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Company Information for

W H GOOD (INSTRUMENTATION) LIMITED

CARRS INDUSTRIAL ESTATE, HASLINGDEN, ROSENDALE, LANCASHIRE, BB4 5JT,

Company Registration Number

03079401

Private Limited Company

Active - Proposal to Strike off

Company Overview

About W H Good (instrumentation) Ltd

W H GOOD (INSTRUMENTATION) LIMITED was founded on 1995-07-13 and has its registered office in Rosendale. The organisation's status is listed as "Active - Proposal to Strike off". W H Good (instrumentation) Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as DORMANT

Company is not active ie not engaged in any business activity or receiving income or profits
Is not incurring costs other than: Annual return fee, late filing fees, companies house admin fees eg company name change or share payments
Holds no assets capable of producing any profits or income
Holds assets that are unlikely to produce profits and income in the near future
Investment trusts, pensions and client account companies may show as dormant companies as they are non trading

Key Data

Legal Registered Office
Company Name
W H GOOD (INSTRUMENTATION) LIMITED

CARRS INDUSTRIAL ESTATE HASLINGDEN ROSENDALE LANCASHIRE BB4 5JT Other companies in BB4

Filing Information

Company Number		03079401
Company ID Number		03079401
Date formed		1995-07-13
Country
Origin Country		United Kingdom
Type		Private Limited Company
CompanyStatus		Active - Proposal to Strike off
Lastest accounts		30/04/2018
Account next due		31/01/2020
Latest return		13/07/2015
Return next due		10/08/2016
Type of accounts		DORMANT

Last Datalog update:	2019-07-04 05:47:19
Primary Source:	Companies House

There are multiple companies registered at this address, the registered address may be the accountant's offices for W H GOOD (INSTRUMENTATION) LIMITED

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Company Officers of W H GOOD (INSTRUMENTATION) LIMITED

Current Directors

Officer	Role	Date Appointed
PAUL JOHN SUMNER	Company Secretary	2006-08-21
JOHN MARTIN HICKS	Director	1995-07-13
HOWARD MCCANN	Director	1998-08-01
JAMES SUMNER	Director	1995-07-13

Previous Officers

Officer	Role	Date Appointed	Date Resigned
GEOFFREY QUINN	Director	1995-07-13	2015-07-25
JAMES SUMNER	Company Secretary	1995-07-13	2006-08-21
ERNEST WHITTAKER	Director	1995-07-13	2001-09-30
TEMPLE SECRETARIES LIMITED	Nominated Secretary	1995-07-13	1995-07-13
COMPANY DIRECTORS LIMITED	Nominated Director	1995-07-13	1995-07-13

Related Directorships

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
PAUL JOHN SUMNER	W.H.GOOD GROUP LIMITED	Company Secretary	2008-04-01	CURRENT	2008-04-01	Active
PAUL JOHN SUMNER	W H GOOD AUTOMATION LTD	Company Secretary	2006-08-21	CURRENT	1988-08-24	Active
PAUL JOHN SUMNER	W.H. GOOD LIMITED	Company Secretary	2002-09-06	CURRENT	2002-09-06	Active
PAUL JOHN SUMNER	W.H. GOOD (HOLDINGS) LTD	Company Secretary	2002-09-04	CURRENT	2002-09-04	Active
PAUL JOHN SUMNER	WHG LTD.	Company Secretary	2001-08-17	CURRENT	1953-02-18	Active - Proposal to Strike off
JOHN MARTIN HICKS	W H GOOD AUTOMATION LTD	Director	1991-07-04	CURRENT	1988-08-24	Active
HOWARD MCCANN	W H GOOD AUTOMATION LTD	Director	2007-08-23	CURRENT	1988-08-24	Active
JAMES SUMNER	W.H.GOOD GROUP LIMITED	Director	2008-04-01	CURRENT	2008-04-01	Active
JAMES SUMNER	W.H. GOOD LIMITED	Director	2002-09-06	CURRENT	2002-09-06	Active
JAMES SUMNER	W.H. GOOD (HOLDINGS) LTD	Director	2002-09-04	CURRENT	2002-09-04	Active

