A J Godwin and Sons Limited

Company Registration Number: 02376496

Company registered in England and Wales

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A J Godwin and Sons Limited is a Private Company Limited by Shares first registered on 26 April 1989. Its current registered address is in Leicester.

Registered Address

CBA
39 CASTLE STREET
LEICESTER
LE1 5WN

There are 455 companies currently registered at this postcode, including this one.

All companies at LE1 5WN

Registration Data

Company Number

02376496

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Liquidation

Incorporation Date

26 April 1989

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

43341 - Painting

Accounts

Accounts Reference Date

30 September

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

30 September 2014

Accounts Next Due

30 June 2016

Returns Last Made Up

7 August 2015

Returns Next Due

4 September 2016

Mortgages

None

Financial Summary

20142013201220112010
Fixed Assets £0£0£0£0£0
Current Assets £7,183£57,660£28,838£223,297£244,413
of which Cash £4,744£56,909£24,018£153,017£152,414
Total Assets £7,183£57,660£28,838£223,297£244,413
Current Liabilities £3,442£2,385£4,951£4,479£33,221
Net Current Assets £3,741£55,275£23,887£218,818£211,192
Total Net Worth £4,253£56,651£26,127£222,120£215,739

Previous Names

No previous names

Company Officers

  • GODWIN, Duncan Kevin Phillip

    Secretary

    Appointed on 29 July 2014

     

    CBA
    39
    Castle Street
    Leicester
    LE1 5WN

  • GODWIN, Duncan Kevin Phillip

    Director

    Appointed on 29 July 2014

     

    Nationality: British

    Occupation: Company Director

    Month of birth: June 1972

    CBA
    39
    Castle Street
    Leicester
    LE1 5WN

  • HOLLOWOOD, Philip

    Secretary

    Appointed on 26 July 1996

    Resigned on 15 December 2005

    15 Gloucester Way
    Cannock
    Staffordshire
    WS11 7YN

  • NEWETT, David Reginald

    Secretary

    Resigned on 21 March 1996

    205 Sandon Road
    Stafford
    Staffordshire
    ST16 3HQ

  • TOMKINSON, Geoffrey

    Secretary

    Appointed on 16 December 2005

    Resigned on 29 July 2014

    12 Scrimshaw Drive
    Bradeley
    Stoke On Trent
    ST6 7PX

  • GODWIN, Patricia Margaret

    Director

    Resigned on 18 June 2015

    Nationality: British

    Occupation: Secretary

    Month of birth: February 1949

    The Dale Dale Lane
    Haughton
    Stafford
    Staffordshire
    ST18 9EJ

  • GODWIN, Peter Richard

    Director

    Resigned on 18 June 2015

    Nationality: British

    Occupation: Building Contractor

    Month of birth: January 1947

    The Dale Dale Lane
    Haughton
    Stafford
    Staffordshire
    ST18 9EJ

This information was most recently updated 22/04/2017.

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Latest Filings

  1. 10 January 2017 Registered office address changed from Greyfriars Place Stafford ST16 2SD to C/O Cba 39 Castle Street Leicester LE1 5WN on 10 January 2017 [View PDF]

    Action Date: 10 January 2017. Category: Address. Type: AD01. Barcode: A5MDL7CJ. Transaction: MzE2NjMyMzE3OWFkaXF6a2N4.

  2. 5 January 2017 Statement of affairs with form 4.19 [View PDF]

    Category: Insolvency. Type: 4.20. Barcode: A5MDL7AR. Transaction: MzE2NTk4MDc2NGFkaXF6a2N4.

  3. 5 January 2017 Appointment of a voluntary liquidator [View PDF]

    Category: Insolvency. Type: 600. Barcode: A5MDL7CR. Transaction: MzE2NTk4MDE1MmFkaXF6a2N4.

  4. 5 January 2017 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: QTVNREw3OFlhZGlxemtjeA.

  5. 3 September 2016 Compulsory strike-off action has been discontinued [View PDF]

    Category: Gazette. Type: DISS40. Transaction: MzE1NjQ5MzUxOWFkaXF6a2N4.

  6. 30 August 2016 First Gazette notice for compulsory strike-off [View PDF]

    Category: Gazette. Type: GAZ1. Transaction: MzE1NTY2MjI0NmFkaXF6a2N4.

  7. 18 September 2015 Annual return made up to 7 August 2015 with full list of shareholders [View PDF]

    Action Date: 7 August 2015. Category: Annual return. Type: AR01. Barcode: X4G8DR4W. Transaction: MzEzMTI0OTgxMWFkaXF6a2N4.

