W.Godleman & Son Limited

Company Name	W.Godleman & Son Limited
Company Status	Active
Company Number	01203480
Category	Private Limited Company
Incorporation Date	13 March 1975(49 years, 1 month ago)

Business Activity

Section G	Wholesale and retail trade; repair of motor vehicles and motorcycles
SIC 5020	Maintenance & repair of motors
SIC 45200	Maintenance and repair of motor vehicles

Directors

Director Name	Mrs Janet Linda Godleman
Date of Birth	March 1948 (Born 76 years ago)
Nationality	British
Status	Current
Appointed	01 April 1992(17 years after company formation)
Appointment Duration	32 years
Role	Secretary
Country of Residence	United Kingdom
Correspondence Address	Unit 21 Cranborne Industrail Estate Cranborne Road Potters Bar EN6 3JN

Director Name	Mr William John Godleman
Date of Birth	December 1952 (Born 71 years ago)
Nationality	British
Status	Current
Appointed	31 December 1992(17 years, 9 months after company formation)
Appointment Duration	31 years, 3 months
Role	Mechanical Engineer
Country of Residence	England
Correspondence Address	Unit 21 Cranborne Industrail Estate Cranborne Road Potters Bar EN6 3JN

Director Name	Mr John Charles Godleman
Date of Birth	September 1986 (Born 37 years ago)
Nationality	British
Status	Current
Appointed	01 February 2023(47 years, 11 months after company formation)
Appointment Duration	1 year, 2 months
Role	Company Director
Country of Residence	England
Correspondence Address	Unit 21 Cranborne Industrail Estate Cranborne Road Potters Bar EN6 3JN

Secretary Name	Mrs Janet Linda Godleman
Nationality	British
Status	Resigned
Appointed	31 December 1992(17 years, 9 months after company formation)
Appointment Duration	16 years (resigned 23 January 2009)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	56 Newlands Road Woodford Green Essex IG8 0RU

Location

Registered Address	Unit 21 Cranborne Industrail Estate Cranborne Road Potters Bar EN6 3JN
Region	East of England
Constituency	Hertsmere
County	Hertfordshire
Ward	Potters Bar Furzefield
Built Up Area	Potters Bar

Shareholders

98 at £1	Mr William John Godleman 98.00% Ordinary
2 at £1	Mrs Janet Linda Godleman 2.00% Ordinary

Financials

Year	2014
Net Worth	£200,409
Cash	£145,041
Current Liabilities	£91,018

Accounts

Latest Accounts	30 June 2023 (9 months, 3 weeks ago)
Next Accounts Due	31 March 2025 (11 months, 2 weeks from now)
Accounts Category	Total Exemption Full
Accounts Year End	30 June

Returns

Latest Return	31 December 2023 (3 months, 3 weeks ago)
Next Return Due	14 January 2025 (8 months, 4 weeks from now)

Charges

30 November 1992	Delivered on: 1 December 1992 Satisfied on: 7 October 2015 Persons entitled: Midland Bank PLC Classification: Fixed and floating charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including uncalled capital goodwill bookdebts and patents. Fully Satisfied
30 November 1992	Delivered on: 1 December 1992 Satisfied on: 7 October 2015 Persons entitled: Midland Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: 20/21/21A kings mews london WC1. Together with all fixtures and fittings now or at any time hereafter on the property. The benefits of all rights licences and the goodwill of the mortgagor in relation to the business from time to time carried on at the property. Fully Satisfied

30 November 1992

Delivered on: 1 December 1992
Satisfied on: 7 October 2015
Persons entitled: Midland Bank PLC

Classification: Fixed and floating charge
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever.
Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including uncalled capital goodwill bookdebts and patents.
Fully Satisfied

30 November 1992

Delivered on: 1 December 1992
Satisfied on: 7 October 2015
Persons entitled: Midland Bank PLC

