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A. & W. GODDARD LIMITED

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

Company details

21/25 LOWER ROAD, CHALFONT ST.PETER, BUCKS, SL9 9AL

A. & W. GODDARD LIMITED on the map

Company type: Private Limited Company
Company number: 00550068
Company status: Active
country of origin: United Kingdom
incorporation date: 1955.06.01
last member list: 2015.06.10
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 96030 - Funeral and related activities

Accounts:

account ref date: 31.03
next due date: 2016.12.31
overdue: NO
last made update: 2015.03.31
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

next due date: 2016.07.08
overdue: NO
last made update: 2015.06.10
documents available: 1

Mortgages:

LLOYDS BANK PLC
COMPOSITE GUARANTEE AND DEBENTURE - Outstanding on 1997.01.29
WILCOX & CO. (LIMOUSINES) LIMITED
COMPOSITE GUARANTEE AND DEBENTURE - Outstanding on 1997.01.29
LLOYDS TSB BANK PLC
DEED OF ADMISSION TO A COMPOSITE GUARANTEE AND DEBENTURE - Outstanding on 1999.10.23
LLOYDS TSB BANK PLC
DEED OF ADMISSION TO A COMPOSITE GUARANTEE AND DEBENTURE DATED 10 JANUARY 1997 AND - Outstanding on 2003.12.23

List of company documents:

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31/03/15 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.12.19
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10/06/15 FULL LIST
Form type: AR01
Date: 2015.07.23
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.07.23
Form type: LATEST SOC
Document description: 23/07/15 STATEMENT OF CAPITAL;GBP 68000
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31/03/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.12.22
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10/06/14 FULL LIST
Form type: AR01
Date: 2014.06.18
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/13
Form type: AA
Date: 2013.06.27
£2.95
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10/06/13 FULL LIST
Form type: AR01
Date: 2013.06.11
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/12
Form type: AA
Date: 2012.07.02
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10/06/12 FULL LIST
Form type: AR01
Date: 2012.06.28
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/11
Form type: AA
Date: 2011.07.27
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10/06/11 FULL LIST
Form type: AR01
Date: 2011.07.21
£2.95
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APPOINTMENT TERMINATED, DIRECTOR PETER WILCOX
Form type: TM01
Date: 2011.07.21
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/10
Form type: AA
Date: 2010.07.06
£2.95
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10/06/10 FULL LIST
Form type: AR01
Date: 2010.06.10
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/09
Form type: AA
Date: 2009.07.08
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RETURN MADE UP TO 10/06/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.07.03
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/08
Form type: AA
Date: 2008.06.17
£2.95
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RETURN MADE UP TO 10/06/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.06.11
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/07
Form type: AA
Date: 2007.09.14
£2.95
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RETURN MADE UP TO 10/06/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.08.06
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/06
Form type: AA
Date: 2006.07.10
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RETURN MADE UP TO 10/06/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.06.22
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/05
Form type: AA
Date: 2005.08.03
£2.95
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RETURN MADE UP TO 10/06/05; FULL LIST OF MEMBERS
Form type: 363a
Date: 2005.08.03
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/04
Form type: AA
Date: 2004.08.09
£2.95
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RETURN MADE UP TO 10/06/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.07.30
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2003.12.23
£2.95
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RETURN MADE UP TO 10/06/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.07.30
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/03
Form type: AA
Date: 2003.07.30
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/02
Form type: AA
Date: 2002.07.09
£2.95
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RETURN MADE UP TO 10/06/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.07.09
£2.95
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RETURN MADE UP TO 10/06/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.07.06
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/01
Form type: AA
Date: 2001.07.06
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2001.01.19
£2.95
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£ NC 2000/68000, 03/08/
Form type: ORES04
Date: 2000.08.08
£2.95
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NC INC ALREADY ADJUSTED, 03/08/00
Form type: 123
Date: 2000.08.08
£2.95
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RETURN MADE UP TO 24/07/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.07.31
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/00
Form type: AA
Date: 2000.07.31
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1999.10.23
£2.95
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RETURN MADE UP TO 30/07/99; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1999.09.17
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/99
Form type: AA
Date: 1999.09.17
£2.95
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RETURN MADE UP TO 30/07/98; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1998.08.06
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/98
Form type: AA
Date: 1998.08.06
£2.95
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RETURN MADE UP TO 30/07/97; FULL LIST OF MEMBERS
Form type: 363s
Date: 1997.09.15
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/97
Form type: AA
Date: 1997.09.12
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1997.01.29
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1997.01.29
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 1997.01.29
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/96
Form type: AA
Date: 1996.09.25
£2.95
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RETURN MADE UP TO 30/07/96; FULL LIST OF MEMBERS
Form type: 363s
Date: 1996.09.25
Child documents:
Document type: ANNOTATION
Date: 1996.09.25
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/95
Form type: AA
Date: 1995.08.15
£2.95
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RETURN MADE UP TO 30/07/95; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1995.08.15
Order cannot be placed (digitalisation not planned)
DIRECTOR'S PARTICULARS CHANGED
Form type: 363(288)
Date: 1994.08.09
Order cannot be placed (digitalisation not planned)
ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/94
Form type: AA
Date: 1994.08.09
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 30/07/94; CHANGE OF MEMBERS
Form type: 363s
Date: 1994.08.09
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 30/07/93; FULL LIST OF MEMBERS
Form type: 363s
Date: 1993.09.06
Order cannot be placed (digitalisation not planned)
NC INC ALREADY ADJUSTED 28/12/89
Form type: SRES04
Date: 1993.09.06
Order cannot be placed (digitalisation not planned)
NC INC ALREADY ADJUSTED, 19/10/89
Form type: 123
Date: 1993.09.06
Order cannot be placed (digitalisation not planned)
ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/93
Form type: AA
Date: 1993.08.10
Order cannot be placed (digitalisation not planned)
EXEMPTION FROM APPOINTING AUDITORS 30/11/92
Form type: SRES03
Date: 1993.08.03
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 28/12/92; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1993.02.05