  8. 7 July 2015 Termination of appointment of Peter Richard Godwin as a director on 18 June 2015 [View PDF]

    Action Date: 18 June 2015. Category: Officers. Type: TM01. Barcode: X4B3QZ1M. Transaction: MzEyNjYwODE1NWFkaXF6a2N4.

  9. 7 July 2015 Termination of appointment of Patricia Margaret Godwin as a director on 18 June 2015 [View PDF]

    Action Date: 18 June 2015. Category: Officers. Type: TM01. Barcode: X4B3QZAW. Transaction: MzEyNjYwODE2NGFkaXF6a2N4.

  10. 26 April 2015 Total exemption small company accounts made up to 30 September 2014 [View PDF]

    Action Date: 30 September 2014. Category: Accounts. Type: AA. Barcode: A45HQG2B. Transaction: MzEyMTg2NjQ0MmFkaXF6a2N4.

  11. 23 September 2014 Annual return made up to 7 August 2014 with full list of shareholders [View PDF]

    Action Date: 7 August 2014. Category: Annual return. Type: AR01. Barcode: X3H06UL5. Transaction: MzEwODAwODI5MmFkaXF6a2N4.

  12. 31 July 2014 Appointment of Mr Duncan Kevin Phillip Godwin as a secretary on 29 July 2014 [View PDF]

    Action Date: 29 July 2014. Category: Officers. Type: AP03. Barcode: X3D9JODV. Transaction: MzEwNDc5NzEwMmFkaXF6a2N4.

  13. 31 July 2014 Appointment of Mr Duncan Kevin Phillip Godwin as a director on 29 July 2014 [View PDF]

    Action Date: 29 July 2014. Category: Officers. Type: AP01. Barcode: X3D9JO2X. Transaction: MzEwNDc5Njk1N2FkaXF6a2N4.

  14. 31 July 2014 Termination of appointment of Geoffrey Tomkinson as a secretary on 29 July 2014 [View PDF]

    Action Date: 29 July 2014. Category: Officers. Type: TM02. Barcode: X3D9JMKQ. Transaction: MzEwNDc5NjQzMWFkaXF6a2N4.

  15. 4 July 2014 Total exemption small company accounts made up to 30 September 2013 [View PDF]

    Action Date: 30 September 2013. Category: Accounts. Type: AA. Barcode: A3AX9Y93. Transaction: MzEwMzExOTI1M2FkaXF6a2N4.

  16. 13 August 2013 Annual return made up to 7 August 2013 with full list of shareholders [View PDF]

    Action Date: 7 August 2013. Category: Annual return. Type: AR01. Barcode: X2EMZUNM. Transaction: MzA4MzE4MTQ3MmFkaXF6a2N4.

  17. 4 July 2013 Total exemption small company accounts made up to 30 September 2012 [View PDF]

    Action Date: 30 September 2012. Category: Accounts. Type: AA. Barcode: A2BIFRDK. Transaction: MzA4MDk5ODkwNWFkaXF6a2N4.

  18. 15 August 2012 Annual return made up to 7 August 2012 with full list of shareholders [View PDF]

    Action Date: 7 August 2012. Category: Annual return. Type: AR01. Barcode: X1FE0X1E. Transaction: MzA2MjQ1NTYwMGFkaXF6a2N4.

  19. 3 July 2012 Total exemption small company accounts made up to 30 September 2011 [View PDF]

    Action Date: 30 September 2011. Category: Accounts. Type: AA. Barcode: A1C0966R. Transaction: MzA2MDE3MTgzOWFkaXF6a2N4.

  20. 19 August 2011 Annual return made up to 7 August 2011 with full list of shareholders [View PDF]

    Action Date: 7 August 2011. Category: Annual return. Type: AR01. Barcode: XJ40PWTY. Transaction: MzA0MjM1NzU3M2FkaXF6a2N4.

  21. 4 July 2011 Total exemption small company accounts made up to 30 September 2010 [View PDF]

    Action Date: 30 September 2010. Category: Accounts. Type: AA. Barcode: AZHL5VEP. Transaction: MzAzOTg2MzI1MmFkaXF6a2N4.

  22. 24 August 2010 Annual return made up to 7 August 2010 with full list of shareholders [View PDF]

    Action Date: 7 August 2010. Category: Annual return. Type: AR01. Barcode: X19XPMT8. Transaction: MzAyMTk3MzczOGFkaXF6a2N4.

  23. 23 March 2010 Total exemption small company accounts made up to 30 September 2009 [View PDF]

    Action Date: 30 September 2009. Category: Accounts. Type: AA. Barcode: ASGTCIGL. Transaction: MzAxMjA0MzIzOGFkaXF6a2N4.

