A.GODSHAW LIMITED - Retail sale of watches and jewellery in specialised stores - A business based in ENGLAND registered with Companies House

Company Overview

About A.godshaw Ltd

A.GODSHAW LIMITED was founded on 1958-12-16 and has its registered office in Stevenage. The organisation's status is listed as "Active". A.godshaw Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL

Company qualifies as a small company
Company has filed full accounts
Company is exempt from audit
Annual turnover is less than £6.5 million
The balance sheet total is less than £ 3.26 million
Employs less than 50 employees

Key Data

Legal Registered Office
Company Name
A.GODSHAW LIMITED

14A MEADWAY COURT RUTHERFORD CLOSE STEVENAGE HERTFORDSHIRE SG1 2EF Other companies in NW4

Filing Information

Company Number		00616898
Company ID Number		00616898
Date formed		1958-12-16
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		21/06/2016
Return next due		19/07/2017
Type of accounts		TOTAL EXEMPTION FULL

Last Datalog update:	2024-11-05 20:31:02
Primary Source:	Companies House

There are multiple companies registered at this address, the registered address may be the accountant's offices for A.GODSHAW LIMITED

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Company Officers of A.GODSHAW LIMITED

Current Directors

Officer	Role	Date Appointed
STEPHEN CHARLES GODSHAW	Director	1991-06-21
VAUGHAN GEORGE MOULTON SPRECKLEY	Director	1995-08-22

Previous Officers

Officer	Role	Date Appointed	Date Resigned
ALFRED CHARLES GODSHAW	Company Secretary	1991-06-21	2016-06-06
ALFRED CHARLES GODSHAW	Director	1991-06-21	2015-09-01
JUNE MOLLY GODSHAW	Director	1991-06-21	2015-09-01

