TOM GODDARD AND SONS LIMITED

Company Name
TOM GODDARD AND SONS LIMITED

Legal Registered Office
SWALESMOOR FARM SWALESMOOR ROAD HALIFAX WEST YORKSHIRE HX3 6UF Other companies in SA62

Company Number		03980227
Company ID Number		03980227
Date formed		2000-04-26
Country		ENGLAND
Origin Country		United Kingdom
Type		Private Limited Company
CompanyStatus		Active
Lastest accounts		30/04/2023
Account next due		31/01/2025
Latest return		26/04/2016
Return next due		24/05/2017
Type of accounts		SMALL
VAT Number /Sales tax ID		GB900976815

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Companies with same name TOM GODDARD AND SONS LIMITED

The following companies were found which have the same name as TOM GODDARD AND SONS LIMITED. These may be the same company in different jurisdictions

		Registered address	Last known status	Formation date
	TOM GODDARD AND SONS RECYCLING LTD	THE CAUSEWAY FACTORY CAMROSE HAVERFORDWEST DYFED SA62 6HG	Active - Proposal to Strike off	Company formed on the 2015-11-26

Company Officers of TOM GODDARD AND SONS LIMITED

Current Directors

Officer	Role	Date Appointed
REGINALD GEORGE DAVID GODDARD	Company Secretary	2012-01-27
REGINALD GEORGE DAVID GODDARD	Director	2007-03-30

Previous Officers

Officer	Role	Date Appointed	Date Resigned
THOMAS STEPHEN GODDARD	Company Secretary	2007-03-30	2012-01-27
JAMES GEORGE DOBSON	Director	2007-03-30	2012-01-27
ROBERT JOHN DOBSON	Director	2007-03-30	2012-01-27
THOMAS STEPHEN GODDARD	Director	2000-04-26	2012-01-27
MAUREEN ELIZABETH GODDARD	Company Secretary	2000-04-26	2007-03-30
MAUREEN ELIZABETH GODDARD	Director	2000-04-26	2007-03-30

Related Directorships

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
REGINALD GEORGE DAVID GODDARD	TOM GODDARD AND SONS RECYCLING LTD	Director	2015-11-26	CURRENT	2015-11-26	Active - Proposal to Strike off
REGINALD GEORGE DAVID GODDARD	R GODDARD & SONS LIMITED	Director	2011-12-09	CURRENT	2011-12-09	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.

