Ady Godwin Specialist Car Body Repairs Limited

Company Registration Number: 04061454

Company registered in England and Wales

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Ady Godwin Specialist Car Body Repairs Limited is a Private Company Limited by Shares first registered on 29 August 2000. Its current registered address is in Berkshire.

Registered Address

50 HIGH STREET
HUNGERFORD
BERKSHIRE
RG17 0NE

There are 112 companies currently registered at this postcode, including this one.

All companies at RG17 0NE

Registration Data

Company Number

04061454

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

29 August 2000

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

45200 - Maintenance and repair of motor vehicles

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

29 August 2015

Returns Next Due

26 September 2016

Mortgages

None

Financial Summary

2016201520142013201220112010
Fixed Assets £0£0£0£0£0£0£0
Current Assets £31,714£31,197£32,403£27,921£37,591£25,185£34,567
of which Cash £15,570£4,689£2,895£5£12,003£7,038£9,464
Total Assets £31,714£31,197£32,403£27,921£37,591£25,185£34,567
Current Liabilities £17,209£30,138£32,126£35,343£37,079£32,545£18,115
Net Current Assets £14,505£1,059£277£-7,422£512£-7,360£16,452
Total Net Worth £20,190£8,716£8,631£296£-366£2,850£22,423

Previous Names

No previous names

Company Officers

  • GODWIN, Jane Lesley

    Secretary

    Appointed on 29 August 2000

     

    Nationality: British

    Occupation: Secretary

    Sunny Rise
    Newbury Street, Lambourn
    Hungerford
    Berkshire
    RG17 8PG

  • GODWIN, Adrian George

    Director

    Appointed on 29 August 2000

     

    Nationality: British

    Occupation: Motor Engineer

    Month of birth: October 1949

    Sunny Rise
    Newbury Street, Lambourn
    Hungerford
    Berkshire
    RG17 8PG

  • GODWIN, Barry Robert

    Director

    Appointed on 1 October 2008

     

    Nationality: British

    Occupation: Paint Technician

    Month of birth: October 1974

    21
    Farm Lane
    Aldbourne
    Marlborough
    Wiltshire
    SN8 2DS

  • GODWIN, Jane Lesley

    Director

    Appointed on 29 August 2000

     

    Nationality: British

    Occupation: Secretary

    Month of birth: March 1954

    Sunny Rise
    Newbury Street, Lambourn
    Hungerford
    Berkshire
    RG17 8PG

  • HIGHSTONE SECRETARIES LIMITED

    Corporate Nominee Secretary

    Appointed on 29 August 2000

    Resigned on 31 August 2000

    Highstone House
    165 High Street
    Barnet
    Hertfordshire
    EN5 5SU

  • HIGHSTONE DIRECTORS LIMITED

    Corporate Nominee Director

    Appointed on 29 August 2000

    Resigned on 29 August 2000

    Highstone House
    165 High Street
    Barnet
    Hertfordshire
    EN5 5SU

This information was most recently updated 11/06/2017.

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Latest Filings

  1. 4 October 2016 [View PDF]

    Action Date: 29 August 2016. Category: Confirmation statement. Type: CS01. Barcode: X5GWBYO9. Transaction: MzE1ODg4OTczOWFkaXF6a2N4.

  2. 8 July 2016 Total exemption small company accounts made up to 31 March 2016 [View PDF]

    Action Date: 31 March 2016. Category: Accounts. Type: AA. Barcode: A5AK5S94. Transaction: MzE1MjQ5NjUzM2FkaXF6a2N4.

  3. 14 November 2015 Total exemption small company accounts made up to 31 March 2015 [View PDF]

    Action Date: 31 March 2015. Category: Accounts. Type: AA. Barcode: A4J5ZN55. Transaction: MzEzNDY3OTk5OGFkaXF6a2N4.

  4. 14 October 2015 Annual return made up to 29 August 2015 with full list of shareholders [View PDF]

    Action Date: 29 August 2015. Category: Annual return. Type: AR01. Barcode: X4HZ465V. Transaction: MzEzMzAwNTUyNWFkaXF6a2N4.

  5. 4 September 2014 Annual return made up to 29 August 2014 with full list of shareholders [View PDF]

    Action Date: 29 August 2014. Category: Annual return. Type: AR01. Barcode: X3FPLY9S. Transaction: MzEwNjkwNjIxMmFkaXF6a2N4.

