Alan Godrich (Sewing Machines) Limited

Company Registration Number: 01037720

Company registered in England and Wales

Alan Godrich (Sewing Machines) Limited is a Private Company Limited by Shares first registered on 11 January 1972. Its current registered address is in Leicester Le1 7lt..

Registered Address

WEST WALK BUILDING
110 REGENT RD.
LEICESTER LE1 7LT.

Registration Data

Company Number

01037720

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

11 January 1972

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

28940 - Manufacture of machinery for textile, apparel and leather production

Accounts

Accounts Reference Date

31 January

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

31 January 2016

Accounts Next Due

31 October 2017

Returns Last Made Up

22 August 2015

Returns Next Due

19 September 2016

Mortgages

3 in total
2 outstanding
1 satisfied

Financial Summary

201620152014201320122011
Fixed Assets £0£0£0£0£0£0
Current Assets £1,571,685£1,771,084£1,642,230£1,354,303£1,358,335£1,218,716
of which Cash £10,511£27,897£261£1,008£852£2,365
Total Assets £1,571,685£1,771,084£1,642,230£1,354,303£1,358,335£1,218,716
Current Liabilities £492,944£750,485£707,366£522,626£560,785£447,977
Net Current Assets £1,078,741£1,020,599£934,864£831,677£797,550£770,739
Total Net Worth £1,236,059£1,188,594£1,084,063£981,809£954,456£922,597

Previous Names

No previous names

Company Officers

  • KEARNS, Beverley Miriam

    Secretary

     

    21 Church Lane
    Thrussington
    Leicester
    Leicestershire
    LE7 4TE

  • BENTLEY, Clive Richard

    Director

    Appointed on 1 February 1994

     

    Nationality: British

    Occupation: Sewing Machine Dealer

    Month of birth: April 1959

    4
    Willowbrook Way
    East Goscote
    Leicester
    LE7 4YW
    England

  • GODRICH, Alan

    Director

     

    Nationality: British

    Occupation: Sewing Machine Dealer

    Month of birth: March 1927

    25 Church Lane
    Thrussington
    Leicester
    Leicestershire
    LE7 4TE

  • GODRICH, Christopher Alan

    Director

     

    Nationality: British

    Occupation: Sewing Machine Dealer

    Month of birth: December 1956

    8 Breech Hedge
    Rothley
    Leicestershire

  • HERRIOT, Alexander Campbell

    Director

     

    Nationality: British

    Occupation: Sewing Machine Mechanic

    Month of birth: May 1955

    45 Queensmead Close
    Groby
    Leicestershire
    LE6 0YP

  • HOWARTH, Brian Gregory

    Director

     

    Nationality: British

    Occupation: Sewing Machine Executive

    Month of birth: April 1956

    20 Mill Road
    Rearsby
    Leicester
    Leicestershire
    LE7 4YN

  • KEARNS, Beverley Miriam

    Director

     

    Nationality: British

    Occupation: Secretary

    Month of birth: December 1953

    21 Church Lane
    Thrussington
    Leicester
    Leicestershire
    LE7 4TE

  • GODRICH, Freda May

    Director

    Resigned on 29 November 2013

    Nationality: British

    Occupation: Director

    Month of birth: May 1931

    25 Church Lane
    Thrussington
    Leicester
    Leicestershire
    LE7 4TE

  • MARSHALL, Michael Ronald

    Director

    Resigned on 31 July 2002

    Nationality: British

    Occupation: Accountant

    Month of birth: November 1937

    1 Ferndale Road
    Thurmaston
    Leicestershire
    LE2 6GN

This information was most recently updated 18/11/2016.

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Latest Filings

  1. 26 August 2016 [View PDF]

    Action Date: 22 August 2016. Category: Confirmation statement. Type: CS01. Barcode: X5E7FY5N. Transaction: MzE1NTk4OTQxMWFkaXF6a2N4.

  2. 12 May 2016 Total exemption small company accounts made up to 31 January 2016 [View PDF]

    Action Date: 31 January 2016. Category: Accounts. Type: AA. Barcode: X56V1JL5. Transaction: MzE0ODQwMjc0OGFkaXF6a2N4.

