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Home > England & Wales Companies > GOODMAN CORPORATE CONSULTANCY LTD
Company Information for

GOODMAN CORPORATE CONSULTANCY LTD

5 PROSPECT PLACE, MILLENNIUM WAY, PRIDE PARK, DERBY, DERBYSHIRE, DE24 8HG,
Company Registration Number
05364029
Private Limited Company
Active

Company Overview

About Goodman Corporate Consultancy Ltd
GOODMAN CORPORATE CONSULTANCY LTD was founded on 2005-02-14 and has its registered office in Derby. The organisation's status is listed as "Active". Goodman Corporate Consultancy Ltd 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
GOODMAN CORPORATE CONSULTANCY LTD
 
Legal Registered Office
5 PROSPECT PLACE
MILLENNIUM WAY, PRIDE PARK
DERBY
DERBYSHIRE
DE24 8HG
Other companies in DE24
 
Previous Names
T&T CLIENT CONSULTING LIMITED07/03/2006
FORMED CO 229 LIMITED19/09/2005
Filing Information
Company Number 05364029
Company ID Number 05364029
Date formed 2005-02-14
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/07/2023
Account next due 30/04/2025
Latest return 14/02/2016
Return next due 14/03/2017
Type of accounts TOTAL EXEMPTION FULL
VAT Number /Sales tax ID GB111871439  
Last Datalog update: 2024-05-05 10:51:03
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for GOODMAN CORPORATE CONSULTANCY LTD
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Company Officers of GOODMAN CORPORATE CONSULTANCY LTD

Current Directors
Officer Role Date Appointed
PAUL GOODMAN
 Director 2006-02-27
ROXANNE MARIE GOODMAN
 Director 2013-07-08
Previous Officers
Officer Role Date Appointed Date Resigned
MICHELLE JANE GOODMAN
 Company Secretary 2006-02-27 2008-06-03
SECRETARIAL COMPANY SERVICES LIMITED
 Company Secretary 2005-02-14 2006-02-27
FINANCIAL DETECTIVES LIMITED
 Director 2005-02-14 2006-02-27

