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H.H.GODDARD LIMITED

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

Company details

353 WALSGRAVE ROAD, COVENTRY, CV2 4BG

H.H.GODDARD LIMITED on the map

Company type: Private Limited Company
Company number: 00676577
Company status: Active
country of origin: United Kingdom
incorporation date: 1960.11.30
last member list: 2015.05.24
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 68209 - Other letting and operating of own or leased real estate

Accounts:

account ref date: 31.12
next due date: 2016.09.30
overdue: NO
last made update: 2014.12.31
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

next due date: 2016.06.21
overdue: NO
last made update: 2015.05.24
documents available: 1

Mortgages:

BARCLAYS BANK PLC
LEGAL CHARGE - Outstanding on 2006.11.09
BARCLAYS BANK PLC
LEGAL CHARGE - Outstanding on 2008.01.31
BARCLAYS BANK PLC
- Outstanding on 2013.09.26

List of company documents:

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31/12/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.09.13
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24/05/15 FULL LIST
Form type: AR01
Date: 2015.06.19
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.06.19
Form type: LATEST SOC
Document description: 19/06/15 STATEMENT OF CAPITAL;GBP 1000
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SECRETARY'S CHANGE OF PARTICULARS / GEORGE HENRY HAMMON / 19/06/2015
Form type: CH03
Date: 2015.06.19
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DIRECTOR'S CHANGE OF PARTICULARS / GEORGE HENRY HAMMON / 19/06/2015
Form type: CH01
Date: 2015.06.19
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DIRECTOR'S CHANGE OF PARTICULARS / MR MICHAEL ANTONY HAMMON / 19/06/2015
Form type: CH01
Date: 2015.06.19
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31/12/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.09.22
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24/05/14 FULL LIST
Form type: AR01
Date: 2014.06.19
£2.95
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REGISTRATION OF A CHARGE / CHARGE CODE 006765770004
Form type: MR01
Date: 2013.09.26
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31/12/12 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.09.22
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24/05/13 FULL LIST
Form type: AR01
Date: 2013.06.14
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REGISTERED OFFICE CHANGED ON 14/06/2013 FROM, 403 WALSGRAVE ROAD, COVENTRY, CV2 4AH
Form type: AD01
Date: 2013.06.14
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31/12/11 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2012.09.24
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24/05/12 FULL LIST
Form type: AR01
Date: 2012.06.21
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31/12/10 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2011.09.27
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24/05/11 FULL LIST
Form type: AR01
Date: 2011.06.20
£2.95
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31/12/09 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2010.09.22
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24/05/10 FULL LIST
Form type: AR01
Date: 2010.06.18
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DIRECTOR'S CHANGE OF PARTICULARS / GEORGE HENRY HAMMON / 24/05/2010
Form type: CH01
Date: 2010.06.18
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DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL ANTONY HAMMON / 24/05/2010
Form type: CH01
Date: 2010.06.18
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SECRETARY'S CHANGE OF PARTICULARS / GEORGE HENRY HAMMON / 24/05/2010
Form type: CH03
Date: 2010.06.18
£2.95
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31/12/08 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2009.11.05
£2.95
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RETURN MADE UP TO 24/05/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.06.11
£2.95
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31/12/07 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2008.10.28
£2.95
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RETURN MADE UP TO 24/05/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.06.20
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2008.01.31
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06
Form type: AA
Date: 2007.10.31
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RETURN MADE UP TO 24/05/07; NO CHANGE OF MEMBERS
Form type: 363s
Date: 2007.08.07
Child documents:
Document type: ANNOTATION
Date: 2007.08.07
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2006.11.09
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05
Form type: AA
Date: 2006.11.04
£2.95
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RETURN MADE UP TO 24/05/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.06.23
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04
Form type: AA
Date: 2005.11.08
£2.95
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RETURN MADE UP TO 24/05/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.07.14
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/03
Form type: AA
Date: 2004.11.03
£2.95
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RETURN MADE UP TO 24/05/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.06.11
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/02
Form type: AA
Date: 2003.11.03
£2.95
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RETURN MADE UP TO 24/05/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.06.20
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/01
Form type: AA
Date: 2002.10.31
£2.95
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RETURN MADE UP TO 24/05/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.06.24
Child documents:
Document type: ANNOTATION
Date: 2002.06.24
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/00
Form type: AA
Date: 2001.11.03
£2.95
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RETURN MADE UP TO 24/05/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.06.08
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2001.06.08
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/99
Form type: AA
Date: 2000.10.30
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2000.08.18
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RETURN MADE UP TO 24/05/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.06.16
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/98
Form type: AA
Date: 1999.11.02
£2.95
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RETURN MADE UP TO 24/05/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 1999.06.29
Child documents:
Document type: ANNOTATION
Date: 1999.06.29
Form type: 363(288)
Document description: SECRETARY RESIGNED;DIRECTOR RESIGNED
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/97
Form type: AA
Date: 1998.10.29
£2.95
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RETURN MADE UP TO 24/05/98; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1998.07.13
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/96
Form type: AA
Date: 1997.09.04
£2.95
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RETURN MADE UP TO 24/05/97; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1997.07.24
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/95
Form type: AA
Date: 1996.11.04
£2.95
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RETURN MADE UP TO 24/05/96; FULL LIST OF MEMBERS
Form type: 363s
Date: 1996.08.12
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/94
Form type: AA
Date: 1995.10.23
£2.95
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RETURN MADE UP TO 24/05/95; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1995.09.28
Child documents:
Document type: ANNOTATION
Date: 1995.09.28
Form type: 363(287)
Document description: REGISTERED OFFICE CHANGED ON 28/09/95
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/93
Form type: AA
Date: 1994.10.13
Order cannot be placed (digitalisation not planned)
LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
Form type: 363(353)
Date: 1994.08.08
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 24/05/94; CHANGE OF MEMBERS
Form type: 363s
Date: 1994.08.08
Order cannot be placed (digitalisation not planned)
NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
Form type: 288
Date: 1993.11.07
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/92
Form type: AA
Date: 1993.11.07
Order cannot be placed (digitalisation not planned)
DIRECTOR'S PARTICULARS CHANGED
Form type: 363(288)
Date: 1993.08.04
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 24/05/93; FULL LIST OF MEMBERS
Form type: 363s
Date: 1993.08.04
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/91
Form type: AA
Date: 1993.02.25