  3. 9 September 2015 Annual return made up to 22 August 2015 with full list of shareholders [View PDF]

    Action Date: 22 August 2015. Category: Annual return. Type: AR01. Barcode: X4FKYYJJ. Transaction: MzEzMDY3MTI0M2FkaXF6a2N4.

  4. 19 May 2015 Total exemption small company accounts made up to 31 January 2015 [View PDF]

    Action Date: 31 January 2015. Category: Accounts. Type: AA. Barcode: A471QFJN. Transaction: MzEyMzA4ODUxM2FkaXF6a2N4.

  5. 5 September 2014 Annual return made up to 22 August 2014 with full list of shareholders [View PDF]

    Action Date: 22 August 2014. Category: Annual return. Type: AR01. Barcode: X3FS7SCB. Transaction: MzEwNzAwMzE3NWFkaXF6a2N4.

  6. 21 August 2014 Total exemption small company accounts made up to 31 January 2014 [View PDF]

    Action Date: 31 January 2014. Category: Accounts. Type: AA. Barcode: A3E6WB22. Transaction: MzEwNTcyMjM1NmFkaXF6a2N4.

  7. 16 June 2014 Termination of appointment of Freda Godrich as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X3A5OG9W. Transaction: MzEwMTk1NTM3MmFkaXF6a2N4.

  8. 2 September 2013 Annual return made up to 22 August 2013 with full list of shareholders [View PDF]

    Action Date: 22 August 2013. Category: Annual return. Type: AR01. Barcode: X2G2JFYO. Transaction: MzA4NDI0MjY0OGFkaXF6a2N4.

  9. 4 June 2013 Total exemption small company accounts made up to 31 January 2013 [View PDF]

    Action Date: 31 January 2013. Category: Accounts. Type: AA. Barcode: A293E7MO. Transaction: MzA3OTE1NjQ1M2FkaXF6a2N4.

  10. 6 September 2012 Annual return made up to 22 August 2012 with full list of shareholders [View PDF]

    Action Date: 22 August 2012. Category: Annual return. Type: AR01. Barcode: X1GW2F80. Transaction: MzA2MzcwODU0M2FkaXF6a2N4.

  11. 6 September 2012 Director's details changed for Clive Richard Bentley on 30 September 2010 [View PDF]

    Action Date: 30 September 2010. Category: Officers. Type: CH01. Barcode: X1GW2F7S. Transaction: MzA2MzY5MjIwOGFkaXF6a2N4.

  12. 31 July 2012 Total exemption small company accounts made up to 31 January 2012 [View PDF]

    Action Date: 31 January 2012. Category: Accounts. Type: AA. Barcode: A1E5C68R. Transaction: MzA2MTcwMjg2MmFkaXF6a2N4.

  13. 30 September 2011 Annual return made up to 22 August 2011 with full list of shareholders [View PDF]

    Action Date: 22 August 2011. Category: Annual return. Type: AR01. Barcode: XWSGNXZK. Transaction: MzA0NDcxMDYwMmFkaXF6a2N4.

  14. 19 September 2011 Total exemption small company accounts made up to 31 January 2011 [View PDF]

    Action Date: 31 January 2011. Category: Accounts. Type: AA. Barcode: A9CJYXLU. Transaction: MzA0NDAyMzU5MWFkaXF6a2N4.

  15. 7 April 2011 Particulars of a mortgage or charge / charge no: 3 [View PDF]

    Category: Mortgage. Type: MG01. Barcode: AQ0KGT3W. Transaction: MzAzNTM5Mzk4OGFkaXF6a2N4.

  16. 26 October 2010 Total exemption small company accounts made up to 31 January 2010 [View PDF]

    Action Date: 31 January 2010. Category: Accounts. Type: AA. Barcode: AP8VHOHO. Transaction: MzAyNTg3NTMxNmFkaXF6a2N4.

  17. 10 September 2010 Annual return made up to 22 August 2010 with full list of shareholders [View PDF]

    Action Date: 22 August 2010. Category: Annual return. Type: AR01. Barcode: X8JV3NAJ. Transaction: MzAyMzA2MDI2MmFkaXF6a2N4.