More director information

Corporation Filing History

Companies House Filing History

This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

Date	Document Type	Document Description
2024-10-30		31/03/24 ACCOUNTS TOTAL EXEMPTION FULL
2024-03-05		CONFIRMATION STATEMENT MADE ON 03/03/24, WITH UPDATES
2024-03-05	CS01	CONFIRMATION STATEMENT MADE ON 03/03/24, WITH UPDATES
2023-10-02		31/03/23 ACCOUNTS TOTAL EXEMPTION FULL
2023-10-02	AA	31/03/23 ACCOUNTS TOTAL EXEMPTION FULL
2023-09-13		Cancellation of shares. Statement of capital on 2023-07-13 GBP 6,670
2023-09-13		Purchase of own shares
2023-09-13	SH06	Cancellation of shares. Statement of capital on 2023-07-13 GBP 6,670
2023-09-13	SH03	Purchase of own shares
2023-03-09		CONFIRMATION STATEMENT MADE ON 03/03/23, WITH UPDATES
2023-03-09	CS01	CONFIRMATION STATEMENT MADE ON 03/03/23, WITH UPDATES
2022-10-14		31/03/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-10-14	AA	31/03/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-10-12		Director's details changed for Mrs Catherine Juliette Godshaw on 2022-10-12
2022-10-12	CH01	Director's details changed for Mrs Catherine Juliette Godshaw on 2022-10-12
2022-08-31		REGISTERED OFFICE CHANGED ON 31/08/22 FROM Weltech Centre Ridgeway Welwyn Garden City AL7 2AA England
2022-08-31	AD01	REGISTERED OFFICE CHANGED ON 31/08/22 FROM Weltech Centre Ridgeway Welwyn Garden City AL7 2AA England
2022-06-13	CS01	CONFIRMATION STATEMENT MADE ON 02/06/22, WITH UPDATES
2021-10-29	AA	31/03/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-06-02	CS01	CONFIRMATION STATEMENT MADE ON 02/06/21, WITH UPDATES
2020-10-15	AA	31/03/20 ACCOUNTS TOTAL EXEMPTION FULL
2020-07-01	CS01	CONFIRMATION STATEMENT MADE ON 24/06/20, WITH UPDATES
2020-06-29	CH01	Director's details changed for Mrs Catherine Juliette Godshaw on 2020-06-29
2019-11-15	AA	31/03/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-06-26	CS01	CONFIRMATION STATEMENT MADE ON 24/06/19, WITH NO UPDATES
2018-11-29	CH01	Director's details changed for Stephen Charles Godshaw on 2018-11-29
2018-10-26	AA	31/03/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-09-21	AP01	DIRECTOR APPOINTED MRS CATHERINE JULIETTE GODSHAW
2018-09-21	TM01	APPOINTMENT TERMINATED, DIRECTOR VAUGHAN GEORGE MOULTON SPRECKLEY
2018-06-26	CS01	CONFIRMATION STATEMENT MADE ON 21/06/18, WITH NO UPDATES
2018-03-23	AD01	REGISTERED OFFICE CHANGED ON 23/03/18 FROM C/O Landau Baker Limited Mountcliff House 154 Brent Street London NW4 2DR
2017-10-12	AA	31/03/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-07-11	PSC01	NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL STEPHEN CHARLES GODSHAW
2017-06-28	LATEST SOC	28/06/17 STATEMENT OF CAPITAL;GBP 10000
2017-06-28	CS01	CONFIRMATION STATEMENT MADE ON 21/06/17, WITH UPDATES
2016-11-08	AA	31/03/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-07-29	LATEST SOC	29/07/16 STATEMENT OF CAPITAL;GBP 10000
2016-07-29	AR01	21/06/16 ANNUAL RETURN FULL LIST
2016-06-11	TM02	Termination of appointment of Alfred Charles Godshaw on 2016-06-06
2016-06-11	MR04	STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 6
2016-06-11	MR04	STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 9
2016-06-11	MR04	STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 7
2016-06-11	MR04	STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 8
2016-06-11	MR04	STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 5
2016-06-11	MR04	STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 4
2016-06-11	MR04	STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2
2016-06-11	MR04	STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3
2016-06-11	MR04	STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1
2015-09-25	TM01	APPOINTMENT TERMINATED, DIRECTOR ALFRED GODSHAW
2015-09-25	TM01	APPOINTMENT TERMINATED, DIRECTOR JUNE GODSHAW
2015-07-13	LATEST SOC	13/07/15 STATEMENT OF CAPITAL;GBP 10000
2015-07-13	AR01	21/06/15 ANNUAL RETURN FULL LIST
2015-06-26	CH01	DIRECTOR'S CHANGE OF PARTICULARS / STEPHEN CHARLES GODSHAW / 26/06/2015
2015-06-15	AA	31/03/15 TOTAL EXEMPTION SMALL
2014-07-01	AA	31/03/14 TOTAL EXEMPTION SMALL
2014-06-23	LATEST SOC	23/06/14 STATEMENT OF CAPITAL;GBP 10000
2014-06-23	AR01	21/06/14 FULL LIST
2013-08-07	AA	31/03/13 TOTAL EXEMPTION SMALL
2013-07-09	AR01	21/06/13 FULL LIST
2012-08-16	AA	31/03/12 TOTAL EXEMPTION SMALL
2012-07-12	AR01	21/06/12 FULL LIST
2012-07-09	CH01	DIRECTOR'S CHANGE OF PARTICULARS / JUNE MOLLY GODSHAW / 20/06/2010
2012-07-09	CH03	SECRETARY'S CHANGE OF PARTICULARS / ALFRED CHARLES GODSHAW / 20/06/2010
2012-07-09	CH01	DIRECTOR'S CHANGE OF PARTICULARS / ALFRED CHARLES GODSHAW / 20/06/2010
2011-08-23	RES01	ADOPT ARTICLES 01/07/2011
2011-08-08	AA	31/03/11 TOTAL EXEMPTION SMALL
2011-06-24	AR01	21/06/11 FULL LIST
2010-07-15	AA	31/03/10 TOTAL EXEMPTION SMALL
2010-07-06	AR01	21/06/10 FULL LIST
2009-07-31	363a	RETURN MADE UP TO 21/06/09; FULL LIST OF MEMBERS
2009-06-15	AA	31/03/09 TOTAL EXEMPTION SMALL
2008-07-23	363(288)	DIRECTOR'S PARTICULARS CHANGED
2008-07-23	363s	RETURN MADE UP TO 21/06/08; NO CHANGE OF MEMBERS
2008-07-02	AA	31/03/08 TOTAL EXEMPTION SMALL
2007-09-12	363s	RETURN MADE UP TO 21/06/07; NO CHANGE OF MEMBERS
2007-09-10	287	REGISTERED OFFICE CHANGED ON 10/09/07 FROM: 42 WIGMORES NORTH WELWYN GARDEN CITY HERTS AL8 6BL
2007-06-29	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07
2006-08-21	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06
2006-07-12	363s	RETURN MADE UP TO 21/06/06; FULL LIST OF MEMBERS
2005-07-29	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/05
2005-06-30	363s	RETURN MADE UP TO 21/06/05; FULL LIST OF MEMBERS
2004-07-21	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/04
2004-07-09	363(288)	DIRECTOR'S PARTICULARS CHANGED
2004-07-09	363s	RETURN MADE UP TO 21/06/04; FULL LIST OF MEMBERS
2003-07-22	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/03
2003-06-28	363s	RETURN MADE UP TO 21/06/03; FULL LIST OF MEMBERS
2002-07-24	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/02
2002-07-08	363(288)	SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2002-07-08	363s	RETURN MADE UP TO 21/06/02; FULL LIST OF MEMBERS
2001-08-02	363s	RETURN MADE UP TO 21/06/01; FULL LIST OF MEMBERS
2001-08-02	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/01
2000-08-08	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/00
2000-06-26	363s	RETURN MADE UP TO 21/06/00; FULL LIST OF MEMBERS
1999-09-09	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/99
1999-09-09	363s	RETURN MADE UP TO 21/06/99; NO CHANGE OF MEMBERS
1998-08-06	363s	RETURN MADE UP TO 21/06/98; FULL LIST OF MEMBERS
1998-08-06	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/98
1997-08-27	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/97
1997-08-27	363(288)	DIRECTOR'S PARTICULARS CHANGED
1997-08-27	363s	RETURN MADE UP TO 21/06/97; NO CHANGE OF MEMBERS
1996-08-01	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/96
1996-08-01	363s	RETURN MADE UP TO 21/06/96; FULL LIST OF MEMBERS
1995-08-31	363s	RETURN MADE UP TO 21/06/95; NO CHANGE OF MEMBERS
1995-08-31	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/95
1995-08-31	288	NEW DIRECTOR APPOINTED
1994-07-18	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/94
1994-07-18	363s	RETURN MADE UP TO 21/06/94; NO CHANGE OF MEMBERS
1993-08-02	363s	RETURN MADE UP TO 21/06/93; FULL LIST OF MEMBERS
1993-08-02	ELRES	S366A DISP HOLDING AGM 10/11/92
1993-08-02	ELRES	S252 DISP LAYING ACC 10/11/92
1993-08-02	363(288)	DIRECTOR'S PARTICULARS CHANGED
1993-08-02	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/93
1993-07-20	395	PARTICULARS OF MORTGAGE/CHARGE
1992-11-30	395	PARTICULARS OF MORTGAGE/CHARGE
1992-07-23	363(288)	SECRETARY'S PARTICULARS CHANGED
1992-07-23	363s	RETURN MADE UP TO 21/06/92; NO CHANGE OF MEMBERS
1992-07-23	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/92
1991-08-21	395	PARTICULARS OF MORTGAGE/CHARGE
1991-07-26	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/91
1991-07-12	363a	RETURN MADE UP TO 21/06/91; NO CHANGE OF MEMBERS
1991-01-23	395	PARTICULARS OF MORTGAGE/CHARGE
1981-09-29		Annual return made up to 19/06/81

