John Goodyear And Company Limited

Company Name	John Goodyear And Company Limited
Company Status	Active
Company Number	03208451
Category	Private Limited Company
Incorporation Date	6 June 1996(27 years, 11 months ago)

Business Activity

Section M	Professional, scientific and technical activities
SIC 7420	Architectural, technical consult
SIC 71129	Other engineering activities

Directors

Director Name	Mrs Linda Sarah Goodyear
Date of Birth	May 1954 (Born 70 years ago)
Nationality	British
Status	Current
Appointed	06 June 1996(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	The Granary 128a Genn Lane Worsbrough Barnsley South Yorkshire S70 6NW

Secretary Name	Mrs Linda Sarah Goodyear
Nationality	British
Status	Current
Appointed	06 June 1996(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	The Granary 128a Genn Lane Worsbrough Barnsley South Yorkshire S70 6NW

Director Name	Mrs Elizabeth Sarah Francis
Date of Birth	May 1980 (Born 44 years ago)
Nationality	British
Status	Current
Appointed	24 July 2000(4 years, 1 month after company formation)
Appointment Duration	23 years, 9 months
Role	Administrator
Country of Residence	United Kingdom
Correspondence Address	10 Wilson Court Kinross KY13 8NA Scotland

Director Name	Mr Peter John Goodyear
Date of Birth	April 1953 (Born 71 years ago)
Nationality	British
Status	Current
Appointed	01 January 2008(11 years, 7 months after company formation)
Appointment Duration	16 years, 4 months
Role	Interior Designer
Country of Residence	England
Correspondence Address	The Granary 128a Genn Lane Barnsley South Yorkshire S70 6NW

Director Name	Mr Peter John Goodyear
Date of Birth	April 1953 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	06 June 1996(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	The Granary 128a Genn Lane Barnsley South Yorkshire S70 6NW

Secretary Name	Notehold Limited (Corporation)
Status	Resigned
Appointed	06 June 1996(same day as company formation)
Correspondence Address	6 Stoke Newington Road London N16 7XN

Contact

Website	johngoodyear.co.uk
Telephone	07 764947492
Telephone region	Mobile

Location

Registered Address	Deb House 19 Middlewoods Way Wharncliffe Business Park, Carlton Barnsley South Yorkshire S71 3HR
Region	Yorkshire and The Humber
Constituency	Barnsley Central
County	South Yorkshire
Ward	St Helens
Built Up Area	Barnsley/Dearne Valley
Address Matches	Over 80 other UK companies use this postal address

Shareholders

50 at £1	Peter John Goodyear 50.00% Ordinary
25 at £1	Elizabeth Sarah Francis 25.00% Ordinary
25 at £1	Linda Sarah Goodyear 25.00% Ordinary

Financials

Year	2014
Net Worth	£7,907
Cash	£13,685
Current Liabilities	£8,016

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	6 June 2023 (10 months, 3 weeks ago)
Next Return Due	20 June 2024 (1 month, 3 weeks from now)