Date	Document Type	Document Description
2024-01-31		SMALL COMPANY ACCOUNTS MADE UP TO 30/04/23
2023-01-25		SMALL COMPANY ACCOUNTS MADE UP TO 30/04/22
2022-04-29		CONFIRMATION STATEMENT MADE ON 26/04/22, WITH NO UPDATES
2022-04-29	CS01	CONFIRMATION STATEMENT MADE ON 26/04/22, WITH NO UPDATES
2022-01-30		SMALL COMPANY ACCOUNTS MADE UP TO 30/04/21
2022-01-30	AA	SMALL COMPANY ACCOUNTS MADE UP TO 30/04/21
2021-05-19	CS01	CONFIRMATION STATEMENT MADE ON 26/04/21, WITH NO UPDATES
2021-04-26	AA	SMALL COMPANY ACCOUNTS MADE UP TO 30/04/20
2020-05-13	CS01	CONFIRMATION STATEMENT MADE ON 26/04/20, WITH NO UPDATES
2020-04-08	PSC07	CESSATION OF REGINALD GEORGE DAVID GODDARD AS A PERSON OF SIGNIFICANT CONTROL
2020-04-08	AA01	Current accounting period extended from 31/03/20 TO 30/04/20
2019-11-29	AA	31/03/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-06-07	RP04CS01	Second filing of Confirmation Statement dated 26/04/2017
2019-05-23	AD01	REGISTERED OFFICE CHANGED ON 23/05/19 FROM Causeway Factory Camrose Haverfordwest Dyfed SA62 6HG
2019-05-22	TM02	Termination of appointment of Reginald George David Goddard on 2019-05-03
2019-05-22	TM01	APPOINTMENT TERMINATED, DIRECTOR REGINALD GEORGE DAVID GODDARD
2019-05-22	AP01	DIRECTOR APPOINTED MR DANNY STEVEN SAWRIJ
2019-04-26	CS01	CONFIRMATION STATEMENT MADE ON 26/04/19, WITH NO UPDATES
2018-12-28	AA	31/03/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-05-14	CS01	CONFIRMATION STATEMENT MADE ON 26/04/18, WITH NO UPDATES
2017-12-20	AA	31/03/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-04-26	LATEST SOC	26/04/17 STATEMENT OF CAPITAL;GBP 2526280
2017-04-26	CS01	Clarification A SECOND FILED CS01 STATEMENT OF CAPITAL & PEOPLE WITH SIGNIFICANT CONTROL WAS REGISTERED ON 07/06/2019
2016-12-22	AA	31/03/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-05-04	AR01	26/04/16 ANNUAL RETURN FULL LIST
2015-12-18	AA	31/03/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-04-30	LATEST SOC	30/04/15 STATEMENT OF CAPITAL;GBP 2526280
2015-04-30	AR01	26/04/15 ANNUAL RETURN FULL LIST
2015-02-27	AA	31/03/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-04-28	LATEST SOC	28/04/14 STATEMENT OF CAPITAL;GBP 2526280
2014-04-28	AR01	26/04/14 ANNUAL RETURN FULL LIST
2013-12-30	AAMD	Amended accounts made up to 2013-03-31
2013-11-20	AAMD	Amended accounts made up to 2013-03-31
2013-11-12	RP04	Second filing of form AR01 previously delivered to Companies House made up to 2013-04-26
2013-11-12	ANNOTATION	Clarification
2013-11-04	RP04	Second filing of form AR01 previously delivered to Companies House made up to 2012-04-26
2013-07-29	AA	31/03/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-05-01	AR01	26/04/13 ANNUAL RETURN FULL LIST
2012-12-18	AA	31/03/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-07-31	AR01	26/04/12 ANNUAL RETURN FULL LIST
2012-02-22	AP03	Appointment of Mr Reginald George David Goddard as company secretary
2012-02-22	TM02	APPOINTMENT TERMINATION COMPANY SECRETARY THOMAS GODDARD
2012-02-22	TM01	APPOINTMENT TERMINATED, DIRECTOR THOMAS GODDARD
2012-02-22	TM01	APPOINTMENT TERMINATED, DIRECTOR JAMES DOBSON
2012-02-22	TM01	APPOINTMENT TERMINATED, DIRECTOR ROBERT DOBSON
2012-02-09	RES10	Resolutions passed: Resolution of allotment of securities
2012-02-09	SH01	27/01/12 STATEMENT OF CAPITAL GBP 2526280
2012-02-02	AA	FULL ACCOUNTS MADE UP TO 31/03/11
2011-06-19	AR01	26/04/11 FULL LIST
2011-01-04	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/10
2010-06-02	CH01	DIRECTOR'S CHANGE OF PARTICULARS / MR THOMAS STEPHEN GODDARD / 02/06/2010
2010-06-02	CH03	SECRETARY'S CHANGE OF PARTICULARS / THOMAS STEPHEN GODDARD / 02/06/2010
2010-06-01	AR01	26/04/10 FULL LIST
2010-06-01	CH01	DIRECTOR'S CHANGE OF PARTICULARS / THOMAS STEPHEN GODDARD / 31/03/2010
2010-06-01	CH01	DIRECTOR'S CHANGE OF PARTICULARS / REGINALD GEORGE DAVID GODDARD / 31/03/2010
2010-06-01	CH01	DIRECTOR'S CHANGE OF PARTICULARS / ROBERT JOHN DOBSON / 31/03/2010
2010-06-01	CH01	DIRECTOR'S CHANGE OF PARTICULARS / JAMES GEORGE DOBSON / 31/03/2010
2010-03-02	AA	FULL ACCOUNTS MADE UP TO 31/03/09
2009-04-27	363a	RETURN MADE UP TO 26/04/09; FULL LIST OF MEMBERS
2009-02-03	AA	31/03/08 TOTAL EXEMPTION FULL
2008-07-21	363a	RETURN MADE UP TO 26/04/08; FULL LIST OF MEMBERS; AMEND
2008-06-24	88(2)	CAPITALS NOT ROLLED UP
2008-06-11	363a	RETURN MADE UP TO 26/04/08; FULL LIST OF MEMBERS
2008-03-12	225	ACC. REF. DATE EXTENDED FROM 30/03/2008 TO 31/03/2008
2008-01-31	AA	ACCOUNTS OF DORMANT COMPANY MADE UP TO 29/03/07
2007-06-05	363s	RETURN MADE UP TO 26/04/07; FULL LIST OF MEMBERS
2007-06-05	288a	NEW SECRETARY APPOINTED
2007-06-05	225	ACC. REF. DATE SHORTENED FROM 30/04/07 TO 30/03/07
2007-06-05	288a	NEW DIRECTOR APPOINTED
2007-06-05	363(288)	DIRECTOR'S PARTICULARS CHANGED
2007-05-01	RES01	ALTERATION TO MEMORANDUM AND ARTICLES
2007-05-01	288a	NEW DIRECTOR APPOINTED
2007-05-01	288a	NEW DIRECTOR APPOINTED
2007-05-01	288b	SECRETARY RESIGNED;DIRECTOR RESIGNED
2007-05-01	RES13	APP AGREEMENT 30/03/07
2007-05-01	RES11	DISAPPLICATION OF PRE-EMPTION RIGHTS
2007-05-01	RES12	VARYING SHARE RIGHTS AND NAMES
2007-05-01	RES10	AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
2007-05-01	88(2)R	AD 30/03/07--------- £ SI 924998@1=924998 £ IC 450002/1375000
2007-04-27	88(2)R	AD 12/04/07--------- £ SI 450000@1=450000 £ IC 2/450002
2006-12-22	AA	ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/06
2006-07-19	363s	RETURN MADE UP TO 26/04/06; FULL LIST OF MEMBERS
2006-03-09	123	NC INC ALREADY ADJUSTED 02/02/06
2006-03-09	RES04	£ NC 1000000/10000000 02/
2006-02-13	122	DIV 02/02/06
2005-12-08	AA	ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/05
2005-05-27	363s	RETURN MADE UP TO 26/04/05; FULL LIST OF MEMBERS
2005-03-29	AA	ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/04
2004-08-12	363s	RETURN MADE UP TO 26/04/04; FULL LIST OF MEMBERS
2004-03-25	AA	ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/03
2003-04-26	363s	RETURN MADE UP TO 26/04/03; FULL LIST OF MEMBERS
2003-03-21	AA	ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/02
2002-07-02	363s	RETURN MADE UP TO 26/04/02; FULL LIST OF MEMBERS
2001-05-30	363s	RETURN MADE UP TO 26/04/01; FULL LIST OF MEMBERS
2001-05-10	AA	ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/01
2000-04-26	NEWINC	INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

