Goelst UK Limited

Company Name	Goelst UK Limited
Director	Mark Reeves
Company Status	Active
Company Number	02644731
Category	Private Limited Company
Incorporation Date	11 September 1991(32 years, 7 months ago)

Business Activity

Section C	Manufacturing
SIC 3663	Other manufacturing
SIC 32990	Other manufacturing n.e.c.
Section G	Wholesale and retail trade; repair of motor vehicles and motorcycles
SIC 5190	Other wholesale
SIC 46900	Non-specialised wholesale trade

Directors

Director Name	Mr Mark Reeves
Date of Birth	March 1967 (Born 57 years ago)
Nationality	British
Status	Current
Appointed	28 March 2014(22 years, 6 months after company formation)
Appointment Duration	10 years, 1 month
Role	Company Director
Country of Residence	England
Correspondence Address	Crimple Court Hornbeam Park Harrogate North Yorkshire HG2 8PB

Director Name	Geoffrey Brian Smethurst
Date of Birth	January 1931 (Born 93 years ago)
Nationality	British
Status	Resigned
Appointed	11 September 1991(same day as company formation)
Role	Chartered Secretary
Correspondence Address	7 Birchwood Avenue Southborough Tunbridge Wells Kent TN4 0UD

Director Name	Mr Michael John Boyd Webster
Date of Birth	February 1942 (Born 82 years ago)
Nationality	British
Status	Resigned
Appointed	11 September 1991(same day as company formation)
Role	Solicitor
Country of Residence	England
Correspondence Address	Moor Cottage The Common Berkhamsted Hertfordshire HP4 2QF

Director Name	Mr Rolf Edward Goelst
Date of Birth	May 1944 (Born 80 years ago)
Nationality	Dutch
Status	Resigned
Appointed	18 December 1991(3 months, 1 week after company formation)
Appointment Duration	22 years, 3 months (resigned 28 March 2014)
Role	Company Director
Country of Residence	Switzerland
Correspondence Address	Crimple Court Hornbeam Park Harrogate North Yorkshire HG2 8PB

Director Name	Mr Keith Martin
Date of Birth	February 1955 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	18 December 1991(3 months, 1 week after company formation)
Appointment Duration	2 years, 8 months (resigned 05 September 1994)
Role	Company Director
Correspondence Address	20 Fishponds Drive Crigglestone Wakefield West Yorkshire WF4 3PA

Director Name	Mr Christopher Douglas Smith
Date of Birth	June 1952 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	18 December 1991(3 months, 1 week after company formation)
Appointment Duration	21 years, 10 months (resigned 04 November 2013)
Role	Company Director
Country of Residence	England
Correspondence Address	Crimple Court Hornbeam Park Harrogate North Yorkshire HG2 8PB

Secretary Name	Mr Christopher Douglas Smith
Nationality	British
Status	Resigned
Appointed	17 August 1999(7 years, 11 months after company formation)
Appointment Duration	14 years, 2 months (resigned 04 November 2013)
Role	Company Director
Country of Residence	England
Correspondence Address	Crimple Court Hornbeam Park Harrogate North Yorkshire HG2 8PB

Director Name	Mr Darren Cross
Date of Birth	August 1965 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	28 March 2014(22 years, 6 months after company formation)
Appointment Duration	3 years, 6 months (resigned 30 September 2017)
Role	Company Director
Country of Residence	England
Correspondence Address	Crimple Court Hornbeam Park Harrogate North Yorkshire HG2 8PB

Secretary Name	Mawlaw Secretaries Limited (Corporation)
Status	Resigned
Appointed	11 September 1991(same day as company formation)
Correspondence Address	20 Black Friars Lane London EC4V 6HD

Contact

Website	goelst.uk.com

Location

Registered Address	Crimple Court Hornbeam Park Harrogate North Yorkshire HG2 8PB
Region	Yorkshire and The Humber
Constituency	Harrogate and Knaresborough
County	North Yorkshire
Ward	Hookstone
Built Up Area	Harrogate
Address Matches	2 other UK companies use this postal address

Shareholders

3.5k at £1	Scantrac Systems LTD 70.00% Ordinary A
375 at £1	Julia Faith Smith 7.50% Ordinary B
375 at £1	Mr Christopher Douglas Smith 7.50% Ordinary B
750 at £1	Scantrac Systems LTD 15.00% Ordinary B

