GILBERT AND GOODE LIMITED

Active - Accounts Filed

General Information

NAME
GILBERT AND GOODE LIMITED

COMPANY NUMBER
01050991

COMPANY TYPE
Private limited with Share Capital

BUSINESS ACTIVITY (SIC)
41100 - Development of building projects

INCORPORATION DATE
21/04/1972 (52 years and 8 months old)

WEBSITE
www.gilbertandgoode.co.uk

CONFIRMATION STATEMENT MADE UP TO
10/03/2024

ACCOUNTS MADE UP TO
31/03/2024

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PREVIOUS NAMES
This company does not have any previous names.

REGISTERED ADDRESS

STENNACK HOUSE STENNACK ROAD, ST. AUSTELL
CORNWALL
PL25 3SW

Telephone: 0172664800
TPS: No

TRADING ADDRESSES

The Old Workshop
Stennack House
Stennack Road
St. Austell, Cornwall
PL25 3SW

Telephone: 64800

Credit Risk Overview

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Purchase the company report or an Annual Subscription to view this information.

CREDIT RISK

N/A

Purchase to view all

Since 01/01/1970

CREDIT LIMIT

£0 GBP

Since 01/01/1970

COUNTY COURT JUDGEMENTS

1

In Judgement

£0

Total Requested

1

Satisfied

£0

Total paid

View all Credit Risk

Financials Overview

CASH

£1.2M

9.66%

NET WORTH

£4.9M

38.72%

TOTAL LIABILITIES

£9M

1.11%

NET ASSETS

£4.9M

38.72%

View all Financials

People Overview

CURRENT DIRECTORS

5

PAST DIRECTORS

26

SHAREHOLDERS

1

SHAREHOLDERS EQUITY

N/A

View all People

Documents

Date Filed	Description	Download	Group
Company does not have any documents.

View all Documents (0)

Group Structure Overview

Company Name	Status	Report
OCEAN HOUSING GROUP LIMITED	Active - Accounts Filed	View Report
GILBERT AND GOODE LIMITED	Active - Accounts Filed	View Report

View the complete Group Structure

Timeline Overview

Date	Event
Date: 04/12/2024	Event: John Gordon Innes (930781592) has left the board
Date: 04/12/2024	Event: John Gordon Innes (930417529) has left the board
Date: 04/12/2024	Event: New Company Secretary Nikki Linda Forward (932993963) Appointed

View the complete Timeline

Credit Risk Overview

Want to learn more about GILBERT AND GOODE LIMITED?
Purchase the company report or an Annual Subscription to view this information.

CREDIT RISK

N/A

Purchase to view all

Since 01/01/1970

CREDIT LIMIT

£0 GBP

Since 01/01/1970

COUNTY COURT JUDGEMENTS

1

In Judgement

£0

Total Requested

1

Satisfied

£0

Total paid

Audit Qualifications

Date	Name of Auditors	Audit Qualifications
This company does not have any audit qualifications.

Credit Health History

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Purchase the company report or an Annual Subscription to view this information.

Date	Credit Risk
01/01/1970	0
01/01/1970	0
01/01/1970	0
01/01/1970	0
01/01/1970	0

Date	Credit Limit
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A

County Court Judgements (CCJs)

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Purchase the company report or an Annual Subscription to view this information.

Date	Court	Case No.	Amount	Status	Date Paid
Date: 01/01/1970	Court: SAMPLE, PURCHASE TO VIEW	Case No.: SAMPLE00	Amount: £ N/A	Status: Satisfied	Date Paid: N/A
Date: 01/01/1970	Court: SAMPLE, PURCHASE TO VIEW	Case No.: SAMPLE00	Amount: £ N/A	Status: In Judgement	Date Paid: N/A

Mortgages


This company does not have any mortgages.

