A.e. Goodacre & Son Limited in NORTHALLERTON - DL7 8HP

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A.e. Goodacre & Son Limited NORTHALLERTON

Founded in 1997, A.e. Goodacre & Son, classified under reg no. 03438641 is a active - proposal to strike off company. Currently registered at 4 Pennine View DL7 8HP, Northallerton the company has been in the business for 27 years. Its financial year was closed on Sun, 30th Jun and its latest financial statement was filed on June 30, 2022.

A.e. Goodacre & Son Limited Address / Contact

Office Address	4 Pennine View
Town	Northallerton
Post code	DL7 8HP
Country of origin	United Kingdom

Company Information / Profile

Registration Number	03438641
Date of Incorporation	Wed, 24th Sep 1997
Industry	Wholesale of agricultural machinery, equipment and supplies
Industry	Other service activities not elsewhere classified
End of financial Year	30th June
Company age	27 years old
Account next due date	Sun, 31st Mar 2024 (77 days after)
Account last made up date	Thu, 30th Jun 2022
Next confirmation statement due date	Sun, 24th Sep 2023 (2023-09-24)
Last confirmation statement dated	Sat, 10th Sep 2022

Company staff

Wendy G.

Position: Secretary

Appointed: 24 September 1997

Wendy G.

Position: Director

Appointed: 24 September 1997

Neil G.

Position: Director

Appointed: 24 September 1997

Diana R.

Position: Nominee Director

Appointed: 24 September 1997

Resigned: 24 September 1997

Lesley C.

Position: Nominee Secretary

Appointed: 24 September 1997

Resigned: 24 September 1997

People with significant control

The list of PSCs who own or have control over the company is made up of 2 names. As we researched, there is Neil G. The abovementioned PSC has 25-50% voting rights and has 25-50% shares. The second entity in the PSC register is Wendy G. This PSC owns 25-50% shares and has 25-50% voting rights.

Neil G.

Notified on	6 April 2016
Nature of control:	25-50% voting rights right to appoint and remove directors 25-50% shares

Wendy G.

Notified on	6 April 2016
Nature of control:	25-50% voting rights right to appoint and remove directors 25-50% shares

Annual reports financial information

Profit & Loss
Accounts Information Date	2015-12-31	2016-12-31	2017-12-31	2018-12-31	2019-12-31	2021-06-30	2022-06-30

Balance Sheet
Current Assets	13 749	13 371	15 338	15 474	31 504	165 010	39 990
Net Assets Liabilities					710	87 991	39 570

Other
Accrued Liabilities Not Expressed Within Creditors Subtotal	1 075	1 125	1 575	1 250	11 425		420
Creditors	2 507	1 446	1 549	2 316	127 055	77 019
Fixed Assets	112 179	112 007	111 853	111 714	111 588
Net Current Assets Liabilities	11 242	11 925	13 789	19 270	-95 551	87 991	39 990
Prepayments Accrued Income Not Expressed Within Current Asset Subtotal				6 112	10 985
Provisions For Liabilities Balance Sheet Subtotal	4 226	4 192	3 953	3 926	3 902
Total Assets Less Current Liabilities	123 421	123 932	125 642	130 984	16 037	87 991	39 990
Average Number Employees During Period					2	2	2

Company filings

Filing category

Type		Category	Free download
AA	Micro company financial statements for the year ending on June 30, 2022 filed on: 27th, July 2022	accounts	Free Download (6 pages)

