| Company Name | H.R. Goodale (Northern) Limited |
|---|---|
| Directors | Mark Roger Dangerfield and Thomas Oliver Dangerfield |
| Company Status | Active |
| Company Number | 01449752 |
| Category | Private Limited Company |
| Incorporation Date | 20 September 1979(44 years, 7 months ago) |
| Previous Name | Hintkarn Limited |
Business Activity
| Section H | Transportation and storage |
|---|---|
| SIC 6024 | Freight transport by road |
| SIC 49410 | Freight transport by road |
Directors
| Director Name | Mr Mark Roger Dangerfield |
|---|---|
| Date of Birth | January 1952 (Born 72 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 31 July 1991(11 years, 10 months after company formation) |
| Appointment Duration | 32 years, 9 months |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | Star Garage Wakefield Road Copley Halifax West Yorkshire HX3 0TP |
| Secretary Name | Mr Mark Roger Dangerfield |
|---|---|
| Nationality | British |
| Status | Current |
| Appointed | 31 July 1991(11 years, 10 months after company formation) |
| Appointment Duration | 32 years, 9 months |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | Star Garage Wakefield Road Copley Halifax West Yorkshire HX3 0TP |
| Director Name | Mr Thomas Oliver Dangerfield |
|---|---|
| Date of Birth | September 1983 (Born 40 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 01 March 2016(36 years, 5 months after company formation) |
| Appointment Duration | 8 years, 2 months |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Star Garage Wakefield Road Copley Halifax West Yorkshire HX3 0TP |
| Director Name | Keith Butterfield |
|---|---|
| Date of Birth | December 1928 (Born 95 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 31 July 1991(11 years, 10 months after company formation) |
| Appointment Duration | 23 years, 10 months (resigned 29 May 2015) |
| Role | Company Director |
| Correspondence Address | Lynton Ferncliffe Drive Keighley West Yorkshire BD20 6HN |
Contact
| Website | www.goodales.co.uk/ |
|---|---|
| Telephone | 01422 340821 |
| Telephone region | Halifax |
Location
| Registered Address | H. R. Goodale (Northern) Ltd Lacy Way Lowfields Business Park Elland West Yorkshire HX5 9DB |
|---|---|
| Region | Yorkshire and The Humber |
| Constituency | Calder Valley |
| County | West Yorkshire |
| Ward | Elland |
| Built Up Area | Elland |
Shareholders
| 50 at £1 | Mark Roger Dangerfield 100.00% Ordinary |
|---|
Financials
| Year | 2014 |
|---|---|
| Net Worth | £359,332 |
| Cash | £256,545 |
| Current Liabilities | £384,951 |
Accounts
| Latest Accounts | 31 December 2022 (1 year, 4 months ago) |
|---|---|
| Next Accounts Due | 30 September 2024 (4 months, 4 weeks from now) |
| Accounts Category | Total Exemption Full |
| Accounts Year End | 31 December |
Returns
| Latest Return | 11 October 2023 (6 months, 3 weeks ago) |
|---|---|
| Next Return Due | 25 October 2024 (5 months, 3 weeks from now) |
Filing History
| 11 October 2023 | Confirmation statement made on 11 October 2023 with updates (5 pages) |
|---|---|
| 21 August 2023 | Registered office address changed from Star Garage Wakefield Road Copley Halifax West Yorkshire HX3 0TP to H. R. Goodale (Northern) Ltd Lacy Way Lowfields Business Park Elland West Yorkshire HX5 9DB on 21 August 2023 (1 page) |
| 12 August 2023 | Total exemption full accounts made up to 31 December 2022 (10 pages) |
| 2 August 2023 | Confirmation statement made on 31 July 2023 with no updates (3 pages) |
| 15 August 2022 | Confirmation statement made on 31 July 2022 with no updates (3 pages) |
| 6 May 2022 | Total exemption full accounts made up to 31 December 2021 (11 pages) |
| 13 April 2022 | Resolutions
|
| 13 April 2022 | Memorandum and Articles of Association (19 pages) |
| 12 April 2022 | Change of share class name or designation (2 pages) |
