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Company Information for

C. GODDARD HOLDINGS LIMITED

COMPTON HOUSE FINEDON SIDINGS INDUSTRIAL ESTATE, FURNACE LANE, FINEDON, WELLINGBOROUGH, NORTHAMPTONSHIRE, NN9 5NY,
Company Registration Number
01231521
Private Limited Company
Active

Company Overview

About C. Goddard Holdings Ltd
C. GODDARD HOLDINGS LIMITED was founded on 1975-10-29 and has its registered office in Wellingborough. The organisation's status is listed as "Active". C. Goddard Holdings Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION SMALL
  • Annual turnover is £6.5 million or less
  • The balance sheet total is £ 3.26 million or less
  • Employs 50 or less employees
  • Company is exempt from audit
Key Data
Company Name
C. GODDARD HOLDINGS LIMITED
 
Legal Registered Office
COMPTON HOUSE FINEDON SIDINGS INDUSTRIAL ESTATE, FURNACE LANE
FINEDON
WELLINGBOROUGH
NORTHAMPTONSHIRE
NN9 5NY
Other companies in NN9
 
Filing Information
Company Number 01231521
Company ID Number 01231521
Date formed 1975-10-29
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 2015-12-31
Account next due 2017-09-30
Latest return 2017-05-11
Return next due 2018-05-25
Type of accounts TOTAL EXEMPTION SMALL
Last Datalog update: 2017-08-18 09:49:21
Primary Source:Companies House
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There are multiple companies registered at this address, the registered address may be the accountant's offices for C. GODDARD HOLDINGS LIMITED

Company Officers of C. GODDARD HOLDINGS LIMITED

Current Directors
Officer Role Date Appointed
CHRISTOPHER PARFITT GODDARD
Director 1991-05-11
CHRISTOPHER PARFITT GODDARD
Company Secretary 1991-05-11
Previous Officers
Officer Role Date Appointed Date Resigned
ALAN PARFITT GODDARD
Director 1991-05-11 2016-04-12