Financials Overview

CASH

£1.2M

9.66%

NET WORTH

£4.9M

38.72%

TOTAL LIABILITIES

£9M

1.11%

NET ASSETS

£4.9M

38.72%

Accounts

KEY FINANCIALS	-
Turnover	-
Cost of sales	-
Operating profit	-
Pre-tax profit	-
Taxation	-
Post-tax profit	-
Company House Document	-

BALANCE SHEET	-
Net Assets	-
Total Assets	-
Total Liabilities	-
Cash	-
Other Current Assets	-
Tangible Assets	-
Intangible Assets	-
Total Fixed Assets	-
Total Current Assets	-
Stock	-
Miscellaneous Current Assets	-
Total Current Liabilities	-
Trade Creditors	-
Trade Debtors	-
Bank Overdrafts	-
Other Short Term Finances	-
Miscellaneous Current Liabilities	-
Other Long Term Finances	-
Total Long Term Liabilities	-
Bank Loans and Overdrafts and LTL	-

SALARIES AND DIVIDENDS	-
Wages and Salaries	-
Directors Emoluments	-
Shareholder Funds	-
Dividends Payable	-

CASH FLOW	-
Net Cashflow from Operations	-
Net Cashflow before Financing	-
Net Cashflow from Financing	-
Increase in Cash	-

CAPITAL RESERVES	-
Paid up equity	-
Profit/Loss Account Reserve	-
Sundry Reserves	-
Revaluation Reserve	-
Net Worth	-

OTHER	-
Audit Fees	-
Retained Profits	-
Contingent Liability	-
Depreciation	-
Capital Employed	-
Export	-
Interest Payment	-
Working Capital	-

RATIOS	-
Pre-tax Profit Margin	-
Current Ratio	-
Net Working Capital	-
Gearing	-
Equity	-
Creditor Days	-
Debtor Days	-
Liquidity	-
Return on Capital Employed	-
Return on Total Assets	-
Current Debt Ratio	-
Total Debt Ratio	-
Stock Turnover Ratio	-
Return on Net Assets Employed	-

People Overview

CURRENT DIRECTORS

5

PAST DIRECTORS

26

SHAREHOLDERS

1

SHAREHOLDERS EQUITY

N/A

Shareholders

Shareholder	Owned	Shares	Price per share	Total Value
OCEAN HOUSING GROUP LTD	Owned: 100.00 %	Shares: 100	Price per share: £1.00	Total Value: £100.00

Directors & Secretaries

Personal Information	Status	Position	Appointments	Report
Mark Gardner 02/11/2016 - Present (8 years and 1 months) Born in May 1965 (age: 59)	Status: Active	Position: Director	Appointments: Current: 2 Past: 0	View Report
John David Titcombe 01/04/2021 - Present (3 years and 8 months) Born in Jun 1961 (age: 63)	Status: Active	Position: Director	Appointments: Current: 2 Past: 0	View Report
Kevin Michael Pearce 31/08/2021 - Present (3 years and 3 months) Born in Aug 1965 (age: 59)	Status: Active	Position: Director	Appointments: Current: 9 Past: 8	View Report
Bernard William Rooney 01/01/2023 - Present (1 years and 11 months) Born in Mar 1957 (age: 67)	Status: Active	Position: Director	Appointments: Current: 4 Past: 56	View Report
Nigel Alan Turner 10/01/2024 - Present (11 months) Born in May 1965 (age: 59)	Status: Active	Position: Director	Appointments: Current: 1 Past: 42	View Report

Documents

Filter

Date Filed	Description	Download	Group
Company does not have any documents.

Group Structure Overview

Company Name	Status	Report
OCEAN HOUSING GROUP LIMITED	Active - Accounts Filed	View Report
GILBERT AND GOODE LIMITED	Active - Accounts Filed	View Report

