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Home > England & Wales Companies > GODDARD MANTON LIMITED
Company Information for

GODDARD MANTON LIMITED

C/O FRP ADVISORY TRADING LTD, ST NICHOLAS COURT, 25-27 CASTLE GATE, NOTTINGHAM, NG1 7AR,
Company Registration Number
02364580
Private Limited Company
Liquidation

Company Overview

About Goddard Manton Ltd
GODDARD MANTON LIMITED was founded on 1989-03-22 and has its registered office in Nottingham. The organisation's status is listed as "Liquidation". Goddard Manton Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees
Key Data
Company Name
GODDARD MANTON LIMITED
 
Legal Registered Office
C/O FRP ADVISORY TRADING LTD, ST NICHOLAS COURT
25-27 CASTLE GATE
NOTTINGHAM
NG1 7AR
Other companies in LE1
 
Filing Information
Company Number 02364580
Company ID Number 02364580
Date formed 1989-03-22
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Liquidation
Lastest accounts 30/06/2021
Account next due 30/06/2023
Latest return 30/06/2015
Return next due 28/07/2016
Type of accounts TOTAL EXEMPTION FULL
VAT Number /Sales tax ID GB241457279  
Last Datalog update: 2023-07-05 14:38:27
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for GODDARD MANTON LIMITED
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Companies with same name GODDARD MANTON LIMITED
The following companies were found which have the same name as GODDARD MANTON LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
GODDARD MANTON HOLDINGS LIMITED Charnwood House Harcourt Way Meridian Business Park Leicester LE19 1WP Active Company formed on the 2004-03-23

Company Officers of GODDARD MANTON LIMITED

Current Directors
Officer Role Date Appointed
DAVID EVANS
 Director 2005-02-11
LAWRENCE ROBERT FOSTER
 Director 2005-02-11
ROBIN GIMBLETT
 Director 2005-02-11
Previous Officers
Officer Role Date Appointed Date Resigned
LEE FOGARTY
 Company Secretary 2011-05-01 2015-05-31
LEE FOGARTY
 Director 2005-02-11 2015-05-31
DONALD JOHN MANTON
 Company Secretary 1991-06-30 2011-03-31
ANTHONY JOHN GORDON GODDARD
 Director 1991-06-30 2011-03-31
DONALD JOHN MANTON
 Director 1991-06-30 2011-03-31

