A.godrich & Co.,limited

Company Registration Number: 00274200

Company registered in England and Wales

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A.godrich & Co.,limited is a Private Company Limited by Shares first registered on 23 March 1933. Its current registered address is in Leicester.

Registered Address

GRANT THORNTON UK LLP
REGENT HOUSE
80 REGENT ROAD
LEICESTER
LE1 7NH

There are 77 companies currently registered at this postcode, including this one.

All companies at LE1 7NH

Registration Data

Company Number

00274200

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

23 March 1933

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

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

Accounts

Accounts Reference Date

21 January

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

21 January 2016

Accounts Next Due

21 October 2017

Returns Last Made Up

17 July 2015

Returns Next Due

14 August 2016

Mortgages

None

Financial Summary

20152014201320122011
Fixed Assets £277,322£277,322£277,322£302,322£302,322
Current Assets £24,380£36,919£42,429£52,218£61,826
of which Cash £19,042£31,189£42,429£46,890£56,531
Total Assets £301,702£314,241£319,751£354,540£364,148
Current Liabilities £4,389£7,754£4,569£6,632£9,442
Net Current Assets £19,991£29,165£37,860£45,586£52,384
Total Net Worth £297,313£306,487£315,182£347,908£354,706

Previous Names

No previous names

Company Officers

  • ALLEN, Doreen Mary

    Secretary

    Appointed on 28 April 1998

     

    South Lodge
    207 Charnwood
    307 London Road
    Leicester
    Leicestershire
    LE2 3ND
    England

  • ALLEN, Doreen Mary

    Director

     

    Nationality: British

    Occupation: Company Director

    Month of birth: April 1930

    South Lodge
    207 Charnwood
    307 London Road
    Leicester
    Leicestershire
    LE2 3ND
    England

  • MCLAUCHLAN, John Kibert

    Director

    Appointed on 23 November 2005

     

    Nationality: British

    Occupation: Notary Public

    Month of birth: January 1939

    Rose Cottage
    Main Street
    Hungarton
    Leicestershire
    LE7 9JR

  • ALLEN, Doreen Mary

    Secretary

    Resigned on 19 August 1993

    105 Gartree Road
    Oadby
    Leicester
    Leicestershire
    LE2 2FF

  • ALLEN, John Russell

    Secretary

    Appointed on 19 August 1993

    Resigned on 28 April 1998

    105 Gartree Road
    Oadby
    Leicester
    Leicestershire
    LE2 2FF

  • MARCH, Peter Shirley

    Director

    Appointed on 20 September 1993

    Resigned on 9 April 2006

    Nationality: British

    Occupation: Wine Merchant

    Month of birth: June 1917

    53 The Broadway
    Oadby
    Leicester
    Leicestershire
    LE2 2HF

  • STONE, Grace Emily

    Director

    Resigned on 18 August 1993

    Nationality: British

    Occupation: Company Director

    Month of birth: July 1901

    Flat 11 Braids Court
    502 London Road
    Leicester
    LE2 2PP

This information was most recently updated 20/01/2017.

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Latest Filings

  1. 1 November 2016 Total exemption small company accounts made up to 21 January 2016 [View PDF]

    Action Date: 21 January 2016. Category: Accounts. Type: AA. Barcode: A5I253Q2. Transaction: MzE2MDUxNDU3N2FkaXF6a2N4.

  2. 20 July 2016 [View PDF]

    Action Date: 17 July 2016. Category: Confirmation statement. Type: CS01. Barcode: X5BLCR0Z. Transaction: MzE1MzMyNjg3NGFkaXF6a2N4.

  3. 20 October 2015 Total exemption small company accounts made up to 21 January 2015 [View PDF]

    Action Date: 21 January 2015. Category: Accounts. Type: AA. Barcode: A4HLERGI. Transaction: MzEzMzM5Mzg0M2FkaXF6a2N4.

  4. 30 July 2015 Annual return made up to 17 July 2015 with full list of shareholders [View PDF]

    Action Date: 17 July 2015. Category: Annual return. Type: AR01. Barcode: X4CRJRSH. Transaction: MzEyODA5MjE0NGFkaXF6a2N4.

