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Home > England & Wales Companies > GODFREY CHARLES LIMITED
Company Information for

GODFREY CHARLES LIMITED

THE CROSS, BURLEY, RINGWOOD, HAMPSHIRE, BH24 4AB,
Company Registration Number
04723135
Private Limited Company
Active

Company Overview

About Godfrey Charles Ltd
GODFREY CHARLES LIMITED was founded on 2003-04-04 and has its registered office in Ringwood. The organisation's status is listed as "Active". Godfrey Charles Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as MICRO ENTITY
Key Data
Company Name
GODFREY CHARLES LIMITED
 
Legal Registered Office
THE CROSS
BURLEY
RINGWOOD
HAMPSHIRE
BH24 4AB
Other companies in SO41
 
Filing Information
Company Number 04723135
Company ID Number 04723135
Date formed 2003-04-04
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/07/2023
Account next due 30/04/2025
Latest return 04/04/2016
Return next due 02/05/2017
Type of accounts MICRO ENTITY
VAT Number /Sales tax ID GB568321822  
Last Datalog update: 2024-07-05 14:59:12
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for GODFREY CHARLES LIMITED
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Company Officers of GODFREY CHARLES LIMITED

Current Directors
Officer Role Date Appointed
GODFREY CHARLES STONE
Company Secretary 2003-04-04
LUTHER EDWIN STONE
Company Secretary 2016-04-01
LUTHER EDWIN STONE
Company Secretary 2009-04-27
GODFREY CHARLES STONE
Director 2003-04-04
LUTHER EDWIN STONE
Director 2003-04-04
Previous Officers
Officer Role Date Appointed Date Resigned
KEELEY JANE STONE
Director 2016-08-01 2016-09-16

