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Home > England & Wales Companies > GOODFELLOW & GOODFELLOW LTD.
Company Information for

GOODFELLOW & GOODFELLOW LTD.

1 SWAN ROAD, SOUTH WEST INDUSTRIAL ESTATE, PETERLEE, CO DURHAM, SR8 2HS,
Company Registration Number
07659744
Private Limited Company
Active

Company Overview

About Goodfellow & Goodfellow Ltd.
GOODFELLOW & GOODFELLOW LTD. was founded on 2011-06-07 and has its registered office in Peterlee. The organisation's status is listed as "Active". Goodfellow & Goodfellow Ltd. is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as SMALL
Key Data
Company Name
GOODFELLOW & GOODFELLOW LTD.
 
Legal Registered Office
1 SWAN ROAD
SOUTH WEST INDUSTRIAL ESTATE
PETERLEE
CO DURHAM
SR8 2HS
Other companies in SR8
 
Previous Names
ULTIMATE SERVICE PROVIDERS LTD05/10/2011
Filing Information
Company Number 07659744
Company ID Number 07659744
Date formed 2011-06-07
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/03/2024
Account next due 31/12/2025
Latest return 18/06/2016
Return next due 16/07/2017
Type of accounts SMALL
VAT Number /Sales tax ID GB123235160  
Last Datalog update: 2024-09-09 00:13:34
Primary Source:Companies House
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Company Officers of GOODFELLOW & GOODFELLOW LTD.

Current Directors
Officer Role Date Appointed
VALDA GOODFELLOW
 Company Secretary 2011-10-17
PAUL GOODFELLOW
 Director 2011-10-17
VALDA GOODFELLOW
 Director 2011-11-10
Previous Officers
Officer Role Date Appointed Date Resigned
PETER ANTHONY VALAITIS
 Director 2011-06-07 2011-10-05