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
PAUL GOODMAN STICKY TAPE LIMITED Director 2016-04-28 CURRENT 2016-04-28 Active - Proposal to Strike off
PAUL GOODMAN SYNERGY COMMERCIAL FINANCE LTD Director 2015-10-01 CURRENT 2011-05-06 Active
PAUL GOODMAN NACFB MEMBER SERVICES LIMITED Director 2015-09-30 CURRENT 1999-02-12 Active
PAUL GOODMAN NACFB BUSINESS FINANCE LIMITED Director 2015-09-11 CURRENT 2015-09-11 Dissolved 2017-01-03
PAUL GOODMAN GOODMAN FINANCIAL GROUP LIMITED Director 2015-05-29 CURRENT 2015-05-29 Active
PAUL GOODMAN NACFB FINANCIAL SERVICES LIMITED Director 2015-01-01 CURRENT 2012-02-22 Active
PAUL GOODMAN GOODMAN ASSET BASED LENDING LIMITED Director 2014-08-07 CURRENT 2014-08-07 Active - Proposal to Strike off
PAUL GOODMAN GOODMAN DAW REAL ESTATE FINANCE LIMITED Director 2014-08-07 CURRENT 2014-08-07 Active - Proposal to Strike off
PAUL GOODMAN NACFB COMPLIANCE SERVICES LIMITED Director 2014-06-17 CURRENT 2014-06-17 Active
PAUL GOODMAN TAILORED ACCOUNTANCY SOLUTIONS LIMITED Director 2014-02-21 CURRENT 2014-02-21 Active - Proposal to Strike off
PAUL GOODMAN BUSINESS SUSTAINABILITY LIMITED Director 2011-08-03 CURRENT 2011-08-03 Active - Proposal to Strike off
PAUL GOODMAN THE NATIONAL ASSOCIATION OF COMMERCIAL FINANCE BROKERS Director 2011-01-01 CURRENT 1997-01-21 Active
ROXANNE MARIE GOODMAN GOODMAN FINANCIAL GROUP LIMITED Director 2015-05-29 CURRENT 2015-05-29 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
2024-04-2331/07/23 ACCOUNTS TOTAL EXEMPTION FULL
2024-03-19CONFIRMATION STATEMENT MADE ON 14/02/24, WITH UPDATES
2023-05-03APPOINTMENT TERMINATED, DIRECTOR STEFAN RADYMSKI
2023-03-2131/07/22 ACCOUNTS TOTAL EXEMPTION FULL
2023-03-2131/07/22 ACCOUNTS TOTAL EXEMPTION FULL
2023-03-03Change of details for Goodman Financial Group Limited as a person with significant control on 2016-04-06
2023-03-03CONFIRMATION STATEMENT MADE ON 14/02/23, WITH NO UPDATES
2022-02-17CONFIRMATION STATEMENT MADE ON 14/02/22, WITH NO UPDATES
2022-02-17CS01CONFIRMATION STATEMENT MADE ON 14/02/22, WITH NO UPDATES
2022-01-27Director's details changed for Mr Stefan Radymski on 2022-01-10
2022-01-27CH01Director's details changed for Mr Stefan Radymski on 2022-01-10
2021-09-13AA31/07/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-06-30CH01Director's details changed for Mr Stefan Radymski on 2021-06-28
2021-02-24CS01CONFIRMATION STATEMENT MADE ON 14/02/21, WITH UPDATES
2021-02-01AP01DIRECTOR APPOINTED STEFAN RADYMSKI
2020-09-16AA31/07/20 ACCOUNTS TOTAL EXEMPTION FULL
2020-02-17AA31/07/19 ACCOUNTS TOTAL EXEMPTION FULL
2020-02-14CS01CONFIRMATION STATEMENT MADE ON 14/02/20, WITH UPDATES
2019-02-15CS01CONFIRMATION STATEMENT MADE ON 14/02/19, WITH UPDATES
2018-09-24AA31/07/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-02-15LATEST SOC15/02/18 STATEMENT OF CAPITAL;GBP 100
2018-02-15CS01CONFIRMATION STATEMENT MADE ON 14/02/18, WITH UPDATES
2017-09-20AA31/07/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-02-17LATEST SOC17/02/17 STATEMENT OF CAPITAL;GBP 100
2017-02-17CS01CONFIRMATION STATEMENT MADE ON 14/02/17, WITH UPDATES
