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Home > England & Wales Companies > GODDEN ASSOCIATES LIMITED
Company Information for

GODDEN ASSOCIATES LIMITED

CALDER & CO, 30 ORANGE STREET, LONDON, WC2H 7HF,
Company Registration Number
02732083
Private Limited Company
Active

Company Overview

About Godden Associates Ltd
GODDEN ASSOCIATES LIMITED was founded on 1992-07-17 and has its registered office in London. The organisation's status is listed as "Active". Godden Associates Limited is a Private Limited Company registered in UNITED KINGDOM with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees
Key Data
Company Name
GODDEN ASSOCIATES LIMITED
 
Legal Registered Office
CALDER & CO
30 ORANGE STREET
LONDON
WC2H 7HF
Other companies in SW1Y
 
Filing Information
Company Number 02732083
Company ID Number 02732083
Date formed 1992-07-17
Country UNITED KINGDOM
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/12/2022
Account next due 30/09/2024
Latest return 29/06/2016
Return next due 27/07/2017
Type of accounts TOTAL EXEMPTION FULL
VAT Number /Sales tax ID GB671910924  
Last Datalog update: 2023-12-05 10:34:56
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for GODDEN ASSOCIATES LIMITED
The accountancy firm based at this address is CALDER & CO (REGISTRARS) LIMITED
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Company Officers of GODDEN ASSOCIATES LIMITED

Current Directors
Officer Role Date Appointed
DOROTHY GODDEN
Company Secretary 1995-11-20
DOROTHY MARY GODDEN
Director 1995-11-20
IAN ADAM GODDEN
Director 1992-07-28
RICHARD GRANT GODDEN
Director 2016-04-01
SEONAID FRANCES LYNN JOHNSTON
Director 2016-04-01
Previous Officers
Officer Role Date Appointed Date Resigned
IAN ADAM GODDEN
Company Secretary 1993-03-26 1995-11-20
VIVIENNE MARY PICKERING
Director 1993-07-09 1995-11-20
MARIAN SHEENA MACBRYDE
Company Secretary 1992-07-28 1993-03-31
MARIAN SHEENA MACBRYDE
Director 1992-07-28 1993-03-31
HALLMARK SECRETARIES LIMITED
Nominated Secretary 1992-07-17 1992-07-28
HALLMARK REGISTRARS LIMITED
Nominated Director 1992-07-17 1992-07-28

