A.godshaw Limited

Company Registration Number: 00616898

Company registered in England and Wales

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A.godshaw Limited is a Private Company Limited by Shares first registered on 16 December 1958. Its current registered address is in 154 Brent Street, London.

Registered Address

C/O LANDAU BAKER LIMITED
MOUNTCLIFF HOUSE
154 BRENT STREET
LONDON
NW4 2DR

There are 118 companies currently registered at this postcode, including this one.

All companies at NW4 2DR

Registration Data

Company Number

00616898

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

16 December 1958

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

47770 - Retail sale of watches and jewellery in specialised stores

Accounts

Accounts Reference Date

31 March

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

31 March 2016

Accounts Next Due

31 December 2017

Returns Last Made Up

21 June 2016

Returns Next Due

19 July 2017

Mortgages

9 in total
9 satisfied

Financial Summary

201620152014201320122011
Fixed Assets £0£0£0£0£0£0
Current Assets £1,567,131£1,413,829£1,321,082£1,166,940£1,057,300£996,661
of which Cash £373,885£476,957£346,073£457,812£614,699£379,724
Total Assets £1,567,131£1,413,829£1,321,082£1,166,940£1,057,300£996,661
Current Liabilities £104,995£75,299£131,282£126,483£130,609£115,678
Net Current Assets £1,462,136£1,338,530£1,189,800£1,040,457£926,691£880,983
Total Net Worth £1,516,338£1,401,997£1,261,218£1,123,400£1,023,873£994,877

Previous Names

No previous names

Company Officers

  • GODSHAW, Stephen Charles

    Director

     

    Nationality: British

    Occupation: Jeweller

    Month of birth: July 1948

    42 Wigmores North
    Welwyn Garden City
    Herts
    England
    AL8 6BL
    United Kingdom

  • SPRECKLEY, Vaughan George Moulton

    Director

    Appointed on 22 August 1995

     

    Nationality: British

    Occupation: Jeweller

    Month of birth: August 1958

    4 Elmoor Close
    Welwyn
    Hertfordshire
    AL6 9PF

  • GODSHAW, Alfred Charles

    Secretary

    Resigned on 6 June 2016

    Nationality: British

    4
    Willow Grove
    Welwyn Garden City
    Hertfordshire
    AL8 7NA
    United Kingdom

  • GODSHAW, Alfred Charles

    Director

    Resigned on 1 September 2015

    Nationality: British

    Occupation: Jeweller

    Month of birth: July 1923

    4
    Willow Grove
    Welwyn Garden City
    Hertfordshire
    AL8 7NA
    United Kingdom

  • GODSHAW, June Molly

    Director

    Resigned on 1 September 2015

    Nationality: British

    Occupation: Jeweller

    Month of birth: June 1932

    4
    Willow Grove
    Welwyn Garden City
    Hertfordshire
    AL8 7NA
    United Kingdom

This information was most recently updated 06/03/2017.

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Latest Filings

  1. 8 November 2016 Total exemption small company accounts made up to 31 March 2016 [View PDF]

    Action Date: 31 March 2016. Category: Accounts. Type: AA. Barcode: A5IMW00Y. Transaction: MzE2MTE1NTQxM2FkaXF6a2N4.

  2. 29 July 2016 Annual return made up to 21 June 2016 with full list of shareholders [View PDF]

    Action Date: 21 June 2016. Category: Annual return. Type: AR01. Barcode: X5C6BTEG. Transaction: MzE1Mzk0MTU5NGFkaXF6a2N4.

  3. 11 June 2016 Termination of appointment of Alfred Charles Godshaw as a secretary on 6 June 2016 [View PDF]

    Action Date: 6 June 2016. Category: Officers. Type: TM02. Barcode: X58WEY49. Transaction: MzE1MDU3OTI2M2FkaXF6a2N4.

  4. 11 June 2016 Satisfaction of charge 9 in full [View PDF]

    Category: Mortgage. Type: MR04. Barcode: X58WEZRD. Transaction: MzE1MDU3OTU2MWFkaXF6a2N4.

