Active
Company Information for ANDREW GODDON LIMITED
THE OLD RECTORY, CHURCH STREET, WEYBRIDGE, SURREY, KT13 8DE,
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Company Registration Number
06135560
Private Limited Company
Active |
Company Name | |
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ANDREW GODDON LIMITED | |
Legal Registered Office | |
THE OLD RECTORY, CHURCH STREET WEYBRIDGE SURREY KT13 8DE Other companies in KT13 | |
Company Number | 06135560 | |
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Company ID Number | 06135560 | |
Date formed | 2007-03-02 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/03/2023 | |
Account next due | 31/12/2024 | |
Latest return | 02/03/2016 | |
Return next due | 30/03/2017 | |
Type of accounts | MICRO ENTITY |
Last Datalog update: | 2024-04-06 21:42:25 |
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Officer | Role | Date Appointed |
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OLD RECTORY SECRETARIAL SERVICES LIMITED |
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ANDREW GODDON |
Officer | Role | Date Appointed | Date Resigned |
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D & D SECRETARIAL LTD |
Company Secretary | ||
DANIEL JAMES DWYER |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
TWP WEALTH MANAGEMENT LTD | Company Secretary | 2008-01-23 | CURRENT | 2008-01-23 | Active | |
TEMPLETREE INVESTMENTS LTD. | Company Secretary | 2007-10-01 | CURRENT | 1999-02-23 | Liquidation | |
PHILIP MUNK LIMITED | Company Secretary | 2007-04-25 | CURRENT | 2007-03-02 | Active | |
BRUCE MORLEY LIMITED | Company Secretary | 2007-04-25 | CURRENT | 2007-03-02 | Active - Proposal to Strike off | |
GRAHAM NIGEL CARTER LIMITED | Company Secretary | 2007-04-25 | CURRENT | 2007-03-06 | Liquidation | |
D.I.C. (UK) LIMITED | Company Secretary | 2006-06-30 | CURRENT | 1977-03-24 | Dissolved 2017-09-12 | |
MARC STANES LIMITED | Company Secretary | 2006-05-22 | CURRENT | 2003-06-24 | Active - Proposal to Strike off | |
PRESTIGE TRADING (UK) LIMITED | Company Secretary | 2006-03-01 | CURRENT | 2006-02-10 | Active - Proposal to Strike off | |
THANKS TO LIMITED | Company Secretary | 2005-04-13 | CURRENT | 2005-01-27 | Dissolved 2016-12-27 | |
HARRENE LIMITED | Company Secretary | 2001-10-11 | CURRENT | 2001-10-11 | Dissolved 2014-03-02 | |
SURBITON EQUIPMENT HIRE LIMITED | Company Secretary | 2001-06-30 | CURRENT | 1976-08-17 | Liquidation | |
PRELUDE TO BUSINESS LIMITED | Company Secretary | 2001-02-16 | CURRENT | 2001-02-16 | Active |
Date | Document Type | Document Description |
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CONFIRMATION STATEMENT MADE ON 02/03/24, WITH UPDATES | ||
MICRO ENTITY ACCOUNTS MADE UP TO 31/03/23 | ||
Termination of appointment of Old Rectory Secretarial Services Limited on 2023-03-24 | ||
Termination of appointment of Old Rectory Secretarial Services Limited on 2023-03-24 | ||
Appointment of Sarah Goddon as company secretary on 2023-03-24 | ||
Appointment of Sarah Goddon as company secretary on 2023-03-24 | ||
CONFIRMATION STATEMENT MADE ON 02/03/23, WITH UPDATES | ||
MICRO ENTITY ACCOUNTS MADE UP TO 31/03/22 | ||
AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/03/22 | |
PSC04 | Change of details for Andrew Goddon as a person with significant control on 2022-04-01 | |
CH01 | Director's details changed for Andrew Goddon on 2022-04-01 | |
CS01 | CONFIRMATION STATEMENT MADE ON 02/03/22, WITH UPDATES | |
MICRO ENTITY ACCOUNTS MADE UP TO 31/03/21 | ||
AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/03/21 | |
CS01 | CONFIRMATION STATEMENT MADE ON 02/03/21, WITH UPDATES | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/03/20 | |
CS01 | CONFIRMATION STATEMENT MADE ON 02/03/20, WITH UPDATES | |
SH08 | Change of share class name or designation | |
SH10 | Particulars of variation of rights attached to shares | |
RES10 | Resolutions passed:
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AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/03/19 | |
CS01 | CONFIRMATION STATEMENT MADE ON 02/03/19, WITH UPDATES | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/03/18 | |
LATEST SOC | 14/03/18 STATEMENT OF CAPITAL;GBP 100 | |
CS01 | CONFIRMATION STATEMENT MADE ON 02/03/18, WITH UPDATES | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/03/17 | |
LATEST SOC | 16/03/17 STATEMENT OF CAPITAL;GBP 100 | |
CS01 | CONFIRMATION STATEMENT MADE ON 02/03/17, WITH UPDATES | |
AA | 31/03/16 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 31/03/16 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 02/03/16 ANNUAL RETURN FULL LIST | |
AA | 31/03/15 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 13/03/15 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 02/03/15 ANNUAL RETURN FULL LIST | |
AA | 31/03/14 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 31/03/14 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 02/03/14 ANNUAL RETURN FULL LIST | |
AA | 31/03/13 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 02/03/13 ANNUAL RETURN FULL LIST | |
AA | 31/03/12 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 02/03/12 ANNUAL RETURN FULL LIST | |
AA | 31/03/11 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 02/03/11 ANNUAL RETURN FULL LIST | |
AA | 31/03/10 ACCOUNTS TOTAL EXEMPTION SMALL | |
CH01 | Director's details changed for Andrew Goddon on 2010-11-16 | |
AR01 | 02/03/10 ANNUAL RETURN FULL LIST | |
CH04 | SECRETARY'S DETAILS CHNAGED FOR OLD RECTORY SECRETARIAL SERVICES LIMITED on 2009-10-01 | |
AA | 31/03/09 ACCOUNTS TOTAL EXEMPTION SMALL | |
363a | Return made up to 02/03/09; full list of members | |
AA | 31/03/08 ACCOUNTS TOTAL EXEMPTION SMALL | |
363a | Return made up to 02/03/08; full list of members | |
88(2)R | Ad 06/04/07--------- £ si 99@1=99 £ ic 1/100 | |
RES01 | ALTERATION TO MEMORANDUM AND ARTICLES | |
288a | NEW SECRETARY APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
287 | REGISTERED OFFICE CHANGED ON 23/04/07 FROM: 117 CRANLEIGH MEAD CRANLEIGH SURREY GU6 7SX | |
288b | DIRECTOR RESIGNED | |
288b | SECRETARY RESIGNED | |
287 | REGISTERED OFFICE CHANGED ON 16/04/07 FROM: LINDEN HOUSE, COURT LODGE FARM WARREN ROAD CHELSFIELD KENT BR6 6ER | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Total # Mortgages/Charges | 0 |
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Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Average | Max | |
MortgagesNumMortCharges | 0.15 | 9 |
MortgagesNumMortOutstanding | 0.12 | 9 |
MortgagesNumMortPartSatisfied | 0.00 | 2 |
MortgagesNumMortSatisfied | 0.03 | 8 |
This shows the max and average number of mortgages for companies with the same SIC code of 69201 - Accounting and auditing activities
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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 ANDREW GODDON LIMITED
The top companies supplying to UK government with the same SIC code (69201 - Accounting and auditing activities) as ANDREW GODDON 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. |