Company Information for GODFREYS (SEVENOAKS) LIMITED
4TH FLOOR, 4 TABERNACLE STREET, LONDON, EC2A 4LU,
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Company Registration Number
05268660
Private Limited Company
Active |
Company Name | |
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GODFREYS (SEVENOAKS) LIMITED | |
Legal Registered Office | |
4TH FLOOR 4 TABERNACLE STREET LONDON EC2A 4LU Other companies in SM1 | |
Company Number | 05268660 | |
---|---|---|
Company ID Number | 05268660 | |
Date formed | 2004-10-25 | |
Country | UNITED KINGDOM | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 30/04/2023 | |
Account next due | 31/01/2025 | |
Latest return | 25/10/2015 | |
Return next due | 22/11/2016 | |
Type of accounts | SMALL | |
VAT Number /Sales tax ID | GB841193732 |
Last Datalog update: | 2024-11-05 15:02:58 |
Companies House |
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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 |
---|---|---|
DEIRDRE MARY MORRIS |
||
RAYMOND FRANCIS MORRIS |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
ALEXANDRA ROSE BATEMAN |
Company Secretary | ||
PETER GERALD BATEMAN |
Director | ||
MARK ANTHONY KIBBLEWHITE |
Director | ||
ALEXANDRA ROSE BATEMAN |
Director | ||
DAVID ANTHONY STURGES |
Director | ||
STEVE PAE |
Company Secretary | ||
STEVEN LESLIE PAE |
Director | ||
GARY STEVEN COTTLE |
Director | ||
ALEXANDRA ROSE BATEMAN |
Company Secretary | ||
M W DOUGLAS & COMPANY LIMITED |
Nominated Secretary | ||
DOUGLAS NOMINEES LIMITED |
Nominated Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
GODFREYS ONLINE LIMITED | Director | 2018-04-27 | CURRENT | 2005-11-08 | Active - Proposal to Strike off | |
MERIDIAN SUPPLY COMPANY LIMITED | Director | 2018-04-27 | CURRENT | 1996-02-08 | Active - Proposal to Strike off | |
WATLING DEVELOPMENTS LIMITED | Director | 2016-05-13 | CURRENT | 2016-05-13 | Active - Proposal to Strike off | |
AUTOMATIC CARS HOLDINGS LIMITED | Director | 2012-05-23 | CURRENT | 2012-05-22 | Active | |
D. MEAD & CO. LIMITED | Director | 1998-08-19 | CURRENT | 1998-08-19 | Active | |
GODFREYS ONLINE LIMITED | Director | 2018-05-01 | CURRENT | 2005-11-08 | Active - Proposal to Strike off | |
MERIDIAN SUPPLY COMPANY LIMITED | Director | 2018-04-27 | CURRENT | 1996-02-08 | Active - Proposal to Strike off | |
WATLING DEVELOPMENTS LIMITED | Director | 2016-05-13 | CURRENT | 2016-05-13 | Active - Proposal to Strike off | |
AUTOMATIC CARS HOLDINGS LIMITED | Director | 2012-05-23 | CURRENT | 2012-05-22 | Active | |
AUTOMATIC CARS LIMITED | Director | 2001-11-30 | CURRENT | 2001-11-30 | Active |
Job Title | Location | Job description | Date posted |
---|---|---|---|
Sales Advisor - Full Time | Sevenoaks | We are looking for an enthusiastic and outgoing individual currently working in a customer-focused environment, offering outstanding customer service within | |
Technical Service Advisor | Sevenoaks | To ensure the highest level of customer satisfaction is delivered. All work is completed in a correct and timely manner. Take workshop bookings and deal with | |
Service Administrator | Wokingham | Take Workshop bookings and deal with customer queries. Contact customers in order to book work, warranty recalls, follow up calls etc. Prepare job cards. | |
Parts Advisor | Sevenoaks | Key responsibilities will include verifying receipt of incoming shipments and assisting with stock orders, managing inter-departmental transfer of parts |
Date | Document Type | Document Description |
---|---|---|
CONFIRMATION STATEMENT MADE ON 25/10/24, WITH NO UPDATES | ||
SMALL COMPANY ACCOUNTS MADE UP TO 30/04/23 | ||
CONFIRMATION STATEMENT MADE ON 25/10/23, WITH NO UPDATES | ||
AA | SMALL COMPANY ACCOUNTS MADE UP TO 30/04/22 | |
CS01 | CONFIRMATION STATEMENT MADE ON 25/10/22, WITH NO UPDATES | |
SMALL COMPANY ACCOUNTS MADE UP TO 30/04/21 | ||
AA | SMALL COMPANY ACCOUNTS MADE UP TO 30/04/21 | |
CS01 | CONFIRMATION STATEMENT MADE ON 25/10/21, WITH NO UPDATES | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 30/04/20 | |
CS01 | CONFIRMATION STATEMENT MADE ON 25/10/20, WITH NO UPDATES | |
CS01 | CONFIRMATION STATEMENT MADE ON 25/10/19, WITH NO UPDATES | |
PSC05 | Change of details for Automatic Cars Holdings Limited as a person with significant control on 2019-10-14 | |
