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C.g. Edward (goffs Oak) Limited WELWYN GARDEN CITY


C.g. Edward (goffs Oak) started in year 1964 as Private Limited Company with registration number 00804354. The C.g. Edward (goffs Oak) company has been functioning successfully for sixty years now and its status is active. The firm's office is based in Welwyn Garden City at Jasmine House. Postal code: AL8 6HG.

The firm has 3 directors, namely Gary B., Paul W. and Charlie W.. Of them, Gary B., Paul W., Charlie W. have been with the company the longest, being appointed on 7 June 2018. As of 16 April 2024, there were 4 ex directors - Susan E., Sally E. and others listed below. There were no ex secretaries.

This company operates within the EN7 5EY postal code. The company is dealing with transport and has been registered as such. Its registration number is OF0209847 . It is located at 104 Cuffley Hill, Goffs Oak, Waltham Cross with a total of 15 cars.

C.g. Edward (goffs Oak) Limited Address / Contact

Office Address Jasmine House
Office Address2 8 Parkway
Town Welwyn Garden City
Post code AL8 6HG
Country of origin United Kingdom

Company Information / Profile

Registration Number 00804354
Date of Incorporation Thu, 7th May 1964
Industry Landscape service activities
End of financial Year 31st December
Company age 60 years old
Account next due date Sun, 31st Dec 2023 (107 days after)
Account last made up date Fri, 31st Dec 2021
Next confirmation statement due date Mon, 20th May 2024 (2024-05-20)
Last confirmation statement dated Sat, 6th May 2023

Company staff

Gary B.

Position: Director

Appointed: 07 June 2018

Paul W.

Position: Director

Appointed: 07 June 2018

Charlie W.

Position: Director

Appointed: 07 June 2018

Susan E.

Position: Director

Resigned: 07 June 2018

Sally E.

Position: Director

Resigned: 07 June 2018

Carol W.

Position: Director

Appointed: 30 May 1991

Resigned: 24 September 2013

Colin E.

Position: Director

Appointed: 30 May 1991

Resigned: 19 November 2006

People with significant control

The register of PSCs who own or control the company is made up of 3 names. As we established, there is Chase (Cuffley) Limited from Welwyn Garden City, England. The abovementioned PSC is categorised as "a private limited company", has 75,01-100% voting rights and has 75,01-100% shares. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares. The second one in the persons with significant control register is Susan E. This PSC owns 25-50% shares and has 25-50% voting rights. Moving on, there is Sally E., who also fulfils the Companies House requirements to be indexed as a PSC. This PSC owns 25-50% shares and has 25-50% voting rights.

Chase (Cuffley) Limited

8 Parkway, Welwyn Garden City, Hertfordshire, AL8 6HG, England

Legal authority Companies Act 2006
Legal form Private Limited Company
Country registered England
Place registered Register Of Companies For England And Wales
Registration number 10661356
Notified on 7 June 2018
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Susan E.

Notified on 6 April 2016
Ceased on 7 June 2018
Nature of control: 25-50% voting rights
25-50% shares

Sally E.

Notified on 6 April 2016
Ceased on 7 June 2018
Nature of control: 25-50% voting rights
25-50% shares

Annual reports financial information

Profit & Loss
Accounts Information Date 2015-01-312016-01-312017-01-312018-01-312018-05-31
Balance Sheet
Cash Bank On Hand 75 98383 35334 072 
Current Assets197 264178 969175 991120 62486 461
Debtors17 50410 9213 12411 024 
Net Assets Liabilities 181 486168 707134 21638 279
Property Plant Equipment 88 78889 51986 340 
Total Inventories 92 06589 51475 528 
Cash Bank In Hand94 12475 983   
Net Assets Liabilities Including Pension Asset Liability182 893181 486   
Stocks Inventory85 63692 065   
Tangible Fixed Assets92 82488 788   
Reserves/Capital
Called Up Share Capital2 2502 250   
Profit Loss Account Reserve180 643179 236   
Other
Accumulated Depreciation Impairment Property Plant Equipment 226 802231 045192 314 
Additions Other Than Through Business Combinations Property Plant Equipment  4 974  
Average Number Employees During Period  1010 
Corporation Tax Payable 81   
Creditors 85 52196 05371 998127 222
Increase From Depreciation Charge For Year Property Plant Equipment  4 2432 938 
Net Current Assets Liabilities90 81993 44879 93848 62640 761
Other Creditors 37 76038 09017 640 
Other Disposals Decrease In Depreciation Impairment Property Plant Equipment   41 669 
Other Disposals Property Plant Equipment   41 910 
Other Taxation Social Security Payable 5 9368 142  
Property Plant Equipment Gross Cost 315 590320 564278 654 
Redeemable Preference Shares Liability 750750750 
Taxation Social Security Payable  8 1425 614 
Total Assets Less Current Liabilities183 643182 236169 457134 96639 029
Trade Creditors Trade Payables 37 33945 76944 861 
Trade Debtors Trade Receivables 3 6633 1244 228 
Fixed Assets   86 34079 790
Capital Employed182 893181 486   
Creditors Due After One Year750750   
Creditors Due Within One Year106 44585 521   
Number Shares Allotted 750   
Par Value Share 1   
Share Capital Allotted Called Up Paid3 0003 000   
Tangible Fixed Assets Additions 119   
Tangible Fixed Assets Cost Or Valuation315 471315 590   
Tangible Fixed Assets Depreciation222 647226 802   
Tangible Fixed Assets Depreciation Charged In Period 4 155   

Transport Operator Data

104 Cuffley Hill
Address Goffs Oak
City Waltham Cross
Post code EN7 5EY
Vehicles 15

Company filings

Filing category
Accounts Address Annual return Confirmation statement Incorporation Miscellaneous Mortgage Officers Persons with significant control Resolution
Small-sized company accounts made up to 31st December 2022
filed on: 27th, December 2023
Free Download (5 pages)

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