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Home > England & Wales Companies > GODFREYS I.T. LIMITED
Company Information for

GODFREYS I.T. LIMITED

5-7 PINBUSH ROAD, LOWESTOFT, SUFFOLK, NR33 7NL,
Company Registration Number
05887957
Private Limited Company
Active

Company Overview

About Godfreys I.t. Ltd
GODFREYS I.T. LIMITED was founded on 2006-07-26 and has its registered office in Lowestoft. The organisation's status is listed as "Active". Godfreys I.t. Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as FULL
  • Annual turnover is £6.5 million or more
  • The balance sheet total is £ 3.26 million or more
  • Employs 50 or more employees
  • May be publically listed
  • May be a member of a group of companies meeting any of the above criteria
Key Data
Company Name
GODFREYS I.T. LIMITED
 
Legal Registered Office
5-7 PINBUSH ROAD
LOWESTOFT
SUFFOLK
NR33 7NL
Other companies in NR32
 
Filing Information
Company Number 05887957
Company ID Number 05887957
Date formed 2006-07-26
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/01/2023
Account next due 31/10/2024
Latest return 26/07/2015
Return next due 23/08/2016
Type of accounts FULL
VAT Number /Sales tax ID GB897358749  
Last Datalog update: 2024-05-05 10:49:01
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for GODFREYS I.T. LIMITED
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Company Officers of GODFREYS I.T. LIMITED

Current Directors
Officer Role Date Appointed
FAYE MARIA GODFREY
Company Secretary 2015-10-27
JAMES RONALD GODFREY
Director 2006-07-26
LIAM HAGGAR-PIETRZAK
Director 2013-07-01
DUNCAN PETER PALMER
Director 2016-11-15
MICHAEL PHILIP PARKER
Director 2007-06-27
DAVID WILLIAM SPENCER
Director 2014-04-07
Previous Officers
Officer Role Date Appointed Date Resigned
MICHAEL PHILIP PARKER
Company Secretary 2006-07-26 2015-10-27
THOMAS JAMES GODFREY
Director 2006-07-26 2015-03-20
PETER GEORGE WILSON
Director 2006-07-26 2010-04-29
SWIFT INCORPORATIONS LIMITED
Nominated Secretary 2006-07-26 2006-07-26
INSTANT COMPANIES LIMITED
Nominated Director 2006-07-26 2006-07-26