| 3 August 2021 | Confirmation statement made on 31 July 2021 with no updates (3 pages) |
| 25 June 2021 | Change of details for Mr Thomas Oliver Dangerfield as a person with significant control on 25 June 2021 (2 pages) |
| 14 April 2021 | Total exemption full accounts made up to 31 December 2020 (10 pages) |
| 4 December 2020 | Change of details for Mr Thomas Oliver Dangerfield as a person with significant control on 4 December 2020 (2 pages) |
| 4 December 2020 | Director's details changed for Mr Thomas Oliver Dangerfield on 4 December 2020 (2 pages) |
| 11 November 2020 | Total exemption full accounts made up to 31 December 2019 (10 pages) |
| 31 July 2020 | Confirmation statement made on 31 July 2020 with no updates (3 pages) |
| 8 November 2019 | Director's details changed for Mr Thomas Oliver Dangerfield on 8 November 2019 (2 pages) |
| 22 August 2019 | Resolutions
|
| 22 August 2019 | Change of share class name or designation (2 pages) |
| 15 August 2019 | Notification of Thomas Oliver Dangerfield as a person with significant control on 2 August 2019 (2 pages) |
| 31 July 2019 | Confirmation statement made on 31 July 2019 with no updates (3 pages) |
| 18 February 2019 | Total exemption full accounts made up to 31 December 2018 (9 pages) |
| 8 August 2018 | Confirmation statement made on 31 July 2018 with no updates (3 pages) |
| 26 March 2018 | Total exemption full accounts made up to 31 December 2017 (9 pages) |
| 31 July 2017 | Confirmation statement made on 31 July 2017 with updates (5 pages) |
| 31 July 2017 | Confirmation statement made on 31 July 2017 with updates (5 pages) |
| 25 April 2017 | Statement of capital following an allotment of shares on 2 March 2017
|
| 25 April 2017 | Statement of capital following an allotment of shares on 2 March 2017
|
| 13 April 2017 | Total exemption full accounts made up to 31 December 2016 (8 pages) |
| 13 April 2017 | Total exemption full accounts made up to 31 December 2016 (8 pages) |
| 15 March 2017 | Resolutions
|
| 15 March 2017 | Resolutions
|
| 16 August 2016 | Confirmation statement made on 31 July 2016 with updates (7 pages) |
| 16 August 2016 | Confirmation statement made on 31 July 2016 with updates (7 pages) |
| 22 March 2016 | Total exemption small company accounts made up to 31 December 2015 (5 pages) |
| 22 March 2016 | Total exemption small company accounts made up to 31 December 2015 (5 pages) |
| 1 March 2016 | Secretary's details changed for Mark Roger Dangerfield on 1 March 2016 (1 page) |
| 1 March 2016 | Secretary's details changed for Mark Roger Dangerfield on 1 March 2016 (1 page) |
| 1 March 2016 | Appointment of Mr Thomas Oliver Dangerfield as a director on 1 March 2016 (2 pages) |
| 1 March 2016 | Appointment of Mr Thomas Oliver Dangerfield as a director on 1 March 2016 (2 pages) |
| 1 March 2016 | Director's details changed for Mark Roger Dangerfield on 1 March 2016 (2 pages) |
| 1 March 2016 | Director's details changed for Mark Roger Dangerfield on 1 March 2016 (2 pages) |
| 12 August 2015 | Annual return made up to 31 July 2015 with a full list of shareholders Statement of capital on 2015-08-12
|
| 12 August 2015 | Annual return made up to 31 July 2015 with a full list of shareholders Statement of capital on 2015-08-12
|
| 15 July 2015 | Purchase of own shares. (3 pages) |
| 15 July 2015 | Purchase of own shares. (3 pages) |
| 16 June 2015 | Resolutions
|
| 16 June 2015 | Resolutions
|
| 16 June 2015 | Resolutions
|
| 9 June 2015 | Termination of appointment of Keith Butterfield as a director on 29 May 2015 (2 pages) |
| 9 June 2015 | Termination of appointment of Keith Butterfield as a director on 29 May 2015 (2 pages) |
| 19 April 2015 | Total exemption small company accounts made up to 31 December 2014 (5 pages) |
| 19 April 2015 | Total exemption small company accounts made up to 31 December 2014 (5 pages) |
