ALLIED GODWIN DEVELOPMENTS LIMITED - Development of building projects - A business based in UNITED KINGDOM registered with Companies House

Company Overview

About Allied Godwin Developments Ltd

ALLIED GODWIN DEVELOPMENTS LIMITED was founded on 1994-02-21 and has its registered office in London. The organisation's status is listed as "Active". Allied Godwin Developments Limited is a Private Limited Company registered in UNITED KINGDOM 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
ALLIED GODWIN DEVELOPMENTS LIMITED

SECOND FLOOR 34 LIME STREET LONDON EC3M 7AT Other companies in W1G

Filing Information

Company Number		02900597
Company ID Number		02900597
Date formed		1994-02-21
Country		UNITED KINGDOM
Origin Country		United Kingdom
Type		Private Limited Company
CompanyStatus		Active
Lastest accounts		31/12/2023
Account next due		30/09/2025
Latest return		27/03/2016
Return next due		24/04/2017
Type of accounts		TOTAL EXEMPTION FULL

Last Datalog update:	2024-07-05 13:22:17
Primary Source:	Companies House

There are multiple companies registered at this address, the registered address may be the accountant's offices for ALLIED GODWIN DEVELOPMENTS LIMITED

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Company Officers of ALLIED GODWIN DEVELOPMENTS LIMITED

Current Directors

Officer	Role	Date Appointed
ELIZABETH DOSS	Company Secretary	2017-04-25
ELIZABETH DOSSS	Company Secretary	2017-04-25
TAREK DOSS	Director	1994-02-21

Previous Officers

Officer	Role	Date Appointed	Date Resigned
INGIE DOSS	Company Secretary	2000-03-15	2017-04-25
ANYA COURTS	Company Secretary	1994-02-21	2000-03-14
TAREK DOSS	Company Secretary	1994-02-21	1994-02-21
NOTEHOLD LIMITED	Nominated Secretary	1994-02-21	1994-02-21

