Godwin Design And Build Limited in Harbour Island LONDON

Godwin Design And Build Limited LONDON

Founded in 1996, Godwin Design And Build, classified under reg no. 03171537 is an active company. Currently registered at 32 Harbour Exchange Square E14 9GE, London the company has been in the business for 28 years. Its financial year was closed on September 30 and its latest financial statement was filed on 2022/09/30. Since 2002/02/14 Godwin Design And Build Limited is no longer carrying the name Keyton Maintenance.

There is a single director in the firm at the moment - Tony M., appointed on 30 January 2002. In addition, a secretary was appointed - Brett C., appointed on 12 March 1996. As of 6 May 2024, there were 2 ex directors - Alan H., Simon P. and others listed below. There were no ex secretaries.

Godwin Design And Build Limited Address / Contact

Office Address	32 Harbour Exchange Square
Office Address2	Harbour Island
Town	London
Post code	E14 9GE
Country of origin	United Kingdom

Company Information / Profile

Registration Number	03171537
Date of Incorporation	Tue, 12th Mar 1996
Industry	specialised design activities
End of financial Year	30th September
Company age	28 years old
Account next due date	Sun, 30th Jun 2024 (55 days left)
Account last made up date	Fri, 30th Sep 2022
Next confirmation statement due date	Tue, 20th Feb 2024 (2024-02-20)
Last confirmation statement dated	Mon, 6th Feb 2023

Company staff

Tony M.

Position: Director

Appointed: 30 January 2002

Brett C.

Position: Secretary

Appointed: 12 March 1996

Alan H.

Position: Director

Appointed: 12 May 1998

Resigned: 30 January 2002

Waterlow Secretaries Limited

Position: Corporate Nominee Secretary

Appointed: 12 March 1996

Resigned: 12 March 1996

Waterlow Nominees Limited

Position: Corporate Nominee Director

Appointed: 12 March 1996

Resigned: 12 March 1996

Simon P.

Position: Director

Appointed: 12 March 1996

Resigned: 13 May 1998

People with significant control

The register of PSCs who own or control the company is made up of 1 name. As we researched, there is Tony M. This PSC and has 75,01-100% shares.

Tony M.

Notified on	6 April 2016
Nature of control:	75,01-100% shares

Company previous names

Keyton Maintenance	February 14, 2002
Mavey	May 27, 1998

Annual reports financial information

Profit & Loss
Accounts Information Date	2018-09-30	2019-09-30	2020-09-30	2021-09-30	2022-09-30

Balance Sheet
Cash Bank On Hand	2 284	205 870	152 775	55 185	4 017
Current Assets	363 487	330 028	298 874	121 564	150 925
Debtors	361 203	124 158	146 099	66 379	146 908
Other Debtors	361 056	124 011	145 952	66 232	143 078

Other
Average Number Employees During Period			2 020
Corporation Tax Payable	45 393	34 022	545	3 020
Corporation Tax Recoverable					3 020
Creditors	47 793	139 293	105 815	65 631	110 693
Deferred Tax Asset Debtors					663
Dividends Paid	300 648	270 000		150 000
Employee Information Free-text Comment			2 019
Income From Related Parties	4 912 574	4 646 408	3 620 743	3 287 762	3 612 301
Net Current Assets Liabilities	315 694	190 735	193 059	55 933	40 232
Other Creditors	2 400	105 271	105 270	62 611	110 693
Profit Loss	193 554	145 041	2 324	12 874	-15 701
Trade Debtors Trade Receivables	147	147	147	147	147

Company filings

Filing category

Type		Category	Free download
AA	Total exemption full accounts record for the accounting period up to 2022/09/30 filed on: 1st, June 2023	accounts	Free Download (8 pages)

