Godfrey And Lappage Services Ltd.

Company Name	Godfrey And Lappage Services Ltd.
Directors	Alan Raymond Godfrey and Mark Leonard Lappage
Company Status	Active
Company Number	03858926
Category	Private Limited Company
Incorporation Date	14 October 1999(24 years, 6 months ago)

Business Activity

Section D	Electricity, gas, steam and air conditioning supply
SIC 4030	Steam and hot water supply
SIC 35300	Steam and air conditioning supply

Directors

Director Name	Mr Alan Raymond Godfrey
Date of Birth	May 1967 (Born 57 years ago)
Nationality	British
Status	Current
Appointed	14 October 1999(same day as company formation)
Role	Refridgeration Engineer
Country of Residence	England
Correspondence Address	9 Corbets Tey Road Upminster Essex RM14 2AP

Director Name	Mr Mark Leonard Lappage
Date of Birth	November 1973 (Born 50 years ago)
Nationality	British
Status	Current
Appointed	14 October 1999(same day as company formation)
Role	Refridgeration Engineer
Country of Residence	England
Correspondence Address	9 Corbets Tey Road Upminster Essex RM14 2AP

Secretary Name	Mr Mark Leonard Lappage
Nationality	British
Status	Current
Appointed	14 October 1999(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	9 Corbets Tey Road Upminster Essex RM14 2AP

Secretary Name	Chettleburgh International Limited (Corporation)
Status	Resigned
Appointed	14 October 1999(same day as company formation)
Correspondence Address	Temple House 20 Holywell Row London EC2A 4JB

Contact

Website	godfreylappage.co.uk
Telephone	020 85022988
Telephone region	London

Location

Registered Address	9 Corbets Tey Road Upminster Essex RM14 2AP
Region	London
Constituency	Hornchurch and Upminster
County	Greater London
Ward	Upminster
Built Up Area	Greater London
Address Matches	Over 100 other UK companies use this postal address

Shareholders

2.5k at £1	Alan Raymond Godfrey 50.00% Ordinary
2.5k at £1	Mark Leonard Lappage 50.00% Ordinary

Financials

Year	2014
Net Worth	£100,108
Cash	£29,338
Current Liabilities	£242,532

Accounts

Latest Accounts	31 December 2022 (1 year, 4 months ago)
Next Accounts Due	30 September 2024 (5 months from now)
Accounts Category	Total Exemption Full
Accounts Year End	31 December

Returns

Latest Return	12 October 2023 (6 months, 3 weeks ago)
Next Return Due	26 October 2024 (5 months, 4 weeks from now)

Charges

14 March 2007	Delivered on: 21 March 2007 Persons entitled: Yorklem Properties Limited Classification: Rental deposit agreement Secured details: Â£3,738.95 due or to become due from the company to. Particulars: The sum of Â£3,738.95. Outstanding
29 September 2000	Delivered on: 6 October 2000 Persons entitled: Hsbc Bank PLC Classification: Debenture 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 goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. Outstanding

14 March 2007

Delivered on: 21 March 2007
Persons entitled: Yorklem Properties Limited

Classification: Rental deposit agreement
Secured details: Â£3,738.95 due or to become due from the company to.
Particulars: The sum of Â£3,738.95.
Outstanding

29 September 2000

Delivered on: 6 October 2000
Persons entitled: Hsbc Bank PLC

Classification: Debenture
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 goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery.
Outstanding

