Goodwin Electronics Limited

Company Name	Goodwin Electronics Limited
Company Status	Active
Company Number	04716961
Category	Private Limited Company
Incorporation Date	31 March 2003(21 years, 1 month ago)
Previous Name	Servo Motion Company Limited

Business Activity

Section C	Manufacturing
SIC 3210	Manufacture of electronic components
SIC 26110	Manufacture of electronic components

Directors

Director Name	Mr John Kedward Owen
Date of Birth	July 1953 (Born 70 years ago)
Nationality	British
Status	Current
Appointed	31 March 2003(same day as company formation)
Role	Engineering Consult
Country of Residence	United Kingdom
Correspondence Address	6 Gorse Close Norley Cheshire WA6 8PY

Secretary Name	Janet Wilson
Status	Current
Appointed	31 March 2018(15 years after company formation)
Appointment Duration	6 years, 1 month
Role	Company Director
Correspondence Address	101 New Hey Road Woodchurch Wirral Merseyside CH49 7NE Wales

Director Name	Mr Paul Fenner
Date of Birth	July 1973 (Born 50 years ago)
Nationality	British
Status	Current
Appointed	10 May 2021(18 years, 1 month after company formation)
Appointment Duration	2 years, 11 months
Role	Company Director
Country of Residence	England
Correspondence Address	6 Lumina Martindale Road Croft Business Park Bromborough Wirral CH62 3PT Wales

Director Name	Ms Janet Wilson
Date of Birth	May 1966 (Born 58 years ago)
Nationality	British
Status	Current
Appointed	10 May 2021(18 years, 1 month after company formation)
Appointment Duration	2 years, 11 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	6 Lumina Martindale Road Croft Business Park Bromborough Wirral CH62 3PT Wales

Director Name	Mr William Andrew Joseph Tester
Date of Birth	June 1962 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	31 March 2003(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	4 Geary House Georges Road London N7 8EZ

Secretary Name	Christine Owen
Nationality	British
Status	Resigned
Appointed	31 March 2003(same day as company formation)
Role	IT Project Manager
Country of Residence	England
Correspondence Address	4 Gorse Close Norley Frodsham Cheshire WA6 8PY

Secretary Name	Howard Thomas
Nationality	British
Status	Resigned
Appointed	31 March 2003(same day as company formation)
Role	Company Director
Correspondence Address	50 Iron Mill Place Crayford Kent DA1 4RT

Director Name	Stephen Leslie Pritchard
Date of Birth	June 1952 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	01 September 2003(5 months after company formation)
Appointment Duration	8 years, 7 months (resigned 13 April 2012)
Role	Sales Director
Country of Residence	United Kingdom
Correspondence Address	14 Mansfield Avenue St Johns Park Hawarden Flinytshire CH5 3BS Wales

Secretary Name	Tracy Anne Bennett
Nationality	British
Status	Resigned
Appointed	01 September 2003(5 months after company formation)
Appointment Duration	4 years, 1 month (resigned 03 October 2007)
Role	Financial Controller
Correspondence Address	7 Laburnum Grove Irby Wirral CH61 4UT Wales

Secretary Name	Mr John Kedward Owen
Nationality	British
Status	Resigned
Appointed	03 October 2007(4 years, 6 months after company formation)
Appointment Duration	10 years, 6 months (resigned 31 March 2018)
Role	Engineering Consultant
Country of Residence	United Kingdom
Correspondence Address	4 Gorse Close Norley Cheshire WA6 8PY

Contact

Website	goodwinelectronics.com
Email address	[email protected]
Telephone	0151 3344555
Telephone region	Liverpool

Location

Registered Address	6 Lumina Martindale Road Croft Business Park Bromborough Wirral CH62 3PT Wales
Region	North West
Constituency	Wirral South
County	Merseyside
Ward	Bromborough
Built Up Area	Birkenhead

Shareholders

1 at £1	Mr John Kedward Owen 100.00% Ordinary

Financials

Year	2014
Net Worth	£105,226
Cash	£82,772
Current Liabilities	£433,426

Accounts

Latest Accounts	30 September 2023 (7 months ago)
Next Accounts Due	30 June 2025 (1 year, 1 month from now)
Accounts Category	Total Exemption Full
Accounts Year End	30 September

