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Company Information for

ADRIAN GOODYEAR LIMITED

45 THE HIDAGE, LITTLEWORTH, WORCESTER, WORCESTERSHIRE, WR5 2QG,
Company Registration Number
05141920
Private Limited Company
Active

Company Overview

About Adrian Goodyear Ltd
ADRIAN GOODYEAR LIMITED was founded on 2004-06-01 and has its registered office in Worcester. The organisation's status is listed as "Active". Adrian Goodyear 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
ADRIAN GOODYEAR LIMITED
 
Legal Registered Office
45 THE HIDAGE
LITTLEWORTH
WORCESTER
WORCESTERSHIRE
WR5 2QG
Other companies in WR5
 
Filing Information
Company Number 05141920
Company ID Number 05141920
Date formed 2004-06-01
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 30/06/2023
Account next due 31/03/2025
Latest return 01/06/2016
Return next due 29/06/2017
Type of accounts TOTAL EXEMPTION FULL
Last Datalog update: 2024-04-06 22:11:54
Primary Source:Companies House
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Company Officers of ADRIAN GOODYEAR LIMITED

Current Directors
Officer Role Date Appointed
ADRIAN JOHN GOODYEAR
Director 2004-06-01
Previous Officers
Officer Role Date Appointed Date Resigned
TIMOTHY KENNETH BONE
Company Secretary 2005-11-23 2017-06-12
PAULA ANN COMMONS
Company Secretary 2004-06-01 2005-11-23
HCS SECRETARIAL LIMITED
Nominated Secretary 2004-06-01 2004-06-01
HANOVER DIRECTORS LIMITED
Nominated Director 2004-06-01 2004-06-01