  18. 10 September 2010 Director's details changed for Beverley Miriam Kearns on 22 August 2010 [View PDF]

    Action Date: 22 August 2010. Category: Officers. Type: CH01. Barcode: X8JV2NAI. Transaction: MzAyMzA2MDAxN2FkaXF6a2N4.

  19. 10 September 2010 Director's details changed for Brian Gregory Howarth on 22 August 2010 [View PDF]

    Action Date: 22 August 2010. Category: Officers. Type: CH01. Barcode: X8JV1NAH. Transaction: MzAyMzA2MDAxNGFkaXF6a2N4.

  20. 10 September 2010 Director's details changed for Alexander Campbell Herriot on 22 August 2010 [View PDF]

    Action Date: 22 August 2010. Category: Officers. Type: CH01. Barcode: X8JV0NAG. Transaction: MzAyMzA2MDAwOWFkaXF6a2N4.

  21. 10 September 2010 Director's details changed for Freda May Godrich on 22 August 2010 [View PDF]

    Action Date: 22 August 2010. Category: Officers. Type: CH01. Barcode: X8JUZNAE. Transaction: MzAyMzA2MDAwNGFkaXF6a2N4.

  22. 10 September 2010 Director's details changed for Alan Godrich on 22 August 2010 [View PDF]

    Action Date: 22 August 2010. Category: Officers. Type: CH01. Barcode: X8JUYNAD. Transaction: MzAyMzA2MDAwMWFkaXF6a2N4.

  23. 10 September 2010 Director's details changed for Clive Richard Bentley on 22 August 2010 [View PDF]

    Action Date: 22 August 2010. Category: Officers. Type: CH01. Barcode: X8JUXNAC. Transaction: MzAyMzA1OTk5OGFkaXF6a2N4.

  24. 23 August 2010 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MzAyMTg4MjA2M2FkaXF6a2N4.

  25. 27 August 2009 Total exemption small company accounts made up to 31 January 2009 [View PDF]

    Action Date: 31 January 2009. Category: Accounts. Type: AA. Barcode: A9AEOCQX. Transaction: MjA0MDExMTc3OWFkaXF6a2N4.

  26. 26 August 2009 Return made up to 22/08/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: X6ONTCQ9. Transaction: MjA0MDA1NDMwOGFkaXF6a2N4.

  27. 22 September 2008 Return made up to 22/08/08; no change of members [View PDF]

    Category: Annual return. Type: 363s. Barcode: ADGMW39X. Transaction: MjAxMzgyMTgwOGFkaXF6a2N4.

  28. 4 September 2008 Total exemption small company accounts made up to 31 January 2008 [View PDF]

    Action Date: 31 January 2008. Category: Accounts. Type: AA. Barcode: AL9EV2U9. Transaction: MjAxMjY3MjI3MGFkaXF6a2N4.

  29. 13 September 2007 Return made up to 22/08/07; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE4NTQ0NTI1OGFkaXF6a2N4.

  30. 25 July 2007 Total exemption small company accounts made up to 31 January 2007 [View PDF]

    Action Date: 31 January 2007. Category: Accounts. Type: AA. Transaction: MDE4MzIwOTYwM2FkaXF6a2N4.

  31. 7 September 2006 Return made up to 22/08/06; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE2NjEwNTU3MGFkaXF6a2N4.

  32. 31 July 2006 Total exemption small company accounts made up to 31 January 2006 [View PDF]

    Action Date: 31 January 2006. Category: Accounts. Type: AA. Transaction: MDE2NTEyNzYyMmFkaXF6a2N4.

  33. 8 September 2005 Return made up to 22/08/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE0NjgyMjk3MGFkaXF6a2N4.

  34. 13 July 2005 Total exemption small company accounts made up to 31 January 2005 [View PDF]

    Action Date: 31 January 2005. Category: Accounts. Type: AA. Transaction: MDA1OTYwMzc4M2FkaXF6a2N4.

  35. 22 September 2004 Return made up to 22/08/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA4MTE2MDQzOGFkaXF6a2N4.

  36. 14 July 2004 Full accounts made up to 31 January 2004 [View PDF]

    Action Date: 31 January 2004. Category: Accounts. Type: AA. Transaction: MDAyNjk3ODEzNGFkaXF6a2N4.