AD01 | REGISTERED OFFICE CHANGED ON 14/10/19 FROM 171-173 Gray's Inn Road London WC1X 8UE United Kingdom | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 30/04/18 | |
CH01 | Director's details changed for Ms Deirdre Mary Morris on 2018-10-26 | |
CS01 | CONFIRMATION STATEMENT MADE ON 25/10/18, WITH NO UPDATES | |
CS01 | CONFIRMATION STATEMENT MADE ON 28/04/18, WITH UPDATES | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 052686600004 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 052686600006 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 052686600005 | |
AA01 | Previous accounting period shortened from 31/10/18 TO 30/04/18 | |
TM02 | Termination of appointment of Alexandra Rose Bateman on 2018-04-27 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MARK KIBBLEWHITE | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR PETER BATEMAN | |
PSC07 | CESSATION OF PETER GERALD BATEMAN AS A PSC | |
PSC07 | CESSATION OF MARK ANTHONY KIBBLEWHITE AS A PSC | |
AD01 | REGISTERED OFFICE CHANGED ON 01/05/18 FROM 3rd Floor Chancery House Saint Nicholas Way Sutton Surrey SM1 1JB | |
PSC02 | Notification of Automatic Cars Holdings Limited as a person with significant control on 2018-04-27 | |
AP01 | DIRECTOR APPOINTED MR RAYMOND FRANCIS MORRIS | |
AP01 | DIRECTOR APPOINTED MS DEIRDRE MARY MORRIS | |
AA | FULL ACCOUNTS MADE UP TO 31/10/17 | |
AP03 | Appointment of Mrs Alexandra Rose Bateman as company secretary on 2017-11-22 | |
LATEST SOC | 06/11/17 STATEMENT OF CAPITAL;GBP 220020 | |
CS01 | CONFIRMATION STATEMENT MADE ON 25/10/17, WITH UPDATES | |
PSC07 | CESSATION OF ALEXANDRA ROSE BATEMAN AS A PERSON OF SIGNIFICANT CONTROL | |
AA | FULL ACCOUNTS MADE UP TO 31/10/16 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ALEXANDRA BATEMAN | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR DAVID STURGES | |
LATEST SOC | 03/11/16 STATEMENT OF CAPITAL;GBP 220020 | |
CS01 | CONFIRMATION STATEMENT MADE ON 25/10/16, WITH UPDATES | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/10/15 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 | |
LATEST SOC | 29/10/15 STATEMENT OF CAPITAL;GBP 220020 | |
AR01 | 25/10/15 FULL LIST | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR STEVEN PAE | |
TM02 | APPOINTMENT TERMINATED, SECRETARY STEVE PAE | |
AP01 | DIRECTOR APPOINTED MR DAVID ANTHONY STURGES | |
AA | FULL ACCOUNTS MADE UP TO 31/10/14 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 052686600006 | |
RES12 | VARYING SHARE RIGHTS AND NAMES | |
RES10 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | |
MR05 | STATEMENT OF RELEASE / CEASE FROM CHARGE / WHOLE RELEASE / CHARGE NO 3 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 052686600005 | |
LATEST SOC | 28/10/14 STATEMENT OF CAPITAL;GBP 220020 | |
AR01 | 25/10/14 FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/10/13 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR GARY COTTLE | |
LATEST SOC | 08/11/13 STATEMENT OF CAPITAL;GBP 220020 | |
AR01 | 25/10/13 FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/10/12 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 052686600004 | |
AR01 | 25/10/12 FULL LIST | |
ANNOTATION | Clarification | |
RP04 | SECOND FILING FOR FORM SH01 | |
MG01 | DUPLICATE MORTGAGE CERTIFICATECHARGE NO:3 | |
MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3 | |
RES13 | THE DIRECTOR AUTHORISED TO ALLOT NEW NON-VOTING ORDINARY SHARES /NEW PREFERENCE SHARES 23/12/2011 | |
RES11 | DISAPPLICATION OF PRE-EMPTION RIGHTS | |
SH08 | NOTICE OF NAME OR OTHER DESIGNATION OF CLASS OF SHARES | |
SH10 | NOTICE OF PARTICULARS OF VARIATION OF RIGHTS ATTACHED TO SHARES | |
SH01 | 30/12/11 STATEMENT OF CAPITAL GBP 70020.00 | |
AA | FULL ACCOUNTS MADE UP TO 31/10/11 | |
AP01 | DIRECTOR APPOINTED MR GARY STEVEN COTTLE | |
AP01 | DIRECTOR APPOINTED MR MARK ANTHONY KIBBLEWHITE | |
AR01 | 25/10/11 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / PETER GERALD BATEMAN / 25/10/2011 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / ALEXANDRA ROSE BATEMAN / 25/10/2011 | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/10 | |
AP01 | DIRECTOR APPOINTED MR STEVE LESLIE PAE | |
AP03 | SECRETARY APPOINTED MR STEVE PAE | |
TM02 | APPOINTMENT TERMINATED, SECRETARY ALEXANDRA BATEMAN | |
AR01 | 25/10/10 FULL LIST | |
AA | 31/10/09 TOTAL EXEMPTION FULL | |