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
2024-03-2730/06/23 ACCOUNTS TOTAL EXEMPTION FULL
2023-06-06CONFIRMATION STATEMENT MADE ON 01/06/23, WITH NO UPDATES
2023-03-2130/06/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-06-01CS01CONFIRMATION STATEMENT MADE ON 01/06/22, WITH NO UPDATES
2022-02-28AA30/06/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-06-29AA30/06/20 ACCOUNTS TOTAL EXEMPTION FULL
2021-06-01CS01CONFIRMATION STATEMENT MADE ON 01/06/21, WITH NO UPDATES
2020-06-01CS01CONFIRMATION STATEMENT MADE ON 01/06/20, WITH NO UPDATES
2020-03-30AA30/06/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-06-06CS01CONFIRMATION STATEMENT MADE ON 01/06/19, WITH NO UPDATES
2019-06-06CS01CONFIRMATION STATEMENT MADE ON 01/06/19, WITH NO UPDATES
2019-03-31AA30/06/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-06-12CS01CONFIRMATION STATEMENT MADE ON 01/06/18, WITH NO UPDATES
2018-03-31AA30/06/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-06-12LATEST SOC12/06/17 STATEMENT OF CAPITAL;GBP 2
2017-06-12CS01CONFIRMATION STATEMENT MADE ON 01/06/17, WITH UPDATES
2017-06-12TM02Termination of appointment of Timothy Kenneth Bone on 2017-06-12
2017-03-30AA30/06/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-06-24LATEST SOC24/06/16 STATEMENT OF CAPITAL;GBP 2
2016-06-24AR0101/06/16 ANNUAL RETURN FULL LIST
2016-02-19AA30/06/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-06-26LATEST SOC26/06/15 STATEMENT OF CAPITAL;GBP 2
2015-06-26AR0101/06/15 ANNUAL RETURN FULL LIST
2014-12-18AA30/06/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-06-12LATEST SOC12/06/14 STATEMENT OF CAPITAL;GBP 2
2014-06-12AR0101/06/14 ANNUAL RETURN FULL LIST
2014-01-03AA30/06/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-06-19AR0101/06/13 ANNUAL RETURN FULL LIST
2013-01-03AA30/06/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-06-18AR0101/06/12 ANNUAL RETURN FULL LIST
2012-01-11AA30/06/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-06-01AR0101/06/11 ANNUAL RETURN FULL LIST
2011-02-02AD01REGISTERED OFFICE CHANGED ON 02/02/11 FROM 4 & 5 Ground Floor Hallow Park Hallow Worcester Worcestershire WR2 6PG
2011-02-02AA30/06/10 ACCOUNTS TOTAL EXEMPTION SMALL
2010-06-29AR0101/06/10 ANNUAL RETURN FULL LIST
2010-06-29CH01Director's details changed for Mr Adrian John Goodyear on 2010-01-01
2010-01-09AA30/06/09 ACCOUNTS TOTAL EXEMPTION SMALL
2009-06-04363aReturn made up to 01/06/09; full list of members
2009-01-13AA30/06/08 ACCOUNTS TOTAL EXEMPTION SMALL
2008-06-04363aReturn made up to 01/06/08; full list of members
2008-06-04288cDIRECTOR'S CHANGE OF PARTICULARS / ADRIAN GOODYEAR / 01/02/2008
2008-04-22AA30/06/07 TOTAL EXEMPTION SMALL
2007-06-11363aRETURN MADE UP TO 01/06/07; FULL LIST OF MEMBERS
2007-02-13AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/06
2006-06-21363aRETURN MADE UP TO 01/06/06; FULL LIST OF MEMBERS
2006-06-21288cDIRECTOR'S PARTICULARS CHANGED
2005-12-16288bSECRETARY RESIGNED
2005-12-16287REGISTERED OFFICE CHANGED ON 16/12/05 FROM: 6 TALAVERA ROAD NORTON WORCESTER WORCESTERSHIRE WR5 2SB
2005-12-16288aNEW SECRETARY APPOINTED
2005-12-16AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/05
2005-06-21363sRETURN MADE UP TO 01/06/05; FULL LIST OF MEMBERS
2004-06-16288aNEW DIRECTOR APPOINTED
2004-06-16288aNEW SECRETARY APPOINTED
2004-06-16287REGISTERED OFFICE CHANGED ON 16/06/04 FROM: CERTAX ACCOUNTING 18 TOULOUSE DRIVE NORTON WORCESTER WR5 2SA
2004-06-07287REGISTERED OFFICE CHANGED ON 07/06/04 FROM: 44 UPPER BELGRAVE ROAD CLIFTON BRISTOL BS8 2XN
2004-06-07288bDIRECTOR RESIGNED
2004-06-07288bSECRETARY RESIGNED
2004-06-01NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
96 - Other personal service activities
960 - Other personal service activities
96090 - Other service activities n.e.c.




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

  Average Max
MortgagesNumMortCharges0.429
MortgagesNumMortOutstanding0.2799
MortgagesNumMortPartSatisfied0.003
MortgagesNumMortSatisfied0.159
MortgagesNumMortCharges0.5493
MortgagesNumMortOutstanding0.2690
MortgagesNumMortPartSatisfied0.003
MortgagesNumMortSatisfied0.289

This shows the max and average number of mortgages for companies with the same SIC code of 96090 - Other service activities n.e.c.

Creditors
Creditors Due After One Year 2013-06-30 £ 5,688
Creditors Due Within One Year 2013-06-30 £ 2,998
Creditors Due Within One Year 2012-07-01 £ 2,861
Creditors Due Within One Year 2011-07-01 £ 2,327
Provisions For Liabilities Charges 2013-06-30 £ 1,534

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2012-06-30
Annual Accounts
2013-06-30
Annual Accounts
2014-06-30
Annual Accounts
2015-06-30
Annual Accounts
2016-06-30
Annual Accounts
2017-06-30
Annual Accounts
2018-06-30
Annual Accounts
2019-06-30
Annual Accounts
2020-06-30
Annual Accounts
2021-06-30

