Godfrey Brothers Limited in Spalding - PE11 1QD

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Godfrey Brothers Limited

Godfrey Brothers started in year 2005 as Private Limited Company with registration number 05581214. The Godfrey Brothers company has been functioning successfully for nineteen years now and its status is active. The firm's office is based in at 32 Pinchbeck Road. Postal code: PE11 1QD.

Currently there are 2 directors in the the firm, namely Stephen G. and Colin G.. In addition one secretary - Stephen G. - is with the company. As of 11 May 2024, our data shows no information about any ex officers on these positions.

Godfrey Brothers Limited Address / Contact

Office Address	32 Pinchbeck Road
Office Address2	Spalding
Town
Post code	PE11 1QD
Country of origin	United Kingdom

Company Information / Profile

Registration Number	05581214
Date of Incorporation	Mon, 3rd Oct 2005
Industry	Other human health activities
End of financial Year	31st December
Company age	19 years old
Account next due date	Mon, 30th Sep 2024 (142 days left)
Account last made up date	Sat, 31st Dec 2022
Next confirmation statement due date	Thu, 17th Oct 2024 (2024-10-17)
Last confirmation statement dated	Tue, 3rd Oct 2023

Company staff

Stephen G.

Position: Secretary

Appointed: 03 October 2005

Stephen G.

Position: Director

Appointed: 03 October 2005

Colin G.

Position: Director

Appointed: 03 October 2005

Waterlow Secretaries Limited

Position: Corporate Nominee Secretary

Appointed: 03 October 2005

Resigned: 03 October 2005

Waterlow Nominees Limited

Position: Corporate Nominee Director

Appointed: 03 October 2005

Resigned: 03 October 2005

People with significant control

The list of PSCs who own or have control over the company is made up of 2 names. As BizStats discovered, there is Colin G. The abovementioned PSC has 25-50% voting rights and has 25-50% shares. The second entity in the persons with significant control register is Stephen G. This PSC owns 25-50% shares and has 25-50% voting rights.

Colin G.

Notified on	1 July 2016
Nature of control:	25-50% voting rights 25-50% shares

Stephen G.

Notified on	1 July 2016
Nature of control:	25-50% voting rights 25-50% shares

Annual reports financial information

Profit & Loss
Accounts Information Date	2016-12-31	2017-12-31	2018-12-31	2019-12-31	2020-12-31	2021-12-31	2022-12-31

Balance Sheet
Cash Bank On Hand	13 725	11 596	8 755	6 539	14 762	7 108	6 464
Current Assets	22 263	19 534	16 143	15 990	21 450	12 308	11 414
Debtors	1 888	1 888	1 888	4 401	1 888
Net Assets Liabilities	91	2 445	4 963	9 820	6 310	4 393	4 620
Other Debtors	1 888	1 888	1 888	4 401	1 888
Property Plant Equipment	1 060	877	694	511	328	146	72
Total Inventories	6 650	6 050	5 500	5 050	4 800	5 200	4 950

Other
Accrued Liabilities		11 545	5 782	807	1 486	1 542	1 620
Accumulated Depreciation Impairment Property Plant Equipment	1 199	1 382	1 565	1 748	1 931	2 113	2 187
Average Number Employees During Period	2	2	2	2	2	2	2
Corporation Tax Payable	6 212	5 610
Creditors	23 232	17 965	11 874	6 681	15 468	8 061	6 866
Depreciation Rate Used For Property Plant Equipment		10
Increase From Depreciation Charge For Year Property Plant Equipment		183	183	183	183	182	74
Net Current Assets Liabilities	-969	1 569	4 269	9 309	5 982	4 247	4 548
Number Shares Issued Fully Paid		2	2	2	2	2	2
Other Creditors	16 551	6 422	1 237		10 070	4 580	2 830
Other Inventories		6 050	5 500	5 050	4 800	5 200	4 950
Other Taxation Social Security Payable	469
Par Value Share			1	1	1	1	1
Property Plant Equipment Gross Cost		2 259	2 259	2 259	2 259	2 259	2 259
Taxation Social Security Payable			4 855	5 874	3 912	1 939	2 416
Total Assets Less Current Liabilities	91	2 446
Director Remuneration		16 260	16 716	17 154	17 256	17 256	17 256