  24. 7 August 2009 Return made up to 07/08/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: X1GREC72. Transaction: MjAzODgwODkwMGFkaXF6a2N4.

  25. 18 May 2009 Total exemption small company accounts made up to 30 September 2008 [View PDF]

    Action Date: 30 September 2008. Category: Accounts. Type: AA. Barcode: CYFLR9W6. Transaction: MjAzMzE1ODY5N2FkaXF6a2N4.

  26. 26 August 2008 Return made up to 07/08/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XMZUL2LK. Transaction: MjAxMTc3MjYwMWFkaXF6a2N4.

  27. 5 June 2008 Total exemption small company accounts made up to 30 September 2007 [View PDF]

    Action Date: 30 September 2007. Category: Accounts. Type: AA. Barcode: AZO210AA. Transaction: MjAwNjcxNjg1MWFkaXF6a2N4.

  28. 9 August 2007 Return made up to 07/08/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE4Mzk0OTg5MGFkaXF6a2N4.

  29. 19 June 2007 Accounts for a small company made up to 30 September 2006 [View PDF]

    Action Date: 30 September 2006. Category: Accounts. Type: AA. Transaction: MDE4MjA2MTMwOGFkaXF6a2N4.

  30. 14 August 2006 Return made up to 07/08/06; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE2NDkyNTU3NmFkaXF6a2N4.

  31. 3 May 2006 Accounts for a small company made up to 30 September 2005 [View PDF]

    Action Date: 30 September 2005. Category: Accounts. Type: AA. Transaction: MDE2MDcxMDQ5OGFkaXF6a2N4.

  32. 23 December 2005 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEzMzg0Mzg2NGFkaXF6a2N4.

  33. 23 December 2005 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEzODI2NzEzNGFkaXF6a2N4.

  34. 16 September 2005 Return made up to 07/08/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAyODk0MjIyMGFkaXF6a2N4.

  35. 21 July 2005 Accounts for a small company made up to 30 September 2004 [View PDF]

    Action Date: 30 September 2004. Category: Accounts. Type: AA. Transaction: MDA4MjI2OTkxMmFkaXF6a2N4.

  36. 13 September 2004 Return made up to 07/08/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA2MzY5MzE2NmFkaXF6a2N4.

  37. 26 April 2004 Accounts for a small company made up to 30 September 2003 [View PDF]

    Action Date: 30 September 2003. Category: Accounts. Type: AA. Transaction: MDExMjYyMTQ0NmFkaXF6a2N4.

  38. 31 August 2003 Return made up to 07/08/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA5NDk4NzU4MGFkaXF6a2N4.

  39. 26 April 2003 Accounts for a small company made up to 30 September 2002 [View PDF]

    Action Date: 30 September 2002. Category: Accounts. Type: AA. Transaction: MDA0MTIwMDY3OWFkaXF6a2N4.

  40. 3 September 2002 Return made up to 07/08/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAzMzQwNzQ0M2FkaXF6a2N4.

  41. 29 April 2002 Accounts for a small company made up to 30 September 2001 [View PDF]

    Action Date: 30 September 2001. Category: Accounts. Type: AA. Transaction: MDExMTkzOTkwNWFkaXF6a2N4.

  42. 22 August 2001 Return made up to 07/08/01; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA3MDI4NDUyMWFkaXF6a2N4.

  43. 13 July 2001 Accounts for a small company made up to 30 September 2000 [View PDF]

    Action Date: 30 September 2000. Category: Accounts. Type: AA. Transaction: MDEyMzcyNTQ3MmFkaXF6a2N4.

  44. 11 September 2000 Return made up to 07/08/00; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEyOTI1MTMyNGFkaXF6a2N4.

  45. 23 February 2000 Accounts for a small company made up to 30 September 1999 [View PDF]

    Action Date: 30 September 1999. Category: Accounts. Type: AA. Transaction: MDExMDg2MzA0NGFkaXF6a2N4.

  46. 24 August 1999 Return made up to 07/08/99; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA1NTE4MDY5MGFkaXF6a2N4.

  47. 2 February 1999 Accounts for a small company made up to 30 September 1998 [View PDF]

    Action Date: 30 September 1998. Category: Accounts. Type: AA. Transaction: MDA4OTY1OTk0MWFkaXF6a2N4.

  48. 25 August 1998 Return made up to 07/08/98; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAzMjE2ODY1OGFkaXF6a2N4.

  49. 23 March 1998 Accounts for a small company made up to 30 September 1997 [View PDF]

    Action Date: 30 September 1997. Category: Accounts. Type: AA. Transaction: MDEwOTE0NjEwOGFkaXF6a2N4.