  6. 4 August 2014 Total exemption small company accounts made up to 31 March 2014 [View PDF]

    Action Date: 31 March 2014. Category: Accounts. Type: AA. Barcode: A3CRS34B. Transaction: MzEwNDY4Mzc0OWFkaXF6a2N4.

  7. 3 September 2013 Annual return made up to 29 August 2013 with full list of shareholders [View PDF]

    Action Date: 29 August 2013. Category: Annual return. Type: AR01. Barcode: X2G541F6. Transaction: MzA4NDMxNjI0OGFkaXF6a2N4.

  8. 2 September 2013 Total exemption small company accounts made up to 31 March 2013 [View PDF]

    Action Date: 31 March 2013. Category: Accounts. Type: AA. Barcode: A2FPP8FM. Transaction: MzA4NDIxMzQ4NWFkaXF6a2N4.

  9. 4 September 2012 Annual return made up to 29 August 2012 with full list of shareholders [View PDF]

    Action Date: 29 August 2012. Category: Annual return. Type: AR01. Barcode: X1GQW0TU. Transaction: MzA2MzUzNTIxMmFkaXF6a2N4.

  10. 20 July 2012 Total exemption small company accounts made up to 31 March 2012 [View PDF]

    Action Date: 31 March 2012. Category: Accounts. Type: AA. Barcode: A1DI8ZYH. Transaction: MzA2MTE0MTE3MmFkaXF6a2N4.

  11. 30 August 2011 Annual return made up to 29 August 2011 with full list of shareholders [View PDF]

    Action Date: 29 August 2011. Category: Annual return. Type: AR01. Barcode: XLT9EX4Z. Transaction: MzA0MjkzMTYyNGFkaXF6a2N4.

  12. 22 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: AIJSPWSG. Transaction: MzA0MjQ1ODM0MWFkaXF6a2N4.

  13. 20 September 2010 Total exemption small company accounts made up to 31 March 2010 [View PDF]

    Action Date: 31 March 2010. Category: Accounts. Type: AA. Barcode: A8ZF1NG0. Transaction: MzAyMzU3NDQ4MWFkaXF6a2N4.

  14. 31 August 2010 Annual return made up to 29 August 2010 with full list of shareholders [View PDF]

    Action Date: 29 August 2010. Category: Annual return. Type: AR01. Barcode: X3PG4N0W. Transaction: MzAyMjM4ODM2MWFkaXF6a2N4.

  15. 31 August 2010 Director's details changed for Adrian George Godwin on 28 August 2010 [View PDF]

    Action Date: 28 August 2010. Category: Officers. Type: CH01. Barcode: X3PG1N0T. Transaction: MzAyMjM4ODA0MGFkaXF6a2N4.

  16. 31 August 2010 Director's details changed for Jane Lesley Godwin on 28 August 2010 [View PDF]

    Action Date: 28 August 2010. Category: Officers. Type: CH01. Barcode: X3PG3N0V. Transaction: MzAyMjM4Nzk3M2FkaXF6a2N4.

  17. 31 August 2010 Director's details changed for Barry Robert Godwin on 28 August 2010 [View PDF]

    Action Date: 28 August 2010. Category: Officers. Type: CH01. Barcode: X3PG2N0U. Transaction: MzAyMjM4Nzk2OWFkaXF6a2N4.

  18. 3 September 2009 Total exemption small company accounts made up to 31 March 2009 [View PDF]

    Action Date: 31 March 2009. Category: Accounts. Type: AA. Barcode: P5X01CX1. Transaction: MjA0MDU1MTc0OWFkaXF6a2N4.

  19. 1 September 2009 Return made up to 29/08/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: X81Y2CWE. Transaction: MjA0MDM4Njg2M2FkaXF6a2N4.

  20. 13 November 2008 Director appointed barry robert godwin [View PDF]

    Category: Officers. Type: 288a. Barcode: AH4E14S6. Transaction: MjAxNzk2ODM5MGFkaXF6a2N4.

  21. 13 October 2008 Return made up to 29/08/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XXZPS3XA. Transaction: MjAxNTQwNjk5N2FkaXF6a2N4.

