Alan Godrich (sewing Machines) Limited LONDON


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.

Alan Godrich (sewing Machines) Limited Address / Contact

Office Address 809 Salisbury House
Office Address2 Finsbury Circus
Town London
Post code EC2M 7AQ
Country of origin United Kingdom

Company Information / Profile

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

Company staff

Andrew K.

Position: Director

Appointed: 09 January 2019

Christopher G.

Position: Director

Resigned: 24 April 2019

Beverley K.

Position: Director

Resigned: 09 January 2019

Alan G.

Position: Director

Resigned: 09 January 2019

Alexander H.

Position: Director

Resigned: 09 January 2019

Brian H.

Position: Director

Resigned: 09 January 2019

Clive B.

Position: Director

Appointed: 01 February 1994

Resigned: 09 January 2019

Michael M.

Position: Director

Appointed: 22 August 1991

Resigned: 31 July 2002

Freda G.

Position: Director

Appointed: 22 August 1991

Resigned: 29 November 2013

People with significant control

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

Annual reports financial information

Profit & Loss
Accounts Information Date 2015-01-312016-01-312017-01-312018-01-31
Net Worth1 188 5941 236 059  
Balance Sheet
Cash Bank On Hand 10 51126 55168 225
Current Assets1 771 0841 571 6851 627 3651 689 901
Debtors1 121 666880 851924 540947 815
Net Assets Liabilities  1 222 6041 244 481
Other Debtors 13 8392 7501 000
Property Plant Equipment 177 661243 090219 157
Total Inventories 680 323676 274673 861
Cash Bank In Hand27 89710 511  
Stocks Inventory621 521680 323  
Tangible Fixed Assets196 906177 661  
Reserves/Capital
Called Up Share Capital8 6558 655  
Profit Loss Account Reserve1 179 9391 227 404  
Shareholder Funds1 188 5941 236 059  
Other
Accrued Liabilities Deferred Income  50 22440 001
Amounts Owed To Group Undertakings 21 00024 25012 750
Bank Borrowings Overdrafts 19 2009 98338 410
Creditors 19 20015 54538 410
Finance Lease Liabilities Present Value Total  5 5625 562
Net Current Assets Liabilities1 020 5991 078 741999 4581 072 870
Number Shares Issued Fully Paid   7 655
Other Creditors 107 8085 56216 581
Other Taxation Social Security Payable 76 38987 22799 726
Par Value Share 1 1
Prepayments Accrued Income  16 63111 937
Provisions For Liabilities Balance Sheet Subtotal  4 3999 136
Total Assets Less Current Liabilities1 217 5051 256 4021 242 5481 292 027
Trade Creditors Trade Payables 276 969400 616432 510
Trade Debtors Trade Receivables 867 011905 159934 878
Creditors Due After One Year28 91119 200  
Creditors Due Within One Year750 485492 944  
Number Shares Allotted 7 655  
Provisions For Liabilities Charges 1 143  
Share Capital Allotted Called Up Paid7 6557 655  

Company filings

Filing category
Accounts Address Annual return Confirmation statement Gazette Incorporation Miscellaneous Mortgage Officers Persons with significant control Resolution
Total exemption full company accounts data drawn up to December 31, 2021
filed on: 30th, December 2022
Free Download (10 pages)

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