  5. 11 June 2016 Satisfaction of charge 8 in full [View PDF]

    Category: Mortgage. Type: MR04. Barcode: X58WEZMA. Transaction: MzE1MDU3OTU1MGFkaXF6a2N4.

  6. 11 June 2016 Satisfaction of charge 4 in full [View PDF]

    Category: Mortgage. Type: MR04. Barcode: X58WEZB7. Transaction: MzE1MDU3OTQ4N2FkaXF6a2N4.

  7. 11 June 2016 Satisfaction of charge 5 in full [View PDF]

    Category: Mortgage. Type: MR04. Barcode: X58WEZBV. Transaction: MzE1MDU3OTUyN2FkaXF6a2N4.

  8. 11 June 2016 Satisfaction of charge 1 in full [View PDF]

    Category: Mortgage. Type: MR04. Barcode: X58WEZ3K. Transaction: MzE1MDU3OTQwNmFkaXF6a2N4.

  9. 11 June 2016 Satisfaction of charge 7 in full [View PDF]

    Category: Mortgage. Type: MR04. Barcode: X58WEZQ1. Transaction: MzE1MDU3OTU0M2FkaXF6a2N4.

  10. 11 June 2016 Satisfaction of charge 3 in full [View PDF]

    Category: Mortgage. Type: MR04. Barcode: X58WEZ34. Transaction: MzE1MDU3OTQ3NmFkaXF6a2N4.

  11. 11 June 2016 Satisfaction of charge 2 in full [View PDF]

    Category: Mortgage. Type: MR04. Barcode: X58WEZ7K. Transaction: MzE1MDU3OTQ2MWFkaXF6a2N4.

  12. 11 June 2016 Satisfaction of charge 6 in full [View PDF]

    Category: Mortgage. Type: MR04. Barcode: X58WEZRT. Transaction: MzE1MDU3OTUzMmFkaXF6a2N4.

  13. 25 September 2015 Termination of appointment of Alfred Charles Godshaw as a director on 1 September 2015 [View PDF]

    Action Date: 1 September 2015. Category: Officers. Type: TM01. Barcode: A4G0D6AW. Transaction: MzEzMTM0NzQ4MGFkaXF6a2N4.

  14. 25 September 2015 Termination of appointment of June Molly Godshaw as a director on 1 September 2015 [View PDF]

    Action Date: 1 September 2015. Category: Officers. Type: TM01. Barcode: A4G0D6AO. Transaction: MzEzMTM0NzQ4MWFkaXF6a2N4.

  15. 13 July 2015 Annual return made up to 21 June 2015 with full list of shareholders [View PDF]

    Action Date: 21 June 2015. Category: Annual return. Type: AR01. Barcode: X4BJAS0A. Transaction: MzEyNjk3MTA1N2FkaXF6a2N4.

  16. 26 June 2015 Director's details changed for Stephen Charles Godshaw on 26 June 2015 [View PDF]

    Action Date: 26 June 2015. Category: Officers. Type: CH01. Barcode: X4ADLVC3. Transaction: MzEyNTkzODg3OGFkaXF6a2N4.

  17. 15 June 2015 Total exemption small company accounts made up to 31 March 2015 [View PDF]

    Action Date: 31 March 2015. Category: Accounts. Type: AA. Barcode: A48YK8KO. Transaction: MzEyNDkwODQ0M2FkaXF6a2N4.

  18. 1 July 2014 Total exemption small company accounts made up to 31 March 2014 [View PDF]

    Action Date: 31 March 2014. Category: Accounts. Type: AA. Barcode: A3API1CB. Transaction: MzEwMjc2ODQ1OWFkaXF6a2N4.

  19. 23 June 2014 Annual return made up to 21 June 2014 with full list of shareholders [View PDF]

    Action Date: 21 June 2014. Category: Annual return. Type: AR01. Barcode: X3ANSF69. Transaction: MzEwMjM5MTM4OWFkaXF6a2N4.