Filing History

9 February 2024	Change of details for a person with significant control (2 pages)
9 February 2024	Secretary's details changed for Mr Mark Leonard Lappage on 7 February 2024 (1 page)
9 February 2024	Director's details changed for Mr Mark Leonard Lappage on 7 February 2024 (2 pages)
8 February 2024	Change of details for Mr Alan Raymond Godfrey as a person with significant control on 7 February 2024 (2 pages)
8 February 2024	Director's details changed for Mr Alan Raymond Godfrey on 7 February 2024 (2 pages)
8 February 2024	Registered office address changed from Unit 2 99-101 Kingsland Road London E2 8AG United Kingdom to 9 Corbets Tey Road Upminster Essex RM14 2AP on 8 February 2024 (1 page)
12 October 2023	Confirmation statement made on 12 October 2023 with updates (4 pages)
5 October 2023	Total exemption full accounts made up to 31 December 2022 (9 pages)
17 October 2022	Confirmation statement made on 14 October 2022 with updates (4 pages)
29 September 2022	Total exemption full accounts made up to 31 December 2021 (9 pages)
15 October 2021	Confirmation statement made on 14 October 2021 with updates (4 pages)
1 October 2021	Total exemption full accounts made up to 31 December 2020 (9 pages)
24 December 2020	Total exemption full accounts made up to 31 December 2019 (10 pages)
23 October 2020	Confirmation statement made on 14 October 2020 with updates (4 pages)
26 August 2020	Satisfaction of charge 2 in full (1 page)
26 August 2020	Satisfaction of charge 1 in full (1 page)
17 July 2020	Secretary's details changed for Mr Mark Leonard Lappage on 1 July 2020 (1 page)
13 July 2020	Director's details changed for Mr Mark Leonard Lappage on 1 July 2020 (2 pages)
9 July 2020	Change of details for Mr Mark Leonard Lappage as a person with significant control on 1 July 2020 (2 pages)
8 July 2020	Director's details changed for Mr Alan Raymond Godfrey on 1 July 2020 (2 pages)
8 July 2020	Change of details for Mr Alan Raymond Godfrey as a person with significant control on 1 July 2020 (2 pages)
14 October 2019	Confirmation statement made on 14 October 2019 with updates (4 pages)
30 September 2019	Total exemption full accounts made up to 31 December 2018 (9 pages)
15 October 2018	Confirmation statement made on 14 October 2018 with updates (4 pages)
12 October 2018	Registered office address changed from 115B Drysdale Street Hoxton London N1 6nd to Unit 2 99-101 Kingsland Road London E2 8AG on 12 October 2018 (1 page)
25 September 2018	Total exemption full accounts made up to 31 December 2017 (9 pages)
16 October 2017	Confirmation statement made on 14 October 2017 with updates (4 pages)
16 October 2017	Confirmation statement made on 14 October 2017 with updates (4 pages)
11 September 2017	Total exemption full accounts made up to 31 December 2016 (9 pages)
11 September 2017	Total exemption full accounts made up to 31 December 2016 (9 pages)
3 November 2016	Confirmation statement made on 14 October 2016 with updates (6 pages)
3 November 2016	Confirmation statement made on 14 October 2016 with updates (6 pages)
21 March 2016	Total exemption small company accounts made up to 31 December 2015 (8 pages)
21 March 2016	Total exemption small company accounts made up to 31 December 2015 (8 pages)
18 December 2015	Annual return made up to 14 October 2015 with a full list of shareholders Statement of capital on 2015-12-18 GBP 5,000 (4 pages)
18 December 2015	Annual return made up to 14 October 2015 with a full list of shareholders Statement of capital on 2015-12-18 GBP 5,000 (4 pages)
17 December 2015	Current accounting period extended from 31 October 2015 to 31 December 2015 (1 page)
17 December 2015	Registered office address changed from 101 Crow Green Road Pilgrims Hatch Brentwood Essex CM15 9RP to 115B Drysdale Street Hoxton London N1 6nd on 17 December 2015 (1 page)
17 December 2015	Current accounting period extended from 31 October 2015 to 31 December 2015 (1 page)
17 December 2015	Registered office address changed from 101 Crow Green Road Pilgrims Hatch Brentwood Essex CM15 9RP to 115B Drysdale Street Hoxton London N1 6nd on 17 December 2015 (1 page)
29 July 2015	Total exemption small company accounts made up to 31 October 2014 (4 pages)
29 July 2015	Total exemption small company accounts made up to 31 October 2014 (4 pages)
23 October 2014	Annual return made up to 14 October 2014 with a full list of shareholders Statement of capital on 2014-10-23 GBP 5,000 (5 pages)
23 October 2014	Annual return made up to 14 October 2014 with a full list of shareholders Statement of capital on 2014-10-23 GBP 5,000 (5 pages)
22 July 2014	Total exemption small company accounts made up to 31 October 2013 (4 pages)
22 July 2014	Total exemption small company accounts made up to 31 October 2013 (4 pages)
17 October 2013	Annual return made up to 14 October 2013 with a full list of shareholders Statement of capital on 2013-10-17 GBP 5,000 (5 pages)
17 October 2013	Annual return made up to 14 October 2013 with a full list of shareholders Statement of capital on 2013-10-17 GBP 5,000 (5 pages)
30 July 2013	Total exemption small company accounts made up to 31 October 2012 (6 pages)
30 July 2013	Total exemption small company accounts made up to 31 October 2012 (6 pages)
