Alan Godrich (sewing Machines) started in year 1972 as Private Limited Company with registration number 01037720. The Alan Godrich (sewing Machines) company has been functioning successfully for fifty two years now and its status is active. The firm's office is based in London at 809 Salisbury House. Postal code: EC2M 7AQ.
The company has one director. Andrew K., appointed on 9 January 2019. There are currently no secretaries appointed. As of 1 June 2024, there were 8 ex directors - Christopher G., Beverley K. and others listed below. There were no ex secretaries.
Office Address | 809 Salisbury House |
Office Address2 | Finsbury Circus |
Town | London |
Post code | EC2M 7AQ |
Country of origin | United Kingdom |
Registration Number | 01037720 |
Date of Incorporation | Tue, 11th Jan 1972 |
Industry | Manufacture of machinery for textile, apparel and leather production |
End of financial Year | 31st December |
Company age | 52 years old |
Account next due date | Sun, 31st Dec 2023 (153 days after) |
Account last made up date | Fri, 31st Dec 2021 |
Next confirmation statement due date | Fri, 6th Sep 2024 (2024-09-06) |
Last confirmation statement dated | Wed, 23rd Aug 2023 |
The register of persons with significant control that own or control the company is made up of 4 names. As BizStats identified, there is Staples Group Limited from Huddersfield, England. This PSC is categorised as "a limited company", has 75,01-100% voting rights and has 75,01-100% shares. This PSC has 75,01-100% voting rights and has 75,01-100% shares. Another one in the PSC register is Andrew K. This PSC owns 75,01-100% shares. Moving on, there is Eastman Staples Limited, who also fulfils the Companies House criteria to be categorised as a PSC. This PSC has a legal form of "a private limited company", owns 75,01-100% shares, has 75,01-100% voting rights. This PSC , owns 75,01-100% shares and has 75,01-100% voting rights.
Staples Group Limited
Staples Group Lockwood Road, Huddersfield, West Yorkshire, HD1 3QW, England
Legal authority | Companies Act |
Legal form | Limited Company |
Country registered | England |
Place registered | Companies House |
Registration number | 00100700 |
Notified on | 1 January 2020 |
Nature of control: |
75,01-100% shares 75,01-100% voting rights |
Andrew K.
Notified on | 9 January 2019 |
Ceased on | 1 January 2020 |
Nature of control: |
75,01-100% shares |
Eastman Staples Limited
131 Lockwood Road, Huddersfield, HD1 3QW, England
Legal authority | Companies Act 2006 |
Legal form | Private Limited Company |
Country registered | England And Wales |
Place registered | England And Wales |
Registration number | 00175032 |
Notified on | 9 January 2019 |
Ceased on | 1 January 2020 |
Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
Godrich Holdings Limited
Newby Castleman West Walk Building, 110 Regent Road, Leicester, LE1 7LT, England
Legal authority | Companies Act 2006 |
Legal form | Private Limited Company |
Country registered | England |
Place registered | Companies House In England And Wales |
Registration number | 07044671 |
Notified on | 6 April 2016 |
Ceased on | 9 January 2019 |
Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
Profit & Loss | ||||
---|---|---|---|---|
Accounts Information Date | 2015-01-31 | 2016-01-31 | 2017-01-31 | 2018-01-31 |
Net Worth | 1 188 594 | 1 236 059 | ||
Balance Sheet | ||||
Cash Bank On Hand | 10 511 | 26 551 | 68 225 | |
Current Assets | 1 771 084 | 1 571 685 | 1 627 365 | 1 689 901 |
Debtors | 1 121 666 | 880 851 | 924 540 | 947 815 |
Net Assets Liabilities | 1 222 604 | 1 244 481 | ||
Other Debtors | 13 839 | 2 750 | 1 000 | |
Property Plant Equipment | 177 661 | 243 090 | 219 157 | |
Total Inventories | 680 323 | 676 274 | 673 861 | |
Cash Bank In Hand | 27 897 | 10 511 | ||
Stocks Inventory | 621 521 | 680 323 | ||
Tangible Fixed Assets | 196 906 | 177 661 | ||
Reserves/Capital | ||||
Called Up Share Capital | 8 655 | 8 655 | ||
Profit Loss Account Reserve | 1 179 939 | 1 227 404 | ||
Shareholder Funds | 1 188 594 | 1 236 059 | ||
Other | ||||
Accrued Liabilities Deferred Income | 50 224 | 40 001 | ||
Amounts Owed To Group Undertakings | 21 000 | 24 250 | 12 750 | |
Bank Borrowings Overdrafts | 19 200 | 9 983 | 38 410 | |
Creditors | 19 200 | 15 545 | 38 410 | |
Finance Lease Liabilities Present Value Total | 5 562 | 5 562 | ||
Net Current Assets Liabilities | 1 020 599 | 1 078 741 | 999 458 | 1 072 870 |
Number Shares Issued Fully Paid | 7 655 | |||
Other Creditors | 107 808 | 5 562 | 16 581 | |
Other Taxation Social Security Payable | 76 389 | 87 227 | 99 726 | |
Par Value Share | 1 | 1 | ||
Prepayments Accrued Income | 16 631 | 11 937 | ||
Provisions For Liabilities Balance Sheet Subtotal | 4 399 | 9 136 | ||
Total Assets Less Current Liabilities | 1 217 505 | 1 256 402 | 1 242 548 | 1 292 027 |
Trade Creditors Trade Payables | 276 969 | 400 616 | 432 510 | |
Trade Debtors Trade Receivables | 867 011 | 905 159 | 934 878 | |
Creditors Due After One Year | 28 911 | 19 200 | ||
Creditors Due Within One Year | 750 485 | 492 944 | ||
Number Shares Allotted | 7 655 | |||
Provisions For Liabilities Charges | 1 143 | |||
Share Capital Allotted Called Up Paid | 7 655 | 7 655 |
Type | Category | Free download | |
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AA |
Total exemption full company accounts data drawn up to December 31, 2021 filed on: 30th, December 2022 |
accounts | Free Download (10 pages) |
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