More director information

Corporation Filing History

Companies House Filing History

This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

Date	Document Type	Document Description
2019-06-11	GAZ1(A)	FIRST GAZETTE notice for voluntary strike-off
2019-05-29	DS01	Application to strike the company off the register
2019-03-19	MR04	STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 1
2018-12-15	MR04	STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 3
2018-10-17	AA	ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/04/18
2017-07-26	AA	30/04/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-07-20	PSC01	NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL HOWARD MCCANN
2017-07-20	LATEST SOC	20/07/17 STATEMENT OF CAPITAL;GBP 1000
2017-07-20	CS01	CONFIRMATION STATEMENT MADE ON 13/07/17, WITH UPDATES
2017-07-20	PSC07	CESSATION OF W H GOOD (HOLDINGS) LTD AS A PERSON OF SIGNIFICANT CONTROL
2016-12-12	AA	30/04/16 ACCOUNTS TOTAL EXEMPTION FULL
2016-07-25	CS01	CONFIRMATION STATEMENT MADE ON 13/07/16, WITH UPDATES
2016-06-06	AD03	Registers moved to registered inspection location of Mentor House Ainsworth Street Blackburn Lancashire BB1 6AY
2016-01-28	AA	ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/15
2015-11-11	TM01	APPOINTMENT TERMINATED, DIRECTOR GEOFFREY QUINN
2015-07-30	LATEST SOC	30/07/15 STATEMENT OF CAPITAL;GBP 1000
2015-07-30	AR01	13/07/15 FULL LIST
2014-11-13	AA	ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/14
2014-07-28	LATEST SOC	28/07/14 STATEMENT OF CAPITAL;GBP 1000
2014-07-28	AR01	13/07/14 FULL LIST
2014-01-28	AA	ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/13
2013-07-25	AR01	13/07/13 FULL LIST
2013-07-25	CH01	DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN MARTIN HICKS / 12/07/2013
2013-07-25	AD04	REGISTER(S) MOVED FROM SAIL TO REGISTERED OFFICE 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC
2012-10-05	AA	ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/12
2012-07-27	AR01	13/07/12 FULL LIST
2012-07-27	CH01	DIRECTOR'S CHANGE OF PARTICULARS / MR JAMES SUMNER / 12/07/2012
2012-01-31	AA	ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/11
2011-07-21	AR01	13/07/11 FULL LIST
2011-07-21	CH01	DIRECTOR'S CHANGE OF PARTICULARS / MR JAMES SUMNER / 12/07/2011
2011-07-21	CH01	DIRECTOR'S CHANGE OF PARTICULARS / MR GEOFFREY QUINN / 12/07/2011
2011-07-21	CH01	DIRECTOR'S CHANGE OF PARTICULARS / HOWARD MCCANN / 12/07/2011
2011-07-21	CH01	DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN MARTIN HICKS / 12/07/2011
2010-08-05	AR01	13/07/10 FULL LIST
2010-08-05	AD03	REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC
2010-08-05	AD02	SAIL ADDRESS CREATED
2010-08-02	AA	ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/10
2009-09-25	AA	30/04/09 TOTAL EXEMPTION SMALL
2009-08-06	363a	RETURN MADE UP TO 13/07/09; FULL LIST OF MEMBERS
2009-06-22	288c	SECRETARY'S CHANGE OF PARTICULARS / PAUL SUMNER / 28/11/2008
2008-10-31	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/08
2008-08-01	363s	RETURN MADE UP TO 13/07/08; NO CHANGE OF MEMBERS
2007-11-16	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/07
2007-08-07	363s	RETURN MADE UP TO 13/07/07; NO CHANGE OF MEMBERS
2006-10-31	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/06
2006-09-07	288a	NEW SECRETARY APPOINTED
2006-09-07	288b	SECRETARY RESIGNED
2006-08-16	363s	RETURN MADE UP TO 13/07/06; FULL LIST OF MEMBERS
2005-10-31	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/05
2005-09-28	403a	DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2005-07-14	363(353)	LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
2005-07-14	363s	RETURN MADE UP TO 13/07/05; FULL LIST OF MEMBERS
2004-09-22	363s	RETURN MADE UP TO 13/07/04; FULL LIST OF MEMBERS
2004-09-01	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/04
2004-08-09	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/03
2004-07-01	395	PARTICULARS OF MORTGAGE/CHARGE
2003-08-19	363s	RETURN MADE UP TO 13/07/03; FULL LIST OF MEMBERS
2003-07-30	395	PARTICULARS OF MORTGAGE/CHARGE
2002-07-24	363s	RETURN MADE UP TO 13/07/02; FULL LIST OF MEMBERS
2002-07-14	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/02
2002-02-19	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/01
2001-11-20	288b	DIRECTOR RESIGNED
2001-08-02	363s	RETURN MADE UP TO 13/07/01; FULL LIST OF MEMBERS
2000-09-04	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/00
2000-08-07	363(288)	DIRECTOR'S PARTICULARS CHANGED
2000-08-07	363s	RETURN MADE UP TO 13/07/00; FULL LIST OF MEMBERS
2000-01-10	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/99
1999-08-05	363(353)	LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
1999-08-05	363s	RETURN MADE UP TO 13/07/99; FULL LIST OF MEMBERS
1998-10-26	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/98
1998-08-24	288a	NEW DIRECTOR APPOINTED
1998-07-28	363s	RETURN MADE UP TO 13/07/98; NO CHANGE OF MEMBERS
1997-10-08	288c	SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
1997-10-08	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/97
1997-07-17	363(288)	SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
1997-07-17	363s	RETURN MADE UP TO 13/07/97; NO CHANGE OF MEMBERS
1996-12-19	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/96
1996-08-11	363(353)	LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
1996-08-11	363s	RETURN MADE UP TO 13/07/96; FULL LIST OF MEMBERS
1995-10-10	395	PARTICULARS OF MORTGAGE/CHARGE
1995-08-02	88(2)R	AD 13/07/95--------- £ SI 998@1=998 £ IC 2/1000
1995-07-20	224	ACCOUNTING REFERENCE DATE NOTIFIED AS 30/04
1995-07-19	288	NEW DIRECTOR APPOINTED
1995-07-19	288	DIRECTOR RESIGNED
1995-07-19	288	NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED

Industry Information

SIC/NAIC Codes

99 - Activities of extraterritorial organisations and bodies

99999 - Dormant Company

Licences & Regulatory approval

We could not find any licences issued to W H GOOD (INSTRUMENTATION) LIMITED or authorisation from an industry specific regulator to operate. These may not be required.

