Gooch & Housego (torquay) Limited in Illminster SOMERSET

Gooch & Housego (torquay) Limited SOMERSET

Gooch & Housego (torquay) started in year 2002 as Private Limited Company with registration number 04381203. The Gooch & Housego (torquay) company has been functioning successfully for twenty two years now and its status is active. The firm's office is based in Somerset at Dowlish Ford. Postal code: TA19 0PF. Since Wed, 5th Mar 2008 Gooch & Housego (torquay) Limited is no longer carrying the name Sifam Fibre Optics.

At present there are 2 directors in the the firm, namely Charles P. and Christopher J.. In addition one secretary - Gareth C. - is with the company. At present there are a few former directors listed by the firm. Similarly, the firm lists a few former secretaries. The full list of both former directors and former secretaries might be found in the table below.

Gooch & Housego (torquay) Limited Address / Contact

Office Address	Dowlish Ford
Office Address2	Illminster
Town	Somerset
Post code	TA19 0PF
Country of origin	United Kingdom

Company Information / Profile

Registration Number	04381203
Date of Incorporation	Mon, 25th Feb 2002
Industry	Manufacture of electronic components
End of financial Year	30th September
Company age	22 years old
Account next due date	Sun, 30th Jun 2024 (61 days left)
Account last made up date	Fri, 30th Sep 2022
Next confirmation statement due date	Sun, 25th Feb 2024 (2024-02-25)
Last confirmation statement dated	Sat, 11th Feb 2023

Company staff

Charles P.

Position: Director

Appointed: 14 September 2022

Christopher J.

Position: Director

Appointed: 09 September 2019

Gareth C.

Position: Secretary

Appointed: 31 October 2014

Mark W.

Position: Director

Appointed: 01 October 2014

Resigned: 13 September 2022

Andrew B.

Position: Director

Appointed: 01 August 2009

Resigned: 13 June 2019

Andrew B.

Position: Secretary

Appointed: 01 August 2009

Resigned: 31 October 2014

Paul H.

Position: Secretary

Appointed: 23 March 2009

Resigned: 01 August 2009

Peter Q.

Position: Secretary

Appointed: 15 November 2007

Resigned: 23 March 2009

Peter Q.

Position: Director

Appointed: 15 November 2007

Resigned: 23 March 2009

Gareth J.

Position: Director

Appointed: 04 May 2007

Resigned: 31 December 2014

Terry S.

Position: Director

Appointed: 04 May 2007

Resigned: 31 May 2014

Ian B.

Position: Director

Appointed: 04 May 2007

Resigned: 02 January 2008

Robin S.

Position: Director

Appointed: 08 October 2002

Resigned: 04 May 2007

Andrew B.

Position: Director

Appointed: 19 August 2002

Resigned: 01 July 2008

Andrew B.

Position: Secretary

Appointed: 19 August 2002

Resigned: 01 July 2008

Graham B.

Position: Director

Appointed: 19 August 2002

Resigned: 04 May 2007

Paul E.

Position: Director

Appointed: 19 August 2002

Resigned: 01 July 2008

Bondlaw Secretaries Limited

Position: Corporate Nominee Secretary

Appointed: 25 February 2002

Resigned: 19 August 2002

Bondlaw Directors Limited

Position: Corporate Nominee Director

Appointed: 25 February 2002

Resigned: 19 August 2002

People with significant control

The list of PSCs that own or have control over the company is made up of 1 name. As BizStats researched, there is Gooch & Housego Plc from Ilminster, England. The abovementioned PSC is classified as "an uk plc" and has 75,01-100% shares. The abovementioned PSC and has 75,01-100% shares.