  5. 30 July 2015 Director's details changed for John Kibert Mclauchlan on 17 July 2011 [View PDF]

    Action Date: 17 July 2011. Category: Officers. Type: CH01. Barcode: X4CRJRS9. Transaction: MzEyODA5MTY5OWFkaXF6a2N4.

  6. 23 October 2014 Total exemption small company accounts made up to 21 January 2014 [View PDF]

    Action Date: 21 January 2014. Category: Accounts. Type: AA. Barcode: A3IO9NTN. Transaction: MzEwOTg3NDI0M2FkaXF6a2N4.

  7. 19 August 2014 Annual return made up to 17 July 2014 with full list of shareholders [View PDF]

    Action Date: 17 July 2014. Category: Annual return. Type: AR01. Barcode: X3EMN8AP. Transaction: MzEwNTgxMjg0NWFkaXF6a2N4.

  8. 19 August 2014 Director's details changed for Mrs Doreen Mary Allen on 13 February 2014 [View PDF]

    Action Date: 13 February 2014. Category: Officers. Type: CH01. Barcode: X3EMN89T. Transaction: MzEwNTgxMjY0MGFkaXF6a2N4.

  9. 19 August 2014 Secretary's details changed for Mrs Doreen Mary Allen on 13 February 2014 [View PDF]

    Action Date: 13 February 2014. Category: Officers. Type: CH03. Barcode: X3EMN89L. Transaction: MzEwNTgxMjYzOWFkaXF6a2N4.

  10. 18 October 2013 Total exemption small company accounts made up to 21 January 2013 [View PDF]

    Action Date: 21 January 2013. Category: Accounts. Type: AA. Barcode: A2J5EA7Z. Transaction: MzA4NzIxMTI0OWFkaXF6a2N4.

  11. 14 August 2013 Annual return made up to 17 July 2013 with full list of shareholders [View PDF]

    Action Date: 17 July 2013. Category: Annual return. Type: AR01. Barcode: X2EPMBG2. Transaction: MzA4MzI2NDEzOWFkaXF6a2N4.

  12. 19 October 2012 Total exemption small company accounts made up to 21 January 2012 [View PDF]

    Action Date: 21 January 2012. Category: Accounts. Type: AA. Barcode: A1JS2QQQ. Transaction: MzA2NjEyOTAwMWFkaXF6a2N4.

  13. 2 August 2012 Annual return made up to 17 July 2012 with full list of shareholders [View PDF]

    Action Date: 17 July 2012. Category: Annual return. Type: AR01. Barcode: X1EGNNFD. Transaction: MzA2MTgzMTEyMGFkaXF6a2N4.

  14. 2 August 2012 Registered office address changed from Allen House Newarke Street Leicester Leicestershire LE1 5SG on 2 August 2012 [View PDF]

    Action Date: 2 August 2012. Category: Address. Type: AD01. Barcode: X1EGNNF5. Transaction: MzA2MTgyNjM4MWFkaXF6a2N4.

  15. 21 October 2011 Total exemption small company accounts made up to 21 January 2011 [View PDF]

    Action Date: 21 January 2011. Category: Accounts. Type: AA. Barcode: AXD3MYJQ. Transaction: MzA0NTg2ODk0NGFkaXF6a2N4.

  16. 2 August 2011 Annual return made up to 17 July 2011 with full list of shareholders [View PDF]

    Action Date: 17 July 2011. Category: Annual return. Type: AR01. Barcode: XD5QEWCR. Transaction: MzA0MTQ0MDUxMmFkaXF6a2N4.

  17. 15 October 2010 Total exemption small company accounts made up to 21 January 2010 [View PDF]

    Action Date: 21 January 2010. Category: Accounts. Type: AA. Barcode: AT6KYO9O. Transaction: MzAyNTMyNTI0OWFkaXF6a2N4.

