GOOLE WELDING LIMITED
Active - Accounts Filed
General Information
NAME
GOOLE WELDING LIMITED
COMPANY NUMBER
03359835
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
25110 -
Manufacture of metal structures and parts of structures
INCORPORATION DATE
25/04/1997
(27 years and 7 months old)
WEBSITE
www.goolewelding.co.uk
CONFIRMATION STATEMENT MADE UP TO
25/04/2024
ACCOUNTS MADE UP TO
30/09/2023
KEEP INFORMED
You are not receiving notifications about this company.
PREVIOUS NAMES
25/04/1997
18/11/1998
PEPPERGLEN LIMITED
EAST YORKSHIRE
DN14 6BZ
Telephone: 01405764341
TPS: No
New Potter Grange Road
M62 Trading Estate
Goole
East Yorkshire
DN14 6BZ
Telephone: 764341
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 |
|---|---|---|---|
| 13/06/2024 | Annual Accounts. (AA) | accounts | |
| 25/04/2024 | Confirmation Statement (CS01) | other | |
| 29/04/2023 | Confirmation Statement (CS01) | other |
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 18/06/2024 | New Accounts filed |
| 01/05/2024 | New Confirmation Statement filed |
| 04/05/2023 | New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about GOOLE WELDING LIMITED?
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 GOOLE WELDING LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about GOOLE WELDING LIMITED?
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 |
|---|---|---|---|---|
|
20/08/2010 - Present (14 years and 3 months) Born in Sep 1957 (age: 67) |
Active | Director |
Current: 2 Past: 5 |
View Report |
|
06/04/2015 - Present (9 years and 7 months) Born in Mar 1958 (age: 66) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
26/06/2019 - Present (5 years and 5 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
|
25/04/1997 - Present (27 years and 7 months) 25/04/1997 - Present (27 years and 7 months) 25/04/1997 - Present (27 years and 7 months) 25/04/1997 - Present (27 years and 7 months) Born in N/A |
Resigned | Secretary |
Current: 12316 Past: 424190 |
View Report |
|
25/04/1997 - Present (27 years and 7 months) 25/04/1997 - Present (27 years and 7 months) Born in N/A |
Resigned | Director |
Current: 4186 Past: 147881 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| 13/06/2024 | Annual Accounts. (AA) | accounts | |
| 25/04/2024 | Confirmation Statement (CS01) | other | |
| 29/04/2023 | Confirmation Statement (CS01) | other | |
| 21/04/2023 | Annual Accounts. (AA) | accounts | |
| 15/06/2022 | Annual Accounts. (AA) | accounts | |
| 29/04/2022 | Confirmation Statement (CS01) | other | |
| 19/04/2022 | Registration of a Charge (MR01) | mortgages | |
| 25/06/2021 | Annual Accounts. (AA) | accounts | |
| 26/04/2021 | Confirmation Statement (CS01) | other | |
| 26/06/2020 | Annual Accounts. (AA) | accounts | |
| 04/05/2020 | Confirmation Statement (CS01) | other | |
| 26/06/2019 | Annual Accounts. (AA) | accounts | |
| 26/06/2019 | Appointment of secretary (AP03) | officers | |
| 26/06/2019 | Termination of appointment of secretary (TM02) | officers | |
| 29/04/2019 | Confirmation Statement (CS01) | other | |
| 26/06/2018 | Annual Accounts. (AA) | accounts | |
| 26/04/2018 | Notice of individual person PSC (PSC01) | other | |
| 26/04/2018 | Notice of ceasing to be a PSC (PSC07) | other | |
| 26/04/2018 | Notice of individual person PSC (PSC01) | other | |
| 26/04/2018 | Notice of individual person PSC (PSC01) | other | |
| 26/04/2018 | Confirmation Statement (CS01) | other | |
| 15/06/2017 | Annual Accounts. (AA) | accounts | |
| 27/04/2017 | Termination of appointment of director (TM01) | officers | |
| 27/04/2017 | Confirmation Statement (CS01) | other | |
| 14/06/2016 | Annual Accounts. (AA) | accounts | |
| 15/05/2016 | Annual Return (AR01) | returns | |
| 15/05/2016 | Change of secretary’s details (CH03) | officers | |
| 22/06/2015 | Annual Accounts. (AA) | accounts | |
| 12/05/2015 | Appointment of director (AP01) | officers | |
| 12/05/2015 | Annual Return (AR01) | returns | |
| 13/11/2014 | Statement of satisfaction of a charge (MR04) | mortgages | |
| 18/06/2014 | Annual Accounts. (AA) | accounts | |
| 12/05/2014 | Annual Return (AR01) | returns | |
| 12/06/2013 | Annual Accounts. (AA) | accounts | |
| 15/05/2013 | Annual Return (AR01) | returns | |
| 18/05/2012 | Annual Accounts. (AA) | accounts | |
| 11/05/2012 | Annual Return (AR01) | returns | |
| 07/06/2011 | Annual Accounts. (AA) | accounts | |
| 13/05/2011 | Annual Return (AR01) | returns | |
| 12/04/2011 | Termination of appointment of director (TM01) | officers | |
