W H GOOD AUTOMATION LTD
Active - Accounts Filed
General Information
NAME
W H GOOD AUTOMATION LTD
COMPANY NUMBER
02289519
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
43210 -
Electrical installation
INCORPORATION DATE
24/08/1988
(36 years and 3 months old)
WEBSITE
www.whgood.co.uk
CONFIRMATION STATEMENT MADE UP TO
04/07/2024
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
24/08/1988
26/04/2008
W.H. GOOD (SYSTEMS) LIMITED
LANCS
BB4 5JT
Telephone: 01706211416
TPS: No
Carrs Industrial Estate
Haslingden
Rossendale
Lancashire
BB4 5JT
Telephone: 3600110
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| 13/11/2024 | Statement of satisfaction of a charge (MR04) | mortgages | |
| 22/10/2024 | Termination of appointment of director (TM01) | officers | |
| 18/07/2024 | Annual Accounts. (AA) | accounts |
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| W.H. GOOD (HOLDINGS) LTD | Active - Accounts Filed | View Report |
| W H GOOD AUTOMATION LTD | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 24/10/2024 | Barry Trevor Foster (919940671) has left the board |
| 23/07/2024 | New Accounts filed |
| 13/07/2024 | New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about W H GOOD AUTOMATION LTD?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about W H GOOD AUTOMATION LTD?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about W H GOOD AUTOMATION LTD?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
21/08/2006 - Present (18 years and 3 months) Born in Mar 1969 (age: 55) |
Active | Secretary |
Current: 8 Past: 3 |
View Report |
|
01/11/2019 - Present (5 years and 1 months) Born in Jun 1962 (age: 62) |
Active | Director |
Current: 42 Past: 10 |
View Report |
|
01/09/2021 - Present (3 years and 3 months) Born in Oct 1973 (age: 51) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
Director: 04/07/1991 - 01/11/2019 (28 years and 3 months) Secretary: 04/07/1991 - 21/08/2006 (15 years and 1 months) Born in Oct 1940 |
Resigned | Director&Secretary |
Current: 0 Past: 9 |
View Report |
|
04/07/1991 - 27/07/2015 (24years) Born in Mar 1948 |
Resigned | Director |
Current: 0 Past: 2 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| 13/11/2024 | Statement of satisfaction of a charge (MR04) | mortgages | |
| 22/10/2024 | Termination of appointment of director (TM01) | officers | |
| 18/07/2024 | Annual Accounts. (AA) | accounts | |
| 09/07/2024 | Confirmation Statement (CS01) | other | |
| 25/09/2023 | Annual Accounts. (AA) | accounts | |
| 10/07/2023 | Confirmation Statement (CS01) | other | |
| 07/07/2022 | Confirmation Statement (CS01) | other | |
| 19/05/2022 | Annual Accounts. (AA) | accounts | |
| 02/09/2021 | Termination of appointment of director (TM01) | officers | |
| 07/07/2021 | Confirmation Statement (CS01) | other | |
| 04/05/2021 | Annual Accounts. (AA) | accounts | |
| 10/02/2021 | Change of accounting reference date (AA01) | miscellaneous | |
| 19/01/2021 | Annual Accounts. (AA) | accounts | |
| 18/09/2020 | Termination of appointment of director (TM01) | officers | |
| 14/07/2020 | Confirmation Statement (CS01) | other | |
| 14/11/2019 | No description (RESOLUTIONS) | other | |
| 08/11/2019 | Registration of a Charge (MR01) | mortgages | |
| 07/11/2019 | Registration of a Charge (MR01) | mortgages | |
| 07/11/2019 | Termination of appointment of director (TM01) | officers | |
| 07/11/2019 | Appointment of director (AP01) | officers | |
| 05/11/2019 | Registration of a Charge (MR01) | mortgages | |
| 30/08/2019 | Annual Accounts. (AA) | accounts | |
| 09/07/2019 | Confirmation Statement (CS01) | other | |
