Company NameGoodalls Transport (2005) Limited
DirectorSimon Leslie Hanson
Company StatusActive
Company Number05600466
CategoryPrivate Limited Company
Incorporation Date21 October 2005(18 years, 6 months ago)

Business Activity

Section MProfessional, scientific and technical activities
SIC 7499Non-trading company non trading
SIC 74990Non-trading company non trading

Directors

Director NameMr Simon Leslie Hanson
Date of BirthFebruary 1967 (Born 57 years ago)
NationalityBritish
StatusCurrent
Appointed21 October 2005(same day as company formation)
RoleTransport Manager
Country of ResidenceUnited Kingdom
Correspondence AddressWalton Street Garage
Walton Street Trading Estate
Sowerby Bridge
West Yorkshire
HX6 1AN
Director NameMr Ronald Goodall
Date of BirthMarch 1927 (Born 97 years ago)
NationalityBritish
StatusResigned
Appointed21 October 2005(same day as company formation)
RoleHaulage Contractor
Country of ResidenceUnited Kingdom
Correspondence AddressWalton Street Garage
Walton Street Trading Estate
Sowerby Bridge
West Yorkshire
HX6 1AN
Secretary NameMrs Joan Goodall
NationalityBritish
StatusResigned
Appointed21 October 2005(same day as company formation)
RoleCompany Director
Correspondence AddressSpring Royd Stafford Road
Halifax
West Yorkshire
HX3 0PA

Contact

Telephone01422 831276
Telephone regionHalifax

Location

Registered AddressWalton Street Garage
Walton Street Trading Estate
Sowerby Bridge
West Yorkshire
HX6 1AN
RegionYorkshire and The Humber
ConstituencyHalifax
CountyWest Yorkshire
WardSowerby Bridge
Built Up AreaWest Yorkshire

Shareholders

100 at £1Goodalls Transport LTD
100.00%
Ordinary

Accounts

Latest Accounts31 October 2023 (6 months ago)
Next Accounts Due31 July 2025 (1 year, 3 months from now)
Accounts CategoryDormant
Accounts Year End31 October

Returns

Latest Return21 October 2023 (6 months, 1 week ago)
Next Return Due4 November 2024 (6 months from now)

