Company Information for GODSON & COLES LIMITED
DEVONSHIRE HOUSE, 582 HONEYPOT LANE, STANMORE, HA7 1JS,
|
Company Registration Number
03789708
Private Limited Company
Active |
Company Name | |
---|---|
GODSON & COLES LIMITED | |
Legal Registered Office | |
DEVONSHIRE HOUSE 582 HONEYPOT LANE STANMORE HA7 1JS Other companies in HA8 | |
Company Number | 03789708 | |
---|---|---|
Company ID Number | 03789708 | |
Date formed | 1999-06-15 | |
Country | ENGLAND | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 28/02/2023 | |
Account next due | 30/11/2024 | |
Latest return | 15/06/2016 | |
Return next due | 13/07/2017 | |
Type of accounts | TOTAL EXEMPTION FULL | |
VAT Number /Sales tax ID | GB187902667 GB766597173 |
Last Datalog update: | 2024-03-07 00:24:15 |
Companies House |
Menu
|
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. |
Officer | Role | Date Appointed |
---|---|---|
SUSAN MARY COLES |
||
RICHARD DAVID COLES |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
RICHARD HUGH GODSON |
Company Secretary | ||
RICHARD HUGH GODSON |
Director | ||
QA REGISTRARS LIMITED |
Nominated Secretary | ||
QA NOMINEES LIMITED |
Nominated Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
THE OPEN ART FAIR LIMITED | Director | 2012-09-17 | CURRENT | 1974-10-31 | Active | |
BRITISH ANTIQUE DEALERS' ASSOCIATION(THE) | Director | 2011-07-11 | CURRENT | 1951-02-09 | Active |
Date | Document Type | Document Description |
---|---|---|
CONFIRMATION STATEMENT MADE ON 29/02/24, WITH UPDATES | ||
28/02/23 ACCOUNTS TOTAL EXEMPTION FULL | ||
CONFIRMATION STATEMENT MADE ON 28/02/23, WITH UPDATES | ||
28/02/22 ACCOUNTS TOTAL EXEMPTION FULL | ||
AA | 28/02/22 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 28/02/22, WITH UPDATES | |
PSC04 | Change of details for person with significant control | |
PSC04 | Change of details for person with significant control | |
CH03 | SECRETARY'S DETAILS CHNAGED FOR SUSAN MARY COLES on 2022-04-14 | |
CH01 | Director's details changed for Mrs Susan Mary Coles on 2022-04-14 | |
AD01 | REGISTERED OFFICE CHANGED ON 12/04/22 FROM Manor House 27 Manor Park Crescent Edgware Middlesex HA8 7NH | |
CH03 | SECRETARY'S DETAILS CHNAGED FOR SUSAN MARY COLES on 2022-04-12 | |
CH01 | Director's details changed for Mrs Susan Mary Coles on 2022-04-12 | |
AA | 28/02/21 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 15/06/21, WITH NO UPDATES | |
AA | 29/02/20 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 15/06/20, WITH NO UPDATES | |
AA | 28/02/19 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 15/06/19, WITH NO UPDATES | |
AA | 28/02/18 ACCOUNTS TOTAL EXEMPTION FULL | |
DISS40 | Compulsory strike-off action has been discontinued | |
GAZ1 | FIRST GAZETTE notice for compulsory strike-off | |
CS01 | CONFIRMATION STATEMENT MADE ON 15/06/18, WITH UPDATES | |
AP01 | DIRECTOR APPOINTED MRS SUSAN MARY COLES | |
SH01 | 28/02/18 STATEMENT OF CAPITAL GBP 100 | |
AA | 28/02/17 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 15/06/17, WITH UPDATES | |
LATEST SOC | 25/07/16 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 15/06/16 ANNUAL RETURN FULL LIST | |
CH01 | Director's details changed for Richard David Coles on 2015-01-01 | |
CH03 | SECRETARY'S DETAILS CHNAGED FOR SUSAN MARY COLES on 2015-01-01 | |
AA | 29/02/16 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 29/06/15 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 15/06/15 ANNUAL RETURN FULL LIST | |
AA | 28/02/15 ACCOUNTS TOTAL EXEMPTION SMALL | |
AA01 | Previous accounting period extended from 31/08/14 TO 28/02/15 | |
LATEST SOC | 28/07/14 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 15/06/14 ANNUAL RETURN FULL LIST | |
AA | 31/08/13 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 15/06/13 ANNUAL RETURN FULL LIST | |
AA | 31/08/12 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 15/06/12 ANNUAL RETURN FULL LIST | |
AA | 31/08/11 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 15/06/11 ANNUAL RETURN FULL LIST | |
AA | 31/08/10 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 15/06/10 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / RICHARD DAVID COLES / 01/11/2009 | |
AA | 31/08/09 TOTAL EXEMPTION SMALL | |
363a | RETURN MADE UP TO 15/06/09; FULL LIST OF MEMBERS | |