  50. 13 August 1997 Return made up to 07/08/97; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA5MDI5NTg0OWFkaXF6a2N4.

  51. 11 February 1997 Accounts for a small company made up to 30 September 1996 [View PDF]

    Action Date: 30 September 1996. Category: Accounts. Type: AA. Transaction: MDA1MjgzMjY4MGFkaXF6a2N4.

  52. 19 August 1996 Return made up to 07/08/96; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAyNjUwNzI5M2FkaXF6a2N4.

  53. 4 August 1996 New secretary appointed [View PDF]

    Category: Officers. Type: 288. Transaction: MDAzMTUxMTE1MGFkaXF6a2N4.

  54. 4 August 1996 Secretary resigned [View PDF]

    Category: Officers. Type: 288. Transaction: MDEzMjU1NjI4MGFkaXF6a2N4.

  55. 26 March 1996 Accounts for a small company made up to 30 September 1995 [View PDF]

    Action Date: 30 September 1995. Category: Accounts. Type: AA. Transaction: MDE0MDg0MDc0MmFkaXF6a2N4.

  56. 9 August 1995 Return made up to 07/08/95; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEyNDc0ODg0NWFkaXF6a2N4.

  57. 8 March 1995 Accounts for a small company made up to 30 September 1994 [View PDF]

    Action Date: 30 September 1994. Category: Accounts. Type: AA. Transaction: MDA0MzQ5NTMwM2FkaXF6a2N4.

  58. 7 August 1994 Return made up to 07/08/94; no change of members

    Category: Annual return. Type: 363s. Transaction: MDEwMTAzMzcyM2FkaXF6a2N4.

  59. 17 March 1994 Accounts for a small company made up to 30 September 1993

    Action Date: 30 September 1993. Category: Accounts. Type: AA. Transaction: MDEyMjY5MTc4MGFkaXF6a2N4.

  60. 29 August 1993 Return made up to 07/08/93; full list of members

    Category: Annual return. Type: 363s. Transaction: MDEyNTA0ODAzM2FkaXF6a2N4.

  61. 25 May 1993 Accounts for a small company made up to 30 September 1992

    Action Date: 30 September 1992. Category: Accounts. Type: AA. Transaction: MDAxNzM0MTUyOWFkaXF6a2N4.

  62. 12 August 1992 Return made up to 07/08/92; no change of members

    Category: Annual return. Type: 363s. Transaction: MDAzODM4NjM3OGFkaXF6a2N4.

  63. 5 June 1992 Accounts for a small company made up to 30 September 1991

    Action Date: 30 September 1991. Category: Accounts. Type: AA. Transaction: MDEyMzg5Mjg1OGFkaXF6a2N4.

  64. 14 August 1991 Return made up to 07/08/91; no change of members

    Category: Annual return. Type: 363b. Transaction: MDA0MzQxNzIwOWFkaXF6a2N4.

  65. 6 March 1991 Accounts for a small company made up to 30 September 1990 [View PDF]

    Action Date: 30 September 1990. Category: Accounts. Type: AA. Transaction: MDEwMzgyNzI0MmFkaXF6a2N4.

  66. 7 September 1990 Return made up to 07/08/90; full list of members

    Category: Annual return. Type: 363. Transaction: MDA2ODY0MTc4OWFkaXF6a2N4.

  67. 17 October 1989 Secretary resigned;new secretary appointed

    Category: Officers. Type: 288. Transaction: MDE0MTEzNDg3NWFkaXF6a2N4.

  68. 12 October 1989 Wd 05/10/89 ad 19/09/89--------- £ si [email protected]=998 £ ic 2/1000

    Category: Capital. Type: 88(2)R. Transaction: MDEwOTYyMDMxMmFkaXF6a2N4.

  69. 4 October 1989 Director resigned;new director appointed

    Category: Officers. Type: 288. Transaction: MDA0NTMxNTQwOGFkaXF6a2N4.

  70. 4 October 1989 Accounting reference date notified as 30/09

    Category: Accounts. Type: 224. Transaction: MDA3MDUwMTM4N2FkaXF6a2N4.

  71. 31 May 1989 Secretary resigned;new secretary appointed [View PDF]

    Category: Officers. Type: 288. Transaction: MDAxODcyODk2NGFkaXF6a2N4.

  72. 31 May 1989 Director resigned;new director appointed

    Category: Officers. Type: 288. Transaction: MDA3MDEyNTkwOGFkaXF6a2N4.

  73. 26 April 1989 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDA4ODM4NDI5MmFkaXF6a2N4.

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