| 11 August 2014 | Annual return made up to 31 July 2014 with a full list of shareholders Statement of capital on 2014-08-11
|
| 11 August 2014 | Annual return made up to 31 July 2014 with a full list of shareholders Statement of capital on 2014-08-11
|
| 25 March 2014 | Total exemption small company accounts made up to 31 December 2013 (5 pages) |
| 25 March 2014 | Total exemption small company accounts made up to 31 December 2013 (5 pages) |
| 2 August 2013 | Annual return made up to 31 July 2013 with a full list of shareholders Statement of capital on 2013-08-02
|
| 2 August 2013 | Annual return made up to 31 July 2013 with a full list of shareholders Statement of capital on 2013-08-02
|
| 15 April 2013 | Total exemption small company accounts made up to 31 December 2012 (5 pages) |
| 15 April 2013 | Total exemption small company accounts made up to 31 December 2012 (5 pages) |
| 3 August 2012 | Annual return made up to 31 July 2012 with a full list of shareholders (5 pages) |
| 3 August 2012 | Annual return made up to 31 July 2012 with a full list of shareholders (5 pages) |
| 16 April 2012 | Total exemption small company accounts made up to 31 December 2011 (5 pages) |
| 16 April 2012 | Total exemption small company accounts made up to 31 December 2011 (5 pages) |
| 8 August 2011 | Annual return made up to 31 July 2011 with a full list of shareholders (5 pages) |
| 8 August 2011 | Annual return made up to 31 July 2011 with a full list of shareholders (5 pages) |
| 6 April 2011 | Total exemption small company accounts made up to 31 December 2010 (6 pages) |
| 6 April 2011 | Total exemption small company accounts made up to 31 December 2010 (6 pages) |
| 10 August 2010 | Annual return made up to 31 July 2010 with a full list of shareholders (5 pages) |
| 10 August 2010 | Annual return made up to 31 July 2010 with a full list of shareholders (5 pages) |
| 31 March 2010 | Total exemption small company accounts made up to 31 December 2009 (7 pages) |
| 31 March 2010 | Total exemption small company accounts made up to 31 December 2009 (7 pages) |
| 12 October 2009 | Total exemption small company accounts made up to 31 December 2008 (7 pages) |
| 12 October 2009 | Total exemption small company accounts made up to 31 December 2008 (7 pages) |
| 5 August 2009 | Return made up to 31/07/09; full list of members (4 pages) |
| 5 August 2009 | Return made up to 31/07/09; full list of members (4 pages) |
| 31 July 2008 | Return made up to 31/07/08; full list of members (4 pages) |
| 31 July 2008 | Return made up to 31/07/08; full list of members (4 pages) |
| 12 March 2008 | Total exemption small company accounts made up to 31 December 2007 (7 pages) |
| 12 March 2008 | Total exemption small company accounts made up to 31 December 2007 (7 pages) |
| 11 September 2007 | Total exemption full accounts made up to 31 December 2006 (13 pages) |
| 11 September 2007 | Total exemption full accounts made up to 31 December 2006 (13 pages) |
| 31 July 2007 | Return made up to 31/07/07; full list of members (3 pages) |
| 31 July 2007 | Return made up to 31/07/07; full list of members (3 pages) |
| 6 October 2006 | Director's particulars changed (1 page) |
| 6 October 2006 | Director's particulars changed (1 page) |
| 3 August 2006 | Return made up to 31/07/06; full list of members (3 pages) |
| 3 August 2006 | Return made up to 31/07/06; full list of members (3 pages) |
| 6 June 2006 | Secretary's particulars changed (1 page) |
| 6 June 2006 | Secretary's particulars changed (1 page) |
| 9 May 2006 | Full accounts made up to 31 December 2005 (15 pages) |
| 9 May 2006 | Full accounts made up to 31 December 2005 (15 pages) |
| 4 August 2005 | Return made up to 31/07/05; full list of members (3 pages) |