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
DAVID EVANS GODDARD MANTON HOLDINGS LIMITED Director 2004-12-10 CURRENT 2004-03-23 Active
LAWRENCE ROBERT FOSTER GODDARD MANTON HOLDINGS LIMITED Director 2005-01-05 CURRENT 2004-03-23 Active
ROBIN GIMBLETT GODDARD MANTON HOLDINGS LIMITED Director 2004-12-10 CURRENT 2004-03-23 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2023-06-05Resolutions passed:<ul><li>Extrordinary resolution for voluntary liquidation to wind up with case start date</ul>
2023-06-05Appointment of a voluntary liquidator
2023-06-05Voluntary liquidation Statement of affairs
2023-06-05REGISTERED OFFICE CHANGED ON 05/06/23 FROM Charnwood House Harcourt Way Meridian Business Park Leicester LE19 1WP
2022-07-08CS01CONFIRMATION STATEMENT MADE ON 30/06/22, WITH UPDATES
2022-03-31AA30/06/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-09-10CH01Director's details changed for Mr Lawrence Robert Foster on 2021-09-10
2021-07-05CS01CONFIRMATION STATEMENT MADE ON 30/06/21, WITH UPDATES
2021-05-05AA30/06/20 ACCOUNTS TOTAL EXEMPTION FULL
2020-09-23CS01CONFIRMATION STATEMENT MADE ON 30/06/20, WITH UPDATES
2019-12-12AA30/06/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-07-19CS01CONFIRMATION STATEMENT MADE ON 30/06/19, WITH UPDATES
2019-03-29AA30/06/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-07-12LATEST SOC12/07/18 STATEMENT OF CAPITAL;GBP 1008
2018-07-12CS01CONFIRMATION STATEMENT MADE ON 30/06/18, WITH UPDATES
2018-03-27AA30/06/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-07-14LATEST SOC14/07/17 STATEMENT OF CAPITAL;GBP 1008
2017-07-14CS01CONFIRMATION STATEMENT MADE ON 30/06/17, WITH UPDATES
2017-03-22AA30/06/16 ACCOUNTS TOTAL EXEMPTION SMALL
2017-03-06MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 4
2017-03-06MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1
2016-07-19CS01CONFIRMATION STATEMENT MADE ON 30/06/16, WITH UPDATES
2016-01-19RES12Resolution of varying share rights or name
2016-01-19RES01ADOPT ARTICLES 19/01/16
2016-01-04AA30/06/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-07-14LATEST SOC14/07/15 STATEMENT OF CAPITAL;GBP 1008
2015-07-14AR0130/06/15 ANNUAL RETURN FULL LIST
2015-06-18TM02Termination of appointment of Lee Fogarty on 2015-05-31
2015-06-18TM01APPOINTMENT TERMINATED, DIRECTOR LEE FOGARTY
2015-04-29CH01DIRECTOR'S CHANGE OF PARTICULARS / DAVID EVANS / 29/04/2015
2015-04-29CH01DIRECTOR'S CHANGE OF PARTICULARS / LEE FOGARTY / 29/04/2015
2015-04-29CH01DIRECTOR'S CHANGE OF PARTICULARS / ROBIN GIMBLETT / 29/04/2015
2015-04-29AD01REGISTERED OFFICE CHANGED ON 29/04/15 FROM The Oval 14 West Walk Leicester LE1 7NA
2015-03-25AA30/06/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-07-10LATEST SOC10/07/14 STATEMENT OF CAPITAL;GBP 1008
2014-07-10AR0130/06/14 ANNUAL RETURN FULL LIST
2014-07-10CH01Director's details changed for Mr Lawrence Robert Foster on 2013-10-10
2014-03-17AA30/06/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-07-16AR0130/06/13 ANNUAL RETURN FULL LIST
2013-03-28AA30/06/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-07-02AR0130/06/12 ANNUAL RETURN FULL LIST
2012-03-28AA30/06/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-08-11AR0130/06/11 FULL LIST
2011-07-12AP03SECRETARY APPOINTED MR. LEE FOGARTY
2011-07-12TM02APPOINTMENT TERMINATED, SECRETARY DONALD MANTON
2011-07-11TM01APPOINTMENT TERMINATED, DIRECTOR DONALD MANTON
2011-07-11TM01APPOINTMENT TERMINATED, DIRECTOR ANTHONY GODDARD
2011-07-11TM02APPOINTMENT TERMINATED, SECRETARY DONALD MANTON
2011-03-29AA30/06/10 TOTAL EXEMPTION SMALL
2010-06-30AR0130/06/10 FULL LIST
2010-06-30CH01DIRECTOR'S CHANGE OF PARTICULARS / MR LAWRENCE ROBERT FOSTER / 01/10/2009
2010-04-01AA30/06/09 TOTAL EXEMPTION SMALL
2009-07-09363aRETURN MADE UP TO 30/06/09; FULL LIST OF MEMBERS
2009-07-09288cDIRECTOR'S CHANGE OF PARTICULARS / LAWRENCE FOSTER / 01/06/2009
2009-04-16AA30/06/08 TOTAL EXEMPTION SMALL
2008-07-04363aRETURN MADE UP TO 30/06/08; FULL LIST OF MEMBERS
2008-04-07AA30/06/07 TOTAL EXEMPTION SMALL
2008-02-02395PARTICULARS OF MORTGAGE/CHARGE
2007-07-18288cDIRECTOR'S PARTICULARS CHANGED
2007-07-18363aRETURN MADE UP TO 30/06/07; FULL LIST OF MEMBERS
2007-01-27AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/06
2006-07-31363aRETURN MADE UP TO 30/06/06; FULL LIST OF MEMBERS
2006-07-28288cDIRECTOR'S PARTICULARS CHANGED
2005-10-31AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/05
2005-08-26363(288)DIRECTOR'S PARTICULARS CHANGED
2005-08-26363sRETURN MADE UP TO 30/06/05; FULL LIST OF MEMBERS
2005-07-05395PARTICULARS OF MORTGAGE/CHARGE
2005-05-05AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/04
2005-02-25288aNEW DIRECTOR APPOINTED
2005-02-25155(6)aDECLARATION OF ASSISTANCE FOR SHARES ACQUISITION
2005-02-25288aNEW DIRECTOR APPOINTED
2005-02-25RES01ALTERATION TO MEMORANDUM AND ARTICLES
2005-02-25123NC INC ALREADY ADJUSTED 11/02/05
2005-02-25RES04£ NC 1000/1008 11/02/0
2005-02-25288aNEW DIRECTOR APPOINTED
2005-02-25288aNEW DIRECTOR APPOINTED
2005-02-25RES12VARYING SHARE RIGHTS AND NAMES
2005-02-25RES11DISAPPLICATION OF PRE-EMPTION RIGHTS
2005-02-25RES07FINANCIAL ASSISTANCE FOR THE ACQUISITION OF SHARES
2005-02-25RES13ACQUISITION PROPOSAL 11/02/05
2005-02-25RES10AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
2005-02-2588(2)RAD 11/02/05--------- £ SI 8@1=8 £ IC 1000/1008
2005-02-24395PARTICULARS OF MORTGAGE/CHARGE
2004-07-20363sRETURN MADE UP TO 30/06/04; FULL LIST OF MEMBERS
2004-04-28AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/03
2003-07-05363sRETURN MADE UP TO 30/06/03; FULL LIST OF MEMBERS
2003-03-31AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/02
2002-07-05363sRETURN MADE UP TO 30/06/02; FULL LIST OF MEMBERS
2002-03-21287REGISTERED OFFICE CHANGED ON 21/03/02 FROM: LIONEL HOUSE 35 MILLSTONE LANE LEICESTER LE1 5JN
2002-01-15AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/01
2001-07-23363sRETURN MADE UP TO 30/06/01; FULL LIST OF MEMBERS
2000-12-28AAFULL ACCOUNTS MADE UP TO 30/06/00
2000-07-27363sRETURN MADE UP TO 30/06/00; FULL LIST OF MEMBERS
2000-01-10AAFULL ACCOUNTS MADE UP TO 30/06/99
1999-07-27363sRETURN MADE UP TO 30/06/99; NO CHANGE OF MEMBERS
1999-02-26AAFULL ACCOUNTS MADE UP TO 30/06/98
1998-07-08363sRETURN MADE UP TO 30/06/98; NO CHANGE OF MEMBERS
1998-04-22AAFULL ACCOUNTS MADE UP TO 30/06/97
1997-07-11363sRETURN MADE UP TO 30/06/97; FULL LIST OF MEMBERS
Industry Information
SIC/NAIC Codes
71 - Architectural and engineering activities; technical testing and analysis
711 - Architectural and engineering activities and related technical consultancy
71129 - Other engineering activities