  20. 7 August 2013 Total exemption small company accounts made up to 31 March 2013 [View PDF]

    Action Date: 31 March 2013. Category: Accounts. Type: AA. Barcode: A2DXPVM1. Transaction: MzA4MjkwMDI1MmFkaXF6a2N4.

  21. 9 July 2013 Annual return made up to 21 June 2013 with full list of shareholders [View PDF]

    Action Date: 21 June 2013. Category: Annual return. Type: AR01. Barcode: X2C9M0CM. Transaction: MzA4MTIzMjAzMWFkaXF6a2N4.

  22. 16 August 2012 Total exemption small company accounts made up to 31 March 2012 [View PDF]

    Action Date: 31 March 2012. Category: Accounts. Type: AA. Barcode: A1FCXEOR. Transaction: MzA2MjU0MDM1NmFkaXF6a2N4.

  23. 12 July 2012 Annual return made up to 21 June 2012 with full list of shareholders [View PDF]

    Action Date: 21 June 2012. Category: Annual return. Type: AR01. Barcode: X1D12VR3. Transaction: MzA2MDcwNzc5NWFkaXF6a2N4.

  24. 9 July 2012 Director's details changed for June Molly Godshaw on 20 June 2010 [View PDF]

    Action Date: 20 June 2010. Category: Officers. Type: CH01. Barcode: X1CTC4IZ. Transaction: MzA2MDUxMjM0MWFkaXF6a2N4.

  25. 9 July 2012 Secretary's details changed for Alfred Charles Godshaw on 20 June 2010 [View PDF]

    Action Date: 20 June 2010. Category: Officers. Type: CH03. Barcode: X1CTC41D. Transaction: MzA2MDUxMjE5MmFkaXF6a2N4.

  26. 9 July 2012 Director's details changed for Alfred Charles Godshaw on 20 June 2010 [View PDF]

    Action Date: 20 June 2010. Category: Officers. Type: CH01. Barcode: X1CTC3QZ. Transaction: MzA2MDUxMjA4OWFkaXF6a2N4.

  27. 23 August 2011 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MzA0MjU1MTc5NmFkaXF6a2N4.

  28. 8 August 2011 Total exemption small company accounts made up to 31 March 2011 [View PDF]

    Action Date: 31 March 2011. Category: Accounts. Type: AA. Barcode: ANKYSWCF. Transaction: MzA0MTc0NDAyMmFkaXF6a2N4.

  29. 24 June 2011 Annual return made up to 21 June 2011 with full list of shareholders [View PDF]

    Action Date: 21 June 2011. Category: Annual return. Type: AR01. Barcode: X0188V9I. Transaction: MzAzOTM3MDgyNWFkaXF6a2N4.

  30. 15 July 2010 Total exemption small company accounts made up to 31 March 2010 [View PDF]

    Action Date: 31 March 2010. Category: Accounts. Type: AA. Barcode: A4YGTLKQ. Transaction: MzAxOTU2OTU4M2FkaXF6a2N4.

  31. 6 July 2010 Annual return made up to 21 June 2010 with full list of shareholders [View PDF]

    Action Date: 21 June 2010. Category: Annual return. Type: AR01. Barcode: XQ3HTLF0. Transaction: MzAxODg4NzQ4M2FkaXF6a2N4.

  32. 31 July 2009 Return made up to 21/06/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XZ8UGC0Q. Transaction: MjAzODI5ODM2MGFkaXF6a2N4.

  33. 15 June 2009 Total exemption small company accounts made up to 31 March 2009 [View PDF]

    Action Date: 31 March 2009. Category: Accounts. Type: AA. Barcode: A9EZIANB. Transaction: MjAzNTA0MTY4MWFkaXF6a2N4.

  34. 23 July 2008 Return made up to 21/06/08; no change of members [View PDF]

    Category: Annual return. Type: 363s. Barcode: A70BU1M9. Transaction: MjAwOTUwOTUxM2FkaXF6a2N4.