Filing History

8 June 2023	Confirmation statement made on 6 June 2023 with no updates (3 pages)
26 May 2023	Total exemption full accounts made up to 31 December 2022 (8 pages)
4 August 2022	Total exemption full accounts made up to 31 December 2021 (8 pages)
17 June 2022	Confirmation statement made on 6 June 2022 with no updates (3 pages)
11 June 2021	Confirmation statement made on 6 June 2021 with no updates (3 pages)
6 April 2021	Total exemption full accounts made up to 31 December 2020 (8 pages)
15 July 2020	Total exemption full accounts made up to 31 December 2019 (8 pages)
15 June 2020	Confirmation statement made on 6 June 2020 with no updates (3 pages)
19 June 2019	Confirmation statement made on 6 June 2019 with no updates (3 pages)
17 June 2019	Total exemption full accounts made up to 31 December 2018 (8 pages)
19 June 2018	Confirmation statement made on 6 June 2018 with updates (4 pages)
18 June 2018	Total exemption full accounts made up to 31 December 2017 (8 pages)
3 July 2017	Total exemption full accounts made up to 31 December 2016 (9 pages)
3 July 2017	Total exemption full accounts made up to 31 December 2016 (9 pages)
30 June 2017	Notification of Peter John Goodyear as a person with significant control on 6 April 2016 (2 pages)
30 June 2017	Notification of Peter John Goodyear as a person with significant control on 6 April 2016 (2 pages)
30 June 2017	Confirmation statement made on 6 June 2017 with updates (4 pages)
30 June 2017	Confirmation statement made on 6 June 2017 with updates (4 pages)
14 June 2016	Annual return made up to 6 June 2016 with a full list of shareholders Statement of capital on 2016-06-14 GBP 100 (6 pages)
14 June 2016	Annual return made up to 6 June 2016 with a full list of shareholders Statement of capital on 2016-06-14 GBP 100 (6 pages)
7 June 2016	Total exemption small company accounts made up to 31 December 2015 (7 pages)
7 June 2016	Total exemption small company accounts made up to 31 December 2015 (7 pages)
23 June 2015	Annual return made up to 6 June 2015 with a full list of shareholders Statement of capital on 2015-06-23 GBP 100 (6 pages)
23 June 2015	Annual return made up to 6 June 2015 with a full list of shareholders Statement of capital on 2015-06-23 GBP 100 (6 pages)
23 June 2015	Annual return made up to 6 June 2015 with a full list of shareholders Statement of capital on 2015-06-23 GBP 100 (6 pages)
1 May 2015	Total exemption small company accounts made up to 31 December 2014 (7 pages)
1 May 2015	Total exemption small company accounts made up to 31 December 2014 (7 pages)
30 June 2014	Annual return made up to 6 June 2014 with a full list of shareholders Statement of capital on 2014-06-30 GBP 100 (6 pages)
30 June 2014	Annual return made up to 6 June 2014 with a full list of shareholders Statement of capital on 2014-06-30 GBP 100 (6 pages)
30 June 2014	Annual return made up to 6 June 2014 with a full list of shareholders Statement of capital on 2014-06-30 GBP 100 (6 pages)
25 March 2014	Total exemption small company accounts made up to 31 December 2013 (6 pages)
25 March 2014	Total exemption small company accounts made up to 31 December 2013 (6 pages)
28 June 2013	Annual return made up to 6 June 2013 with a full list of shareholders (6 pages)
28 June 2013	Annual return made up to 6 June 2013 with a full list of shareholders (6 pages)
28 June 2013	Annual return made up to 6 June 2013 with a full list of shareholders (6 pages)
13 May 2013	Total exemption small company accounts made up to 31 December 2012 (7 pages)
13 May 2013	Total exemption small company accounts made up to 31 December 2012 (7 pages)
10 July 2012	Total exemption small company accounts made up to 31 December 2011 (5 pages)
10 July 2012	Total exemption small company accounts made up to 31 December 2011 (5 pages)
2 July 2012	Annual return made up to 6 June 2012 with a full list of shareholders (6 pages)
2 July 2012	Annual return made up to 6 June 2012 with a full list of shareholders (6 pages)
2 July 2012	Annual return made up to 6 June 2012 with a full list of shareholders (6 pages)
22 February 2012	Registered office address changed from William Goodyear Building 200 Sheffield Road Barnsley South Yorkshire S70 4PD on 22 February 2012 (1 page)
22 February 2012	Registered office address changed from William Goodyear Building 200 Sheffield Road Barnsley South Yorkshire S70 4PD on 22 February 2012 (1 page)
23 June 2011	Annual return made up to 6 June 2011 with a full list of shareholders (6 pages)
23 June 2011	Annual return made up to 6 June 2011 with a full list of shareholders (6 pages)
23 June 2011	Annual return made up to 6 June 2011 with a full list of shareholders (6 pages)
12 April 2011	Total exemption small company accounts made up to 31 December 2010 (5 pages)
12 April 2011	Total exemption small company accounts made up to 31 December 2010 (5 pages)
6 July 2010	Director's details changed for Mrs Elizabeth Sarah Francis on 6 June 2010 (2 pages)
6 July 2010	Director's details changed for Mrs Elizabeth Sarah Francis on 6 June 2010 (2 pages)
6 July 2010	Annual return made up to 6 June 2010 with a full list of shareholders (5 pages)
6 July 2010	Director's details changed for Linda Sarah Goodyear on 6 June 2010 (2 pages)
6 July 2010	Director's details changed for Linda Sarah Goodyear on 6 June 2010 (2 pages)
6 July 2010	Annual return made up to 6 June 2010 with a full list of shareholders (5 pages)
6 July 2010	Director's details changed for Linda Sarah Goodyear on 6 June 2010 (2 pages)
6 July 2010	Annual return made up to 6 June 2010 with a full list of shareholders (5 pages)
6 July 2010	Director's details changed for Mrs Elizabeth Sarah Francis on 6 June 2010 (2 pages)