Company filings

Filing category

Type		Category	Free download
CS01	Confirmation statement with updates 2023/10/03 filed on: 11th, October 2023	confirmation statement	Free Download (5 pages)

Type		Category	Free download
CS01	Confirmation statement with updates 2023/10/03 filed on: 11th, October 2023	confirmation statement	Free Download (5 pages)
AA	Total exemption full accounts record for the accounting period up to 2022/12/31 filed on: 18th, September 2023	accounts	Free Download (11 pages)
CS01	Confirmation statement with updates 2022/10/03 filed on: 4th, October 2022	confirmation statement	Free Download (5 pages)
AA	Total exemption full accounts record for the accounting period up to 2021/12/31 filed on: 20th, September 2022	accounts	Free Download (11 pages)
CS01	Confirmation statement with updates 2021/10/03 filed on: 12th, October 2021	confirmation statement	Free Download (5 pages)
AA	Total exemption full accounts record for the accounting period up to 2020/12/31 filed on: 23rd, September 2021	accounts	Free Download (11 pages)
CS01	Confirmation statement with updates 2020/10/03 filed on: 10th, November 2020	confirmation statement	Free Download (5 pages)
AA	Total exemption full accounts record for the accounting period up to 2019/12/31 filed on: 25th, September 2020	accounts	Free Download (11 pages)
CS01	Confirmation statement with updates 2019/10/03 filed on: 10th, October 2019	confirmation statement	Free Download (5 pages)
AA	Total exemption full accounts record for the accounting period up to 2018/12/31 filed on: 13th, September 2019	accounts	Free Download (10 pages)
CS01	Confirmation statement with updates 2018/10/03 filed on: 23rd, October 2018	confirmation statement	Free Download (5 pages)
AA	Total exemption full accounts record for the accounting period up to 2017/12/31 filed on: 21st, September 2018	accounts	Free Download (10 pages)
CS01	Confirmation statement with updates 2017/10/03 filed on: 11th, October 2017	confirmation statement	Free Download (5 pages)
AA	Accounts for a micro company for the period ending on 2016/12/31 filed on: 11th, September 2017	accounts	Free Download (5 pages)
CS01	Confirmation statement with updates 2016/10/03 filed on: 19th, October 2016	confirmation statement	Free Download (7 pages)
AA	Data of total exemption small company accounts made up to 2015/12/31 filed on: 7th, September 2016	accounts	Free Download (7 pages)
AA	Data of total exemption small company accounts made up to 2014/12/31 filed on: 6th, October 2015	accounts	Free Download (6 pages)
AR01	Annual return with complete list of members, drawn up to 2015/10/03 filed on: 5th, October 2015	annual return	Free Download (5 pages)
SH01	2.00 GBP is the capital in company's statement on 2015/10/05	capital
AR01	Annual return with complete list of members, drawn up to 2014/10/03 filed on: 9th, October 2014	annual return	Free Download (5 pages)
SH01	2.00 GBP is the capital in company's statement on 2014/10/09	capital
AA	Data of total exemption small company accounts made up to 2013/12/31 filed on: 25th, September 2014	accounts	Free Download (7 pages)
AR01	Annual return with complete list of members, drawn up to 2013/10/03 filed on: 4th, October 2013	annual return	Free Download (5 pages)
SH01	2.00 GBP is the capital in company's statement on 2013/10/04	capital
AA	Data of total exemption small company accounts made up to 2012/12/31 filed on: 18th, September 2013	accounts	Free Download (7 pages)
AR01	Annual return with complete list of members, drawn up to 2012/10/03 filed on: 5th, October 2012	annual return	Free Download (5 pages)
AA	Data of total exemption small company accounts made up to 2011/12/31 filed on: 18th, September 2012	accounts	Free Download (6 pages)