Returns

Latest Return	31 March 2024 (1 month ago)
Next Return Due	14 April 2025 (11 months, 2 weeks from now)

Charges

5 September 2019	Delivered on: 5 September 2019 Persons entitled: Npif Nw (Microfinance) LP Classification: A registered charge Particulars: Contains fixed charge. Contains floating charge covers all the property or undertaking of the company.contains negative pledge. Outstanding
11 September 2009	Delivered on: 15 September 2009 Persons entitled: Hsbc Invoice Finance (UK) LTD ("the Security Holder") Classification: Floating charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: By way of floating charge all the undertaking of the company and all assets whatsoever and wheresoever including stock in trade and uncalled capital but excluding any debts and associated rights relating thereto. Outstanding
4 July 2003	Delivered on: 5 July 2003 Persons entitled: Hsbc Invoice Finance (UK) Limited Classification: Fixed charge on purchased debts which fail to vest Secured details: All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: By way of fixed equitable charge all debts purchased or purported to be purchased by the security holder pursuant to an agreement for the purchase of debts between the security holder and the company (including associated rights relating thereto) which fail to vest effectively or absolutely in the security holder for any reason. Outstanding
13 June 2003	Delivered on: 18 June 2003 Persons entitled: Renold Power Transmission Limited Classification: Chattle mortgage Secured details: All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: By way of fixed charge the goodwill, business details, intellectual property and equipment. By way of floating charge the stock-in-trade and work-in-progress together with future stock and work-in-progress together with the benefit of any obligations and warranties. See the mortgage charge document for full details. Outstanding
22 December 2008	Delivered on: 24 December 2008 Satisfied on: 24 April 2012 Persons entitled: Afm Small Firms Fund Limited as General Partner of Merseyside Special Classification: Debenture Secured details: All monies due or to become due from the company to the chargee. Particulars: Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery see image for full details. Fully Satisfied