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
JAMES RONALD GODFREY BUYAPARCEL LIMITED Director 2014-11-27 CURRENT 2014-11-27 Active
JAMES RONALD GODFREY L.R. GODFREY (LOWESTOFT) LIMITED Director 1991-08-18 CURRENT 1978-02-22 In Administration/Administrative Receiver
DUNCAN PETER PALMER BUYAPARCEL LIMITED Director 2016-11-15 CURRENT 2014-11-27 Active
DUNCAN PETER PALMER EVERYTHING FOR THE JOB LIMITED Director 2016-11-15 CURRENT 2015-05-08 Active - Proposal to Strike off
MICHAEL PHILIP PARKER EVERYTHING FOR THE JOB LIMITED Director 2015-05-08 CURRENT 2015-05-08 Active - Proposal to Strike off
DAVID WILLIAM SPENCER BUYAPARCEL LIMITED Director 2014-11-27 CURRENT 2014-11-27 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
2024-07-22CONFIRMATION STATEMENT MADE ON 22/07/24, WITH NO UPDATES
2024-04-08REGISTRATION OF A CHARGE / CHARGE CODE 058879570008
2024-03-11Second filing of capital allotment of shares GBP104
2024-03-06Notification of Buyaparcel Limited as a person with significant control on 2020-02-03
2024-03-06CESSATION OF LIAM HAGGAR-PIETRZAK AS A PERSON OF SIGNIFICANT CONTROL
2024-03-06CESSATION OF DUNCAN PETER PALMER AS A PERSON OF SIGNIFICANT CONTROL
2024-03-06CESSATION OF MICHAEL PHILIP PARKER AS A PERSON OF SIGNIFICANT CONTROL
2024-03-01Resolutions passed:<ul><li>Resolution reduction in capital</ul>
2024-03-01Solvency Statement dated 01/03/24
2024-03-01Statement by Directors
2024-03-01Statement of capital on GBP 97.80
2023-08-16FULL ACCOUNTS MADE UP TO 31/01/23
2023-07-28CONFIRMATION STATEMENT MADE ON 26/07/23, WITH NO UPDATES
2023-05-23STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 058879570005
2023-05-23STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 058879570007
2022-10-17AAFULL ACCOUNTS MADE UP TO 31/01/22
2022-07-27CS01CONFIRMATION STATEMENT MADE ON 26/07/22, WITH NO UPDATES
2021-07-26CS01CONFIRMATION STATEMENT MADE ON 26/07/21, WITH NO UPDATES
2021-07-12AA31/01/21 ACCOUNTS TOTAL EXEMPTION FULL
2020-11-16MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 058879570006
2020-08-04RES01ADOPT ARTICLES 04/08/20
2020-08-04MEM/ARTSARTICLES OF ASSOCIATION
2020-07-28CS01CONFIRMATION STATEMENT MADE ON 26/07/20, WITH UPDATES
2020-06-05AA31/01/20 ACCOUNTS TOTAL EXEMPTION FULL
2020-02-03PSC07CESSATION OF FAYE MARIA GODFREY AS A PERSON OF SIGNIFICANT CONTROL
2020-02-03PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL DUNCAN PETER PALMER
2020-02-03TM02Termination of appointment of Faye Maria Godfrey on 2020-02-03
2020-02-03TM01APPOINTMENT TERMINATED, DIRECTOR JAMES RONALD GODFREY
2020-01-30MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 2
2019-08-21AA31/01/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-08-07CS01CONFIRMATION STATEMENT MADE ON 26/07/19, WITH UPDATES
2019-07-30RES01ADOPT ARTICLES 30/07/19
2019-07-17SH0101/02/18 STATEMENT OF CAPITAL GBP 97.8
2018-10-12TM01APPOINTMENT TERMINATED, DIRECTOR DAVID WILLIAM SPENCER
2018-08-14AA31/01/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-08-08CS01CONFIRMATION STATEMENT MADE ON 26/07/18, WITH NO UPDATES
2018-07-12MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 058879570004
2017-11-01MR01REGISTRATION OF A CHARGE / CHARGE CODE 058879570007
2017-11-01MR01REGISTRATION OF A CHARGE / CHARGE CODE 058879570006
2017-08-21AASMALL COMPANY ACCOUNTS MADE UP TO 31/01/17
2017-08-07LATEST SOC07/08/17 STATEMENT OF CAPITAL;GBP .05
2017-08-07CS01CONFIRMATION STATEMENT MADE ON 26/07/17, WITH UPDATES
2016-11-15AP01DIRECTOR APPOINTED MR DUNCAN PETER PALMER
2016-08-31LATEST SOC31/08/16 STATEMENT OF CAPITAL;GBP .05
2016-08-31CS01CONFIRMATION STATEMENT MADE ON 26/07/16, WITH UPDATES
2016-07-22AA31/01/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-06-08MR01REGISTRATION OF A CHARGE / CHARGE CODE 058879570005
2016-06-06MR01REGISTRATION OF A CHARGE / CHARGE CODE 058879570004
2016-05-24LATEST SOC24/05/16 STATEMENT OF CAPITAL;GBP 3
2016-05-24SH06Cancellation of shares. Statement of capital on 2016-02-17 GBP 3
