A. & W. Goddard Limited

Company Registration Number: 00550068

Company registered in England and Wales

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A. & W. Goddard Limited is a Private Company Limited by Shares first registered on 1 June 1955. Its current registered address is in Bucks.

Registered Address

21/25 LOWER ROAD
CHALFONT ST.PETER
BUCKS
SL9 9AL

There are 20 companies currently registered at this postcode, including this one.

All companies at SL9 9AL

Registration Data

Company Number

00550068

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

1 June 1955

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

96030 - Funeral and related activities

Accounts

Accounts Reference Date

31 March

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

31 March 2015

Accounts Next Due

31 December 2016

Returns Last Made Up

10 June 2016

Returns Next Due

8 July 2017

Mortgages

6 in total
4 outstanding
2 satisfied

Financial Summary

20142013201220112010
Fixed Assets £0£0£0£0£0
Current Assets £82,950£0£0£0£82,950
of which Cash £0£0£0£0£0
Total Assets £82,950£0£0£0£82,950
Current Liabilities £0£0£0£0£0
Net Current Assets £82,950£0£0£0£82,950
Total Net Worth £82,950£0£0£0£82,950

Previous Names

No previous names

Company Officers

  • MCCLELLAND, Martin Stephen

    Secretary

     

    Nationality: British

    21/25 Lower Road
    Chalfont St.Peter
    Bucks
    SL9 9AL

  • FORD, John Michael

    Director

     

    Nationality: British

    Occupation: Funeral Director

    Month of birth: August 1949

    64 Ashdell Road
    Alton
    Hampshire
    GU34 2TA

  • MCCLELLAND, Martin Stephen

    Director

     

    Nationality: British

    Occupation: Company Director

    Month of birth: February 1953

    21/25 Lower Road
    Chalfont St.Peter
    Bucks
    SL9 9AL

  • MEARS, Anthony Michael

    Director

     

    Nationality: British

    Occupation: Funeral Director

    Month of birth: December 1950

    4 Lincoln Green
    Alton
    Hampshire
    GU34 1SX

  • WILCOX, Paul David

    Director

     

    Nationality: British

    Occupation: Company Director

    Month of birth: August 1951

    21/25 Lower Road
    Chalfont St.Peter
    Bucks
    SL9 9AL

  • WILCOX, Peter

    Director

    Resigned on 31 March 2011

    Nationality: British

    Occupation: Company Director

    Month of birth: January 1949

    Novarda 3 The Leas
    Leacroft Road
    Iver
    Buckinghamshire
    SL0 9QP

This information was most recently updated 19/12/2016.

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Latest Filings

  1. 29 June 2016 Annual return made up to 10 June 2016 with full list of shareholders [View PDF]

    Action Date: 10 June 2016. Category: Annual return. Type: AR01. Barcode: X5A4V589. Transaction: MzE1MTg4OTYyMGFkaXF6a2N4.

  2. 29 June 2016 Director's details changed for Mr Martin Stephen Mcclelland on 31 March 2016 [View PDF]

    Action Date: 31 March 2016. Category: Officers. Type: CH01. Barcode: X5A4V5K8. Transaction: MzE1MTg4OTQ2OWFkaXF6a2N4.

  3. 29 June 2016 Director's details changed for Mr Paul David Wilcox on 31 March 2016 [View PDF]

    Action Date: 31 March 2016. Category: Officers. Type: CH01. Barcode: X5A4V5KG. Transaction: MzE1MTg4OTQ3MmFkaXF6a2N4.

  4. 29 June 2016 Secretary's details changed for Mr Martin Stephen Mcclelland on 31 March 2016 [View PDF]

    Action Date: 31 March 2016. Category: Officers. Type: CH03. Barcode: X5A4V5K4. Transaction: MzE1MTg4OTQ2NmFkaXF6a2N4.

  5. 19 December 2015 Total exemption small company accounts made up to 31 March 2015 [View PDF]

    Action Date: 31 March 2015. Category: Accounts. Type: AA. Barcode: X4MK3TUQ. Transaction: MzEzNzk0Nzk1NGFkaXF6a2N4.