Financials

Year	2014
Net Worth	£316,659
Cash	£192,164
Current Liabilities	£283,452

Accounts

Latest Accounts	31 December 2022 (1 year, 3 months ago)
Next Accounts Due	30 September 2024 (5 months from now)
Accounts Category	Total Exemption Full
Accounts Year End	31 December

Returns

Latest Return	3 September 2023 (7 months, 4 weeks ago)
Next Return Due	17 September 2024 (4 months, 3 weeks from now)

Charges

21 February 2002	Delivered on: 26 February 2002 Persons entitled: Lloyds Tsb Bank PLC Classification: Debenture deed Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. Outstanding

21 February 2002

Delivered on: 26 February 2002
Persons entitled: Lloyds Tsb Bank PLC

Classification: Debenture deed
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever.
Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery.
Outstanding

Filing History

5 October 2023	Confirmation statement made on 3 September 2023 with no updates (3 pages)
8 September 2023	Total exemption full accounts made up to 31 December 2022 (9 pages)
27 September 2022	Total exemption full accounts made up to 31 December 2021 (9 pages)
16 September 2022	Confirmation statement made on 3 September 2022 with no updates (3 pages)
23 August 2022	Satisfaction of charge 1 in full (1 page)
30 September 2021	Total exemption full accounts made up to 31 December 2020 (8 pages)
27 September 2021	Confirmation statement made on 3 September 2021 with no updates (3 pages)
16 September 2020	Confirmation statement made on 3 September 2020 with no updates (3 pages)
10 September 2020	Total exemption full accounts made up to 31 December 2019 (8 pages)
6 September 2019	Confirmation statement made on 3 September 2019 with no updates (3 pages)
3 September 2019	Total exemption full accounts made up to 31 December 2018 (8 pages)
3 September 2018	Confirmation statement made on 3 September 2018 with no updates (3 pages)
11 June 2018	Total exemption full accounts made up to 31 December 2017 (8 pages)
2 October 2017	Termination of appointment of Darren Cross as a director on 30 September 2017 (1 page)
2 October 2017	Termination of appointment of Darren Cross as a director on 30 September 2017 (1 page)
26 September 2017	Total exemption full accounts made up to 31 December 2016 (7 pages)
26 September 2017	Total exemption full accounts made up to 31 December 2016 (7 pages)
4 September 2017	Confirmation statement made on 4 September 2017 with updates (5 pages)
4 September 2017	Confirmation statement made on 4 September 2017 with updates (5 pages)
30 June 2017	Termination of appointment of Christopher Douglas Smith as a director on 30 June 2017 (1 page)
30 June 2017	Termination of appointment of Christopher Douglas Smith as a director on 30 June 2017 (1 page)
21 October 2016	Confirmation statement made on 11 September 2016 with updates (5 pages)
21 October 2016	Confirmation statement made on 11 September 2016 with updates (5 pages)
18 July 2016	Total exemption small company accounts made up to 31 December 2015 (5 pages)
18 July 2016	Total exemption small company accounts made up to 31 December 2015 (5 pages)
7 October 2015	Annual return made up to 11 September 2015 with a full list of shareholders Statement of capital on 2015-10-07 GBP 5,000 (5 pages)
7 October 2015	Annual return made up to 11 September 2015 with a full list of shareholders Statement of capital on 2015-10-07 GBP 5,000 (5 pages)
22 July 2015	Total exemption small company accounts made up to 31 December 2014 (5 pages)
22 July 2015	Total exemption small company accounts made up to 31 December 2014 (5 pages)
20 October 2014	Annual return made up to 11 September 2014 with a full list of shareholders Statement of capital on 2014-10-20 GBP 5,000 (5 pages)
20 October 2014	Annual return made up to 11 September 2014 with a full list of shareholders Statement of capital on 2014-10-20 GBP 5,000 (5 pages)
2 October 2014	Total exemption small company accounts made up to 31 December 2013 (5 pages)
2 October 2014	Total exemption small company accounts made up to 31 December 2013 (5 pages)
25 April 2014	Appointment of Mr Darren Cross as a director (2 pages)
25 April 2014	Termination of appointment of Christopher Smith as a secretary (1 page)
25 April 2014	Termination of appointment of Rolf Goelst as a director (1 page)
25 April 2014	Appointment of Mr Darren Cross as a director (2 pages)
25 April 2014	Appointment of Mr Christopher Douglas Smith as a director (2 pages)
