Goodwin Machinery Limited in Trinity Way MANCHESTER - M3 7BG

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Goodwin Machinery Limited MANCHESTER

Goodwin Machinery started in year 2004 as Private Limited Company with registration number 05246083. The Goodwin Machinery company has been functioning successfully for twenty years now and its status is active. The firm's office is based in Manchester at The Copper Room Deva City Office Park. Postal code: M3 7BG. Since Wednesday 21st March 2007 Goodwin Machinery Limited is no longer carrying the name Custom Design Cables.

The company has 2 directors, namely Karen H., Gerald G.. Of them, Gerald G. has been with the company the longest, being appointed on 29 September 2004 and Karen H. has been with the company for the least time - from 2 June 2021. Currently there are several former directors listed by the company. Their names might be found in the list below. In addition, there is one former secretary - Gerald G. who worked with the the company until 2 June 2021.

Goodwin Machinery Limited Address / Contact

Office Address	The Copper Room Deva City Office Park
Office Address2	Trinity Way
Town	Manchester
Post code	M3 7BG
Country of origin	United Kingdom

Company Information / Profile

Registration Number	05246083
Date of Incorporation	Wed, 29th Sep 2004
Industry	Manufacture of wire products, chain and springs
End of financial Year	31st January
Company age	20 years old
Account next due date	Thu, 31st Oct 2024 (195 days left)
Account last made up date	Tue, 31st Jan 2023
Next confirmation statement due date	Tue, 13th Aug 2024 (2024-08-13)
Last confirmation statement dated	Sun, 30th Jul 2023

Company staff

Karen H.

Position: Director

Appointed: 02 June 2021

Gerald G.

Position: Director

Appointed: 29 September 2004

Colin K.

Position: Director

Appointed: 29 September 2004

Resigned: 02 June 2021

Gerald G.

Position: Secretary

Appointed: 29 September 2004

Resigned: 02 June 2021

Richard R.

Position: Director

Appointed: 29 September 2004

Resigned: 07 September 2006

Brian H.

Position: Director

Appointed: 29 September 2004

Resigned: 07 September 2006

John N.

Position: Director

Appointed: 29 September 2004

Resigned: 15 June 2007

People with significant control

The list of PSCs that own or have control over the company includes 3 names. As BizStats identified, there is Paul R. This PSC and has 25-50% shares. Another entity in the PSC register is Karen H. This PSC owns 25-50% shares. Moving on, there is Colin K., who also meets the Companies House criteria to be categorised as a person with significant control. This PSC owns 25-50% shares.

Paul R.

Notified on	2 June 2021
Nature of control:	25-50% shares

Karen H.

Notified on	1 July 2016
Nature of control:	25-50% shares

Colin K.

Notified on	1 July 2016
Ceased on	2 June 2021
Nature of control:	25-50% shares

Company previous names

Custom Design Cables	March 21, 2007

Annual reports financial information

Profit & Loss
Accounts Information Date	2019-01-31	2020-01-31	2021-01-31	2022-01-31	2023-01-31

Balance Sheet
Cash Bank On Hand	68 931	67 944	137 241	175 735	122 328
Current Assets	210 469	209 992	206 318	262 604	350 730
Debtors	43 136	75 178	32 487	50 099	205 857
Net Assets Liabilities	167 158	166 673	160 461	205 193	230 381
Other Debtors				804
Property Plant Equipment	7 192	5 392	3 733	2 726	911
Total Inventories	98 402	66 870	36 590	36 770	22 545

