Goodwin Tanks Holdings Limited in Derby

Goodwin Tanks Holdings Limited

Founded in 2002, Goodwin Tanks Holdings, classified under reg no. 04510713 is an active company. Currently registered at Pontefract Street DE24 8JD, the company has been in the business for 22 years. Its financial year was closed on Sat, 31st Aug and its latest financial statement was filed on 2022-08-31.

At the moment there are 2 directors in the the company, namely David W. and Philip T.. In addition one secretary - Philip T. - is with the firm. As of 10 May 2024, there was 1 ex director - Peter G.. There were no ex secretaries.

Goodwin Tanks Holdings Limited Address / Contact

Office Address	Pontefract Street
Office Address2	Derby
Town
Post code	DE24 8JD
Country of origin	United Kingdom

Company Information / Profile

Registration Number	04510713
Date of Incorporation	Wed, 14th Aug 2002
Industry	Activities of construction holding companies
End of financial Year	31st August
Company age	22 years old
Account next due date	Fri, 31st May 2024 (21 days left)
Account last made up date	Wed, 31st Aug 2022
Next confirmation statement due date	Wed, 28th Aug 2024 (2024-08-28)
Last confirmation statement dated	Mon, 14th Aug 2023

Company staff

David W.

Position: Director

Appointed: 14 March 2006

Philip T.

Position: Secretary

Appointed: 14 August 2002

Philip T.

Position: Director

Appointed: 14 August 2002

Argus Nominee Secretaries Limited

Position: Corporate Nominee Secretary

Appointed: 14 August 2002

Resigned: 16 August 2002

Argus Nominee Directors Limited

Position: Corporate Nominee Director

Appointed: 14 August 2002

Resigned: 16 August 2002

Peter G.

Position: Director

Appointed: 14 August 2002

Resigned: 27 October 2009

People with significant control

The register of persons with significant control that own or control the company consists of 2 names. As BizStats discovered, there is Philip T. This PSC has 75,01-100% voting rights and has 75,01-100% shares. Another one in the persons with significant control register is Philip T. This PSC owns 75,01-100% shares.

Philip T.

Notified on	6 April 2016
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Philip T.

Notified on	6 April 2016
Nature of control:	75,01-100% shares

Annual reports financial information

Profit & Loss
Accounts Information Date	2012-08-31	2013-08-31	2014-08-31	2015-08-31	2016-08-31	2017-08-31	2018-08-31	2019-08-31	2020-08-31	2021-08-31	2022-08-31	2023-08-31
Net Worth	3 101	3 101	3 101	3 101	3 101

Balance Sheet
Cash Bank On Hand					1	1
Current Assets	53	53	53	53	53	53	53	53	53	53	53	53
Debtors	52	52	52	52	52	52
Net Assets Liabilities					3 101	3 101	3 101	3 101	3 101	3 101	3 101	3 101
Cash Bank In Hand	1	1	1	1	1
Net Assets Liabilities Including Pension Asset Liability	3 101	3 101	3 101	3 101	3 101

Reserves/Capital
Called Up Share Capital	125	125	125	125	125
Profit Loss Account Reserve	2 885	2 885	2 885	2 885	2 885
Shareholder Funds	3 101	3 101	3 101	3 101	3 101

Other
Accumulated Amortisation Impairment Intangible Assets					215 000	215 000
Amounts Owed By Related Parties					52	52
Average Number Employees During Period									2	2	2	2
Creditors					52	52	52	52	52	52	-52	-52
Dividend Per Share Interim					1 320	1 363
Fixed Assets	3 100	3 100	3 100	3 100	3 100	3 100	3 100	3 100	3 100	3 100	3 100	3 100
Intangible Assets Gross Cost					215 000	215 000
Investments Fixed Assets	3 100	3 100	3 100	3 100	3 100	3 100
Investments In Subsidiaries					3 100	3 100
Net Current Assets Liabilities	1	1	1	1	1	1	1	1	1	1	1	1
Number Shares Issued Fully Paid					125	125
Other Remaining Borrowings					52	52
Ownership Interest In Subsidiary Percent					100	100
Par Value Share		1	1	1	1	1
Total Assets Less Current Liabilities											3 101	3 101
Total Borrowings					52	52
Creditors Due Within One Year	52	52	52	52	52
Number Shares Allotted	125	125	125	125	125
Percentage Subsidiary Held		100	100	100	100
Share Premium Account	91	91	91	91	91
Value Shares Allotted	125	125	125	125	125