Licences & Regulatory approval
We could not find any licences issued to GODDARD MANTON LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Appointmen2023-05-31
Resolution2023-05-31
Fines / Sanctions
No fines or sanctions have been issued against GODDARD MANTON LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 4
Mortgages/Charges outstanding 2
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 2
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
LEGAL CHARGE 2008-02-02 Satisfied ANTHONY JOHN GORDON GODDARD AND DONALD JOHN MANTON AS TRUSTEES OF THE HOLDERS OF THE A LOANNOTES B LOAN NOTES AND C LOAN NOTES
LEGAL CHARGE 2005-07-05 Outstanding BARCLAYS BANK PLC
GUARANTEE & DEBENTURE 2005-02-24 Outstanding BARCLAYS BANK PLC
FIXED AND FLOATING CHARGE 1994-06-18 Satisfied MIDLAND BANK PLC
Creditors
Creditors Due After One Year 2013-06-30 £ 279,646
Creditors Due After One Year 2012-06-30 £ 105,373
Creditors Due After One Year 2012-06-30 £ 105,373
Creditors Due After One Year 2011-06-30 £ 147,881
Creditors Due Within One Year 2013-06-30 £ 271,300
Creditors Due Within One Year 2012-06-30 £ 376,889
Creditors Due Within One Year 2012-06-30 £ 376,889
Creditors Due Within One Year 2011-06-30 £ 459,247

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2012-06-30
Annual Accounts
2013-06-30
Annual Accounts
2014-06-30
Annual Accounts
2015-06-30
Annual Accounts
2016-06-30
Annual Accounts
2017-06-30
Annual Accounts
2018-06-30
Annual Accounts
2019-06-30
Annual Accounts
2020-06-30
Annual Accounts
2021-06-30

