Goddard'S(F.H.)Limited

Company Name	Goddard'S(F.H.)Limited
Company Status	Active
Company Number	00297374
Category	Private Limited Company
Incorporation Date	19 February 1935(88 years, 10 months ago)

Business Activity

Section G	Wholesale and retail trade; repair of motor vehicles and motorcycles
SIC 5245	Retail electric h'hold, etc. goods
SIC 47540	Retail sale of electrical household appliances in specialised stores

Directors

Director Name	Mr Glyn Peter Goddard
Date of Birth	April 1958 (Born 65 years ago)
Nationality	British
Status	Current
Appointed	04 August 2010(75 years, 6 months after company formation)
Appointment Duration	13 years, 4 months
Role	Financial Director
Country of Residence	England
Correspondence Address	60 High Street Saffron Walden Essex. CB10 1EF

Director Name	Mr Guy Harry Goddard
Date of Birth	February 1960 (Born 63 years ago)
Nationality	British
Status	Current
Appointed	04 August 2010(75 years, 6 months after company formation)
Appointment Duration	13 years, 4 months
Role	Company Director
Country of Residence	England
Correspondence Address	60 High Street Saffron Walden Essex. CB10 1EF

Secretary Name	Mr Glyn Peter Goddard
Status	Current
Appointed	04 August 2010(75 years, 6 months after company formation)
Appointment Duration	13 years, 4 months
Role	Company Director
Correspondence Address	60 High Street Saffron Walden Essex. CB10 1EF

Director Name	Mr Bruce John Goddard
Date of Birth	June 1965 (Born 58 years ago)
Nationality	British
Status	Current
Appointed	13 October 2015(80 years, 8 months after company formation)
Appointment Duration	8 years, 1 month
Role	Company Director
Country of Residence	England
Correspondence Address	60 High Street Saffron Walden Essex. CB10 1EF

Director Name	Miss Jean Doreen Goddard
Date of Birth	June 1926 (Born 97 years ago)
Nationality	British
Status	Resigned
Appointed	15 July 1991(56 years, 5 months after company formation)
Appointment Duration	3 years, 1 month (resigned 05 September 1994)
Role	Director Goddards (Fh) Ltd
Correspondence Address	65a High Street Saffron Walden Essex CB10 1AA

Director Name	Mr Stewart Alan Malcolm Goddard
Date of Birth	October 1930 (Born 93 years ago)
Nationality	British
Status	Resigned
Appointed	15 July 1991(56 years, 5 months after company formation)
Appointment Duration	5 years, 9 months (resigned 08 May 1997)
Role	Director Of Goddards (Fh) Ltd
Country of Residence	United Kingdom
Correspondence Address	Hall Farm Little Walden Saffron Walden Essex CB10 1XA

Director Name	Mr John Frederick Goddard
Date of Birth	April 1930 (Born 93 years ago)
Nationality	British
Status	Resigned
Appointed	15 July 1991(56 years, 5 months after company formation)
Appointment Duration	24 years, 11 months (resigned 26 June 2016)
Role	Director Of Goddard (Fh) Ltd
Country of Residence	United Kingdom
Correspondence Address	60 High Street Saffron Walden Essex. CB10 1EF

Secretary Name	Miss Jean Doreen Goddard
Nationality	British
Status	Resigned
Appointed	15 July 1991(56 years, 5 months after company formation)
Appointment Duration	11 months (resigned 09 June 1992)
Role	Company Director
Correspondence Address	65a High Street Saffron Walden Essex CB10 1AA

Secretary Name	Mrs Jennifer Jane Goddard-Smith
Nationality	British
Status	Resigned
Appointed	09 June 1992(57 years, 4 months after company formation)
Appointment Duration	18 years (resigned 04 July 2010)
Role	Company Director
Country of Residence	England
Correspondence Address	63 High Street Saffron Walden Essex CB10 1AA

Director Name	Mrs Jennifer Jane Goddard-Smith
Date of Birth	December 1959 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	03 July 1996(61 years, 4 months after company formation)
Appointment Duration	14 years, 1 month (resigned 04 August 2010)
Role	Company Director
Country of Residence	England
Correspondence Address	63 High Street Saffron Walden Essex CB10 1AA

Contact

Website	goddardselectrical.co.uk
Telephone	01799 522352
Telephone region	Saffron Walden

Location

Registered Address	1 Chalk Place Thaxted Road Saffron Walden Essex CB11 3BY
Region	East of England
Constituency	Saffron Walden
County	Essex
Parish	Newport
Ward	Newport
Address Matches	2 other UK companies use this postal address

Shareholders

2.3k at £1	J.f. Goddard 54.69% Ordinary
964 at £1	Guy Goddard 22.67% Ordinary
963 at £1	Glyn Goddard 22.64% Ordinary

