Company NameGodfrey Limited
DirectorJason Stuart Godfrey
Company StatusActive
Company Number04708627
CategoryPrivate Limited Company
Incorporation Date24 March 2003(21 years, 1 month ago)

Business Activity

Section MProfessional, scientific and technical activities
SIC 7440Advertising
SIC 73110Advertising agencies

Directors

Director NameMr Jason Stuart Godfrey
Date of BirthSeptember 1964 (Born 59 years ago)
NationalityBritish
StatusCurrent
Appointed02 April 2003(1 week, 1 day after company formation)
Appointment Duration21 years, 1 month
RoleGraphic Designer
Country of ResidenceEngland
Correspondence AddressUnit 1, 69a Southgate Road
London
N1 3JS
Secretary NameAngela Denise Godfrey
NationalityBritish
StatusCurrent
Appointed02 April 2003(1 week, 1 day after company formation)
Appointment Duration21 years, 1 month
RoleCompany Director
Correspondence Address9 Bradley Road
London
N22 7SZ
Director NameQA Nominees Limited (Corporation)
StatusResigned
Appointed24 March 2003(same day as company formation)
Correspondence AddressThe Studio
St Nicholas Close
Elstree
Hertfordshire
WD6 3EW
Secretary NameQA Registrars Limited (Corporation)
StatusResigned
Appointed24 March 2003(same day as company formation)
Correspondence AddressThe Studio
St Nicholas Close
Elstree
Hertfordshire
WD6 3EW

Contact

Websitegodfreydesign.co.uk

Location

Registered AddressUnit 1, 69a Southgate Road
London
N1 3JS
RegionLondon
ConstituencyIslington South and Finsbury
CountyGreater London
WardCanonbury
Built Up AreaGreater London

Shareholders

2 at £1Jason Godfrey
100.00%
Ordinary

Financials

Year2014
Net Worth£69,658
Cash£60,808
Current Liabilities£12,247

Accounts

Latest Accounts31 March 2023 (1 year, 1 month ago)
Next Accounts Due31 December 2024 (8 months from now)
Accounts CategoryMicro
Accounts Year End31 March

Returns

Latest Return24 March 2023 (1 year, 1 month ago)
Next Return Due7 April 2024 (overdue)

Filing History

8 November 2023Micro company accounts made up to 31 March 2023 (4 pages)
22 May 2023Confirmation statement made on 24 March 2023 with no updates (3 pages)
4 November 2022Micro company accounts made up to 31 March 2022 (4 pages)
19 May 2022Confirmation statement made on 24 March 2022 with no updates (3 pages)
3 December 2021Micro company accounts made up to 31 March 2021 (4 pages)
16 June 2021Confirmation statement made on 24 March 2021 with no updates (3 pages)
11 December 2020Total exemption full accounts made up to 31 March 2020 (8 pages)
22 May 2020Confirmation statement made on 24 March 2020 with no updates (3 pages)
21 October 2019Total exemption full accounts made up to 31 March 2019 (7 pages)
2 April 2019Confirmation statement made on 24 March 2019 with no updates (3 pages)
2 April 2019Registered office address changed from Top Floor Studio 100 De Beauvoir Road London N1 4EN to Unit 1, 69a Southgate Road London N1 3JS on 2 April 2019 (1 page)
9 November 2018Total exemption full accounts made up to 31 March 2018 (7 pages)
26 March 2018Confirmation statement made on 24 March 2018 with no updates (3 pages)
15 December 2017Total exemption full accounts made up to 31 March 2017 (10 pages)
15 December 2017Total exemption full accounts made up to 31 March 2017 (10 pages)
30 March 2017Confirmation statement made on 24 March 2017 with updates (5 pages)
30 March 2017Confirmation statement made on 24 March 2017 with updates (5 pages)
19 December 2016Total exemption small company accounts made up to 31 March 2016 (7 pages)
19 December 2016Total exemption small company accounts made up to 31 March 2016 (7 pages)
22 April 2016Annual return made up to 24 March 2016 with a full list of shareholders
Statement of capital on 2016-04-22
  • GBP 2
(3 pages)
22 April 2016Annual return made up to 24 March 2016 with a full list of shareholders
Statement of capital on 2016-04-22
  • GBP 2
(3 pages)
18 December 2015Total exemption small company accounts made up to 31 March 2015 (7 pages)
18 December 2015Total exemption small company accounts made up to 31 March 2015 (7 pages)
13 April 2015Annual return made up to 24 March 2015 with a full list of shareholders
Statement of capital on 2015-04-13
  • GBP 2
(3 pages)
13 April 2015Annual return made up to 24 March 2015 with a full list of shareholders
Statement of capital on 2015-04-13
  • GBP 2
(3 pages)
17 November 2014Total exemption small company accounts made up to 31 March 2014 (6 pages)
17 November 2014Total exemption small company accounts made up to 31 March 2014 (6 pages)
6 June 2014Annual return made up to 24 March 2014 with a full list of shareholders
Statement of capital on 2014-06-06
  • GBP 2
(3 pages)
6 June 2014Annual return made up to 24 March 2014 with a full list of shareholders
Statement of capital on 2014-06-06
  • GBP 2
(3 pages)
9 December 2013Total exemption small company accounts made up to 31 March 2013 (6 pages)
9 December 2013Total exemption small company accounts made up to 31 March 2013 (6 pages)
26 March 2013Annual return made up to 24 March 2013 with a full list of shareholders (3 pages)
26 March 2013Director's details changed for Jason Godfrey on 25 March 2013 (2 pages)
26 March 2013Director's details changed for Jason Godfrey on 25 March 2013 (2 pages)
26 March 2013Annual return made up to 24 March 2013 with a full list of shareholders (3 pages)
25 March 2013Director's details changed for Jason Godfrey on 25 March 2013 (2 pages)
25 March 2013Secretary's details changed for Angela Denise Godfrey on 25 March 2013 (2 pages)
25 March 2013Secretary's details changed for Angela Denise Godfrey on 25 March 2013 (2 pages)
25 March 2013Director's details changed for Jason Godfrey on 25 March 2013 (2 pages)
18 September 2012Total exemption small company accounts made up to 31 March 2012 (6 pages)
18 September 2012Total exemption small company accounts made up to 31 March 2012 (6 pages)
20 April 2012Annual return made up to 24 March 2012 with a full list of shareholders (4 pages)
20 April 2012Director's details changed for Jason Godfrey on 20 April 2012 (2 pages)
20 April 2012Director's details changed for Jason Godfrey on 20 April 2012 (2 pages)
20 April 2012Secretary's details changed for Angela Denise Godfrey on 20 April 2012 (2 pages)
20 April 2012Annual return made up to 24 March 2012 with a full list of shareholders (4 pages)
20 April 2012Secretary's details changed for Angela Denise Godfrey on 20 April 2012 (2 pages)
16 November 2011Total exemption small company accounts made up to 31 March 2011 (6 pages)
16 November 2011Total exemption small company accounts made up to 31 March 2011 (6 pages)
21 April 2011Annual return made up to 24 March 2011 with a full list of shareholders (4 pages)
21 April 2011Annual return made up to 24 March 2011 with a full list of shareholders (4 pages)
22 December 2010Total exemption small company accounts made up to 31 March 2010 (5 pages)
22 December 2010Total exemption small company accounts made up to 31 March 2010 (5 pages)
30 April 2010Annual return made up to 24 March 2010 with a full list of shareholders (4 pages)
30 April 2010Director's details changed for Jason Godfrey on 23 March 2010 (2 pages)
30 April 2010Annual return made up to 24 March 2010 with a full list of shareholders (4 pages)
30 April 2010Director's details changed for Jason Godfrey on 23 March 2010 (2 pages)
21 December 2009Total exemption small company accounts made up to 31 March 2009 (6 pages)
21 December 2009Total exemption small company accounts made up to 31 March 2009 (6 pages)
14 May 2009Return made up to 24/03/09; full list of members (3 pages)
14 May 2009Return made up to 24/03/09; full list of members (3 pages)
26 November 2008Total exemption small company accounts made up to 31 March 2008 (5 pages)
26 November 2008Total exemption small company accounts made up to 31 March 2008 (5 pages)
30 April 2008Return made up to 24/03/08; full list of members (3 pages)
30 April 2008Return made up to 24/03/08; full list of members (3 pages)
23 January 2008Total exemption small company accounts made up to 31 March 2007 (6 pages)
23 January 2008Total exemption small company accounts made up to 31 March 2007 (6 pages)
20 July 2007Return made up to 24/03/07; full list of members (2 pages)
20 July 2007Return made up to 24/03/07; full list of members (2 pages)
7 December 2006Total exemption small company accounts made up to 31 March 2006 (8 pages)
7 December 2006Total exemption small company accounts made up to 31 March 2006 (8 pages)
22 May 2006Return made up to 24/03/06; full list of members (2 pages)
22 May 2006Return made up to 24/03/06; full list of members (2 pages)
30 January 2006Total exemption small company accounts made up to 31 March 2005 (6 pages)
30 January 2006Total exemption small company accounts made up to 31 March 2005 (6 pages)
24 January 2006Amended accounts made up to 31 March 2004 (6 pages)
24 January 2006Amended accounts made up to 31 March 2004 (6 pages)
21 April 2005Return made up to 24/03/05; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
(2 pages)
21 April 2005Return made up to 24/03/05; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
(2 pages)
15 April 2005Total exemption full accounts made up to 31 March 2004 (4 pages)
15 April 2005Total exemption full accounts made up to 31 March 2004 (4 pages)
6 May 2004Return made up to 24/03/04; full list of members (6 pages)
6 May 2004Return made up to 24/03/04; full list of members (6 pages)
12 April 2003Registered office changed on 12/04/03 from: 30 queens avenue muswell hill london N10 3NR (2 pages)
12 April 2003Registered office changed on 12/04/03 from: 30 queens avenue muswell hill london N10 3NR (2 pages)
12 April 2003New secretary appointed (2 pages)
12 April 2003New director appointed (2 pages)
12 April 2003New secretary appointed (2 pages)
12 April 2003New director appointed (2 pages)
3 April 2003Registered office changed on 03/04/03 from: the studio, st nicholas close elstree herts WD6 3EW (2 pages)
3 April 2003Director resigned (2 pages)
3 April 2003Registered office changed on 03/04/03 from: the studio, st nicholas close elstree herts WD6 3EW (2 pages)
3 April 2003Secretary resigned (2 pages)
3 April 2003Director resigned (2 pages)
3 April 2003Secretary resigned (2 pages)
24 March 2003Incorporation (14 pages)
24 March 2003Incorporation (14 pages)