AR01 | 25/10/09 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / PETER GERALD BATEMAN / 25/10/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / ALEXANDRA ROSE BATEMAN / 25/10/2009 | |
AA | 31/10/08 TOTAL EXEMPTION SMALL | |
287 | REGISTERED OFFICE CHANGED ON 30/03/2009 FROM 137-143 HIGH STREET SUTTON SURREY SM1 1JH | |
363a | RETURN MADE UP TO 25/10/08; FULL LIST OF MEMBERS | |
AA | 31/10/07 TOTAL EXEMPTION FULL | |
395 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 | |
363s | RETURN MADE UP TO 25/10/07; NO CHANGE OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/06 | |
363s | RETURN MADE UP TO 25/10/06; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/10/05 | |
363(288) | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 25/10/05; FULL LIST OF MEMBERS | |
88(2)R | AD 07/04/05--------- £ SI 9900@1=9900 £ IC 150100/160000 | |
88(2)R | AD 28/02/05--------- £ SI 150000@1=150000 £ IC 100/150100 | |
123 | NC INC ALREADY ADJUSTED 28/02/05 | |
RES04 | £ NC 100/250000 | |
RES01 | ALTERATION TO MEMORANDUM AND ARTICLES | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
88(2)R | AD 01/12/04--------- £ SI 98@1=98 £ IC 2/100 | |
128(3) | STATEMENT OF RIGHTS VARIATION ATTACHED TO SHARES | |
128(4) | NOTICE OF ASSIGNMENT OF NAME OR NEW NAME TO SHARES | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | |
288b | DIRECTOR RESIGNED | |
288b | SECRETARY RESIGNED | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Issuing organisation | Licence Type | Licence Number | Status | Issue date | Expiry date | |
---|---|---|---|---|---|---|
Vehicle and Operator Services Agency VOSA | UK Vehicle Restricted operator | OK1097548 | Active | Licenced property: OTFORD ROAD GODFREYS SEVENOAKS GB TN14 5EG. Correspondance address: OTFORD ROAD SEVENOAKS GB TN14 5EG | ||
Vehicle and Operator Services Agency VOSA | UK Vehicle Restricted operator | OH1139859 | Active | Licenced property: MOLLY MILLARS LANE READY STEADY STORE WOKINGHAM GB RG41 2PT. Correspondance address: OTFORD ROAD SEVENOAKS GB TN14 5EG |
Total # Mortgages/Charges | 6 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 6 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
Outstanding | BARCLAYS BANK PLC | ||
Outstanding | BARCLAYS BANK PLC | ||
Outstanding | BARCLAYS BANK PLC | ||
RENT DEPOSIT DEED | Satisfied | LUFF INVESTMENTS LIMITED | |
LEGAL CHARGE | Satisfied | NATIONAL WESTMINSTER BANK PLC | |
DEBENTURE | Satisfied | NATIONAL WESTMINSTER BANK PLC |
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 (SEVENOAKS) LIMITED
Government Department | Income Date | Transaction(s) Value | Services/Products |
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Brighton & Hove City Council | |
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Management Services (DEC) |
Brighton & Hove City Council | |
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Management Services (DEC) |
Brighton & Hove City Council | |
|
Management Services (DEC) |
Brighton & Hove City Council | |
|
Management Services (DEC) |
Brighton & Hove City Council | |
|
Management Services (DEC) |
London Borough of Southwark | |
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Brighton & Hove City Council | |
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Management Services (DEC) |
London Borough of Southwark | |
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London Borough of Southwark | |
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London Borough of Southwark | |
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Brighton & Hove City Council | |
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Management Services (DEC) |
Brighton & Hove City Council | |
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Management Services (DEC) |
Brighton & Hove City Council | |
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Management Services (DEC) |
Crawley Borough Council | |
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Adur Worthing Council | |
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Vehicles - Parts |
Brighton & Hove City Council | |
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Management Services (DEC) |
Brighton & Hove City Council | |
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Management Services (DEC) |
Crawley Borough Council | |
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Brighton & Hove City Council | |