  22. 22 August 2008 Total exemption full accounts made up to 31 March 2008 [View PDF]

    Action Date: 31 March 2008. Category: Accounts. Type: AA. Barcode: AQO802HF. Transaction: MjAxMTcxNDM2N2FkaXF6a2N4.

  23. 27 September 2007 Total exemption full accounts made up to 31 March 2007 [View PDF]

    Action Date: 31 March 2007. Category: Accounts. Type: AA. Transaction: MDE4NjIyNjE4OGFkaXF6a2N4.

  24. 26 September 2007 Return made up to 29/08/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE4NjE2MzQyMGFkaXF6a2N4.

  25. 21 August 2007 Registered office changed on 21/08/07 from: 21-22 park way newbury berkshire RG14 1EE [View PDF]

    Category: Address. Type: 287. Transaction: MDE4NDM2ODg5MWFkaXF6a2N4.

  26. 8 November 2006 Registered office changed on 08/11/06 from: 50 high street hungerford berkshire RG17 0NE [View PDF]

    Category: Address. Type: 287. Transaction: MDE3MDQ1MDE0MmFkaXF6a2N4.

  27. 13 September 2006 Return made up to 29/08/06; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE2NjI1MzQxMGFkaXF6a2N4.

  28. 24 July 2006 Total exemption small company accounts made up to 31 March 2006 [View PDF]

    Action Date: 31 March 2006. Category: Accounts. Type: AA. Transaction: MDE2Mjk1OTAyM2FkaXF6a2N4.

  29. 3 October 2005 Return made up to 29/08/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEwMjY1Mzg5NGFkaXF6a2N4.

  30. 20 September 2005 Total exemption small company accounts made up to 31 March 2005 [View PDF]

    Action Date: 31 March 2005. Category: Accounts. Type: AA. Transaction: MDAxNTA2OTc2OGFkaXF6a2N4.

  31. 11 October 2004 Total exemption small company accounts made up to 31 March 2004 [View PDF]

    Action Date: 31 March 2004. Category: Accounts. Type: AA. Transaction: MDAzODAwNjM4NWFkaXF6a2N4.

  32. 14 September 2004 Return made up to 29/08/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA2MzQ0MDEzNmFkaXF6a2N4.

  33. 3 September 2003 Total exemption small company accounts made up to 31 March 2003 [View PDF]

    Action Date: 31 March 2003. Category: Accounts. Type: AA. Transaction: MDA1MjU3NDA2OWFkaXF6a2N4.

  34. 28 August 2003 Return made up to 29/08/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA2MTM2MDM3OWFkaXF6a2N4.

  35. 11 November 2002 Return made up to 29/08/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAyMDAzMTk0MGFkaXF6a2N4.

  36. 23 April 2002 Accounts for a dormant company made up to 31 March 2002 [View PDF]

    Action Date: 31 March 2002. Category: Accounts. Type: AA. Transaction: MDE0NjQ1NjU5MGFkaXF6a2N4.

  37. 23 April 2002 Accounting reference date shortened from 31/08/02 to 31/03/02 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDEyOTY4ODE1MWFkaXF6a2N4.

  38. 23 April 2002 Accounts for a dormant company made up to 31 August 2001 [View PDF]

    Action Date: 31 August 2001. Category: Accounts. Type: AA. Transaction: MDEzMTYxNjAyNmFkaXF6a2N4.

  39. 4 September 2001 Return made up to 29/08/01; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA2NzQ3OTU3NmFkaXF6a2N4.

  40. 30 March 2001 Registered office changed on 30/03/01 from: highstone information services highstone house 165 high street barnet hertfordshire EN5 5SU [View PDF]

    Category: Address. Type: 287. Transaction: MDA1MTU2Nzk4NWFkaXF6a2N4.

  41. 16 October 2000 New secretary appointed;new director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAyNzkyNjk1OWFkaXF6a2N4.

  42. 16 October 2000 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE0MzY2MzE3M2FkaXF6a2N4.

  43. 5 September 2000 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAyNTA3MDgzOGFkaXF6a2N4.

  44. 31 August 2000 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA1NjY5MDk4N2FkaXF6a2N4.

  45. 29 August 2000 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDAyOTEyNzcwNWFkaXF6a2N4.

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