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
DOROTHY MARY GODDEN ROCK HOUSE ASSOCIATES LIMITED Director 2016-12-12 CURRENT 2016-12-12 Active
IAN ADAM GODDEN ROCK HOUSE ASSOCIATES LIMITED Director 2016-12-12 CURRENT 2016-12-12 Active
SEONAID FRANCES LYNN JOHNSTON ROCK HOUSE ASSOCIATES LIMITED Director 2016-12-12 CURRENT 2016-12-12 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
2023-09-2931/12/22 ACCOUNTS TOTAL EXEMPTION FULL
2023-09-14Change of details for Mr Ian Adam Godden as a person with significant control on 2023-09-13
2023-09-14Director's details changed for Mr Ian Adam Godden on 2023-09-13
2023-09-14Director's details changed for Mrs Dorothy Mary Godden on 2023-09-13
2023-09-14Change of details for Mrs Dorothy Mary Godden as a person with significant control on 2023-09-13
2022-12-3131/12/21 ACCOUNTS TOTAL EXEMPTION FULL
2022-12-31AA31/12/21 ACCOUNTS TOTAL EXEMPTION FULL
2022-11-25CS01CONFIRMATION STATEMENT MADE ON 18/11/22, WITH NO UPDATES
2021-12-2131/12/20 ACCOUNTS TOTAL EXEMPTION FULL
2021-12-21AA31/12/20 ACCOUNTS TOTAL EXEMPTION FULL
2021-11-26CS01CONFIRMATION STATEMENT MADE ON 18/11/21, WITH NO UPDATES
2020-11-30CS01CONFIRMATION STATEMENT MADE ON 18/11/20, WITH NO UPDATES
2020-11-05AA31/12/19 ACCOUNTS TOTAL EXEMPTION FULL
2020-06-25CH01Director's details changed for Mr Ian Adam Godden on 2019-04-01
2020-06-25PSC04Change of details for Mr Ian Adam Godden as a person with significant control on 2019-04-01
2019-11-18CS01CONFIRMATION STATEMENT MADE ON 18/11/19, WITH UPDATES
2019-10-09AA31/12/18 ACCOUNTS TOTAL EXEMPTION FULL
2019-09-17AD01REGISTERED OFFICE CHANGED ON 17/09/19 FROM Calder & Co 16 Charles Ii Street London SW1Y 4NW
2019-06-17CS01CONFIRMATION STATEMENT MADE ON 11/06/19, WITH UPDATES
2018-10-08AA31/12/17 ACCOUNTS TOTAL EXEMPTION FULL
2018-06-18CS01CONFIRMATION STATEMENT MADE ON 11/06/18, WITH UPDATES
2018-04-23CH01Director's details changed for Ms Seonaid Frances Lynn Johnston on 2018-04-23
2017-10-10AA31/12/16 ACCOUNTS TOTAL EXEMPTION FULL
2017-08-25MR01REGISTRATION OF A CHARGE / CHARGE CODE 027320830004
2017-06-16LATEST SOC16/06/17 STATEMENT OF CAPITAL;GBP 1650002
2017-06-16CS01CONFIRMATION STATEMENT MADE ON 11/06/17, WITH UPDATES
2016-12-08CH03SECRETARY'S DETAILS CHNAGED FOR DOROTHY GODDEN on 2016-12-08
2016-12-08CH01DIRECTOR'S CHANGE OF PARTICULARS / MR IAN ADAM GODDEN / 08/12/2016
2016-12-08CH01DIRECTOR'S CHANGE OF PARTICULARS / DOROTHY GODDEN / 08/12/2016
2016-10-12AA31/12/15 ACCOUNTS TOTAL EXEMPTION SMALL
2016-06-29LATEST SOC29/06/16 STATEMENT OF CAPITAL;GBP 1650002
2016-06-29AR0129/06/16 ANNUAL RETURN FULL LIST
2016-05-05AP01DIRECTOR APPOINTED RICHARD GRANT GODDEN
2016-05-05AP01DIRECTOR APPOINTED SEONAID FRANCES LYNN JOHNSTON
2015-10-15AA31/12/14 ACCOUNTS TOTAL EXEMPTION SMALL
2015-07-20LATEST SOC20/07/15 STATEMENT OF CAPITAL;GBP 1650002
2015-07-20AR0110/07/15 ANNUAL RETURN FULL LIST
2015-07-06CH01DIRECTOR'S CHANGE OF PARTICULARS / MR IAN ADAM GODDEN / 01/07/2015
2015-07-06CH03SECRETARY'S DETAILS CHNAGED FOR DOROTHY GODDEN on 2015-07-01
2015-07-06CH01DIRECTOR'S CHANGE OF PARTICULARS / DOROTHY GODDEN / 01/07/2015
2014-10-07AA31/12/13 ACCOUNTS TOTAL EXEMPTION SMALL
2014-07-18LATEST SOC18/07/14 STATEMENT OF CAPITAL;GBP 1650002
2014-07-18AR0110/07/14 ANNUAL RETURN FULL LIST
2013-10-02AA31/12/12 ACCOUNTS TOTAL EXEMPTION SMALL
2013-07-22AR0110/07/13 FULL LIST
2012-10-02AA31/12/11 TOTAL EXEMPTION SMALL
2012-07-23AR0110/07/12 FULL LIST
2012-06-14AD01REGISTERED OFFICE CHANGED ON 14/06/2012 FROM CALDER & CO. 1 REGENT STREET LONDON SW1Y 4NW
2011-12-16AA31/12/10 TOTAL EXEMPTION SMALL
2011-07-18AR0110/07/11 FULL LIST
2011-01-04AA31/12/09 TOTAL EXEMPTION SMALL
2010-07-19AR0110/07/10 FULL LIST
2010-01-11AA31/12/08 TOTAL EXEMPTION SMALL