  18. 13 August 2010 Annual return made up to 17 July 2010 with full list of shareholders [View PDF]

    Action Date: 17 July 2010. Category: Annual return. Type: AR01. Barcode: XX19MMIU. Transaction: MzAyMTM0MDY4MGFkaXF6a2N4.

  19. 13 August 2010 Director's details changed for John Kibert Mclauchlan on 17 July 2010 [View PDF]

    Action Date: 17 July 2010. Category: Officers. Type: CH01. Barcode: XX19LMIT. Transaction: MzAyMTM0MDQ2MWFkaXF6a2N4.

  20. 13 October 2009 Total exemption small company accounts made up to 21 January 2009 [View PDF]

    Action Date: 21 January 2009. Category: Accounts. Type: AA. Barcode: APGG3DZA. Transaction: MzAwMDY2ODI0MmFkaXF6a2N4.

  21. 13 August 2009 Return made up to 17/07/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: X2XYMCD5. Transaction: MjAzOTE3MjQzMmFkaXF6a2N4.

  22. 24 October 2008 Total exemption full accounts made up to 21 January 2008 [View PDF]

    Action Date: 21 January 2008. Category: Accounts. Type: AA. Barcode: AOD7Z47S. Transaction: MjAxNjI0NTMxN2FkaXF6a2N4.

  23. 13 August 2008 Return made up to 17/07/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XKJH528W. Transaction: MjAxMDg5Mjc1OWFkaXF6a2N4.

  24. 22 October 2007 Total exemption small company accounts made up to 21 January 2007 [View PDF]

    Action Date: 21 January 2007. Category: Accounts. Type: AA. Transaction: MDE4NzE2MDAwM2FkaXF6a2N4.

  25. 15 August 2007 Return made up to 17/07/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE4NDE3MjIzMWFkaXF6a2N4.

  26. 19 September 2006 Total exemption small company accounts made up to 21 January 2006 [View PDF]

    Action Date: 21 January 2006. Category: Accounts. Type: AA. Transaction: MDE2NjA0NjU3MGFkaXF6a2N4.

  27. 15 September 2006 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDE2NjE3MzM2MGFkaXF6a2N4.

  28. 15 September 2006 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDE2NTQ5NDIzNGFkaXF6a2N4.

  29. 22 August 2006 Registered office changed on 22/08/06 from: 5 wentworth court 189 evington lane leicester LE5 6DJ [View PDF]

    Category: Address. Type: 287. Transaction: MDE2NDEyNTg2MWFkaXF6a2N4.

  30. 3 August 2006 Return made up to 17/07/06; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE2NDA4MzM0OGFkaXF6a2N4.

  31. 3 August 2006 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE2NDIxMDg4NmFkaXF6a2N4.

  32. 23 December 2005 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEyNDY2OTI0NGFkaXF6a2N4.

  33. 17 August 2005 Return made up to 17/07/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA1MjMzNTcyN2FkaXF6a2N4.

  34. 6 July 2005 Total exemption small company accounts made up to 21 January 2005 [View PDF]

    Action Date: 21 January 2005. Category: Accounts. Type: AA. Transaction: MDExNzAwMTUxNGFkaXF6a2N4.

  35. 3 August 2004 Return made up to 17/07/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAxMzg4MTc5NWFkaXF6a2N4.

  36. 11 May 2004 Total exemption small company accounts made up to 21 January 2004 [View PDF]

    Action Date: 21 January 2004. Category: Accounts. Type: AA. Transaction: MDAxNzMxNjYxOWFkaXF6a2N4.

  37. 5 August 2003 Return made up to 17/07/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEwNTA0MDE0OWFkaXF6a2N4.

  38. 16 May 2003 Total exemption small company accounts made up to 21 January 2003 [View PDF]

    Action Date: 21 January 2003. Category: Accounts. Type: AA. Transaction: MDA0NzY1NjAzMmFkaXF6a2N4.

  39. 25 July 2002 Return made up to 17/07/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA0ODMwMDM5OGFkaXF6a2N4.

