Saffron Walden
Essex
CB10 1EF
Director Name | Mr Guy Harry Goddard |
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Date of Birth | February 1960 (Born 63 years ago) |
Nationality | British |
Status | Current |
Appointed | 08 February 2011(73 years, 1 month after company formation) |
Appointment Duration | 12 years, 7 months |
Role | Fitted Furniture Retailer |
Country of Residence | England |
Correspondence Address | 56 High Street Saffron Walden Essex CB10 1EF |
Director Name | Mr Mark Alexander Goddard |
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Date of Birth | February 1964 (Born 59 years ago) |
Nationality | British |
Status | Current |
Appointed | 08 February 2011(73 years, 1 month after company formation) |
Appointment Duration | 12 years, 7 months |
Role | Farmer |
Country of Residence | United Kingdom |
Correspondence Address | 56 High Street Saffron Walden Essex CB10 1EF |
Director Name | Mrs Jennifer Jane Goddard-Smith |
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Date of Birth | December 1959 (Born 63 years ago) |
Nationality | British |
Status | Current |
Appointed | 08 February 2011(73 years, 1 month after company formation) |
Appointment Duration | 12 years, 7 months |
Role | Secretary |
Country of Residence | England |
Correspondence Address | 56 High Street Saffron Walden Essex CB10 1EF |
Director Name | Mr Robert Haigh |
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Date of Birth | June 1958 (Born 65 years ago) |
Nationality | British |
Status | Current |
Appointed | 08 February 2011(73 years, 1 month after company formation) |
Appointment Duration | 12 years, 7 months |
Role | Farmer |
Country of Residence | England |
Correspondence Address | 56 High Street Saffron Walden Essex CB10 1EF |
Director Name | Mr Glyn Peter Goddard |
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Date of Birth | April 1958 (Born 65 years ago) |
Nationality | British |
Status | Current |
Appointed | 07 October 2022(84 years, 9 months after company formation) |
Appointment Duration | 11 months, 3 weeks |
Role | Secretary |
Country of Residence | England |
Correspondence Address | 56 High Street Saffron Walden Essex CB10 1EF |
Director Name | Miss Jean Doreen Goddard |
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Date of Birth | June 1926 (Born 97 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 15 July 1991(53 years, 6 months after company formation) |
Appointment Duration | 3 years, 1 month (resigned 05 September 1994) |
Role | Director Of Fw Goddard Ltd |
Correspondence Address | 65a High Street Saffron Walden Essex CB10 1AA |
Director Name | Mr John Frederick Goddard |
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Date of Birth | April 1930 (Born 93 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 15 July 1991(53 years, 6 months after company formation) |
Appointment Duration | 19 years, 7 months (resigned 08 February 2011) |
Role | Director Of Fw Goddard Ltd |
Country of Residence | United Kingdom |
Correspondence Address | Wills Ayley Sewards End Saffron Walden Essex CB10 2LT |
Director Name | Mr Stewart Alan Malcolm Goddard |
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Date of Birth | October 1930 (Born 93 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 15 July 1991(53 years, 6 months after company formation) |
Appointment Duration | 19 years, 7 months (resigned 08 February 2011) |
Role | Director Of Fw Goddard Ltd |
Country of Residence | United Kingdom |
Correspondence Address | Hall Farm Little Walden Saffron Walden Essex CB10 1XA |
Director Name | Mrs Pauline Christine Alice Haigh |
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Date of Birth | May 1928 (Born 95 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 15 July 1991(53 years, 6 months after company formation) |
Appointment Duration | 19 years, 7 months (resigned 08 February 2011) |
Role | Director Of Fw Goddard Ltd |
Country of Residence | United Kingdom |
Correspondence Address | Thunderly Parsonage Cole End Lane Sewards End Saffron Walden Essex CB10 2LJ |
Secretary Name | Miss Jean Doreen Goddard |
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Nationality | British |
Status | Resigned |