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CAP Other Env Services |
Crawley Borough Council | |
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London Borough of Brent | |
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Brighton & Hove City Council | |
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Management Services (DEC) |
Crawley Borough Council | |
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Brighton & Hove City Council | |
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Management Services (DEC) |
London Borough of Brent | |
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Crawley Borough Council | |
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Brighton & Hove City Council | |
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Management Services (DEC) |
London Borough of Brent | |
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London Borough of Brent | |
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Brighton & Hove City Council | |
|
Management Services (DEC) |
London Borough of Hammersmith and Fulham | |
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London Borough of Brent | |
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Brighton & Hove City Council | |
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Management Services (DEC) |
Brighton & Hove City Council | |
|
Management Services (DEC) |
London Borough of Brent | |
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London Borough of Brent | |
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Brighton & Hove City Council | |
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Management Services (DEC) |
London Borough of Hackney | |
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Brighton & Hove City Council | |
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Management Services (DEC) |
London Borough of Brent | |
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London Borough of Hammersmith and Fulham | |
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South Bucks District Council | |
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London Borough of Brent | |
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London Borough of Hillingdon | |
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London Borough of Hackney | |
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South Bucks District Council | |
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Brighton & Hove City Council | |
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Management Services (DEC) |
Hastings Borough Council | |
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Equipment & Materials |
South Bucks District Council | |
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London Borough of Brent | |
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Brighton & Hove City Council | |
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Management Services (DEC) |
London Borough of Brent | |
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London Borough of Hillingdon | |
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Brighton & Hove City Council | |
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Management Services (DEC) |
Crawley Borough Council | |
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South Bucks District Council | |
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London Borough of Brent | |
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Brighton & Hove City Council | |
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Management Services (DEC) |
London Borough of Hackney | |
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London Borough of Hillingdon | |
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Adur Worthing Council | |
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Horticultural - Other |
London Borough of Brent | |
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Crawley Borough Council | |
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London Borough of Brent | |
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Crawley Borough Council | |
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Wealden District Council | |
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VEHICLE - VEHICLE REPAIRS |