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Risks

Legal Notices

No legal notices or events such as winding-up orders or proposals to strike-off have been issued

Fines / Sanctions

No fines or sanctions have been issued against W H GOOD (INSTRUMENTATION) LIMITED

Liabilities

Mortgages / Charges

Total # Mortgages/Charges	3
Mortgages/Charges outstanding	0
Mortgages Partially Satisifed	0
Mortgages Satisfied/Paid	3

Details of Mortgagee Charges

Charge Type	Date of Charge	Charge Status	Mortgagee
DEBENTURE	2004-07-01	Outstanding	CITY INVOICE FINANCE LIMITED
FIXED AND FLOATING CHARGE	2003-07-28	Satisfied	THE ROYAL BANK OF SCOTLAND COMMERCIAL SERVICES LIMITED
MORTGAGE DEBENTURE	1995-10-10	Outstanding	NATIONAL WESTMINSTER BANK PLC

Filed Financial Reports

Annual Accounts
2017-04-30

Annual Accounts
2018-04-30

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on W H GOOD (INSTRUMENTATION) LIMITED

Intangible Assets

Patents

We have not found any records of W H GOOD (INSTRUMENTATION) LIMITED registering or being granted any patents

Domain Names

We do not have the domain name information for W H GOOD (INSTRUMENTATION) LIMITED

Trademarks

We have not found any records of W H GOOD (INSTRUMENTATION) LIMITED registering or being granted any trademarks

Income

Government Income

We have not found government income sources for W H GOOD (INSTRUMENTATION) LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (99999 - Dormant Company) as W H GOOD (INSTRUMENTATION) LIMITED are:

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APOLLO MAINTAIN LIMITED	£ 8,090,732
CHARTWELLS LIMITED	£ 4,475,978
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BRITISH GAS ENERGY PROCUREMENT LIMITED	£ 2,192,685
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O2 (UK) LIMITED	£ 119,409,011
TARMAC LIMITED	£ 100,830,460
MILLBROOK FURNISHING INDUSTRIES LTD	£ 62,654,239
APOLLO MAINTAIN LIMITED	£ 43,426,450
GB OILS LIMITED	£ 40,294,510
NEWCO FIVE LIMITED	£ 38,881,458
CARLTON FUELS LIMITED	£ 37,946,531
NATIONWIDE WINDOWS (UK) LIMITED	£ 34,322,778
MODUS FM LIMITED	£ 34,235,445
VODAFONE CORPORATE LIMITED	£ 34,032,189
O2 (UK) LIMITED	£ 119,409,011
TARMAC LIMITED	£ 100,830,460
MILLBROOK FURNISHING INDUSTRIES LTD	£ 62,654,239
APOLLO MAINTAIN LIMITED	£ 43,426,450
GB OILS LIMITED	£ 40,294,510
NEWCO FIVE LIMITED	£ 38,881,458
CARLTON FUELS LIMITED	£ 37,946,531
NATIONWIDE WINDOWS (UK) LIMITED	£ 34,322,778
MODUS FM LIMITED	£ 34,235,445
VODAFONE CORPORATE LIMITED	£ 34,032,189
O2 (UK) LIMITED	£ 119,409,011
TARMAC LIMITED	£ 100,830,460
MILLBROOK FURNISHING INDUSTRIES LTD	£ 62,654,239
APOLLO MAINTAIN LIMITED	£ 43,426,450
GB OILS LIMITED	£ 40,294,510
NEWCO FIVE LIMITED	£ 38,881,458
CARLTON FUELS LIMITED	£ 37,946,531
NATIONWIDE WINDOWS (UK) LIMITED	£ 34,322,778
MODUS FM LIMITED	£ 34,235,445
VODAFONE CORPORATE LIMITED	£ 34,032,189

Outgoings

Business Rates/Property Tax

No properties were found where W H GOOD (INSTRUMENTATION) LIMITED is liable for the business rates / property tax. This could be for a number of reasons.

The council hasnt published the data
We havent found or been able to process the councils data
The company is part of a group of companies and another company in the group is liable for business rates
The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.

Government Grants / Awards

Technology Strategy Board Awards

The Technology Strategy Board has not awarded W H GOOD (INSTRUMENTATION) LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR

European Union CORDIS Awards

The European Union has not awarded W H GOOD (INSTRUMENTATION) LIMITED any grants or awards.

Ownership

We could not find any group structure information

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