Appointed | 15 July 1991(53 years, 6 months after company formation) |
Appointment Duration | 3 years, 4 months (resigned 01 December 1994) |
Role | Company Director |
Correspondence Address | 65a High Street Saffron Walden Essex CB10 1AA |
Secretary Name | Mr Stewart Alan Malcolm Goddard |
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Nationality | British |
Status | Resigned |
Appointed | 01 December 1994(56 years, 11 months after company formation) |
Appointment Duration | 15 years, 4 months (resigned 01 April 2010) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | Hall Farm Little Walden Saffron Walden Essex CB10 1XA |
Director Name | Mr Robert Haigh |
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Date of Birth | June 1958 (Born 65 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 08 February 2011(73 years, 1 month after company formation) |
Appointment Duration | 11 years, 8 months (resigned 07 October 2022) |
Role | Farmer |
Country of Residence | England |
Correspondence Address | 56 High Street Saffron Walden Essex CB10 1EF |
Telephone | 01799 522352 |
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Telephone region | Saffron Walden |
Registered Address | 56 High Street Saffron Walden Essex CB10 1EF |
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Region | East of England |
Constituency | Saffron Walden |
County | Essex |
Parish | Saffron Walden |
Ward | Saffron Walden Audley |
Built Up Area | Saffron Walden |
283 at £1 | J.j. Goddard-smith 37.63% Ordinary |
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189 at £1 | J.f. Goddard 25.13% Ordinary |
188 at £1 | Robert Haigh 25.00% Ordinary |
92 at £1 | M.a. Goddard 12.23% Ordinary |
Year | 2014 |
---|---|
Net Worth | £2,323,245 |
Cash | £736,088 |
Current Liabilities | £24,973 |
Latest Accounts | 31 January 2023 (7 months, 4 weeks ago) |
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Next Accounts Due | 31 October 2024 (1 year, 1 month from now) |
Accounts Category | Micro |
Accounts Year End | 31 January |
Latest Return | 18 June 2023 (3 months, 1 week ago) |
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Next Return Due | 2 July 2024 (9 months, 1 week from now) |
30 June 2020 | Confirmation statement made on 30 June 2020 with no updates (3 pages) |
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28 May 2020 | Micro company accounts made up to 31 January 2020 (4 pages) |
5 July 2019 | Confirmation statement made on 3 July 2019 with updates (4 pages) |
26 June 2019 | Micro company accounts made up to 31 January 2019 (3 pages) |
13 July 2018 | Confirmation statement made on 3 July 2018 with no updates (3 pages) |
15 June 2018 | Micro company accounts made up to 31 January 2018 (3 pages) |
14 July 2017 | Confirmation statement made on 3 July 2017 with no updates (3 pages) |
14 July 2017 | Confirmation statement made on 3 July 2017 with no updates (3 pages) |
20 June 2017 | Micro company accounts made up to 31 January 2017 (2 pages) |
20 June 2017 | Micro company accounts made up to 31 January 2017 (2 pages) |
7 July 2016 | Confirmation statement made on 3 July 2016 with updates (6 pages) |
7 July 2016 | Confirmation statement made on 3 July 2016 with updates (6 pages) |
7 June 2016 | Total exemption small company accounts made up to 31 January 2016 (6 pages) |
7 June 2016 | Total exemption small company accounts made up to 31 January 2016 (6 pages) |
4 November 2015 | Total exemption small company accounts made up to 31 January 2015 (4 pages) |
4 November 2015 | Total exemption small company accounts made up to 31 January 2015 (4 pages) |
29 July 2015 | Annual return made up to 3 July 2015 with a full list of shareholders Statement of capital on 2015-07-29
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29 July 2015 | Annual return made up to 3 July 2015 with a full list of shareholders Statement of capital on 2015-07-29
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29 July 2015 | Annual return made up to 3 July 2015 with a full list of shareholders Statement of capital on 2015-07-29
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16 October 2014 | Total exemption small company accounts made up to 31 January 2014 (4 pages) |