30 March 2010	Total exemption small company accounts made up to 31 December 2009 (5 pages)
30 March 2010	Total exemption small company accounts made up to 31 December 2009 (5 pages)
21 July 2009	Return made up to 06/06/09; full list of members (4 pages)
21 July 2009	Return made up to 06/06/09; full list of members (4 pages)
21 July 2009	Director's change of particulars / elizabeth goodyear / 01/10/2008 (2 pages)
21 July 2009	Director's change of particulars / elizabeth goodyear / 01/10/2008 (2 pages)
21 April 2009	Total exemption small company accounts made up to 31 December 2008 (5 pages)
21 April 2009	Total exemption small company accounts made up to 31 December 2008 (5 pages)
7 July 2008	Director appointed mr peter john goodyear (1 page)
7 July 2008	Director appointed mr peter john goodyear (1 page)
7 July 2008	Return made up to 06/06/08; full list of members (4 pages)
7 July 2008	Return made up to 06/06/08; full list of members (4 pages)
24 June 2008	Total exemption small company accounts made up to 31 December 2007 (5 pages)
24 June 2008	Total exemption small company accounts made up to 31 December 2007 (5 pages)
1 November 2007	Total exemption small company accounts made up to 31 December 2006 (5 pages)
1 November 2007	Total exemption small company accounts made up to 31 December 2006 (5 pages)
19 August 2007	Return made up to 06/06/07; full list of members 363(287) ‐ Registered office changed on 19/08/07 (7 pages)
19 August 2007	Return made up to 06/06/07; full list of members 363(287) ‐ Registered office changed on 19/08/07 (7 pages)
14 June 2006	Return made up to 06/06/06; full list of members (7 pages)
14 June 2006	Return made up to 06/06/06; full list of members (7 pages)
10 May 2006	Total exemption small company accounts made up to 31 December 2005 (4 pages)
10 May 2006	Total exemption small company accounts made up to 31 December 2005 (4 pages)
14 June 2005	Return made up to 06/06/05; full list of members (7 pages)
14 June 2005	Return made up to 06/06/05; full list of members (7 pages)
31 May 2005	Total exemption small company accounts made up to 31 December 2004 (5 pages)
31 May 2005	Total exemption small company accounts made up to 31 December 2004 (5 pages)
10 September 2004	Total exemption small company accounts made up to 31 December 2003 (5 pages)
10 September 2004	Total exemption small company accounts made up to 31 December 2003 (5 pages)
14 June 2004	Return made up to 06/06/04; full list of members (7 pages)
14 June 2004	Return made up to 06/06/04; full list of members (7 pages)
10 October 2003	Total exemption small company accounts made up to 31 December 2002 (5 pages)
10 October 2003	Total exemption small company accounts made up to 31 December 2002 (5 pages)
14 June 2003	Return made up to 06/06/03; full list of members (7 pages)
14 June 2003	Return made up to 06/06/03; full list of members (7 pages)
6 October 2002	Total exemption small company accounts made up to 31 December 2001 (5 pages)
6 October 2002	Total exemption small company accounts made up to 31 December 2001 (5 pages)
14 June 2002	Return made up to 06/06/02; full list of members (7 pages)
14 June 2002	Return made up to 06/06/02; full list of members (7 pages)
25 October 2001	Total exemption small company accounts made up to 31 December 2000 (5 pages)
25 October 2001	Total exemption small company accounts made up to 31 December 2000 (5 pages)
15 June 2001	Return made up to 06/06/01; full list of members 363(287) ‐ Registered office changed on 15/06/01 (6 pages)
15 June 2001	Return made up to 06/06/01; full list of members 363(287) ‐ Registered office changed on 15/06/01 (6 pages)
2 August 2000	New director appointed (2 pages)
2 August 2000	Director resigned (1 page)
2 August 2000	Director resigned (1 page)
2 August 2000	New director appointed (2 pages)
22 June 2000	Accounts for a small company made up to 31 December 1999 (5 pages)
22 June 2000	Accounts for a small company made up to 31 December 1999 (5 pages)
12 June 2000	Return made up to 06/06/00; full list of members (6 pages)
12 June 2000	Return made up to 06/06/00; full list of members (6 pages)
21 September 1999	Accounts for a small company made up to 31 December 1998 (5 pages)
21 September 1999	Accounts for a small company made up to 31 December 1998 (5 pages)
3 June 1999	Return made up to 06/06/99; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
3 June 1999	Return made up to 06/06/99; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
29 October 1998	Accounts for a small company made up to 31 December 1997 (6 pages)
29 October 1998	Accounts for a small company made up to 31 December 1997 (6 pages)
18 June 1998	Return made up to 06/06/98; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
18 June 1998	Return made up to 06/06/98; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
13 October 1997	Accounts for a small company made up to 31 December 1996 (5 pages)
13 October 1997	Accounts for a small company made up to 31 December 1996 (5 pages)
14 July 1997	Return made up to 06/06/97; full list of members (6 pages)
14 July 1997	Return made up to 06/06/97; full list of members (6 pages)
1 July 1996	Accounting reference date shortened from 30/06/97 to 31/12/96 (1 page)
1 July 1996	Accounting reference date shortened from 30/06/97 to 31/12/96 (1 page)
20 June 1996	Ad 10/06/96--------- Â£ si 98@1=98 Â£ ic 2/100 (2 pages)
20 June 1996	Ad 10/06/96--------- Â£ si 98@1=98 Â£ ic 2/100 (2 pages)
14 June 1996	Secretary resigned (1 page)
14 June 1996	Secretary resigned (1 page)
6 June 1996	Incorporation (15 pages)
6 June 1996	Incorporation (15 pages)

John Goodyear And Company Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Filing History

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