H GOODWIN (CASTINGS) LIMITED

Overview

Company Name	H GOODWIN (CASTINGS) LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	04377806
Jurisdiction	England/Wales
Date of Creation	Feb 20, 2002

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	Yes
Registered Office is in Dispute	No

What is the purpose of H GOODWIN (CASTINGS) LIMITED?

Casting of iron (24510) / Manufacturing

Where is H GOODWIN (CASTINGS) LIMITED located?

Registered Office Address	155 Stafford Street WS2 8EY Walsall West Midlands
Undeliverable Registered Office Address	No

What were the previous names of H GOODWIN (CASTINGS) LIMITED?

Previous Company Names
Company Name	From	Until
FBC 291 LIMITED	Feb 20, 2002	Feb 20, 2002

What are the latest accounts for H GOODWIN (CASTINGS) LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Dec 31, 2025
Next Accounts Due On	Sep 30, 2026
Last Accounts
Last Accounts Made Up To	Dec 31, 2024

What is the status of the latest confirmation statement for H GOODWIN (CASTINGS) LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Feb 20, 2027
Next Confirmation Statement Due	Mar 06, 2027
Next Confirmation Statement Made Up To	Feb 20, 2026
Overdue	No

What are the latest filings for H GOODWIN (CASTINGS) LIMITED?

Filings
Date	Description	Document	Type
Feb 20, 2026	Confirmation statement made on Feb 20, 2026 with no updates	3 pages	CS01

Jul 08, 2025	Audit exemption subsidiary accounts made up to Dec 31, 2024	10 pages	AA

Jul 08, 2025	legacy	35 pages	PARENT_ACC

Jul 08, 2025	legacy	3 pages	GUARANTEE2

Jul 08, 2025	legacy	1 pages	AGREEMENT2

Mar 17, 2025	Confirmation statement made on Feb 20, 2025 with no updates	3 pages	CS01

Sep 26, 2024	Total exemption full accounts made up to Dec 31, 2023	12 pages	AA

Apr 23, 2024	Confirmation statement made on Feb 20, 2024 with no updates	3 pages	CS01

Jan 13, 2024	Audit exemption subsidiary accounts made up to Dec 31, 2022	12 pages	AA

Jan 13, 2024	legacy	39 pages	PARENT_ACC

Jan 13, 2024	legacy	3 pages	GUARANTEE2

Jan 13, 2024	legacy	1 pages	AGREEMENT2

Feb 27, 2023	Confirmation statement made on Feb 20, 2023 with no updates	3 pages	CS01

Feb 15, 2023	Registration of charge 043778060013, created on Feb 06, 2023	34 pages	MR01

Sep 29, 2022	Accounts for a small company made up to Dec 31, 2021	9 pages	AA

Feb 25, 2022	Confirmation statement made on Feb 20, 2022 with no updates	3 pages	CS01

Sep 29, 2021	Accounts for a small company made up to Dec 31, 2020	10 pages	AA

Mar 09, 2021	Confirmation statement made on Feb 20, 2021 with no updates	3 pages	CS01

Dec 23, 2020	Accounts for a small company made up to Dec 31, 2019	10 pages	AA

Nov 09, 2020	Previous accounting period shortened from Apr 30, 2020 to Dec 31, 2019	1 pages	AA01

Feb 21, 2020	Confirmation statement made on Feb 20, 2020 with no updates	3 pages	CS01

Sep 30, 2019	Total exemption full accounts made up to Apr 30, 2019	11 pages	AA

Feb 22, 2019	Confirmation statement made on Feb 20, 2019 with updates	4 pages	CS01

Jan 11, 2019	Total exemption full accounts made up to Apr 30, 2018	11 pages	AA

Aug 31, 2018	Registration of charge 043778060012, created on Aug 31, 2018	39 pages	MR01