2009-07-20363aRETURN MADE UP TO 10/07/09; FULL LIST OF MEMBERS
2009-02-05AA31/12/07 TOTAL EXEMPTION SMALL
2008-07-11363aRETURN MADE UP TO 10/07/08; FULL LIST OF MEMBERS
2008-02-03AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06
2007-07-10363aRETURN MADE UP TO 10/07/07; FULL LIST OF MEMBERS
2007-01-23AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05
2006-08-14363aRETURN MADE UP TO 10/07/06; FULL LIST OF MEMBERS
2006-08-14288cSECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2006-08-14288cDIRECTOR'S PARTICULARS CHANGED
2005-12-14395PARTICULARS OF MORTGAGE/CHARGE
2005-12-14395PARTICULARS OF MORTGAGE/CHARGE
2005-11-09AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04
2005-09-05363aRETURN MADE UP TO 10/07/05; FULL LIST OF MEMBERS
2005-01-14288cSECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2005-01-14288cDIRECTOR'S PARTICULARS CHANGED
2004-12-23AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/03
2004-07-28363sRETURN MADE UP TO 10/07/04; FULL LIST OF MEMBERS
2004-01-28AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/02
2003-10-29ELRESS386 DISP APP AUDS 27/06/03
2003-10-29ELRESS366A DISP HOLDING AGM 27/06/03
2003-08-18363sRETURN MADE UP TO 10/07/03; FULL LIST OF MEMBERS
2003-08-18288cSECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2003-08-18288cDIRECTOR'S PARTICULARS CHANGED
2003-08-18363(288)SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2003-02-25MEM/ARTSMEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
2003-02-2588(2)RAD 31/10/02--------- £ SI 1000000@1=1000000 £ IC 650002/1650002
2002-12-04363sRETURN MADE UP TO 10/07/02; FULL LIST OF MEMBERS
2002-12-03123NC INC ALREADY ADJUSTED 31/05/02
2002-12-03RES04£ NC 10000/2000000 31/0
2002-12-03AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/01
2002-12-03RES10AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
2002-12-0388(2)RAD 31/05/02--------- £ SI 650000@1=650000 £ IC 2/650002
2002-04-09395PARTICULARS OF MORTGAGE/CHARGE
2002-04-08AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/00
2001-07-24363sRETURN MADE UP TO 10/07/01; FULL LIST OF MEMBERS
2001-06-05AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/99
2000-07-17363sRETURN MADE UP TO 10/07/00; FULL LIST OF MEMBERS
1999-11-08AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/98
1999-09-02363sRETURN MADE UP TO 10/07/99; NO CHANGE OF MEMBERS
1998-11-04AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/97
1998-08-04363(288)SECRETARY RESIGNED
1998-08-04363sRETURN MADE UP TO 10/07/98; FULL LIST OF MEMBERS
1997-09-11363(288)SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
1997-09-11363sRETURN MADE UP TO 17/07/97; NO CHANGE OF MEMBERS
1997-07-14AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/96
1996-11-19AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/95
1996-08-15363(287)REGISTERED OFFICE CHANGED ON 15/08/96
1996-08-15363sRETURN MADE UP TO 05/07/96; NO CHANGE OF MEMBERS
1995-12-20CERTNMCOMPANY NAME CHANGED ZEDMASTER LIMITED CERTIFICATE ISSUED ON 21/12/95
1995-12-15288NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
1995-11-29288DIRECTOR RESIGNED
1995-11-29287REGISTERED OFFICE CHANGED ON 29/11/95 FROM: 1 CHARLTON HOUSE, 65 MURRAY ROAD, LONDON, SW19 4PF
1995-11-29AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/94
1995-11-17363sRETURN MADE UP TO 17/07/95; FULL LIST OF MEMBERS
1994-11-23287REGISTERED OFFICE CHANGED ON 23/11/94 FROM: C/O DAVISON & SHINGLETON, BOUNDARY HOUSE, 91-93 CHARTERHOUSE STREET, LONDON EC1M 6HR
Industry Information
SIC/NAIC Codes
70 - Activities of head offices; management consultancy activities
702 - Management consultancy activities
70229 - Management consultancy activities other than financial management




