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ROUTLEDGE AND GOAD LIMITED

Learn more about ROUTLEDGE AND GOAD LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

3 MAY PASTURE, GREAT SHELFORD, CAMBRIDGE, CAMBS, CB22 5FA

ROUTLEDGE AND GOAD LIMITED on the map

Company type: Private Limited Company
Company number: 00640290
Company status: Active
country of origin: United Kingdom
incorporation date: 1959.10.23
last member list: 2015.12.17
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 41100 - Development of building projects

Accounts:

account ref date: 31.03
next due date: 2017.12.31
overdue: NO
last made update: 2016.03.31
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

next due date: 2017.01.14
overdue: NO
last made update: 2015.12.17
documents available: 1

Mortgages:

BARCLAYS BANK PLC
LEGAL CHARGE - Outstanding on 1979.12.31
BARCLAYS BANK PLC
LEGAL CHARGE - Outstanding on 1983.12.13

List of company documents:

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31/03/16 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2016.05.12
£2.95
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17/12/15 FULL LIST
Form type: AR01
Date: 2015.12.30
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.12.30
Form type: LATEST SOC
Document description: 30/12/15 STATEMENT OF CAPITAL;GBP 25100
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31/03/15 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.05.21
£2.95
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17/12/14 FULL LIST
Form type: AR01
Date: 2014.12.17
£2.95
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31/03/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.06.11
£2.95
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17/12/13 FULL LIST
Form type: AR01
Date: 2013.12.24
£2.95
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31/03/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.07.02
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17/12/12 FULL LIST
Form type: AR01
Date: 2012.12.19
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31/03/12 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2012.06.08
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17/12/11 FULL LIST
Form type: AR01
Date: 2011.12.30
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REGISTERED OFFICE CHANGED ON 08/08/2011 FROM, 3 MAY PASTURE, GREAT SHELFORD, CAMBRIDGE, CB22 5FA, UNITED KINGDOM
Form type: AD01
Date: 2011.08.08
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REGISTERED OFFICE CHANGED ON 26/07/2011 FROM, FARMFIELD, HUNTINGDON ROAD, GIRTON, CAMBRIDGESHIRE, CB3 0LH
Form type: AD01
Date: 2011.07.26
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31/03/11 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2011.06.28
£2.95
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17/12/10 FULL LIST
Form type: AR01
Date: 2011.01.05
£2.95
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APPOINTMENT TERMINATED, DIRECTOR ROBERT GOAD
Form type: TM01
Date: 2010.09.07
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31/03/10 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2010.06.21
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17/12/09 FULL LIST
Form type: AR01
Date: 2009.12.21
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DIRECTOR'S CHANGE OF PARTICULARS / ROBERT JAMES GOAD / 17/12/2009
Form type: CH01
Date: 2009.12.21
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DIRECTOR'S CHANGE OF PARTICULARS / FRANCOISE GOAD / 17/12/2009
Form type: CH01
Date: 2009.12.21
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CURRSHO FROM 30/06/2010 TO 31/03/2010
Form type: 225
Date: 2009.09.14
£2.95
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30/06/09 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2009.09.13
£2.95
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RETURN MADE UP TO 17/12/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.01.09
£2.95
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30/06/08 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2008.10.14
£2.95
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RETURN MADE UP TO 17/12/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.01.07
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/07
Form type: AA
Date: 2007.09.13
£2.95
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RETURN MADE UP TO 17/12/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.01.18
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/06
Form type: AA
Date: 2006.10.16
£2.95
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RETURN MADE UP TO 17/12/05; FULL LIST OF MEMBERS
Form type: 363a
Date: 2005.12.19
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/05
Form type: AA
Date: 2005.09.07
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/04
Form type: AA
Date: 2005.01.26
£2.95
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RETURN MADE UP TO 17/12/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.12.13
£2.95
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RETURN MADE UP TO 17/12/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.01.09
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/03
Form type: AA
Date: 2003.10.27
£2.95
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RETURN MADE UP TO 17/12/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.12.30
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/02
Form type: AA
Date: 2002.09.25
£2.95
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RETURN MADE UP TO 17/12/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.01.03
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/01
Form type: AA
Date: 2001.10.01
£2.95
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RETURN MADE UP TO 17/12/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.01.15
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/00
Form type: AA
Date: 2000.11.15
£2.95
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RETURN MADE UP TO 17/12/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 1999.12.22
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/99
Form type: AA
Date: 1999.11.03
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/98
Form type: AA
Date: 1999.01.04
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RETURN MADE UP TO 17/12/98; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1999.01.04
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RETURN MADE UP TO 17/12/97; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1998.01.27
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/97
Form type: AA
Date: 1997.10.21
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/96
Form type: AA
Date: 1997.02.20
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RETURN MADE UP TO 17/12/96; FULL LIST OF MEMBERS
Form type: 363s
Date: 1997.02.20
£2.95
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FULL ACCOUNTS MADE UP TO 30/06/95
Form type: AA
Date: 1996.01.26
£2.95
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RETURN MADE UP TO 17/12/95; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1996.01.26
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 17/12/94; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1995.01.03
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/94
Form type: AA
Date: 1994.09.07
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 17/12/93; FULL LIST OF MEMBERS
Form type: 363s
Date: 1994.03.30
Order cannot be placed (digitalisation not planned)
REGISTERED OFFICE CHANGED ON 05/02/94 FROM:, ELY ROAD, STRETHAM, ELY, CAMBRIDGESHIRE CB6 3JJ
Form type: 287
Date: 1994.02.05
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/93
Form type: AA
Date: 1993.08.23
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 17/12/92; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1992.12.22
Order cannot be placed (digitalisation not planned)
DIRECTOR'S PARTICULARS CHANGED
Form type: 363(288)
Date: 1992.12.22
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 30/06/92
Form type: AA
Date: 1992.09.22
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 17/12/91; NO CHANGE OF MEMBERS
Form type: 363b
Date: 1992.01.14
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 30/06/91
Form type: AA
Date: 1991.12.23
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 30/06/90
Form type: AA
Date: 1991.06.24
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MEMORANDUM OF ASSOCIATION, ARTICLES OF ASSOCIATION
Form type: MEM/ARTS
Date: 1990.12.21

