Goonvean Electronics Limited
Company Profile
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SmallGoonvean Electronics Limited
01639802•Private Limited With Share Capital
Boscawen House St. Stephen, St. Austell, PL267QF
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Incorporated
01/06/1982
Company Age
43 years
Directors
4
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 (43 years old) and registered in st. austell, PL267QF. The company operates under SIC code 33140 and is classified as Small.
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
4
Directors
1
Shareholders
Board of Directors
3
Name
Position
Charges
13
Registered
1
Outstanding
0
Part Satisfied
12
Satisfied
Filed Documents
100
Document Name
Category
Date
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
Resolution
Category:Resolution
Date:08-02-2003
Accounts With Accounts Type Small
Category:Accounts
Date:08-02-2003
Import / Export
Imports
12 Months1
60 Months24
Exports
12 Months2
60 Months47
Risk Assessment
very low risk
International Score
Future Factor
good
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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