Gooch & Housego Plc

Dowlish Ford Dowlish Ford, Ilminster, TA19 0PF, England

Legal authority	Companies Act
Legal form	Uk Plc
Notified on	6 April 2016
Nature of control:	75,01-100% shares

Company previous names

Sifam Fibre Optics	March 5, 2008
Bondco 938	August 19, 2002

Company filings

Filing category

Type		Category	Free download
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 30/09/23 filed on: 25th, April 2024	accounts	Free Download (175 pages)

Type		Category	Free download
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 30/09/23 filed on: 25th, April 2024	accounts	Free Download (175 pages)
AA	Audit exemption subsidiary accounts for the year ending on Fri, 30th Sep 2022 filed on: 2nd, May 2023	accounts	Free Download (26 pages)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 30/09/22 filed on: 17th, April 2023	accounts	Free Download (145 pages)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 30/09/21 filed on: 21st, February 2022	accounts	Free Download (139 pages)
AA	Audit exemption subsidiary accounts for the year ending on Thu, 30th Sep 2021 filed on: 21st, February 2022	accounts	Free Download (26 pages)
AA	Audit exemption subsidiary accounts for the year ending on Wed, 30th Sep 2020 filed on: 16th, March 2021	accounts	Free Download (19 pages)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 30/09/20 filed on: 16th, March 2021	accounts	Free Download (118 pages)
AA	Audit exemption subsidiary accounts for the year ending on Mon, 30th Sep 2019 filed on: 14th, July 2020	accounts	Free Download (19 pages)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 30/09/19 filed on: 30th, June 2020	accounts	Free Download (106 pages)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 30/09/18 filed on: 10th, June 2019	accounts	Free Download (105 pages)
AA	Total exemption full company accounts data drawn up to Sun, 30th Sep 2018 filed on: 10th, June 2019	accounts	Free Download (20 pages)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 30/09/17 filed on: 7th, March 2018	accounts	Free Download (95 pages)
AA	Audit exemption subsidiary accounts for the year ending on Sat, 30th Sep 2017 filed on: 7th, March 2018	accounts	Free Download (20 pages)
AA	Audit exemption subsidiary accounts for the year ending on Fri, 30th Sep 2016 filed on: 20th, July 2017	accounts	Free Download (20 pages)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 30/09/16 filed on: 20th, July 2017	accounts	Free Download (87 pages)
AA	Full accounts for the period ending Wed, 30th Sep 2015 filed on: 2nd, June 2016	accounts	Free Download (18 pages)
AR01	Annual return drawn up to Thu, 11th Feb 2016 with full list of members filed on: 11th, February 2016	annual return	Free Download (4 pages)
AA	Full accounts for the period ending Tue, 30th Sep 2014 filed on: 4th, June 2015	accounts	Free Download (18 pages)
AR01	Annual return drawn up to Wed, 11th Feb 2015 with full list of members filed on: 17th, February 2015	annual return	Free Download (4 pages)
SH01	Capital declared on Tue, 17th Feb 2015: 156055.00 GBP	capital
AA	Accounts for the year ending on Mon, 30th Sep 2013 filed on: 7th, July 2014	accounts	Free Download (19 pages)
AR01	Annual return drawn up to Tue, 11th Feb 2014 with full list of members filed on: 11th, February 2014	annual return	Free Download (6 pages)
SH01	Capital declared on Tue, 11th Feb 2014: 624999.96 GBP	capital
AA	Accounts for the year ending on Sun, 30th Sep 2012 filed on: 3rd, July 2013	accounts	Free Download (16 pages)
AR01	Annual return drawn up to Mon, 11th Feb 2013 with full list of members filed on: 15th, February 2013	annual return	Free Download (6 pages)
AA	Accounts for the year ending on Fri, 30th Sep 2011 filed on: 4th, July 2012	accounts	Free Download (20 pages)
AR01	Annual return drawn up to Sat, 11th Feb 2012 with full list of members filed on: 13th, February 2012	annual return	Free Download (6 pages)
AA	Accounts for the year ending on Thu, 30th Sep 2010 filed on: 13th, April 2011	accounts	Free Download (19 pages)
AR01	Annual return drawn up to Fri, 11th Feb 2011 with full list of members filed on: 11th, March 2011	annual return	Free Download (6 pages)