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on GODDARD MANTON LIMITED

Financial Assets
Balance Sheet
Called Up Share Capital 2013-06-30 £ 1,008
Called Up Share Capital 2012-06-30 £ 1,008
Called Up Share Capital 2012-06-30 £ 1,008
Called Up Share Capital 2011-06-30 £ 1,008
Cash Bank In Hand 2013-06-30 £ 102,917
Cash Bank In Hand 2012-06-30 £ 28,854
Cash Bank In Hand 2012-06-30 £ 28,854
Cash Bank In Hand 2011-06-30 £ 77,002
Current Assets 2013-06-30 £ 796,430
Current Assets 2012-06-30 £ 631,447
Current Assets 2012-06-30 £ 631,447
Current Assets 2011-06-30 £ 714,456
Debtors 2013-06-30 £ 674,513
Debtors 2012-06-30 £ 594,266
Debtors 2012-06-30 £ 594,266
Debtors 2011-06-30 £ 626,410
Fixed Assets 2013-06-30 £ 477,302
Fixed Assets 2012-06-30 £ 488,857
Fixed Assets 2012-06-30 £ 488,857
Fixed Assets 2011-06-30 £ 500,097
Secured Debts 2013-06-30 £ 360,702
Secured Debts 2012-06-30 £ 166,470
Secured Debts 2012-06-30 £ 166,470
Secured Debts 2011-06-30 £ 188,157
Shareholder Funds 2013-06-30 £ 722,786
Shareholder Funds 2012-06-30 £ 638,042
Shareholder Funds 2012-06-30 £ 638,042
Shareholder Funds 2011-06-30 £ 607,425
Stocks Inventory 2013-06-30 £ 19,000
Stocks Inventory 2012-06-30 £ 8,327
Stocks Inventory 2012-06-30 £ 8,327
Stocks Inventory 2011-06-30 £ 11,044
Tangible Fixed Assets 2013-06-30 £ 477,302
Tangible Fixed Assets 2012-06-30 £ 488,541
Tangible Fixed Assets 2012-06-30 £ 488,541
Tangible Fixed Assets 2011-06-30 £ 499,781

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of GODDARD MANTON LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for GODDARD MANTON LIMITED
Trademarks
We have not found any records of GODDARD MANTON LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for GODDARD MANTON LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (71129 - Other engineering activities) as GODDARD MANTON LIMITED are:

CAPITA SYMONDS LIMITED £ 2,316,152
HALCROW GROUP LIMITED £ 273,209
ARCADIS CONSULTING (UK) LIMITED £ 230,426
SWEETT (UK) LIMITED £ 216,430
JACOBS U.K. LIMITED £ 214,503
MICHAEL DYSON ASSOCIATES LIMITED £ 149,626
RIDER LEVETT BUCKNALL UK LIMITED £ 142,241
CAPITA PROPERTY AND INFRASTRUCTURE LIMITED £ 136,619
HAMSON BARRON SMITH LIMITED £ 132,228
PARSONS BRINCKERHOFF LTD £ 121,156
MOTT MACDONALD LIMITED £ 58,436,058
CAPITA SYMONDS LIMITED £ 53,168,942
HALCROW GROUP LIMITED £ 46,313,104
JACOBS U.K. LIMITED £ 43,928,690
NPS HUMBER LIMITED £ 21,186,310
KELLOGG BROWN & ROOT LIMITED £ 16,172,816
PARSONS BRINCKERHOFF LTD £ 13,692,129
NPS SOUTH EAST LIMITED £ 10,758,202
2020 KNOWSLEY LIMITED £ 9,139,792
ARCADIS CONSULTING (UK) LIMITED £ 8,873,587
MOTT MACDONALD LIMITED £ 58,436,058
CAPITA SYMONDS LIMITED £ 53,168,942
HALCROW GROUP LIMITED £ 46,313,104
JACOBS U.K. LIMITED £ 43,928,690
NPS HUMBER LIMITED £ 21,186,310
KELLOGG BROWN & ROOT LIMITED £ 16,172,816
PARSONS BRINCKERHOFF LTD £ 13,692,129
NPS SOUTH EAST LIMITED £ 10,758,202
2020 KNOWSLEY LIMITED £ 9,139,792
ARCADIS CONSULTING (UK) LIMITED £ 8,873,587
MOTT MACDONALD LIMITED £ 58,436,058
CAPITA SYMONDS LIMITED £ 53,168,942
HALCROW GROUP LIMITED £ 46,313,104
JACOBS U.K. LIMITED £ 43,928,690
NPS HUMBER LIMITED £ 21,186,310
KELLOGG BROWN & ROOT LIMITED £ 16,172,816
PARSONS BRINCKERHOFF LTD £ 13,692,129
NPS SOUTH EAST LIMITED £ 10,758,202
2020 KNOWSLEY LIMITED £ 9,139,792
ARCADIS CONSULTING (UK) LIMITED £ 8,873,587
Outgoings
Business Rates/Property Tax
No properties were found where GODDARD MANTON LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Legal Notices/Action
Initiating party Event TypeAppointmen
Defending partyGODDARD MANTON LIMITEDEvent Date2023-05-31
Name of Company: GODDARD MANTON LIMITED Company Number: 02364580 Nature of Business: Other engineering activities Registered office: Charnwood House, Harcourt Way, Meridian Business Park, Leicester, L…
 
Initiating party Event TypeResolution
Defending partyGODDARD MANTON LIMITEDEvent Date2023-05-31
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded GODDARD MANTON LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded GODDARD MANTON LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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