Goodall Brazier Limited

Company Name	Goodall Brazier Limited
Directors	Richard Goodall and Ian James Robinson
Company Status	Active
Company Number	06923265
Category	Private Limited Company
Incorporation Date	3 June 2009(14 years, 11 months ago)

Business Activity

Section N	Administrative and support service activities
SIC 78109	Other activities of employment placement agencies

Directors

Director Name	Mr Richard Goodall
Date of Birth	March 1982 (Born 42 years ago)
Nationality	British
Status	Current
Appointed	03 June 2009(same day as company formation)
Role	Recruitment Consultant
Country of Residence	England
Correspondence Address	One East Parade Leeds LS1 2AA

Secretary Name	Mr Ian James Robinson
Nationality	British
Status	Current
Appointed	03 June 2009(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	One East Parade Leeds LS1 2AA

Director Name	Mr Ian James Robinson
Date of Birth	April 1968 (Born 56 years ago)
Nationality	British
Status	Current
Appointed	03 April 2023(13 years, 10 months after company formation)
Appointment Duration	1 year, 1 month
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	One East Parade Leeds LS1 2AA

Director Name	Mr Stephen Fairbank
Date of Birth	November 1963 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	03 June 2009(same day as company formation)
Role	Managing Director
Country of Residence	United Kingdom
Correspondence Address	Overdale Manor Old Pool Bank, Pool In Wharfedale Leeds LS21 1EJ

Contact

Website	goodallbrazier.com
Email address	[email protected]
Telephone	0113 3671200
Telephone region	Leeds

Location

Registered Address	One East Parade Leeds LS1 2AA
Region	Yorkshire and The Humber
Constituency	Leeds Central
County	West Yorkshire
Ward	City and Hunslet
Built Up Area	West Yorkshire
Address Matches	5 other UK companies use this postal address

Shareholders

50 at £1	Richard Goodall 50.00% Ordinary
50 at £1	Stephen Fairbank 50.00% Ordinary

Financials

Year	2014
Net Worth	£195,176
Cash	£169,237
Current Liabilities	£211,494

Accounts

Latest Accounts	31 December 2022 (1 year, 4 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	16 May 2023 (11 months, 3 weeks ago)
Next Return Due	30 May 2024 (3 weeks, 6 days from now)

