About

Registered Number: 00616898
Date of Incorporation: 16/12/1958 (65 years and 4 months ago)
Company Status: Active
Registered Address: Weltech Centre, Ridgeway, Welwyn Garden City, AL7 2AA,

 

A.Godshaw Ltd was setup in 1958. The current directors of the company are listed as Godshaw, Catherine Juliette, Godshaw, Alfred Charles, Godshaw, June Molly, Spreckley, Vaughan George Moulton at Companies House.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
GODSHAW, Catherine Juliette 21 September 2018 - 1
GODSHAW, Alfred Charles N/A 01 September 2015 1
GODSHAW, June Molly N/A 01 September 2015 1
SPRECKLEY, Vaughan George Moulton 22 August 1995 21 September 2018 1

Filing History

Document Type Date
CS01 - N/A 01 July 2020
CH01 - Change of particulars for director 29 June 2020
CH01 - Change of particulars for director 29 June 2020
AA - Annual Accounts 15 November 2019
CS01 - N/A 26 June 2019
CH01 - Change of particulars for director 29 November 2018
AA - Annual Accounts 26 October 2018
AP01 - Appointment of director 21 September 2018
TM01 - Termination of appointment of director 21 September 2018
CS01 - N/A 26 June 2018
AD01 - Change of registered office address 23 March 2018
AA - Annual Accounts 12 October 2017
PSC01 - N/A 11 July 2017
CS01 - N/A 28 June 2017
AA - Annual Accounts 08 November 2016
AR01 - Annual Return 29 July 2016
TM02 - Termination of appointment of secretary 11 June 2016
MR04 - N/A 11 June 2016
MR04 - N/A 11 June 2016
MR04 - N/A 11 June 2016
MR04 - N/A 11 June 2016
MR04 - N/A 11 June 2016
MR04 - N/A 11 June 2016
MR04 - N/A 11 June 2016
MR04 - N/A 11 June 2016
MR04 - N/A 11 June 2016
TM01 - Termination of appointment of director 25 September 2015
TM01 - Termination of appointment of director 25 September 2015
AR01 - Annual Return 13 July 2015
CH01 - Change of particulars for director 26 June 2015
AA - Annual Accounts 15 June 2015
AA - Annual Accounts 01 July 2014
AR01 - Annual Return 23 June 2014
AA - Annual Accounts 07 August 2013
AR01 - Annual Return 09 July 2013
AA - Annual Accounts 16 August 2012
AR01 - Annual Return 12 July 2012
CH01 - Change of particulars for director 09 July 2012
CH03 - Change of particulars for secretary 09 July 2012
CH01 - Change of particulars for director 09 July 2012
RESOLUTIONS - N/A 23 August 2011
AA - Annual Accounts 08 August 2011
AR01 - Annual Return 24 June 2011
AA - Annual Accounts 15 July 2010
AR01 - Annual Return 06 July 2010
363a - Annual Return 31 July 2009
AA - Annual Accounts 15 June 2009
363s - Annual Return 23 July 2008
AA - Annual Accounts 02 July 2008
363s - Annual Return 12 September 2007
287 - Change in situation or address of Registered Office 10 September 2007
AA - Annual Accounts 29 June 2007
AA - Annual Accounts 21 August 2006
363s - Annual Return 12 July 2006
AA - Annual Accounts 29 July 2005
363s - Annual Return 30 June 2005
AA - Annual Accounts 21 July 2004
363s - Annual Return 09 July 2004
AA - Annual Accounts 22 July 2003
363s - Annual Return 28 June 2003
AA - Annual Accounts 24 July 2002
363s - Annual Return 08 July 2002
363s - Annual Return 02 August 2001
AA - Annual Accounts 02 August 2001
AA - Annual Accounts 08 August 2000
363s - Annual Return 26 June 2000
AA - Annual Accounts 09 September 1999
363s - Annual Return 09 September 1999
AA - Annual Accounts 06 August 1998
363s - Annual Return 06 August 1998
363s - Annual Return 27 August 1997
AA - Annual Accounts 27 August 1997
AA - Annual Accounts 01 August 1996
363s - Annual Return 01 August 1996
AA - Annual Accounts 31 August 1995
288 - N/A 31 August 1995
363s - Annual Return 31 August 1995
AA - Annual Accounts 18 July 1994
363s - Annual Return 18 July 1994
RESOLUTIONS - N/A 02 August 1993
RESOLUTIONS - N/A 02 August 1993
363s - Annual Return 02 August 1993
AA - Annual Accounts 02 August 1993
395 - Particulars of a mortgage or charge 20 July 1993
395 - Particulars of a mortgage or charge 30 November 1992
363s - Annual Return 23 July 1992
AA - Annual Accounts 23 July 1992
395 - Particulars of a mortgage or charge 21 August 1991
AA - Annual Accounts 26 July 1991
363a - Annual Return 12 July 1991
395 - Particulars of a mortgage or charge 23 January 1991
395 - Particulars of a mortgage or charge 16 January 1991
395 - Particulars of a mortgage or charge 16 January 1991
395 - Particulars of a mortgage or charge 16 January 1991
395 - Particulars of a mortgage or charge 16 January 1991
395 - Particulars of a mortgage or charge 16 January 1991
287 - Change in situation or address of Registered Office 05 September 1990
AA - Annual Accounts 05 September 1990
363 - Annual Return 05 September 1990
AA - Annual Accounts 04 August 1989
363 - Annual Return 04 August 1989
AA - Annual Accounts 12 August 1988
363 - Annual Return 12 August 1988
AA - Annual Accounts 27 August 1987
363 - Annual Return 27 August 1987
AA - Annual Accounts 05 August 1986
363 - Annual Return 05 August 1986
AA - Annual Accounts 04 October 1982
363 - Annual Return 04 October 1982
363 - Annual Return 29 September 1981

Mortgages & Charges

Description Date Status Charge by
Legal charge 19 July 1993 Fully Satisfied

N/A

Debenture 23 November 1992 Fully Satisfied

N/A

Legal charge 12 August 1991 Fully Satisfied

N/A

Legal charge 09 January 1991 Fully Satisfied

N/A

Legal charge 09 January 1991 Fully Satisfied

N/A

Legal charge 09 January 1991 Fully Satisfied

N/A

Legal charge 09 January 1991 Fully Satisfied

N/A

Legal charge 09 January 1991 Fully Satisfied

N/A

Legal charge 09 January 1991 Fully Satisfied

N/A

Standard Industrial Classification (SIC)

No SIC found.