16 October 2014 | Total exemption small company accounts made up to 31 January 2014 (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
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29 July 2014 | Annual return made up to 3 July 2014 with a full list of shareholders Statement of capital on 2014-07-29
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29 July 2014 | Annual return made up to 3 July 2014 with a full list of shareholders Statement of capital on 2014-07-29
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21 October 2013 | Total exemption small company accounts made up to 31 January 2013 (4 pages) |
21 October 2013 | Total exemption small company accounts made up to 31 January 2013 (4 pages) |
3 July 2013 | Annual return made up to 3 July 2013 with a full list of shareholders
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3 July 2013 | Annual return made up to 3 July 2013 with a full list of shareholders
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3 July 2013 | Annual return made up to 3 July 2013 with a full list of shareholders
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7 August 2012 | Total exemption small company accounts made up to 31 January 2012 (4 pages) |
7 August 2012 | Total exemption small company accounts made up to 31 January 2012 (4 pages) |
17 July 2012 | Annual return made up to 3 July 2012 with a full list of shareholders (5 pages) |
17 July 2012 | Annual return made up to 3 July 2012 with a full list of shareholders (5 pages) |
17 July 2012 | Annual return made up to 3 July 2012 with a full list of shareholders (5 pages) |
19 October 2011 | Total exemption small company accounts made up to 31 January 2011 (4 pages) |
19 October 2011 | Total exemption small company accounts made up to 31 January 2011 (4 pages) |
19 July 2011 | Annual return made up to 3 July 2011 with a full list of shareholders (5 pages) |
19 July 2011 | Annual return made up to 3 July 2011 with a full list of shareholders (5 pages) |
19 July 2011 | Annual return made up to 3 July 2011 with a full list of shareholders (5 pages) |
27 April 2011 | Appointment of Mr Robert Haigh as a director (2 pages) |
27 April 2011 | Appointment of Mr Robert Haigh as a director (2 pages) |
26 April 2011 | Appointment of Mr Guy Harry Goddard as a director (2 pages) |
26 April 2011 | Appointment of Mr Guy Harry Goddard as a director (2 pages) |
21 April 2011 | Appointment of Mr Mark Alexander Goddard as a director (2 pages) |
21 April 2011 | Appointment of Mr Mark Alexander Goddard as a director (2 pages) |
7 April 2011 | Termination of appointment of Pauline Haigh as a director (1 page) |
7 April 2011 | Termination of appointment of John Goddard as a director (1 page) |
7 April 2011 | Appointment of Mrs Jennifer Jane Goddard-Smith as a director (2 pages) |
7 April 2011 | Termination of appointment of Stewart Goddard as a director (1 page) |
7 April 2011 | Termination of appointment of Pauline Haigh as a director (1 page) |
7 April 2011 | Appointment of Mrs Jennifer Jane Goddard-Smith as a director (2 pages) |
7 April 2011 | Termination of appointment of John Goddard as a director (1 page) |
7 April 2011 | Termination of appointment of Stewart Goddard as a director (1 page) |
7 July 2010 | Director's details changed for Mrs Pauline Christine Alice Haigh on 3 July 2010 (2 pages) |
7 July 2010 | Annual return made up to 3 July 2010 with a full list of shareholders (6 pages) |
7 July 2010 | Annual return made up to 3 July 2010 with a full list of shareholders (6 pages) |
7 July 2010 | Director's details changed for Mrs Pauline Christine Alice Haigh on 3 July 2010 (2 pages) |
7 July 2010 | Director's details changed for Mrs Pauline Christine Alice Haigh on 3 July 2010 (2 pages) |
7 July 2010 | Annual return made up to 3 July 2010 with a full list of shareholders (6 pages) |
19 May 2010 | Appointment of Mrs Jennifer Jane Goddard-Smith as a secretary (1 page) |
19 May 2010 | Termination of appointment of Stewart Goddard as a secretary (1 page) |
19 May 2010 | Termination of appointment of Stewart Goddard as a secretary (1 page) |
19 May 2010 | Appointment of Mrs Jennifer Jane Goddard-Smith as a secretary (1 page) |
4 May 2010 | Total exemption small company accounts made up to 31 January 2010 (4 pages) |