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
2024-03-27		CONFIRMATION STATEMENT MADE ON 27/03/24, WITH UPDATES
2023-08-25		31/12/22 ACCOUNTS TOTAL EXEMPTION FULL
2023-04-05		CONFIRMATION STATEMENT MADE ON 27/03/23, WITH UPDATES
2022-09-20	AA	31/12/21 ACCOUNTS TOTAL EXEMPTION FULL
2022-06-14	CH03	SECRETARY'S DETAILS CHNAGED FOR MRS ELIZABETH DOSS on 2022-05-30
2022-06-09	PSC04	Change of details for Mr Tarek Doss as a person with significant control on 2022-05-30
2022-06-09	CH01	Director's details changed for Mr Tarek Doss on 2022-05-30
2022-05-30	AD01	REGISTERED OFFICE CHANGED ON 30/05/22 FROM Forum House, 1st Floor 15-18 Lime Street London EC3M 7AN United Kingdom
2022-03-27	CS01	CONFIRMATION STATEMENT MADE ON 27/03/22, WITH UPDATES
2021-04-12	AA	31/12/20 ACCOUNTS TOTAL EXEMPTION FULL
2021-03-30	CS01	CONFIRMATION STATEMENT MADE ON 27/03/21, WITH NO UPDATES
2020-07-23	AA	31/12/19 ACCOUNTS TOTAL EXEMPTION FULL
2020-06-23	PSC04	Change of details for Mr Tarek Doss as a person with significant control on 2020-06-23
2020-06-23	CH03	SECRETARY'S DETAILS CHNAGED FOR MRS ELIZABETH DOSS on 2020-06-23
2020-06-23	CH01	Director's details changed for Mr Tarek Doss on 2020-06-23
2020-06-23	AD01	REGISTERED OFFICE CHANGED ON 23/06/20 FROM 39a Welbeck Street London W1G 8DH
2020-03-27	CS01	CONFIRMATION STATEMENT MADE ON 27/03/20, WITH UPDATES
2019-06-25	AA	31/12/18 ACCOUNTS TOTAL EXEMPTION FULL
2019-03-27	CS01	CONFIRMATION STATEMENT MADE ON 27/03/19, WITH UPDATES
2019-02-27	TM02	Termination of appointment of Elizabeth Dosss on 2017-04-25
2018-06-21	AA	31/12/17 ACCOUNTS TOTAL EXEMPTION FULL
2018-03-27	LATEST SOC	27/03/18 STATEMENT OF CAPITAL;GBP 100
2018-03-27	CS01	CONFIRMATION STATEMENT MADE ON 27/03/18, WITH UPDATES
2017-06-13	AA	31/12/16 ACCOUNTS TOTAL EXEMPTION FULL
2017-05-25	AP03	Appointment of Mrs Elizabeth Doss as company secretary on 2017-04-25
2017-05-25	MR04	STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1
2017-05-25	MR04	STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2
2017-04-27	AP03	Appointment of Mrs Elizabeth Dosss as company secretary on 2017-04-25
2017-04-27	TM02	Termination of appointment of Ingie Doss on 2017-04-25
2017-03-27	LATEST SOC	27/03/17 STATEMENT OF CAPITAL;GBP 100
2017-03-27	CS01	CONFIRMATION STATEMENT MADE ON 27/03/17, WITH UPDATES
2016-05-12	AA	31/12/15 ACCOUNTS TOTAL EXEMPTION SMALL
2016-03-30	LATEST SOC	30/03/16 STATEMENT OF CAPITAL;GBP 100
2016-03-30	AR01	27/03/16 ANNUAL RETURN FULL LIST
2015-09-23	AA	31/12/14 ACCOUNTS TOTAL EXEMPTION SMALL
2015-03-30	LATEST SOC	30/03/15 STATEMENT OF CAPITAL;GBP 100
2015-03-30	AR01	27/03/15 ANNUAL RETURN FULL LIST
2015-03-30	CH01	Director's details changed for Mr Tarek Doss on 2015-01-01
2015-03-30	CH03	SECRETARY'S DETAILS CHNAGED FOR INGIE DOSS on 2015-01-01
2014-09-02	AA	31/12/13 ACCOUNTS TOTAL EXEMPTION SMALL
2014-04-08	LATEST SOC	08/04/14 STATEMENT OF CAPITAL;GBP 100
2014-04-08	AR01	27/03/14 ANNUAL RETURN FULL LIST
2013-09-20	AA	31/12/12 ACCOUNTS TOTAL EXEMPTION SMALL
2013-04-15	AR01	27/03/13 ANNUAL RETURN FULL LIST
2013-02-21	AR01	21/02/13 ANNUAL RETURN FULL LIST
2012-09-25	AA	31/12/11 ACCOUNTS TOTAL EXEMPTION SMALL
2012-07-11	AD01	REGISTERED OFFICE CHANGED ON 11/07/12 FROM 32 Queen Anne Street London W1G 8HD
2012-02-21	AR01	21/02/12 ANNUAL RETURN FULL LIST
2011-03-23	AA	31/12/10 TOTAL EXEMPTION SMALL
2011-02-21	AR01	21/02/11 FULL LIST
2010-09-22	AA	31/12/09 TOTAL EXEMPTION SMALL
2010-03-03	AR01	21/02/10 FULL LIST
2009-10-09	AA	31/12/08 TOTAL EXEMPTION SMALL
2009-02-24	363a	RETURN MADE UP TO 21/02/09; FULL LIST OF MEMBERS
2008-10-29	AA	31/12/07 TOTAL EXEMPTION SMALL
2008-02-28	363a	RETURN MADE UP TO 21/02/08; FULL LIST OF MEMBERS
2007-10-16	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06
2007-05-25	363a	RETURN MADE UP TO 21/02/07; FULL LIST OF MEMBERS
2006-10-26	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05
2006-03-16	363s	RETURN MADE UP TO 21/02/06; FULL LIST OF MEMBERS
2005-10-26	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04
2005-03-15	363s	RETURN MADE UP TO 21/02/05; FULL LIST OF MEMBERS
2004-08-10	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/03
2004-03-02	363s	RETURN MADE UP TO 21/02/04; FULL LIST OF MEMBERS
2004-01-30	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/02
2003-02-27	363s	RETURN MADE UP TO 21/02/03; FULL LIST OF MEMBERS
2002-11-02	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/01
2002-03-13	363s	RETURN MADE UP TO 21/02/02; FULL LIST OF MEMBERS
2002-02-06	395	PARTICULARS OF MORTGAGE/CHARGE
2001-10-04	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/99
2001-10-04	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/00
2001-03-12	363s	RETURN MADE UP TO 21/02/01; FULL LIST OF MEMBERS
2001-01-05	287	REGISTERED OFFICE CHANGED ON 05/01/01 FROM: MARLBOROUGH HOUSE 179-189 FINCHLEY ROAD LONDON NW3 6LB
2000-10-26	395	PARTICULARS OF MORTGAGE/CHARGE
2000-04-21	288a	NEW SECRETARY APPOINTED
2000-04-21	363(287)	REGISTERED OFFICE CHANGED ON 21/04/00
2000-04-21	363s	RETURN MADE UP TO 21/02/00; FULL LIST OF MEMBERS
1999-05-19	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/98
1999-03-25	363s	RETURN MADE UP TO 21/02/99; NO CHANGE OF MEMBERS
1998-12-02	225	ACC. REF. DATE SHORTENED FROM 31/01/99 TO 31/12/98
1998-12-01	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/98
1998-12-01	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/97
1998-03-20	363s	RETURN MADE UP TO 21/02/98; FULL LIST OF MEMBERS
1997-03-04	363s	RETURN MADE UP TO 21/02/97; NO CHANGE OF MEMBERS
1997-02-12	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/96
1996-03-04	363(288)	SECRETARY RESIGNED
1996-03-04	363s	RETURN MADE UP TO 21/02/96; NO CHANGE OF MEMBERS
1995-11-30	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/95
1995-03-09	363s	RETURN MADE UP TO 21/02/95; FULL LIST OF MEMBERS
1995-02-14	MEM/ARTS	MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
1995-02-10	CERTNM	COMPANY NAME CHANGED T.D. PROPERTIES LIMITED CERTIFICATE ISSUED ON 13/02/95
1995-02-10	88(2)R	AD 03/01/95--------- £ SI 98@1=98 £ IC 2/100
1994-05-08	224	ACCOUNTING REFERENCE DATE NOTIFIED AS 31/01
1994-03-04	288	SECRETARY RESIGNED;NEW SECRETARY APPOINTED
1994-02-21	NEWINC	INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
1994-02-21		New incorporation

