Active
Company Information for J.A.GODFREY & SONS,LIMITED
CADAS HOUSE WOOTTON ROAD, ELSHAM TOP, BRIGG, NORTH LINCOLNSHIRE, DN20 0NU,
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Company Registration Number
00481961
Private Limited Company
Active |
Company Name | |
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J.A.GODFREY & SONS,LIMITED | |
Legal Registered Office | |
CADAS HOUSE WOOTTON ROAD ELSHAM TOP BRIGG NORTH LINCOLNSHIRE DN20 0NU Other companies in DN20 | |
Company Number | 00481961 | |
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Company ID Number | 00481961 | |
Date formed | 1950-05-09 | |
Country | ENGLAND | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/03/2024 | |
Account next due | 31/12/2025 | |
Latest return | 01/11/2015 | |
Return next due | 29/11/2016 | |
Type of accounts | TOTAL EXEMPTION FULL |
Last Datalog update: | 2024-11-05 13:24:12 |
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Officer | Role | Date Appointed |
---|---|---|
KARIN ELIZABETH LUND |
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COLIN GEORGE SANDERSON |
||
PETER STAPLETON |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
JOHN ARTHUR CADAS GODFREY |
Company Secretary | ||
JOHN ARTHUR CADAS GODFREY |
Company Secretary | ||
JAMES ERIC GODFREY |
Director | ||
JOHN ARTHUR CADAS GODFREY |
Director | ||
JAMES ERIC GODFREY |
Director | ||
JOHN ARTHUR CADAS GODFREY |
Director | ||
BENJAMIN MACKAY ANDERSON |
Company Secretary |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
CADAS LIMITED | Director | 2002-10-13 | CURRENT | 1991-02-25 | Active | |
LINCOLNSHIRE WILDLIFE TRUST | Director | 2013-10-31 | CURRENT | 1948-12-02 | Active | |
AGE UK NORTH LINCOLNSHIRE LIMITED | Director | 2013-10-07 | CURRENT | 2002-12-19 | Active - Proposal to Strike off | |
THE BRIDGE HORTICULTURE COMMUNITY INTEREST COMPANY | Director | 2011-05-03 | CURRENT | 2009-05-20 | Dissolved 2013-12-13 | |
CADAS LIMITED | Director | 2002-10-13 | CURRENT | 1991-02-25 | Active | |
S.UK LIMITED | Director | 2001-10-16 | CURRENT | 2001-02-20 | Liquidation |
Date | Document Type | Document Description |
---|---|---|
CONFIRMATION STATEMENT MADE ON 28/10/24, WITH NO UPDATES | ||
CS01 | CONFIRMATION STATEMENT MADE ON 28/10/24, WITH NO UPDATES | |
APPOINTMENT TERMINATED, DIRECTOR JONATHAN FRANK JACKSON | ||
APPOINTMENT TERMINATED, DIRECTOR PETER STAPLETON | ||
DIRECTOR APPOINTED MR JAMES ERIC GODFREY | ||
DIRECTOR APPOINTED MR ALEXANDER GODFREY | ||
DIRECTOR APPOINTED MR SAMUEL GODFREY | ||
APPOINTMENT TERMINATED, DIRECTOR SAMUEL GODFREY | ||
AP01 | DIRECTOR APPOINTED MR JAMES ERIC GODFREY | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JONATHAN FRANK JACKSON | |
31/03/24 ACCOUNTS TOTAL EXEMPTION FULL | ||
AA | 31/03/24 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 28/10/23, WITH UPDATES | |
31/03/23 ACCOUNTS TOTAL EXEMPTION FULL | ||
AA | 31/03/23 ACCOUNTS TOTAL EXEMPTION FULL | |
CONFIRMATION STATEMENT MADE ON 28/10/22, WITH NO UPDATES | ||
CS01 | CONFIRMATION STATEMENT MADE ON 28/10/22, WITH NO UPDATES | |
31/03/22 ACCOUNTS TOTAL EXEMPTION FULL | ||
AA | 31/03/22 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 28/10/21, WITH NO UPDATES | |
AA | 31/03/21 ACCOUNTS TOTAL EXEMPTION FULL | |
AP01 | DIRECTOR APPOINTED MR JONATHAN FRANK JACKSON | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR COLIN GEORGE SANDERSON | |
CS01 | CONFIRMATION STATEMENT MADE ON 01/11/20, WITH NO UPDATES | |
AA | 31/03/20 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 01/11/19, WITH NO UPDATES | |
AA | 31/03/19 ACCOUNTS TOTAL EXEMPTION FULL | |
AD01 | REGISTERED OFFICE CHANGED ON 28/01/19 FROM Cadas House Wootton Road Elsham Top Brigg North Lincolnshire England | |
CS01 | CONFIRMATION STATEMENT MADE ON 01/11/18, WITH NO UPDATES | |
AA | 31/03/18 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 01/11/17, WITH NO UPDATES | |
AA | 31/03/17 ACCOUNTS TOTAL EXEMPTION FULL | |
LATEST SOC | 04/11/16 STATEMENT OF CAPITAL;GBP 50000 | |
CS01 | CONFIRMATION STATEMENT MADE ON 01/11/16, WITH UPDATES | |
AA | 31/03/16 ACCOUNTS TOTAL EXEMPTION SMALL | |
AD01 | REGISTERED OFFICE CHANGED ON 22/12/15 FROM Cadas House Wootton Road Elsham Top Brigg North Lincolnshire DN20 0NU England | |