19 October 2012	Annual return made up to 14 October 2012 with a full list of shareholders (5 pages)
19 October 2012	Annual return made up to 14 October 2012 with a full list of shareholders (5 pages)
10 April 2012	Total exemption small company accounts made up to 31 October 2011 (5 pages)
10 April 2012	Total exemption small company accounts made up to 31 October 2011 (5 pages)
27 October 2011	Annual return made up to 14 October 2011 with a full list of shareholders (5 pages)
27 October 2011	Annual return made up to 14 October 2011 with a full list of shareholders (5 pages)
21 July 2011	Total exemption small company accounts made up to 31 October 2010 (5 pages)
21 July 2011	Total exemption small company accounts made up to 31 October 2010 (5 pages)
2 November 2010	Annual return made up to 14 October 2010 with a full list of shareholders (5 pages)
2 November 2010	Annual return made up to 14 October 2010 with a full list of shareholders (5 pages)
22 July 2010	Total exemption small company accounts made up to 31 October 2009 (5 pages)
22 July 2010	Total exemption small company accounts made up to 31 October 2009 (5 pages)
18 November 2009	Director's details changed for Mark Leonard Lappage on 13 October 2009 (2 pages)
18 November 2009	Annual return made up to 14 October 2009 with a full list of shareholders (5 pages)
18 November 2009	Annual return made up to 14 October 2009 with a full list of shareholders (5 pages)
18 November 2009	Director's details changed for Alan Raymond Godfrey on 13 October 2009 (2 pages)
18 November 2009	Director's details changed for Alan Raymond Godfrey on 13 October 2009 (2 pages)
18 November 2009	Director's details changed for Mark Leonard Lappage on 13 October 2009 (2 pages)
30 April 2009	Total exemption small company accounts made up to 31 October 2008 (6 pages)
30 April 2009	Total exemption small company accounts made up to 31 October 2008 (6 pages)
1 December 2008	Return made up to 14/10/08; full list of members (4 pages)
1 December 2008	Return made up to 14/10/08; full list of members (4 pages)
6 May 2008	Total exemption full accounts made up to 31 October 2007 (9 pages)
6 May 2008	Total exemption full accounts made up to 31 October 2007 (9 pages)
1 November 2007	Director's particulars changed (1 page)
1 November 2007	Return made up to 14/10/07; full list of members (2 pages)
1 November 2007	Return made up to 14/10/07; full list of members (2 pages)
1 November 2007	Director's particulars changed (1 page)
21 March 2007	Particulars of mortgage/charge (3 pages)
21 March 2007	Particulars of mortgage/charge (3 pages)
12 January 2007	Total exemption full accounts made up to 31 October 2006 (8 pages)
12 January 2007	Total exemption full accounts made up to 31 October 2006 (8 pages)
7 November 2006	Return made up to 14/10/06; full list of members (2 pages)
7 November 2006	Return made up to 14/10/06; full list of members (2 pages)
5 May 2006	Total exemption full accounts made up to 31 October 2005 (6 pages)
5 May 2006	Total exemption full accounts made up to 31 October 2005 (6 pages)
17 October 2005	Return made up to 14/10/05; full list of members (7 pages)
17 October 2005	Return made up to 14/10/05; full list of members (7 pages)
21 March 2005	Total exemption full accounts made up to 31 October 2004 (8 pages)
21 March 2005	Total exemption full accounts made up to 31 October 2004 (8 pages)
13 October 2004	Return made up to 14/10/04; full list of members (7 pages)
13 October 2004	Return made up to 14/10/04; full list of members (7 pages)
16 April 2004	Total exemption full accounts made up to 31 October 2003 (8 pages)
16 April 2004	Total exemption full accounts made up to 31 October 2003 (8 pages)
15 October 2003	Return made up to 14/10/03; full list of members (7 pages)
15 October 2003	Return made up to 14/10/03; full list of members (7 pages)
29 May 2003	Total exemption full accounts made up to 31 October 2002 (7 pages)
29 May 2003	Total exemption full accounts made up to 31 October 2002 (7 pages)
16 October 2002	Return made up to 14/10/02; full list of members (7 pages)
16 October 2002	Return made up to 14/10/02; full list of members (7 pages)
9 May 2002	Total exemption full accounts made up to 31 October 2001 (8 pages)
9 May 2002	Total exemption full accounts made up to 31 October 2001 (8 pages)
26 October 2001	Return made up to 14/10/01; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
26 October 2001	Return made up to 14/10/01; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
5 October 2001	Total exemption full accounts made up to 31 October 2000 (8 pages)
5 October 2001	Total exemption full accounts made up to 31 October 2000 (8 pages)
15 December 2000	Return made up to 14/10/00; full list of members (6 pages)
15 December 2000	Return made up to 14/10/00; full list of members (6 pages)
6 October 2000	Particulars of mortgage/charge (3 pages)
6 October 2000	Particulars of mortgage/charge (3 pages)
20 December 1999	Ad 16/10/99--------- Â£ si 4999@1=4999 Â£ ic 1/5000 (2 pages)
20 December 1999	Ad 16/10/99--------- Â£ si 4999@1=4999 Â£ ic 1/5000 (2 pages)
19 October 1999	Secretary resigned (1 page)
19 October 1999	Secretary resigned (1 page)
14 October 1999	Incorporation (20 pages)
14 October 1999	Incorporation (20 pages)