  35. 2 July 2008 Total exemption small company accounts made up to 31 March 2008 [View PDF]

    Action Date: 31 March 2008. Category: Accounts. Type: AA. Barcode: AGY0312U. Transaction: MjAwODMyNzExMmFkaXF6a2N4.

  36. 12 September 2007 Return made up to 21/06/07; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE4NTM3NTE2OGFkaXF6a2N4.

  37. 10 September 2007 Registered office changed on 10/09/07 from: 42 wigmores north welwyn garden city herts AL8 6BL [View PDF]

    Category: Address. Type: 287. Transaction: MDE4NTM3Mzc5MWFkaXF6a2N4.

  38. 29 June 2007 Total exemption small company accounts made up to 31 March 2007 [View PDF]

    Action Date: 31 March 2007. Category: Accounts. Type: AA. Transaction: MDE4MjEyOTIyMGFkaXF6a2N4.

  39. 21 August 2006 Total exemption small company accounts made up to 31 March 2006 [View PDF]

    Action Date: 31 March 2006. Category: Accounts. Type: AA. Transaction: MDE2NDUyMzQ2M2FkaXF6a2N4.

  40. 12 July 2006 Return made up to 21/06/06; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE2MzAxMDg0OGFkaXF6a2N4.

  41. 29 July 2005 Accounts for a small company made up to 31 March 2005 [View PDF]

    Action Date: 31 March 2005. Category: Accounts. Type: AA. Transaction: MDA2Mzg4MTc2OGFkaXF6a2N4.

  42. 30 June 2005 Return made up to 21/06/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA0NjEwODQ1MmFkaXF6a2N4.

  43. 21 July 2004 Accounts for a small company made up to 31 March 2004 [View PDF]

    Action Date: 31 March 2004. Category: Accounts. Type: AA. Transaction: MDEzMjkwOTc1M2FkaXF6a2N4.

  44. 9 July 2004 Return made up to 21/06/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA2OTY3NTUyMGFkaXF6a2N4.

  45. 22 July 2003 Accounts for a small company made up to 31 March 2003 [View PDF]

    Action Date: 31 March 2003. Category: Accounts. Type: AA. Transaction: MDA2OTQ2Mzk3OGFkaXF6a2N4.

  46. 28 June 2003 Return made up to 21/06/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEzOTMxNDkxOWFkaXF6a2N4.

  47. 24 July 2002 Accounts for a small company made up to 31 March 2002 [View PDF]

    Action Date: 31 March 2002. Category: Accounts. Type: AA. Transaction: MDA3MDg5NTEwOWFkaXF6a2N4.

  48. 8 July 2002 Return made up to 21/06/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEwMjk0MjU1MmFkaXF6a2N4.

  49. 2 August 2001 Return made up to 21/06/01; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAwOTMwMjk0NWFkaXF6a2N4.

  50. 2 August 2001 Accounts for a small company made up to 31 March 2001 [View PDF]

    Action Date: 31 March 2001. Category: Accounts. Type: AA. Transaction: MDAzMzQwNzYwNWFkaXF6a2N4.

  51. 8 August 2000 Accounts for a small company made up to 31 March 2000 [View PDF]

    Action Date: 31 March 2000. Category: Accounts. Type: AA. Transaction: MDEyNDc3MzQxOWFkaXF6a2N4.

  52. 26 June 2000 Return made up to 21/06/00; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA2MDQ3MzQyN2FkaXF6a2N4.

  53. 9 September 1999 Accounts for a small company made up to 31 March 1999 [View PDF]

    Action Date: 31 March 1999. Category: Accounts. Type: AA. Transaction: MDAxMTIwMTcyM2FkaXF6a2N4.

  54. 9 September 1999 Return made up to 21/06/99; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAxNjc0ODI3N2FkaXF6a2N4.