  37. 19 September 2003 Return made up to 22/08/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDExODU3MzIxMGFkaXF6a2N4.

  38. 23 July 2003 Full accounts made up to 31 January 2003 [View PDF]

    Action Date: 31 January 2003. Category: Accounts. Type: AA. Transaction: MDAzMjQ1Mjk0NWFkaXF6a2N4.

  39. 26 June 2003 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA3MTU3MzQ0NWFkaXF6a2N4.

  40. 3 September 2002 Return made up to 22/08/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAyNTcyMTk1MWFkaXF6a2N4.

  41. 8 July 2002 Full accounts made up to 31 January 2002 [View PDF]

    Action Date: 31 January 2002. Category: Accounts. Type: AA. Transaction: MDE1MjIzNTIxOWFkaXF6a2N4.

  42. 12 September 2001 Return made up to 22/08/01; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAxNTEzNjMzNWFkaXF6a2N4.

  43. 8 August 2001 Full accounts made up to 31 January 2001 [View PDF]

    Action Date: 31 January 2001. Category: Accounts. Type: AA. Transaction: MDEzNTAwNjEyOWFkaXF6a2N4.

  44. 25 September 2000 Return made up to 22/08/00; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAyNzEyNTkzMGFkaXF6a2N4.

  45. 12 August 2000 Declaration of satisfaction of mortgage/charge [View PDF]

    Category: Mortgage. Type: 403a. Transaction: MDAyMzU2Njc4NmFkaXF6a2N4.

  46. 19 July 2000 Full accounts made up to 31 January 2000 [View PDF]

    Action Date: 31 January 2000. Category: Accounts. Type: AA. Transaction: MDE1NDM4NDY1MGFkaXF6a2N4.

  47. 2 September 1999 Return made up to 22/08/99; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAxNjgyMDMzNWFkaXF6a2N4.

  48. 14 July 1999 Accounts for a medium company made up to 31 January 1999 [View PDF]

    Action Date: 31 January 1999. Category: Accounts. Type: AA. Transaction: MDAyMDgzNjkzNmFkaXF6a2N4.

  49. 2 September 1998 Return made up to 22/08/98; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA0OTgxNzU1NGFkaXF6a2N4.

  50. 10 June 1998 Full accounts made up to 31 January 1998 [View PDF]

    Action Date: 31 January 1998. Category: Accounts. Type: AA. Transaction: MDAyMjQyODU0OGFkaXF6a2N4.

  51. 26 August 1997 Return made up to 22/08/97; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA4ODM5NTAxN2FkaXF6a2N4.

  52. 4 July 1997 Full accounts made up to 31 January 1997 [View PDF]

    Action Date: 31 January 1997. Category: Accounts. Type: AA. Transaction: MDAxNTE0MTg5NWFkaXF6a2N4.

  53. 18 April 1997 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDEyNzE0MzI2MGFkaXF6a2N4.

  54. 24 September 1996 Return made up to 22/08/96; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA0MjYwMzEyMmFkaXF6a2N4.

  55. 16 July 1996 Accounts for a medium company made up to 31 January 1996 [View PDF]

    Action Date: 31 January 1996. Category: Accounts. Type: AA. Transaction: MDA3MTE0OTA1N2FkaXF6a2N4.

  56. 18 October 1995 Return made up to 22/08/95; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA4ODU1Mjc4NmFkaXF6a2N4.

  57. 7 July 1995 Full accounts made up to 31 January 1995 [View PDF]

    Action Date: 31 January 1995. Category: Accounts. Type: AA. Transaction: MDExNTUzNzMxM2FkaXF6a2N4.

  58. 27 September 1994 Return made up to 22/08/94; no change of members

    Category: Annual return. Type: 363s. Transaction: MDA4Nzc1NjExOGFkaXF6a2N4.

  59. 10 August 1994 Full accounts made up to 31 January 1994

    Action Date: 31 January 1994. Category: Accounts. Type: AA. Transaction: MDAyMDY5MTA1OGFkaXF6a2N4.

  60. 8 March 1994 New director appointed

    Category: Officers. Type: 288. Transaction: MDAxMzAyNTI3NGFkaXF6a2N4.