Financials

Year	2014
Net Worth	£126,166
Cash	£148,525
Current Liabilities	£191,900

Accounts

Latest Accounts	31 May 2022 (1 year, 6 months ago)
Next Accounts Due	29 February 2024 (2 months, 3 weeks from now)
Accounts Category	Total Exemption Full
Accounts Year End	31 May

Returns

Latest Return	3 July 2023 (5 months ago)
Next Return Due	17 July 2024 (7 months, 1 week from now)

Filing History

17 July 2023	Confirmation statement made on 3 July 2023 with no updates (3 pages)
28 February 2023	Total exemption full accounts made up to 31 May 2022 (9 pages)
14 February 2023	Registered office address changed from 60 High Street, Saffron Walden, Essex. CB10 1EF to 1 Chalk Place Thaxted Road Saffron Walden Essex CB11 3BY on 14 February 2023 (1 page)
29 July 2022	Confirmation statement made on 3 July 2022 with no updates (3 pages)
24 February 2022	Total exemption full accounts made up to 31 May 2021 (10 pages)
14 July 2021	Confirmation statement made on 3 July 2021 with no updates (3 pages)
23 February 2021	Total exemption full accounts made up to 31 May 2020 (9 pages)
20 July 2020	Confirmation statement made on 3 July 2020 with no updates (3 pages)
3 March 2020	Total exemption full accounts made up to 31 May 2019 (8 pages)
8 August 2019	Notification of Guy Harry Goddard as a person with significant control on 4 October 2018 (2 pages)
8 August 2019	Confirmation statement made on 3 July 2019 with updates (4 pages)
8 August 2019	Notification of Glyn Peter Goddard as a person with significant control on 4 October 2018 (2 pages)
5 March 2019	Total exemption full accounts made up to 31 May 2018 (8 pages)
17 July 2018	Confirmation statement made on 3 July 2018 with no updates (3 pages)
28 February 2018	Total exemption full accounts made up to 31 May 2017 (8 pages)
17 July 2017	Termination of appointment of John Frederick Goddard as a director on 26 June 2016 (1 page)
17 July 2017	Confirmation statement made on 3 July 2017 with no updates (3 pages)
17 July 2017	Termination of appointment of John Frederick Goddard as a director on 26 June 2016 (1 page)
17 July 2017	Confirmation statement made on 3 July 2017 with no updates (3 pages)
2 March 2017	Total exemption small company accounts made up to 31 May 2016 (6 pages)
2 March 2017	Total exemption small company accounts made up to 31 May 2016 (6 pages)
22 July 2016	Confirmation statement made on 3 July 2016 with updates (6 pages)
22 July 2016	Confirmation statement made on 3 July 2016 with updates (6 pages)
3 March 2016	Total exemption small company accounts made up to 31 May 2015 (6 pages)
3 March 2016	Total exemption small company accounts made up to 31 May 2015 (6 pages)
21 January 2016	Appointment of Mr Bruce John Goddard as a director on 13 October 2015 (2 pages)
21 January 2016	Appointment of Mr Bruce John Goddard as a director on 13 October 2015 (2 pages)
19 August 2015	Annual return made up to 3 July 2015 with a full list of shareholders Statement of capital on 2015-08-19 GBP 4,253 (5 pages)
19 August 2015	Annual return made up to 3 July 2015 with a full list of shareholders Statement of capital on 2015-08-19 GBP 4,253 (5 pages)
19 August 2015	Annual return made up to 3 July 2015 with a full list of shareholders Statement of capital on 2015-08-19 GBP 4,253 (5 pages)
21 April 2015	Statement of capital following an allotment of shares on 9 March 2015 GBP 4,253 (4 pages)
21 April 2015	Statement of capital following an allotment of shares on 9 March 2015 GBP 4,253 (4 pages)
21 April 2015	Statement of capital following an allotment of shares on 9 March 2015 GBP 4,253 (4 pages)
14 April 2015	Current accounting period extended from 31 January 2015 to 31 May 2015 (3 pages)
14 April 2015	Current accounting period extended from 31 January 2015 to 31 May 2015 (3 pages)
10 April 2015	Resolutions RES10 ‐ Resolution of allotment of securities RES13 ‐ Company business 09/03/2015 (3 pages)
28 October 2014	Total exemption small company accounts made up to 31 January 2014 (5 pages)
28 October 2014	Total exemption small company accounts made up to 31 January 2014 (5 pages)
29 July 2014	Annual return made up to 3 July 2014 with a full list of shareholders Statement of capital on 2014-07-29 GBP 4,253 (4 pages)
29 July 2014	Annual return made up to 3 July 2014 with a full list of shareholders Statement of capital on 2014-07-29 GBP 4,253 (4 pages)
29 July 2014	Annual return made up to 3 July 2014 with a full list of shareholders Statement of capital on 2014-07-29 GBP 4,253 (4 pages)
4 November 2013	Total exemption small company accounts made up to 31 January 2013 (5 pages)