  55. 6 August 1998 Accounts for a small company made up to 31 March 1998 [View PDF]

    Action Date: 31 March 1998. Category: Accounts. Type: AA. Transaction: MDE0NTEwMzMzNmFkaXF6a2N4.

  56. 6 August 1998 Return made up to 21/06/98; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAxMTc4NTE1OGFkaXF6a2N4.

  57. 27 August 1997 Accounts for a small company made up to 31 March 1997 [View PDF]

    Action Date: 31 March 1997. Category: Accounts. Type: AA. Transaction: MDEyNTIzNzczNGFkaXF6a2N4.

  58. 27 August 1997 Return made up to 21/06/97; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAzNTA4NTg0NGFkaXF6a2N4.

  59. 1 August 1996 Accounts for a small company made up to 31 March 1996 [View PDF]

    Action Date: 31 March 1996. Category: Accounts. Type: AA. Transaction: MDEwMjg2MTEzOWFkaXF6a2N4.

  60. 1 August 1996 Return made up to 21/06/96; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAxODEzNDkyNWFkaXF6a2N4.

  61. 31 August 1995 Accounts for a small company made up to 31 March 1995 [View PDF]

    Action Date: 31 March 1995. Category: Accounts. Type: AA. Transaction: MDEyODg0MjY4N2FkaXF6a2N4.

  62. 31 August 1995 New director appointed [View PDF]

    Category: Officers. Type: 288. Transaction: MDEwOTc2NTUyNmFkaXF6a2N4.

  63. 31 August 1995 Return made up to 21/06/95; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAyNDg5NDA1N2FkaXF6a2N4.

  64. 18 July 1994 Accounts for a small company made up to 31 March 1994

    Action Date: 31 March 1994. Category: Accounts. Type: AA. Transaction: MDE1NDEwNTg2MWFkaXF6a2N4.

  65. 18 July 1994 Return made up to 21/06/94; no change of members

    Category: Annual return. Type: 363s. Transaction: MDAzODY2MjQ5NWFkaXF6a2N4.

  66. 2 August 1993 Accounts for a small company made up to 31 March 1993

    Action Date: 31 March 1993. Category: Accounts. Type: AA. Transaction: MDAxMDkwMDc2OWFkaXF6a2N4.

  67. 2 August 1993 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDExNjg0MTI0OWFkaXF6a2N4.

  68. 2 August 1993 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDEwNDYxMTI3M2FkaXF6a2N4.

  69. 2 August 1993 Return made up to 21/06/93; full list of members

    Category: Annual return. Type: 363s. Transaction: MDEzNTY3MTEyMGFkaXF6a2N4.

  70. 20 July 1993 Particulars of mortgage/charge

    Category: Mortgage. Type: 395. Transaction: MDAxNDc3MzQ0NWFkaXF6a2N4.

  71. 30 November 1992 Particulars of mortgage/charge

    Category: Mortgage. Type: 395. Transaction: MDAxNjg5MzE4MGFkaXF6a2N4.

  72. 23 July 1992 Accounts for a small company made up to 31 March 1992

    Action Date: 31 March 1992. Category: Accounts. Type: AA. Transaction: MDA3Mjg3MDk0NGFkaXF6a2N4.

  73. 23 July 1992 Return made up to 21/06/92; no change of members

    Category: Annual return. Type: 363s. Transaction: MDA3Nzc3MzIwM2FkaXF6a2N4.

  74. 21 August 1991 Particulars of mortgage/charge

    Category: Mortgage. Type: 395. Transaction: MDE0MzAzODgzNWFkaXF6a2N4.

  75. 26 July 1991 Accounts for a small company made up to 31 March 1991

    Action Date: 31 March 1991. Category: Accounts. Type: AA. Transaction: MDEyNzM0NDg3OWFkaXF6a2N4.

  76. 12 July 1991 Return made up to 21/06/91; no change of members

    Category: Annual return. Type: 363a. Transaction: MDAzMjY2NzMwNmFkaXF6a2N4.