Other
Accrued Liabilities Deferred Income	6 321	5 574	5 788	7 000	8 882
Accumulated Depreciation Impairment Property Plant Equipment	18 123	19 923	21 582	20 699	19 663
Additions Other Than Through Business Combinations Property Plant Equipment				779
Average Number Employees During Period	6	6	6	4	4
Corporation Tax Payable	1 923	2 279		13 361	11 869
Creditors	49 137	47 687	48 881	59 619	121 087
Increase From Depreciation Charge For Year Property Plant Equipment		1 800	1 659	1 786	1 815
Net Current Assets Liabilities	161 332	162 305	157 437	202 985	229 643
Other Creditors	15 801	15 801	15 801	15 801	15 801
Other Disposals Decrease In Depreciation Impairment Property Plant Equipment				2 669	2 851
Other Disposals Property Plant Equipment				2 669	2 851
Other Taxation Social Security Payable	10 567	17 220	19 246	2 613	24 113
Prepayments Accrued Income	2 679	2 680	2 861	9 309	9 246
Property Plant Equipment Gross Cost	25 315	25 315	25 315	23 425	20 574
Provisions For Liabilities Balance Sheet Subtotal	1 366	1 024	709	518	173
Total Assets Less Current Liabilities	168 524	167 697	161 170	205 711	230 554
Trade Creditors Trade Payables	14 525	6 813	8 046	20 844	60 422
Trade Debtors Trade Receivables	40 457	72 498	29 626	39 986	196 611

Company filings

Filing category

Type		Category	Free download
AA	Total exemption full accounts record for the accounting period up to Tuesday 31st January 2023 filed on: 4th, April 2023	accounts	Free Download (11 pages)