25 April 2014	Termination of appointment of Christopher Smith as a director (1 page)
25 April 2014	Termination of appointment of Christopher Smith as a director (1 page)
25 April 2014	Appointment of Mr Christopher Douglas Smith as a director (2 pages)
25 April 2014	Termination of appointment of Rolf Goelst as a director (1 page)
25 April 2014	Termination of appointment of Christopher Smith as a secretary (1 page)
25 April 2014	Appointment of Mr Mark Reeves as a director (2 pages)
25 April 2014	Appointment of Mr Mark Reeves as a director (2 pages)
5 January 2014	Accounts for a small company made up to 31 December 2012 (6 pages)
5 January 2014	Accounts for a small company made up to 31 December 2012 (6 pages)
14 November 2013	Annual return made up to 11 September 2013 with a full list of shareholders Statement of capital on 2013-11-14 GBP 5,000 (5 pages)
14 November 2013	Annual return made up to 11 September 2013 with a full list of shareholders Statement of capital on 2013-11-14 GBP 5,000 (5 pages)
25 September 2012	Annual return made up to 11 September 2012 with a full list of shareholders (5 pages)
25 September 2012	Annual return made up to 11 September 2012 with a full list of shareholders (5 pages)
11 September 2012	Accounts for a small company made up to 31 December 2011 (6 pages)
11 September 2012	Accounts for a small company made up to 31 December 2011 (6 pages)
28 September 2011	Annual return made up to 11 September 2011 with a full list of shareholders (4 pages)
28 September 2011	Annual return made up to 11 September 2011 with a full list of shareholders (4 pages)
15 September 2011	Accounts for a small company made up to 31 December 2010 (6 pages)
15 September 2011	Accounts for a small company made up to 31 December 2010 (6 pages)
20 September 2010	Annual return made up to 11 September 2010 with a full list of shareholders (4 pages)
20 September 2010	Annual return made up to 11 September 2010 with a full list of shareholders (4 pages)
14 September 2010	Accounts for a small company made up to 31 December 2009 (6 pages)
14 September 2010	Accounts for a small company made up to 31 December 2009 (6 pages)
14 October 2009	Director's details changed for Rolf Edward Goelst on 14 October 2009 (2 pages)
14 October 2009	Director's details changed for Mr Christopher Douglas Smith on 14 October 2009 (2 pages)
14 October 2009	Director's details changed for Rolf Edward Goelst on 14 October 2009 (2 pages)
14 October 2009	Secretary's details changed for Mr Christopher Douglas Smith on 14 October 2009 (1 page)
14 October 2009	Secretary's details changed for Mr Christopher Douglas Smith on 14 October 2009 (1 page)
14 October 2009	Director's details changed for Mr Christopher Douglas Smith on 14 October 2009 (2 pages)
24 September 2009	Return made up to 11/09/09; full list of members (4 pages)
24 September 2009	Return made up to 11/09/09; full list of members (4 pages)
28 August 2009	Accounts for a small company made up to 31 December 2008 (6 pages)
28 August 2009	Accounts for a small company made up to 31 December 2008 (6 pages)
3 October 2008	Return made up to 11/09/08; full list of members (4 pages)
3 October 2008	Return made up to 11/09/08; full list of members (4 pages)
14 August 2008	Accounts for a small company made up to 31 December 2007 (6 pages)
14 August 2008	Accounts for a small company made up to 31 December 2007 (6 pages)
5 October 2007	Accounts for a small company made up to 31 December 2006 (7 pages)
5 October 2007	Accounts for a small company made up to 31 December 2006 (7 pages)
27 September 2007	Return made up to 11/09/07; no change of members (7 pages)
27 September 2007	Return made up to 11/09/07; no change of members (7 pages)
1 November 2006	Return made up to 11/09/06; full list of members 363(288) ‐ Director's particulars changed (7 pages)
1 November 2006	Return made up to 11/09/06; full list of members 363(288) ‐ Director's particulars changed (7 pages)
30 August 2006	Accounts for a small company made up to 31 December 2005 (9 pages)
30 August 2006	Accounts for a small company made up to 31 December 2005 (9 pages)
21 September 2005	Return made up to 11/09/05; full list of members (7 pages)
21 September 2005	Return made up to 11/09/05; full list of members (7 pages)
26 May 2005	Accounts for a small company made up to 31 December 2004 (8 pages)
26 May 2005	Accounts for a small company made up to 31 December 2004 (8 pages)
