About

Registered Number: 05246083
Date of Incorporation: 29/09/2004 (15 years and 10 months ago)
Company Status: Active
Registered Address: The Copper Room, Deva Centre, Trinity Way, Manchester, M3 7BG

 

Goodwin Machinery Ltd was founded on 29 September 2004 with its registered office in Manchester, it has a status of "Active". Goodwin Machinery Ltd has 5 directors listed at Companies House. We do not know the number of employees at this company.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
GOODWIN, Gerald John 29 September 2004 - 1
ROOK, Richard 29 September 2004 07 September 2006 1

People with significant control

Name/DOB Type Nationality/
Country of residence
Natures of control
Karen Elizabeth Hughes/
1975-07
Individual person with significant control British/
England
  • Ownership of shares - between 25% and 50%
Colin Kay/
1954-11
Individual person with significant control British/
England
  • Ownership of shares - between 25% and 50%

Filing History

Document Type Date
AA - Annual Accounts 24 June 2020
CS01 - N/A 25 July 2019
AA - Annual Accounts 26 June 2019
CS01 - N/A 24 July 2018
AA - Annual Accounts 31 May 2018
CS01 - N/A 10 October 2017
AA - Annual Accounts 26 May 2017
CS01 - N/A 05 October 2016
AA - Annual Accounts 25 May 2016
AR01 - Annual Return 07 October 2015
AA - Annual Accounts 27 April 2015
AR01 - Annual Return 17 October 2014
AA - Annual Accounts 08 May 2014
AR01 - Annual Return 09 October 2013
AA - Annual Accounts 24 April 2013
AR01 - Annual Return 22 October 2012
AA - Annual Accounts 25 April 2012
AR01 - Annual Return 13 October 2011
AA - Annual Accounts 13 May 2011
AR01 - Annual Return 19 November 2010
AA - Annual Accounts 15 April 2010
MG01 - Particulars of a mortgage or charge 03 February 2010
AR01 - Annual Return 06 October 2009
403a - Declaration of satisfaction in full or in part of a mortgage or charge 20 August 2009
AA - Annual Accounts 16 April 2009
363a - Annual Return 11 November 2008
AA - Annual Accounts 16 May 2008
363s - Annual Return 17 October 2007
288b - Notice of resignation of directors or secretaries 05 July 2007
AA - Annual Accounts 02 April 2007
CERTNM - Change of name certificate 21 March 2007
363s - Annual Return 26 January 2007
288b - Notice of resignation of directors or secretaries 25 January 2007
288b - Notice of resignation of directors or secretaries 25 January 2007
AA - Annual Accounts 11 April 2006
395 - Particulars of a mortgage or charge 16 February 2006
363s - Annual Return 04 October 2005
AA - Annual Accounts 21 April 2005
225 - Change of Accounting Reference Date 23 November 2004
NEWINC - New incorporation documents 29 September 2004

Mortgages & Charges

Description Date Status Charge by
Deed of charge over credit balances 29 January 2010 Outstanding

N/A

Guarantee & debenture 09 February 2006 Fully Satisfied

N/A

Standard Industrial Classification (SIC)

No SIC found.