| 4 August 2005 | Return made up to 31/07/05; full list of members (3 pages) |
| 13 May 2005 | Full accounts made up to 31 December 2004 (16 pages) |
| 13 May 2005 | Full accounts made up to 31 December 2004 (16 pages) |
| 5 August 2004 | Return made up to 31/07/04; full list of members (7 pages) |
| 5 August 2004 | Return made up to 31/07/04; full list of members (7 pages) |
| 5 May 2004 | Full accounts made up to 31 December 2003 (16 pages) |
| 5 May 2004 | Full accounts made up to 31 December 2003 (16 pages) |
| 5 August 2003 | Return made up to 31/07/03; full list of members (7 pages) |
| 5 August 2003 | Return made up to 31/07/03; full list of members (7 pages) |
| 23 April 2003 | Full accounts made up to 31 December 2002 (16 pages) |
| 23 April 2003 | Full accounts made up to 31 December 2002 (16 pages) |
| 6 August 2002 | Return made up to 31/07/02; full list of members (7 pages) |
| 6 August 2002 | Return made up to 31/07/02; full list of members (7 pages) |
| 17 April 2002 | Full accounts made up to 31 December 2001 (14 pages) |
| 17 April 2002 | Full accounts made up to 31 December 2001 (14 pages) |
| 31 July 2001 | Return made up to 31/07/01; full list of members (6 pages) |
| 31 July 2001 | Return made up to 31/07/01; full list of members (6 pages) |
| 30 April 2001 | Full accounts made up to 31 December 2000 (15 pages) |
| 30 April 2001 | Full accounts made up to 31 December 2000 (15 pages) |
| 26 February 2001 | Location of register of members (1 page) |
| 26 February 2001 | Location of register of members (1 page) |
| 4 August 2000 | Return made up to 31/07/00; full list of members (6 pages) |
| 4 August 2000 | Return made up to 31/07/00; full list of members (6 pages) |
| 28 April 2000 | Full accounts made up to 31 December 1999 (15 pages) |
| 28 April 2000 | Full accounts made up to 31 December 1999 (15 pages) |
| 16 August 1999 | Return made up to 31/07/99; full list of members (5 pages) |
| 16 August 1999 | Return made up to 31/07/99; full list of members (5 pages) |
| 26 April 1999 | Full accounts made up to 31 December 1998 (14 pages) |
| 26 April 1999 | Full accounts made up to 31 December 1998 (14 pages) |
| 7 August 1998 | Return made up to 31/07/98; no change of members (4 pages) |
| 7 August 1998 | Return made up to 31/07/98; no change of members (4 pages) |
| 18 May 1998 | Accounts for a small company made up to 31 December 1997 (6 pages) |
| 18 May 1998 | Accounts for a small company made up to 31 December 1997 (6 pages) |
| 4 August 1997 | Return made up to 31/07/97; no change of members (4 pages) |
| 4 August 1997 | Return made up to 31/07/97; no change of members (4 pages) |
| 28 April 1997 | Accounts for a small company made up to 31 December 1996 (6 pages) |
| 28 April 1997 | Accounts for a small company made up to 31 December 1996 (6 pages) |
| 12 August 1996 | Return made up to 31/07/96; full list of members (6 pages) |
| 12 August 1996 | Return made up to 31/07/96; full list of members (6 pages) |
| 2 May 1996 | Accounts for a small company made up to 31 December 1995 (6 pages) |
| 2 May 1996 | Accounts for a small company made up to 31 December 1995 (6 pages) |
| 7 August 1995 | Return made up to 31/07/95; no change of members (4 pages) |
| 7 August 1995 | Return made up to 31/07/95; no change of members (4 pages) |
| 30 April 1995 | Accounts for a small company made up to 31 December 1994 (5 pages) |
| 30 April 1995 | Accounts for a small company made up to 31 December 1994 (5 pages) |
| 1 January 1995 | A selection of documents registered before 1 January 1995 (24 pages) |
| 29 November 1979 | Company name changed\certificate issued on 29/11/79 (2 pages) |
| 29 November 1979 | Company name changed\certificate issued on 29/11/79 (2 pages) |
| 20 September 1979 | Certificate of incorporation (1 page) |
| 20 September 1979 | Certificate of incorporation (1 page) |