Goonvean Electronics Limited

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Goonvean Electronics Limited

01639802•Private Limited With Share Capital

Boscawen House St. Stephen, St. Austell, PL267QF
Website01548853377

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Incorporated

01/06/1982

Company Age

44 years

Directors

2

Employees

30

SIC Code

33140

Risk

very low risk

Company Overview

Registration, classification & business activity

Goonvean Electronics Limited (01639802) is a private limited with share capital incorporated on 01/06/1982 (44 years old) and registered in st. austell, PL267QF. The company operates under SIC code 33140 - repair of electrical equipment.

Manufacturers of all coils and transformers

Private Limited With Share Capital
SIC: 33140
Small
Incorporated 01/06/1982
PL267QF
30 employees

Financial Overview

Total Assets

£1.35M

Liabilities

£178.2K

Net Assets

£1.17M

Est. Turnover

£1.11M

AI Estimated
Unreported
Cash

£188.5K

Key Metrics

30

Employees

2

Directors

1

Shareholders

Board of Directors

2
M
matthew gazzard
director
Z
zoe ann ashby
director

Charges

13

Registered

0

Outstanding

0

Part Satisfied

13

Satisfied

Filed Documents

100
Mortgage Satisfy Charge Full
Category:Mortgage
Date:02-09-2026
Termination Director Company With Name Termination Date
Category:Officers
Date:23-07-2026
Change Sail Address Company With Old Address New Address
Category:Address
Date:10-10-2025
Confirmation Statement With Updates
Category:Confirmation Statement
Date:09-10-2025
Move Registers To Sail Company With New Address
Category:Address
Date:09-10-2025
Certificate Change Of Name Company
Category:Change Of Name
Date:30-09-2025
Appoint Person Director Company With Name Date
Category:Officers
Date:29-09-2025
Appoint Person Director Company With Name Date
Category:Officers
Date:10-09-2025
Termination Director Company With Name Termination Date
Category:Officers
Date:10-09-2025
Termination Director Company With Name Termination Date
Category:Officers
Date:21-02-2025
Change Account Reference Date Company Current Extended
Category:Accounts
Date:28-11-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:18-11-2024
Termination Secretary Company With Name Termination Date
Category:Officers
Date:03-10-2024
Termination Director Company With Name Termination Date
Category:Officers
Date:03-10-2024
Termination Director Company With Name Termination Date
Category:Officers
Date:03-10-2024
Termination Director Company With Name Termination Date
Category:Officers
Date:03-10-2024
Termination Director Company With Name Termination Date
Category:Officers
Date:03-10-2024
Appoint Person Director Company With Name Date
Category:Officers
Date:03-10-2024
Appoint Person Director Company With Name Date
Category:Officers
Date:03-10-2024
Appoint Person Director Company With Name Date
Category:Officers
Date:03-10-2024
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:03-10-2024
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:15-07-2024
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:12-10-2023
Confirmation Statement With Updates
Category:Confirmation Statement
Date:10-10-2023
Mortgage Charge Part Release With Charge Number
Category:Mortgage
Date:05-10-2023
Mortgage Satisfy Charge Full
Category:Mortgage
Date:21-08-2023
Mortgage Satisfy Charge Full
Category:Mortgage
Date:21-08-2023
Memorandum Articles
Category:Incorporation
Date:17-05-2023
Resolution
Category:Resolution
Date:17-05-2023
Memorandum Articles
Category:Incorporation
Date:16-05-2023
Capital Variation Of Rights Attached To Shares
Category:Capital
Date:16-05-2023
Capital Name Of Class Of Shares
Category:Capital
Date:16-05-2023
Resolution
Category:Resolution
Date:16-05-2023
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:20-02-2023
Confirmation Statement With Updates
Category:Confirmation Statement
Date:28-10-2022
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:04-02-2022
Change Person Director Company With Change Date
Category:Officers
Date:20-10-2021
Change Person Director Company With Change Date
Category:Officers
Date:20-10-2021
Change Person Director Company With Change Date
Category:Officers
Date:20-10-2021
Change Person Secretary Company With Change Date
Category:Officers
Date:20-10-2021
Confirmation Statement With Updates
Category:Confirmation Statement