AR01	Annual return with complete list of members, drawn up to 2011/10/03 filed on: 14th, October 2011	annual return	Free Download (5 pages)
AA	Data of total exemption small company accounts made up to 2010/12/31 filed on: 21st, September 2011	accounts	Free Download (6 pages)
AR01	Annual return with complete list of members, drawn up to 2010/10/03 filed on: 7th, October 2010	annual return	Free Download (5 pages)
AA	Data of total exemption small company accounts made up to 2009/12/31 filed on: 25th, September 2010	accounts	Free Download (7 pages)
CH01	On 2009/10/28 director's details were changed filed on: 28th, October 2009	officers	Free Download (2 pages)
AR01	Annual return with complete list of members, drawn up to 2009/10/03 filed on: 28th, October 2009	annual return	Free Download (6 pages)
CH01	On 2009/10/28 director's details were changed filed on: 28th, October 2009	officers	Free Download (2 pages)
AA	Data of total exemption small company accounts made up to 2008/12/31 filed on: 21st, September 2009	accounts	Free Download (7 pages)
AA	Data of total exemption small company accounts made up to 2007/12/31 filed on: 27th, October 2008	accounts	Free Download (7 pages)
363a	Annual return drawn up to 2008/10/16 with complete member list filed on: 16th, October 2008	annual return	Free Download (4 pages)
363s	Annual return drawn up to 2007/10/18 with complete member list filed on: 18th, October 2007	annual return	Free Download (7 pages)
363s	Annual return drawn up to 2007/10/18 with complete member list filed on: 18th, October 2007	annual return	Free Download (7 pages)
AA	Data of total exemption small company accounts made up to 2006/12/31 filed on: 4th, August 2007	accounts	Free Download (7 pages)
AA	Data of total exemption small company accounts made up to 2006/12/31 filed on: 4th, August 2007	accounts	Free Download (7 pages)
363s	Annual return drawn up to 2006/10/24 with complete member list filed on: 24th, October 2006	annual return	Free Download (7 pages)
363s	Annual return drawn up to 2006/10/24 with complete member list filed on: 24th, October 2006	annual return	Free Download (7 pages)
225	Accounting reference date extended from 31/10/06 to 31/12/06 filed on: 10th, November 2005	accounts	Free Download (1 page)
225	Accounting reference date extended from 31/10/06 to 31/12/06 filed on: 10th, November 2005	accounts	Free Download (1 page)
88(2)R	Alloted 1 shares on 2005/10/03. Value of each share 1 £, total number of shares: 2. filed on: 10th, November 2005	capital	Free Download (2 pages)
88(2)R	Alloted 1 shares on 2005/10/03. Value of each share 1 £, total number of shares: 2. filed on: 10th, November 2005	capital	Free Download (2 pages)
288b	On 2005/10/18 Secretary resigned filed on: 18th, October 2005	officers	Free Download (1 page)
288b	On 2005/10/18 Secretary resigned filed on: 18th, October 2005	officers	Free Download (1 page)
288a	On 2005/10/18 New secretary appointed;new director appointed filed on: 18th, October 2005	officers	Free Download (2 pages)
288b	On 2005/10/18 Director resigned filed on: 18th, October 2005	officers	Free Download (1 page)
288a	On 2005/10/18 New director appointed filed on: 18th, October 2005	officers	Free Download (2 pages)
288b	On 2005/10/18 Director resigned filed on: 18th, October 2005	officers	Free Download (1 page)
288a	On 2005/10/18 New director appointed filed on: 18th, October 2005	officers	Free Download (2 pages)
288a	On 2005/10/18 New secretary appointed;new director appointed filed on: 18th, October 2005	officers	Free Download (2 pages)
NEWINC	Company registration filed on: 3rd, October 2005	incorporation	Free Download (19 pages)
NEWINC	Company registration filed on: 3rd, October 2005	incorporation	Free Download (19 pages)

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