Type		Category	Free download
AA	Total exemption full accounts record for the accounting period up to Tuesday 31st January 2023 filed on: 4th, April 2023	accounts	Free Download (11 pages)
AD01	Registered office address changed from The Copper Room, Deva Centre Trinity Way Manchester M3 7BG to The Copper Room Deva City Office Park Trinity Way Manchester M3 7BG on Monday 1st August 2022 filed on: 1st, August 2022	address	Free Download (1 page)
AA	Total exemption full accounts record for the accounting period up to Monday 31st January 2022 filed on: 12th, April 2022	accounts	Free Download (11 pages)
TM01	Director appointment termination date: Wednesday 2nd June 2021 filed on: 7th, July 2021	officers	Free Download (1 page)
TM02	Secretary appointment termination on Wednesday 2nd June 2021 filed on: 7th, July 2021	officers	Free Download (1 page)
AP01	New director appointment on Wednesday 2nd June 2021. filed on: 7th, July 2021	officers	Free Download (2 pages)
AA	Total exemption full accounts record for the accounting period up to Sunday 31st January 2021 filed on: 19th, April 2021	accounts	Free Download (11 pages)
AA	Total exemption full accounts record for the accounting period up to Friday 31st January 2020 filed on: 24th, June 2020	accounts	Free Download (10 pages)
AA	Total exemption full accounts record for the accounting period up to Thursday 31st January 2019 filed on: 26th, June 2019	accounts	Free Download (10 pages)
AA	Total exemption full accounts record for the accounting period up to Wednesday 31st January 2018 filed on: 31st, May 2018	accounts	Free Download (9 pages)
AA	Total exemption full accounts record for the accounting period up to Tuesday 31st January 2017 filed on: 26th, May 2017	accounts	Free Download (9 pages)
AA	Data of total exemption small company accounts made up to Sunday 31st January 2016 filed on: 25th, May 2016	accounts	Free Download (11 pages)
AR01	Annual return made up to Sunday 27th September 2015 with full list of members filed on: 7th, October 2015	annual return	Free Download (6 pages)
AA	Data of total exemption small company accounts made up to Saturday 31st January 2015 filed on: 27th, April 2015	accounts	Free Download (5 pages)
AR01	Annual return made up to Saturday 27th September 2014 with full list of members filed on: 17th, October 2014	annual return	Free Download (6 pages)
AA	Data of total exemption small company accounts made up to Friday 31st January 2014 filed on: 8th, May 2014	accounts	Free Download (6 pages)
AR01	Annual return made up to Friday 27th September 2013 with full list of members filed on: 9th, October 2013	annual return	Free Download (6 pages)
SH01	500.00 GBP is the capital in company's statement on Wednesday 9th October 2013	capital
AA	Data of total exemption small company accounts made up to Thursday 31st January 2013 filed on: 24th, April 2013	accounts	Free Download (5 pages)
AR01	Annual return made up to Thursday 27th September 2012 with full list of members filed on: 22nd, October 2012	annual return	Free Download (6 pages)
AA	Data of total exemption small company accounts made up to Tuesday 31st January 2012 filed on: 25th, April 2012	accounts	Free Download (4 pages)
AR01	Annual return made up to Tuesday 27th September 2011 with full list of members filed on: 13th, October 2011	annual return	Free Download (6 pages)
AA	Data of total exemption small company accounts made up to Monday 31st January 2011 filed on: 13th, May 2011	accounts	Free Download (5 pages)
AR01	Annual return made up to Monday 27th September 2010 with full list of members filed on: 19th, November 2010	annual return	Free Download (6 pages)
AA	Data of total exemption small company accounts made up to Sunday 31st January 2010 filed on: 15th, April 2010	accounts	Free Download (5 pages)
AR01	Annual return made up to Sunday 27th September 2009 with full list of members filed on: 6th, October 2009	annual return	Free Download (4 pages)
AA	Data of total exemption small company accounts made up to Saturday 31st January 2009 filed on: 16th, April 2009	accounts	Free Download (5 pages)
363a	Annual return made up to Tuesday 11th November 2008 filed on: 11th, November 2008	annual return	Free Download (5 pages)
AA	Data of total exemption small company accounts made up to Thursday 31st January 2008 filed on: 16th, May 2008	accounts	Free Download (5 pages)
363s	Annual return made up to Wednesday 17th October 2007 filed on: 17th, October 2007	annual return	Free Download (7 pages)
363s	Annual return made up to Wednesday 17th October 2007 filed on: 17th, October 2007	annual return	Free Download (7 pages)
288b	On Thursday 5th July 2007 Director resigned filed on: 5th, July 2007	officers	Free Download (1 page)
288b	On Thursday 5th July 2007 Director resigned filed on: 5th, July 2007	officers	Free Download (1 page)
AA	Data of total exemption small company accounts made up to Wednesday 31st January 2007 filed on: 2nd, April 2007	accounts	Free Download (6 pages)
AA	Data of total exemption small company accounts made up to Wednesday 31st January 2007 filed on: 2nd, April 2007	accounts	Free Download (6 pages)
CERTNM	Company name changed custom design cables LTDcertificate issued on 21/03/07 filed on: 21st, March 2007	change of name	Free Download (2 pages)
CERTNM	Company name changed custom design cables LTDcertificate issued on 21/03/07 filed on: 21st, March 2007	change of name	Free Download (2 pages)
363s	Annual return made up to Friday 26th January 2007 filed on: 26th, January 2007	annual return	Free Download (9 pages)
363s	Annual return made up to Friday 26th January 2007 filed on: 26th, January 2007	annual return	Free Download (9 pages)
288b	On Thursday 25th January 2007 Director resigned filed on: 25th, January 2007	officers	Free Download (1 page)
288b	On Thursday 25th January 2007 Director resigned filed on: 25th, January 2007	officers	Free Download (1 page)
288b	On Thursday 25th January 2007 Director resigned filed on: 25th, January 2007	officers	Free Download (1 page)
288b	On Thursday 25th January 2007 Director resigned filed on: 25th, January 2007	officers	Free Download (1 page)
AA	Data of total exemption small company accounts made up to Tuesday 31st January 2006 filed on: 11th, April 2006	accounts	Free Download (6 pages)
AA	Data of total exemption small company accounts made up to Tuesday 31st January 2006 filed on: 11th, April 2006	accounts	Free Download (6 pages)
363s	Annual return made up to Tuesday 4th October 2005 filed on: 4th, October 2005	annual return	Free Download (9 pages)
363s	Annual return made up to Tuesday 4th October 2005 filed on: 4th, October 2005	annual return	Free Download (9 pages)
AA	Data of total exemption small company accounts made up to Monday 31st January 2005 filed on: 21st, April 2005	accounts	Free Download (7 pages)
AA	Data of total exemption small company accounts made up to Monday 31st January 2005 filed on: 21st, April 2005	accounts	Free Download (7 pages)
225	Accounting reference date shortened from 30/09/05 to 31/01/05 filed on: 23rd, November 2004	accounts	Free Download (1 page)
225	Accounting reference date shortened from 30/09/05 to 31/01/05 filed on: 23rd, November 2004	accounts	Free Download (1 page)
NEWINC	Company registration filed on: 29th, September 2004	incorporation	Free Download (14 pages)
NEWINC	Company registration filed on: 29th, September 2004	incorporation	Free Download (14 pages)

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