Classification: Legal charge
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever.
Particulars: 20/21/21A kings mews london WC1. Together with all fixtures and fittings now or at any time hereafter on the property. The benefits of all rights licences and the goodwill of the mortgagor in relation to the business from time to time carried on at the property.
Fully Satisfied

Filing History

5 October 2020	Registered office address changed from Unit D1 the Courtyard Alban Park St. Albans AL4 0LA England to Unit 21 Cranborne Industrail Estate Cranborne Road Potters Bar EN6 3JN on 5 October 2020 (1 page)
30 June 2020	Total exemption full accounts made up to 30 June 2019 (10 pages)
10 January 2020	Confirmation statement made on 31 December 2019 with no updates (3 pages)
8 April 2019	Amended accounts made up to 30 June 2017 (7 pages)
29 March 2019	Total exemption full accounts made up to 30 June 2018 (11 pages)
9 January 2019	Confirmation statement made on 31 December 2018 with updates (4 pages)
28 March 2018	Unaudited abridged accounts made up to 30 June 2017 (8 pages)
12 January 2018	Confirmation statement made on 31 December 2017 with no updates (3 pages)
12 January 2018	Confirmation statement made on 31 December 2017 with no updates (3 pages)
31 May 2017	Compulsory strike-off action has been discontinued (1 page)
31 May 2017	Compulsory strike-off action has been discontinued (1 page)
30 May 2017	First Gazette notice for compulsory strike-off (1 page)
30 May 2017	First Gazette notice for compulsory strike-off (1 page)
25 May 2017	Total exemption small company accounts made up to 30 June 2016 (7 pages)
25 May 2017	Total exemption small company accounts made up to 30 June 2016 (7 pages)
24 May 2017	Registered office address changed from 2 Mountview Court 310 Friern Barnet Lane Whetstone London N20 0YZ to Unit D1 the Courtyard Alban Park St. Albans AL4 0LA on 24 May 2017 (1 page)
24 May 2017	Registered office address changed from 2 Mountview Court 310 Friern Barnet Lane Whetstone London N20 0YZ to Unit D1 the Courtyard Alban Park St. Albans AL4 0LA on 24 May 2017 (1 page)
30 January 2017	Confirmation statement made on 31 December 2016 with updates (5 pages)
30 January 2017	Confirmation statement made on 31 December 2016 with updates (5 pages)
31 March 2016	Total exemption small company accounts made up to 30 June 2015 (5 pages)
31 March 2016	Total exemption small company accounts made up to 30 June 2015 (5 pages)
14 January 2016	Annual return made up to 31 December 2015 with a full list of shareholders Statement of capital on 2016-01-14 GBP 100 (4 pages)
14 January 2016	Annual return made up to 31 December 2015 with a full list of shareholders Statement of capital on 2016-01-14 GBP 100 (4 pages)
7 October 2015	Satisfaction of charge 1 in full (4 pages)
7 October 2015	Satisfaction of charge 2 in full (4 pages)
7 October 2015	Satisfaction of charge 1 in full (4 pages)
7 October 2015	Satisfaction of charge 2 in full (4 pages)
13 March 2015	Total exemption small company accounts made up to 30 June 2014 (6 pages)
13 March 2015	Total exemption small company accounts made up to 30 June 2014 (6 pages)
2 February 2015	Annual return made up to 31 December 2014 with a full list of shareholders Statement of capital on 2015-02-02 GBP 100 (3 pages)
2 February 2015	Annual return made up to 31 December 2014 with a full list of shareholders Statement of capital on 2015-02-02 GBP 100 (3 pages)
26 March 2014	Total exemption small company accounts made up to 30 June 2013 (6 pages)
26 March 2014	Total exemption small company accounts made up to 30 June 2013 (6 pages)
25 March 2014	Annual return made up to 31 December 2013 with a full list of shareholders Statement of capital on 2014-03-25 GBP 100 (3 pages)
25 March 2014	Annual return made up to 31 December 2013 with a full list of shareholders Statement of capital on 2014-03-25 GBP 100 (3 pages)