Industry Information

SIC/NAIC Codes

01 - Crop and animal production, hunting and related service activities

016 - Support activities to agriculture and post-harvest crop activities

01629 - Support activities for animal production (other than farm animal boarding and care) n.e.c.

Licences & Regulatory approval

We could not find any licences issued to TOM GODDARD AND SONS LIMITED 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 TOM GODDARD AND SONS LIMITED

Liabilities

Mortgages / Charges

Total # Mortgages/Charges	0
Mortgages/Charges outstanding	0
Mortgages Partially Satisifed	0
Mortgages Satisfied/Paid	0

Details of Mortgagee Charges

TOM GODDARD AND SONS LIMITED does not have any mortgage charges so there is no mortgagee data available

	Average	Max
MortgagesNumMortCharges	0.67	9
MortgagesNumMortOutstanding	0.41	8
MortgagesNumMortPartSatisfied	0.00	1
MortgagesNumMortSatisfied	0.26	9

This shows the max and average number of mortgages for companies with the same SIC code of 01629 - Support activities for animal production (other than farm animal boarding and care) n.e.c.

Creditors

Creditors Due After One Year	2012-04-01	£ 654,248
Creditors Due Within One Year	2012-04-01	£ 503,547

Creditors and other liabilities

Filed Financial Reports

Annual Accounts
2013-03-31

Annual Accounts
2014-03-31

Annual Accounts
2015-03-31

Annual Accounts
2016-03-31

Annual Accounts
2017-03-31

Annual Accounts
2018-03-31

Annual Accounts
2019-03-31

Annual Accounts
2021-04-30

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 TOM GODDARD AND SONS LIMITED

Financial Assets

Balance Sheet

Called Up Share Capital	2012-04-01	£ 2,500,000
Cash Bank In Hand	2012-04-01	£ 189,583
Current Assets	2012-04-01	£ 338,921
Debtors	2012-04-01	£ 145,338
Fixed Assets	2012-04-01	£ 335,202
Shareholder Funds	2012-04-01	£ 483,672
Stocks Inventory	2012-04-01	£ 4,000
Tangible Fixed Assets	2012-04-01	£ 335,202

Debtors and other cash assets

Intangible Assets

Patents

We have not found any records of TOM GODDARD AND SONS LIMITED registering or being granted any patents

Domain Names

We do not have the domain name information for TOM GODDARD AND SONS LIMITED

Trademarks

We have not found any records of TOM GODDARD AND SONS LIMITED registering or being granted any trademarks

Income

Government Income

We have not found government income sources for TOM GODDARD AND SONS 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 (01629 - Support activities for animal production (other than farm animal boarding and care) n.e.c.) as TOM GODDARD AND SONS LIMITED are:

Outgoings

Business Rates/Property Tax

No properties were found where TOM GODDARD AND SONS 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.

Government Grants / Awards

Technology Strategy Board Awards

The Technology Strategy Board has not awarded TOM GODDARD AND SONS 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 TOM GODDARD AND SONS LIMITED any grants or awards.

Ownership

We could not find any group structure information

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Last Datalog update:	2024-03-05 19:45:40
Primary Source:	Companies House

Company Overview

Company Officers of TOM GODDARD AND SONS LIMITED

Related Directorships