  61. 7 September 1993 Return made up to 22/08/93; no change of members

    Category: Annual return. Type: 363s. Transaction: MDEzODcyOTc0MGFkaXF6a2N4.

  62. 5 July 1993 Full accounts made up to 31 January 1993

    Action Date: 31 January 1993. Category: Accounts. Type: AA. Transaction: MDE0MjUzNTQzMWFkaXF6a2N4.

  63. 6 November 1992 Full accounts made up to 31 January 1992

    Action Date: 31 January 1992. Category: Accounts. Type: AA. Transaction: MDA5NTE1MjEyN2FkaXF6a2N4.

  64. 25 September 1992 Return made up to 22/08/92; full list of members

    Category: Annual return. Type: 363s. Transaction: MDA2MDY2NzY0OWFkaXF6a2N4.

  65. 5 March 1992 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDEwMDY5NTYzMGFkaXF6a2N4.

  66. 13 November 1991 Particulars of mortgage/charge

    Category: Mortgage. Type: 395. Transaction: MDEyMzI1MDk0MGFkaXF6a2N4.

  67. 11 September 1991 Return made up to 22/08/91; no change of members

    Category: Annual return. Type: 363b. Transaction: MDAxNTA2Mjg2OGFkaXF6a2N4.

  68. 11 July 1991 Full accounts made up to 31 January 1991

    Action Date: 31 January 1991. Category: Accounts. Type: AA. Transaction: MDA0OTQzNjk1M2FkaXF6a2N4.

  69. 30 August 1990 Return made up to 22/08/90; full list of members

    Category: Annual return. Type: 363. Transaction: MDA4MzIyOTYwM2FkaXF6a2N4.

  70. 13 August 1990 Full accounts made up to 31 January 1990

    Action Date: 31 January 1990. Category: Accounts. Type: AA. Transaction: MDA3Mzg1MTk3MmFkaXF6a2N4.

  71. 18 August 1989 Full accounts made up to 31 January 1989

    Action Date: 31 January 1989. Category: Accounts. Type: AA. Transaction: MDE0ODUxMzEyMmFkaXF6a2N4.

  72. 18 August 1989 Return made up to 10/08/89; full list of members

    Category: Annual return. Type: 363. Transaction: MDA0ODExMDk5NGFkaXF6a2N4.

  73. 14 November 1988 Memorandum and Articles of Association

    Category: Incorporation. Type: MEM/ARTS. Transaction: MDA5NjcwOTk3MGFkaXF6a2N4.

  74. 8 September 1988 Full accounts made up to 31 January 1988

    Action Date: 31 January 1988. Category: Accounts. Type: AA. Transaction: MDAxNzYyMDUzMGFkaXF6a2N4.

  75. 8 September 1988 Return made up to 18/08/88; full list of members

    Category: Annual return. Type: 363. Transaction: MDEwNDU5MTEwNmFkaXF6a2N4.

  76. 23 September 1987 Full accounts made up to 31 January 1987

    Action Date: 31 January 1987. Category: Accounts. Type: AA. Transaction: MDAwOTczMzIyM2FkaXF6a2N4.

  77. 23 September 1987 Return made up to 11/09/87; full list of members

    Category: Annual return. Type: 363. Transaction: MDEyNDkxODYyM2FkaXF6a2N4.

  78. 11 February 1987 New director appointed

    Category: Officers. Type: 288. Transaction: MDA3MjYzODE5NGFkaXF6a2N4.

  79. 2 August 1986 Full accounts made up to 31 January 1986

    Action Date: 31 January 1986. Category: Accounts. Type: AA. Transaction: MDA2NzY4NDYzNWFkaXF6a2N4.

  80. 2 August 1986 Return made up to 03/07/86; full list of members

    Category: Annual return. Type: 363. Transaction: MDAxNzExMTYyMmFkaXF6a2N4.

  81. 15 March 1974 [View PDF]

    Category: Miscellaneous. Type: MISC. Transaction: MzAxMTgwMDEyNGFkaXF6a2N4.

  82. 11 January 1972 [View PDF]

    Category: Miscellaneous. Type: MISC. Transaction: MjA0MjQ3MjY5NmFkaXF6a2N4.

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