Godsmark Architecture Ltd in 18 Watermill Way LONDON

Godsmark Architecture Ltd LONDON

Godsmark Architecture started in year 2003 as Private Limited Company with registration number 04650352. The Godsmark Architecture company has been functioning successfully for 21 years now and its status is active. The firm's office is based in London at Thomas Harris 1929 Shop Merton Abbey Mills. Postal code: SW19 2RD.

The firm has one director. Timothy G., appointed on 29 January 2003. There are currently no secretaries appointed. As of 25 April 2024, there was 1 ex director - Ben H.. There were no ex secretaries.

Godsmark Architecture Ltd Address / Contact

Office Address	Thomas Harris 1929 Shop Merton Abbey Mills
Office Address2	18 Watermill Way
Town	London
Post code	SW19 2RD
Country of origin	United Kingdom

Company Information / Profile

Registration Number	04650352
Date of Incorporation	Tue, 28th Jan 2003
Industry	Architectural activities
End of financial Year	31st March
Company age	21 years old
Account next due date	Tue, 31st Dec 2024 (250 days left)
Account last made up date	Fri, 31st Mar 2023
Next confirmation statement due date	Sun, 14th Jan 2024 (2024-01-14)
Last confirmation statement dated	Sat, 31st Dec 2022

Company staff

Timothy G.

Position: Director

Appointed: 29 January 2003

Ben H.

Position: Director

Appointed: 06 May 2010

Resigned: 30 November 2021

Th Company Secretarial Ltd

Position: Corporate Secretary

Appointed: 29 January 2003

Resigned: 31 March 2015

@ukplc Client Secretary Ltd

Position: Corporate Nominee Secretary

Appointed: 28 January 2003

Resigned: 29 January 2003

@ukplc Client Director Ltd

Position: Corporate Nominee Director

Appointed: 28 January 2003

Resigned: 29 January 2003

People with significant control

The register of persons with significant control who own or control the company consists of 2 names. As we discovered, there is Timothy G. 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 Ben H. This PSC owns 25-50% shares and has 25-50% voting rights.

Timothy G.

Notified on	6 April 2016
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Ben H.

Notified on	6 April 2016
Ceased on	30 November 2021
Nature of control:	25-50% voting rights 25-50% shares

Annual reports financial information

Profit & Loss
Accounts Information Date	2014-03-31	2015-03-31	2016-03-31	2017-03-31	2018-03-31	2019-03-31	2020-03-31	2021-03-31	2022-03-31	2023-03-31
Net Worth	6 386	849	274

Balance Sheet
Current Assets	13 653	18 185	17 994	28 583	38 711	31 158	15 592	25 832	23 324	25 897
Net Assets Liabilities			273	4 134	7 273	-167	-143	1 159	2 503	6 918
Cash Bank In Hand	777		29
Debtors	12 876	18 185	17 965
Net Assets Liabilities Including Pension Asset Liability	6 386	849	274
Tangible Fixed Assets	6 858	11 605	8 704

Reserves/Capital
Called Up Share Capital	100	100	100
Profit Loss Account Reserve	6 286	749	174
Shareholder Funds	6 386	849	274

Other
Accrued Liabilities Not Expressed Within Creditors Subtotal			-1 070	-1 079	-1 105	-2 220	-1 125	-1 230	-1 235	-995
Average Number Employees During Period				4	4	4	3	3	4	2
Creditors			25 356	32 606	38 327	35 792	22 654	28 651	25 124	22 388
Depreciation Amortisation Expense			2 900	2 078
Fixed Assets	6 858	11 605	8 704	6 236	4 994	4 187	5 044	4 208	4 538	3 404
Net Current Assets Liabilities	-472	-10 756	-8 430	-1 023	3 384	-2 134	-4 062	-1 819	-800	4 509
Other Operating Income Format2			593	1 186
Prepayments Accrued Income Not Expressed Within Current Asset Subtotal			3 000	3 000	3 000	2 500	3 000	1 000	1 000	1 000
Profit Loss			33 426	59 861
Profit Loss On Ordinary Activities Before Tax			42 399	74 942
Raw Materials Consumables Used			4 774	18 033
Staff Costs Employee Benefits Expense			33 552	42 371
Tax Tax Credit On Profit Or Loss On Ordinary Activities			8 973	15 081
Total Assets Less Current Liabilities			1 343	5 213	8 378	2 053	982	2 389	3 738	7 913
Turnover Revenue			113 908	172 008
Creditors Due Within One Year	14 125	28 941	26 424
Number Shares Allotted	100	100	100
Par Value Share		1	1
Value Shares Allotted	100	100	100

