTICULARS / DR PAUL MACDONALD / 12/04/2010
2010-04-12CH01DIRECTOR'S CHANGE OF PARTICULARS / ELIZABETH MARY MACDONALD / 12/04/2010
2010-02-01AA30/04/09 ACCOUNTS TOTAL EXEMPTION SMALL
2009-04-06363aReturn made up to 26/03/09; full list of members
2009-03-03AA30/04/08 ACCOUNTS TOTAL EXEMPTION SMALL
2008-04-16363aReturn made up to 26/03/08; full list of members
2007-12-21AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/07
2007-05-14363aRETURN MADE UP TO 26/03/07; FULL LIST OF MEMBERS
2007-03-01AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/06
2006-06-16363aRETURN MADE UP TO 26/03/06; FULL LIST OF MEMBERS
2006-05-30287REGISTERED OFFICE CHANGED ON 30/05/06 FROM: 3 NEWBURY STREET WANTAGE OXFORDSHIRE OX12 8BU
2006-01-30AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/05
2005-04-05363sRETURN MADE UP TO 26/03/05; FULL LIST OF MEMBERS
2005-01-31AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/04
2004-05-25363sRETURN MADE UP TO 26/03/04; FULL LIST OF MEMBERS
2003-05-07225ACC. REF. DATE EXTENDED FROM 31/03/04 TO 30/04/04
2003-05-0788(2)RAD 26/03/03--------- £ SI 99@1=99 £ IC 1/100
2003-04-08288bSECRETARY RESIGNED
2003-04-08288bDIRECTOR RESIGNED
2003-04-08288aNEW DIRECTOR APPOINTED
2003-04-08288aNEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
2003-04-08287REGISTERED OFFICE CHANGED ON 08/04/03 FROM: 84 TEMPLE CHAMBERS TEMPLE AVENUE LONDON EC4Y 0HP
2003-03-26NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
74 - Other professional, scientific and technical activities
749 - Other professional, scientific and technical activities n.e.c.
74901 - Environmental consulting activities




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

  Average Max
MortgagesNumMortCharges0.199
MortgagesNumMortOutstanding0.136
MortgagesNumMortPartSatisfied0.000
MortgagesNumMortSatisfied0.069

This shows the max and average number of mortgages for companies with the same SIC code of 74901 - Environmental consulting activities

Creditors
Creditors Due Within One Year 2013-04-30 £ 61,521
Creditors Due Within One Year 2012-04-30 £ 105,851

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2013-04-30
Annual Accounts
2014-04-30
Annual Accounts
2015-04-30
Annual Accounts
2016-04-30
Annual Accounts
2017-04-30
Annual Accounts
2018-04-30
Annual Accounts
2019-04-30
Annual Accounts
2020-04-30
Annual Accounts
2021-04-30
Annual Accounts
2022-04-30

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 GOODRICH ENVIRONMENT LIMITED

Financial Assets
Balance Sheet
Cash Bank In Hand 2013-04-30 £ 116,938
Cash Bank In Hand 2012-04-30 £ 157,653
Current Assets 2013-04-30 £ 210,392
Current Assets 2012-04-30 £ 220,357
Debtors 2013-04-30 £ 93,454
Debtors 2012-04-30 £ 62,704
Debtors 2011-04-30 £ 69,299
Shareholder Funds 2013-04-30 £ 149,786
Shareholder Funds 2012-04-30 £ 115,648
Tangible Fixed Assets 2013-04-30 £ 1,104
Tangible Fixed Assets 2012-04-30 £ 1,380
Tangible Fixed Assets 2011-04-30 £ 2,692

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of GOODRICH ENVIRONMENT LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for GOODRICH ENVIRONMENT LIMITED
Trademarks
We have not found any records of GOODRICH ENVIRONMENT LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for GOODRICH ENVIRONMENT 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 (74901 - Environmental consulting activities) as GOODRICH ENVIRONMENT LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where GOODRICH ENVIRONMENT 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 GOODRICH ENVIRONMENT 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 GOODRICH ENVIRONMENT 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 OX12 7EP