Timeline Overview

Date	Event
Date: 04/12/2024	Event: John Gordon Innes (930781592) has left the board
Date: 04/12/2024	Event: John Gordon Innes (930417529) has left the board
Date: 04/12/2024	Event: New Company Secretary Nikki Linda Forward (932993963) Appointed
Date: 13/11/2024	Event: New Accounts filed
Date: 08/08/2024	Event: Christopher Loraine Spencer (924164553) has left the board
Date: 08/08/2024	Event: New Board Member Nigel Alan Turner (907159221) Appointed
Date: 07/04/2024	Event: New Confirmation Statement filed
Date: 21/10/2023	Event: New Accounts filed
Date: 14/04/2023	Event: New Company Secretary John Gordon Innes (930781592) Appointed
Date: 14/04/2023	Event: Mark Gardner (928686347) has left the board
Date: 15/03/2023	Event: New Confirmation Statement filed
Date: 16/01/2023	Event: New Board Member Bernard William Rooney (902130341) Appointed
Date: 16/01/2023	Event: New Board Member John Gordon Innes (930417529) Appointed
Date: 05/12/2022	Event: Myfanwy Barrett (910698670) has left the board
Date: 25/10/2022	Event: New Accounts filed
Date: 25/10/2022	Event: New Confirmation Statement filed
Date: 24/10/2022	Event: Darren Robert Jones (913121731) has left the board
Date: 05/09/2022	Event: John Peter Hards (904135589) has left the board
Date: 30/10/2021	Event: New Accounts filed
Date: 30/10/2021	Event: New Accounts filed
Date: 06/09/2021	Event: New Board Member Kevin Michael Pearce (909392193) Appointed
Date: 06/09/2021	Event: New Board Member Kevin Michael Pearce (909392193) Appointed
Date: 06/09/2021	Event: Peter Mark Sadler (925133292) has left the board
Date: 06/09/2021	Event: Peter Mark Sadler (928176848) has left the board
Date: 06/09/2021	Event: New Company Secretary Mark Gardner (928686347) Appointed
Date: 06/09/2021	Event: Peter Mark Sadler (925133292) has left the board
Date: 06/09/2021	Event: Peter Mark Sadler (928176848) has left the board
Date: 06/09/2021	Event: New Company Secretary Mark Gardner (928686347) Appointed
Date: 13/04/2021	Event: New Board Member John David Titcombe (925346587) Appointed
Date: 13/04/2021	Event: New Board Member Darren Robert Jones (913121731) Appointed
Date: 09/04/2021	Event: New Company Secretary Peter Mark Sadler (928176848) Appointed
Date: 15/03/2021	Event: New Confirmation Statement filed
Date: 12/03/2021	Event: New Board Member John Peter Hards (904135589) Appointed
Date: 21/10/2020	Event: New Accounts filed
Date: 16/04/2020	Event: New Board Member Peter Mark Sadler (925133292) Appointed
Date: 14/03/2020	Event: New Confirmation Statement filed
Date: 06/03/2020	Event: Christopher Simon Durkin (922748748) has left the board
Date: 22/01/2020	Event: New Board Member Myfanwy Barrett (910698670) Appointed
Date: 20/12/2019	Event: Simon Andrew Hembury (912366699) has left the board
Date: 01/10/2019	Event: New Accounts filed
Date: 15/08/2019	Event: Charles David Evans (925383876) has left the board
Date: 05/06/2019	Event: Simon Caklais (913016310) has left the board
Date: 05/06/2019	Event: New Company Secretary Mark Gardner (925910368) Appointed
Date: 18/03/2019	Event: New Confirmation Statement filed
Date: 04/01/2019	Event: Roger Charles Smithson (914756084) has left the board
Date: 04/01/2019	Event: New Board Member Charles David Evans (925383876) Appointed
Date: 19/08/2018	Event: New Accounts filed
Date: 12/03/2018	Event: New Confirmation Statement filed
Date: 09/03/2018	Event: New Board Member Christopher Simon Durkin (922748748) Appointed
Date: 05/01/2018	Event: Dennis Arthur Robert Spilsbury (911610320) has left the board

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GILBERT AND GOODE LIMITED

Active - Accounts Filed

General Information

Credit Risk Overview

N/A

£0 GBP

1

£0

1

£0

Financials Overview

£1.2M

£4.9M

£9M

£4.9M

People Overview

5

26

1

N/A

Documents

Group Structure Overview

Timeline Overview

Credit Risk Overview

N/A

£0 GBP

1

£0

1

£0

Audit Qualifications

Credit Health History

County Court Judgements (CCJs)

Mortgages

Financials Overview

£1.2M

£4.9M

£9M

£4.9M

Accounts

People Overview

5

26

1

N/A

Shareholders

Directors & Secretaries

Documents

Group Structure Overview

Timeline Overview

Free Credit Score Toolkit

Main

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Made Simple Group Ltd www.madesimplegroup.com

Registered office: 20 Wenlock RoadLondonN1 7GUUnited Kingdom

Company number: 04214713

VAT number: GB289462452

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Company Formation
Prepare for your business adventure

Virtual Office
Calls, packages, mail. Sorted

Company Search
Find what you need at the touch of a button

Websites
Create a professional website the simple way

Work Hub
Flexible London desk space for your business

Made Simple Group Ltd
www.madesimplegroup.com

Registered office:
20 Wenlock Road
London
N1 7GU
United Kingdom

Copyright © MadeSimple™