Company Information for GODFREY AND LAPPAGE SERVICES LTD.
9 CORBETS TEY ROAD, UPMINSTER, ESSEX, RM14 2AP,
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Company Registration Number
03858926
Private Limited Company
Active |
Company Name | |
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GODFREY AND LAPPAGE SERVICES LTD. | |
Legal Registered Office | |
9 CORBETS TEY ROAD UPMINSTER ESSEX RM14 2AP Other companies in CM15 | |
Company Number | 03858926 | |
---|---|---|
Company ID Number | 03858926 | |
Date formed | 1999-10-14 | |
Country | ENGLAND | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/12/2022 | |
Account next due | 30/09/2024 | |
Latest return | 14/10/2015 | |
Return next due | 11/11/2016 | |
Type of accounts | TOTAL EXEMPTION FULL | |
VAT Number /Sales tax ID | GB714297628 |
Last Datalog update: | 2024-03-05 06:29:06 |
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Officer | Role | Date Appointed |
---|---|---|
MARK LEONARD LAPPAGE |
||
ALAN RAYMOND GODFREY |
||
MARK LEONARD LAPPAGE |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
CHETTLEBURGH INTERNATIONAL LIMITED |
Company Secretary |
Date | Document Type | Document Description |
---|---|---|
Director's details changed for Mr Mark Leonard Lappage on 2024-02-07 | ||
SECRETARY'S DETAILS CHNAGED FOR MR MARK LEONARD LAPPAGE on 2024-02-07 | ||
Change of details for person with significant control | ||
Director's details changed for Mr Alan Raymond Godfrey on 2024-02-07 | ||
Change of details for Mr Alan Raymond Godfrey as a person with significant control on 2024-02-07 | ||
REGISTERED OFFICE CHANGED ON 08/02/24 FROM Unit 2 99-101 Kingsland Road London E2 8AG United Kingdom | ||
CONFIRMATION STATEMENT MADE ON 12/10/23, WITH UPDATES | ||
31/12/22 ACCOUNTS TOTAL EXEMPTION FULL | ||
31/12/21 ACCOUNTS TOTAL EXEMPTION FULL | ||
AA | 31/12/21 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 14/10/21, WITH UPDATES | |
AA | 31/12/20 ACCOUNTS TOTAL EXEMPTION FULL | |
AA | 31/12/19 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 14/10/20, WITH UPDATES | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 1 | |
CH03 | SECRETARY'S DETAILS CHNAGED FOR MR MARK LEONARD LAPPAGE on 2020-07-01 | |
CH01 | Director's details changed for Mr Mark Leonard Lappage on 2020-07-01 | |
PSC04 | Change of details for Mr Mark Leonard Lappage as a person with significant control on 2020-07-01 | |
CH01 | Director's details changed for Mr Alan Raymond Godfrey on 2020-07-01 | |
PSC04 | Change of details for Mr Alan Raymond Godfrey as a person with significant control on 2020-07-01 | |
CS01 | CONFIRMATION STATEMENT MADE ON 14/10/19, WITH UPDATES | |
AA | 31/12/18 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 14/10/18, WITH UPDATES | |
AD01 | REGISTERED OFFICE CHANGED ON 12/10/18 FROM 115B Drysdale Street Hoxton London N1 6nd | |
AA | 31/12/17 ACCOUNTS TOTAL EXEMPTION FULL | |
LATEST SOC | 16/10/17 STATEMENT OF CAPITAL;GBP 5000 | |
CS01 | CONFIRMATION STATEMENT MADE ON 14/10/17, WITH UPDATES | |
AA | 31/12/16 ACCOUNTS TOTAL EXEMPTION FULL | |
LATEST SOC | 03/11/16 STATEMENT OF CAPITAL;GBP 5000 | |
CS01 | CONFIRMATION STATEMENT MADE ON 14/10/16, WITH UPDATES | |
AA | 31/12/15 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 18/12/15 STATEMENT OF CAPITAL;GBP 5000 | |
AR01 | 14/10/15 ANNUAL RETURN FULL LIST | |
AA01 | Current accounting period extended from 31/10/15 TO 31/12/15 | |
AD01 | REGISTERED OFFICE CHANGED ON 17/12/15 FROM 101 Crow Green Road Pilgrims Hatch Brentwood Essex CM15 9RP | |
AA | 31/10/14 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 23/10/14 STATEMENT OF CAPITAL;GBP 5000 | |
AR01 | 14/10/14 ANNUAL RETURN FULL LIST | |
AA | 31/10/13 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 17/10/13 STATEMENT OF CAPITAL;GBP 5000 | |
AR01 | 14/10/13 ANNUAL RETURN FULL LIST | |
AA | 31/10/12 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 14/10/12 ANNUAL RETURN FULL LIST | |
AA | 31/10/11 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 14/10/11 ANNUAL RETURN FULL LIST | |
AA | 31/10/10 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 14/10/10 ANNUAL RETURN FULL LIST | |
AA | 31/10/09 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 14/10/09 ANNUAL RETURN FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MARK LEONARD LAPPAGE / 13/10/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / ALAN RAYMOND GODFREY / 13/10/2009 | |
AA | 31/10/08 TOTAL EXEMPTION SMALL | |
363a | RETURN MADE UP TO 14/10/08; FULL LIST OF MEMBERS | |
AA | 31/10/07 TOTAL EXEMPTION FULL | |
363a | RETURN MADE UP TO 14/10/07; FULL LIST OF MEMBERS | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/10/06 | |
363a | RETURN MADE UP TO 14/10/06; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/10/05 | |
363s | RETURN MADE UP TO 14/10/05; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/10/04 | |
363s | RETURN MADE UP TO 14/10/04; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/10/03 | |
363s | RETURN MADE UP TO 14/10/03; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/10/02 | |
363s | RETURN MADE UP TO 14/10/02; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/10/01 | |
363(288) | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 14/10/01; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/10/00 | |
363s | RETURN MADE UP TO 14/10/00; FULL LIST OF MEMBERS | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
88(2)R | AD 16/10/99--------- £ SI 4999@1=4999 £ IC 1/5000 | |
288b | SECRETARY RESIGNED | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Total # Mortgages/Charges | 2 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 2 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
RENTAL DEPOSIT AGREEMENT | Outstanding | YORKLEM PROPERTIES LIMITED | |
DEBENTURE | Outstanding | HSBC BANK PLC |
Other Creditors Due Within One Year | 2012-10-31 | £ 26,198 |
---|---|---|
Taxation Social Security Due Within One Year | 2012-10-31 | £ 73,377 |
Trade Creditors Within One Year | 2012-10-31 | £ 39,936 |
Creditors and other liabilities
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 AND LAPPAGE SERVICES LTD.
Called Up Share Capital | 2012-10-31 | £ 5,000 |
---|---|---|
Cash Bank In Hand | 2012-10-31 | £ 50,521 |
Current Assets | 2012-10-31 | £ 210,839 |
Debtors | 2012-10-31 | £ 104,263 |
Fixed Assets | 2012-10-31 | £ 8,477 |
Other Debtors | 2012-10-31 | £ 6,365 |
Shareholder Funds | 2012-10-31 | £ 73,045 |
Stocks Inventory | 2012-10-31 | £ 56,055 |
Tangible Fixed Assets | 2012-10-31 | £ 8,477 |
Debtors and other cash assets
The top companies supplying to UK government with the same SIC code (35300 - Steam and air conditioning supply) as GODFREY AND LAPPAGE SERVICES LTD. are:
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. |