AA | 31/08/08 TOTAL EXEMPTION SMALL | |
363a | RETURN MADE UP TO 15/06/08; FULL LIST OF MEMBERS | |
AA | 31/08/07 TOTAL EXEMPTION SMALL | |
363a | RETURN MADE UP TO 15/06/07; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/06 | |
288a | NEW SECRETARY APPOINTED | |
363a | RETURN MADE UP TO 15/06/06; FULL LIST OF MEMBERS | |
169 | £ IC 100/50 16/05/06 £ SR 50@1=50 | |
363s | RETURN MADE UP TO 15/06/05; FULL LIST OF MEMBERS | |
288b | SECRETARY RESIGNED;DIRECTOR RESIGNED | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/05 | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/04 | |
363s | RETURN MADE UP TO 15/06/04; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/03 | |
363s | RETURN MADE UP TO 15/06/03; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/02 | |
363s | RETURN MADE UP TO 15/06/02; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/01 | |
363s | RETURN MADE UP TO 15/06/01; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/00 | |
CERTNM | COMPANY NAME CHANGED GODSON & COLES SERVICES LIMITED CERTIFICATE ISSUED ON 29/12/00 | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | |
363s | RETURN MADE UP TO 15/06/00; FULL LIST OF MEMBERS | |
287 | REGISTERED OFFICE CHANGED ON 31/08/00 FROM: THE STUDIO SAINT NICHOLAS CLOSE, ELSTREE BOREHAMWOOD HERTFORDSHIRE WD6 3EW | |
363(288) | SECRETARY RESIGNED;DIRECTOR RESIGNED | |
88(2)R | AD 15/06/99--------- £ SI 98@1=98 £ IC 2/100 | |
225 | ACC. REF. DATE EXTENDED FROM 30/06/00 TO 31/08/00 | |
CERTNM | COMPANY NAME CHANGED COUNTERSIGN LIMITED CERTIFICATE ISSUED ON 21/06/00 | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Total # Mortgages/Charges | 0 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Average | Max | |
MortgagesNumMortCharges | 0.69 | 9 |
MortgagesNumMortOutstanding | 0.43 | 8 |
MortgagesNumMortPartSatisfied | 0.00 | 1 |
MortgagesNumMortSatisfied | 0.25 | 9 |
This shows the max and average number of mortgages for companies with the same SIC code of 47791 - Retail sale of antiques including antique books in stores
Creditors Due Within One Year | 2013-08-31 | £ 316,832 |
---|---|---|
Creditors Due Within One Year | 2012-08-31 | £ 386,365 |
Creditors Due Within One Year | 2012-08-31 | £ 386,365 |
Creditors Due Within One Year | 2011-08-31 | £ 153,829 |
Creditors and other liabilities
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 GODSON & COLES LIMITED
Called Up Share Capital | 2013-08-31 | £ 0 |
---|---|---|
Called Up Share Capital | 2012-08-31 | £ 0 |
Cash Bank In Hand | 2013-08-31 | £ 2,212,806 |
Cash Bank In Hand | 2012-08-31 | £ 1,950,680 |
Cash Bank In Hand | 2012-08-31 | £ 1,950,680 |
Cash Bank In Hand | 2011-08-31 | £ 1,599,496 |
Current Assets | 2013-08-31 | £ 3,474,004 |
Current Assets | 2012-08-31 | £ 3,343,635 |
Current Assets | 2012-08-31 | £ 3,343,635 |
Current Assets | 2011-08-31 | £ 2,845,692 |
Debtors | 2013-08-31 | £ 10,236 |
Debtors | 2012-08-31 | £ 22,100 |
Debtors | 2012-08-31 | £ 22,100 |
Debtors | 2011-08-31 | £ 31,196 |
Shareholder Funds | 2013-08-31 | £ 3,161,390 |
Shareholder Funds | 2012-08-31 | £ 2,962,233 |
Shareholder Funds | 2012-08-31 | £ 2,962,233 |
Shareholder Funds | 2011-08-31 | £ 2,697,254 |
Stocks Inventory | 2013-08-31 | £ 1,250,962 |
Stocks Inventory | 2012-08-31 | £ 1,370,855 |
Stocks Inventory | 2012-08-31 | £ 1,370,855 |
Stocks Inventory | 2011-08-31 | £ 1,215,000 |
Tangible Fixed Assets | 2013-08-31 | £ 4,218 |
Tangible Fixed Assets | 2012-08-31 | £ 4,963 |
Tangible Fixed Assets | 2012-08-31 | £ 4,963 |
Tangible Fixed Assets | 2011-08-31 | £ 5,391 |
Debtors and other cash assets
The top companies supplying to UK government with the same SIC code (47791 - Retail sale of antiques including antique books in stores) as GODSON & COLES LIMITED are:
Origin | Destination | Date | Import Code | Imported Goods classification description |
---|---|---|---|---|
97060000 | Antiques of > 100 years old | |||
97060000 | Antiques of > 100 years old | |||
97060000 | Antiques of > 100 years old | |||
97060000 | Antiques of > 100 years old | |||
97060000 | Antiques of > 100 years old |
For goods imported into the United Kingdom, only imports originating from outside the EU are shown
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. |