Company filings

Filing category

Type		Category	Free download
AA	Micro company accounts made up to 31st March 2023 filed on: 6th, September 2023	accounts	Free Download (6 pages)

Type		Category	Free download
AA	Micro company accounts made up to 31st March 2023 filed on: 6th, September 2023	accounts	Free Download (6 pages)
AA	Micro company accounts made up to 31st March 2022 filed on: 19th, December 2022	accounts	Free Download (6 pages)
AA	Micro company accounts made up to 31st March 2021 filed on: 9th, December 2021	accounts	Free Download (6 pages)
TM01	Director's appointment terminated on 30th November 2021 filed on: 2nd, December 2021	officers	Free Download (1 page)
AA	Micro company accounts made up to 31st March 2020 filed on: 9th, November 2020	accounts	Free Download (6 pages)
AA	Micro company accounts made up to 31st March 2019 filed on: 19th, December 2019	accounts	Free Download (5 pages)
AA	Micro company accounts made up to 31st March 2018 filed on: 10th, December 2018	accounts	Free Download (5 pages)
AA	Micro company accounts made up to 31st March 2017 filed on: 9th, October 2017	accounts	Free Download (8 pages)
AA	Total exemption small company accounts data made up to 31st March 2016 filed on: 7th, December 2016	accounts	Free Download (6 pages)
AR01	Annual return with complete list of members, drawn up to 28th January 2016 filed on: 23rd, March 2016	annual return	Free Download (4 pages)
SH01	Statement of Capital on 23rd March 2016: 100.00 GBP	capital
AA	Total exemption small company accounts data made up to 31st March 2015 filed on: 3rd, December 2015	accounts	Free Download (6 pages)
AD01	Change of registered address from The 1929 Building Merton Abbey Mills 18 Watermill Way London SW19 2RD on 6th May 2015 to Thomas Harris 1929 Shop Merton Abbey Mills 18 Watermill Way London SW19 2RD filed on: 6th, May 2015	address	Free Download (1 page)
TM02	Secretary's appointment terminated on 31st March 2015 filed on: 8th, April 2015	officers	Free Download (1 page)
AR01	Annual return with complete list of members, drawn up to 28th January 2015 filed on: 18th, March 2015	annual return	Free Download (5 pages)
AA	Total exemption small company accounts data made up to 31st March 2014 filed on: 2nd, December 2014	accounts	Free Download (6 pages)
CH01	On 5th November 2014 director's details were changed filed on: 5th, November 2014	officers	Free Download (2 pages)
AR01	Annual return with complete list of members, drawn up to 28th January 2014 filed on: 27th, February 2014	annual return	Free Download (5 pages)
SH01	Statement of Capital on 27th February 2014: 100.00 GBP	capital
AA	Total exemption small company accounts data made up to 31st March 2013 filed on: 12th, December 2013	accounts	Free Download (6 pages)
AR01	Annual return with complete list of members, drawn up to 28th January 2013 filed on: 26th, February 2013	annual return	Free Download (5 pages)
AA	Total exemption small company accounts data made up to 31st March 2012 filed on: 13th, November 2012	accounts	Free Download (6 pages)
AR01	Annual return with complete list of members, drawn up to 31st December 2011 filed on: 28th, February 2012	annual return	Free Download (5 pages)
AA	Total exemption small company accounts data made up to 31st March 2011 filed on: 4th, January 2012	accounts	Free Download (7 pages)
AR01	Annual return with complete list of members, drawn up to 31st December 2010 filed on: 10th, February 2011	annual return	Free Download (5 pages)
AA	Total exemption small company accounts data made up to 31st March 2010 filed on: 1st, November 2010	accounts	Free Download (6 pages)
SH01	Statement of Capital on 31st March 2010: 100.00 GBP filed on: 22nd, September 2010	capital	Free Download (3 pages)
AP01	New director was appointed on 6th May 2010 filed on: 6th, May 2010	officers	Free Download (2 pages)
AR01	Annual return with complete list of members, drawn up to 28th January 2010 filed on: 4th, February 2010	annual return	Free Download (4 pages)
AA	Total exemption small company accounts data made up to 31st March 2009 filed on: 31st, January 2010	accounts	Free Download (6 pages)
363a	Annual return drawn up to 23rd February 2009 with complete member list filed on: 23rd, February 2009	annual return	Free Download (3 pages)
AA	Total exemption small company accounts data made up to 31st March 2008 filed on: 29th, January 2009	accounts	Free Download (6 pages)