4 November 2013	Total exemption small company accounts made up to 31 January 2013 (5 pages)
15 July 2013	Annual return made up to 3 July 2013 with a full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-07-15 (4 pages)
15 July 2013	Annual return made up to 3 July 2013 with a full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-07-15 (4 pages)
15 July 2013	Annual return made up to 3 July 2013 with a full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-07-15 (4 pages)
30 October 2012	Total exemption small company accounts made up to 31 January 2012 (5 pages)
30 October 2012	Total exemption small company accounts made up to 31 January 2012 (5 pages)
23 July 2012	Annual return made up to 3 July 2012 with a full list of shareholders (4 pages)
23 July 2012	Annual return made up to 3 July 2012 with a full list of shareholders (4 pages)
23 July 2012	Annual return made up to 3 July 2012 with a full list of shareholders (4 pages)
2 November 2011	Total exemption small company accounts made up to 31 January 2011 (5 pages)
2 November 2011	Total exemption small company accounts made up to 31 January 2011 (5 pages)
18 July 2011	Annual return made up to 3 July 2011 with a full list of shareholders (5 pages)
18 July 2011	Director's details changed for Mr John Frederick Goddard on 4 August 2010 (2 pages)
18 July 2011	Annual return made up to 3 July 2011 with a full list of shareholders (5 pages)
18 July 2011	Director's details changed for Mr John Frederick Goddard on 4 August 2010 (2 pages)
18 July 2011	Director's details changed for Mr John Frederick Goddard on 4 August 2010 (2 pages)
18 July 2011	Annual return made up to 3 July 2011 with a full list of shareholders (5 pages)
4 September 2010	Appointment of Mr Guy Harry Goddard as a director (2 pages)
4 September 2010	Appointment of Mr Glyn Peter Goddard as a director (2 pages)
4 September 2010	Appointment of Mr Glyn Peter Goddard as a director (2 pages)
4 September 2010	Appointment of Mr Glyn Peter Goddard as a secretary (1 page)
4 September 2010	Appointment of Mr Glyn Peter Goddard as a secretary (1 page)
4 September 2010	Appointment of Mr Guy Harry Goddard as a director (2 pages)
4 August 2010	Termination of appointment of Jennifer Goddard-Smith as a secretary (1 page)
4 August 2010	Termination of appointment of Jennifer Goddard-Smith as a director (1 page)
4 August 2010	Termination of appointment of Jennifer Goddard-Smith as a secretary (1 page)
4 August 2010	Termination of appointment of Jennifer Goddard-Smith as a director (1 page)
5 July 2010	Director's details changed for Mr John Frederick Goddard on 3 July 2010 (2 pages)
5 July 2010	Director's details changed for Mrs Jennifer Jane Goddard-Smith on 3 July 2010 (2 pages)
5 July 2010	Director's details changed for Mrs Jennifer Jane Goddard-Smith on 3 July 2010 (2 pages)
5 July 2010	Annual return made up to 3 July 2010 with a full list of shareholders (5 pages)
5 July 2010	Annual return made up to 3 July 2010 with a full list of shareholders (5 pages)
5 July 2010	Director's details changed for Mr John Frederick Goddard on 3 July 2010 (2 pages)
5 July 2010	Director's details changed for Mrs Jennifer Jane Goddard-Smith on 3 July 2010 (2 pages)
5 July 2010	Annual return made up to 3 July 2010 with a full list of shareholders (5 pages)
5 July 2010	Director's details changed for Mr John Frederick Goddard on 3 July 2010 (2 pages)
14 May 2010	Total exemption small company accounts made up to 31 January 2010 (5 pages)
14 May 2010	Total exemption small company accounts made up to 31 January 2010 (5 pages)
24 November 2009	Total exemption full accounts made up to 31 January 2009 (11 pages)
24 November 2009	Total exemption full accounts made up to 31 January 2009 (11 pages)
9 July 2009	Return made up to 03/07/09; full list of members (4 pages)
9 July 2009	Return made up to 03/07/09; full list of members (4 pages)
27 August 2008	Return made up to 03/07/08; full list of members (4 pages)
27 August 2008	Return made up to 03/07/08; full list of members (4 pages)
4 June 2008	Total exemption full accounts made up to 31 January 2008 (11 pages)
4 June 2008	Total exemption full accounts made up to 31 January 2008 (11 pages)
26 September 2007	Total exemption full accounts made up to 31 January 2007 (11 pages)
26 September 2007	Total exemption full accounts made up to 31 January 2007 (11 pages)
3 September 2007	Return made up to 03/07/07; full list of members (2 pages)
3 September 2007	Return made up to 03/07/07; full list of members (2 pages)
25 August 2006	Total exemption full accounts made up to 31 January 2006 (11 pages)