| 19/03/2019 | Statement of satisfaction of a charge (MR04) | mortgages | |
| 19/03/2019 | Statement of satisfaction of a charge (MR04) | mortgages | |
| 17/10/2018 | Annual Accounts. (AA) | accounts | |
| 13/07/2018 | Change of director’s details (CH01) | officers | |
| 13/07/2018 | Change of director’s details (CH01) | officers | |
| 13/07/2018 | Change of director’s details (CH01) | officers | |
| 12/07/2018 | Change of secretary’s details (CH03) | officers | |
| 10/07/2018 | Notice of ceasing to be a PSC (PSC07) | other | |
| 10/07/2018 | Notice of ceasing to be a PSC (PSC07) | other | |
| 10/07/2018 | Notice of ceasing to be a PSC (PSC07) | other | |
| 10/07/2018 | Confirmation Statement (CS01) | other | |
| 10/07/2018 | Notice of ceasing to be a PSC (PSC07) | other | |
| 04/08/2017 | Annual Accounts. (AA) | accounts | |
| 12/07/2017 | Notice of ceasing to be a PSC (PSC07) | other | |
| 12/07/2017 | Confirmation Statement (CS01) | other | |
| 12/12/2016 | Annual Accounts. (AA) | accounts | |
| 15/07/2016 | Confirmation Statement (CS01) | other | |
| 28/01/2016 | Annual Accounts. (AA) | accounts | |
| 20/08/2015 | No description (RP04) | other | |
| 06/08/2015 | Termination of appointment of director (TM01) | officers | |
| 30/07/2015 | Annual Return (AR01) | returns | |
| 16/07/2015 | Appointment of director (AP01) | officers | |
| 23/10/2014 | Annual Accounts. (AA) | accounts | |
| 14/07/2014 | Annual Return (AR01) | returns | |
| 16/08/2013 | Annual Accounts. (AA) | accounts | |
| 18/07/2013 | Annual Return (AR01) | returns | |
| 05/10/2012 | Annual Accounts. (AA) | accounts | |
| 14/08/2012 | Change of director’s details (CH01) | officers | |
| 14/08/2012 | Annual Return (AR01) | returns | |
| 31/01/2012 | Annual Accounts. (AA) | accounts | |
| 21/07/2011 | Annual Return (AR01) | returns | |
| 05/08/2010 | Change of location of company records to the single alternative inspection location (SAIL) (AD03) | miscellaneous | |
| 05/08/2010 | Annual Return (AR01) | returns | |
| 05/08/2010 | Notification of single alternative inspection location (SAIL) (AD02) | miscellaneous | |
| 02/08/2010 | Annual Accounts. (AA) | accounts | |
| 22/12/2009 | Annual Accounts. (AA) | accounts | |
| 06/08/2009 | Annual Return. (363A) | returns | |
| 22/06/2009 | Notice of change of particulars in directors or secretaries (288C) | officers | |
| 31/10/2008 | Annual Accounts. (AA) | accounts | |
| 22/09/2008 | Declaration of satisfaction in full or in part of mortgage or charge. (403A) | mortgages | |
| 22/09/2008 | Declaration of satisfaction in full or in part of mortgage or charge. (403A) | mortgages | |
| 25/07/2008 | Annual Return. (363S) | returns | |
| 26/04/2008 | Change of name certificate (CERTNM) | changeOfName | |
| 23/12/2007 | Annual Accounts. (AA) | accounts | |
| 12/12/2007 | Particulars of a mortgage or charge. (395) | mortgages | |
| 25/10/2007 | Annual Return. (363A) | returns | |
| 03/09/2007 | Notice of appointment of directors or secretaries (288A) | officers | |
| 31/10/2006 | Annual Accounts. (AA) | accounts | |
| 07/09/2006 | Notice of appointment of directors or secretaries (288A) | officers | |
| 07/09/2006 | Notice of resignation of directors or secretaries (288B) | officers | |
| 16/08/2006 | Annual Return. (363S) | returns | |
| 24/02/2006 | Annual Accounts. (AA) | accounts | |
| 08/11/2005 | Notice of resignation of directors or secretaries (288B) | officers | |
| 28/09/2005 | Declaration of satisfaction in full or in part of mortgage or charge. (403A) | mortgages | |
