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ADRIAN GOODYEAR LIMITED

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ADRIAN GOODYEAR LIMITED

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Key Data

Status

Active

Company No.

05141920

Incorporation date

01/06/2004

Size

Total Exemption Full

Classification

Other service activities n.e.c. goods- and services-producing activities of households for own use (96.09 - SIC 2007);

Contacts

Registered address

Registered address

11 Byfields, Kempsey, Worcester, Worcestershire WR5 3NNCopy
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Latest events (Record since 01/06/2004)
dot icon25/02/2026
Total exemption full accounts made up to 2025-06-30
View PDF (8 pages)
dot icon02/06/2025
Confirmation statement made on 2025-06-01 with no updates
View PDF (3 pages)
dot icon25/02/2025
Total exemption full accounts made up to 2024-06-30
View PDF (6 pages)
dot icon28/01/2025
Registered office address changed from 45 the Hidage Littleworth Worcester Worcestershire WR5 2QG to 11 Byfields Kempsey Worcester Worcestershire WR5 3NN on 2025-01-28
View PDF (1 pages)
dot icon28/01/2025
Change of details for Mr Adrian John Goodyear as a person with significant control on 2025-01-28
View PDF (2 pages)
dot icon28/01/2025
Director's details changed for Mr Adrian John Goodyear on 2025-01-28
View PDF (2 pages)
dot icon03/06/2024
Confirmation statement made on 2024-06-01 with no updates
View PDF (3 pages)
dot icon27/03/2024
Total exemption full accounts made up to 2023-06-30
View PDF (6 pages)
dot icon06/06/2023
Confirmation statement made on 2023-06-01 with no updates
View PDF (3 pages)
dot icon21/03/2023
Total exemption full accounts made up to 2022-06-30
View PDF (6 pages)
dot icon01/06/2022
Confirmation statement made on 2022-06-01 with no updates
View PDF (3 pages)
dot icon28/02/2022
Total exemption full accounts made up to 2021-06-30
View PDF (6 pages)
dot icon29/06/2021
Total exemption full accounts made up to 2020-06-30
View PDF (6 pages)
dot icon01/06/2021
Confirmation statement made on 2021-06-01 with no updates
View PDF (3 pages)
dot icon01/06/2020
Confirmation statement made on 2020-06-01 with no updates
View PDF (3 pages)
dot icon30/03/2020
Total exemption full accounts made up to 2019-06-30
View PDF (6 pages)
dot icon06/06/2019
Confirmation statement made on 2019-06-01 with no updates
View PDF (3 pages)
dot icon31/03/2019
Total exemption full accounts made up to 2018-06-30
View PDF (6 pages)
dot icon12/06/2018
Confirmation statement made on 2018-06-01 with no updates
View PDF (3 pages)
dot icon31/03/2018
Total exemption full accounts made up to 2017-06-30
View PDF (12 pages)
dot icon12/06/2017
Confirmation statement made on 2017-06-01 with updates
View PDF (5 pages)
dot icon12/06/2017
Termination of appointment of Timothy Kenneth Bone as a secretary on 2017-06-12
View PDF (1 pages)
dot icon30/03/2017
Total exemption small company accounts made up to 2016-06-30
View PDF (5 pages)
dot icon24/06/2016
Annual return made up to 2016-06-01 with full list of shareholders
View PDF (4 pages)
dot icon19/02/2016
Total exemption small company accounts made up to 2015-06-30
View PDF (5 pages)
dot icon26/06/2015
Annual return made up to 2015-06-01 with full list of shareholders
View PDF (4 pages)
dot icon18/12/2014
Total exemption small company accounts made up to 2014-06-30
View PDF (5 pages)
dot icon12/06/2014
Annual return made up to 2014-06-01 with full list of shareholders
View PDF (4 pages)
dot icon03/01/2014
Total exemption small company accounts made up to 2013-06-30
View PDF (5 pages)
dot icon19/06/2013
Annual return made up to 2013-06-01 with full list of shareholders
View PDF (4 pages)
dot icon03/01/2013
Total exemption small company accounts made up to 2012-06-30
View PDF (3 pages)
dot icon18/06/2012
Annual return made up to 2012-06-01 with full list of shareholders
View PDF (4 pages)
dot icon11/01/2012
Total exemption small company accounts made up to 2011-06-30
View PDF (3 pages)
dot icon01/06/2011
Annual return made up to 2011-06-01 with full list of shareholders
View PDF (4 pages)
dot icon02/02/2011
Total exemption small company accounts made up to 2010-06-30
View PDF (6 pages)
dot icon02/02/2011
Registered office address changed from 4 & 5 Ground Floor Hallow Park Hallow Worcester Worcestershire WR2 6PG on 2011-02-02
View PDF (2 pages)
dot icon29/06/2010
Annual return made up to 2010-06-01 with full list of shareholders
View PDF (4 pages)
dot icon29/06/2010
Director's details changed for Mr Adrian John Goodyear on 2010-01-01
View PDF (2 pages)
dot icon09/01/2010
Total exemption small company accounts made up to 2009-06-30
View PDF (7 pages)
dot icon04/06/2009
Return made up to 01/06/09; full list of members
View PDF (3 pages)
dot icon13/01/2009
Total exemption small company accounts made up to 2008-06-30
View PDF (7 pages)
dot icon04/06/2008
Return made up to 01/06/08; full list of members
View PDF (3 pages)
dot icon04/06/2008
Director's change of particulars / adrian goodyear / 01/02/2008
View PDF (2 pages)
dot icon22/04/2008
Total exemption small company accounts made up to 2007-06-30
View PDF (7 pages)
dot icon11/06/2007
Return made up to 01/06/07; full list of members
View PDF (2 pages)
dot icon13/02/2007
Total exemption small company accounts made up to 2006-06-30
View PDF (7 pages)
dot icon21/06/2006
Return made up to 01/06/06; full list of members
View PDF (2 pages)
dot icon21/06/2006
Director's particulars changed
View PDF (1 pages)
dot icon16/12/2005
Total exemption full accounts made up to 2005-06-30
View PDF (10 pages)
dot icon16/12/2005
Registered office changed on 16/12/05 from: 6 talavera road norton worcester worcestershire WR5 2SB
View PDF (1 pages)
dot icon16/12/2005
Secretary resigned
View PDF (1 pages)
dot icon16/12/2005
New secretary appointed
View PDF (2 pages)
dot icon21/06/2005
Return made up to 01/06/05; full list of members
View PDF (6 pages)
dot icon16/06/2004
New secretary appointed
View PDF (2 pages)
dot icon16/06/2004
New director appointed
View PDF (2 pages)
dot icon16/06/2004
Registered office changed on 16/06/04 from: certax accounting 18 toulouse drive norton worcester WR5 2SA
View PDF (1 pages)
dot icon07/06/2004
Secretary resigned
View PDF (1 pages)
dot icon07/06/2004
Director resigned
View PDF (1 pages)
dot icon07/06/2004
Registered office changed on 07/06/04 from: 44 upper belgrave road clifton bristol BS8 2XN
View PDF (1 pages)
dot icon01/06/2004
Incorporation
View PDF (6 pages)
2023
change arrow icon0 % *