Licences & Regulatory approval
We could not find any licences issued to GODDEN ASSOCIATES 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 GODDEN ASSOCIATES LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 4
Mortgages/Charges outstanding 4
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
2017-08-25 Outstanding CAPITAL HOME LOANS LIMITED
LEGAL CHARGE 2005-12-14 Outstanding CAPITAL HOME LOANS LIMITED
LEGAL CHARGE 2005-12-14 Outstanding CAPITAL HOME LOANS LIMITED
A DEED OF MORTGAGE 2002-04-09 Outstanding COUTTS & COMPANY
Filed Financial Reports
Annual Accounts
2013-12-31
Annual Accounts
2012-12-31
Annual Accounts
2011-12-31
Annual Accounts
2010-12-31
Annual Accounts
2009-12-31
Annual Accounts
2008-12-31
Annual Accounts
2007-12-31
Annual Accounts
2006-12-31
Annual Accounts
2005-12-31
Annual Accounts
2020-12-31

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 GODDEN ASSOCIATES LIMITED

Intangible Assets
Patents
We have not found any records of GODDEN ASSOCIATES LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for GODDEN ASSOCIATES LIMITED
Trademarks
We have not found any records of GODDEN ASSOCIATES LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for GODDEN ASSOCIATES 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 (70229 - Management consultancy activities other than financial management) as GODDEN ASSOCIATES LIMITED are:

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MEARS SOCIAL HOUSING LIMITED £ 4,077,104
GREENSQUAREACCORD 2 LIMITED £ 3,295,787
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SCOTT WILSON (REDTREE) LTD £ 2,854,075
MEDICO NURSING AND HOMECARE LIMITED £ 2,077,146
TARMAC SOUTHERN LIMITED £ 1,585,386
ZGEE3 LIMITED £ 1,552,389
BARRY STEWART & PARTNERS LIMITED £ 1,195,660
YORKSHIRE WATER LIMITED £ 1,079,722
STAGECOACH SERVICES LIMITED £ 415,134,377
SHEFFIELD ENVIRONMENTAL SERVICES LIMITED £ 57,181,944
BARNES CONSTRUCTION LIMITED £ 54,435,268
BERKELEY HOMES (EAST THAMES) LIMITED £ 37,391,278
HIH LIMITED £ 36,318,025
YORKSHIRE WATER LIMITED £ 33,342,667
SALT UNION LIMITED £ 30,557,738
DEFENCE MANAGEMENT (WATCHFIELD) LIMITED £ 28,450,591
SITA UK LIMITED £ 27,378,829
OVE ARUP & PARTNERS LIMITED £ 24,054,885
STAGECOACH SERVICES LIMITED £ 415,134,377
SHEFFIELD ENVIRONMENTAL SERVICES LIMITED £ 57,181,944
BARNES CONSTRUCTION LIMITED £ 54,435,268
BERKELEY HOMES (EAST THAMES) LIMITED £ 37,391,278
HIH LIMITED £ 36,318,025
YORKSHIRE WATER LIMITED £ 33,342,667
SALT UNION LIMITED £ 30,557,738
DEFENCE MANAGEMENT (WATCHFIELD) LIMITED £ 28,450,591
SITA UK LIMITED £ 27,378,829
OVE ARUP & PARTNERS LIMITED £ 24,054,885
STAGECOACH SERVICES LIMITED £ 415,134,377
SHEFFIELD ENVIRONMENTAL SERVICES LIMITED £ 57,181,944
BARNES CONSTRUCTION LIMITED £ 54,435,268
BERKELEY HOMES (EAST THAMES) LIMITED £ 37,391,278
HIH LIMITED £ 36,318,025
YORKSHIRE WATER LIMITED £ 33,342,667
SALT UNION LIMITED £ 30,557,738
DEFENCE MANAGEMENT (WATCHFIELD) LIMITED £ 28,450,591
SITA UK LIMITED £ 27,378,829
OVE ARUP & PARTNERS LIMITED £ 24,054,885
Outgoings
Business Rates/Property Tax
No properties were found where GODDEN ASSOCIATES 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 GODDEN ASSOCIATES 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 GODDEN ASSOCIATES LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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