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R GODDARD & SONS LIMITED

R GODDARD & SONS LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source

    • Overview

    Company NameR GODDARD & SONS LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 07877105
    JurisdictionEngland/Wales
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of R GODDARD & SONS LIMITED?

    • Activities of other holding companies n.e.c. (64209) / Financial and insurance activities

    Where is R GODDARD & SONS LIMITED located?

    Registered Office Address
    Swalesmoor Farm
    Swalesmoor Road
    HX3 6UF Halifax
    West Yorkshire
    Undeliverable Registered Office AddressNo

    What are the latest accounts for R GODDARD & SONS LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnApr 30, 2025
    Next Accounts Due OnJan 31, 2026
    Last Accounts
    Last Accounts Made Up ToApr 30, 2024

    What is the status of the latest confirmation statement for R GODDARD & SONS LIMITED?

    Last Confirmation Statement Made Up ToDec 23, 2026
    Next Confirmation Statement DueJan 06, 2027
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToDec 23, 2025
    OverdueNo

    What are the latest filings for R GODDARD & SONS LIMITED?

    Filings
    DateDescriptionDocumentType

    Confirmation statement made on Dec 23, 2025 with no updates

    		3 pagesCS01

    Accounts for a small company made up to Apr 30, 2024

    		6 pagesAA

    Confirmation statement made on Dec 24, 2024 with no updates

    		3 pagesCS01

    Accounts for a small company made up to Apr 30, 2023

    		6 pagesAA

    Confirmation statement made on Dec 24, 2023 with no updates

    		3 pagesCS01

    Accounts for a small company made up to Apr 30, 2022

    		7 pagesAA

    Confirmation statement made on Dec 24, 2022 with no updates

    		3 pagesCS01

    Accounts for a small company made up to Apr 30, 2021

    		7 pagesAA

    Confirmation statement made on Dec 24, 2021 with no updates

    		3 pagesCS01

    Accounts for a small company made up to Apr 30, 2020

    		6 pagesAA

    Confirmation statement made on Dec 24, 2020 with no updates

    		3 pagesCS01

    Current accounting period extended from Mar 31, 2020 to Apr 30, 2020

    		1 pagesAA01

    Confirmation statement made on Dec 24, 2019 with updates

    		4 pagesCS01

    Confirmation statement made on Dec 09, 2019 with updates

    		4 pagesCS01

    Total exemption full accounts made up to Mar 31, 2019

    		7 pagesAA

    Resolutions

    Resolutions
    		12 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolution of varying share rights or name

    		RES12
    incorporation

    Resolution of adoption of Articles of Association

    		RES01

    Notification of Danny Steven Sawrij as a person with significant control on May 07, 2019

    		2 pagesPSC01

    Cessation of Leo Group Ltd as a person with significant control on May 07, 2019

    		1 pagesPSC07

    Change of share class name or designation

    		2 pagesSH08

    Termination of appointment of Reginald George David Goddard as a director on May 03, 2019

    		1 pagesTM01

    Termination of appointment of Scott Goddard as a director on May 03, 2019

    		1 pagesTM01

    Registered office address changed from Causeway Factory Camrose Haverfordwest Pembrokeshire SA62 6HG to Swalesmoor Farm Swalesmoor Road Halifax West Yorkshire HX3 6UF on May 15, 2019

    		2 pagesAD01

    Cessation of Grant Goddard as a person with significant control on May 03, 2019

    		3 pagesPSC07

    Cessation of Reginald George David Goddard as a person with significant control on May 03, 2019

    		3 pagesPSC07

    Termination of appointment of Grant Goddard as a director on May 03, 2019

    		1 pagesTM01
    View All Filings

    Who are the officers of R GODDARD & SONS LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    SAWRIJ, Danny Steven
    Swalesmoor Road
    HX3 6UF Halifax
    Swalesmoor Farm
    West Yorkshire
    		Director
    Swalesmoor Road
    HX3 6UF Halifax
    Swalesmoor Farm
    West Yorkshire
    		United KingdomBritish160913600001
    GODDARD, Grant
    Camrose
    SA62 6HG Haverfordwest
    Causeway Factory
    Pembrokeshire
    		Director
    Camrose
    SA62 6HG Haverfordwest
    Causeway Factory
    Pembrokeshire
    		WalesBritish167427850001
    GODDARD, Reginald George David
    Swalesmoor Road
    HX3 6UF Halifax
    Swalesmoor Farm
    West Yorkshire
    		Director
    Swalesmoor Road
    HX3 6UF Halifax
    Swalesmoor Farm
    West Yorkshire
    		WalesWelsh52254310001
    GODDARD, Scott
    Swalesmoor Road
    HX3 6UF Halifax
    Swalesmoor Farm
    West Yorkshire
    		Director
    Swalesmoor Road
    HX3 6UF Halifax
    Swalesmoor Farm
    West Yorkshire
    		WalesWelsh167427720001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of R GODDARD & SONS LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Danny Steven Sawrij
    Swalesmoor Road
    HX3 6UF Halifax
    Swalesmoor Farm
    West Yorkshire
    		May 07, 2019
    Swalesmoor Road
    HX3 6UF Halifax
    Swalesmoor Farm
    West Yorkshire
    		No
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    Leo Group Ltd
    Swales Moor Road
    HX3 6UF Halifax
    Swalesmoor Farm
    England
    		Dec 06, 2016
    Swales Moor Road
    HX3 6UF Halifax
    Swalesmoor Farm
    England
    		Yes
    Legal FormLimited Company
    Country RegisteredEngland
    Legal AuthorityCompanies Act 1976
    Place RegisteredEngland & Wales
    Registration Number04266877
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    Mr Grant Goddard
    Camrose
    SA62 6HG Haverfordwest
    Causeway Factory
    Pembrokeshire
    		Dec 06, 2016
    Camrose
    SA62 6HG Haverfordwest
    Causeway Factory
    Pembrokeshire
    		Yes
    Nationality: British
    Country of Residence: Wales
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the company.
    Mr Reginald George David Goddard
    Camrose
    SA62 6HG Haverfordwest
    Causeway Factory
    Pembrokeshire
    		Dec 06, 2016
    Camrose
    SA62 6HG Haverfordwest
    Causeway Factory
    Pembrokeshire
    		Yes
    Nationality: Welsh
    Country of Residence: Wales
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    Mr Scott Goddard
    Camrose
    SA62 6HG Haverfordwest
    Causeway Factory
    Pembrokeshire
    		Dec 06, 2016
    Camrose
    SA62 6HG Haverfordwest
    Causeway Factory
    Pembrokeshire
    		Yes
    Nationality: Welsh
    Country of Residence: Wales
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the company.
    View Detailed Information on Persons with Significant Control

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0