2016-09-27AA31/07/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-02-26LATEST SOC26/02/16 STATEMENT OF CAPITAL;GBP 100
2016-02-26AR0114/02/16 ANNUAL RETURN FULL LIST
2016-01-29AA31/07/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-04-28AA31/07/14 ACCOUNTS TOTAL EXEMPTION SMALL
2015-02-17LATEST SOC17/02/15 STATEMENT OF CAPITAL;GBP 100
2015-02-17AR0114/02/15 ANNUAL RETURN FULL LIST
2014-10-23CH01Director's details changed for Roxanne Marie Barker on 2014-10-17
2014-08-07CH01DIRECTOR'S CHANGE OF PARTICULARS / MR PAUL GOODMAN / 01/08/2014
2014-08-07CH01DIRECTOR'S CHANGE OF PARTICULARS / ROXANNE MARIE BARKER / 01/08/2014
2014-04-30AA31/07/13 ACCOUNTS TOTAL EXEMPTION SMALL
2014-02-19LATEST SOC19/02/14 STATEMENT OF CAPITAL;GBP 100
2014-02-19AR0114/02/14 ANNUAL RETURN FULL LIST
2013-07-10AP01DIRECTOR APPOINTED ROXANNE MARIE BARKER
2013-04-30AA31/07/12 ACCOUNTS TOTAL EXEMPTION SMALL
2013-03-05AR0114/02/13 ANNUAL RETURN FULL LIST
2012-05-02AA31/07/11 ACCOUNTS TOTAL EXEMPTION SMALL
2012-03-02AR0114/02/12 ANNUAL RETURN FULL LIST
2012-03-02CH01Director's details changed for Mr Paul Goodman on 2012-01-16
2011-04-15AA31/07/10 ACCOUNTS TOTAL EXEMPTION SMALL
2011-03-08AR0114/02/11 ANNUAL RETURN FULL LIST
2010-10-14SH0101/10/10 STATEMENT OF CAPITAL GBP 100
2010-07-15AA31/07/09 TOTAL EXEMPTION SMALL
2010-02-23AR0114/02/10 FULL LIST
2010-02-23CH01DIRECTOR'S CHANGE OF PARTICULARS / PAUL GOODMAN / 14/02/2010
2009-06-01AA31/07/08 TOTAL EXEMPTION SMALL
2009-03-24363aRETURN MADE UP TO 14/02/09; FULL LIST OF MEMBERS
2009-02-03288bAPPOINTMENT TERMINATED SECRETARY MICHELLE GOODMAN
2008-10-23AA31/07/07 TOTAL EXEMPTION SMALL
2008-04-23363aRETURN MADE UP TO 14/02/08; FULL LIST OF MEMBERS
2008-04-23288cDIRECTOR'S CHANGE OF PARTICULARS / PAUL GOODMAN / 30/11/2007
2008-01-02225ACC. REF. DATE EXTENDED FROM 28/02/07 TO 31/07/07
2007-03-14363aRETURN MADE UP TO 14/02/07; FULL LIST OF MEMBERS
2007-03-14288cSECRETARY'S PARTICULARS CHANGED
2007-02-20287REGISTERED OFFICE CHANGED ON 20/02/07 FROM: PALMER HOUSE 11 RADCLIFFE ROAD WEST BRIDGFORD NOTTINGHAMSHIRE NG2 5FF
2006-03-22288aNEW SECRETARY APPOINTED
2006-03-16287REGISTERED OFFICE CHANGED ON 16/03/06 FROM: 81 MELTON ROAD WEST BRIDGFORD NOTTINGHAM NG2 6EN
2006-03-15AAACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/06
2006-03-15122S-DIV 27/02/06
2006-03-15RES13SUB DIV 27/02/06
2006-03-15288aNEW DIRECTOR APPOINTED
2006-03-15288bSECRETARY RESIGNED
2006-03-15288bDIRECTOR RESIGNED
2006-03-1588(2)RAD 27/02/06--------- £ SI 19@1=19 £ IC 1/20
2006-03-07CERTNMCOMPANY NAME CHANGED T&T CLIENT CONSULTING LIMITED CERTIFICATE ISSUED ON 07/03/06
2006-02-22363aRETURN MADE UP TO 14/02/06; FULL LIST OF MEMBERS
2005-09-19CERTNMCOMPANY NAME CHANGED FORMED CO 229 LIMITED CERTIFICATE ISSUED ON 19/09/05
2005-02-14NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
64 - Financial service activities, except insurance and pension funding
649 - Other financial service activities, except insurance and pension funding
64999 - Financial intermediation not elsewhere classified