27 March 2013	Total exemption small company accounts made up to 30 June 2012 (6 pages)
27 March 2013	Total exemption small company accounts made up to 30 June 2012 (6 pages)
7 January 2013	Annual return made up to 31 December 2012 with a full list of shareholders (3 pages)
7 January 2013	Annual return made up to 31 December 2012 with a full list of shareholders (3 pages)
29 September 2012	Compulsory strike-off action has been discontinued (1 page)
29 September 2012	Compulsory strike-off action has been discontinued (1 page)
28 September 2012	Total exemption small company accounts made up to 30 June 2011 (6 pages)
28 September 2012	Total exemption small company accounts made up to 30 June 2011 (6 pages)
3 July 2012	First Gazette notice for compulsory strike-off (1 page)
3 July 2012	First Gazette notice for compulsory strike-off (1 page)
5 January 2012	Annual return made up to 31 December 2011 with a full list of shareholders (3 pages)
5 January 2012	Annual return made up to 31 December 2011 with a full list of shareholders (3 pages)
4 May 2011	Total exemption small company accounts made up to 30 June 2010 (5 pages)
4 May 2011	Total exemption small company accounts made up to 30 June 2010 (5 pages)
6 January 2011	Annual return made up to 31 December 2010 with a full list of shareholders (3 pages)
6 January 2011	Annual return made up to 31 December 2010 with a full list of shareholders (3 pages)
31 March 2010	Total exemption small company accounts made up to 30 June 2009 (5 pages)
31 March 2010	Total exemption small company accounts made up to 30 June 2009 (5 pages)
29 January 2010	Director's details changed for Mrs Janet Linda Godleman on 31 December 2009 (2 pages)
29 January 2010	Director's details changed for Mrs Janet Linda Godleman on 31 December 2009 (2 pages)
28 January 2010	Director's details changed for Mr William John Godleman on 31 December 2009 (2 pages)
28 January 2010	Director's details changed for Mrs Janet Linda Godleman on 31 December 2009 (2 pages)
28 January 2010	Director's details changed for Mr William John Godleman on 31 December 2009 (2 pages)
28 January 2010	Director's details changed for Mrs Janet Linda Godleman on 31 December 2009 (2 pages)
15 January 2010	Director's details changed for Mr William John Godleman on 31 December 2009 (2 pages)
15 January 2010	Director's details changed for Mr William John Godleman on 31 December 2009 (2 pages)
15 January 2010	Annual return made up to 31 December 2009 with a full list of shareholders (4 pages)
15 January 2010	Annual return made up to 31 December 2009 with a full list of shareholders (4 pages)
15 January 2010	Director's details changed for Mrs Janet Linda Godleman on 31 December 2009 (2 pages)
15 January 2010	Director's details changed for Mrs Janet Linda Godleman on 31 December 2009 (2 pages)
4 June 2009	Total exemption small company accounts made up to 30 June 2008 (5 pages)
4 June 2009	Total exemption small company accounts made up to 30 June 2008 (5 pages)
26 January 2009	Appointment terminated secretary janet godleman (1 page)
26 January 2009	Return made up to 31/12/08; full list of members (4 pages)
26 January 2009	Appointment terminated secretary janet godleman (1 page)
26 January 2009	Return made up to 31/12/08; full list of members (4 pages)
15 May 2008	Total exemption small company accounts made up to 30 June 2007 (5 pages)
15 May 2008	Total exemption small company accounts made up to 30 June 2007 (5 pages)
30 January 2008	Return made up to 31/12/07; full list of members (2 pages)
30 January 2008	Return made up to 31/12/07; full list of members (2 pages)
22 May 2007	Total exemption small company accounts made up to 30 June 2006 (6 pages)
22 May 2007	Total exemption small company accounts made up to 30 June 2006 (6 pages)