25 August 2006	Total exemption full accounts made up to 31 January 2006 (11 pages)
14 July 2006	Return made up to 03/07/06; full list of members (2 pages)
14 July 2006	Return made up to 03/07/06; full list of members (2 pages)
3 April 2006	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (5 pages)
3 April 2006	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (5 pages)
9 August 2005	Full accounts made up to 31 January 2005 (14 pages)
9 August 2005	Full accounts made up to 31 January 2005 (14 pages)
18 July 2005	Return made up to 03/07/05; full list of members (3 pages)
18 July 2005	Return made up to 03/07/05; full list of members (3 pages)
1 September 2004	Full accounts made up to 31 January 2004 (15 pages)
1 September 2004	Full accounts made up to 31 January 2004 (15 pages)
29 June 2004	Return made up to 03/07/04; full list of members (7 pages)
29 June 2004	Return made up to 03/07/04; full list of members (7 pages)
11 July 2003	Full accounts made up to 31 January 2003 (15 pages)
11 July 2003	Full accounts made up to 31 January 2003 (15 pages)
3 July 2003	Return made up to 03/07/03; full list of members (7 pages)
3 July 2003	Return made up to 03/07/03; full list of members (7 pages)
17 July 2002	Full accounts made up to 31 January 2002 (13 pages)
17 July 2002	Full accounts made up to 31 January 2002 (13 pages)
26 June 2002	Return made up to 03/07/02; full list of members (7 pages)
26 June 2002	Return made up to 03/07/02; full list of members (7 pages)
8 August 2001	Full accounts made up to 31 January 2001 (13 pages)
8 August 2001	Full accounts made up to 31 January 2001 (13 pages)
22 June 2001	Return made up to 03/07/01; full list of members (6 pages)
22 June 2001	Return made up to 03/07/01; full list of members (6 pages)
19 September 2000	Full accounts made up to 31 January 2000 (13 pages)
19 September 2000	Full accounts made up to 31 January 2000 (13 pages)
10 July 2000	Return made up to 03/07/00; full list of members (6 pages)
10 July 2000	Return made up to 03/07/00; full list of members (6 pages)
20 July 1999	Return made up to 03/07/99; no change of members (4 pages)
20 July 1999	Return made up to 03/07/99; no change of members (4 pages)
7 July 1999	Full accounts made up to 31 January 1999 (14 pages)
7 July 1999	Full accounts made up to 31 January 1999 (14 pages)
9 September 1997	Return made up to 03/07/97; full list of members 363(288) ‐ Director's particulars changed (6 pages)
9 September 1997	Return made up to 03/07/97; full list of members 363(288) ‐ Director's particulars changed (6 pages)
30 May 1997	Director resigned (1 page)
30 May 1997	Director resigned (1 page)
30 May 1997	Full accounts made up to 31 January 1997 (15 pages)
30 May 1997	Full accounts made up to 31 January 1997 (15 pages)
25 July 1996	New director appointed (2 pages)
25 July 1996	New director appointed (2 pages)
16 July 1996	Return made up to 03/07/96; full list of members (6 pages)
16 July 1996	Return made up to 03/07/96; full list of members (6 pages)
9 July 1996	Full accounts made up to 31 January 1996 (11 pages)
9 July 1996	Full accounts made up to 31 January 1996 (11 pages)
22 August 1995	Return made up to 15/07/95; no change of members (4 pages)
22 August 1995	Return made up to 15/07/95; no change of members (4 pages)
18 July 1995	Full accounts made up to 31 January 1995 (11 pages)
18 July 1995	Full accounts made up to 31 January 1995 (11 pages)
31 May 1995	Director resigned (2 pages)
31 May 1995	Director resigned (2 pages)
5 July 1989	Full accounts made up to 31 January 1989 (10 pages)
5 July 1989	Return made up to 23/06/89; full list of members (4 pages)
5 July 1989	Return made up to 23/06/89; full list of members (4 pages)
5 July 1989	Full accounts made up to 31 January 1989 (10 pages)
12 September 1988	Return made up to 22/08/88; full list of members (4 pages)
12 September 1988	Full accounts made up to 31 January 1988 (10 pages)
12 September 1988	Full accounts made up to 31 January 1988 (10 pages)
12 September 1988	Return made up to 22/08/88; full list of members (4 pages)
22 December 1987	Return made up to 15/12/87; full list of members (4 pages)
22 December 1987	Full accounts made up to 31 January 1987 (10 pages)
22 December 1987	Full accounts made up to 31 January 1987 (10 pages)
22 December 1987	Return made up to 15/12/87; full list of members (4 pages)
8 December 1986	Return made up to 21/11/86; full list of members (4 pages)
8 December 1986	Return made up to 21/11/86; full list of members (4 pages)

Goddard'S(F.H.)Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Filing History

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