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Company directors and board members:

GEORGE HENRY HAMMON (current)
Secretary, DIRECTOR, 1993.10.22
8A AVE DE MIREMONT CHAMPEL , GENEVA 1206
SWITZERLAND
CHARLES WILLIAM HAMMON (current)
Director, SOLICITOR, 2000.10.19
52 CHESTNUT GROVE , LONDON
SW12 8JJ
GEORGE HENRY HAMMON (current)
Director, 1993.10.22
8A AVE DE MIREMONT CHAMPEL , GENEVA 1206
SWITZERLAND
MICHAEL ANTONY HAMMON (current)
Director, SOLICITOR, 1991.05.24
6 GROVE COURT DAVENPORT ROAD , COVENTRY
CV5 6PZ
ENGLAND
CAROLINE ELIZABETH SPENCER ANDREW (resigned)
Secretary, 1991.05.24 - 1999.06.23
BARN END 4 REEDS PARK UFTON , LEAMINGTON SPA
CV33 9PR, WARWICKSHIRE
CAROLINE ELIZABETH SPENCER ANDREW (resigned)
Director, SOLICITOR, 1991.05.24 - 1999.06.23
BARN END 4 REEDS PARK UFTON , LEAMINGTON SPA
CV33 9PR, WARWICKSHIRE
CHARLES WILLIAM SALTER (resigned)
Director, NEWSAGENT (RETIRED), 1991.05.24 - 1991.09.24
422 LONDON ROAD STRETTON ON DUNSMORE , RUGBY
CV23 9HU, WARWICKSHIRE
Date 2012.12.31 2011.12.31
Fixed Assets £ 692,603 - 0.06 % £ 693,011
Tangible Fixed Assets £ 1,171 - 33.28 % £ 1,755
Current Assets £ 14,738 + 226.71 % £ 4,511
Tangible Fixed Assets Depreciation £ 1,859 + 45.8 % £ 1,275
Debtors £ 2,159 + 27.07 % £ 1,699
Shareholder Funds £ 30,411 - 26.44 % £ 41,344
Profit Loss Account Reserve £ 31,411 - 25.82 % £ 42,344
Called Up Share Capital £ 1,000 £ 1,000
Net Assets Liabilities Including Pension Asset Liability £ 30,411 - 26.44 % £ 41,344
Total Assets Less Current Liabilities £ 367,715 + 10.94 % £ 331,462
Net Current Assets Liabilities £ 324,888 - 10.14 % £ 361,549
Creditors Due Within One Year £ 339,626 - 7.22 % £ 366,060
Cash Bank In Hand £ 12,579 + 347.33 % £ 2,812
Share Capital Allotted Called Up Paid £ 1,000 £ 1,000
Number Shares Allotted 1000 Ordinary shares of £1 each
Tangible Fixed Assets Cost Or Valuation £ 3,030 £ 3,030
Investments Fixed Assets £ 691,432 + 0.03 % £ 691,256
Creditors Due After One Year £ 398,126 + 6.79 % £ 372,806

Companies near to H.H.GODDARD ltd.

  • HAMMONS LIMITED - THE OLD BANK 353, WALSGRAVE ROAD, COVENTRY, WEST MIDLANDS, CV2 4BG
  • TANWARD LIMITED - 363 WALSGRAVE ROAD, COVENTRY, WEST MIDLANDS, CV2 4BG

Information about the Private Limited Company H.H.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: 2016.05.26. Reload the data