| 14/07/2005 | Annual Return. (363S) | returns | |
| 09/09/2004 | Annual Return. (363S) | returns | |
| 01/09/2004 | Annual Accounts. (AA) | accounts | |
| 09/08/2004 | Annual Accounts. (AA) | accounts | |
| 01/07/2004 | Particulars of a mortgage or charge. (395) | mortgages | |
| 05/10/2003 | Annual Return. (363S) | returns | |
| 30/07/2003 | Particulars of a mortgage or charge. (395) | mortgages | |
| 10/12/2002 | Notice of appointment of directors or secretaries (288A) | officers | |
| 24/07/2002 | Annual Return. (363S) | returns | |
| 14/07/2002 | Annual Accounts. (AA) | accounts | |
| 20/11/2001 | Notice of resignation of directors or secretaries (288B) | officers | |
| 22/10/2001 | Annual Accounts. (AA) | accounts | |
| 02/08/2001 | Annual Return. (363S) | returns | |
| 04/09/2000 | Annual Accounts. (AA) | accounts | |
| 25/07/2000 | Annual Return. (363S) | returns | |
| 10/01/2000 | Annual Accounts. (AA) | accounts | |
| 08/07/1999 | Annual Return. (363S) | returns | |
| 26/10/1998 | Annual Accounts. (AA) | accounts | |
| 28/07/1998 | Annual Return. (363S) | returns | |
| 08/10/1997 | Annual Accounts. (AA) | accounts | |
| 08/10/1997 | Notice of change of particulars in directors or secretaries (288C) | officers | |
| 07/07/1997 | Annual Return. (363S) | returns | |
| 19/12/1996 | Annual Accounts. (AA) | accounts | |
| 28/06/1996 | Annual Return. (363S) | returns | |
| 15/08/1995 | Annual Accounts. (AA) | accounts | |
| 01/01/1995 | No description (PRE95M) | other | |
| 01/01/1995 | No description (PRE95) | other | |
| 24/12/1992 | Particulars of a mortgage or charge. (395) | mortgages |
Group Structure Overview
Timeline Overview
| Date | Event |
|---|---|
| 24/10/2024 | Barry Trevor Foster (919940671) has left the board |
| 23/07/2024 | New Accounts filed |
| 13/07/2024 | New Confirmation Statement filed |
| 29/09/2023 | New Accounts filed |
| 14/07/2023 | New Confirmation Statement filed |
| 12/07/2022 | New Confirmation Statement filed |
| 24/05/2022 | New Accounts filed |
| 24/05/2022 | New Confirmation Statement filed |
| 19/10/2021 | New Board Member Richard Oreilly (928839563) Appointed |
| 19/10/2021 | New Board Member Richard Oreilly (928839563) Appointed |
| 06/09/2021 | John Martin Hicks (901272701) has left the board |
| 06/09/2021 | John Martin Hicks (901272701) has left the board |
| 08/05/2021 | New Accounts filed |
| 25/01/2021 | New Accounts filed |
| 22/09/2020 | Howard McCann (905998436) has left the board |
| 18/07/2020 | New Confirmation Statement filed |
| 11/11/2019 | New Board Member Phillip Robert Millward (917800820) Appointed |
| 11/11/2019 | James Sumner (901272699) has left the board |
| 03/09/2019 | New Accounts filed |
| 13/07/2019 | New Confirmation Statement filed |
| 20/10/2018 | New Accounts filed |
| 14/07/2018 | New Confirmation Statement filed |
| 26/11/2017 | New Confirmation Statement filed |
| 09/08/2017 | New Accounts filed |
| 18/07/2017 | New Confirmation Statement filed |
| 15/12/2016 | New Accounts filed |
| 26/07/2016 | New Confirmation Statement filed |
| 01/02/2016 | New Accounts filed |
| 01/02/2016 | New Accounts filed |
| 10/08/2015 | Geoffrey Quinn (901272702) has left the board |
| 04/08/2015 | New Confirmation Statement filed |
| 20/07/2015 | New Board Member Barry Trevor Foster (919940671) Appointed |
| 20/07/2015 | New Accounts filed |
| 18/07/2014 | New Confirmation Statement filed |
| 22/08/2013 | New Accounts filed |
| 23/07/2013 | New Confirmation Statement filed |
| 13/10/2012 | New Accounts filed |
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