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Company Information for

GOODWOOD FOX LIMITED

WHITEFRIARS, LEWINS MEAD, BRISTOL, BS1 2NT,
Company Registration Number
05174699
Private Limited Company
Active

Company Overview

About Goodwood Fox Ltd
GOODWOOD FOX LIMITED was founded on 2004-07-08 and has its registered office in Bristol. The organisation's status is listed as "Active". Goodwood Fox Limited is a Private Limited Company registered in with Companies House
Key Data
Company Name
GOODWOOD FOX LIMITED
 
Legal Registered Office
WHITEFRIARS
LEWINS MEAD
BRISTOL
BS1 2NT
Other companies in BS1
 
Previous Names
CULLEN FOX LIMITED06/02/2015
Filing Information
Company Number 05174699
Company ID Number 05174699
Date formed 2004-07-08
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 30/06/2017
Account next due 31/03/2019
Latest return 08/07/2015
Return next due 05/08/2016
Type of accounts 
VAT Number /Sales tax ID GB853284905  
Last Datalog update: 2018-06-07 04:01:42
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for GOODWOOD FOX LIMITED

Company Officers of GOODWOOD FOX LIMITED

Current Directors
Officer Role Date Appointed
HANADI MARY CLAIRE FOX
Director 2004-07-12
Previous Officers
Officer Role Date Appointed Date Resigned
ANDREW BARRY MYERS
Company Secretary 2005-08-05 2008-03-28
HANADI MARY CLAIRE FOX
Company Secretary 2004-07-12 2005-08-05
JOHN PETER TWEEDY
Director 2004-07-12 2005-08-05
FORM 10 SECRETARIES FD LTD
Nominated Secretary 2004-07-08 2004-07-12
FORM 10 DIRECTORS FD LTD
Nominated Director 2004-07-08 2004-07-12

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
2018-03-09AAMICRO COMPANY ACCOUNTS MADE UP TO 30/06/17
2017-07-26LATEST SOC26/07/17 STATEMENT OF CAPITAL;GBP 100
2017-07-26CS01CONFIRMATION STATEMENT MADE ON 08/07/17, WITH UPDATES
2017-07-25CH01DIRECTOR'S CHANGE OF PARTICULARS / MS HANADI MARY CLAIRE FOX / 25/07/2017
2017-07-25PSC04PSC'S CHANGE OF PARTICULARS / MISS HANADY FOX / 06/04/2016
2017-03-29AA30/06/16 TOTAL EXEMPTION SMALL
2016-09-27LATEST SOC27/09/16 STATEMENT OF CAPITAL;GBP 100
2016-09-27CS01CONFIRMATION STATEMENT MADE ON 08/07/16, WITH UPDATES
2016-03-17AA30/06/15 TOTAL EXEMPTION SMALL
2016-03-17AA30/06/15 TOTAL EXEMPTION SMALL
2015-08-05LATEST SOC05/08/15 STATEMENT OF CAPITAL;GBP 100
2015-08-05AR0108/07/15 FULL LIST
2015-03-30AA30/06/14 TOTAL EXEMPTION SMALL
2015-02-06RES15CHANGE OF NAME 27/11/2014
2015-02-06CERTNMCOMPANY NAME CHANGED CULLEN FOX LIMITED CERTIFICATE ISSUED ON 06/02/15
2015-01-14CONNOTNOTICE OF CHANGE OF NAME NM01 - RESOLUTION
2014-09-03LATEST SOC03/09/14 STATEMENT OF CAPITAL;GBP 100
2014-09-03AR0108/07/14 FULL LIST
2014-08-28CH01DIRECTOR'S CHANGE OF PARTICULARS / MS HANADI MARY CLAIRE FOX / 28/08/2014
2014-03-27AA30/06/13 TOTAL EXEMPTION SMALL
2013-08-21AR0108/07/13 FULL LIST
2013-03-28AA30/06/12 TOTAL EXEMPTION SMALL
2012-09-03AR0108/07/12 FULL LIST
2012-03-27AA30/06/11 TOTAL EXEMPTION SMALL
2011-10-13AD01REGISTERED OFFICE CHANGED ON 13/10/2011 FROM WESTPOINT 78 QUEENS ROAD CLIFTON BRISTOL BS8 1QU
2011-09-15AR0108/07/11 FULL LIST
2011-02-25AA30/06/10 TOTAL EXEMPTION SMALL
2010-08-02AR0108/07/10 FULL LIST
2010-08-02CH01DIRECTOR'S CHANGE OF PARTICULARS / HANADI MARY CLAIRE FOX / 08/07/2010
2010-03-23AA30/06/09 TOTAL EXEMPTION SMALL
2009-08-05363aRETURN MADE UP TO 08/07/09; FULL LIST OF MEMBERS
2009-08-05288cDIRECTOR'S CHANGE OF PARTICULARS / HANADI FOX / 20/06/2009
2009-02-08AA30/06/08 TOTAL EXEMPTION SMALL
2009-01-13287REGISTERED OFFICE CHANGED ON 13/01/2009 FROM FLAT 6 34-35 HIGH STREET LEWES EAST SUSSEX BN7 2LU
2009-01-13288cDIRECTOR'S CHANGE OF PARTICULARS / HANADI FOX / 08/01/2009
2008-07-31363aRETURN MADE UP TO 08/07/08; FULL LIST OF MEMBERS
2008-06-11287REGISTERED OFFICE CHANGED ON 11/06/2008 FROM WEST POINT 78 QUEENS ROAD BRISTOL BS8 1QX
2008-06-11288bAPPOINTMENT TERMINATED SECRETARY ANDREW MYERS
2008-05-15287REGISTERED OFFICE CHANGED ON 15/05/2008 FROM 175 HIGH STREET TONBRIDGE KENT TN9 1BX
2008-02-06AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/07
2007-07-10363aRETURN MADE UP TO 08/07/07; FULL LIST OF MEMBERS
2007-01-22AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/06
2006-11-29287REGISTERED OFFICE CHANGED ON 29/11/06 FROM: 177A HIGH STREET TONBRIDGE KENT TN9 1BX
2006-07-24363aRETURN MADE UP TO 08/07/06; FULL LIST OF MEMBERS
2005-10-26AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/05
2005-08-19288bSECRETARY RESIGNED
2005-08-19288bDIRECTOR RESIGNED
2005-08-19288aNEW SECRETARY APPOINTED
2005-08-19287REGISTERED OFFICE CHANGED ON 19/08/05 FROM: 57 GRANVILLE ROAD UXBRIDGE MIDDLESEX UB10 9TY
2005-07-28363sRETURN MADE UP TO 08/07/05; FULL LIST OF MEMBERS
2004-08-19225ACC. REF. DATE SHORTENED FROM 31/07/05 TO 30/06/05
2004-07-27287REGISTERED OFFICE CHANGED ON 27/07/04 FROM: THE COACH HOUSE, GEDGES HILL MATFIELD KENT TN12 7EA
2004-07-27288aNEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
2004-07-27288aNEW DIRECTOR APPOINTED
2004-07-2788(2)RAD 12/07/04--------- £ SI 99@1=99 £ IC 1/100
2004-07-12288bDIRECTOR RESIGNED
2004-07-12288bSECRETARY RESIGNED
2004-07-08NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
62 - Computer programming, consultancy and related activities
620 - Computer programming, consultancy and related activities
62020 - Information technology consultancy activities




