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Home > England & Wales Companies > GODFREY'S OF ROMFORD LTD.
Company Information for

GODFREY'S OF ROMFORD LTD.

22 West Green Road, London, N15 5NN,
Company Registration Number
02913303
Private Limited Company
Active

Company Overview

About Godfrey's Of Romford Ltd.
GODFREY'S OF ROMFORD LTD. was founded on 1994-03-28 and has its registered office in London. The organisation's status is listed as "Active". Godfrey's Of Romford Ltd. is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as DORMANT
  • Company is not active ie not engaged in any business activity or receiving income or profits
  • Is not incurring costs other than: Annual return fee, late filing fees, companies house admin fees eg company name change or share payments
  • Holds no assets capable of producing any profits or income
  • Holds assets that are unlikely to produce profits and income in the near future
  • Investment trusts, pensions and client account companies may show as dormant companies as they are non trading
Key Data
Company Name
GODFREY'S OF ROMFORD LTD.
 
Legal Registered Office
22 West Green Road
London
N15 5NN
Other companies in CR2
 
Filing Information
Company Number 02913303
Company ID Number 02913303
Date formed 1994-03-28
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 2023-06-30
Account next due 2025-03-31
Latest return 2024-03-28
Return next due 2025-04-11
Type of accounts DORMANT
Last Datalog update: 2024-04-17 06:42:18
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for GODFREY'S OF ROMFORD LTD.
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Company Officers of GODFREY'S OF ROMFORD LTD.

Current Directors
Officer Role Date Appointed
MARK CHARLES GODFREY
 Director 1994-03-28
Previous Officers
Officer Role Date Appointed Date Resigned
JANE ELIZABETH GODFREY
 Company Secretary 2005-11-28 2012-03-01
RHONA GOURLAY SPELLER
 Company Secretary 1996-09-01 2005-11-28
JANE ELIZABETH GODFREY
 Company Secretary 1994-03-28 1996-09-01
CHETTLEBURGH INTERNATIONAL LIMITED
 Nominated Secretary 1994-03-28 1994-03-28

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
MARK CHARLES GODFREY ARDLEIGH RETAIL LIMITED Director 2016-10-06 CURRENT 2016-10-06 Active
MARK CHARLES GODFREY KENILWORTH SERVICES LIMITED Director 2016-10-05 CURRENT 2016-10-05 Liquidation
MARK CHARLES GODFREY ARDLEIGH BAKING COMPANY LIMITED Director 2010-03-30 CURRENT 2010-03-30 Active
MARK CHARLES GODFREY GODFREYS OF ESSEX LIMITED Director 2006-06-13 CURRENT 2006-06-13 Liquidation

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
2024-03-21ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/06/23
2023-05-22ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/06/22
2023-04-12CONFIRMATION STATEMENT MADE ON 28/03/23, WITH NO UPDATES
2022-06-24AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/06/21
2022-04-11CS01CONFIRMATION STATEMENT MADE ON 28/03/22, WITH NO UPDATES
2021-06-22AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/06/20
2021-05-10CS01CONFIRMATION STATEMENT MADE ON 28/03/21, WITH NO UPDATES
2020-04-09CS01CONFIRMATION STATEMENT MADE ON 28/03/20, WITH NO UPDATES
2020-03-30AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/06/19
2020-03-30AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/06/19
2019-05-09CS01CONFIRMATION STATEMENT MADE ON 28/03/19, WITH NO UPDATES
2019-03-29AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/06/18
2018-04-16CS01CONFIRMATION STATEMENT MADE ON 28/03/18, WITH NO UPDATES
2018-04-16PSC04Change of details for Mr Mark Charles Godfrey as a person with significant control on 2018-04-16
2018-03-29AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/06/17
2017-05-16LATEST SOC16/05/17 STATEMENT OF CAPITAL;GBP 2
2017-05-16CS01CONFIRMATION STATEMENT MADE ON 28/03/17, WITH UPDATES
2017-03-28AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/06/16
2017-03-21AD01REGISTERED OFFICE CHANGED ON 21/03/17 FROM C/O the Mccay Partnership Unit 24 Capital Business Centre, 22 Carlton Road South Croydon Surrey CR2 0BS
2016-04-11LATEST SOC11/04/16 STATEMENT OF CAPITAL;GBP 2
2016-04-11AR0128/03/16 ANNUAL RETURN FULL LIST
2016-03-01AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/06/15
2015-03-31LATEST SOC31/03/15 STATEMENT OF CAPITAL;GBP 2
2015-03-31AR0128/03/15 ANNUAL RETURN FULL LIST
2015-02-27AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/06/14
2014-07-01AD01REGISTERED OFFICE CHANGED ON 01/07/14 FROM the Mccay Partnership Financial House 14 Barclay Road Croydon Surrey CR0 1JN
2014-04-17LATEST SOC17/04/14 STATEMENT OF CAPITAL;GBP 2
2014-04-17AR0128/03/14 ANNUAL RETURN FULL LIST
2014-03-28AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/06/13
2013-04-05AR0128/03/13 ANNUAL RETURN FULL LIST
2013-03-25AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/06/12
2012-04-18AR0128/03/12 ANNUAL RETURN FULL LIST
2012-04-03TM02APPOINTMENT TERMINATION COMPANY SECRETARY JANE GODFREY
2012-01-13AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/06/11
2011-04-12AR0128/03/11 ANNUAL RETURN FULL LIST
2011-01-20AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/06/10
2010-04-06AR0128/03/10 ANNUAL RETURN FULL LIST
2010-03-30AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/06/09
2009-04-04363aReturn made up to 28/03/09; full list of members
2008-11-17AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/08
2008-06-03363aRETURN MADE UP TO 28/03/08; FULL LIST OF MEMBERS
2008-04-30AA30/06/07 TOTAL EXEMPTION SMALL
2008-04-30AA30/06/06 TOTAL EXEMPTION SMALL
2007-07-02363aRETURN MADE UP TO 28/03/07; FULL LIST OF MEMBERS
2007-02-02287REGISTERED OFFICE CHANGED ON 02/02/07 FROM: 37 SAINT MARGARETS STREET CANTERBURY KENT CT1 2TU
2006-03-31363aRETURN MADE UP TO 28/03/06; FULL LIST OF MEMBERS
2006-02-16AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/05
2006-01-04288aNEW SECRETARY APPOINTED
2005-12-13288bSECRETARY RESIGNED
2005-05-19363sRETURN MADE UP TO 28/03/05; FULL LIST OF MEMBERS
2005-03-31AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/04
2004-06-09363sRETURN MADE UP TO 28/03/04; FULL LIST OF MEMBERS
2003-12-18AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/03
2003-05-19363(288)SECRETARY'S PARTICULARS CHANGED
2003-05-19363sRETURN MADE UP TO 28/03/03; FULL LIST OF MEMBERS
2003-04-01AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/02
2002-06-14287REGISTERED OFFICE CHANGED ON 14/06/02 FROM: 18 HYDE GARDENS EASTBOURNE EAST SUSSEX BN21 4PT
2002-05-05AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/01
2002-04-16363sRETURN MADE UP TO 28/03/02; FULL LIST OF MEMBERS
2001-05-17AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/00
2001-05-17363sRETURN MADE UP TO 28/03/01; FULL LIST OF MEMBERS
2000-06-28AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/99
2000-06-07363aRETURN MADE UP TO 28/03/00; FULL LIST OF MEMBERS
2000-05-23225ACC. REF. DATE EXTENDED FROM 31/03/00 TO 30/06/00
1999-05-06363sRETURN MADE UP TO 28/03/99; NO CHANGE OF MEMBERS
1999-01-14AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/98
1998-07-31363aRETURN MADE UP TO 28/03/98; FULL LIST OF MEMBERS
1998-02-03AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/97
1997-12-05395PARTICULARS OF MORTGAGE/CHARGE
1997-06-20288aNEW SECRETARY APPOINTED
1997-06-20288bSECRETARY RESIGNED
1997-06-20363sRETURN MADE UP TO 28/03/97; NO CHANGE OF MEMBERS
1997-02-03AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/96
1996-04-17363sRETURN MADE UP TO 28/03/96; NO CHANGE OF MEMBERS
1995-11-27AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/95
1995-05-05363(288)SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
1995-05-05363sRETURN MADE UP TO 28/03/95; FULL LIST OF MEMBERS
1994-08-18224ACCOUNTING REFERENCE DATE NOTIFIED AS 31/03
1994-04-07288SECRETARY RESIGNED
1994-03-28NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
99 - Activities of extraterritorial organisations and bodies
-
99999 - Dormant Company