View All Filings

Who are the officers of H GOODWIN (CASTINGS) LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
PARKES, Robert William Taynton OX18 4UH Burford Lower Farm Oxfordshire England	Aug 02, 2018		Secretary	Taynton OX18 4UH Burford Lower Farm Oxfordshire England				249110390001
PARKES, Robert William Taynton OX18 4UH Burford Lower Farm Oxfordshire England	Aug 02, 2018		Director	Taynton OX18 4UH Burford Lower Farm Oxfordshire England	United Kingdom	British	1945-12	215031700001
BARNETT, Melvin John 3 Skylark Close Huntington WS12 4TL Cannock Staffordshire	Mar 13, 2006	Aug 02, 2018	Secretary	3 Skylark Close Huntington WS12 4TL Cannock Staffordshire		British		81562280001
KILMISTER, Lee Harvey 12 Addison Drive CV37 7PL Stratford Upon Avon	Apr 18, 2002	Mar 13, 2006	Secretary	12 Addison Drive CV37 7PL Stratford Upon Avon		British		105051290001
FBC NOMINEES LIMITED 6-10 George Street Snow Hill WV2 4DN Wolverhampton	Feb 20, 2002	Apr 18, 2002	Secretary	6-10 George Street Snow Hill WV2 4DN Wolverhampton				52812750001
BARNETT, Melvin John 3 Skylark Close Huntington WS12 4TL Cannock Staffordshire	Apr 18, 2002	Aug 02, 2018	Director	3 Skylark Close Huntington WS12 4TL Cannock Staffordshire	England	British	1953-8	81562280001
GARTON, Tim Alastair WS2 8EY Walsall 155 Stafford Street West Midlands	Feb 06, 2004	Aug 02, 2018	Director	WS2 8EY Walsall 155 Stafford Street West Midlands	England	British	1948-9	10741190001
KILMISTER, Lee Harvey 12 Addison Drive CV37 7PL Stratford Upon Avon	Apr 18, 2002	Mar 13, 2006	Director	12 Addison Drive CV37 7PL Stratford Upon Avon	United Kingdom	British	1964-4	105051290001
FBC NOMINEES LIMITED 6-10 George Street Snow Hill WV2 4DN Wolverhampton	Feb 20, 2002	Apr 18, 2002	Director	6-10 George Street Snow Hill WV2 4DN Wolverhampton				52812750001
ROUTH HOLDINGS LIMITED 6-10 George Street Snow Hill WV2 4DN Wolverhampton	Feb 20, 2002	Apr 18, 2002	Director	6-10 George Street Snow Hill WV2 4DN Wolverhampton				46535420002

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of H GOODWIN (CASTINGS) LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

Robert Parkes (Holdings) Limited

Aug 02, 2018

Taynton

OX18 4UH Burford

Lower Farm

Oxfordshire

England

Legal Form	Limited Company
Country Registered	England
Legal Authority	Companies Act 2006
Place Registered	England And Wales
Registration Number	01307130

Natures of Control

The person holds, directly or indirectly, more than 75% of the shares in the company.
The person holds, directly or indirectly, more than 75% of the voting rights in the company.
The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.

Mr Tim Alastair Garton

Apr 06, 2016

WS2 8EY Walsall

155 Stafford Street

West Midlands

Yes

Nationality: British

Country of Residence: England

Natures of Control

The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.

Mr Melvin John Barnett

Apr 06, 2016

WS2 8EY Walsall

155 Stafford Street

West Midlands

Yes

Nationality: British

Country of Residence: England

Natures of Control

The person holds, directly or indirectly, more than 50% but not more than 75% of the shares in the company.

View Detailed Information on Persons with Significant Control

Does H GOODWIN (CASTINGS) LIMITED have any insolvency cases?

Case Number

Dates

Type

Practitioners

Other

Date	Type
Jan 06, 2012	Date of completion or termination of CVA
Nov 23, 2006	Date of meeting to approve CVA

Corporate voluntary arrangement (CVA)

Name	Role	Address	Appointed On	Ceased On
Michael F Mccarthy Walletts Insolvency Services Adventure Place ST1 3AF Hanley Stoke On Trent Staffordshire	practitioner	Walletts Insolvency Services Adventure Place ST1 3AF Hanley Stoke On Trent Staffordshire

View Detailed Information on Insolvency Cases

Data Source

UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
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