AD01 | REGISTERED OFFICE CHANGED ON 21/12/15 FROM Wootton Rd Elsham Top Brigg North Lincolnshire DN20 0NU | |
AP03 | Appointment of Miss Karin Elizabeth Lund as company secretary on 2015-12-16 | |
TM02 | Termination of appointment of John Arthur Cadas Godfrey on 2015-12-01 | |
LATEST SOC | 19/11/15 STATEMENT OF CAPITAL;GBP 50000 | |
AR01 | 01/11/15 ANNUAL RETURN FULL LIST | |
CH01 | Director's details changed for Colin George Sanderson on 2015-02-28 | |
AA | 31/03/15 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 13/11/14 STATEMENT OF CAPITAL;GBP 50000 | |
AR01 | 01/11/14 ANNUAL RETURN FULL LIST | |
AA | 31/03/14 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 11/11/13 STATEMENT OF CAPITAL;GBP 50000 | |
AR01 | 01/11/13 ANNUAL RETURN FULL LIST | |
AA | 31/03/13 ACCOUNTS TOTAL EXEMPTION SMALL | |
MG01 | Particulars of a mortgage or charge / charge no: 2 | |
AR01 | 01/11/12 ANNUAL RETURN FULL LIST | |
CH01 | Director's details changed for Mr Peter Stapleton on 2012-11-01 | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/03/12 | |
AAMD | Amended accounts made up to 2011-03-31 | |
AR01 | 01/11/11 ANNUAL RETURN FULL LIST | |
AA | 31/03/11 ACCOUNTS TOTAL EXEMPTION SMALL | |
AA01 | PREVSHO FROM 05/04/2011 TO 31/03/2011 | |
AR01 | 01/11/10 FULL LIST | |
AA | 05/04/10 TOTAL EXEMPTION FULL | |
AR01 | 01/11/09 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / PETER STAPLETON / 01/11/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / COLIN GEORGE SANDERSON / 01/11/2009 | |
MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 | |
AA | 05/04/09 TOTAL EXEMPTION FULL | |
363a | RETURN MADE UP TO 01/11/08; FULL LIST OF MEMBERS | |
AA | 05/04/08 TOTAL EXEMPTION FULL | |
AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 05/04/07 | |
363a | RETURN MADE UP TO 01/11/07; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 05/04/06 | |
363a | RETURN MADE UP TO 01/11/06; FULL LIST OF MEMBERS | |
288a | NEW SECRETARY APPOINTED | |
288b | DIRECTOR RESIGNED | |
288b | SECRETARY RESIGNED | |
288b | DIRECTOR RESIGNED | |
AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 05/04/05 | |
363a | RETURN MADE UP TO 01/11/05; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 05/04/04 | |
363(288) | DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 01/11/04; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 05/04/03 | |
363s | RETURN MADE UP TO 01/11/03; FULL LIST OF MEMBERS | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 05/04/02 | |
363s | RETURN MADE UP TO 01/11/02; FULL LIST OF MEMBERS | |
288a | NEW DIRECTOR APPOINTED | |
288b | DIRECTOR RESIGNED | |
288a | NEW DIRECTOR APPOINTED | |
288b | DIRECTOR RESIGNED | |
363s | RETURN MADE UP TO 01/11/01; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 05/04/01 | |
363s | RETURN MADE UP TO 01/11/00; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 05/04/00 | |
AA | FULL ACCOUNTS MADE UP TO 05/04/99 | |
363s | RETURN MADE UP TO 01/11/99; FULL LIST OF MEMBERS | |
363s | RETURN MADE UP TO 01/11/98; NO CHANGE OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 05/04/98 | |
AA | FULL ACCOUNTS MADE UP TO 05/04/97 | |
363s | RETURN MADE UP TO 01/11/97; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 05/04/96 | |
363(287) | REGISTERED OFFICE CHANGED ON 11/11/96 | |
363s | RETURN MADE UP TO 01/11/96; NO CHANGE OF MEMBERS | |
363(288) | SECRETARY RESIGNED | |
363s | RETURN MADE UP TO 01/11/95; NO CHANGE OF MEMBERS | |
288 | NEW SECRETARY APPOINTED | |
AA | FULL ACCOUNTS MADE UP TO 05/04/95 | |
363s | RETURN MADE UP TO 01/11/94; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 05/04/94 | |
363(288) | SECRETARY'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 01/11/93; NO CHANGE OF MEMBERS | |
Certificate of incorporation |
Total # Mortgages/Charges | 2 |
---|---|
Mortgages/Charges outstanding | 2 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
LEGAL CHARGE | Outstanding | R J GODFREY AND A E GODFREY | |
DEBENTURE | Outstanding | CLYDESDALE BANK PLC |
These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on J.A.GODFREY & SONS,LIMITED
The top companies supplying to UK government with the same SIC code (01110 - Growing of cereals (except rice), leguminous crops and oil seeds) as J.A.GODFREY & SONS,LIMITED are:
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |