J R M Godden Associates Limited
- Active
- Incorporated on 24 Sep 1990
Reg Address: Brook House Church Lane, Garforth, Leeds LS25 1HB, England
Previous Names:
Offertheme Limited - 24 Sep 1990
Company Classifications:
46170 - Agents involved in the sale of food, beverages and tobacco
- Summary The company with name "J R M Godden Associates Limited" is a ltd and located in Brook House Church Lane, Garforth, Leeds LS25 1HB. J R M Godden Associates Limited is currently in active status and it was incorporated on 24 Sep 1990 (34 years ago). Details about company profile is given in below sections.
Company Financials
Overview of company financial details and comparison for the last 2 years.
Following is the chart showing overview of the company assets and liabilities in last few years. Also there are details about company finances for current year and comparison with the last year.
Directors and Secretaries
List of all Directors and Secretaries in J R M Godden Associates Limited.
Following are the details about company officers including Directors and Secretaries.
| # | Name | Role | Appt Date | Nationality | Status |
|---|---|---|---|---|---|
| 1 | Sara Jane Godden | Director | 26 Jan 2004 | British | Active |
| 2 | John Robert Martin Godden | Director | 26 Jan 2004 | British | Active |
| 3 | Sara Jane Godden | Secretary | 1 Feb 1999 | British | Active |
| 4 | Richard Mackenzie Godden | Director | 1 Mar 1995 | British | Active |
| 5 | Duncan James Godden | Director | 1 Mar 1995 | British | Active |
| 6 | Stuart David Godden | Director | 1 Mar 1995 | British | Active |
| 7 | Sheila Godden | Director | 1 Jan 1993 | British | Active |
Persons with Significant Control
List of all persons/companies with sigificant control.
Following are the details about all persons and companies who have sigificant control over the company.
| # | Name | Notified | Nationality | Status |
|---|---|---|---|---|
| 1 | Mr Richard Mackenzie Godden Natures of Control: Individual Person With Significant Control Ownership Of Shares 50 To 75 Percent Voting Rights 50 To 75 Percent Right To Appoint And Remove Directors | 6 Apr 2016 | British | Active |
Latest Filing Activity
List of company filings like confirmation statements, accounts for J R M Godden Associates Limited.
Following are the details about company filings including confirmation statements, accounts, new director appointments and others.
| # | Filing Type | Filing Date | |
|---|---|---|---|
| 1 | Persons With Significant Control - Notification Of A Person With Significant Control | 5 Jun 2024 | Download PDF |
| 2 | Accounts - Total Exemption Full | 17 Nov 2022 | Download PDF |
| 3 | Confirmation Statement - No Updates | 17 Oct 2022 | Download PDF |
| 4 | Accounts - Total Exemption Full | 23 Dec 2020 | Download PDF 12 Pages |
| 5 | Confirmation Statement - No Updates | 13 Oct 2020 | Download PDF 3 Pages |
| 6 | Confirmation Statement - No Updates | 5 Oct 2020 | Download PDF 3 Pages |
| 7 | Accounts - Total Exemption Full | 30 Dec 2019 | Download PDF 11 Pages |
| 8 | Confirmation Statement - No Updates | 3 Oct 2019 | Download PDF 3 Pages |
| 9 | Accounts - Total Exemption Full | 30 Dec 2018 | Download PDF 10 Pages |
| 10 | Address - Change Registered Office Company With Date Old New | 10 Oct 2018 | Download PDF 1 Pages |
| 11 | Address - Change Registered Office Company With Date Old New | 10 Oct 2018 | Download PDF 1 Pages |
| 12 | Address - Change Registered Office Company With Date Old New | 10 Oct 2018 | Download PDF 1 Pages |
| 13 | Confirmation Statement - No Updates | 2 Oct 2018 | Download PDF 3 Pages |