2016-05-11MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3
2016-05-11MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1
2015-11-20LATEST SOC20/11/15 STATEMENT OF CAPITAL;GBP 80
2015-11-20SH02SUB-DIVISION 27/10/15
2015-11-04TM02APPOINTMENT TERMINATED, SECRETARY MICHAEL PARKER
2015-11-04AP03SECRETARY APPOINTED MRS FAYE MARIA GODFREY
2015-11-04AA31/01/15 TOTAL EXEMPTION SMALL
2015-08-19AR0126/07/15 FULL LIST
2015-07-15LATEST SOC15/07/15 STATEMENT OF CAPITAL;GBP 80
2015-07-15SH0601/05/15 STATEMENT OF CAPITAL GBP 80.00
2015-07-15SH03RETURN OF PURCHASE OF OWN SHARES
2015-03-20TM01APPOINTMENT TERMINATED, DIRECTOR THOMAS GODFREY
2015-03-02CH01DIRECTOR'S CHANGE OF PARTICULARS / MR LIAM HAGGAR / 01/02/2015
2015-01-22CH01DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID WILLIAM SPENCER / 22/01/2015
2015-01-22AD01REGISTERED OFFICE CHANGED ON 22/01/2015 FROM GREAT EASTERN WAREHOUSE DENMARK ROAD LOWESTOFT SUFFOLK NR32 2EH
2014-11-06AA31/01/14 TOTAL EXEMPTION SMALL
2014-10-31CH01DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL PHILIP PARKER / 31/10/2014
2014-10-31CH01DIRECTOR'S CHANGE OF PARTICULARS / MR LIAM HAGGAR / 31/10/2014
2014-10-31CH01DIRECTOR'S CHANGE OF PARTICULARS / MR JAMES RONALD GODFREY / 31/10/2014
2014-10-31CH03SECRETARY'S CHANGE OF PARTICULARS / MICHAEL PHILIP PARKER / 31/10/2014
2014-10-31CH01DIRECTOR'S CHANGE OF PARTICULARS / THOMAS JAMES GODFREY / 31/10/2014
2014-10-31CH01DIRECTOR'S CHANGE OF PARTICULARS / MR JAMES RONALD GODFREY / 31/10/2014
2014-08-28LATEST SOC28/08/14 STATEMENT OF CAPITAL;GBP 100
2014-08-28AR0126/07/14 FULL LIST
2014-06-10AP01DIRECTOR APPOINTED MR DAVID WILLIAM SPENCER
2013-11-25AD01REGISTERED OFFICE CHANGED ON 25/11/2013 FROM GREAT EASTERN WAREHOUSE DENMARK ROAD LOWESTOFT SUFFOLK NR32 2EH ENGLAND
2013-11-25AD01REGISTERED OFFICE CHANGED ON 25/11/2013 FROM 3-23 SUFFOLK ROAD LOWESTOFT SUFFOLK NR32 1DZ
2013-11-25CH01DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL PHILIP PARKER / 01/11/2013
2013-11-25CH03SECRETARY'S CHANGE OF PARTICULARS / MICHAEL PHILIP PARKER / 01/11/2013
2013-09-06AA31/01/13 TOTAL EXEMPTION SMALL
2013-08-15MEM/ARTSARTICLES OF ASSOCIATION
2013-08-15RES01ALTER ARTICLES 17/07/2013
2013-08-15RES10AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
2013-08-15SH0117/07/13 STATEMENT OF CAPITAL GBP 105.00
2013-07-27AR0126/07/13 FULL LIST
2013-07-27AP01DIRECTOR APPOINTED MR LIAM HAGGAR
2013-02-25AUDAUDITOR'S RESIGNATION
2012-11-05AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/12
2012-07-26AR0126/07/12 FULL LIST
2012-05-05MG01PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3
2011-08-05AR0126/07/11 FULL LIST
2011-08-03AA31/01/11 TOTAL EXEMPTION SMALL
2010-08-05AR0126/07/10 FULL LIST
2010-05-19TM01APPOINTMENT TERMINATED, DIRECTOR PETER WILSON
2010-05-17AA31/01/10 TOTAL EXEMPTION SMALL
2009-08-28363aRETURN MADE UP TO 26/07/09; NO CHANGE OF MEMBERS
2009-08-01AA31/01/09 TOTAL EXEMPTION SMALL
2008-11-07AA31/01/08 TOTAL EXEMPTION SMALL
2008-10-03363aRETURN MADE UP TO 26/07/08; FULL LIST OF MEMBERS
2008-01-25RES01ALTERATION TO MEMORANDUM AND ARTICLES
2007-11-19AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/07
2007-08-14288aNEW DIRECTOR APPOINTED
2007-08-08363aRETURN MADE UP TO 26/07/07; FULL LIST OF MEMBERS
2007-03-30395PARTICULARS OF MORTGAGE/CHARGE
2007-03-22395PARTICULARS OF MORTGAGE/CHARGE
2006-10-25225ACC. REF. DATE SHORTENED FROM 31/07/07 TO 31/01/07
2006-09-1888(2)RAD 10/08/06--------- £ SI 99@1=99 £ IC 1/100
2006-08-04288aNEW DIRECTOR APPOINTED
2006-08-04288aNEW DIRECTOR APPOINTED
2006-08-04288aNEW SECRETARY APPOINTED
2006-08-04288aNEW DIRECTOR APPOINTED
2006-07-26288bSECRETARY RESIGNED
2006-07-26288bDIRECTOR RESIGNED
2006-07-26NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
47 - Retail trade, except of motor vehicles and motorcycles
471 - Retail sale in non-specialised stores
47190 - Other retail sale in non-specialised stores