Industry Information

SIC/NAIC Codes

47 - Retail trade, except of motor vehicles and motorcycles

477 - Retail sale of other goods in specialised stores

47770 - Retail sale of watches and jewellery in specialised stores

Licences & Regulatory approval

We could not find any licences issued to A.GODSHAW LIMITED or authorisation from an industry specific regulator to operate. These may not be required.

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Risks

Legal Notices

No legal notices or events such as winding-up orders or proposals to strike-off have been issued

Fines / Sanctions

No fines or sanctions have been issued against A.GODSHAW LIMITED

Liabilities

Mortgages / Charges

Total # Mortgages/Charges	9
Mortgages/Charges outstanding	0
Mortgages Partially Satisifed	0
Mortgages Satisfied/Paid	9

Details of Mortgagee Charges

Charge Type	Date of Charge	Charge Status	Mortgagee
LEGAL CHARGE	1993-07-20	Satisfied	BARCLAYS BANK PLC
DEBENTURE	1992-11-30	Satisfied	BARCLAYS BANK PLC
LEGAL CHARGE	1991-08-21	Satisfied	BARCLAYS BANK PLC
LEGAL CHARGE	1991-01-23	Satisfied	BARCLAYS BANK PLC
LEGAL CHARGE	1991-01-16	Satisfied	BARCLAYS BANK PLC
LEGAL CHARGE	1991-01-16	Satisfied	BARCLAYS BANK PLC
LEGAL CHARGE	1991-01-16	Satisfied	BARCLAYS BANK PLC
LEGAL CHARGE	1991-01-16	Satisfied	BARCLAYS BANK PLC
LEGAL CHARGE	1991-01-16	Satisfied	BARCLAYS BANK PLC

