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W. GODDARD & COMPANY LIMITED

Learn more about W. GODDARD & COMPANY LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

CROWN CHAMBERS, BRIDGE STREET, SALISBURY, WILTSHIRE, SP1 2LZ

W. GODDARD & COMPANY LIMITED on the map

Company type: Private Limited Company
Company number: 00197262
Company status: Active
country of origin: United Kingdom
incorporation date: 1924.04.14
last member list: 2015.12.18
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 68209 - Other letting and operating of own or leased real estate
Company W. GODDARD & COMPANY LIMITED is a Private Limited Company, registration number 00197262, established in United Kingdom on the 14. April 1924. The company is now active. The company has been in business for 92 years and 7 months. The company is based on CROWN CHAMBERS, BRIDGE STREET, SALISBURY, WILTSHIRE, SP1 2LZ. Business of the company W. GODDARD & COMPANY LIMITED by SIC and NACE code is "68209 - Other letting and operating of own or leased real estate". There are 60 company documents available. The most recent document is "30/04/15 TOTAL EXEMPTION SMALL" from the 2016.01.28. The latest accounts are filed up to 2015.04.30. The latest annual return was filed up to 2015.12.18. We do not have any information about the company W. GODDARD & COMPANY LIMITED being in liquidation. The company has 2 directors and 1 secretary. The total number of directors was so far 4. The total number of secretaries was 1. Data on this page were generated on the 2016.12.08. We can inform you about other changes with the "watch this company".

Accounts:

account ref date: 30.04
next due date: 2017.01.31
overdue: NO
last made update: 2015.04.30
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

next due date: 2017.01.15
overdue: NO
last made update: 2015.12.18
documents available: 1

Mortgages:

MIDLAND BANK PLC
LEGAL CHARGE - Outstanding on 1987.07.30
FIAT AUTO FINANCIAL SERVICES LIMITED
LEGAL CHARGE - Outstanding on 2000.04.07

List of company documents:

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30/04/15 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2016.01.28
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18/12/15 FULL LIST
Form type: AR01
Date: 2016.01.14
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2016.01.14
Form type: LATEST SOC
Document description: 14/01/16 STATEMENT OF CAPITAL;GBP 155000
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DIRECTOR'S CHANGE OF PARTICULARS / MR RICHARD CHARLES ONSLOW HARRIS / 17/12/2015
Form type: CH01
Date: 2016.01.14
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DIRECTOR'S CHANGE OF PARTICULARS / MR GEOFFREY ARCHIBALD ONSLOW HARRIS / 17/12/2015
Form type: CH01
Date: 2016.01.14
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30/04/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.02.04
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18/12/14 FULL LIST
Form type: AR01
Date: 2015.01.14
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APPOINTMENT TERMINATED, DIRECTOR JOHN HARRIS
Form type: TM01
Date: 2015.01.06
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30/04/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.02.10
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18/12/13 FULL LIST
Form type: AR01
Date: 2014.01.23
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18/12/12 FULL LIST
Form type: AR01
Date: 2012.12.28
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30/04/12 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2012.12.04
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18/12/11 FULL LIST
Form type: AR01
Date: 2012.01.10
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30/04/11 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2011.12.12
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30/04/10 TOTAL EXEMPTION FULL
Form type: AA
Date: 2010.12.29
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18/12/10 FULL LIST
Form type: AR01
Date: 2010.12.20
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30/04/09 TOTAL EXEMPTION FULL
Form type: AA
Date: 2010.01.21
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18/12/09 FULL LIST
Form type: AR01
Date: 2009.12.18
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30/04/08 TOTAL EXEMPTION FULL
Form type: AA
Date: 2009.02.17
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RETURN MADE UP TO 18/12/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.01.05
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/04/07
Form type: AA
Date: 2008.02.15
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RETURN MADE UP TO 18/12/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.12.18
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/04/06
Form type: AA
Date: 2007.03.15
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RETURN MADE UP TO 18/12/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.12.18
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RETURN MADE UP TO 18/12/05; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.02.20
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/04/05
Form type: AA
Date: 2006.02.02
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REGISTERED OFFICE CHANGED ON 04/02/05 FROM:, CHURCHFIELDS ROAD, SALISBURY, WILTSHIRE, SP2 7PW
Form type: 287
Date: 2005.02.04
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RETURN MADE UP TO 18/12/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.01.17
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/04/04
Form type: AA
Date: 2004.11.10
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RETURN MADE UP TO 18/12/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.01.08
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FULL ACCOUNTS MADE UP TO 30/04/03
Form type: AA
Date: 2003.12.13
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2003.11.19
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2003.11.19
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2003.11.19
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RETURN MADE UP TO 18/12/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.12.30
£2.95
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FULL ACCOUNTS MADE UP TO 30/04/02
Form type: AA
Date: 2002.12.18
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RETURN MADE UP TO 18/12/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.12.21
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/04/01
Form type: AA
Date: 2001.12.14
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2001.03.17
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2001.03.17
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2001.03.17
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2001.03.17
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ADOPT ARTICLES 15/12/98
Form type: SRES01
Date: 2001.02.05
Child documents:
Document type: ANNOTATION
Date: 2001.02.05
Form type: ORES04
Document description: NC INC ALREADY ADJUSTED 15/12/98
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NC INC ALREADY ADJUSTED, 15/12/98
Form type: 123
Date: 2001.01.22
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RETURN MADE UP TO 18/12/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.12.28
Child documents:
Document type: ANNOTATION
Date: 2000.12.28
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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FULL GROUP ACCOUNTS MADE UP TO 30/04/00
Form type: AA
Date: 2000.12.18
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2000.04.07
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2000.04.07
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2000.04.07
£2.95
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RETURN MADE UP TO 18/12/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.01.11
£2.95
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FULL GROUP ACCOUNTS MADE UP TO 30/04/99
Form type: AA
Date: 1999.12.22
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RETURN MADE UP TO 18/12/98; CHANGE OF MEMBERS
Form type: 363s
Date: 1999.01.19
Child documents:
Document type: ANNOTATION
Date: 1999.01.19
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
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ADOPT MEM AND ARTS 27/10/98
Form type: ORES01
Date: 1998.12.29
Child documents:
Document type: ANNOTATION
Date: 1998.12.29
Form type: ORES10
Document description: AUTH. ALLOTMENT OF SHARES AND DEBENTURES 27/10/98
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FULL GROUP ACCOUNTS MADE UP TO 30/04/98
Form type: AA
Date: 1998.10.14
£2.95
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RETURN MADE UP TO 18/12/97; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1997.12.29
£2.95
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FULL GROUP ACCOUNTS MADE UP TO 30/04/97
Form type: AA
Date: 1997.12.29
£2.95
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FULL GROUP ACCOUNTS MADE UP TO 30/04/96
Form type: AA
Date: 1996.12.31
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RETURN MADE UP TO 18/12/96; FULL LIST OF MEMBERS
Form type: 363s
Date: 1996.12.31
£2.95
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RETURN MADE UP TO 18/12/95; CHANGE OF MEMBERS
Form type: 363s
Date: 1996.01.04
Child documents:
Document type: ANNOTATION
Date: 1996.01.04
Form type: 363(288)
Document description: DIRECTOR RESIGNED
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FULL GROUP ACCOUNTS MADE UP TO 30/04/95
Form type: AA
Date: 1995.12.07
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 18/12/94; CHANGE OF MEMBERS
Form type: 363s
Date: 1995.01.05