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

  Average Max
MortgagesNumMortCharges0.119
MortgagesNumMortOutstanding0.079
MortgagesNumMortPartSatisfied0.0013
MortgagesNumMortSatisfied0.049

This shows the max and average number of mortgages for companies with the same SIC code of 62020 - Information technology consultancy activities

Creditors
Creditors Due Within One Year 2013-06-30 £ 1,081
Creditors Due Within One Year 2012-06-30 £ 1,341
Creditors Due Within One Year 2012-06-30 £ 1,341

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

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 GOODWOOD FOX LIMITED

Financial Assets
Balance Sheet
Called Up Share Capital 2013-06-30 £ 0
Called Up Share Capital 2012-06-30 £ 0
Cash Bank In Hand 2013-06-30 £ 1,945
Cash Bank In Hand 2011-06-30 £ 2,822
Current Assets 2013-06-30 £ 2,292
Current Assets 2012-06-30 £ 1,441
Current Assets 2012-06-30 £ 1,441
Current Assets 2011-06-30 £ 2,910
Debtors 2013-06-30 £ 0
Debtors 2012-06-30 £ 1,441
Debtors 2012-06-30 £ 1,441
Shareholder Funds 2013-06-30 £ 1,211
Shareholder Funds 2012-06-30 £ 0
Shareholder Funds 2011-06-30 £ 2,713

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of GOODWOOD FOX LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for GOODWOOD FOX LIMITED
Trademarks
We have not found any records of GOODWOOD FOX LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for GOODWOOD FOX 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 (62020 - Information technology consultancy activities) as GOODWOOD FOX LIMITED are:

CAPITA BUSINESS SERVICES LTD £ 19,902,467
CGI IT UK LIMITED £ 904,956
AGILISYS PROFESSIONAL SERVICES LIMITED £ 886,818
CAPITA INFORMATION LIMITED £ 863,580
ENTSERV UK LIMITED £ 574,391
LUMESSE LIMITED £ 564,900
TRUSTMARQUE SOLUTIONS LIMITED £ 456,674
UNIT4 BUSINESS SOFTWARE LIMITED £ 451,175
ESRI (UK) LIMITED £ 385,223
METHODS BUSINESS AND DIGITAL TECHNOLOGY LIMITED £ 384,544
Outgoings
Business Rates/Property Tax
No properties were found where GOODWOOD FOX 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 GOODWOOD FOX 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 GOODWOOD FOX LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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