  40. 20 May 2002 Total exemption small company accounts made up to 21 January 2002 [View PDF]

    Action Date: 21 January 2002. Category: Accounts. Type: AA. Transaction: MDEzNTcxMDE1OWFkaXF6a2N4.

  41. 28 August 2001 Return made up to 17/07/01; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDExODAyMzkzNmFkaXF6a2N4.

  42. 11 May 2001 Accounts for a small company made up to 21 January 2001 [View PDF]

    Action Date: 21 January 2001. Category: Accounts. Type: AA. Transaction: MDEyMjc5MTUyNWFkaXF6a2N4.

  43. 18 July 2000 Return made up to 17/07/00; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA1ODcxNjk4MGFkaXF6a2N4.

  44. 31 May 2000 Accounts for a small company made up to 21 January 2000 [View PDF]

    Action Date: 21 January 2000. Category: Accounts. Type: AA. Transaction: MDA4MTcxMDI0MmFkaXF6a2N4.

  45. 19 October 1999 Accounts for a small company made up to 21 January 1999 [View PDF]

    Action Date: 21 January 1999. Category: Accounts. Type: AA. Transaction: MDA5MzYzMjY0OGFkaXF6a2N4.

  46. 2 August 1999 Return made up to 17/07/99; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEyNzk3ODQwOWFkaXF6a2N4.

  47. 4 November 1998 Accounts for a small company made up to 21 January 1998 [View PDF]

    Action Date: 21 January 1998. Category: Accounts. Type: AA. Transaction: MDA3NjAyMTM1OGFkaXF6a2N4.

  48. 3 September 1998 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA3NTE2ODgwNWFkaXF6a2N4.

  49. 3 September 1998 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA5MzQyNTA1M2FkaXF6a2N4.

  50. 18 August 1998 Return made up to 17/07/98; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEwNTY4Mzk5OWFkaXF6a2N4.

  51. 21 November 1997 Accounts for a small company made up to 21 January 1997 [View PDF]

    Action Date: 21 January 1997. Category: Accounts. Type: AA. Transaction: MDA2NjM3MzY5MGFkaXF6a2N4.

  52. 25 July 1997 Return made up to 17/07/97; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA3OTY1MTI5NGFkaXF6a2N4.

  53. 21 November 1996 Accounts for a small company made up to 21 January 1996 [View PDF]

    Action Date: 21 January 1996. Category: Accounts. Type: AA. Transaction: MDA3ODA5MjI1MmFkaXF6a2N4.

  54. 26 July 1996 Return made up to 17/07/96; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAyODI4MDQ4OWFkaXF6a2N4.

  55. 13 November 1995 Accounts for a small company made up to 21 January 1995 [View PDF]

    Action Date: 21 January 1995. Category: Accounts. Type: AA. Transaction: MDExNDA1NTY3N2FkaXF6a2N4.

  56. 3 August 1995 Return made up to 17/07/95; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA4MjU1OTIyNWFkaXF6a2N4.

  57. 9 November 1994 Accounts for a small company made up to 21 January 1994

    Action Date: 21 January 1994. Category: Accounts. Type: AA. Transaction: MDEwOTg3NTExMmFkaXF6a2N4.

  58. 19 July 1994 Return made up to 17/07/94; no change of members

    Category: Annual return. Type: 363s. Transaction: MDAxNjQzNjY5OWFkaXF6a2N4.

  59. 16 November 1993 Accounts for a small company made up to 21 January 1993

    Action Date: 21 January 1993. Category: Accounts. Type: AA. Transaction: MDE1MDYzNTcwNWFkaXF6a2N4.

  60. 11 October 1993 Director resigned;new director appointed

    Category: Officers. Type: 288. Transaction: MDE1MDIwNDUyNmFkaXF6a2N4.

  61. 10 September 1993 Secretary resigned;new secretary appointed;director resigned

    Category: Officers. Type: 288. Transaction: MDA0OTk5ODMwNGFkaXF6a2N4.

  62. 27 July 1993 Return made up to 17/07/93; full list of members

    Category: Annual return. Type: 363s. Transaction: MDA5NzQ2Mjk2M2FkaXF6a2N4.