29 October 2004	Return made up to 11/09/04; full list of members (7 pages)
29 October 2004	Return made up to 11/09/04; full list of members (7 pages)
16 March 2004	Accounts for a small company made up to 31 December 2003 (7 pages)
16 March 2004	Accounts for a small company made up to 31 December 2003 (7 pages)
29 September 2003	Return made up to 11/09/03; full list of members (7 pages)
29 September 2003	Return made up to 11/09/03; full list of members (7 pages)
31 May 2003	Accounts for a small company made up to 31 December 2002 (7 pages)
31 May 2003	Accounts for a small company made up to 31 December 2002 (7 pages)
23 September 2002	Return made up to 11/09/02; full list of members (7 pages)
23 September 2002	Return made up to 11/09/02; full list of members (7 pages)
17 May 2002	Accounts for a small company made up to 31 December 2001 (6 pages)
17 May 2002	Accounts for a small company made up to 31 December 2001 (6 pages)
26 February 2002	Particulars of mortgage/charge (7 pages)
26 February 2002	Particulars of mortgage/charge (7 pages)
5 October 2001	Return made up to 11/09/01; full list of members (6 pages)
5 October 2001	Return made up to 11/09/01; full list of members (6 pages)
25 September 2001	Accounts for a small company made up to 31 December 2000 (6 pages)
25 September 2001	Accounts for a small company made up to 31 December 2000 (6 pages)
22 August 2001	Secretary's particulars changed;director's particulars changed (1 page)
22 August 2001	Secretary's particulars changed;director's particulars changed (1 page)
22 September 2000	Return made up to 11/09/00; full list of members 363(287) ‐ Registered office changed on 22/09/00 (6 pages)
22 September 2000	Return made up to 11/09/00; full list of members 363(287) ‐ Registered office changed on 22/09/00 (6 pages)
3 May 2000	Accounts for a small company made up to 31 December 1999 (7 pages)
3 May 2000	Accounts for a small company made up to 31 December 1999 (7 pages)
27 October 1999	Return made up to 11/09/99; no change of members (4 pages)
27 October 1999	Return made up to 11/09/99; no change of members (4 pages)
1 September 1999	Accounts for a small company made up to 31 December 1998 (7 pages)
1 September 1999	Accounts for a small company made up to 31 December 1998 (7 pages)
24 August 1999	New secretary appointed (2 pages)
24 August 1999	Registered office changed on 24/08/99 from: 20 black friars lane london EC4V 6HD (1 page)
24 August 1999	Secretary resigned (1 page)
24 August 1999	Secretary resigned (1 page)
24 August 1999	Registered office changed on 24/08/99 from: 20 black friars lane london EC4V 6HD (1 page)
24 August 1999	New secretary appointed (2 pages)
12 October 1998	Return made up to 11/09/98; full list of members (7 pages)
12 October 1998	Return made up to 11/09/98; full list of members (7 pages)
24 April 1998	Accounts for a small company made up to 31 December 1997 (9 pages)
24 April 1998	Accounts for a small company made up to 31 December 1997 (9 pages)
19 September 1997	Return made up to 11/09/97; full list of members (7 pages)
19 September 1997	Return made up to 11/09/97; full list of members (7 pages)
23 May 1997	Full accounts made up to 31 December 1996 (7 pages)
23 May 1997	Full accounts made up to 31 December 1996 (7 pages)
28 October 1996	Auditor's resignation (1 page)
28 October 1996	Auditor's resignation (1 page)
20 October 1996	Auditor's resignation (1 page)
20 October 1996	Auditor's resignation (1 page)
4 October 1996	Accounts for a small company made up to 31 December 1995 (7 pages)
4 October 1996	Accounts for a small company made up to 31 December 1995 (7 pages)
17 September 1996	Return made up to 11/09/96; no change of members (4 pages)
17 September 1996	Return made up to 11/09/96; no change of members (4 pages)
12 October 1995	Return made up to 11/09/95; full list of members (6 pages)
12 October 1995	Return made up to 11/09/95; full list of members (6 pages)
11 July 1995	Accounts for a small company made up to 31 December 1994 (6 pages)
11 July 1995	Accounts for a small company made up to 31 December 1994 (6 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (61 pages)
2 January 1992	Company name changed\certificate issued on 02/01/92 (2 pages)
2 January 1992	Company name changed\certificate issued on 02/01/92 (2 pages)
11 September 1991	Incorporation (24 pages)
11 September 1991	Incorporation (24 pages)