Filing History

30 October 2023Confirmation statement made on 21 October 2023 with updates (4 pages)
20 October 2023Termination of appointment of Ronald Goodall as a director on 14 January 2023 (1 page)
20 October 2023Director's details changed for Mr Simon Leslie Hanson on 20 October 2023 (2 pages)
18 October 2023Director's details changed for Simon Leslie Hanson on 18 October 2023 (2 pages)
18 October 2023Director's details changed for Mr Ronald Goodall on 18 October 2023 (2 pages)
18 July 2023Director's details changed for Mr Ronald Goodall on 18 July 2023 (2 pages)
18 July 2023Accounts for a dormant company made up to 31 October 2022 (4 pages)
18 July 2023Director's details changed for Mr Ronald Goodall on 18 July 2023 (2 pages)
1 November 2022Confirmation statement made on 21 October 2022 with updates (4 pages)
29 July 2022Accounts for a dormant company made up to 31 October 2021 (4 pages)
5 November 2021Confirmation statement made on 21 October 2021 with updates (4 pages)
29 July 2021Accounts for a dormant company made up to 31 October 2020 (4 pages)
7 December 2020Confirmation statement made on 21 October 2020 with updates (4 pages)
30 October 2020Accounts for a dormant company made up to 31 October 2019 (2 pages)
31 October 2019Confirmation statement made on 21 October 2019 with no updates (3 pages)
22 July 2019Accounts for a dormant company made up to 31 October 2018 (2 pages)
23 October 2018Confirmation statement made on 21 October 2018 with no updates (3 pages)
11 July 2018Accounts for a dormant company made up to 31 October 2017 (2 pages)
20 November 2017Confirmation statement made on 21 October 2017 with no updates (3 pages)
20 November 2017Confirmation statement made on 21 October 2017 with no updates (3 pages)
25 July 2017Accounts for a dormant company made up to 31 October 2016 (2 pages)
25 July 2017Accounts for a dormant company made up to 31 October 2016 (2 pages)
26 October 2016Confirmation statement made on 21 October 2016 with updates (6 pages)
26 October 2016Confirmation statement made on 21 October 2016 with updates (6 pages)
6 July 2016Accounts for a dormant company made up to 31 October 2015 (2 pages)
6 July 2016Accounts for a dormant company made up to 31 October 2015 (2 pages)
11 November 2015Annual return made up to 21 October 2015 with a full list of shareholders
Statement of capital on 2015-11-11
  • GBP 100
(4 pages)
11 November 2015Annual return made up to 21 October 2015 with a full list of shareholders
Statement of capital on 2015-11-11
  • GBP 100
(4 pages)
12 February 2015Accounts for a dormant company made up to 31 October 2014 (1 page)
12 February 2015Accounts for a dormant company made up to 31 October 2014 (1 page)
19 November 2014Annual return made up to 21 October 2014 with a full list of shareholders
Statement of capital on 2014-11-19
  • GBP 100
(4 pages)
19 November 2014Annual return made up to 21 October 2014 with a full list of shareholders
Statement of capital on 2014-11-19
  • GBP 100
(4 pages)
22 November 2013Accounts for a dormant company made up to 31 October 2013 (2 pages)
22 November 2013Accounts for a dormant company made up to 31 October 2013 (2 pages)
18 November 2013Annual return made up to 21 October 2013 with a full list of shareholders
Statement of capital on 2013-11-18
  • GBP 100
(5 pages)
18 November 2013Annual return made up to 21 October 2013 with a full list of shareholders
Statement of capital on 2013-11-18
  • GBP 100
(5 pages)
14 February 2013Termination of appointment of Joan Goodall as a secretary (1 page)
14 February 2013Termination of appointment of Joan Goodall as a secretary (1 page)
7 November 2012Accounts for a dormant company made up to 31 October 2012 (2 pages)
7 November 2012Accounts for a dormant company made up to 31 October 2012 (2 pages)
6 November 2012Annual return made up to 21 October 2012 with a full list of shareholders (5 pages)
6 November 2012Annual return made up to 21 October 2012 with a full list of shareholders (5 pages)
17 November 2011Accounts for a dormant company made up to 31 October 2011 (3 pages)
17 November 2011Accounts for a dormant company made up to 31 October 2011 (3 pages)
24 October 2011Annual return made up to 21 October 2011 with a full list of shareholders (5 pages)
24 October 2011Annual return made up to 21 October 2011 with a full list of shareholders (5 pages)
18 May 2011Accounts for a dormant company made up to 31 October 2010 (3 pages)
18 May 2011Accounts for a dormant company made up to 31 October 2010 (3 pages)
15 November 2010Annual return made up to 21 October 2010 with a full list of shareholders (5 pages)
15 November 2010Annual return made up to 21 October 2010 with a full list of shareholders (5 pages)
27 May 2010Accounts for a dormant company made up to 31 October 2009 (3 pages)
27 May 2010Accounts for a dormant company made up to 31 October 2009 (3 pages)
19 November 2009Annual return made up to 21 October 2009 with a full list of shareholders (5 pages)
19 November 2009Annual return made up to 21 October 2009 with a full list of shareholders (5 pages)
10 July 2009Accounts for a dormant company made up to 31 October 2008 (1 page)
10 July 2009Accounts for a dormant company made up to 31 October 2008 (1 page)
27 October 2008Return made up to 21/10/08; full list of members (3 pages)
27 October 2008Return made up to 21/10/08; full list of members (3 pages)
11 August 2008Accounts for a dormant company made up to 31 October 2007 (1 page)
11 August 2008Accounts for a dormant company made up to 31 October 2007 (1 page)
28 November 2007Return made up to 21/10/07; full list of members (2 pages)
28 November 2007Return made up to 21/10/07; full list of members (2 pages)
11 August 2007Accounts for a dormant company made up to 31 October 2006 (1 page)
11 August 2007Accounts for a dormant company made up to 31 October 2006 (1 page)
29 November 2006Return made up to 21/10/06; full list of members (7 pages)
29 November 2006Return made up to 21/10/06; full list of members (7 pages)
19 December 2005Location of register of members (non legible) (1 page)
19 December 2005Location of register of members (non legible) (1 page)
21 October 2005Incorporation (13 pages)
21 October 2005Incorporation (13 pages)