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Company directors and board members:

RICHARD CHARLES ONSLOW HARRIS (current)
Secretary, 1991.12.18
EBBLE BANK MEADENS LANE COOMBE BISSETT , SALISBURY
SP5 4LZ
GEOFFREY ARCHIBALD ONSLOW HARRIS (current)
Director, MANAGING DIRECTOR, 1991.12.18
THE GATEWAY THE COMMON, WOODGREEN , FORDINGBRIDGE
SP6 2BB, HAMPSHIRE
RICHARD CHARLES ONSLOW HARRIS (current)
Director, MANAGING DIRECTOR, 1991.12.18
EBBLE BANK MEADENS LANE COOMBE BISSETT , SALISBURY
SP5 4LZ
BARBARA ELLEN HARRIS (resigned)
Director, 1991.12.18 - 1995.01.03
6 TOWNSEND CHITTERNE , WARMINSTER
BA12 0LF, WILTSHIRE
JOHN ARCHIBALD HARRIS (resigned)
Director, AUTOMOBILE ENGINEER, 1991.12.18 - 2014.02.04
6 TOWNSEND CHITTERNE , WARMINSTER
BA12 0LF, WILTSHIRE
Date 2015.04.30 2014.04.30
Fixed Assets £ 1,287,649 - 0.77 % £ 1,297,624
Current Assets £ 23,719 - 57.89 % £ 56,328
Debtors £ 1,890 - 82.13 % £ 10,578
Shareholder Funds £ 1,221,953 + 4.35 % £ 1,171,003
Profit Loss Account Reserve £ 464,527 + 12.32 % £ 413,577
Revaluation Reserve £ 602,426 £ 602,426
Called Up Share Capital £ 155,000 £ 155,000
Net Assets Liabilities Including Pension Asset Liability £ 1,221,953 + 4.35 % £ 1,171,003
Total Assets Less Current Liabilities £ 1,221,953 + 4.35 % £ 1,171,003
Net Current Assets Liabilities £ 65,696 - 48.12 % £ 126,621
Creditors Due Within One Year £ 89,415 - 51.13 % £ 182,949
Cash Bank In Hand £ 21,829 - 52.29 % £ 45,750
Share Capital Allotted Called Up Paid £ 5,000 £ 5,000
Number Shares Allotted 5000 Preference shares of £1 each
Investments Fixed Assets £ 1,287,649 - 0.77 % £ 1,297,624

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Information about the Private Limited Company W. GODDARD & COMPANY LIMITED has been prepared for information purposes only. It is not intended to be nor does it constitute legal advice. This is public information provided by the official company register.

Date of last update: 2016.04.10. Reload the data