  6. 23 July 2015 Annual return made up to 10 June 2015 with full list of shareholders [View PDF]

    Action Date: 10 June 2015. Category: Annual return. Type: AR01. Barcode: X4C9BQ36. Transaction: MzEyNzYxNjk5MGFkaXF6a2N4.

  7. 22 December 2014 Total exemption small company accounts made up to 31 March 2014 [View PDF]

    Action Date: 31 March 2014. Category: Accounts. Type: AA. Barcode: X3NAVMAW. Transaction: MzExMzk4MDkwOGFkaXF6a2N4.

  8. 18 June 2014 Annual return made up to 10 June 2014 with full list of shareholders [View PDF]

    Action Date: 10 June 2014. Category: Annual return. Type: AR01. Barcode: X3AAY8KI. Transaction: MzEwMjEzMjYyNWFkaXF6a2N4.

  9. 27 June 2013 Accounts for a dormant company made up to 31 March 2013 [View PDF]

    Action Date: 31 March 2013. Category: Accounts. Type: AA. Barcode: A2B31V3L. Transaction: MzA4MDU2NzUxN2FkaXF6a2N4.

  10. 11 June 2013 Annual return made up to 10 June 2013 with full list of shareholders [View PDF]

    Action Date: 10 June 2013. Category: Annual return. Type: AR01. Barcode: X2ABOSX6. Transaction: MzA3OTU5MDc2OGFkaXF6a2N4.

  11. 2 July 2012 Accounts for a dormant company made up to 31 March 2012 [View PDF]

    Action Date: 31 March 2012. Category: Accounts. Type: AA. Barcode: A1C08OHC. Transaction: MzA2MDA5ODAwOWFkaXF6a2N4.

  12. 28 June 2012 Annual return made up to 10 June 2012 with full list of shareholders [View PDF]

    Action Date: 10 June 2012. Category: Annual return. Type: AR01. Barcode: X1C11XIO. Transaction: MzA1OTk3ODkzOGFkaXF6a2N4.

  13. 27 July 2011 Accounts for a dormant company made up to 31 March 2011 [View PDF]

    Action Date: 31 March 2011. Category: Accounts. Type: AA. Barcode: ARM3QW1D. Transaction: MzA0MTEzMDI4MGFkaXF6a2N4.

  14. 21 July 2011 Annual return made up to 10 June 2011 with full list of shareholders [View PDF]

    Action Date: 10 June 2011. Category: Annual return. Type: AR01. Barcode: X9J62W0T. Transaction: MzA0MDg1MjUyNGFkaXF6a2N4.

  15. 21 July 2011 Termination of appointment of Peter Wilcox as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X9J61W0S. Transaction: MzA0MDg1MjQ3N2FkaXF6a2N4.

  16. 6 July 2010 Accounts for a dormant company made up to 31 March 2010 [View PDF]

    Action Date: 31 March 2010. Category: Accounts. Type: AA. Barcode: A8SE4LBO. Transaction: MzAxODk4NDYxN2FkaXF6a2N4.

  17. 10 June 2010 Annual return made up to 10 June 2010 with full list of shareholders [View PDF]

    Action Date: 10 June 2010. Category: Annual return. Type: AR01. Barcode: X8PJ5KQS. Transaction: MzAxNzM0Nzg2OGFkaXF6a2N4.

  18. 8 July 2009 Accounts for a dormant company made up to 31 March 2009 [View PDF]

    Action Date: 31 March 2009. Category: Accounts. Type: AA. Barcode: PC37MBDL. Transaction: MjAzNjc0MzUyNWFkaXF6a2N4.

  19. 3 July 2009 Return made up to 10/06/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XQG8AB73. Transaction: MjAzNjM4OTEyOGFkaXF6a2N4.

  20. 17 June 2008 Accounts for a dormant company made up to 31 March 2008 [View PDF]

    Action Date: 31 March 2008. Category: Accounts. Type: AA. Barcode: AR6E50ND. Transaction: MjAwNzM5MTQ5M2FkaXF6a2N4.

  21. 11 June 2008 Return made up to 10/06/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: X6J7S0H2. Transaction: MjAwNzA0OTY0NGFkaXF6a2N4.

  22. 14 September 2007 Accounts for a dormant company made up to 31 March 2007 [View PDF]

    Action Date: 31 March 2007. Category: Accounts. Type: AA. Transaction: MDE4NTMwNjM1OGFkaXF6a2N4.