17 January 2007	Return made up to 31/12/06; full list of members (2 pages)
17 January 2007	Return made up to 31/12/06; full list of members (2 pages)
3 May 2006	Total exemption small company accounts made up to 30 June 2005 (6 pages)
3 May 2006	Total exemption small company accounts made up to 30 June 2005 (6 pages)
20 January 2006	Return made up to 31/12/05; full list of members (7 pages)
20 January 2006	Return made up to 31/12/05; full list of members (7 pages)
28 April 2005	Total exemption small company accounts made up to 30 June 2004 (6 pages)
28 April 2005	Total exemption small company accounts made up to 30 June 2004 (6 pages)
13 January 2005	Return made up to 31/12/04; full list of members (5 pages)
13 January 2005	Return made up to 31/12/04; full list of members (5 pages)
5 July 2004	Total exemption small company accounts made up to 30 June 2003 (6 pages)
5 July 2004	Total exemption small company accounts made up to 30 June 2003 (6 pages)
9 January 2004	Return made up to 31/12/03; full list of members (6 pages)
9 January 2004	Return made up to 31/12/03; full list of members (6 pages)
26 April 2003	Total exemption small company accounts made up to 30 June 2002 (6 pages)
26 April 2003	Total exemption small company accounts made up to 30 June 2002 (6 pages)
25 January 2003	Return made up to 31/12/02; full list of members (5 pages)
25 January 2003	Return made up to 31/12/02; full list of members (5 pages)
30 April 2002	Total exemption small company accounts made up to 30 June 2001 (6 pages)
30 April 2002	Total exemption small company accounts made up to 30 June 2001 (6 pages)
11 February 2002	Return made up to 31/12/01; full list of members (5 pages)
11 February 2002	Return made up to 31/12/01; full list of members (5 pages)
7 February 2001	Accounts for a small company made up to 30 June 2000 (6 pages)
7 February 2001	Accounts for a small company made up to 30 June 2000 (6 pages)
20 January 2001	Return made up to 31/12/00; full list of members (6 pages)
20 January 2001	Return made up to 31/12/00; full list of members (6 pages)
13 January 2000	Accounts for a small company made up to 30 June 1999 (7 pages)
13 January 2000	Accounts for a small company made up to 30 June 1999 (7 pages)
11 January 2000	Return made up to 31/12/99; no change of members (4 pages)
11 January 2000	Return made up to 31/12/99; no change of members (4 pages)
9 July 1999	Full accounts made up to 30 June 1998 (12 pages)
9 July 1999	Full accounts made up to 30 June 1998 (12 pages)
31 December 1998	Return made up to 31/12/98; full list of members (6 pages)
31 December 1998	Return made up to 31/12/98; full list of members (6 pages)
2 July 1998	Full accounts made up to 30 June 1997 (13 pages)
2 July 1998	Full accounts made up to 30 June 1997 (13 pages)
23 December 1997	Return made up to 31/12/97; no change of members (4 pages)
23 December 1997	Return made up to 31/12/97; no change of members (4 pages)
24 February 1997	Full accounts made up to 30 June 1994 (12 pages)
24 February 1997	Full accounts made up to 30 June 1994 (12 pages)
24 February 1997	Full accounts made up to 30 June 1995 (13 pages)
24 February 1997	Full accounts made up to 30 June 1995 (13 pages)
10 January 1997	Return made up to 31/12/96; no change of members (4 pages)
10 January 1997	Return made up to 31/12/96; no change of members (4 pages)
17 December 1996	Auditor's resignation (1 page)
17 December 1996	Auditor's resignation (1 page)
11 January 1996	Return made up to 31/12/95; full list of members (6 pages)
11 January 1996	Return made up to 31/12/95; full list of members (6 pages)
1 December 1992	Particulars of mortgage/charge (7 pages)
1 December 1992	Particulars of mortgage/charge (7 pages)

W.Godleman & Son Limited

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Returns

Charges

Filing History

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