363a	Annual return drawn up to 7th February 2008 with complete member list filed on: 7th, February 2008	annual return	Free Download (2 pages)
363a	Annual return drawn up to 7th February 2008 with complete member list filed on: 7th, February 2008	annual return	Free Download (2 pages)
AA	Total exemption small company accounts data made up to 31st March 2007 filed on: 17th, December 2007	accounts	Free Download (6 pages)
AA	Total exemption small company accounts data made up to 31st March 2007 filed on: 17th, December 2007	accounts	Free Download (6 pages)
363a	Annual return drawn up to 12th February 2007 with complete member list filed on: 12th, February 2007	annual return	Free Download (2 pages)
363a	Annual return drawn up to 12th February 2007 with complete member list filed on: 12th, February 2007	annual return	Free Download (2 pages)
AA	Total exemption small company accounts data made up to 31st March 2006 filed on: 26th, January 2007	accounts	Free Download (6 pages)
AA	Total exemption small company accounts data made up to 31st March 2006 filed on: 26th, January 2007	accounts	Free Download (6 pages)
287	Registered office changed on 04/04/06 from: the 1929 building merton abbey mills london SW19 2RD filed on: 4th, April 2006	address	Free Download (1 page)
287	Registered office changed on 04/04/06 from: the 1929 building merton abbey mills london SW19 2RD filed on: 4th, April 2006	address	Free Download (1 page)
363a	Annual return drawn up to 4th April 2006 with complete member list filed on: 4th, April 2006	annual return	Free Download (2 pages)
363a	Annual return drawn up to 4th April 2006 with complete member list filed on: 4th, April 2006	annual return	Free Download (2 pages)
AA	Total exemption small company accounts data made up to 31st March 2005 filed on: 1st, February 2006	accounts	Free Download (6 pages)
AA	Total exemption small company accounts data made up to 31st March 2005 filed on: 1st, February 2006	accounts	Free Download (6 pages)
363s	Annual return drawn up to 13th April 2005 with complete member list filed on: 13th, April 2005	annual return	Free Download (6 pages)
363(287)	Registered office changed on 13/04/05	annual return
363s	Annual return drawn up to 13th April 2005 with complete member list filed on: 13th, April 2005	annual return	Free Download (6 pages)
363(287)	Registered office changed on 13/04/05	annual return
AA	Total exemption small company accounts data made up to 31st March 2004 filed on: 19th, November 2004	accounts	Free Download (5 pages)
AA	Total exemption small company accounts data made up to 31st March 2004 filed on: 19th, November 2004	accounts	Free Download (5 pages)
288c	Director's particulars changed filed on: 25th, February 2004	officers	Free Download (1 page)
363s	Annual return drawn up to 25th February 2004 with complete member list filed on: 25th, February 2004	annual return	Free Download (6 pages)
288c	Director's particulars changed filed on: 25th, February 2004	officers	Free Download (1 page)
363s	Annual return drawn up to 25th February 2004 with complete member list filed on: 25th, February 2004	annual return	Free Download (6 pages)
225	Accounting reference date extended from 31/01/04 to 31/03/04 filed on: 8th, February 2003	accounts	Free Download (1 page)
225	Accounting reference date extended from 31/01/04 to 31/03/04 filed on: 8th, February 2003	accounts	Free Download (1 page)
288b	On 29th January 2003 Director resigned filed on: 29th, January 2003	officers	Free Download (1 page)
288b	On 29th January 2003 Secretary resigned filed on: 29th, January 2003	officers	Free Download (1 page)
288b	On 29th January 2003 Secretary resigned filed on: 29th, January 2003	officers	Free Download (1 page)
288a	On 29th January 2003 New director appointed filed on: 29th, January 2003	officers	Free Download (1 page)
288a	On 29th January 2003 New director appointed filed on: 29th, January 2003	officers	Free Download (1 page)
288a	On 29th January 2003 New secretary appointed filed on: 29th, January 2003	officers	Free Download (1 page)
288b	On 29th January 2003 Director resigned filed on: 29th, January 2003	officers	Free Download (1 page)
288a	On 29th January 2003 New secretary appointed filed on: 29th, January 2003	officers	Free Download (1 page)
NEWINC	Incorporation filed on: 28th, January 2003	incorporation	Free Download (16 pages)
NEWINC	Incorporation filed on: 28th, January 2003	incorporation	Free Download (16 pages)