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

  Average Max
MortgagesNumMortCharges1.5099
MortgagesNumMortOutstanding0.9593
MortgagesNumMortPartSatisfied0.007
MortgagesNumMortSatisfied0.5496

This shows the max and average number of mortgages for companies with the same SIC code of 64999 - Financial intermediation not elsewhere classified

Creditors
Creditors Due Within One Year 2011-08-01 £ 45,066

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2012-07-31
Annual Accounts
2013-07-31
Annual Accounts
2014-07-31
Annual Accounts
2015-07-31
Annual Accounts
2016-07-31
Annual Accounts
2017-07-31
Annual Accounts
2018-07-31
Annual Accounts
2019-07-31
Annual Accounts
2020-07-31
Annual Accounts
2021-07-31

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 GOODMAN CORPORATE CONSULTANCY LTD

Financial Assets
Balance Sheet
Called Up Share Capital 2011-08-01 £ 100
Cash Bank In Hand 2011-08-01 £ 116
Current Assets 2011-08-01 £ 44,724
Debtors 2011-08-01 £ 44,608
Fixed Assets 2011-08-01 £ 449
Shareholder Funds 2011-08-01 £ 107
Tangible Fixed Assets 2011-08-01 £ 449

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of GOODMAN CORPORATE CONSULTANCY LTD registering or being granted any patents
Domain Names

GOODMAN CORPORATE CONSULTANCY LTD owns 2 domain names.

goodmanconsultancy.co.uk   business-sustainability.co.uk  

Trademarks
We have not found any records of GOODMAN CORPORATE CONSULTANCY LTD registering or being granted any trademarks
Income
Government Income
We have not found government income sources for GOODMAN CORPORATE CONSULTANCY LTD. 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 (64999 - Financial intermediation not elsewhere classified) as GOODMAN CORPORATE CONSULTANCY LTD are:

ABBEY NATIONAL INVESTMENTS HOLDINGS LIMITED £ 5,053,043
ABRDN FUND MANAGERS LIMITED £ 3,017,531
PICTET ASSET MANAGEMENT LIMITED £ 647,110
DORSET HOUSE LTD £ 572,427
ALLPAY LIMITED £ 461,876
ARLINGCLOSE LIMITED £ 227,102
FIL PENSIONS MANAGEMENT £ 105,751
ASSET ADVANTAGE GROUP LIMITED £ 92,418
CLOSE INVOICE FINANCE LIMITED £ 61,134
3C PAYMENT UK LTD £ 37,584
KENT EDUCATION PARTNERSHIP LIMITED £ 72,215,398
AEGON ASSET MANAGEMENT UK PLC £ 53,000,000
EQUITIX EDUCATION LIMITED £ 43,048,650
CLOSE BROTHERS LIMITED £ 35,000,000
COVENTRY EDUCATION PARTNERSHIP LIMITED £ 17,216,223
NATIONWIDE LIMITED £ 10,001,114
S&P GLOBAL LIMITED £ 8,386,309
MILESHIELD COMMERCIAL FUNDING LIMITED £ 7,528,917
QUADIENT FINANCE UK LIMITED £ 7,487,773
SCHRODER INVESTMENT MANAGEMENT LIMITED £ 7,447,627
KENT EDUCATION PARTNERSHIP LIMITED £ 72,215,398
AEGON ASSET MANAGEMENT UK PLC £ 53,000,000
EQUITIX EDUCATION LIMITED £ 43,048,650
CLOSE BROTHERS LIMITED £ 35,000,000
COVENTRY EDUCATION PARTNERSHIP LIMITED £ 17,216,223
NATIONWIDE LIMITED £ 10,001,114
S&P GLOBAL LIMITED £ 8,386,309
MILESHIELD COMMERCIAL FUNDING LIMITED £ 7,528,917
QUADIENT FINANCE UK LIMITED £ 7,487,773
SCHRODER INVESTMENT MANAGEMENT LIMITED £ 7,447,627
KENT EDUCATION PARTNERSHIP LIMITED £ 72,215,398
AEGON ASSET MANAGEMENT UK PLC £ 53,000,000
EQUITIX EDUCATION LIMITED £ 43,048,650
CLOSE BROTHERS LIMITED £ 35,000,000
COVENTRY EDUCATION PARTNERSHIP LIMITED £ 17,216,223
NATIONWIDE LIMITED £ 10,001,114
S&P GLOBAL LIMITED £ 8,386,309
MILESHIELD COMMERCIAL FUNDING LIMITED £ 7,528,917
QUADIENT FINANCE UK LIMITED £ 7,487,773
SCHRODER INVESTMENT MANAGEMENT LIMITED £ 7,447,627
Outgoings
Business Rates/Property Tax
No properties were found where GOODMAN CORPORATE CONSULTANCY LTD 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 GOODMAN CORPORATE CONSULTANCY LTD 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 GOODMAN CORPORATE CONSULTANCY LTD any grants or awards.
Ownership
    We could not find any group structure information
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    Other companies at postcode DE24 8HG