Goddard & Staines (Coach Craft) Limited

Company Name	Goddard & Staines (Coach Craft) Limited
Director	Timothy Peter Martin
Company Status	Active
Company Number	01293316
Category	Private Limited Company
Incorporation Date	4 January 1977(47 years, 4 months ago)

Business Activity

Section G	Wholesale and retail trade; repair of motor vehicles and motorcycles
SIC 5020	Maintenance & repair of motors
SIC 45200	Maintenance and repair of motor vehicles

Directors

Director Name	Mr Timothy Peter Martin
Date of Birth	March 1963 (Born 61 years ago)
Nationality	British
Status	Current
Appointed	19 July 1993(16 years, 6 months after company formation)
Appointment Duration	30 years, 9 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Riverside House Kings Reach Business Park Yew Stre Stockport Cheshire SK4 2HD

Secretary Name	Lisa Martin
Nationality	British
Status	Current
Appointed	27 July 1993(16 years, 6 months after company formation)
Appointment Duration	30 years, 9 months
Role	Secretary
Correspondence Address	Riverside House Kings Reach Business Park Yew Stre Stockport Cheshire SK4 2HD

Director Name	Mr Alan Herbert Goddard
Date of Birth	September 1923 (Born 100 years ago)
Nationality	British
Status	Resigned
Appointed	06 June 1991(14 years, 5 months after company formation)
Appointment Duration	2 years, 1 month (resigned 26 July 1993)
Role	Mechanical Engineer
Correspondence Address	64 Southgate Urmston Manchester Lancashire M41 9EG

Director Name	Mr Alan Goddard
Date of Birth	August 1949 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	06 June 1991(14 years, 5 months after company formation)
Appointment Duration	2 years, 1 month (resigned 26 July 1993)
Role	Secretary
Correspondence Address	56 Woodhouse Road Urmston Manchester Lancashire M41 7WT

Director Name	Mrs Barbara Goddard
Date of Birth	September 1926 (Born 97 years ago)
Nationality	British
Status	Resigned
Appointed	06 June 1991(14 years, 5 months after company formation)
Appointment Duration	2 years, 1 month (resigned 26 July 1993)
Role	Secretary
Correspondence Address	64 Southgate Urmston Manchester Lancashire M41 9EG

Director Name	Mr Ian Goddard
Date of Birth	May 1955 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	06 June 1991(14 years, 5 months after company formation)
Appointment Duration	2 years, 1 month (resigned 26 July 1993)
Role	Mechanical Engineer
Correspondence Address	12 Bluewater Rise Mullaloo Perth Foreign

Secretary Name	Mr Alan Goddard
Nationality	British
Status	Resigned
Appointed	06 June 1991(14 years, 5 months after company formation)
Appointment Duration	2 years, 1 month (resigned 26 July 1993)
Role	Company Director
Correspondence Address	56 Woodhouse Road Urmston Manchester Lancashire M41 7WT

Contact

Telephone	0161 7480323
Telephone region	Manchester

Location

Registered Address	Riverside House Kings Reach Business Park Yew Street Stockport Cheshire SK4 2HD
Region	North West
Constituency	Stockport
County	Greater Manchester
Ward	Heatons South
Built Up Area	Greater Manchester
Address Matches	Over 200 other UK companies use this postal address

Shareholders

510 at £1	Mr Timothy Peter Martin 51.00% Ordinary
490 at £1	Mrs Lisa Martin 49.00% Ordinary

Financials

Year	2014
Net Worth	£156,331
Cash	£121,956
Current Liabilities	£173,718

Accounts

Latest Accounts	31 July 2023 (8 months, 4 weeks ago)
Next Accounts Due	30 April 2025 (1 year from now)
Accounts Category	Total Exemption Full
Accounts Year End	31 July

Returns

Latest Return	21 May 2023 (11 months, 1 week ago)
Next Return Due	4 June 2024 (1 month, 1 week from now)

Charges

25 July 1996	Delivered on: 2 August 1996 Persons entitled: Barclays Bank PLC Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. See the mortgage charge document for full details. Outstanding
22 July 1994	Delivered on: 4 August 1994 Satisfied on: 22 November 1996 Persons entitled: National Westminster Bank PLC Classification: Mortgage debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: A specific equitable charge over all freehold and leasehold properties and/or the proceeds of sale thereof fixed and floating charges over undertaking and all property and assets present and future including goodwill bookdebts and the benefits of any licences. Fully Satisfied
19 September 1985	Delivered on: 25 September 1985 Satisfied on: 23 September 1994 Persons entitled: Midland Bank PLC Classification: Charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed & floating charge over the undertaking and all property and assets present and future including bookdebts & uncalled capital. Fully Satisfied
21 March 1977	Delivered on: 1 April 1977 Satisfied on: 23 September 1994 Persons entitled: Midland Bank PLC Classification: Floating charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: By way of a floating charge (see doc M7). Undertaking and all property and assets present and future including uncalled capital. Fully Satisfied

Filing History

16 January 2024	Total exemption full accounts made up to 31 July 2023 (10 pages)
8 June 2023	Confirmation statement made on 21 May 2023 with no updates (3 pages)
9 December 2022	Total exemption full accounts made up to 31 July 2022 (10 pages)
30 May 2022	Confirmation statement made on 21 May 2022 with no updates (3 pages)
1 April 2022	Total exemption full accounts made up to 31 July 2021 (10 pages)
25 May 2021	Confirmation statement made on 21 May 2021 with updates (4 pages)
1 March 2021	Total exemption full accounts made up to 31 July 2020 (10 pages)
21 May 2020	Confirmation statement made on 21 May 2020 with updates (4 pages)
30 April 2020	Total exemption full accounts made up to 31 July 2019 (9 pages)
5 June 2019	Confirmation statement made on 21 May 2019 with updates (4 pages)
12 March 2019	Total exemption full accounts made up to 31 July 2018 (8 pages)
18 June 2018	Confirmation statement made on 21 May 2018 with updates (4 pages)
6 April 2018	Total exemption full accounts made up to 31 July 2017 (9 pages)
22 May 2017	Confirmation statement made on 21 May 2017 with updates (6 pages)
22 May 2017	Secretary's details changed for Lisa Martin on 20 May 2017 (1 page)
22 May 2017	Director's details changed for Mr Timothy Peter Martin on 20 May 2017 (2 pages)
22 May 2017	Director's details changed for Mr Timothy Peter Martin on 20 May 2017 (2 pages)
22 May 2017	Secretary's details changed for Lisa Martin on 20 May 2017 (1 page)
22 May 2017	Confirmation statement made on 21 May 2017 with updates (6 pages)
16 December 2016	Total exemption small company accounts made up to 31 July 2016 (6 pages)
16 December 2016	Total exemption small company accounts made up to 31 July 2016 (6 pages)
23 June 2016	Annual return made up to 21 May 2016 with a full list of shareholders Statement of capital on 2016-06-23 GBP 1,000 (4 pages)
23 June 2016	Annual return made up to 21 May 2016 with a full list of shareholders Statement of capital on 2016-06-23 GBP 1,000 (4 pages)
2 January 2016	Total exemption small company accounts made up to 31 July 2015 (6 pages)
2 January 2016	Total exemption small company accounts made up to 31 July 2015 (6 pages)
10 June 2015	Annual return made up to 21 May 2015 with a full list of shareholders Statement of capital on 2015-06-10 GBP 1,000 (4 pages)
10 June 2015	Annual return made up to 21 May 2015 with a full list of shareholders Statement of capital on 2015-06-10 GBP 1,000 (4 pages)
24 October 2014	Total exemption small company accounts made up to 31 July 2014 (6 pages)
24 October 2014	Total exemption small company accounts made up to 31 July 2014 (6 pages)
21 May 2014	Annual return made up to 21 May 2014 with a full list of shareholders Statement of capital on 2014-05-21 GBP 1,000 (4 pages)
21 May 2014	Annual return made up to 21 May 2014 with a full list of shareholders Statement of capital on 2014-05-21 GBP 1,000 (4 pages)
18 December 2013	Total exemption small company accounts made up to 31 July 2013 (6 pages)
18 December 2013	Total exemption small company accounts made up to 31 July 2013 (6 pages)
16 July 2013	Annual return made up to 21 May 2013 with a full list of shareholders (4 pages)
16 July 2013	Annual return made up to 21 May 2013 with a full list of shareholders (4 pages)
