Company information:
Gould Electronics Two Way Radio Limited (No: 03101044)
Address: HIGHBURROW LANE WILSON WAY, POOL, REDRUTH, CORNWALL, TR15 3RT, ENGLAND
Status: Active
Incorporated: 09-Dec-1995
Accounts Next Due: 29-Jun-2024
Next Confirmation Statement Due: 20-Sep-2024
Industry Class: 61200 - Wireless telecommunications activities
Current Director: DAVID MAXWELL GOULD ( DOB: May-1960 From: Apr-2000 )
Current Director: DAVID MAXWELL GOULD ( DOB: May-1960 From: Apr-2000 )
Current Director: BETHANY ROSE GOULD ( DOB: Sep-1993 From: Aug-2018 )
Current Director: BETHANY ROSE TONKIN ( DOB: Sep-1993 From: Aug-2018 )
Current Director: DALE TONKIN ( DOB: Jul-1992 From: Oct-2023 )
Current Secretary: MARIE LESLEY GOULD ( DOB: May-1972 From: Nov-2004 )
Resigned Director: BOURSE SECURITIES LIMITED ( From: Sep-1995 To: Sep-1995 )
Resigned Director: PETER MAXWELL GOULD ( DOB: Feb-1930 From: Apr-2000 To: Sep-2000 )
Resigned Director: GEORGE GODFREY EDWARD KNELLER ( From: Oct-1995 To: Aug-1999 )
Resigned Director: IVOR GODFREY KNELLER ( From: Oct-1995 To: Aug-2004 )
Resigned Director: RUTH CHRISTINE KNELLER ( DOB: Jan-1965 From: Oct-1995 To: Nov-2004 )
Resigned Secretary: BRISTOL LEGAL SERVICES LIMITED ( From: Sep-1995 To: Oct-1995 )
Resigned Secretary: RUTH CHRISTINE KNELLER ( DOB: Jan-1965 From: Oct-1995 To: Nov-2004 )
Persons of Significant Control:
Gould Epl Ltd, Hope Sanctuary Trelan, St Keverne, Helston, Cornwall, TR12 6RP, England: Ownership of shares – 75% or more (Notified: 2019-02-05)
Mr David Maxwell Gould, Scorrier House Workshops, Scorrier, Redruth, Cornwall, TR16 5AU: Ownership of shares – More than 50% but less than 75% (Notified: 2016-04-06, Ceased: 2019-02-05)
Mrs Marie Lesley Gould, Scorrier House Workshops, Scorrier, Redruth, Cornwall, TR16 5AU: Ownership of shares – More than 25% but not more than 50% (Notified: 2016-04-06, Ceased: 2019-02-05)
Company Accounts Summary (£)
| Item | 16 | 17 | 18 | 19 | 20 | 21 | 22 | 23 | Chart |
|---|---|---|---|---|---|---|---|---|---|
| Fixed assets | 1,206,902 | 1,226,917 | 1,177,424 | 1,349,766 | 585,746 | 523,791 | 489,318 | 674,431 | 1206902.0,1226917.0,1177424.0,1349766.0,585746.0,523791.0,489318.0,674431.0 |
| Fixed assets / Intangible assets | 0.0,0.0,0.0,0.0,0.0,0.0,0.0,0.0 | ||||||||
| Fixed assets / Property, plant and equipment | 356,902 | 328,917 | 279,424 | 579,766 | 585,746 | 523,791 | 489,318 | 674,431 | 356902.0,328917.0,279424.0,579766.0,585746.0,523791.0,489318.0,674431.0 |
| Fixed assets / Investment property | 850,000 | 898,000 | 898,000 | 770,000 | 850000.0,898000.0,898000.0,770000.0,0.0,0.0,0.0,0.0 | ||||
| Current assets | 290,029 | 255,992 | 357,575 | 357,688 | 892,573 | 330,054 | 389,774 | 494,473 | 290029.0,255992.0,357575.0,357688.0,892573.0,330054.0,389774.0,494473.0 |
| Current assets / Total inventories | 20,500 | 25,500 | 22,500 | 20,000 | 23,000 | 25,000 | 18,000 | 22,000 | 20500.0,25500.0,22500.0,20000.0,23000.0,25000.0,18000.0,22000.0 |
| Current assets / Debtors | 186,657 | 185,058 | 182,527 | 236,316 | 768,420 | 183,401 | 227,158 | 349,844 | 186657.0,185058.0,182527.0,236316.0,768420.0,183401.0,227158.0,349844.0 |
| Current assets / Cash at bank and on hand | 82,872 | 45,434 | 152,548 | 101,372 | 101,153 | 121,653 | 144,616 | 122,629 | 82872.0,45434.0,152548.0,101372.0,101153.0,121653.0,144616.0,122629.0 |
| Net current assets (liabilities) | 75,911 | 65,687 | 41,104 | -50,954 | 568,585 | 1,713 | 130,652 | -119,272 | 75911.0,65687.0,41104.0,-50954.0,568585.0,1713.0,130652.0,-119272.0 |
| Total assets less current liabilities | 1,282,813 | 1,292,604 | 1,218,528 | 1,298,812 | 1,154,331 | 525,504 | 619,970 | 555,159 | 1282813.0,1292604.0,1218528.0,1298812.0,1154331.0,525504.0,619970.0,555159.0 |
| Provisions for liabilities, balance sheet subtotal | 64,450 | 61,698 | 49,218 | 89,987 | 89,987 | 78,485 | 86,997 | 122,860 | 64450.0,61698.0,49218.0,89987.0,89987.0,78485.0,86997.0,122860.0 |
| Net assets (liabilities) | 712,841 | 806,935 | 787,096 | 827,629 | 720,971 | 147,936 | 281,291 | 208,935 | 712841.0,806935.0,787096.0,827629.0,720971.0,147936.0,281291.0,208935.0 |
| Equity / share capital and reserves | 712,841 | 806,935 | 787,096 | 827,629 | 720,971 | 147,936 | 281,291 | 208,935 | 712841.0,806935.0,787096.0,827629.0,720971.0,147936.0,281291.0,208935.0 |