Type		Category	Free download
AA	Micro company financial statements for the year ending on June 30, 2022 filed on: 27th, July 2022	accounts	Free Download (6 pages)
AA	Micro company financial statements for the year ending on June 30, 2021 filed on: 16th, September 2021	accounts	Free Download (6 pages)
AA01	Previous accounting period extended from December 31, 2020 to June 30, 2021 filed on: 30th, June 2021	accounts	Free Download (1 page)
AA	Micro company financial statements for the year ending on December 31, 2019 filed on: 21st, January 2020	accounts	Free Download (6 pages)
AA	Micro company financial statements for the year ending on December 31, 2018 filed on: 22nd, January 2019	accounts	Free Download (6 pages)
AA	Micro company financial statements for the year ending on December 31, 2017 filed on: 15th, February 2018	accounts	Free Download (5 pages)
AA	Micro company financial statements for the year ending on December 31, 2016 filed on: 9th, February 2017	accounts	Free Download (5 pages)
AA	Total exemption small enterprise accounts information drawn up to December 31, 2015 filed on: 27th, January 2016	accounts	Free Download (6 pages)
AR01	Annual return made up to September 10, 2015 with full list of members filed on: 15th, September 2015	annual return	Free Download (4 pages)
AA	Total exemption small enterprise accounts information drawn up to December 31, 2014 filed on: 16th, February 2015	accounts	Free Download (6 pages)
AR01	Annual return made up to September 10, 2014 with full list of members filed on: 19th, September 2014	annual return	Free Download (4 pages)
SH01	Capital declared on September 19, 2014: 1000.00 GBP	capital
AA	Total exemption small enterprise accounts information drawn up to December 31, 2013 filed on: 4th, February 2014	accounts	Free Download (6 pages)
AR01	Annual return made up to September 10, 2013 with full list of members filed on: 10th, October 2013	annual return	Free Download (5 pages)
AA	Total exemption small enterprise accounts information drawn up to December 31, 2012 filed on: 15th, February 2013	accounts	Free Download (7 pages)
AR01	Annual return made up to September 10, 2012 with full list of members filed on: 10th, October 2012	annual return	Free Download (5 pages)
AA	Total exemption small enterprise accounts information drawn up to December 31, 2011 filed on: 5th, March 2012	accounts	Free Download (7 pages)
AR01	Annual return made up to September 10, 2011 with full list of members filed on: 10th, October 2011	annual return	Free Download (5 pages)
AA	Total exemption small enterprise accounts information drawn up to December 31, 2010 filed on: 24th, February 2011	accounts	Free Download (6 pages)
AR01	Annual return made up to September 10, 2010 with full list of members filed on: 6th, October 2010	annual return	Free Download (5 pages)
AA	Total exemption small enterprise accounts information drawn up to December 31, 2009 filed on: 4th, February 2010	accounts	Free Download (6 pages)
AR01	Annual return made up to September 10, 2009 with full list of members filed on: 12th, October 2009	annual return	Free Download (4 pages)
AA	Total exemption small enterprise accounts information drawn up to December 31, 2008 filed on: 11th, February 2009	accounts	Free Download (6 pages)
363a	Annual return made up to September 24, 2008 filed on: 24th, September 2008	annual return	Free Download (4 pages)
AA	Total exemption small enterprise accounts information drawn up to December 31, 2007 filed on: 18th, April 2008	accounts	Free Download (6 pages)
363a	Annual return made up to September 26, 2007 filed on: 26th, September 2007	annual return	Free Download (3 pages)
363a	Annual return made up to September 26, 2007 filed on: 26th, September 2007	annual return	Free Download (3 pages)
AA	Total exemption small enterprise accounts information drawn up to December 31, 2006 filed on: 13th, April 2007	accounts	Free Download (6 pages)
AA	Total exemption small enterprise accounts information drawn up to December 31, 2006 filed on: 13th, April 2007	accounts	Free Download (6 pages)
363a	Annual return made up to October 6, 2006 filed on: 6th, October 2006	annual return	Free Download (3 pages)
363a	Annual return made up to October 6, 2006 filed on: 6th, October 2006	annual return	Free Download (3 pages)