Date:20-10-2021
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:29-05-2021
Change Person Director Company With Change Date
Category:Officers
Date:13-10-2020
Change Person Director Company With Change Date
Category:Officers
Date:13-10-2020
Change Person Secretary Company With Change Date
Category:Officers
Date:13-10-2020
Change Person Director Company With Change Date
Category:Officers
Date:13-10-2020
Confirmation Statement With Updates
Category:Confirmation Statement
Date:13-10-2020
Change Person Director Company With Change Date
Category:Officers
Date:11-09-2020
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:13-02-2020
Confirmation Statement With Updates
Category:Confirmation Statement
Date:04-10-2019
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:20-02-2019
Confirmation Statement With Updates
Category:Confirmation Statement
Date:23-10-2018
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:15-02-2018
Confirmation Statement With Updates
Category:Confirmation Statement
Date:11-12-2017
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:27-02-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:28-10-2016
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:11-02-2016
Mortgage Satisfy Charge Full
Category:Mortgage
Date:15-01-2016
Mortgage Satisfy Charge Full
Category:Mortgage
Date:15-01-2016
Mortgage Satisfy Charge Full
Category:Mortgage
Date:15-01-2016
Mortgage Satisfy Charge Full
Category:Mortgage
Date:15-01-2016
Mortgage Satisfy Charge Full
Category:Mortgage
Date:15-01-2016
Mortgage Satisfy Charge Full
Category:Mortgage
Date:15-01-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:26-10-2015
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:23-02-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:17-11-2014
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:25-02-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:30-10-2013
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:19-02-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:14-11-2012
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:23-02-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:16-11-2011
Move Registers To Sail Company
Category:Address
Date:16-11-2011
Change Sail Address Company
Category:Address
Date:16-11-2011
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:02-02-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:10-11-2010
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:17-12-2009
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:24-11-2009
Change Person Director Company With Change Date
Category:Officers
Date:24-11-2009
Change Person Director Company With Change Date
Category:Officers
Date:24-11-2009
Change Person Director Company With Change Date
Category:Officers
Date:24-11-2009
Change Person Director Company With Change Date
Category:Officers
Date:24-11-2009
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:28-01-2009
Legacy
Category:Annual Return
Date:03-11-2008
Legacy
Category:Mortgage
Date:08-08-2008
Legacy
Category:Mortgage
Date:04-08-2008
Legacy
Category:Annual Return
Date:27-02-2008
Resolution
Category:Resolution
Date:05-02-2008
Resolution
Category:Resolution
Date:05-02-2008
Resolution
Category:Resolution
Date:05-02-2008
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:11-01-2008
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:19-02-2007
Legacy
Category:Annual Return
Date:14-12-2006
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:04-01-2006
Legacy
Category:Annual Return
Date:01-12-2005
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:17-03-2005
Legacy
Category:Annual Return
Date:03-11-2004
Accounts With Accounts Type Small
Category:Accounts
Date:13-04-2004
Legacy
Category:Annual Return
Date:24-10-2003
Resolution
Category:Resolution
Date:08-02-2003

Import / Export

Imports
12 Months0
60 Months20
Exports
12 Months0
60 Months42

Risk Assessment

very low risk

International Score

Future Factor

excellent

Performance Rating

Accounts

Typetotal exemption full
Due Date30/06/2026
Filing Date15/07/2024
Latest Accounts31/05/2024

Trading Addresses

Boscawen House St. Stephen, St. Austell, PL267QFRegistered
Derby Road, Kingsbridge, Devon, TQ71JL

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Contact

01548853377
jadescomponents.co.uk
Boscawen House St. Stephen, St. Austell, PL267QF