Type		Category	Free download
AA	Total exemption full accounts record for the accounting period up to 2022/09/30 filed on: 1st, June 2023	accounts	Free Download (8 pages)
AA	Total exemption full accounts record for the accounting period up to 2021/09/30 filed on: 12th, May 2022	accounts	Free Download (8 pages)
AA	Total exemption full accounts record for the accounting period up to 2020/09/30 filed on: 27th, April 2021	accounts	Free Download (9 pages)
AA	Total exemption full accounts record for the accounting period up to 2019/09/30 filed on: 4th, June 2020	accounts	Free Download (9 pages)
AA	Total exemption full accounts record for the accounting period up to 2018/09/30 filed on: 22nd, May 2019	accounts	Free Download (12 pages)
AA	Total exemption full accounts record for the accounting period up to 2017/09/30 filed on: 16th, May 2018	accounts	Free Download (12 pages)
AA	Total exemption full accounts record for the accounting period up to 2016/09/30 filed on: 24th, May 2017	accounts	Free Download (10 pages)
AA	Total exemption full accounts record for the accounting period up to 2015/09/30 filed on: 18th, February 2016	accounts	Free Download (10 pages)
AR01	Annual return with complete list of members, drawn up to 2016/02/06 filed on: 8th, February 2016	annual return	Free Download (3 pages)
AR01	Annual return with complete list of members, drawn up to 2015/02/06 filed on: 9th, February 2015	annual return	Free Download (4 pages)
AA	Total exemption full accounts record for the accounting period up to 2014/09/30 filed on: 27th, January 2015	accounts	Free Download (10 pages)
AA	Total exemption full accounts record for the accounting period up to 2013/09/30 filed on: 3rd, July 2014	accounts	Free Download (8 pages)
AR01	Annual return with complete list of members, drawn up to 2014/02/06 filed on: 13th, February 2014	annual return	Free Download (4 pages)
SH01	1000.00 GBP is the capital in company's statement on 2014/02/13	capital
AA	Total exemption full accounts record for the accounting period up to 2012/09/30 filed on: 7th, June 2013	accounts	Free Download (8 pages)
AR01	Annual return with complete list of members, drawn up to 2013/02/06 filed on: 13th, February 2013	annual return	Free Download (4 pages)
AA	Total exemption full accounts record for the accounting period up to 2011/09/30 filed on: 26th, June 2012	accounts	Free Download (8 pages)
AR01	Annual return with complete list of members, drawn up to 2012/02/06 filed on: 14th, March 2012	annual return	Free Download (4 pages)
AA	Total exemption full accounts record for the accounting period up to 2010/09/30 filed on: 8th, June 2011	accounts	Free Download (8 pages)
AR01	Annual return with complete list of members, drawn up to 2011/02/06 filed on: 15th, March 2011	annual return	Free Download (4 pages)
AA	Total exemption full accounts record for the accounting period up to 2009/09/30 filed on: 21st, June 2010	accounts	Free Download (8 pages)
AR01	Annual return with complete list of members, drawn up to 2010/02/06 filed on: 9th, February 2010	annual return	Free Download (4 pages)
AA	Data of total exemption small company accounts made up to 2008/09/30 filed on: 24th, July 2009	accounts	Free Download (3 pages)
363a	Annual return drawn up to 2009/03/16 with complete member list filed on: 16th, March 2009	annual return	Free Download (3 pages)
AA	Total exemption full accounts record for the accounting period up to 2007/09/30 filed on: 22nd, September 2008	accounts	Free Download (9 pages)
363a	Annual return drawn up to 2008/02/18 with complete member list filed on: 18th, February 2008	annual return	Free Download (2 pages)
363a	Annual return drawn up to 2008/02/18 with complete member list filed on: 18th, February 2008	annual return	Free Download (2 pages)
AA	Full accounts for the period ending 2006/09/30 filed on: 6th, August 2007	accounts	Free Download (11 pages)
AA	Full accounts for the period ending 2006/09/30 filed on: 6th, August 2007	accounts	Free Download (11 pages)
363s	Annual return drawn up to 2007/02/21 with complete member list filed on: 21st, February 2007	annual return	Free Download (6 pages)
363(288)	Annual return (Director's particulars changed) up to 2007/02/21	annual return
363s	Annual return drawn up to 2007/02/21 with complete member list filed on: 21st, February 2007	annual return	Free Download (6 pages)
AA	Full accounts for the period ending 2005/09/30 filed on: 19th, June 2006	accounts	Free Download (11 pages)
AA	Full accounts for the period ending 2005/09/30 filed on: 19th, June 2006	accounts	Free Download (11 pages)
363s	Annual return drawn up to 2006/02/24 with complete member list filed on: 24th, February 2006	annual return	Free Download (6 pages)
363s	Annual return drawn up to 2006/02/24 with complete member list filed on: 24th, February 2006	annual return	Free Download (6 pages)
AA	Full accounts for the period ending 2004/09/30 filed on: 3rd, August 2005	accounts	Free Download (12 pages)
AA	Full accounts for the period ending 2004/09/30 filed on: 3rd, August 2005	accounts	Free Download (12 pages)
363s	Annual return drawn up to 2005/03/09 with complete member list filed on: 9th, March 2005	annual return	Free Download (6 pages)