  77. 23 January 1991 Particulars of mortgage/charge

    Category: Mortgage. Type: 395. Transaction: MDA4OTIxMDE4M2FkaXF6a2N4.

  78. 16 January 1991 Particulars of mortgage/charge

    Category: Mortgage. Type: 395. Transaction: MDExNTc3MDc0OGFkaXF6a2N4.

  79. 16 January 1991 Particulars of mortgage/charge

    Category: Mortgage. Type: 395. Transaction: MDA3NjY0NjYxN2FkaXF6a2N4.

  80. 16 January 1991 Particulars of mortgage/charge

    Category: Mortgage. Type: 395. Transaction: MDE1MzY3NjUxOWFkaXF6a2N4.

  81. 16 January 1991 Particulars of mortgage/charge

    Category: Mortgage. Type: 395. Transaction: MDA5MDExNTMxMmFkaXF6a2N4.

  82. 16 January 1991 Particulars of mortgage/charge

    Category: Mortgage. Type: 395. Transaction: MDA5NTg3ODc1MWFkaXF6a2N4.

  83. 5 September 1990 Registered office changed on 05/09/90 from: 36 howardsgate welwyn garden city herts AL8 6BL

    Category: Address. Type: 287. Transaction: MDExOTg0NTIzNWFkaXF6a2N4.

  84. 5 September 1990 Accounts for a small company made up to 31 March 1990

    Action Date: 31 March 1990. Category: Accounts. Type: AA. Transaction: MDAzMzExNzI2N2FkaXF6a2N4.

  85. 5 September 1990 Return made up to 03/09/90; full list of members

    Category: Annual return. Type: 363. Transaction: MDE0MDYzMTIzNmFkaXF6a2N4.

  86. 4 August 1989 Accounts for a small company made up to 31 March 1989

    Action Date: 31 March 1989. Category: Accounts. Type: AA. Transaction: MDAyMzk3MDcwNGFkaXF6a2N4.

  87. 4 August 1989 Return made up to 10/07/89; full list of members

    Category: Annual return. Type: 363. Transaction: MDA3MDQ3NjE2NGFkaXF6a2N4.

  88. 12 August 1988 Accounts for a small company made up to 31 March 1988

    Action Date: 31 March 1988. Category: Accounts. Type: AA. Transaction: MDA4NzI5MDUzNWFkaXF6a2N4.

  89. 12 August 1988 Return made up to 25/07/88; full list of members

    Category: Annual return. Type: 363. Transaction: MDE1MDEwNjY1NmFkaXF6a2N4.

  90. 27 August 1987 Accounts for a small company made up to 31 March 1987

    Action Date: 31 March 1987. Category: Accounts. Type: AA. Transaction: MDA0OTQ1Njk5NmFkaXF6a2N4.

  91. 27 August 1987 Return made up to 08/07/87; full list of members

    Category: Annual return. Type: 363. Transaction: MDEwMDMxNjIwOGFkaXF6a2N4.

  92. 5 August 1986 Accounts for a small company made up to 31 March 1986

    Action Date: 31 March 1986. Category: Accounts. Type: AA. Transaction: MDEyMzQ4NTQ4MmFkaXF6a2N4.

  93. 5 August 1986 Return made up to 20/06/86; full list of members

    Category: Annual return. Type: 363. Transaction: MDAxNDI2NTA5OWFkaXF6a2N4.

  94. 4 October 1982 Accounts made up to 31 March 1982 [View PDF]

    Action Date: 31 March 1982. Category: Accounts. Type: AA. Transaction: MzA0MTQxMzk2OGFkaXF6a2N4.

  95. 4 October 1982 Annual return made up to 22/07/82 [View PDF]

    Category: Annual return. Type: 363. Transaction: MzA4NTAzOTYyOGFkaXF6a2N4.

  96. 29 September 1981 Annual return made up to 19/06/81 [View PDF]

    Category: Annual return. Type: 363. Transaction: MzA4NTAzOTYyOWFkaXF6a2N4.

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