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
2024-10-22Second filing of the annual return made up to 2016-04-04
2024-06-17REGISTERED OFFICE CHANGED ON 17/06/24 FROM 23 New Street Lymington Hampshire SO41 9BH
2024-06-17DIRECTOR APPOINTED MR ROBERT JAMES BATTEN
2024-06-17APPOINTMENT TERMINATED, DIRECTOR GODFREY CHARLES STONE
2024-06-17Termination of appointment of Godfrey Charles Stone on 2024-06-14
2024-06-17Termination of appointment of Luther Edwin Stone on 2024-06-14
2024-06-17APPOINTMENT TERMINATED, DIRECTOR LUTHER EDWIN STONE
2024-06-17DIRECTOR APPOINTED MR CHARLES DAVID MORGAN
2024-06-17Notification of Spencers Lettings Limited as a person with significant control on 2024-06-14
2024-06-17CESSATION OF LUTHER EDWIN STONE AS A PERSON OF SIGNIFICANT CONTROL
2024-04-10CESSATION OF GODFREY CHARLES STONE AS A PERSON OF SIGNIFICANT CONTROL
2024-04-10CONFIRMATION STATEMENT MADE ON 04/04/24, WITH UPDATES
2024-04-02Change of details for Mr Godfrey Charles Stone as a person with significant control on 2016-08-01
2024-02-12MICRO ENTITY ACCOUNTS MADE UP TO 31/07/23
2023-06-05MICRO ENTITY ACCOUNTS MADE UP TO 31/07/22
2023-04-11CONFIRMATION STATEMENT MADE ON 04/04/23, WITH NO UPDATES
2022-05-09AAMICRO ENTITY ACCOUNTS MADE UP TO 31/07/21
2022-04-04CS01CONFIRMATION STATEMENT MADE ON 04/04/22, WITH NO UPDATES
2022-04-04TM02Termination of appointment of Luther Edwin Stone on 2022-04-04
2021-04-06CS01CONFIRMATION STATEMENT MADE ON 04/04/21, WITH UPDATES
2021-03-27AAMICRO ENTITY ACCOUNTS MADE UP TO 31/07/20
2020-04-20AAMICRO ENTITY ACCOUNTS MADE UP TO 31/07/19
2020-04-06CS01CONFIRMATION STATEMENT MADE ON 04/04/20, WITH NO UPDATES
2019-04-04CS01CONFIRMATION STATEMENT MADE ON 04/04/19, WITH UPDATES
2019-04-03AAMICRO ENTITY ACCOUNTS MADE UP TO 31/07/18
2018-04-23AAMICRO ENTITY ACCOUNTS MADE UP TO 31/07/17
2018-04-23CS01CONFIRMATION STATEMENT MADE ON 04/04/18, WITH NO UPDATES
2017-04-26AA31/07/16 ACCOUNTS TOTAL EXEMPTION SMALL
2017-04-10LATEST SOC10/04/17 STATEMENT OF CAPITAL;GBP 20
2017-04-10CS01CONFIRMATION STATEMENT MADE ON 04/04/17, WITH UPDATES
2016-09-28TM01APPOINTMENT TERMINATED, DIRECTOR KEELEY JANE STONE
2016-08-22AP01DIRECTOR APPOINTED MRS KEELEY JANE STONE
2016-05-20LATEST SOC20/05/16 STATEMENT OF CAPITAL;GBP 20
2016-05-20AR0104/04/16 ANNUAL RETURN FULL LIST
2016-05-2022/10/24 ANNUAL RETURN FULL LIST
2016-05-2024/10/24 ANNUAL RETURN FULL LIST
2016-05-19AP03Appointment of Mr Luther Edwin Stone as company secretary on 2016-04-01
2016-04-25AA31/07/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-04-28AA31/07/14 ACCOUNTS TOTAL EXEMPTION SMALL
2015-04-27LATEST SOC27/04/15 STATEMENT OF CAPITAL;GBP 20
2015-04-27AR0104/04/15 ANNUAL RETURN FULL LIST
2015-04-27CH01Director's details changed for Mr Godfrey Charles Stone on 2013-10-01
2015-04-27CH03SECRETARY'S DETAILS CHNAGED FOR MR GODFREY CHARLES STONE on 2013-10-01
2014-04-29LATEST SOC29/04/14 STATEMENT OF CAPITAL;GBP 20
2014-04-29AR0104/04/14 ANNUAL RETURN FULL LIST
2014-04-28AA31/07/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-04-29AA31/07/12 ACCOUNTS TOTAL EXEMPTION SMALL
2013-04-26AR0104/04/13 ANNUAL RETURN FULL LIST
2012-05-17AR0104/04/12 ANNUAL RETURN FULL LIST
2012-05-17CH01Director's details changed for Mr Luther Edwin Stone on 2011-12-15
2012-04-25AA31/07/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-04-27AA31/07/10 ACCOUNTS TOTAL EXEMPTION SMALL
2011-04-04AR0104/04/11 ANNUAL RETURN FULL LIST
2011-04-04CH03SECRETARY'S DETAILS CHNAGED FOR MR LUTHER EDWIN STONE on 2010-12-15
2010-05-17AR0104/04/10 FULL LIST
2010-05-17CH01DIRECTOR'S CHANGE OF PARTICULARS / MR LUTHER EDWIN STONE / 01/10/2009
2010-05-17CH01DIRECTOR'S CHANGE OF PARTICULARS / GODFREY CHARLES STONE / 01/10/2009
2010-04-28AA31/07/09 TOTAL EXEMPTION SMALL
2009-06-08AA31/07/08 TOTAL EXEMPTION SMALL
2009-04-28363aRETURN MADE UP TO 04/04/09; FULL LIST OF MEMBERS
2009-04-27288cDIRECTOR'S CHANGE OF PARTICULARS / LUTHER STONE / 27/04/2009
2009-04-27288aSECRETARY APPOINTED MR LUTHER EDWIN STONE
2008-05-30AA31/07/07 TOTAL EXEMPTION SMALL
2008-04-08363aRETURN MADE UP TO 04/04/08; FULL LIST OF MEMBERS
2007-06-07AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/06
2007-04-11288cDIRECTOR'S PARTICULARS CHANGED
2007-04-11363aRETURN MADE UP TO 04/04/07; FULL LIST OF MEMBERS
2006-06-05AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/05
2006-04-05363aRETURN MADE UP TO 04/04/06; FULL LIST OF MEMBERS
2005-06-07AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/04
2005-05-05363(353)LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
2005-05-05363sRETURN MADE UP TO 04/04/05; FULL LIST OF MEMBERS
2004-11-18AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/03
2004-09-15225ACC. REF. DATE SHORTENED FROM 30/04/04 TO 31/07/03
2004-05-21363(288)DIRECTOR'S PARTICULARS CHANGED
2004-05-21363sRETURN MADE UP TO 04/04/04; FULL LIST OF MEMBERS
2003-04-04NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
68 - Real estate activities
683 - Real estate activities on a fee or contract basis
68310 - Real estate agencies