Industry Information

SIC/NAIC Codes

41 - Construction of buildings

411 - Development of building projects

41100 - Development of building projects

68 - Real estate activities

682 - Renting and operating of own or leased real estate

68201 - Renting and operating of Housing Association real estate

Licences & Regulatory approval

We could not find any licences issued to ALLIED GODWIN DEVELOPMENTS 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 ALLIED GODWIN DEVELOPMENTS LIMITED

Liabilities

Mortgages / Charges

Total # Mortgages/Charges	2
Mortgages/Charges outstanding	0
Mortgages Partially Satisifed	0
Mortgages Satisfied/Paid	2

Details of Mortgagee Charges

Charge Type	Date of Charge	Charge Status	Mortgagee
LEGAL CHARGE	2002-02-06	Satisfied	PRINCEDALE LIMITED
LEGAL CHARGE	2000-10-26	Satisfied	INVESTEC BANK (UK) LIMITED

Creditors

Creditors Due After One Year	2012-12-31	£ 2,300,000
Creditors Due After One Year	2011-12-31	£ 1,950,000
Creditors Due Within One Year	2012-12-31	£ 32,811
Creditors Due Within One Year	2011-12-31	£ 1,399

Creditors and other liabilities

Filed Financial Reports

Annual Accounts
2012-12-31

Annual Accounts
2013-12-31

Annual Accounts
2014-12-31

Annual Accounts
2015-12-31

Annual Accounts
2016-12-31

Annual Accounts
2017-12-31

Annual Accounts
2018-12-31

Annual Accounts
2019-12-31

Annual Accounts
2021-12-31

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 ALLIED GODWIN DEVELOPMENTS LIMITED