| 22/09/2010 | Appointment of director (AP01) | officers | |
| 17/05/2010 | Change of director’s details (CH01) | officers | |
| 17/05/2010 | Change of director’s details (CH01) | officers | |
| 17/05/2010 | Annual Return (AR01) | returns | |
| 29/03/2010 | Termination of appointment of director (TM01) | officers | |
| 16/03/2010 | Annual Accounts. (AA) | accounts | |
| 16/05/2009 | Annual Accounts. (AA) | accounts | |
| 28/04/2009 | Annual Return. (363A) | returns | |
| 10/06/2008 | Annual Accounts. (AA) | accounts | |
| 22/05/2008 | Annual Return. (363A) | returns | |
| 21/06/2007 | Annual Accounts. (AA) | accounts | |
| 18/05/2007 | Annual Return. (363A) | returns | |
| 20/06/2006 | Annual Accounts. (AA) | accounts | |
| 12/05/2006 | Annual Return. (363A) | returns | |
| 10/08/2005 | Notice of resignation of directors or secretaries (288B) | officers | |
| 03/06/2005 | Annual Accounts. (AA) | accounts | |
| 12/05/2005 | Annual Return. (363S) | returns | |
| 08/06/2004 | Annual Accounts. (AA) | accounts | |
| 13/05/2004 | Annual Return. (363S) | returns | |
| 23/07/2003 | Change in situation or address of Registered Office. (287) | registeredAddress | |
| 14/05/2003 | Annual Return. (363S) | returns | |
| 08/05/2003 | Annual Accounts. (AA) | accounts | |
| 21/07/2002 | Annual Accounts. (AA) | accounts | |
| 30/04/2002 | Annual Return. (363S) | returns | |
| 13/07/2001 | Annual Accounts. (AA) | accounts | |
| 24/05/2001 | Annual Return. (363S) | returns | |
| 23/05/2001 | Notice of appointment of directors or secretaries (288A) | officers | |
| 23/10/2000 | Notice of appointment of directors or secretaries (288A) | officers | |
| 25/07/2000 | Annual Accounts. (AA) | accounts | |
| 23/05/2000 | Annual Return. (363S) | returns | |
| 05/05/1999 | Annual Return. (363S) | returns | |
| 26/03/1999 | Annual Accounts. (AA) | accounts | |
| 08/02/1999 | Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form. (88(2)R) | capitals | |
| 01/02/1999 | Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form. (88(2)R) | capitals | |
| 12/01/1999 | Particulars of a mortgage or charge. (395) | mortgages | |
| 24/11/1998 | Notice of striking-off action discontinued. (DISS40) | miscellaneous | |
| 20/11/1998 | Change in situation or address of Registered Office. (287) | registeredAddress | |
| 19/11/1998 | Annual Return. (363S) | returns | |
| 17/11/1998 | Change of name certificate (CERTNM) | changeOfName | |
| 20/10/1998 | First notification of strike-off action in London Gazette (Section 652). (GAZ1) | miscellaneous | |
| 31/05/1998 | Change of accounting reference date. (225) | miscellaneous | |
| 08/05/1997 | Notice of resignation of directors or secretaries (288B) | officers | |
| 08/05/1997 | Change in situation or address of Registered Office. (287) | registeredAddress | |
| 08/05/1997 | Notice of resignation of directors or secretaries (288B) | officers | |
| 08/05/1997 | Notice of appointment of directors or secretaries (288A) | officers | |
| 08/05/1997 | Notice of appointment of directors or secretaries (288A) | officers | |
| 25/04/1997 | New Incorporation documents. (NEWINC) | incorporation |
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 18/06/2024 | New Accounts filed |
| 01/05/2024 | New Confirmation Statement filed |
| 04/05/2023 | New Confirmation Statement filed |
| 25/04/2023 | New Accounts filed |
| 19/06/2022 | New Accounts filed |
| 19/06/2022 | New Confirmation Statement filed |
| 30/04/2021 | New Confirmation Statement filed |
| 01/07/2020 | New Accounts filed |
| 08/05/2020 | New Confirmation Statement filed |
| 01/07/2019 | New Accounts filed |
| 28/06/2019 | Marie McGrory (901102257) has left the board |
| 28/06/2019 | New Company Secretary Gillian McGrory (925987351) Appointed |
| 04/05/2019 | New Confirmation Statement filed |
| 29/06/2018 | New Accounts filed |
| 01/05/2018 | New Confirmation Statement filed |
| 20/06/2017 | New Accounts filed |
| 02/05/2017 | New Annual Return filed |
| 01/05/2017 | John William Mc Grory (900454594) has left the board |
| 03/11/2016 | New Accounts filed |
| 19/05/2016 | New Annual Return filed |
| 25/06/2015 | New Accounts filed |
| 16/05/2015 | New Annual Return filed |
| 14/05/2015 | New Board Member Gillian McGrory (919759008) Appointed |
| 23/06/2014 | New Accounts filed |
| 16/05/2014 | New Annual Return filed |
| 17/06/2013 | New Accounts filed |
| 14/06/2013 | New Annual Return filed |
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