GOODYEAR CONSULTING LIMITED

GOODYEAR CONSULTING LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source
  • Overview

    Company NameGOODYEAR CONSULTING LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 03415856
    JurisdictionEngland/Wales
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of GOODYEAR CONSULTING LIMITED?

    • Other information technology service activities (62090) / Information and communication

    Where is GOODYEAR CONSULTING LIMITED located?

    Registered Office Address
    Plymstock Ferrie Lane
    Symonds Yat
    HR9 6BL Ross-On-Wye
    United Kingdom
    Undeliverable Registered Office AddressNo

    What are the latest accounts for GOODYEAR CONSULTING LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnSep 30, 2026
    Next Accounts Due OnJun 30, 2027
    Last Accounts
    Last Accounts Made Up ToSep 30, 2025

    What is the status of the latest confirmation statement for GOODYEAR CONSULTING LIMITED?

    Last Confirmation Statement Made Up ToAug 06, 2027
    Next Confirmation Statement DueAug 20, 2027
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToAug 06, 2026
    OverdueNo

    What are the latest filings for GOODYEAR CONSULTING LIMITED?

    Filings
    DateDescriptionDocumentType

    Confirmation statement made on Aug 06, 2026 with updates

    5 pagesCS01

    Director's details changed for Mick Goodyear on May 11, 2026

    2 pagesCH01

    Total exemption full accounts made up to Sep 30, 2025

    5 pagesAA

    Confirmation statement made on Aug 06, 2025 with updates

    4 pagesCS01

    Total exemption full accounts made up to Sep 30, 2024

    5 pagesAA

    Confirmation statement made on Aug 06, 2024 with updates

    4 pagesCS01

    Total exemption full accounts made up to Sep 30, 2023

    5 pagesAA

    Confirmation statement made on Aug 06, 2023 with updates

    4 pagesCS01

    Satisfaction of charge 1 in full

    2 pagesMR04

    Total exemption full accounts made up to Sep 30, 2022

    5 pagesAA

    Confirmation statement made on Aug 06, 2022 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Sep 30, 2021

    5 pagesAA

    Confirmation statement made on Aug 06, 2021 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Sep 30, 2020

    5 pagesAA

    Confirmation statement made on Aug 06, 2020 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Sep 30, 2019

    3 pagesAA

    Confirmation statement made on Aug 06, 2019 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Sep 30, 2018

    4 pagesAA

    Change of details for Mr Michael Goodyear as a person with significant control on Aug 06, 2018

    2 pagesPSC04

    Change of details for Mrs Hazel Goodyear as a person with significant control on Aug 06, 2018

    2 pagesPSC04

    Confirmation statement made on Aug 06, 2018 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Sep 30, 2017

    5 pagesAA

    Registered office address changed from Plymstock Symonds Yat Ross-on-Wye Herefordshire HR9 6BL England to Plymstock Ferrie Lane Symonds Yat Ross-on-Wye HR9 6BL on Mar 27, 2018

    1 pagesAD01

    Registered office address changed from 17 Horselers Bennetts End Hemel Hempstead Hertfordshire HP3 9UH to Plymstock Symonds Yat Ross-on-Wye Herefordshire HR9 6BL on Mar 21, 2018

    1 pagesAD01

    Director's details changed for Mick Goodyear on Mar 21, 2018

    2 pagesCH01

    Who are the officers of GOODYEAR CONSULTING LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    GOODYEAR, Hazel
    Ferrie Lane
    Symonds Yat
    HR9 6BL Ross-On-Wye
    Plymstock
    United Kingdom
    Secretary
    Ferrie Lane
    Symonds Yat
    HR9 6BL Ross-On-Wye
    Plymstock
    United Kingdom
    British54262530001
    GOODYEAR, Hazel
    Ferrie Lane
    Symonds Yat
    HR9 6BL Ross-On-Wye
    Plymstock
    Great Britain
    Director
    Ferrie Lane
    Symonds Yat
    HR9 6BL Ross-On-Wye
    Plymstock
    Great Britain
    EnglandBritish54262530004
    GOODYEAR, Michael
    Ferrie Lane
    Symonds Yat
    HR9 6BL Ross-On-Wye
    Plymstock
    Great Britain
    Director
    Ferrie Lane
    Symonds Yat
    HR9 6BL Ross-On-Wye
    Plymstock
    Great Britain
    EnglandBritish54359360003
    HACKETT, Christopher
    76 Clare Gardens
    GU31 4UE Petersfield
    Hampshire
    Nominee Secretary
    76 Clare Gardens
    GU31 4UE Petersfield
    Hampshire
    British900005630001
    HAMPSHIRE DOWNS UK REGISTRATIONS LIMITED
    1st Floor Offices 1 Lavant Street
    GU32 3EL Petersfield
    Hampshire
    Nominee Director
    1st Floor Offices 1 Lavant Street
    GU32 3EL Petersfield
    Hampshire
    900015660001

    Who are the persons with significant control of GOODYEAR CONSULTING LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Michael Goodyear
    Ferrie Lane
    Symonds Yat
    HR9 6BL Ross-On-Wye
    Plymstock
    Great Britain
    Apr 06, 2016
    Ferrie Lane
    Symonds Yat
    HR9 6BL Ross-On-Wye
    Plymstock
    Great Britain
    No
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    Mrs Hazel Goodyear
    Ferrie Lane
    Symonds Yat
    HR9 6BL Ross-On-Wye
    Plymstock
    Great Britain
    Apr 06, 2016
    Ferrie Lane
    Symonds Yat
    HR9 6BL Ross-On-Wye
    Plymstock
    Great Britain
    No
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0