London Borough of Brent | |
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Adur Worthing Council | |
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Horticultural - Other |
Merton Council | |
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London Borough of Merton | |
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London Borough of Hammersmith and Fulham | |
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London Borough of Hillingdon | |
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London Borough of Brent | |
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London Borough of Hackney | |
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London Borough of Brent | |
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London Borough of Hillingdon | |
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Wealden District Council | |
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HORTICULTURAL - GROUNDS MAINTE |
Bracknell Forest Council | |
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R&M - Reactive |
London Borough of Brent | |
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London Borough of Hillingdon | |
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London Borough of Hackney | |
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Wealden District Council | |
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WC01189-241210 |
Merton Council | |
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London Borough of Merton | |
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Tools-Purchase |
Wealden District Council | |
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98888-381900 |
London Borough of Brent | |
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London Borough of Hackney | |
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London Borough of Hillingdon | |
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Wealden District Council | |
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336707 |
London Borough of Hillingdon | |
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Three Rivers District Council | |
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Wealden District Council | |
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335357 |
London Borough of Brent | |
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London Borough of Hackney | |
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London Borough of Hillingdon | |
|
|
Wealden District Council | |
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334628 |
London Borough of Brent | |
|
|
Crawley Borough Council | |
|
|
London Borough of Hillingdon | |
|
|
London Borough of Brent | |
|
|
Brighton & Hove City Council | |
|
Management Services (DEC) |
London Borough of Hillingdon | |
|
|
Wealden District Council | |
|
WC00858-241210 |
London Borough of Brent | |
|
|
Crawley Borough Council | |
|
|
London Borough of Brent | |
|
|
Wealden District Council | |
|
WC00852-241210 |
London Borough of Hillingdon | |
|
|
Wealden District Council | |
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WC00842-241210 |
London Borough of Brent | |
|
|
Crawley Borough Council | |
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|
Crawley Borough Council | |
|
|
Wealden District Council | |
|
327856 |
Crawley Borough Council | |
|
|
Wealden District Council | |
|
327419 |
Wealden District Council | |
|
WC00529-241210 |
Wealden District Council | |
|
320739 |
Wealden District Council | |
|
323185 |
Crawley Borough Council | |
|
|
Wealden District Council | |
|
323340 |
Crawley Borough Council | |
|
|
Wealden District Council | |
|
321671 |
Crawley Borough Council | |
|
|
Wealden District Council | |
|
WC00254-241210 |
Wealden District Council | |
|
100365 |
Wealden District Council | |
|
317713 |
Wealden District Council | |
|
DM0900X942094 |
Wealden District Council | |
|
|
Adur Worthing Council | |
|
Horticultural - Other |
Wealden District Council | |
|
100365 |
Wealden District Council | |
|
312044 |
Wealden District Council | |
|
98552-381900 |
Wealden District Council | |
|
Parts Sales |
Wealden District Council | |
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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.
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. |