  63. 17 November 1992 Accounts for a small company made up to 21 January 1992

    Action Date: 21 January 1992. Category: Accounts. Type: AA. Transaction: MDA0NzY2NTc1OWFkaXF6a2N4.

  64. 21 September 1992 Return made up to 17/07/92; no change of members

    Category: Annual return. Type: 363s. Transaction: MDE0MTA1NDIzN2FkaXF6a2N4.

  65. 23 December 1991 Accounts for a small company made up to 21 January 1991

    Action Date: 21 January 1991. Category: Accounts. Type: AA. Transaction: MDAyNjA3NzAxN2FkaXF6a2N4.

  66. 16 October 1991 Accounts for a small company made up to 21 January 1990

    Action Date: 21 January 1990. Category: Accounts. Type: AA. Transaction: MDExMjIzNDU5OGFkaXF6a2N4.

  67. 16 October 1991 Accounts for a small company made up to 21 January 1989

    Action Date: 21 January 1989. Category: Accounts. Type: AA. Transaction: MDA4MTU1NTI3MWFkaXF6a2N4.

  68. 16 October 1991 Accounts for a small company made up to 21 January 1988

    Action Date: 21 January 1988. Category: Accounts. Type: AA. Transaction: MDAwOTUwMjg4NGFkaXF6a2N4.

  69. 12 August 1991 Auditor's resignation

    Category: Auditors. Type: AUD. Transaction: MDA3NjgwMjk1N2FkaXF6a2N4.

  70. 12 August 1991 Return made up to 17/07/91; no change of members

    Category: Annual return. Type: 363a. Transaction: MDEwMzQ5MjkwMmFkaXF6a2N4.

  71. 6 August 1991 Auditor's resignation

    Category: Auditors. Type: AUD. Transaction: MDExMjUxMzUzOGFkaXF6a2N4.

  72. 26 November 1990 Return made up to 17/07/90; full list of members

    Category: Annual return. Type: 363. Transaction: MDE0NTc4MjY2N2FkaXF6a2N4.

  73. 26 November 1990 Registered office changed on 26/11/90 from: 27 east st leicester LE1 6NB

    Category: Address. Type: 287. Transaction: MDA2OTM1OTg2NGFkaXF6a2N4.

  74. 12 October 1989 Return made up to 28/04/89; full list of members

    Category: Annual return. Type: 363. Transaction: MDA3Nzg3MjQxMWFkaXF6a2N4.

  75. 19 December 1988 Return made up to 29/04/88; full list of members

    Category: Annual return. Type: 363. Transaction: MDA1MzE4NDY0MWFkaXF6a2N4.

  76. 1 November 1988 Accounts for a small company made up to 21 January 1987

    Action Date: 21 January 1987. Category: Accounts. Type: AA. Transaction: MDAzMDUzMDcyOWFkaXF6a2N4.

  77. 2 December 1987 Secretary resigned;new secretary appointed

    Category: Officers. Type: 288. Transaction: MDAxOTY1ODAzM2FkaXF6a2N4.

  78. 27 November 1987 Return made up to 09/04/87; full list of members

    Category: Annual return. Type: 363. Transaction: MDAxMzg4MzExMmFkaXF6a2N4.

  79. 17 June 1987 Director resigned;new director appointed

    Category: Officers. Type: 288. Transaction: MDA4MTkyNzQwOWFkaXF6a2N4.

  80. 11 June 1987 Director resigned

    Category: Officers. Type: 288. Transaction: MDExNDkxNDA0MWFkaXF6a2N4.

  81. 3 July 1986 Full accounts made up to 21 January 1986

    Action Date: 21 January 1986. Category: Accounts. Type: AA. Transaction: MDAzMzk0MzU1MGFkaXF6a2N4.

  82. 3 July 1986 Return made up to 30/04/86; full list of members

    Category: Annual return. Type: 363. Transaction: MDA3Njg3MTk4OWFkaXF6a2N4.

  83. 23 March 1933 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDE4NTA3MDUzN2FkaXF6a2N4.

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