About

Registered Number: 02115830
Date of Incorporation: 26/03/1987 (37 years and 3 months ago)
Company Status: Active
Registered Address: Kings Chambers Queens Cross, High Street, Dudley, West Midlands, DY1 1QT

 

Goliath Home World Ltd was registered on 26 March 1987 with its registered office in Dudley, it's status at Companies House is "Active". We don't know the number of employees at Goliath Home World Ltd. There are 2 directors listed as Wakelin, Philip John, Wakelin, Robert Wilfred for the company.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
WAKELIN, Philip John 04 January 2010 - 1
WAKELIN, Robert Wilfred N/A 13 December 2013 1

Filing History

Document Type Date
AA - Annual Accounts 02 October 2020
CS01 - N/A 13 November 2019
AA - Annual Accounts 10 September 2019
CS01 - N/A 12 November 2018
MR04 - N/A 03 November 2018
MR04 - N/A 03 November 2018
AA - Annual Accounts 28 September 2018
CS01 - N/A 03 November 2017
AA - Annual Accounts 26 September 2017
CS01 - N/A 06 December 2016
AA - Annual Accounts 30 September 2016
AR01 - Annual Return 14 December 2015
AD01 - Change of registered office address 14 October 2015
AA - Annual Accounts 29 September 2015
AR01 - Annual Return 10 November 2014
AA - Annual Accounts 15 September 2014
SH01 - Return of Allotment of shares 21 May 2014
SH01 - Return of Allotment of shares 21 May 2014
CH01 - Change of particulars for director 21 May 2014
SH01 - Return of Allotment of shares 28 April 2014
TM02 - Termination of appointment of secretary 24 January 2014
TM01 - Termination of appointment of director 24 January 2014
SH06 - Notice of cancellation of shares 17 January 2014
SH03 - Return of purchase of own shares 17 January 2014
SH01 - Return of Allotment of shares 14 January 2014
SH01 - Return of Allotment of shares 14 January 2014
AR01 - Annual Return 11 December 2013
AA - Annual Accounts 25 July 2013
AR01 - Annual Return 14 December 2012
AA - Annual Accounts 05 September 2012
AR01 - Annual Return 16 November 2011
MG02 - Statement of satisfaction in full or in part of mortgage or charge 21 October 2011
MG02 - Statement of satisfaction in full or in part of mortgage or charge 21 October 2011
AA - Annual Accounts 16 June 2011
AR01 - Annual Return 01 December 2010
AA - Annual Accounts 28 September 2010
AD01 - Change of registered office address 17 June 2010
CH01 - Change of particulars for director 16 February 2010
AP01 - Appointment of director 11 February 2010
CERTNM - Change of name certificate 16 January 2010
CONNOT - N/A 16 January 2010
AR01 - Annual Return 05 November 2009
AA - Annual Accounts 19 October 2009
363a - Annual Return 17 November 2008
AA - Annual Accounts 06 August 2008
363s - Annual Return 22 November 2007
AA - Annual Accounts 08 September 2007
225 - Change of Accounting Reference Date 04 January 2007
363s - Annual Return 29 November 2006
AA - Annual Accounts 11 July 2006
363s - Annual Return 11 November 2005
AA - Annual Accounts 09 June 2005
363s - Annual Return 08 November 2004
AA - Annual Accounts 04 May 2004
363s - Annual Return 05 November 2003
288c - Notice of change of directors or secretaries or in their particulars 01 September 2003
AA - Annual Accounts 01 September 2003
363s - Annual Return 06 November 2002
AA - Annual Accounts 23 July 2002
363s - Annual Return 05 November 2001
AA - Annual Accounts 15 August 2001
288c - Notice of change of directors or secretaries or in their particulars 15 February 2001
363s - Annual Return 09 November 2000
AA - Annual Accounts 22 August 2000
363s - Annual Return 16 November 1999
AA - Annual Accounts 20 April 1999
363s - Annual Return 17 November 1998
288c - Notice of change of directors or secretaries or in their particulars 28 July 1998
288c - Notice of change of directors or secretaries or in their particulars 13 May 1998
AA - Annual Accounts 23 April 1998
363s - Annual Return 12 November 1997
395 - Particulars of a mortgage or charge 30 October 1997
288c - Notice of change of directors or secretaries or in their particulars 28 October 1997
395 - Particulars of a mortgage or charge 26 September 1997
287 - Change in situation or address of Registered Office 22 June 1997
AA - Annual Accounts 18 April 1997
363s - Annual Return 05 November 1996
AA - Annual Accounts 03 August 1996
403a - Declaration of satisfaction in full or in part of a mortgage or charge 20 June 1996
288 - N/A 17 April 1996
363s - Annual Return 06 November 1995
RESOLUTIONS - N/A 20 June 1995
MEM/ARTS - N/A 20 June 1995
AA - Annual Accounts 03 May 1995
363s - Annual Return 10 November 1994
287 - Change in situation or address of Registered Office 21 March 1994
AA - Annual Accounts 07 March 1994
363s - Annual Return 23 November 1993
AA - Annual Accounts 23 July 1993
225(2) - Notice by a holding or subsidiary company of a new accounting reference date given after the end of an accounting reference period 23 July 1993
395 - Particulars of a mortgage or charge 22 July 1993
403a - Declaration of satisfaction in full or in part of a mortgage or charge 02 December 1992
363s - Annual Return 10 November 1992
AA - Annual Accounts 08 November 1992
395 - Particulars of a mortgage or charge 03 November 1992
AA - Annual Accounts 11 November 1991
363a - Annual Return 11 November 1991
363 - Annual Return 07 February 1991
AA - Annual Accounts 15 August 1990
363 - Annual Return 07 December 1989
AA - Annual Accounts 10 August 1989
225(1) - Notice of new accounting reference date given during the course of an accounting reference period 08 February 1989
AA - Annual Accounts 12 January 1989
363 - Annual Return 12 January 1989
395 - Particulars of a mortgage or charge 18 July 1988
395 - Particulars of a mortgage or charge 24 June 1988
287 - Change in situation or address of Registered Office 14 May 1987
288 - N/A 14 May 1987
CERTINC - N/A 26 March 1987

Mortgages & Charges

Description Date Status Charge by
Legal charge 24 October 1997 Fully Satisfied

N/A

Guarantee & debenture 19 September 1997 Fully Satisfied

N/A

Mortgage debenture 13 July 1993 Fully Satisfied

N/A

Legal mortgage 28 October 1992 Fully Satisfied

N/A

Legal charge 05 July 1988 Fully Satisfied

N/A

Debenture 16 June 1988 Fully Satisfied

N/A

Standard Industrial Classification (SIC)

No SIC found.