68 - Real estate activities
683 - Real estate activities on a fee or contract basis
68320 - Management of real estate on a fee or contract basis



Licences & Regulatory approval
We could not find any licences issued to GODFREY CHARLES 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 GODFREY CHARLES LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
GODFREY CHARLES LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.719
MortgagesNumMortOutstanding0.529
MortgagesNumMortPartSatisfied0.005
MortgagesNumMortSatisfied0.199

This shows the max and average number of mortgages for companies with the same SIC code of 68310 - Real estate agencies

Creditors
Creditors Due Within One Year 2012-08-01 £ 268,130
Creditors Due Within One Year 2011-08-01 £ 266,867
Provisions For Liabilities Charges 2012-08-01 £ 1,003
Provisions For Liabilities Charges 2011-08-01 £ 1,094

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2012-07-31
Annual Accounts
2013-07-31
Annual Accounts
2015-07-31
Annual Accounts
2016-07-31
Annual Accounts
2017-07-31
Annual Accounts
2018-07-31
Annual Accounts
2019-07-31
Annual Accounts
2020-07-31
Annual Accounts
2021-07-31

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 CHARLES LIMITED

Financial Assets
Balance Sheet
Called Up Share Capital 2012-08-01 £ 20
Called Up Share Capital 2011-08-01 £ 20
Cash Bank In Hand 2012-08-01 £ 268,866
Cash Bank In Hand 2011-08-01 £ 263,218
Current Assets 2012-08-01 £ 269,774
Current Assets 2011-08-01 £ 265,503
Debtors 2012-08-01 £ 908
Debtors 2011-08-01 £ 2,285
Fixed Assets 2012-08-01 £ 123,897
Fixed Assets 2011-08-01 £ 116,982
Shareholder Funds 2012-08-01 £ 113,188
Shareholder Funds 2011-08-01 £ 104,930
Tangible Fixed Assets 2012-08-01 £ 10,897
Tangible Fixed Assets 2011-08-01 £ 3,982

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of GODFREY CHARLES LIMITED registering or being granted any patents
Domain Names

GODFREY CHARLES LIMITED owns 1 domain names.

godfrey-charles.co.uk  

Trademarks
We have not found any records of GODFREY CHARLES LIMITED registering or being granted any trademarks
Income
Government Income

Government spend with GODFREY CHARLES LIMITED

Government Department Income DateTransaction(s) Value Services/Products
New Forest District Council 2017-02-27 GBP £2,385 Prevention
New Forest District Council 2017-02-27 GBP £795 Prevention
New Forest District Council 2016-12-07 GBP £1,275 Prevention
New Forest District Council 2016-12-07 GBP £850 Prevention
New Forest District Council 2016-12-07 GBP £216 Prevention
New Forest District Council 2016-04-07 GBP £695 Homelessness
New Forest District Council 2016-04-07 GBP £695 Homelessness
New Forest District Council 2016-04-07 GBP £216 Homelessness
New Forest District Council 2016-02-09 GBP £1,350 Prevention
New Forest District Council 2016-02-09 GBP £816 Prevention
New Forest District Council 2015-12-14 GBP £1,162 Prevention
New Forest District Council 2015-12-14 GBP £775 Prevention
New Forest District Council 2015-12-14 GBP £216 Prevention

How is this useful? The company sells into the government and has the following income from government. This provides an indication of the sources of their revenue. This is unlikely to be a complete picture of their income from government sources since many councils and countries do not disclose this information or do so inconsistently. For example UK central government has a £ 25,000 transaction threshold which means it is possible for significant spend to not be disclosed. Where there are multiple transactions in a month, we consolidate daily transactions to provide an aggregate value for the month - the description will apply to the first transaction and the total may not reflect all spend on the description.

Outgoings
Business Rates/Property Tax
No properties were found where GODFREY CHARLES 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 GODFREY CHARLES 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 GODFREY CHARLES LIMITED 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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