  23. 6 August 2007 Return made up to 10/06/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE4Mzc2MTQ0MWFkaXF6a2N4.

  24. 10 July 2006 Accounts for a dormant company made up to 31 March 2006 [View PDF]

    Action Date: 31 March 2006. Category: Accounts. Type: AA. Transaction: MDE2MzEzNTMzM2FkaXF6a2N4.

  25. 22 June 2006 Return made up to 10/06/06; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE2Mjc1ODY0MGFkaXF6a2N4.

  26. 3 August 2005 Return made up to 10/06/05; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE0NjAyODA5MWFkaXF6a2N4.

  27. 3 August 2005 Accounts for a dormant company made up to 31 March 2005 [View PDF]

    Action Date: 31 March 2005. Category: Accounts. Type: AA. Transaction: MDAyOTA3NTIxOWFkaXF6a2N4.

  28. 9 August 2004 Accounts for a dormant company made up to 31 March 2004 [View PDF]

    Action Date: 31 March 2004. Category: Accounts. Type: AA. Transaction: MDEyOTQ4NDk5MWFkaXF6a2N4.

  29. 30 July 2004 Return made up to 10/06/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAyNzQzOTY0MmFkaXF6a2N4.

  30. 23 December 2003 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDAxOTgzMzk1NGFkaXF6a2N4.

  31. 30 July 2003 Accounts for a dormant company made up to 31 March 2003 [View PDF]

    Action Date: 31 March 2003. Category: Accounts. Type: AA. Transaction: MDAzNDE5MjU1OGFkaXF6a2N4.

  32. 30 July 2003 Return made up to 10/06/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA0NDA4MTAxNWFkaXF6a2N4.

  33. 9 July 2002 Accounts for a dormant company made up to 31 March 2002 [View PDF]

    Action Date: 31 March 2002. Category: Accounts. Type: AA. Transaction: MDEwMTI3MjIyMGFkaXF6a2N4.

  34. 9 July 2002 Return made up to 10/06/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA4NTg0OTAzNmFkaXF6a2N4.

  35. 6 July 2001 Accounts for a dormant company made up to 31 March 2001 [View PDF]

    Action Date: 31 March 2001. Category: Accounts. Type: AA. Transaction: MDA3MjkxODE2M2FkaXF6a2N4.

  36. 6 July 2001 Return made up to 10/06/01; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA4MDUzMDgxM2FkaXF6a2N4.

  37. 19 January 2001 Declaration of satisfaction of mortgage/charge [View PDF]

    Category: Mortgage. Type: 403a. Transaction: MDEyMDM1NjI1MWFkaXF6a2N4.

  38. 8 August 2000 Nc inc already adjusted 03/08/00 [View PDF]

    Category: Capital. Type: 123. Transaction: MDA5OTUwNDc4NGFkaXF6a2N4.

  39. 8 August 2000 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDA3MDk0MTU0MWFkaXF6a2N4.

  40. 31 July 2000 Accounts for a dormant company made up to 31 March 2000 [View PDF]

    Action Date: 31 March 2000. Category: Accounts. Type: AA. Transaction: MDE0MDA4Mzk2NmFkaXF6a2N4.

  41. 31 July 2000 Return made up to 24/07/00; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA4OTUyNDI1OWFkaXF6a2N4.

  42. 23 October 1999 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDEyNjEwNjYyMWFkaXF6a2N4.

  43. 17 September 1999 Accounts for a dormant company made up to 31 March 1999 [View PDF]

    Action Date: 31 March 1999. Category: Accounts. Type: AA. Transaction: MDA1Nzk2NDM5OWFkaXF6a2N4.

  44. 17 September 1999 Return made up to 30/07/99; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDExMDcxMzEyMmFkaXF6a2N4.

  45. 6 August 1998 Accounts for a dormant company made up to 31 March 1998 [View PDF]

    Action Date: 31 March 1998. Category: Accounts. Type: AA. Transaction: MDA4MTY1NDQ0OGFkaXF6a2N4.

  46. 6 August 1998 Return made up to 30/07/98; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAyOTczMjIwNmFkaXF6a2N4.