AA	Total exemption small enterprise accounts information drawn up to December 31, 2005 filed on: 6th, March 2006	accounts	Free Download (5 pages)
AA	Total exemption small enterprise accounts information drawn up to December 31, 2005 filed on: 6th, March 2006	accounts	Free Download (5 pages)
363a	Annual return made up to October 24, 2005 filed on: 24th, October 2005	annual return	Free Download (3 pages)
363a	Annual return made up to October 24, 2005 filed on: 24th, October 2005	annual return	Free Download (3 pages)
AA	Total exemption small enterprise accounts information drawn up to December 31, 2004 filed on: 16th, March 2005	accounts	Free Download (4 pages)
AA	Total exemption small enterprise accounts information drawn up to December 31, 2004 filed on: 16th, March 2005	accounts	Free Download (4 pages)
363s	Annual return made up to October 1, 2004 filed on: 1st, October 2004	annual return	Free Download (7 pages)
363s	Annual return made up to October 1, 2004 filed on: 1st, October 2004	annual return	Free Download (7 pages)
AA	Total exemption small enterprise accounts information drawn up to December 31, 2003 filed on: 5th, March 2004	accounts	Free Download (4 pages)
AA	Total exemption small enterprise accounts information drawn up to December 31, 2003 filed on: 5th, March 2004	accounts	Free Download (4 pages)
363s	Annual return made up to October 8, 2003 filed on: 8th, October 2003	annual return	Free Download (7 pages)
363s	Annual return made up to October 8, 2003 filed on: 8th, October 2003	annual return	Free Download (7 pages)
AA	Total exemption small enterprise accounts information drawn up to December 31, 2002 filed on: 14th, February 2003	accounts	Free Download (6 pages)
AA	Total exemption small enterprise accounts information drawn up to December 31, 2002 filed on: 14th, February 2003	accounts	Free Download (6 pages)
363s	Annual return made up to September 13, 2002 filed on: 13th, September 2002	annual return	Free Download (7 pages)
363s	Annual return made up to September 13, 2002 filed on: 13th, September 2002	annual return	Free Download (7 pages)
AA	Total exemption small enterprise accounts information drawn up to December 31, 2001 filed on: 20th, February 2002	accounts	Free Download (4 pages)
AA	Total exemption small enterprise accounts information drawn up to December 31, 2001 filed on: 20th, February 2002	accounts	Free Download (4 pages)
363s	Annual return made up to September 18, 2001 filed on: 18th, September 2001	annual return	Free Download (6 pages)
363s	Annual return made up to September 18, 2001 filed on: 18th, September 2001	annual return	Free Download (6 pages)
AA	Accounts for a small company made up to December 31, 2000 filed on: 23rd, February 2001	accounts	Free Download (4 pages)
AA	Accounts for a small company made up to December 31, 2000 filed on: 23rd, February 2001	accounts	Free Download (4 pages)
363s	Annual return made up to October 10, 2000 filed on: 10th, October 2000	annual return	Free Download (6 pages)
363s	Annual return made up to October 10, 2000 filed on: 10th, October 2000	annual return	Free Download (6 pages)
AA	Accounts for a small company made up to December 31, 1999 filed on: 18th, April 2000	accounts	Free Download (5 pages)
AA	Accounts for a small company made up to December 31, 1999 filed on: 18th, April 2000	accounts	Free Download (5 pages)
363s	Annual return made up to September 21, 1999 filed on: 21st, September 1999	annual return	Free Download (4 pages)
363s	Annual return made up to September 21, 1999 filed on: 21st, September 1999	annual return	Free Download (4 pages)
AA	Accounts for a small company made up to December 31, 1998 filed on: 22nd, March 1999	accounts	Free Download (5 pages)
AA	Accounts for a small company made up to December 31, 1998 filed on: 22nd, March 1999	accounts	Free Download (5 pages)
363s	Annual return made up to October 19, 1998 filed on: 19th, October 1998	annual return	Free Download (6 pages)
363s	Annual return made up to October 19, 1998 filed on: 19th, October 1998	annual return	Free Download (6 pages)
225	Accounting reference date extended from 30/09/98 to 31/12/98 filed on: 11th, November 1997	accounts	Free Download (1 page)
225	Accounting reference date extended from 30/09/98 to 31/12/98 filed on: 11th, November 1997	accounts	Free Download (1 page)

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