The Good Electrical Company Limited. net worth, address, company information. Free

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The Good Electrical Company Limited (number 09207488) is a private limited company legally formed on 2014-09-08 originating in England. This firm is situated at Henleaze Business Centre, Harbury Road, Bristol BS9 4PN. Changed on 2021-06-01, the previous name the company utilized was Azure Lighting Limited. The Good Electrical Company Limited is operating under Standard Industrial Classification: 43210 that means "electrical installation", Standard Industrial Classification: 27400 - "manufacture of electric lighting equipment".

Company details

Name	The Good Electrical Company Limited
Number	09207488
Date of Incorporation:	2014-09-08
End of financial year:	30 September
Address:	Henleaze Business Centre, Harbury Road, Bristol, BS9 4PN
SIC code:	43210 - Electrical installation 27400 - Manufacture of electric lighting equipment

Moving to the 2 directors that can be found in the business, we can name: Oliver K. (appointed on 08 September 2014), Samuel L. (appointment date: 08 September 2014). 1 secretary is present: Thomas K. (appointed on 08 September 2014). The Companies House lists 2 persons of significant control, namely: Samuel L. owns 1/2 or less of shares, 1/2 or less of voting rights, has substantial control or influence, Oliver K. owns 1/2 or less of shares, 1/2 or less of voting rights, has substantial control or influence.

Directors

Accounts data

Date of Accounts	2015-09-30	2016-09-30	2017-09-30	2018-09-30	2019-09-30	2020-09-30	2021-09-30	2022-09-30
Current Assets	2,000	2,000	8,454	21,543	21,392	42,766	44,547	63,435
Total Assets Less Current Liabilities	3,000	3,000	2,845	22,571	31,508	25,772	32,262	51,248
Shareholder Funds	3,000	3,000	-	-	-	-	-	-

People with significant control

Samuel L.

1 September 2016

Nature of control:	25-50% voting rights right to appoint and remove directors significiant influence or control 25-50% shares

Oliver K.

1 September 2016

Nature of control:	25-50% voting rights right to appoint and remove directors significiant influence or control 25-50% shares

Filings

Categories:

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(CH01) On Sat, 28th Oct 2023 director's details were changed filed on: 28th, October 2023 \| officers	Free Download (2 pages)