Filing History

4 November 2020	Satisfaction of charge 047169610005 in full (1 page)
17 April 2020	Confirmation statement made on 31 March 2020 with no updates (3 pages)
4 March 2020	Total exemption full accounts made up to 30 September 2019 (10 pages)
5 September 2019	Registration of charge 047169610005, created on 5 September 2019 (33 pages)
24 May 2019	Confirmation statement made on 31 March 2019 with no updates (3 pages)
23 April 2019	Change of details for Mr John Kedward Owen as a person with significant control on 31 March 2019 (2 pages)
18 April 2019	Change of details for Mr John Kedward Owen as a person with significant control on 31 March 2019 (2 pages)
18 April 2019	Director's details changed for Mr John Kedward Owen on 31 March 2019 (2 pages)
18 April 2019	Director's details changed for Mr John Kedward Owen on 31 March 2019 (2 pages)
15 March 2019	Total exemption full accounts made up to 30 September 2018 (9 pages)
17 April 2018	Appointment of Janet Wilson as a secretary on 31 March 2018 (2 pages)
12 April 2018	Termination of appointment of John Kedward Owen as a secretary on 31 March 2018 (1 page)
12 April 2018	Confirmation statement made on 31 March 2018 with updates (4 pages)
27 March 2018	Total exemption full accounts made up to 30 September 2017 (9 pages)
5 April 2017	Confirmation statement made on 31 March 2017 with updates (6 pages)
5 April 2017	Confirmation statement made on 31 March 2017 with updates (6 pages)
8 February 2017	Total exemption small company accounts made up to 30 September 2016 (9 pages)
8 February 2017	Total exemption small company accounts made up to 30 September 2016 (9 pages)
23 May 2016	Total exemption small company accounts made up to 30 September 2015 (8 pages)
23 May 2016	Total exemption small company accounts made up to 30 September 2015 (8 pages)
19 April 2016	Annual return made up to 31 March 2016 with a full list of shareholders Statement of capital on 2016-04-19 GBP 1 (4 pages)
19 April 2016	Annual return made up to 31 March 2016 with a full list of shareholders Statement of capital on 2016-04-19 GBP 1 (4 pages)
6 July 2015	Total exemption small company accounts made up to 30 September 2014 (8 pages)
6 July 2015	Total exemption small company accounts made up to 30 September 2014 (8 pages)
6 July 2015	Amended total exemption small company accounts made up to 30 September 2013 (8 pages)
6 July 2015	Amended total exemption small company accounts made up to 30 September 2013 (8 pages)
27 April 2015	Annual return made up to 31 March 2015 with a full list of shareholders Statement of capital on 2015-04-27 GBP 1 (4 pages)
27 April 2015	Annual return made up to 31 March 2015 with a full list of shareholders Statement of capital on 2015-04-27 GBP 1 (4 pages)
26 June 2014	Total exemption small company accounts made up to 30 September 2013 (8 pages)
26 June 2014	Total exemption small company accounts made up to 30 September 2013 (8 pages)
25 April 2014	Annual return made up to 31 March 2014 with a full list of shareholders Statement of capital on 2014-04-25 GBP 1 (4 pages)
25 April 2014	Annual return made up to 31 March 2014 with a full list of shareholders Statement of capital on 2014-04-25 GBP 1 (4 pages)
28 June 2013	Total exemption small company accounts made up to 30 September 2012 (8 pages)
28 June 2013	Total exemption small company accounts made up to 30 September 2012 (8 pages)
29 April 2013	Annual return made up to 31 March 2013 with a full list of shareholders (4 pages)
29 April 2013	Annual return made up to 31 March 2013 with a full list of shareholders (4 pages)
18 April 2013	Termination of appointment of Stephen Pritchard as a director (1 page)
18 April 2013	Termination of appointment of Stephen Pritchard as a director (1 page)
2 August 2012	Company name changed servo motion company LIMITED\certificate issued on 02/08/12 RES15 ‐ Change company name resolution on 2012-06-21 (3 pages)
2 August 2012	Change of name notice (2 pages)
2 August 2012	Company name changed servo motion company LIMITED\certificate issued on 02/08/12 RES15 ‐ Change company name resolution on 2012-06-21 (3 pages)
2 August 2012	Change of name notice (2 pages)
2 July 2012	Total exemption small company accounts made up to 30 September 2011 (9 pages)
2 July 2012	Total exemption small company accounts made up to 30 September 2011 (9 pages)
1 May 2012	Annual return made up to 31 March 2012 with a full list of shareholders (5 pages)
1 May 2012	Annual return made up to 31 March 2012 with a full list of shareholders (5 pages)
26 April 2012	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3 (3 pages)
26 April 2012	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3 (3 pages)
4 July 2011	Total exemption small company accounts made up to 30 September 2010 (8 pages)
4 July 2011	Total exemption small company accounts made up to 30 September 2010 (8 pages)
28 April 2011	Annual return made up to 31 March 2011 with a full list of shareholders (5 pages)
28 April 2011	Director's details changed for Stephen Leslie Pritchard on 28 April 2011 (2 pages)
