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Home > England & Wales Companies > GODDARD DELANEY LIMITED
Company Information for

GODDARD DELANEY LIMITED

MILL HOUSE, 58 GUILDFORD STREET, CHERTSEY, SURREY, KT16 9BE,
Company Registration Number
04328002
Private Limited Company
Active

Company Overview

About Goddard Delaney Ltd
GODDARD DELANEY LIMITED was founded on 2001-11-23 and has its registered office in Chertsey. The organisation's status is listed as "Active". Goddard Delaney Limited is a Private Limited Company registered in 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
GODDARD DELANEY LIMITED
 
Legal Registered Office
MILL HOUSE
58 GUILDFORD STREET
CHERTSEY
SURREY
KT16 9BE
Other companies in KT16
 
Filing Information
Company Number 04328002
Company ID Number 04328002
Date formed 2001-11-23
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 22/03/2023
Account next due 22/12/2024
Latest return 23/11/2015
Return next due 21/12/2016
Type of accounts TOTAL EXEMPTION FULL
VAT Number /Sales tax ID GB802518065  
Last Datalog update: 2024-01-08 19:20:11
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for GODDARD DELANEY LIMITED
There are multiple accountancy firms based at this address. The accountancy firm could be one of these:   FULLER HARVEY LIMITED   M MEDIA LTD
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Company Officers of GODDARD DELANEY LIMITED

Current Directors
Officer Role Date Appointed
MALCOLM DAVID GODDARD
 Company Secretary 2002-10-24
SANDRA JEAN GODDARD
 Director 2002-10-24
Previous Officers
Officer Role Date Appointed Date Resigned
BLOOMSBURY SECRETARIES LIMITED
 Nominated Secretary 2001-11-23 2002-10-24
BLOOMSBURY DIRECTORS LIMITED
 Nominated Director 2001-11-23 2002-10-24