AA	Accounts for the year ending on Wed, 30th Sep 2009 filed on: 7th, April 2010	accounts	Free Download (21 pages)
AR01	Annual return drawn up to Thu, 11th Feb 2010 with full list of members filed on: 24th, February 2010	annual return	Free Download (5 pages)
AA	Accounts for the year ending on Tue, 30th Sep 2008 filed on: 12th, October 2009	accounts	Free Download (20 pages)
363a	Annual return up to Thu, 16th Apr 2009 with shareholders record filed on: 16th, April 2009	annual return	Free Download (4 pages)
AA	Accounts for the year ending on Sun, 30th Sep 2007 filed on: 4th, April 2009	accounts	Free Download (23 pages)
363a	Annual return up to Wed, 13th Feb 2008 with shareholders record filed on: 13th, February 2008	annual return	Free Download (3 pages)
363a	Annual return up to Wed, 13th Feb 2008 with shareholders record filed on: 13th, February 2008	annual return	Free Download (3 pages)
AA	Small-sized company accounts made up to Sat, 30th Sep 2006 filed on: 11th, March 2007	accounts	Free Download (8 pages)
AA	Small-sized company accounts made up to Sat, 30th Sep 2006 filed on: 11th, March 2007	accounts	Free Download (8 pages)
363s	Annual return up to Tue, 6th Mar 2007 with shareholders record filed on: 6th, March 2007	annual return	Free Download (11 pages)
363s	Annual return up to Tue, 6th Mar 2007 with shareholders record filed on: 6th, March 2007	annual return	Free Download (11 pages)
363s	Annual return up to Tue, 18th Apr 2006 with shareholders record filed on: 18th, April 2006	annual return	Free Download (11 pages)
363s	Annual return up to Tue, 18th Apr 2006 with shareholders record filed on: 18th, April 2006	annual return	Free Download (11 pages)
AA	Small-sized company accounts made up to Fri, 30th Sep 2005 filed on: 23rd, February 2006	accounts	Free Download (8 pages)
AA	Small-sized company accounts made up to Fri, 30th Sep 2005 filed on: 23rd, February 2006	accounts	Free Download (8 pages)
AA	Small-sized company accounts made up to Thu, 30th Sep 2004 filed on: 4th, April 2005	accounts	Free Download (8 pages)
AA	Small-sized company accounts made up to Thu, 30th Sep 2004 filed on: 4th, April 2005	accounts	Free Download (8 pages)
363s	Annual return up to Tue, 22nd Feb 2005 with shareholders record filed on: 22nd, February 2005	annual return	Free Download (11 pages)
363s	Annual return up to Tue, 22nd Feb 2005 with shareholders record filed on: 22nd, February 2005	annual return	Free Download (11 pages)
AA	Small-sized company accounts made up to Tue, 30th Sep 2003 filed on: 9th, March 2004	accounts	Free Download (7 pages)
AA	Small-sized company accounts made up to Tue, 30th Sep 2003 filed on: 9th, March 2004	accounts	Free Download (7 pages)
363s	Annual return up to Tue, 2nd Mar 2004 with shareholders record filed on: 2nd, March 2004	annual return	Free Download (11 pages)
363s	Annual return up to Tue, 2nd Mar 2004 with shareholders record filed on: 2nd, March 2004	annual return	Free Download (11 pages)
225	Accounting reference date shortened from 28/02/03 to 30/09/02 filed on: 1st, October 2003	accounts	Free Download (1 page)
AA	Dormant company accounts made up to Mon, 30th Sep 2002 filed on: 1st, October 2003	accounts	Free Download (1 page)
225	Accounting reference date shortened from 28/02/03 to 30/09/02 filed on: 1st, October 2003	accounts	Free Download (1 page)
AA	Dormant company accounts made up to Mon, 30th Sep 2002 filed on: 1st, October 2003	accounts	Free Download (1 page)
363s	Annual return up to Sat, 12th Apr 2003 with shareholders record filed on: 12th, April 2003	annual return	Free Download (9 pages)
363s	Annual return up to Sat, 12th Apr 2003 with shareholders record filed on: 12th, April 2003	annual return	Free Download (9 pages)

Gooch & Housego (torquay) Limited SOMERSET

Gooch & Housego (torquay) Limited Address / Contact

Company Information / Profile

Company staff

Charles P.

Christopher J.

Gareth C.

Mark W.

Andrew B.

Andrew B.

Paul H.

Peter Q.

Peter Q.

Gareth J.

Terry S.

Ian B.

Robin S.

Andrew B.

Andrew B.

Graham B.

Paul E.

Bondlaw Secretaries Limited

Bondlaw Directors Limited

People with significant control

Company previous names

Company filings

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