363s	Annual return drawn up to 2005/03/09 with complete member list filed on: 9th, March 2005	annual return	Free Download (6 pages)
363(288)	Annual return (Director's particulars changed) up to 2005/03/09	annual return
AA	Full accounts for the period ending 2003/09/30 filed on: 3rd, August 2004	accounts	Free Download (12 pages)
AA	Full accounts for the period ending 2003/09/30 filed on: 3rd, August 2004	accounts	Free Download (12 pages)
363s	Annual return drawn up to 2004/02/14 with complete member list filed on: 14th, February 2004	annual return	Free Download (6 pages)
363s	Annual return drawn up to 2004/02/14 with complete member list filed on: 14th, February 2004	annual return	Free Download (6 pages)
AA	Total exemption full accounts record for the accounting period up to 2002/09/30 filed on: 5th, August 2003	accounts	Free Download (8 pages)
AA	Total exemption full accounts record for the accounting period up to 2002/09/30 filed on: 5th, August 2003	accounts	Free Download (8 pages)
363s	Annual return drawn up to 2003/02/08 with complete member list filed on: 8th, February 2003	annual return	Free Download (6 pages)
363s	Annual return drawn up to 2003/02/08 with complete member list filed on: 8th, February 2003	annual return	Free Download (6 pages)
225	Accounting reference date extended from 31/03/02 to 30/09/02 filed on: 20th, January 2003	accounts	Free Download (1 page)
225	Accounting reference date extended from 31/03/02 to 30/09/02 filed on: 20th, January 2003	accounts	Free Download (1 page)
363s	Annual return drawn up to 2002/03/09 with complete member list filed on: 9th, March 2002	annual return	Free Download (6 pages)
363(288)	Annual return (Secretary's particulars changed;director resigned) up to 2002/03/09	annual return
363s	Annual return drawn up to 2002/03/09 with complete member list filed on: 9th, March 2002	annual return	Free Download (6 pages)
AA	Total exemption full accounts record for the accounting period up to 2001/03/31 filed on: 30th, November 2001	accounts	Free Download (9 pages)
AA	Total exemption full accounts record for the accounting period up to 2001/03/31 filed on: 30th, November 2001	accounts	Free Download (9 pages)
363s	Annual return drawn up to 2001/03/07 with complete member list filed on: 7th, March 2001	annual return	Free Download (6 pages)
363s	Annual return drawn up to 2001/03/07 with complete member list filed on: 7th, March 2001	annual return	Free Download (6 pages)
AA	Full accounts for the period ending 2000/03/31 filed on: 30th, January 2001	accounts	Free Download (8 pages)
AA	Full accounts for the period ending 2000/03/31 filed on: 30th, January 2001	accounts	Free Download (8 pages)
363s	Annual return drawn up to 2000/02/16 with complete member list filed on: 16th, February 2000	annual return	Free Download (6 pages)
363s	Annual return drawn up to 2000/02/16 with complete member list filed on: 16th, February 2000	annual return	Free Download (6 pages)
AA	Full accounts for the period ending 1999/03/31 filed on: 4th, November 1999	accounts	Free Download (8 pages)
AA	Full accounts for the period ending 1999/03/31 filed on: 4th, November 1999	accounts	Free Download (8 pages)
363s	Annual return drawn up to 1999/03/11 with complete member list filed on: 11th, March 1999	annual return	Free Download (6 pages)
363s	Annual return drawn up to 1999/03/11 with complete member list filed on: 11th, March 1999	annual return	Free Download (6 pages)
AA	Dormant company accounts reported for the period up to 1998/03/31 filed on: 4th, June 1998	accounts	Free Download (5 pages)
AA	Dormant company accounts reported for the period up to 1998/03/31 filed on: 4th, June 1998	accounts	Free Download (5 pages)
363s	Annual return drawn up to 1998/02/23 with complete member list filed on: 23rd, February 1998	annual return	Free Download (6 pages)
363s	Annual return drawn up to 1998/02/23 with complete member list filed on: 23rd, February 1998	annual return	Free Download (6 pages)
AA	Dormant company accounts reported for the period up to 1997/03/31 filed on: 9th, February 1998	accounts	Free Download (5 pages)
AA	Dormant company accounts reported for the period up to 1997/03/31 filed on: 9th, February 1998	accounts	Free Download (5 pages)
363s	Annual return drawn up to 1997/03/05 with complete member list filed on: 5th, March 1997	annual return	Free Download (6 pages)
363(288)	Annual return (Secretary's particulars changed) up to 1997/03/05	annual return
363s	Annual return drawn up to 1997/03/05 with complete member list filed on: 5th, March 1997	annual return	Free Download (6 pages)
224	Accounting reference date notified as 31/03 filed on: 9th, April 1996	accounts	Free Download (1 page)
224	Accounting reference date notified as 31/03 filed on: 9th, April 1996	accounts	Free Download (1 page)

Godwin Design And Build Limited LONDON

Godwin Design And Build Limited Address / Contact

Company Information / Profile

Company staff

Tony M.

Brett C.

Alan H.

Waterlow Secretaries Limited

Waterlow Nominees Limited

Simon P.

People with significant control

Company previous names

Annual reports financial information

Company filings

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