  47. 15 September 1997 Return made up to 30/07/97; full list of members

    Category: Annual return. Type: 363s. Transaction: MDEyNDY0MzI2NWFkaXF6a2N4.

  48. 12 September 1997 Accounts for a dormant company made up to 31 March 1997 [View PDF]

    Action Date: 31 March 1997. Category: Accounts. Type: AA. Transaction: MDExNjI4OTI2MWFkaXF6a2N4.

  49. 29 January 1997 Declaration of satisfaction of mortgage/charge [View PDF]

    Category: Mortgage. Type: 403a. Transaction: MDExOTE5ODc0NWFkaXF6a2N4.

  50. 29 January 1997 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDA4NjQ4NTc1NGFkaXF6a2N4.

  51. 29 January 1997 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDAyMTUxMzE3NmFkaXF6a2N4.

  52. 25 September 1996 Accounts for a dormant company made up to 31 March 1996 [View PDF]

    Action Date: 31 March 1996. Category: Accounts. Type: AA. Transaction: MDEzOTYwNDM5NWFkaXF6a2N4.

  53. 25 September 1996 Return made up to 30/07/96; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAzMDc4NDI1MmFkaXF6a2N4.

  54. 15 August 1995 Accounts for a dormant company made up to 31 March 1995 [View PDF]

    Action Date: 31 March 1995. Category: Accounts. Type: AA. Transaction: MDA3OTk1MzM0MmFkaXF6a2N4.

  55. 15 August 1995 Return made up to 30/07/95; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEyODcxNDI3MWFkaXF6a2N4.

  56. 9 August 1994 Accounts for a dormant company made up to 31 March 1994

    Action Date: 31 March 1994. Category: Accounts. Type: AA. Transaction: MDAyMjA5MjgyN2FkaXF6a2N4.

  57. 9 August 1994 Return made up to 30/07/94; change of members

    Category: Annual return. Type: 363s. Transaction: MDAxNzQ5NjA1M2FkaXF6a2N4.

  58. 6 September 1993 Nc inc already adjusted 19/10/89

    Category: Capital. Type: 123. Transaction: MDA1NDM0NDgwMWFkaXF6a2N4.

  59. 6 September 1993 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDA3MDUxODI0MWFkaXF6a2N4.

  60. 6 September 1993 Return made up to 30/07/93; full list of members

    Category: Annual return. Type: 363s. Transaction: MDEwMjk4ODgxMWFkaXF6a2N4.

  61. 10 August 1993 Accounts for a dormant company made up to 31 March 1993

    Action Date: 31 March 1993. Category: Accounts. Type: AA. Transaction: MDA2MTc5MTMyMGFkaXF6a2N4.

  62. 3 August 1993 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDA3MTE1ODY4MmFkaXF6a2N4.

  63. 5 February 1993 Return made up to 28/12/92; no change of members

    Category: Annual return. Type: 363s. Transaction: MDEzNzcyNjkyOGFkaXF6a2N4.

  64. 5 February 1993 Full accounts made up to 31 March 1992

    Action Date: 31 March 1992. Category: Accounts. Type: AA. Transaction: MDA4NjEyNjU3N2FkaXF6a2N4.

  65. 24 February 1992 Full accounts made up to 31 March 1991

    Action Date: 31 March 1991. Category: Accounts. Type: AA. Transaction: MDExNjcxNzIzOWFkaXF6a2N4.

  66. 24 February 1992 Return made up to 28/12/91; no change of members

    Category: Annual return. Type: 363b. Transaction: MDEyNDEzMDY5NmFkaXF6a2N4.

  67. 19 June 1991 New director appointed

    Category: Officers. Type: 288. Transaction: MDAxOTYxNzY4OWFkaXF6a2N4.

  68. 19 June 1991 New director appointed

    Category: Officers. Type: 288. Transaction: MDA4NTA2MDQ4NGFkaXF6a2N4.

  69. 20 February 1991 Secretary resigned;new secretary appointed

    Category: Officers. Type: 288. Transaction: MDA1NzU5NjI5M2FkaXF6a2N4.

  70. 12 February 1991 Full group accounts made up to 31 March 1990

    Action Date: 31 March 1990. Category: Accounts. Type: AA. Transaction: MDEzNjIyOTAxM2FkaXF6a2N4.