| 14 | Accounts - Total Exemption Full | 5 Jan 2018 | Download PDF 9 Pages |
| 15 | Officers - Change Person Director Company With Change Date | 14 Nov 2017 | Download PDF 2 Pages |
| 16 | Officers - Change Person Director Company With Change Date | 14 Nov 2017 | Download PDF 2 Pages |
| 17 | Persons With Significant Control - Change To A Person With Significant Control | 14 Nov 2017 | Download PDF 2 Pages |
| 18 | Accounts - Amended Total Exemption Small | 18 Oct 2017 | Download PDF 6 Pages |
| 19 | Confirmation Statement - No Updates | 10 Oct 2017 | Download PDF 3 Pages |
| 20 | Address - Change Registered Office Company With Date Old New | 24 Mar 2017 | Download PDF 1 Pages |
| 21 | Accounts - Total Exemption Small | 5 Jan 2017 | Download PDF 6 Pages |
| 22 | Confirmation Statement - Updates | 5 Oct 2016 | Download PDF 5 Pages |
| 23 | Accounts - Total Exemption Small | 7 Jan 2016 | Download PDF 7 Pages |
| 24 | Annual Return - Company With Made Up Date Full List Shareholders | 28 Sep 2015 | Download PDF 7 Pages |
| 25 | Accounts - Total Exemption Small | 14 Jan 2015 | Download PDF 4 Pages |
| 26 | Annual Return - Company With Made Up Date Full List Shareholders | 9 Dec 2014 | Download PDF 7 Pages |
| 27 | Accounts - Total Exemption Small | 30 Dec 2013 | Download PDF 5 Pages |
| 28 | Annual Return - Company With Made Up Date Full List Shareholders | 23 Oct 2013 | Download PDF 7 Pages |
| 29 | Accounts - Total Exemption Small | 24 Dec 2012 | Download PDF 5 Pages |
| 30 | Annual Return - Company With Made Up Date Full List Shareholders | 26 Nov 2012 | Download PDF 7 Pages |
| 31 | Accounts - Total Exemption Small | 22 Dec 2011 | Download PDF 6 Pages |
| 32 | Officers - Change Person Director Company With Change Date | 9 Nov 2011 | Download PDF 2 Pages |
| 33 | Annual Return - Company With Made Up Date Full List Shareholders | 9 Nov 2011 | Download PDF 6 Pages |
| 34 | Officers - Change Person Director Company With Change Date | 8 Nov 2011 | Download PDF 2 Pages |
| 35 | Officers - Change Person Director Company With Change Date | 8 Nov 2011 | Download PDF 2 Pages |
| 36 | Officers - Change Person Director Company With Change Date | 8 Nov 2011 | Download PDF 2 Pages |
| 37 | Officers - Change Person Director Company With Change Date | 8 Nov 2011 | Download PDF 2 Pages |
| 38 | Officers - Change Person Secretary Company With Change Date | 8 Nov 2011 | Download PDF 1 Pages |
| 39 | Officers - Change Person Director Company With Change Date | 8 Nov 2011 | Download PDF 2 Pages |
| 40 | Accounts - Total Exemption Small | 10 Dec 2010 | Download PDF 5 Pages |
| 41 | Officers - Change Person Director Company With Change Date | 18 Nov 2010 | Download PDF 2 Pages |
| 42 | Annual Return - Company With Made Up Date Full List Shareholders | 18 Nov 2010 | Download PDF 10 Pages |
| 43 | Officers - Change Person Director Company With Change Date | 18 Nov 2010 | Download PDF 3 Pages |
| 44 | Officers - Change Person Director Company With Change Date | 18 Nov 2010 | Download PDF 2 Pages |
| 45 | Officers - Change Person Director Company With Change Date | 18 Nov 2010 | Download PDF 2 Pages |
| 46 | Accounts - Total Exemption Small | 22 Jan 2010 | Download PDF 6 Pages |
| 47 | Annual Return - Company With Made Up Date Full List Shareholders | 26 Oct 2009 | Download PDF 5 Pages |
| 48 | Annual Return - Legacy | 24 Apr 2009 | Download PDF 5 Pages |
| 49 | Accounts - Total Exemption Small | 1 Apr 2009 | Download PDF 6 Pages |
| 50 | Annual Return - Legacy | 11 Mar 2009 | Download PDF 9 Pages |
| 51 | Annual Return - Legacy | 21 Dec 2008 | Download PDF 9 Pages |
| 52 | Accounts - Total Exemption Small | 30 Jan 2008 | Download PDF 6 Pages |