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 ADRIAN GOODYEAR LIMITED

Financial Assets
Balance Sheet
Called Up Share Capital 2011-07-01 £ 2
Cash Bank In Hand 2013-06-30 £ 3,073
Cash Bank In Hand 2012-07-01 £ 4,878
Cash Bank In Hand 2011-07-01 £ 3,088
Current Assets 2013-06-30 £ 4,073
Current Assets 2012-07-01 £ 5,878
Current Assets 2011-07-01 £ 3,338
Debtors 2011-07-01 £ 250
Stocks Inventory 2013-06-30 £ 1,000
Stocks Inventory 2012-07-01 £ 1,000
Tangible Fixed Assets 2013-06-30 £ 10,575

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of ADRIAN GOODYEAR LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for ADRIAN GOODYEAR LIMITED
Trademarks
We have not found any records of ADRIAN GOODYEAR LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for ADRIAN GOODYEAR 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 (96090 - Other service activities n.e.c.) as ADRIAN GOODYEAR LIMITED are:

VALENCIA WASTE MANAGEMENT LIMITED £ 17,058,154
QUADRON SERVICES LIMITED £ 4,296,573
WOLVERHAMPTON WASTE SERVICES LIMITED £ 2,973,240
ACTION HOUSING AND SUPPORT LIMITED £ 2,132,999
LIVING AMBITIONS LIMITED £ 2,005,572
MITIE PROPERTY SERVICES (UK) LIMITED £ 1,553,620
VOYAGE LIMITED £ 1,445,849
CHANGE, GROW, LIVE £ 1,078,543
ADT FIRE AND SECURITY PLC £ 853,354
C & S CARE SERVICES LTD £ 813,229
ENTERPRISE (AOL) LIMITED £ 457,736,317
VALENCIA WASTE MANAGEMENT LIMITED £ 420,914,388
CAPITA BIRMINGHAM LIMITED £ 169,147,480
UNITED RESPONSE £ 157,455,820
AMEY DEFENCE SERVICES LIMITED £ 132,764,259
VOYAGE LIMITED £ 116,348,465
MITIE PROPERTY SERVICES (UK) LIMITED £ 112,019,855
MUSE PLACES LIMITED £ 103,222,164
COMSERV (UK) LIMITED £ 72,988,921
THE ORDERS OF ST. JOHN CARE TRUST £ 65,367,981
ENTERPRISE (AOL) LIMITED £ 457,736,317
VALENCIA WASTE MANAGEMENT LIMITED £ 420,914,388
CAPITA BIRMINGHAM LIMITED £ 169,147,480
UNITED RESPONSE £ 157,455,820
AMEY DEFENCE SERVICES LIMITED £ 132,764,259
VOYAGE LIMITED £ 116,348,465
MITIE PROPERTY SERVICES (UK) LIMITED £ 112,019,855
MUSE PLACES LIMITED £ 103,222,164
COMSERV (UK) LIMITED £ 72,988,921
THE ORDERS OF ST. JOHN CARE TRUST £ 65,367,981
ENTERPRISE (AOL) LIMITED £ 457,736,317
VALENCIA WASTE MANAGEMENT LIMITED £ 420,914,388
CAPITA BIRMINGHAM LIMITED £ 169,147,480
UNITED RESPONSE £ 157,455,820
AMEY DEFENCE SERVICES LIMITED £ 132,764,259
VOYAGE LIMITED £ 116,348,465
MITIE PROPERTY SERVICES (UK) LIMITED £ 112,019,855
MUSE PLACES LIMITED £ 103,222,164
COMSERV (UK) LIMITED £ 72,988,921
THE ORDERS OF ST. JOHN CARE TRUST £ 65,367,981
Outgoings
Business Rates/Property Tax
No properties were found where ADRIAN GOODYEAR 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 ADRIAN GOODYEAR 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 ADRIAN GOODYEAR 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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