Filing History

28 September 2023	Total exemption full accounts made up to 31 December 2022 (7 pages)
16 May 2023	Confirmation statement made on 16 May 2023 with updates (4 pages)
27 April 2023	Memorandum and Articles of Association (14 pages)
27 April 2023	Resolutions RES01 ‐ Resolution of adoption of Articles of Association (1 page)
20 April 2023	Cessation of Richard Goodall as a person with significant control on 3 April 2023 (1 page)
19 April 2023	Appointment of Mr Ian James Robinson as a director on 3 April 2023 (2 pages)
19 April 2023	Termination of appointment of Stephen Fairbank as a director on 3 April 2023 (1 page)
19 April 2023	Notification of Goodall Brazier Group Holdings Limited as a person with significant control on 3 April 2023 (2 pages)
19 April 2023	Cessation of Stephen Fairbank as a person with significant control on 3 April 2023 (1 page)
26 September 2022	Total exemption full accounts made up to 31 December 2021 (7 pages)
7 June 2022	Confirmation statement made on 3 June 2022 with no updates (3 pages)
5 October 2021	Registered office address changed from No1 Park Row Park Row Leeds LS1 5JL England to One East Parade Leeds LS1 2AA on 5 October 2021 (1 page)
28 September 2021	Total exemption full accounts made up to 31 December 2020 (7 pages)
18 June 2021	Confirmation statement made on 3 June 2021 with no updates (3 pages)
14 October 2020	Total exemption full accounts made up to 31 December 2019 (7 pages)
18 June 2020	Confirmation statement made on 3 June 2020 with no updates (3 pages)
19 September 2019	Total exemption full accounts made up to 31 December 2018 (7 pages)
12 June 2019	Registered office address changed from 3rd Floor Fountain House 4 South Parade Leeds West Yorkshire LS1 5QX to No1 Park Row Park Row Leeds LS1 5JL on 12 June 2019 (1 page)
12 June 2019	Confirmation statement made on 3 June 2019 with no updates (3 pages)
11 October 2018	Total exemption full accounts made up to 31 December 2017 (7 pages)
8 June 2018	Confirmation statement made on 3 June 2018 with no updates (3 pages)
2 February 2018	Total exemption full accounts made up to 31 December 2016 (7 pages)
25 September 2017	Previous accounting period shortened from 31 May 2017 to 31 December 2016 (1 page)
25 September 2017	Previous accounting period shortened from 31 May 2017 to 31 December 2016 (1 page)
9 June 2017	Confirmation statement made on 3 June 2017 with updates (6 pages)
9 June 2017	Confirmation statement made on 3 June 2017 with updates (6 pages)
15 February 2017	Total exemption small company accounts made up to 31 May 2016 (6 pages)
15 February 2017	Total exemption small company accounts made up to 31 May 2016 (6 pages)
15 June 2016	Annual return made up to 3 June 2016 with a full list of shareholders Statement of capital on 2016-06-15 GBP 100 (4 pages)
15 June 2016	Annual return made up to 3 June 2016 with a full list of shareholders Statement of capital on 2016-06-15 GBP 100 (4 pages)
15 June 2016	Secretary's details changed for Mr Ian James Robinson on 11 January 2016 (1 page)
15 June 2016	Secretary's details changed for Mr Ian James Robinson on 11 January 2016 (1 page)
29 February 2016	Total exemption small company accounts made up to 31 May 2015 (6 pages)
29 February 2016	Total exemption small company accounts made up to 31 May 2015 (6 pages)
5 June 2015	Annual return made up to 3 June 2015 with a full list of shareholders Statement of capital on 2015-06-05 GBP 100 (5 pages)
5 June 2015	Annual return made up to 3 June 2015 with a full list of shareholders Statement of capital on 2015-06-05 GBP 100 (5 pages)
5 June 2015	Annual return made up to 3 June 2015 with a full list of shareholders Statement of capital on 2015-06-05 GBP 100 (5 pages)
28 February 2015	Total exemption small company accounts made up to 31 May 2014 (6 pages)
28 February 2015	Total exemption small company accounts made up to 31 May 2014 (6 pages)
4 June 2014	Director's details changed for Mr Richard Goodall on 3 June 2014 (2 pages)
4 June 2014	Director's details changed for Mr Richard Goodall on 3 June 2014 (2 pages)
4 June 2014	Annual return made up to 3 June 2014 with a full list of shareholders Statement of capital on 2014-06-04 GBP 100 (5 pages)
4 June 2014	Annual return made up to 3 June 2014 with a full list of shareholders Statement of capital on 2014-06-04 GBP 100 (5 pages)
4 June 2014	Director's details changed for Mr Richard Goodall on 3 June 2014 (2 pages)
4 June 2014	Annual return made up to 3 June 2014 with a full list of shareholders Statement of capital on 2014-06-04 GBP 100 (5 pages)
28 February 2014	Total exemption small company accounts made up to 31 May 2013 (6 pages)
28 February 2014	Total exemption small company accounts made up to 31 May 2013 (6 pages)
27 July 2013	Annual return made up to 3 June 2013 with a full list of shareholders (5 pages)
27 July 2013	Annual return made up to 3 June 2013 with a full list of shareholders (5 pages)
27 July 2013	Annual return made up to 3 June 2013 with a full list of shareholders (5 pages)
27 February 2013	Total exemption small company accounts made up to 31 May 2012 (6 pages)
27 February 2013	Total exemption small company accounts made up to 31 May 2012 (6 pages)
15 June 2012	Annual return made up to 3 June 2012 with a full list of shareholders (5 pages)
15 June 2012	Annual return made up to 3 June 2012 with a full list of shareholders (5 pages)
15 June 2012	Annual return made up to 3 June 2012 with a full list of shareholders (5 pages)
29 February 2012	Total exemption small company accounts made up to 31 May 2011 (6 pages)
29 February 2012	Total exemption small company accounts made up to 31 May 2011 (6 pages)
20 August 2011	Annual return made up to 3 June 2011 with a full list of shareholders (5 pages)
20 August 2011	Annual return made up to 3 June 2011 with a full list of shareholders (5 pages)
20 August 2011	Annual return made up to 3 June 2011 with a full list of shareholders (5 pages)
21 February 2011	Total exemption small company accounts made up to 31 May 2010 (5 pages)
21 February 2011	Total exemption small company accounts made up to 31 May 2010 (5 pages)
12 August 2010	Annual return made up to 3 June 2010 with a full list of shareholders (5 pages)
12 August 2010	Annual return made up to 3 June 2010 with a full list of shareholders (5 pages)
12 August 2010	Annual return made up to 3 June 2010 with a full list of shareholders (5 pages)
12 August 2010	Director's details changed for Mr Richard Goodall on 3 June 2010 (2 pages)
12 August 2010	Director's details changed for Mr Richard Goodall on 3 June 2010 (2 pages)
12 August 2010	Director's details changed for Mr Richard Goodall on 3 June 2010 (2 pages)
11 July 2009	Accounting reference date shortened from 30/06/2010 to 31/05/2010 (1 page)
11 July 2009	Accounting reference date shortened from 30/06/2010 to 31/05/2010 (1 page)
3 June 2009	Incorporation (16 pages)
3 June 2009	Incorporation (16 pages)

Goodall Brazier Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Filing History

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