| 53 | Accounts - Total Exemption Small | 3 Feb 2007 | Download PDF 6 Pages |
| 54 | Annual Return - Legacy | 17 Jan 2007 | Download PDF 9 Pages |
| 55 | Incorporation - Memorandum Articles | 9 Feb 2006 | Download PDF 9 Pages |
| 56 | Accounts - Total Exemption Small | 27 Jan 2006 | Download PDF 5 Pages |
| 57 | Annual Return - Legacy | 29 Dec 2005 | Download PDF 9 Pages |
| 58 | Resolution | 18 Jul 2005 | Download PDF |
| 59 | Resolution | 18 Jul 2005 | Download PDF 6 Pages |
| 60 | Accounts - Total Exemption Small | 29 Jan 2005 | Download PDF 5 Pages |
| 61 | Annual Return - Legacy | 2 Nov 2004 | Download PDF 9 Pages |
| 62 | Officers - Legacy | 7 Apr 2004 | Download PDF 2 Pages |
| 63 | Officers - Legacy | 7 Apr 2004 | Download PDF 2 Pages |
| 64 | Accounts - Total Exemption Small | 24 Jan 2004 | Download PDF 5 Pages |
| 65 | Annual Return - Legacy | 2 Oct 2003 | Download PDF 8 Pages |
| 66 | Address - Legacy | 10 Feb 2003 | Download PDF 1 Pages |
| 67 | Annual Return - Legacy | 30 Nov 2002 | Download PDF 8 Pages |
| 68 | Accounts - Total Exemption Small | 16 Aug 2002 | Download PDF 6 Pages |
| 69 | Annual Return - Legacy | 15 Oct 2001 | Download PDF 7 Pages |
| 70 | Accounts - Small | 22 Jun 2001 | Download PDF 6 Pages |
| 71 | Annual Return - Legacy | 1 Nov 2000 | Download PDF 8 Pages |
| 72 | Accounts - Small | 8 Jun 2000 | Download PDF 6 Pages |
| 73 | Officers - Legacy | 19 May 2000 | Download PDF 1 Pages |
| 74 | Annual Return - Legacy | 26 Nov 1999 | Download PDF 6 Pages |
| 75 | Accounts - Small | 28 Jul 1999 | Download PDF 6 Pages |
| 76 | Officers - Legacy | 28 Jan 1999 | Download PDF 2 Pages |
| 77 | Annual Return - Legacy | 7 Oct 1998 | Download PDF 8 Pages |
| 78 | Accounts - Small | 19 Jun 1998 | Download PDF 6 Pages |
| 79 | Annual Return - Legacy | 30 Sep 1997 | Download PDF 6 Pages |
| 80 | Accounts - Small | 1 Aug 1997 | Download PDF 5 Pages |
| 81 | Accounts - Small | 1 Feb 1997 | Download PDF 5 Pages |
| 82 | Annual Return - Legacy | 15 Oct 1996 | Download PDF 6 Pages |
| 83 | Accounts - Small | 11 Oct 1995 | Download PDF 6 Pages |
| 84 | Annual Return - Legacy | 11 Oct 1995 | Download PDF 8 Pages |
| 85 | Officers - Legacy | 27 Mar 1995 | Download PDF 2 Pages |
| 86 | Officers - Legacy | 27 Mar 1995 | Download PDF 2 Pages |
| 87 | Officers - Legacy | 27 Mar 1995 | Download PDF 2 Pages |
| 88 | Historical - Selection Of Mortgage Documents Registered Before January 1995 | 1 Jan 1995 | Download PDF |
| 89 | Accounts - Small | 20 Oct 1994 | Download PDF |
| 90 | Annual Return - Legacy | 6 Oct 1994 | Download PDF |
| 91 | Annual Return - Legacy | 8 Oct 1993 | Download PDF |
| 92 | Accounts - Full | 12 Jul 1993 | Download PDF |
| 93 | Officers - Legacy | 13 Feb 1993 | Download PDF |
| 94 | Accounts - Small | 19 Oct 1992 | Download PDF |
| 95 | Annual Return - Legacy | 12 Oct 1992 | Download PDF |
| 96 | Accounts - Dormant | 17 Mar 1992 | Download PDF |
| 97 | Resolution | 17 Mar 1992 | Download PDF |
| 98 | Capital - Legacy | 12 Feb 1992 | Download PDF |
| 99 | Annual Return - Legacy | 30 Sep 1991 | Download PDF |
| 100 | Accounts - Legacy | 26 Jun 1991 | Download PDF |
Mutual Companies
List of companies mutual between directors of this company.
Following are the details about companies which are mutual between director of this company.
| # | Name | Status |
|---|---|---|
| 1 | Fruity Packs Limited Mutual People: Richard Mackenzie Godden , Sara Jane Godden | Active |
| 2 | Global Variety Foods Ltd Mutual People: Richard Mackenzie Godden | Active |
| 3 | Stonebeck Management Company Limited Mutual People: Stuart David Godden | Active |