Company filings

Filing category

Type		Category	Free download
AA	Micro company accounts made up to 2022-08-31 filed on: 24th, April 2023	accounts	Free Download (6 pages)

Type		Category	Free download
AA	Micro company accounts made up to 2022-08-31 filed on: 24th, April 2023	accounts	Free Download (6 pages)
AA	Micro company accounts made up to 2021-08-31 filed on: 9th, May 2022	accounts	Free Download (6 pages)
AA	Micro company accounts made up to 2020-08-31 filed on: 9th, April 2021	accounts	Free Download (6 pages)
AA	Micro company accounts made up to 2019-08-31 filed on: 26th, February 2020	accounts	Free Download (5 pages)
AA	Micro company accounts made up to 2018-08-31 filed on: 3rd, April 2019	accounts	Free Download (5 pages)
AA	Total exemption full accounts data made up to 2017-08-31 filed on: 2nd, May 2018	accounts	Free Download (9 pages)
SH08	Change of share class name or designation filed on: 21st, July 2017	capital	Free Download (2 pages)
MA	Memorandum and Articles of Association filed on: 11th, July 2017	incorporation	Free Download (5 pages)
SH08	Change of share class name or designation filed on: 7th, July 2017	capital	Free Download (2 pages)
AA	Total exemption small company accounts data made up to 2016-08-31 filed on: 4th, April 2017	accounts	Free Download (7 pages)
AA	Total exemption small company accounts data made up to 2015-08-31 filed on: 27th, April 2016	accounts	Free Download (7 pages)
AR01	Annual return made up to 2015-08-14 with full list of members filed on: 19th, August 2015	annual return	Free Download (5 pages)
SH01	Statement of Capital on 2015-08-19: 125.00 GBP	capital
AA	Total exemption small company accounts data made up to 2014-08-31 filed on: 6th, May 2015	accounts	Free Download (7 pages)
AR01	Annual return made up to 2014-08-14 with full list of members filed on: 19th, August 2014	annual return	Free Download (5 pages)
SH01	Statement of Capital on 2014-08-19: 125.00 GBP	capital
AA	Total exemption small company accounts data made up to 2013-08-31 filed on: 5th, March 2014	accounts	Free Download (7 pages)
AR01	Annual return made up to 2013-08-14 with full list of members filed on: 19th, August 2013	annual return	Free Download (5 pages)
SH01	Statement of Capital on 2013-08-19: 125.00 GBP	capital
AA	Total exemption small company accounts data made up to 2012-08-31 filed on: 26th, March 2013	accounts	Free Download (7 pages)
AR01	Annual return made up to 2012-08-14 with full list of members filed on: 31st, August 2012	annual return	Free Download (5 pages)
AA	Total exemption small company accounts data made up to 2011-08-31 filed on: 4th, April 2012	accounts	Free Download (5 pages)
AR01	Annual return made up to 2011-08-14 with full list of members filed on: 15th, August 2011	annual return	Free Download (5 pages)
AA	Total exemption small company accounts data made up to 2010-08-31 filed on: 9th, February 2011	accounts	Free Download (5 pages)
AR01	Annual return made up to 2010-08-14 with full list of members filed on: 18th, August 2010	annual return	Free Download (5 pages)
AA	Total exemption small company accounts data made up to 2009-08-31 filed on: 23rd, March 2010	accounts	Free Download (5 pages)
363a	Annual return made up to 2009-09-02 filed on: 2nd, September 2009	annual return	Free Download (4 pages)
AA	Total exemption small company accounts data made up to 2008-08-31 filed on: 5th, March 2009	accounts	Free Download (6 pages)