  71. 12 February 1991 Return made up to 28/12/90; full list of members

    Category: Annual return. Type: 363a. Transaction: MDEwMzc2MzU3NGFkaXF6a2N4.

  72. 22 November 1990 Particulars of mortgage/charge

    Category: Mortgage. Type: 395. Transaction: MDAyMzIyMDI3NWFkaXF6a2N4.

  73. 19 June 1990 Secretary resigned;new secretary appointed

    Category: Officers. Type: 288. Transaction: MDE1Mzk2MjMwMGFkaXF6a2N4.

  74. 17 April 1990 Director resigned

    Category: Officers. Type: 288. Transaction: MDEyNDYwNTkwMWFkaXF6a2N4.

  75. 19 March 1990 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDAxNTAxNjc2MGFkaXF6a2N4.

  76. 8 March 1990 Nc inc already adjusted 19/10/89 19/10/89

    Category: Capital. Type: 123. Transaction: MDEyOTI3MTM0MGFkaXF6a2N4.

  77. 25 January 1990 Return made up to 28/12/89; full list of members

    Category: Annual return. Type: 363. Transaction: MDA1NDk4NDYxMmFkaXF6a2N4.

  78. 17 January 1990 New director appointed

    Category: Officers. Type: 288. Transaction: MDEyMjA3MTM0MWFkaXF6a2N4.

  79. 22 November 1989 Full accounts made up to 31 May 1989

    Action Date: 31 May 1989. Category: Accounts. Type: AA. Transaction: MDEwNjE1NzE4MWFkaXF6a2N4.

  80. 7 September 1989 Declaration of satisfaction of mortgage/charge

    Category: Mortgage. Type: 403a. Transaction: MDA0OTg4MjkwNGFkaXF6a2N4.

  81. 10 August 1989 Particulars of mortgage/charge

    Category: Mortgage. Type: 395. Transaction: MDA3MzQ5ODUyMmFkaXF6a2N4.

  82. 6 June 1989 Secretary resigned

    Category: Officers. Type: 288. Transaction: MDEzMTcxOTczM2FkaXF6a2N4.

  83. 6 June 1989 Director resigned;new director appointed

    Category: Officers. Type: 288. Transaction: MDAxMDkyNTAwNGFkaXF6a2N4.

  84. 6 June 1989 Registered office changed on 06/06/89 from: kent rd fleet hants GU13 9AH

    Category: Address. Type: 287. Transaction: MDA1ODg3MjQxM2FkaXF6a2N4.

  85. 6 June 1989 Accounting reference date shortened from 31/05 to 31/03

    Category: Accounts. Type: 225(1). Transaction: MDE0Mjg3MjQ5OWFkaXF6a2N4.

  86. 8 March 1989 Return made up to 30/12/88; full list of members

    Category: Annual return. Type: 363. Transaction: MDAyNzU2Njc3MmFkaXF6a2N4.

  87. 3 January 1989 Full accounts made up to 31 May 1988

    Action Date: 31 May 1988. Category: Accounts. Type: AA. Transaction: MDA0MzAyODgwMmFkaXF6a2N4.

  88. 29 February 1988 Full accounts made up to 31 May 1987

    Action Date: 31 May 1987. Category: Accounts. Type: AA. Transaction: MDA4MjAxMDcxOWFkaXF6a2N4.

  89. 27 January 1988 Return made up to 31/12/87; full list of members

    Category: Annual return. Type: 363. Transaction: MDAzMTE1NjU5MWFkaXF6a2N4.

  90. 19 February 1987 Full accounts made up to 31 May 1986

    Action Date: 31 May 1986. Category: Accounts. Type: AA. Transaction: MDE0NzM2OTIyMmFkaXF6a2N4.

  91. 10 January 1987 Return made up to 31/12/86; full list of members

    Category: Annual return. Type: 363. Transaction: MDA0MDU3NzQyMmFkaXF6a2N4.

  92. 1 June 1955 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDExMTUzMjUzNmFkaXF6a2N4.

  93. 1 June 1955 Incorporation

    Category: Incorporation. Type: NEWINC. Transaction: MDEyNjA1NjY0MGFkaXF6a2N4.

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