GOONVEAN ELECTRONICS LIMITED

Key Data

Status

Active

Company No.

01639802

Incorporation date

01/06/1982

Size

Total Exemption Full

Classification

Repair of electrical equipment (33.14 - SIC 2007);

Contacts

Registered address

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Latest events (Record since 28/10/2022)

10/10/2025

Register inspection address has been changed from Moorgate House King Street Newton Abbot Devon TQ12 2LG United Kingdom to Boscawen House St. Stephen St. Austell PL26 7QF

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09/10/2025

Register(s) moved to registered inspection location Moorgate House King Street Newton Abbot Devon TQ12 2LG

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09/10/2025

Confirmation statement made on 2025-10-01 with updates

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30/09/2025

Certificate of change of name

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29/09/2025

Appointment of Mr Nathan Edward Stuart Heath as a director on 2025-09-29

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10/09/2025

Termination of appointment of Michael John Hayward as a director on 2025-09-10

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10/09/2025

Appointment of Mrs Zoe Ann Ashby as a director on 2025-09-10

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21/02/2025

Termination of appointment of Simon James Ellison as a director on 2025-02-14

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28/11/2024

Current accounting period extended from 2025-05-31 to 2025-09-30

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18/11/2024

Confirmation statement made on 2024-10-01 with no updates

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03/10/2024

Registered office address changed from Derby Road Kingsbridge South Devon TQ7 1JL to Boscawen House St. Stephen St. Austell PL26 7QF on 2024-10-03

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03/10/2024

Appointment of Mr Matthew Gazzard as a director on 2024-09-30

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03/10/2024

Appointment of Mr Simon James Ellison as a director on 2024-09-30

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03/10/2024

Appointment of Mr Michael John Hayward as a director on 2024-09-30

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03/10/2024

Termination of appointment of Susan Mary Esplin as a director on 2024-09-30

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03/10/2024

Termination of appointment of Jane Edmonds as a director on 2024-09-30

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03/10/2024

Termination of appointment of David Scott Edmonds as a director on 2024-09-30

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03/10/2024

Termination of appointment of Alec James Esplin as a director on 2024-09-30

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03/10/2024

Termination of appointment of Jane Edmonds as a secretary on 2024-09-30

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15/07/2024

Total exemption full accounts made up to 2024-05-31

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12/10/2023

Total exemption full accounts made up to 2023-05-31

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10/10/2023

Confirmation statement made on 2023-10-01 with updates

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05/10/2023

Part of the property or undertaking has been released from charge 13

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21/08/2023

Satisfaction of charge 12 in full

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21/08/2023

Satisfaction of charge 11 in full

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17/05/2023

Resolutions

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17/05/2023

Memorandum and Articles of Association

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16/05/2023

Resolutions

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16/05/2023

Change of share class name or designation

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16/05/2023

Particulars of variation of rights attached to shares

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16/05/2023

Memorandum and Articles of Association

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19/02/2023

Total exemption full accounts made up to 2022-05-31

View PDF (10 pages)

28/10/2022

Confirmation statement made on 2022-10-01 with updates

View PDF (5 pages)

2031

0 % *

* during past year

Total Assets

£0.00

2031

0 *

* during past year

Number of employees

2031

0 % *

* during past year

Cash in Bank

£0.00

Business linkages

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Order report

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Confirmation

Last made up date

31/05/2024

Next confirmation date

01/10/2026

Last change occurred

31/05/2024

Accounts

Total Exemption Full

Last made up date

31/05/2024

Next account date

30/09/2025

Next due on

30/06/2026

See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)

2022
26
972.96K
-
0.00
170.47K
-

2031
-
-
-
0.00
-
-

2031
-
-
-
0.00
-
-

Employees

2031

Employees

Net Assets(GBP)

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

This information is available in our reports to registered users.

Persons with Significant Control

This information is available in our reports to registered users.

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LUGG & GOULD LIMITEDBuchan House Carnegie Campus, Enterprise Way, Dunfermline, Fife KY11 8PL

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SC127217

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RBORGANIC LTD13 Greshop Road, Greshop Industrial Estate, Forres IV36 2GU

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Growing of other non-perennial crops

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SC278017

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F. H. PULLIN & SONS LIMITEDMoreton House, 31 High Street, Buckingham, Bucks MK18 1NU

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Description

About GOONVEAN ELECTRONICS LIMITED

GOONVEAN ELECTRONICS LIMITED is an(a) Active company incorporated on 01/06/1982 with the registered office located at Boscawen House, St. Stephen, St. Austell PL26 7QF. There are currently 3 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of GOONVEAN ELECTRONICS LIMITED?

GOONVEAN ELECTRONICS LIMITED is currently Active. It was registered on 01/06/1982 .

Where is GOONVEAN ELECTRONICS LIMITED located?

GOONVEAN ELECTRONICS LIMITED is registered at Boscawen House, St. Stephen, St. Austell PL26 7QF.

What does GOONVEAN ELECTRONICS LIMITED do?

GOONVEAN ELECTRONICS LIMITED operates in the Repair of electrical equipment (33.14 - SIC 2007) sector.

What is the latest filing for GOONVEAN ELECTRONICS LIMITED?

The latest filing was on 10/10/2025: Register inspection address has been changed from Moorgate House King Street Newton Abbot Devon TQ12 2LG United Kingdom to Boscawen House St. Stephen St. Austell PL26 7QF.