Financial Assets

Balance Sheet

Cash Bank In Hand	2012-12-31	£ 37,896
Cash Bank In Hand	2011-12-31	£ 54,995
Current Assets	2012-12-31	£ 2,448,453
Current Assets	2011-12-31	£ 1,898,927
Debtors	2012-12-31	£ 7,179
Shareholder Funds	2012-12-31	£ 115,643
Stocks Inventory	2012-12-31	£ 2,403,378
Stocks Inventory	2011-12-31	£ 1,843,215

Debtors and other cash assets

Intangible Assets

Patents

We have not found any records of ALLIED GODWIN DEVELOPMENTS LIMITED registering or being granted any patents

Domain Names

We do not have the domain name information for ALLIED GODWIN DEVELOPMENTS LIMITED

Trademarks

We have not found any records of ALLIED GODWIN DEVELOPMENTS LIMITED registering or being granted any trademarks

Income

Government Income

We have not found government income sources for ALLIED GODWIN DEVELOPMENTS 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 (41100 - Development of building projects) as ALLIED GODWIN DEVELOPMENTS LIMITED are:

WILLMOTT DIXON LIMITED	£ 8,920,310
WILLMOTT DIXON HOLDINGS LIMITED	£ 8,814,745
WILDGOOSE CONSTRUCTION LIMITED	£ 6,134,540
CONTRACT TRADING SERVICES LIMITED	£ 1,477,168
THOMAS SINDEN LIMITED	£ 1,420,566
APEX HOUSING SOLUTIONS LTD	£ 1,051,661
WEST END ROOFING AND CONSTRUCTION LIMITED	£ 1,016,564
TOLENT SOLUTIONS LIMITED	£ 1,008,574
LONDON RESIDENTIAL HEALTHCARE LIMITED	£ 887,566
THAMESWEY HOUSING LIMITED	£ 774,657
LAKEHOUSE CONTRACTS LIMITED	£ 264,652,754
GB BUILDING SOLUTIONS LIMITED	£ 128,108,942
NEILCOTT CONSTRUCTION LIMITED	£ 97,210,366
NETWORK RAIL INFRASTRUCTURE LIMITED	£ 91,553,834
BY DEVELOPMENT LIMITED	£ 78,318,285
MODERN SCHOOLS (EXETER) LIMITED	£ 75,488,307
WILLMOTT DIXON HOLDINGS LIMITED	£ 74,031,062
KENT LEP 1 LIMITED	£ 70,310,711
INVESTORS IN THE COMMUNITY LIMITED	£ 67,344,868
INTEGRATED BRADFORD LEP LIMITED	£ 62,594,711
LAKEHOUSE CONTRACTS LIMITED	£ 264,652,754
GB BUILDING SOLUTIONS LIMITED	£ 128,108,942
NEILCOTT CONSTRUCTION LIMITED	£ 97,210,366
NETWORK RAIL INFRASTRUCTURE LIMITED	£ 91,553,834
BY DEVELOPMENT LIMITED	£ 78,318,285
MODERN SCHOOLS (EXETER) LIMITED	£ 75,488,307
WILLMOTT DIXON HOLDINGS LIMITED	£ 74,031,062
KENT LEP 1 LIMITED	£ 70,310,711
INVESTORS IN THE COMMUNITY LIMITED	£ 67,344,868
INTEGRATED BRADFORD LEP LIMITED	£ 62,594,711
LAKEHOUSE CONTRACTS LIMITED	£ 264,652,754
GB BUILDING SOLUTIONS LIMITED	£ 128,108,942
NEILCOTT CONSTRUCTION LIMITED	£ 97,210,366
NETWORK RAIL INFRASTRUCTURE LIMITED	£ 91,553,834
BY DEVELOPMENT LIMITED	£ 78,318,285
MODERN SCHOOLS (EXETER) LIMITED	£ 75,488,307
WILLMOTT DIXON HOLDINGS LIMITED	£ 74,031,062
KENT LEP 1 LIMITED	£ 70,310,711
INVESTORS IN THE COMMUNITY LIMITED	£ 67,344,868
INTEGRATED BRADFORD LEP LIMITED	£ 62,594,711

Outgoings

Business Rates/Property Tax

No properties were found where ALLIED GODWIN DEVELOPMENTS 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 ALLIED GODWIN DEVELOPMENTS 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 ALLIED GODWIN DEVELOPMENTS LIMITED any grants or awards.

Ownership

We could not find any group structure information

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