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
CHRISTOPHER PARFITT GODDARD CPG CLASSICS LIMITED Director 2016-01-13 CURRENT 2016-01-13 Active
CHRISTOPHER PARFITT GODDARD GODDARD WAREHOUSING LIMITED Director 1991-05-11 CURRENT 1976-01-14 Active
CHRISTOPHER PARFITT GODDARD GODDARD WAREHOUSING LIMITED Company Secretary 1991-05-11 CURRENT 1976-01-14 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
2017-05-15LATEST SOC15/05/17 STATEMENT OF CAPITAL;GBP 91000
2017-05-15CS01CONFIRMATION STATEMENT MADE ON 11/05/17, WITH UPDATES
2016-10-25LATEST SOC25/10/16 STATEMENT OF CAPITAL;GBP 91000
2016-10-25SH0618/08/16 STATEMENT OF CAPITAL GBP 91000
2016-10-08RES09AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL
2016-10-04SH03RETURN OF PURCHASE OF OWN SHARES
2016-09-27AA31/12/15 TOTAL EXEMPTION SMALL
2016-06-02LATEST SOC02/06/16 STATEMENT OF CAPITAL;GBP 111000
2016-06-02AR0111/05/16 FULL LIST
2016-05-09TM01APPOINTMENT TERMINATED, DIRECTOR ALAN GODDARD
2015-11-16SH08NOTICE OF NAME OR OTHER DESIGNATION OF CLASS OF SHARES
2015-11-16RES12VARYING SHARE RIGHTS AND NAMES
2015-11-16RES01ADOPT ARTICLES 27/10/2015
2015-09-09AA31/12/14 TOTAL EXEMPTION SMALL
2015-06-04LATEST SOC04/06/15 STATEMENT OF CAPITAL;GBP 111000
2015-06-04AR0111/05/15 FULL LIST
2014-09-23SH08NOTICE OF NAME OR OTHER DESIGNATION OF CLASS OF SHARES
2014-09-22AD01REGISTERED OFFICE CHANGED ON 22/09/2014 FROM FURNACE LANE FINEDON SIDINGS WELLINGBOROUGH NORTHANTS NN9 5NZ
2014-05-15LATEST SOC15/05/14 STATEMENT OF CAPITAL;GBP 111000
2014-05-15AR0111/05/14 FULL LIST
2014-03-27AA31/12/13 TOTAL EXEMPTION SMALL
2013-05-19AR0111/05/13 FULL LIST
2013-03-27AA31/12/12 TOTAL EXEMPTION SMALL
2012-05-16AR0111/05/12 FULL LIST
2012-03-08AA31/12/11 TOTAL EXEMPTION SMALL
2011-05-12AR0111/05/11 FULL LIST
2011-05-12CH01DIRECTOR'S CHANGE OF PARTICULARS / CHRISTOPHER PARFITT GODDARD / 31/03/2011
2011-05-12CH03SECRETARY'S CHANGE OF PARTICULARS / CHRISTOPHER PARFITT GODDARD / 31/03/2011
2011-04-07AA31/12/10 TOTAL EXEMPTION SMALL
2010-06-10AA31/12/09 TOTAL EXEMPTION SMALL
2010-05-11AR0111/05/10 FULL LIST
2010-05-11CH01DIRECTOR'S CHANGE OF PARTICULARS / CHRISTOPHER PARFITT GODDARD / 31/12/2009
2009-05-12363aRETURN MADE UP TO 11/05/09; FULL LIST OF MEMBERS
2009-05-01AA31/12/08 TOTAL EXEMPTION SMALL
2008-05-21363aRETURN MADE UP TO 11/05/08; FULL LIST OF MEMBERS
2008-04-10AA31/12/07 TOTAL EXEMPTION SMALL
2007-06-05363sRETURN MADE UP TO 11/05/07; FULL LIST OF MEMBERS
2007-04-20AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06
2006-05-19363sRETURN MADE UP TO 11/05/06; FULL LIST OF MEMBERS
2006-03-29AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05
2005-05-24363sRETURN MADE UP TO 11/05/05; FULL LIST OF MEMBERS
2005-03-21AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04
2004-05-18363sRETURN MADE UP TO 11/05/04; FULL LIST OF MEMBERS
2004-04-06AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/03
2003-05-17363sRETURN MADE UP TO 11/05/03; FULL LIST OF MEMBERS
2003-03-06AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/02
2002-05-20363sRETURN MADE UP TO 11/05/02; FULL LIST OF MEMBERS
2002-03-20AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/01
2001-05-17363sRETURN MADE UP TO 11/05/01; FULL LIST OF MEMBERS
2001-03-20AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/00
2000-05-31363sRETURN MADE UP TO 11/05/00; FULL LIST OF MEMBERS
2000-03-21AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/99
1999-05-12363sRETURN MADE UP TO 11/05/99; FULL LIST OF MEMBERS
1999-03-30AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/98
1998-05-14363sRETURN MADE UP TO 11/05/98; NO CHANGE OF MEMBERS
1998-04-08AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/97
1997-05-14363sRETURN MADE UP TO 11/05/97; NO CHANGE OF MEMBERS
1997-04-11AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/96
1996-05-15363sRETURN MADE UP TO 11/05/96; FULL LIST OF MEMBERS
1996-04-01AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/95
1995-07-12363sRETURN MADE UP TO 11/05/95; NO CHANGE OF MEMBERS
1995-04-05AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/94
1994-07-14AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/93
1994-05-11363sRETURN MADE UP TO 11/05/94; NO CHANGE OF MEMBERS
1994-05-11363sRETURN MADE UP TO 11/05/94; NO CHANGE OF MEMBERS
1993-06-09AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/92
1993-05-25363sRETURN MADE UP TO 11/05/93; FULL LIST OF MEMBERS
1993-05-25363sRETURN MADE UP TO 11/05/93; FULL LIST OF MEMBERS
1992-06-30ORES04NC INC ALREADY ADJUSTED 22/06/92
1992-06-30123£ NC 70000/220000 22/06/92
1992-06-3088(2)RAD 22/06/92--------- £ SI 70000@1=70000 £ IC 38000/108000
1992-06-3088(2)RAD 22/06/92--------- £ SI 70000@1=70000 £ IC 38000/108000
1992-05-20AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/91
1992-05-15363sRETURN MADE UP TO 11/05/92; NO CHANGE OF MEMBERS
1992-05-15363sRETURN MADE UP TO 11/05/92; NO CHANGE OF MEMBERS
1992-02-05403aDECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
1991-10-01395PARTICULARS OF MORTGAGE/CHARGE
1991-06-25363bRETURN MADE UP TO 11/05/91; NO CHANGE OF MEMBERS
1991-06-03AAGROUP ACCOUNTS FOR SMALL CO. MADE UP TO 31/12/90
1990-08-16AAGROUP ACCOUNTS FOR SMALL CO. MADE UP TO 31/12/89
1990-06-04363RETURN MADE UP TO 11/05/90; FULL LIST OF MEMBERS
1989-06-26AAFULL ACCOUNTS MADE UP TO 31/12/88
1989-06-26363RETURN MADE UP TO 19/04/89; FULL LIST OF MEMBERS
Industry Information
SIC/NAIC Codes
70 - Activities of head offices; management consultancy activities
701 - Activities of head offices
70100 - Activities of head offices




Licences & Regulatory approval
We could not find any licences issued to C. GODDARD HOLDINGS 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 C. GODDARD HOLDINGS LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 3
Mortgages/Charges outstanding 2
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 1
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
MORTGAGE 1991-10-01 Outstanding LLOYDS BANK PLC
LEGAL CHARGE 1980-10-07 Satisfied LLOYDS BANK LTD
MORTGAGE 1976-10-18 Outstanding LLOYDS BANK LTD
Filed Financial Reports
Annual Accounts
2014-12-31
Annual Accounts
2015-12-31

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 C. GODDARD HOLDINGS LIMITED

Intangible Assets
Patents
We have not found any records of C. GODDARD HOLDINGS LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for C. GODDARD HOLDINGS LIMITED
Trademarks
We have not found any records of C. GODDARD HOLDINGS LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for C. GODDARD HOLDINGS 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 (70100 - Activities of head offices) as C. GODDARD HOLDINGS LIMITED are:

VEOLIA ENVIRONMENTAL SERVICES (UK) PLC £ 58,274,118
SERCO LIMITED £ 39,871,694
MORGAN UTILITIES GROUP LIMITED £ 25,495,153
GO SOUTH COAST LIMITED £ 20,243,013
KIER SERVICES LIMITED £ 9,779,001
AON PLC £ 9,370,167
NORWEST HOLST CONSTRUCTION LIMITED £ 8,321,190
SSE PLC £ 5,909,870
SCOTTISH POWER UK PLC £ 2,553,785
SSE CONTRACTING GROUP LIMITED £ 1,985,346
Outgoings
Business Rates/Property Tax
No properties were found where C. GODDARD HOLDINGS 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 C. GODDARD HOLDINGS 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 C. GODDARD HOLDINGS LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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