47 - Retail trade, except of motor vehicles and motorcycles
479 - Retail trade not in stores, stalls or markets
47910 - Retail sale via mail order houses or via Internet



Licences & Regulatory approval
We could not find any licences issued to GODFREYS I.T. 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 GODFREYS I.T. LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 8
Mortgages/Charges outstanding 1
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 7
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
2017-10-30 Outstanding BARCLAYS BANK PLC
2017-10-30 Outstanding BARCLAYS BANK PLC
2016-06-03 Outstanding BARCLAYS BANK PLC
2016-06-03 Outstanding BARCLAYS BANK PLC
MORTGAGE 2012-05-05 Satisfied LLOYDS TSB BANK PLC
AN OMNIBUS GUARANTEE AND SET-OFF AGREEMENT 2007-03-30 Outstanding LLOYDS TSB BANK PLC
DEBENTURE 2007-03-22 Satisfied LLOYDS TSB BANK PLC
Filed Financial Reports
Annual Accounts
2014-01-31
Annual Accounts
2013-01-31
Annual Accounts
2019-01-31
Annual Accounts
2020-01-31
Annual Accounts
2021-01-31
Annual Accounts
2022-01-31

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 GODFREYS I.T. LIMITED

Intangible Assets
Patents
We have not found any records of GODFREYS I.T. LIMITED registering or being granted any patents
Domain Names

GODFREYS I.T. LIMITED owns 1 domain names.

buyaparcel.co.uk  

Trademarks
We have not found any records of GODFREYS I.T. LIMITED registering or being granted any trademarks
Income
Government Income

Government spend with GODFREYS I.T. LIMITED

Government Department Income DateTransaction(s) Value Services/Products
Waveney District Council 2015-08-28 GBP £644 Furniture & Eqt - purchase
Waveney District Council 2015-08-28 GBP £315 Furniture & Eqt - purchase
Waveney District Council 2015-08-28 GBP £407 Furniture & Eqt - purchase
Waveney District Council 2015-08-28 GBP £582 Furniture & Eqt - purchase
Waveney District Council 2015-08-25 GBP £308 Furniture & Eqt - purchase
Waveney District Council 2015-05-22 GBP £384 Furniture & Eqt - purchase
Waveney District Council 2015-05-22 GBP £615 Furniture & Eqt - purchase
Waveney District Council 2015-05-22 GBP £728 Furniture & Eqt - purchase
Waveney District Council 2015-02-24 GBP £432 Furniture & Eqt - purchase
Waveney District Council 2014-10-24 GBP £282 Furniture & Eqt - purchase
Waveney District Council 2014-05-23 GBP £624 Furniture & Eqt - purchase
Waveney District Council 2014-04-02 GBP £2,500 Grants initiatives etc
Waveney District Council 2013-07-19 GBP £600 Furniture & Eqt - purchase

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 GODFREYS I.T. 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.
Import/Export of Goods
Goods imported/exported by GODFREYS I.T. LIMITED
OriginDestinationDateImport CodeImported Goods classification description
2018-12-0082051000Hand-operated drilling, threading or tapping hand tools
2018-12-0084672110Drills of all kinds for working in the hand, with self-contained electric motor capable of operation without an external source of power
2018-11-0084791000Machinery for public works, building or the like, n.e.s.
2018-10-0084651010Machines for working wood, cork, bone, hard rubber, hard plastics or similar hard materials, which can carry out different types of machining operations without tool change between such operations, with manual transfer of workpiece between each operation
2018-10-0084672110Drills of all kinds for working in the hand, with self-contained electric motor capable of operation without an external source of power
2018-09-0084672110Drills of all kinds for working in the hand, with self-contained electric motor capable of operation without an external source of power
2018-08-0084672110Drills of all kinds for working in the hand, with self-contained electric motor capable of operation without an external source of power
2018-07-0084672110Drills of all kinds for working in the hand, with self-contained electric motor capable of operation without an external source of power
2018-06-0085361010Fuses for a current <= 10 A, for a voltage <= 1.000 V
2018-04-0084672110Drills of all kinds for working in the hand, with self-contained electric motor capable of operation without an external source of power
2017-04-0082071300Rock-drilling or earth-boring tools, interchangeable, with working parts of sintered metal carbides or cermets
2017-03-0039269092Articles made from plastic sheet, n.e.s.
2017-03-0082071300Rock-drilling or earth-boring tools, interchangeable, with working parts of sintered metal carbides or cermets
2016-09-0073182900Non-threaded articles, of iron or steel
2016-07-0082075060Tools for drilling, interchangeable, for working metal, with working parts of high speed steel (excl. tools for tapping)

For goods imported into the United Kingdom, only imports originating from outside the EU are shown

Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded GODFREYS I.T. 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 GODFREYS I.T. LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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