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
PAUL GOODFELLOW FOR COOKS U.K. LTD. Director 2013-12-16 CURRENT 2013-12-16 Active
VALDA GOODFELLOW FOR COOKS U.K. LTD. Director 2013-12-16 CURRENT 2013-12-16 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
2024-06-24SMALL COMPANY ACCOUNTS MADE UP TO 31/03/24
2024-01-26Particulars of variation of rights attached to shares
2024-01-26Change of share class name or designation
2024-01-24Resolutions passed:<ul><li>Resolution variation to share rights</ul>
2024-01-24Resolutions passed:<ul><li>Resolution variation to share rights<li>Resolution passed adopt articles</ul>
2024-01-24Memorandum articles filed
2023-12-04REGISTERED OFFICE CHANGED ON 04/12/23 FROM C/O Goodfellow & Goodfellow Ltd. 7-8 Burdon Drive North West Industrial Estate Peterlee County Durham SR8 2JH
2023-10-19DIRECTOR APPOINTED BERTRAND FERRATON
2023-10-19APPOINTMENT TERMINATED, DIRECTOR CORINNE LEDUC
2023-10-18DIRECTOR APPOINTED CHRISTOPHE ALAUX
2023-09-21APPOINTMENT TERMINATED, DIRECTOR THIERRY DRECQ
2023-09-21APPOINTMENT TERMINATED, DIRECTOR THIERRY DRECQ
2023-09-21CONFIRMATION STATEMENT MADE ON 28/08/23, WITH NO UPDATES
2023-09-21CONFIRMATION STATEMENT MADE ON 28/08/23, WITH NO UPDATES
2023-09-20SMALL COMPANY ACCOUNTS MADE UP TO 31/03/23
2023-07-24Director's details changed for Mr Paul Goodfellow on 2021-08-29
2023-07-24Director's details changed for Mrs Valda Goodfellow on 2021-08-29
2022-09-29CONFIRMATION STATEMENT MADE ON 28/08/22, WITH NO UPDATES
2022-09-29CS01CONFIRMATION STATEMENT MADE ON 28/08/22, WITH NO UPDATES
2022-05-26AASMALL COMPANY ACCOUNTS MADE UP TO 31/03/22
2021-10-06CS01CONFIRMATION STATEMENT MADE ON 28/08/21, WITH UPDATES
2021-06-08AASMALL COMPANY ACCOUNTS MADE UP TO 31/03/21
2020-10-30CS01CONFIRMATION STATEMENT MADE ON 28/08/20, WITH NO UPDATES
2020-07-20AASMALL COMPANY ACCOUNTS MADE UP TO 31/03/20
2019-10-07RP04CS01Second filing of Confirmation Statement dated 28/08/2019
2019-09-03CS01CONFIRMATION STATEMENT MADE ON 28/08/19, WITH UPDATES
2019-06-28RES12Resolution of varying share rights or name
2019-06-26SH08Change of share class name or designation
2019-06-19AA01Current accounting period extended from 31/12/19 TO 31/03/20
2019-06-19AP01DIRECTOR APPOINTED MRS CORINNE LEDUC
2019-06-19AASMALL COMPANY ACCOUNTS MADE UP TO 31/12/18
2019-03-04MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 2
2018-08-28CS01CONFIRMATION STATEMENT MADE ON 28/08/18, WITH NO UPDATES
2018-07-17AASMALL COMPANY ACCOUNTS MADE UP TO 31/12/17
2018-07-02CS01CONFIRMATION STATEMENT MADE ON 18/06/18, WITH NO UPDATES
2017-06-19LATEST SOC19/06/17 STATEMENT OF CAPITAL;GBP 100
2017-06-19CS01
2017-04-13AAFULL ACCOUNTS MADE UP TO 31/12/16
2016-07-08AAFULL ACCOUNTS MADE UP TO 31/12/15
2016-06-28LATEST SOC28/06/16 STATEMENT OF CAPITAL;GBP 100
2016-06-28AR0118/06/16 ANNUAL RETURN FULL LIST
2015-06-22LATEST SOC22/06/15 STATEMENT OF CAPITAL;GBP 100
2015-06-22AR0118/06/15 ANNUAL RETURN FULL LIST
2015-06-10AAFULL ACCOUNTS MADE UP TO 31/12/14
2014-09-18LATEST SOC18/09/14 STATEMENT OF CAPITAL;GBP 100
2014-09-18AR0118/06/14 ANNUAL RETURN FULL LIST
2014-05-27AAFULL ACCOUNTS MADE UP TO 31/12/13
2014-05-09AA01Previous accounting period shortened from 30/06/14 TO 31/12/13
2014-03-25AAFULL ACCOUNTS MADE UP TO 30/06/13
2013-06-18AR0118/06/13 ANNUAL RETURN FULL LIST
2013-03-08AAFULL ACCOUNTS MADE UP TO 30/06/12
2012-06-12AR0107/06/12 ANNUAL RETURN FULL LIST
2012-06-11SH0107/06/12 STATEMENT OF CAPITAL GBP 100
2012-03-14MG01Particulars of a mortgage or charge / charge no: 2
2012-02-10MG01Particulars of a mortgage or charge / charge no: 1
2012-01-02AD01REGISTERED OFFICE CHANGED ON 02/01/12 FROM Park House Windlestone Park Ferryhill Durham DL17 0NF United Kingdom
2011-11-10AP01DIRECTOR APPOINTED MRS VALDA GOODFELLOW
2011-10-18AP01DIRECTOR APPOINTED MR PAUL GOODFELLOW
2011-10-17AP03Appointment of Mrs Valda Goodfellow as company secretary
2011-10-05RES15CHANGE OF NAME 05/10/2011
2011-10-05CERTNMCOMPANY NAME CHANGED ULTIMATE SERVICE PROVIDERS LTD CERTIFICATE ISSUED ON 05/10/11
2011-10-05TM01APPOINTMENT TERMINATED, DIRECTOR PETER VALAITIS
2011-10-05AD01REGISTERED OFFICE CHANGED ON 05/10/2011 FROM THE BRISTOL OFFICE 2 SOUTHFIELD ROAD WESTBURY ON TRYM BRISTOL BS9 3BH UNITED KINGDOM
2011-06-07NEWINCCERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
46 - Wholesale trade, except of motor vehicles and motorcycles
464 - Wholesale of household goods
46440 - Wholesale of china and glassware and cleaning materials




Licences & Regulatory approval
We could not find any licences issued to GOODFELLOW & GOODFELLOW 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 GOODFELLOW & GOODFELLOW LTD.
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 2
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 2
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
RENT SECURITY DEPOSIT DEED 2012-03-14 Outstanding MAX INDUSTRIAL LP MAX INDUSTRIAL NOMINEE LIMITED
FIXED CHARGE ON NON-VESTING DEBTS AND FLOATING CHARGE 2012-02-10 Outstanding HSBC INVOICE FINANCE (UK) LTD ("THE SECURITY HOLDER")
Filed Financial Reports
Annual Accounts
2014-12-31
Annual Accounts
2013-12-31
Annual Accounts
2013-06-30
Annual Accounts
2012-06-30

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 GOODFELLOW & GOODFELLOW LTD.

Intangible Assets
Patents
We have not found any records of GOODFELLOW & GOODFELLOW LTD. registering or being granted any patents
Domain Names
We do not have the domain name information for GOODFELLOW & GOODFELLOW LTD.
Trademarks
We have not found any records of GOODFELLOW & GOODFELLOW LTD. registering or being granted any trademarks
Income
Government Income
We have not found government income sources for GOODFELLOW & GOODFELLOW 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 (46440 - Wholesale of china and glassware and cleaning materials) as GOODFELLOW & GOODFELLOW LTD. are:

Outgoings
Business Rates/Property Tax
No properties were found where GOODFELLOW & GOODFELLOW 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 GOODFELLOW & GOODFELLOW 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 GOODFELLOW & GOODFELLOW LTD. 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 SR8 2HS