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Company directors and board members:

FRANCOISE GOAD (current)
Secretary, 1991.12.17
FARMFIELD HUNTINGDON ROAD GIRTON , CAMBRIDGE
CB3 0LH, CAMBRIDGESHIRE
FRANCOISE GOAD (current)
Director, 1991.12.17
FARMFIELD HUNTINGDON ROAD GIRTON , CAMBRIDGE
CB3 0LH, CAMBRIDGESHIRE
ROBERT JAMES GOAD (resigned)
Director, 1991.12.17 - 2010.07.30
FARMFIELD HUNTINGDON ROAD , CAMBRIDGE
CB3 0LH
Date 2014.03.31
Fixed Assets £ 2,006,905
Tangible Fixed Assets £ 6,905
Current Assets £ 908,232
Tangible Fixed Assets Depreciation £ 25,098
Debtors £ 102,027
Shareholder Funds £ 2,860,005
Profit Loss Account Reserve £ 1,292,096
Revaluation Reserve £ 1,517,909
Called Up Share Capital £ 25,100
Total Assets Less Current Liabilities £ 2,860,005
Net Current Assets Liabilities £ 853,100
Creditors Due Within One Year £ 55,132
Cash Bank In Hand £ 908,232
Share Capital Allotted Called Up Paid £ 25,100
Number Shares Allotted £ 25,100
Tangible Fixed Assets Cost Or Valuation £ 30,983
Tangible Fixed Assets Depreciation Charged In Period £ 1,020
Capital Redemption Reserve £ 24,900
Fixed Asset Investments Cost Or Valuation £ 2,000,000
Investments Fixed Assets £ 2,000,000

Companies near to ROUTLEDGE AND GOAD ltd.

Information about the Private Limited Company ROUTLEDGE AND GOAD 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: 2016.05.25. Reload the data