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
MALCOLM DAVID GODDARD PAPER WHITE LIMITED Company Secretary 2002-10-29 CURRENT 2002-10-25 Active
SANDRA JEAN GODDARD EXECUTIVES ASSOCIATION OF GREAT BRITAIN LTD(THE) Director 2013-01-10 CURRENT 1930-03-29 Active
SANDRA JEAN GODDARD PAPER WHITE LIMITED Director 2002-10-29 CURRENT 2002-10-25 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
2023-12-04CONFIRMATION STATEMENT MADE ON 23/11/23, WITH NO UPDATES
2023-01-12Amended account full exemption
2022-12-2022/03/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-12-20AA22/03/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-12-05CS01CONFIRMATION STATEMENT MADE ON 23/11/22, WITH NO UPDATES
2021-12-2126/03/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-12-21AA26/03/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-12-08AA01Previous accounting period shortened from 23/03/21 TO 22/03/21
2021-12-01CS01CONFIRMATION STATEMENT MADE ON 23/11/21, WITH NO UPDATES
2021-03-19AA26/03/20 ACCOUNTS TOTAL EXEMPTION FULL
2020-12-04CS01CONFIRMATION STATEMENT MADE ON 23/11/20, WITH NO UPDATES
2020-01-27AA26/03/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-12-16AA01Previous accounting period shortened from 24/03/19 TO 23/03/19
2019-12-05CS01CONFIRMATION STATEMENT MADE ON 23/11/19, WITH NO UPDATES
2019-01-31AA26/03/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-12-18AA01Previous accounting period shortened from 25/03/18 TO 24/03/18
2018-12-03CS01CONFIRMATION STATEMENT MADE ON 23/11/18, WITH NO UPDATES
2018-01-23AA26/03/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-12-21AA01Previous accounting period shortened from 26/03/17 TO 25/03/17
2017-12-12CS01CONFIRMATION STATEMENT MADE ON 23/11/17, NO UPDATES
2017-12-12CS01CONFIRMATION STATEMENT MADE ON 23/11/17, NO UPDATES
2016-12-12AA26/03/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-12-09LATEST SOC09/12/16 STATEMENT OF CAPITAL;GBP 1
2016-12-09CS01CONFIRMATION STATEMENT MADE ON 23/11/16, WITH UPDATES
2016-02-05AA27/03/15 ACCOUNTS TOTAL EXEMPTION SMALL
2016-01-11LATEST SOC11/01/16 STATEMENT OF CAPITAL;GBP 1
2016-01-11AR0123/11/15 ANNUAL RETURN FULL LIST
2015-12-21AA01Previous accounting period shortened from 27/03/15 TO 26/03/15
2015-03-30AA27/03/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-12-22AA01Previous accounting period shortened from 28/03/14 TO 27/03/14
2014-12-11LATEST SOC11/12/14 STATEMENT OF CAPITAL;GBP 1
2014-12-11AR0123/11/14 ANNUAL RETURN FULL LIST
2014-03-05AA28/03/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-12-05AA01Previous accounting period shortened from 29/03/13 TO 28/03/13
2013-11-26LATEST SOC26/11/13 STATEMENT OF CAPITAL;GBP 1
2013-11-26AR0123/11/13 ANNUAL RETURN FULL LIST
2013-03-01AA29/03/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-12-11AA01Previous accounting period shortened from 30/03/12 TO 29/03/12
2012-12-03AR0123/11/12 ANNUAL RETURN FULL LIST
2012-03-12AA30/03/11 ACCOUNTS TOTAL EXEMPTION SMALL
2012-01-04AR0123/11/11 ANNUAL RETURN FULL LIST
2012-01-04AD01REGISTERED OFFICE CHANGED ON 04/01/12 FROM 42 Squires Bridge Road Shepperton Middlesex TW17 0LB
2012-01-04CH01Director's details changed for Mrs Sandra Jean Goddard on 2011-12-11
2012-01-04CH03SECRETARY'S DETAILS CHNAGED FOR MR MALCOLM DAVID GODDARD on 2011-12-11
2011-12-14AA01Previous accounting period shortened from 31/03/11 TO 30/03/11
2011-01-31AA31/03/10 TOTAL EXEMPTION SMALL
2011-01-26AR0123/11/10 FULL LIST
2010-01-27AA31/03/09 TOTAL EXEMPTION SMALL
2009-11-27AR0123/11/09 FULL LIST
2009-11-27CH01DIRECTOR'S CHANGE OF PARTICULARS / SANDRA JEAN GODDARD / 24/11/2009
2009-02-19AA31/03/08 TOTAL EXEMPTION SMALL
2009-01-02363aRETURN MADE UP TO 23/11/08; FULL LIST OF MEMBERS
2008-01-29AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07
2007-11-23363aRETURN MADE UP TO 23/11/07; FULL LIST OF MEMBERS
2007-01-08363aRETURN MADE UP TO 23/11/06; FULL LIST OF MEMBERS
2007-01-06AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06
2006-03-09363aRETURN MADE UP TO 23/11/05; FULL LIST OF MEMBERS
2005-11-04AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05
2005-05-18225ACC. REF. DATE EXTENDED FROM 30/11/04 TO 31/03/05
2005-01-18395PARTICULARS OF MORTGAGE/CHARGE
2004-12-09363sRETURN MADE UP TO 23/11/04; FULL LIST OF MEMBERS
2004-08-05AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/03
2003-12-01AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/02
2003-11-14363sRETURN MADE UP TO 23/11/03; FULL LIST OF MEMBERS
2003-03-04363(287)REGISTERED OFFICE CHANGED ON 04/03/03
2003-03-04363sRETURN MADE UP TO 23/11/02; FULL LIST OF MEMBERS
2002-11-18288aNEW SECRETARY APPOINTED
2002-11-18288aNEW DIRECTOR APPOINTED
2002-11-06288bDIRECTOR RESIGNED
2002-11-06288bSECRETARY RESIGNED
2002-11-06287REGISTERED OFFICE CHANGED ON 06/11/02 FROM: 88A TOOLEY STREET LONDON BRIDGE LONDON SE1 2TF
2002-10-25CERTNMCOMPANY NAME CHANGED ASHROCK DESIGNS LIMITED CERTIFICATE ISSUED ON 25/10/02
2002-08-28287REGISTERED OFFICE CHANGED ON 28/08/02 FROM: KINGSWAY HOUSE 103 KINGSWAY HOLBORN LONDON WC2B 6AW
2001-11-23NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
62 - Computer programming, consultancy and related activities
620 - Computer programming, consultancy and related activities
62090 - Other information technology service activities

70 - Activities of head offices; management consultancy activities
702 - Management consultancy activities
70229 - Management consultancy activities other than financial management

73 - Advertising and market research
731 - Advertising
73110 - Advertising agencies