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Company directors and board members:

MARTIN STEPHEN MCCLELLAND (current)
Secretary, 1991.12.28
WELFORD HOUSE 94 GREGORIES ROAD , BEACONSFIELD
HP9 1HL, BUCKINGHAMSHIRE
JOHN MICHAEL FORD (current)
Director, FUNERAL DIRECTOR, 1991.12.28
64 ASHDELL ROAD , ALTON
GU34 2TA, HAMPSHIRE
MARTIN STEPHEN MCCLELLAND (current)
Director, COMPANY DIRECTOR, 1991.12.28
WELFORD HOUSE 94 GREGORIES ROAD , BEACONSFIELD
HP9 1HL, BUCKINGHAMSHIRE
ANTHONY MICHAEL MEARS (current)
Director, FUNERAL DIRECTOR, 1991.12.28
4 LINCOLN GREEN , ALTON
GU34 1SX, HAMPSHIRE
PAUL DAVID WILCOX (current)
Director, COMPANY DIRECTOR, 1991.12.28
MAGNOLIA HOUSE 173 CUDDESDON ROAD HORSPATH , OXFORD
OX33 1JB, OXFORDSHIRE
PETER WILCOX (resigned)
Director, COMPANY DIRECTOR, 1991.12.28 - 2011.03.31
NOVARDA 3 THE LEAS LEACROFT ROAD , IVER
SL0 9QP, BUCKINGHAMSHIRE
Date 2014.03.31 2013.03.31
Current Assets £ 82,950 £ 82,950
Debtors £ 82,950 £ 82,950
Shareholder Funds £ 82,950 £ 82,950
Profit Loss Account Reserve £ 14,950 £ 14,950
Called Up Share Capital £ 68,000 £ 68,000
Net Assets Liabilities Including Pension Asset Liability £ 82,950 £ 82,950
Total Assets Less Current Liabilities £ 82,950 £ 82,950
Net Current Assets Liabilities £ 82,950 £ 82,950
Share Capital Allotted Called Up Paid £ 100 £ 100
Number Shares Allotted 100 Ordinary shares of £1 each

Companies near to A. & W. GODDARD ltd.

Information about the Private Limited Company A. & W. GODDARD 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: 2016.05.15. Reload the data