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(CH01) On Sat, 28th Oct 2023 director's details were changed filed on: 28th, October 2023 \| officers	Free Download (2 pages)
(CH01) On Sat, 28th Oct 2023 director's details were changed filed on: 28th, October 2023 \| officers	Free Download (2 pages)
(CH03) On Sat, 28th Oct 2023 secretary's details were changed filed on: 28th, October 2023 \| officers	Free Download (1 page)
(AD01) Address change date: Thu, 26th Oct 2023. New Address: Henleaze Business Centre Harbury Road Bristol BS9 4PN. Previous address: Top Floor Eaton House Clifton Down Bristol BS8 3HT England filed on: 26th, October 2023 \| address	Free Download (1 page)
(CS01) Confirmation statement with no updates Fri, 8th Sep 2023 filed on: 9th, October 2023 \| confirmation statement	Free Download (3 pages)
(PSC04) Change to a person with significant control Thu, 1st Jun 2023 filed on: 27th, September 2023 \| persons with significant control	Free Download (2 pages)
(CH01) On Thu, 1st Jun 2023 director's details were changed filed on: 27th, September 2023 \| officers	Free Download (2 pages)
(AA) Total exemption full company accounts data drawn up to Fri, 30th Sep 2022 filed on: 15th, August 2023 \| accounts	Free Download (9 pages)
(CS01) Confirmation statement with no updates Thu, 8th Sep 2022 filed on: 10th, October 2022 \| confirmation statement	Free Download (3 pages)
(AA) Total exemption full company accounts data drawn up to Thu, 30th Sep 2021 filed on: 16th, May 2022 \| accounts	Free Download (9 pages)
(PSC04) Change to a person with significant control Wed, 27th Apr 2022 filed on: 27th, April 2022 \| persons with significant control	Free Download (2 pages)
(CH03) On Wed, 27th Apr 2022 secretary's details were changed filed on: 27th, April 2022 \| officers	Free Download (1 page)
(CH01) On Wed, 27th Apr 2022 director's details were changed filed on: 27th, April 2022 \| officers	Free Download (2 pages)
(CH01) On Wed, 27th Apr 2022 director's details were changed filed on: 27th, April 2022 \| officers	Free Download (2 pages)
(PSC04) Change to a person with significant control Wed, 27th Apr 2022 filed on: 27th, April 2022 \| persons with significant control	Free Download (2 pages)
(AD01) Address change date: Wed, 27th Apr 2022. New Address: Top Floor Eaton House Clifton Down Bristol BS8 3HT. Previous address: Eaton House Clifton Down Bristol BS8 3HT England filed on: 27th, April 2022 \| address	Free Download (1 page)
(CS01) Confirmation statement with updates Wed, 8th Sep 2021 filed on: 10th, September 2021 \| confirmation statement	Free Download (3 pages)
(AD01) Address change date: Sun, 8th Aug 2021. New Address: Eaton House Clifton Down Bristol BS8 3HT. Previous address: PO Box BS14 0DZ 103 Rookery Way Bristol BS14 0DZ England filed on: 8th, August 2021 \| address	Free Download (1 page)
(CONNOT) Notice of change of name filed on: 1st, June 2021 \| change of name	Free Download (2 pages)
(RESOLUTIONS) Resolutions: RES15 - Change company name resolution on Tue, 1st Jun 2021 filed on: 1st, June 2021 \| resolution	Free Download (2 pages)
(AA) Total exemption full company accounts data drawn up to Wed, 30th Sep 2020 filed on: 26th, March 2021 \| accounts	Free Download (8 pages)
(CS01) Confirmation statement with no updates Tue, 8th Sep 2020 filed on: 9th, November 2020 \| confirmation statement	Free Download (3 pages)
(AA) Total exemption full company accounts data drawn up to Mon, 30th Sep 2019 filed on: 14th, February 2020 \| accounts	Free Download (8 pages)
(CS01) Confirmation statement with no updates Sun, 8th Sep 2019 filed on: 23rd, September 2019 \| confirmation statement	Free Download (3 pages)
(AA) Total exemption full company accounts data drawn up to Sun, 30th Sep 2018 filed on: 6th, June 2019 \| accounts	Free Download (8 pages)
(CS01) Confirmation statement with no updates Sat, 8th Sep 2018 filed on: 29th, September 2018 \| confirmation statement	Free Download (3 pages)
(AA) Total exemption full company accounts data drawn up to Sat, 30th Sep 2017 filed on: 25th, January 2018 \| accounts	Free Download (8 pages)
(CS01) Confirmation statement with no updates Fri, 8th Sep 2017 filed on: 9th, September 2017 \| confirmation statement	Free Download (3 pages)
(AA) Micro company financial statements for the year ending on Fri, 30th Sep 2016 filed on: 29th, June 2017 \| accounts	Free Download (2 pages)
(AD01) Address change date: Sat, 17th Jun 2017. New Address: PO Box BS14 0DZ 103 Rookery Way Bristol BS14 0DZ. Previous address: Eaton House Clifton Down Bristol BS8 3HT filed on: 17th, June 2017 \| address	Free Download (1 page)
(CH01) On Sun, 1st Jan 2017 director's details were changed filed on: 4th, January 2017 \| officers	Free Download (2 pages)
(CS01) Confirmation statement with updates Thu, 8th Sep 2016 filed on: 18th, September 2016 \| confirmation statement	Free Download (6 pages)
(AA) Micro company financial statements for the year ending on Wed, 30th Sep 2015 filed on: 19th, July 2016 \| accounts	Free Download (2 pages)
(AR01) Annual return drawn up to Tue, 8th Sep 2015 with full list of members filed on: 6th, October 2015 \| annual return	Free Download (4 pages)
(SH01) Capital declared on Tue, 6th Oct 2015: 1000.00 GBP capital
(CERTNM) Company name changed bristol electrical solutions LIMITEDcertificate issued on 05/10/15 filed on: 5th, October 2015 \| change of name	Free Download (3 pages)
(NM01) Resolution to change company's name change of name
(AD01) Address change date: Sun, 4th Oct 2015. New Address: Eaton House Clifton Down Bristol BS8 3HT. Previous address: 30 Blakeney Mills Yate Bristol South Gloucestershire BS37 4XL United Kingdom filed on: 4th, October 2015 \| address	Free Download (1 page)
(NEWINC) Certificate of incorporation filed on: 8th, September 2014 \| incorporation	Free Download (9 pages)
(MODEL ARTICLES) Model articles adopted incorporation

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