Licences & Regulatory approval
We could not find any licences issued to GODFREY'S OF ROMFORD LTD. or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against GODFREY'S OF ROMFORD LTD.
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 1
Mortgages/Charges outstanding 1
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
DEBENTURE 1997-12-05 Outstanding MIDLAND BANK PLC
Filed Financial Reports
Annual Accounts
2013-06-30
Annual Accounts
2014-06-30
Annual Accounts
2015-06-30
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 GODFREY'S OF ROMFORD LTD.

Intangible Assets
Patents
We have not found any records of GODFREY'S OF ROMFORD LTD. registering or being granted any patents
Domain Names
We do not have the domain name information for GODFREY'S OF ROMFORD LTD.
Trademarks
We have not found any records of GODFREY'S OF ROMFORD LTD. registering or being granted any trademarks
Income
Government Income
We have not found government income sources for GODFREY'S OF ROMFORD LTD.. 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 (99999 - Dormant Company) as GODFREY'S OF ROMFORD LTD. are:

SERCO PUBLIC SERVICES LIMITED £ 9,957,398
APOLLO MAINTAIN LIMITED £ 8,090,732
CHARTWELLS LIMITED £ 4,475,978
DHAND HATCHARD DAVIES LIMITED £ 2,559,192
BRITISH GAS ENERGY PROCUREMENT LIMITED £ 2,192,685
CONNEXIONS WEST OF ENGLAND LIMITED £ 2,051,292
BLUE MENU LIMITED £ 1,957,210
HAYS PERSONNEL SERVICES LIMITED £ 1,393,139
KIER SOUTHERN LIMITED £ 1,191,889
DISSOLVEIT LIMITED £ 1,172,991
O2 (UK) LIMITED £ 119,409,011
TARMAC LIMITED £ 100,830,460
MILLBROOK FURNISHING INDUSTRIES LTD £ 62,654,239
APOLLO MAINTAIN LIMITED £ 43,426,450
GB OILS LIMITED £ 40,294,510
NEWCO FIVE LIMITED £ 38,881,458
CARLTON FUELS LIMITED £ 37,946,531
NATIONWIDE WINDOWS (UK) LIMITED £ 34,322,778
MODUS FM LIMITED £ 34,235,445
VODAFONE CORPORATE LIMITED £ 34,032,189
O2 (UK) LIMITED £ 119,409,011
TARMAC LIMITED £ 100,830,460
MILLBROOK FURNISHING INDUSTRIES LTD £ 62,654,239
APOLLO MAINTAIN LIMITED £ 43,426,450
GB OILS LIMITED £ 40,294,510
NEWCO FIVE LIMITED £ 38,881,458
CARLTON FUELS LIMITED £ 37,946,531
NATIONWIDE WINDOWS (UK) LIMITED £ 34,322,778
MODUS FM LIMITED £ 34,235,445
VODAFONE CORPORATE LIMITED £ 34,032,189
O2 (UK) LIMITED £ 119,409,011
TARMAC LIMITED £ 100,830,460
MILLBROOK FURNISHING INDUSTRIES LTD £ 62,654,239
APOLLO MAINTAIN LIMITED £ 43,426,450
GB OILS LIMITED £ 40,294,510
NEWCO FIVE LIMITED £ 38,881,458
CARLTON FUELS LIMITED £ 37,946,531
NATIONWIDE WINDOWS (UK) LIMITED £ 34,322,778
MODUS FM LIMITED £ 34,235,445
VODAFONE CORPORATE LIMITED £ 34,032,189
Outgoings
Business Rates/Property Tax
No properties were found where GODFREY'S OF ROMFORD LTD. 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.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded GODFREY'S OF ROMFORD LTD. 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 GODFREY'S OF ROMFORD LTD. any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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    Other companies at postcode N15 5NN