363a	Annual return made up to 2008-09-10 filed on: 10th, September 2008	annual return	Free Download (4 pages)
AA	Total exemption small company accounts data made up to 2007-08-31 filed on: 30th, June 2008	accounts	Free Download (5 pages)
363s	Annual return made up to 2007-09-20 filed on: 20th, September 2007	annual return	Free Download (7 pages)
363s	Annual return made up to 2007-09-20 filed on: 20th, September 2007	annual return	Free Download (7 pages)
AA	Total exemption small company accounts data made up to 2006-08-31 filed on: 3rd, January 2007	accounts	Free Download (5 pages)
AA	Total exemption small company accounts data made up to 2006-08-31 filed on: 3rd, January 2007	accounts	Free Download (5 pages)
363s	Annual return made up to 2006-08-30 filed on: 30th, August 2006	annual return	Free Download (7 pages)
363s	Annual return made up to 2006-08-30 filed on: 30th, August 2006	annual return	Free Download (7 pages)
88(2)R	Alloted 25 shares on 2006-03-14. Value of each share 1 £, total number of shares: 125. filed on: 30th, March 2006	capital	Free Download (2 pages)
88(2)R	Alloted 25 shares on 2006-03-14. Value of each share 1 £, total number of shares: 125. filed on: 30th, March 2006	capital	Free Download (2 pages)
AA	Total exemption small company accounts data made up to 2005-08-31 filed on: 9th, January 2006	accounts	Free Download (4 pages)
AA	Total exemption small company accounts data made up to 2005-08-31 filed on: 9th, January 2006	accounts	Free Download (4 pages)
363s	Annual return made up to 2005-09-16 filed on: 16th, September 2005	annual return	Free Download (7 pages)
363s	Annual return made up to 2005-09-16 filed on: 16th, September 2005	annual return	Free Download (7 pages)
AA	Total exemption small company accounts data made up to 2004-08-31 filed on: 2nd, July 2005	accounts	Free Download (4 pages)
AA	Total exemption small company accounts data made up to 2004-08-31 filed on: 2nd, July 2005	accounts	Free Download (4 pages)
363s	Annual return made up to 2004-09-16 filed on: 16th, September 2004	annual return	Free Download (7 pages)
363s	Annual return made up to 2004-09-16 filed on: 16th, September 2004	annual return	Free Download (7 pages)
AA	Total exemption small company accounts data made up to 2003-08-31 filed on: 4th, June 2004	accounts	Free Download (4 pages)
AA	Total exemption small company accounts data made up to 2003-08-31 filed on: 4th, June 2004	accounts	Free Download (4 pages)
363s	Annual return made up to 2003-08-27 filed on: 27th, August 2003	annual return	Free Download (7 pages)
363s	Annual return made up to 2003-08-27 filed on: 27th, August 2003	annual return	Free Download (7 pages)
88(2)R	Alloted 99 shares on 2002-10-03. Value of each share 1 £, total number of shares: 100. filed on: 13th, November 2002	capital	Free Download (2 pages)
88(3)	Particulars of contract relating to shares filed on: 13th, November 2002	capital	Free Download (4 pages)
88(3)	Particulars of contract relating to shares filed on: 13th, November 2002	capital	Free Download (4 pages)
88(2)R	Alloted 99 shares on 2002-10-03. Value of each share 1 £, total number of shares: 100. filed on: 13th, November 2002	capital	Free Download (2 pages)
NEWINC	Incorporation filed on: 14th, August 2002	incorporation	Free Download (16 pages)
NEWINC	Incorporation filed on: 14th, August 2002	incorporation	Free Download (16 pages)