* during past year

Total Assets

£0.00
2023
change arrow icon0 *

* during past year

Number of employees

1
2023
change arrow icon-70.86 % *

* during past year

Cash in Bank

£1,004.00

Business linkages

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Confirmation

dot iconLast made up date
30/06/2025
dot iconNext confirmation date
01/06/2026
dot iconLast change occurred
30/06/2025

Accounts

dot iconAccounts
Total Exemption Full
dot iconLast made up date
30/06/2025
dot iconNext account date
30/06/2026
dot iconNext due on
31/03/2027
See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)
2021
1
1.90K
-
0.00
4.91K
-
2022
1
270.00
-
0.00
3.45K
-
2023
1
1.12K
-
0.00
1.00K
-
2023
1
1.12K
-
0.00
1.00K
-

Employees

2023

Employees

1 Ascended0 % *

Net Assets(GBP)

1.12K £Ascended316.30 % *

Total Assets(GBP)

-

Turnover(GBP)

0.00 £Ascended- *

Cash in Bank(GBP)

1.00K £Descended-70.86 % *

Total Liabilities(GBP)

-
*over the last year starting selected period

People

Officers

5
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
HCS SECRETARIAL LIMITED
Nominee Secretary
31/05/2004 - 31/05/2004
16015
HANOVER DIRECTORS LIMITED
Nominee Director
31/05/2004 - 31/05/2004
15849
Mr Adrian John Goodyear
Director
01/06/2004 - Present
-
Bone, Timothy Kenneth
Secretary
22/11/2005 - 11/06/2017
7
Commons, Paula Ann
Secretary
31/05/2004 - 22/11/2005
-

Persons with Significant Control

1
psc login icon

Persons with Significant Control

This information is available in our reports and to subscription users.

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Description

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About ADRIAN GOODYEAR LIMITED

ADRIAN GOODYEAR LIMITED is an(a) Active company incorporated on 01/06/2004 with the registered office located at 11 Byfields, Kempsey, Worcester, Worcestershire WR5 3NN. There is currently 1 active director according to the latest confirmation statement. Number of employees 1 according to last financial statements.

Frequently Asked Questions

What is the current status of ADRIAN GOODYEAR LIMITED?

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ADRIAN GOODYEAR LIMITED is currently Active. It was registered on 01/06/2004 .

Where is ADRIAN GOODYEAR LIMITED located?

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ADRIAN GOODYEAR LIMITED is registered at 11 Byfields, Kempsey, Worcester, Worcestershire WR5 3NN.

What does ADRIAN GOODYEAR LIMITED do?

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ADRIAN GOODYEAR LIMITED operates in the Other service activities n.e.c. goods- and services-producing activities of households for own use (96.09 - SIC 2007) sector.

How many employees does ADRIAN GOODYEAR LIMITED have?

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ADRIAN GOODYEAR LIMITED had 1 employees in 2023.

What is the latest filing for ADRIAN GOODYEAR LIMITED?

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The latest filing was on 25/02/2026: Total exemption full accounts made up to 2025-06-30.