73 - Advertising and market research
732 - Market research and public opinion polling
73200 - Market research and public opinion polling

Licences & Regulatory approval
We could not find any licences issued to GODDARD DELANEY 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 GODDARD DELANEY LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 1
Mortgages/Charges outstanding 1
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
DEBENTURE 2005-01-18 Outstanding HSBC BANK PLC
Creditors
Creditors Due Within One Year 2013-03-28 £ 43,957
Creditors Due Within One Year 2012-03-29 £ 51,098

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2013-03-28
Annual Accounts
2015-03-27
Annual Accounts
2016-03-26
Annual Accounts
2017-03-26
Annual Accounts
2018-03-26
Annual Accounts
2019-03-26
Annual Accounts
2020-03-26
Annual Accounts
2021-03-26

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 GODDARD DELANEY LIMITED

Financial Assets
Balance Sheet
Called Up Share Capital 2013-03-28 £ 0
Called Up Share Capital 2012-03-29 £ 0
Cash Bank In Hand 2012-03-29 £ 1,213
Current Assets 2013-03-28 £ 10,147
Current Assets 2012-03-29 £ 17,295
Debtors 2013-03-28 £ 10,147
Debtors 2012-03-29 £ 16,082
Tangible Fixed Assets 2013-03-28 £ 0
Tangible Fixed Assets 2012-03-29 £ 1,866

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of GODDARD DELANEY LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for GODDARD DELANEY LIMITED
Trademarks
We have not found any records of GODDARD DELANEY LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for GODDARD DELANEY 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 (62090 - Other information technology service activities) as GODDARD DELANEY LIMITED are:

RBT (CONNECT) LIMITED £ 26,564,549
CIVICA UK LIMITED £ 1,982,966
IDOX SOFTWARE LTD £ 1,776,682
INSIGHT DIRECT (UK) LTD £ 1,091,588
BIBLIOTHECA LIMITED £ 848,557
SPRINGSOFT DESIGN AUTOMATION LIMITED £ 796,919
ADVANCED BUSINESS SOLUTIONS LIMITED £ 780,209
PROACT IT UK LIMITED £ 745,477
REDCENTRIC MANAGED SOLUTIONS LIMITED £ 678,520
OLDPBSL LIMITED £ 542,859
MDA SYSTEMS LIMITED £ 214,522,529
CIVICA UK LIMITED £ 148,474,418
CUSTOMER SERVICE DIRECT LIMITED £ 141,194,228
SOUTH WEST ONE LIMITED £ 83,260,694
INSIGHT DIRECT (UK) LTD £ 70,124,668
IDOX SOFTWARE LTD £ 55,441,495
SYNETRIX LIMITED £ 52,878,632
RBT (CONNECT) LIMITED £ 41,947,344
BOXXE LIMITED £ 28,265,762
H&F BRIDGE PARTNERSHIP LIMITED £ 27,595,116
MDA SYSTEMS LIMITED £ 214,522,529
CIVICA UK LIMITED £ 148,474,418
CUSTOMER SERVICE DIRECT LIMITED £ 141,194,228
SOUTH WEST ONE LIMITED £ 83,260,694
INSIGHT DIRECT (UK) LTD £ 70,124,668
IDOX SOFTWARE LTD £ 55,441,495
SYNETRIX LIMITED £ 52,878,632
RBT (CONNECT) LIMITED £ 41,947,344
BOXXE LIMITED £ 28,265,762
H&F BRIDGE PARTNERSHIP LIMITED £ 27,595,116
MDA SYSTEMS LIMITED £ 214,522,529
CIVICA UK LIMITED £ 148,474,418
CUSTOMER SERVICE DIRECT LIMITED £ 141,194,228
SOUTH WEST ONE LIMITED £ 83,260,694
INSIGHT DIRECT (UK) LTD £ 70,124,668
IDOX SOFTWARE LTD £ 55,441,495
SYNETRIX LIMITED £ 52,878,632
RBT (CONNECT) LIMITED £ 41,947,344
BOXXE LIMITED £ 28,265,762
H&F BRIDGE PARTNERSHIP LIMITED £ 27,595,116
Outgoings
Business Rates/Property Tax
No properties were found where GODDARD DELANEY 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 GODDARD DELANEY 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 GODDARD DELANEY 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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    Other companies at postcode KT16 9BE