28 April 2011	Annual return made up to 31 March 2011 with a full list of shareholders (5 pages)
28 April 2011	Director's details changed for Stephen Leslie Pritchard on 28 April 2011 (2 pages)
29 June 2010	Total exemption small company accounts made up to 30 September 2009 (8 pages)
29 June 2010	Total exemption small company accounts made up to 30 September 2009 (8 pages)
18 May 2010	Annual return made up to 31 March 2010 with a full list of shareholders (5 pages)
18 May 2010	Annual return made up to 31 March 2010 with a full list of shareholders (5 pages)
15 September 2009	Particulars of a mortgage or charge / charge no: 4 (3 pages)
15 September 2009	Particulars of a mortgage or charge / charge no: 4 (3 pages)
28 July 2009	Total exemption small company accounts made up to 30 September 2008 (8 pages)
28 July 2009	Total exemption small company accounts made up to 30 September 2008 (8 pages)
5 May 2009	Return made up to 31/03/09; full list of members (3 pages)
5 May 2009	Return made up to 31/03/09; full list of members (3 pages)
24 December 2008	Particulars of a mortgage or charge / charge no: 3 (3 pages)
24 December 2008	Particulars of a mortgage or charge / charge no: 3 (3 pages)
27 May 2008	Total exemption small company accounts made up to 30 September 2007 (9 pages)
27 May 2008	Total exemption small company accounts made up to 30 September 2007 (9 pages)
30 April 2008	Return made up to 31/03/08; full list of members (3 pages)
30 April 2008	Return made up to 31/03/08; full list of members (3 pages)
1 November 2007	New secretary appointed (1 page)
1 November 2007	New secretary appointed (1 page)
3 October 2007	Secretary resigned (1 page)
3 October 2007	Secretary resigned (1 page)
23 May 2007	Return made up to 31/03/07; full list of members (2 pages)
23 May 2007	Return made up to 31/03/07; full list of members (2 pages)
12 December 2006	Total exemption small company accounts made up to 30 September 2006 (8 pages)
12 December 2006	Total exemption small company accounts made up to 30 September 2006 (8 pages)
3 April 2006	Secretary's particulars changed (1 page)
3 April 2006	Return made up to 31/03/06; full list of members (2 pages)
3 April 2006	Return made up to 31/03/06; full list of members (2 pages)
3 April 2006	Secretary's particulars changed (1 page)
24 January 2006	Total exemption full accounts made up to 30 September 2005 (13 pages)
24 January 2006	Total exemption full accounts made up to 30 September 2005 (13 pages)
1 April 2005	Return made up to 31/03/05; full list of members (2 pages)
1 April 2005	Return made up to 31/03/05; full list of members (2 pages)
8 February 2005	Resolutions ELRES ‐ Elective resolution (1 page)
8 February 2005	Resolutions ELRES ‐ Elective resolution (1 page)
7 February 2005	Memorandum and Articles of Association (3 pages)
7 February 2005	Memorandum and Articles of Association (3 pages)
7 February 2005	Nc inc already adjusted 07/12/04 (1 page)
7 February 2005	Resolutions RES04 ‐ Resolution of increasing authorised share capital (1 page)
7 February 2005	Resolutions RES04 ‐ Resolution of increasing authorised share capital (1 page)
7 February 2005	Nc inc already adjusted 07/12/04 (1 page)
3 February 2005	Total exemption full accounts made up to 30 September 2004 (12 pages)
3 February 2005	Total exemption full accounts made up to 30 September 2004 (12 pages)
19 May 2004	Return made up to 31/03/04; full list of members (7 pages)
19 May 2004	Return made up to 31/03/04; full list of members (7 pages)
16 September 2003	New director appointed (2 pages)
16 September 2003	New director appointed (2 pages)
16 September 2003	Secretary resigned (1 page)
16 September 2003	New secretary appointed (2 pages)
16 September 2003	Secretary resigned (1 page)
16 September 2003	New secretary appointed (2 pages)
5 July 2003	Particulars of mortgage/charge (3 pages)
5 July 2003	Particulars of mortgage/charge (3 pages)
20 June 2003	Registered office changed on 20/06/03 from: 4 gorse close norley cheshire WA6 8PY (1 page)
20 June 2003	Accounting reference date extended from 31/03/04 to 30/09/04 (1 page)
20 June 2003	Registered office changed on 20/06/03 from: 4 gorse close norley cheshire WA6 8PY (1 page)
20 June 2003	Accounting reference date extended from 31/03/04 to 30/09/04 (1 page)
18 June 2003	Particulars of mortgage/charge (3 pages)
18 June 2003	Particulars of mortgage/charge (3 pages)
10 April 2003	Director resigned (1 page)
10 April 2003	New secretary appointed (2 pages)
10 April 2003	Director resigned (1 page)
10 April 2003	Registered office changed on 10/04/03 from: 16 saint john street london EC1M 4NT (1 page)
10 April 2003	Secretary resigned (1 page)
10 April 2003	New secretary appointed (2 pages)
10 April 2003	New director appointed (2 pages)
10 April 2003	Registered office changed on 10/04/03 from: 16 saint john street london EC1M 4NT (1 page)
10 April 2003	New director appointed (2 pages)
10 April 2003	Secretary resigned (1 page)
31 March 2003	Incorporation (14 pages)
31 March 2003	Incorporation (14 pages)

Goodwin Electronics Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Charges

Filing History

Contact Business Cheshire