Filed Financial Reports

Annual Accounts
2015-03-31

Annual Accounts
2014-03-31

Annual Accounts
2013-03-31

Annual Accounts
2012-03-31

Annual Accounts
2011-03-31

Annual Accounts
2010-03-31

Annual Accounts
2009-03-31

Annual Accounts
2008-03-31

Annual Accounts
2007-03-31

Annual Accounts
2006-03-31

Annual Accounts
2005-03-31

Annual Accounts
2018-03-31

Annual Accounts
2019-03-31

Annual Accounts
2020-03-31

Annual Accounts
2021-03-31

Annual Accounts
2022-03-31

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 A.GODSHAW LIMITED

Intangible Assets

Patents

We have not found any records of A.GODSHAW LIMITED registering or being granted any patents

Domain Names

We do not have the domain name information for A.GODSHAW LIMITED

Trademarks

We have not found any records of A.GODSHAW LIMITED registering or being granted any trademarks

Income

Government Income

We have not found government income sources for A.GODSHAW LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (47770 - Retail sale of watches and jewellery in specialised stores) as A.GODSHAW LIMITED are:

SHELTERED HORTICULTURAL EMPLOYMENT SCHEME LTD.	£ 60,345
LAMPS & TUBES ILLUMINATIONS LIMITED	£ 56,342
CKL REALISATIONS LIMITED	£ 55,500
DAWKES MUSIC & WINDCRAFT LIMITED	£ 44,973
JOHN PACKER LIMITED	£ 36,315
DAVID J ATTFIELD LTD.	£ 25,013
DOLPHIN STAIRLIFTS (NORTH EAST) LIMITED	£ 24,296
JGLCC CAMERA COMPANY LIMITED	£ 15,753
WINCHESTER GARDEN MACHINERY LIMITED	£ 13,558
GRANTHAMS LTD.	£ 12,142
CYCLESCHEME LIMITED	£ 3,957,147
JOHN PACKER LIMITED	£ 1,921,978
CARE-ABILITY HEALTHCARE LIMITED	£ 1,458,653
ABLEWORLD (UK) LIMITED	£ 1,037,629
STAGE ELECTRICS PARTNERSHIP LIMITED	£ 938,199
GODFREYS (SEVENOAKS) LIMITED	£ 898,413
1 TO 1 HEALTHCARE LTD	£ 606,850
BARTRAM MOWERS LIMITED	£ 549,962
DF20 LIMITED	£ 517,644
LAMPS & TUBES ILLUMINATIONS LIMITED	£ 506,924
CYCLESCHEME LIMITED	£ 3,957,147
JOHN PACKER LIMITED	£ 1,921,978
CARE-ABILITY HEALTHCARE LIMITED	£ 1,458,653
ABLEWORLD (UK) LIMITED	£ 1,037,629
STAGE ELECTRICS PARTNERSHIP LIMITED	£ 938,199
GODFREYS (SEVENOAKS) LIMITED	£ 898,413
1 TO 1 HEALTHCARE LTD	£ 606,850
BARTRAM MOWERS LIMITED	£ 549,962
DF20 LIMITED	£ 517,644
LAMPS & TUBES ILLUMINATIONS LIMITED	£ 506,924
CYCLESCHEME LIMITED	£ 3,957,147
JOHN PACKER LIMITED	£ 1,921,978
CARE-ABILITY HEALTHCARE LIMITED	£ 1,458,653
ABLEWORLD (UK) LIMITED	£ 1,037,629
STAGE ELECTRICS PARTNERSHIP LIMITED	£ 938,199
GODFREYS (SEVENOAKS) LIMITED	£ 898,413
1 TO 1 HEALTHCARE LTD	£ 606,850
BARTRAM MOWERS LIMITED	£ 549,962
DF20 LIMITED	£ 517,644
LAMPS & TUBES ILLUMINATIONS LIMITED	£ 506,924

Outgoings

Business Rates/Property Tax

No properties were found where A.GODSHAW LIMITED is liable for the business rates / property tax. This could be for a number of reasons.

The council hasnt published the data
We havent found or been able to process the councils data
The company is part of a group of companies and another company in the group is liable for business rates
The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.

Government Grants / Awards

Technology Strategy Board Awards

The Technology Strategy Board has not awarded A.GODSHAW LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR

European Union CORDIS Awards

The European Union has not awarded A.GODSHAW LIMITED any grants or awards.

Ownership

We could not find any group structure information

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