4 May 2010 | Total exemption small company accounts made up to 31 January 2010 (4 pages) |
24 November 2009 | Total exemption full accounts made up to 31 January 2009 (10 pages) |
24 November 2009 | Total exemption full accounts made up to 31 January 2009 (10 pages) |
9 July 2009 | Return made up to 03/07/09; full list of members (5 pages) |
9 July 2009 | Return made up to 03/07/09; full list of members (5 pages) |
29 August 2008 | Return made up to 03/07/08; full list of members (5 pages) |
29 August 2008 | Return made up to 03/07/08; full list of members (5 pages) |
4 June 2008 | Total exemption full accounts made up to 31 January 2008 (10 pages) |
4 June 2008 | Total exemption full accounts made up to 31 January 2008 (10 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) |
22 September 2007 | Return made up to 03/07/07; no change of members
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22 September 2007 | Return made up to 03/07/07; no change of members
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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) |
19 July 2006 | Return made up to 03/07/06; full list of members (8 pages) |
19 July 2006 | Return made up to 03/07/06; full list of members (8 pages) |
3 April 2006 | Resolutions
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3 April 2006 | Resolutions
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18 August 2005 | Full accounts made up to 31 January 2005 (13 pages) |
18 August 2005 | Full accounts made up to 31 January 2005 (13 pages) |
1 August 2005 | Return made up to 03/07/05; full list of members (8 pages) |
1 August 2005 | Return made up to 03/07/05; full list of members (8 pages) |
1 September 2004 | Full accounts made up to 31 January 2004 (13 pages) |
1 September 2004 | Full accounts made up to 31 January 2004 (13 pages) |
13 July 2004 | Return made up to 03/07/04; full list of members (8 pages) |
13 July 2004 | Return made up to 03/07/04; full list of members (8 pages) |
31 July 2003 | Return made up to 03/07/03; full list of members (8 pages) |
31 July 2003 | Return made up to 03/07/03; full list of members (8 pages) |
25 July 2003 | Full accounts made up to 31 January 2003 (13 pages) |
25 July 2003 | Full accounts made up to 31 January 2003 (13 pages) |
8 August 2002 | Return made up to 03/07/02; full list of members (8 pages) |
8 August 2002 | Return made up to 03/07/02; full list of members (8 pages) |
17 July 2002 | Full accounts made up to 31 January 2002 (11 pages) |
17 July 2002 | Full accounts made up to 31 January 2002 (11 pages) |
8 October 2001 | Return made up to 03/07/01; full list of members (8 pages) |
8 October 2001 | Return made up to 03/07/01; full list of members (8 pages) |
17 August 2001 | Full accounts made up to 31 January 2001 (12 pages) |
17 August 2001 | Full accounts made up to 31 January 2001 (12 pages) |
19 September 2000 | Full accounts made up to 31 January 2000 (12 pages) |
19 September 2000 | Full accounts made up to 31 January 2000 (12 pages) |
10 July 2000 | Return made up to 03/07/00; full list of members (8 pages) |
10 July 2000 | Return made up to 03/07/00; full list of members (8 pages) |
8 July 1999 | Return made up to 03/07/99; full list of members (6 pages) |
8 July 1999 | Return made up to 03/07/99; full list of members (6 pages) |
7 July 1999 | Full accounts made up to 31 January 1999 (12 pages) |
7 July 1999 | Full accounts made up to 31 January 1999 (12 pages) |
9 September 1997 | Return made up to 03/07/97; change of members (6 pages) |
9 September 1997 | Return made up to 03/07/97; change of members (6 pages) |
17 June 1997 | Full accounts made up to 31 January 1997 (12 pages) |
17 June 1997 | Full accounts made up to 31 January 1997 (12 pages) |
15 July 1996 | Return made up to 03/07/96; full list of members (6 pages) |
15 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) |
9 August 1995 | Full accounts made up to 31 January 1995 (10 pages) |
9 August 1995 | Full accounts made up to 31 January 1995 (10 pages) |
31 May 1995 | Director resigned (2 pages) |
31 May 1995 | Director resigned (2 pages) |
1 January 1995 | A selection of documents registered before 1 January 1995 (14 pages) |