22 March 2013	Total exemption small company accounts made up to 31 July 2012 (6 pages)
22 March 2013	Total exemption small company accounts made up to 31 July 2012 (6 pages)
18 June 2012	Annual return made up to 21 May 2012 with a full list of shareholders (4 pages)
18 June 2012	Annual return made up to 21 May 2012 with a full list of shareholders (4 pages)
1 December 2011	Total exemption small company accounts made up to 31 July 2011 (6 pages)
1 December 2011	Total exemption small company accounts made up to 31 July 2011 (6 pages)
23 May 2011	Annual return made up to 21 May 2011 with a full list of shareholders (4 pages)
23 May 2011	Annual return made up to 21 May 2011 with a full list of shareholders (4 pages)
1 March 2011	Total exemption small company accounts made up to 31 July 2010 (7 pages)
1 March 2011	Total exemption small company accounts made up to 31 July 2010 (7 pages)
24 May 2010	Annual return made up to 21 May 2010 with a full list of shareholders (4 pages)
24 May 2010	Annual return made up to 21 May 2010 with a full list of shareholders (4 pages)
14 April 2010	Total exemption small company accounts made up to 31 July 2009 (6 pages)
14 April 2010	Total exemption small company accounts made up to 31 July 2009 (6 pages)
16 June 2009	Return made up to 21/05/09; full list of members (3 pages)
16 June 2009	Return made up to 21/05/09; full list of members (3 pages)
20 January 2009	Total exemption small company accounts made up to 31 July 2008 (6 pages)
20 January 2009	Total exemption small company accounts made up to 31 July 2008 (6 pages)
1 November 2008	Registered office changed on 01/11/2008 from hallidays portland buildings 127-129 portland street manchester M1 4PZ (1 page)
1 November 2008	Registered office changed on 01/11/2008 from hallidays portland buildings 127-129 portland street manchester M1 4PZ (1 page)
22 May 2008	Return made up to 21/05/08; full list of members (3 pages)
22 May 2008	Return made up to 21/05/08; full list of members (3 pages)
18 March 2008	Total exemption small company accounts made up to 31 July 2007 (11 pages)
18 March 2008	Total exemption small company accounts made up to 31 July 2007 (11 pages)
12 June 2007	Return made up to 21/05/07; full list of members (3 pages)
12 June 2007	Return made up to 21/05/07; full list of members (3 pages)
1 April 2007	Total exemption small company accounts made up to 31 July 2006 (8 pages)
1 April 2007	Total exemption small company accounts made up to 31 July 2006 (8 pages)
14 June 2006	Return made up to 21/05/06; full list of members (3 pages)
14 June 2006	Return made up to 21/05/06; full list of members (3 pages)
9 February 2006	Total exemption small company accounts made up to 31 July 2005 (7 pages)
9 February 2006	Total exemption small company accounts made up to 31 July 2005 (7 pages)
27 June 2005	Return made up to 21/05/05; full list of members (3 pages)
27 June 2005	Return made up to 21/05/05; full list of members (3 pages)
10 March 2005	Total exemption small company accounts made up to 31 July 2004 (7 pages)
10 March 2005	Total exemption small company accounts made up to 31 July 2004 (7 pages)
9 June 2004	Return made up to 21/05/04; full list of members (6 pages)
9 June 2004	Return made up to 21/05/04; full list of members (6 pages)
20 February 2004	Total exemption small company accounts made up to 31 July 2003 (7 pages)
20 February 2004	Total exemption small company accounts made up to 31 July 2003 (7 pages)
11 June 2003	Return made up to 21/05/03; full list of members (6 pages)
11 June 2003	Return made up to 21/05/03; full list of members (6 pages)
26 November 2002	Total exemption small company accounts made up to 31 July 2002 (7 pages)
26 November 2002	Total exemption small company accounts made up to 31 July 2002 (7 pages)
25 June 2002	Return made up to 21/05/02; full list of members 363(288) ‐ Secretary's particulars changed (6 pages)
25 June 2002	Return made up to 21/05/02; full list of members 363(288) ‐ Secretary's particulars changed (6 pages)
15 October 2001	Total exemption small company accounts made up to 31 July 2001 (6 pages)
15 October 2001	Total exemption small company accounts made up to 31 July 2001 (6 pages)
29 May 2001	Return made up to 21/05/01; full list of members 363(288) ‐ Director's particulars changed (6 pages)
29 May 2001	Return made up to 21/05/01; full list of members 363(288) ‐ Director's particulars changed (6 pages)
4 September 2000	Accounts for a small company made up to 31 July 2000 (6 pages)
4 September 2000	Accounts for a small company made up to 31 July 2000 (6 pages)
30 May 2000	Return made up to 21/05/00; full list of members (6 pages)
30 May 2000	Return made up to 21/05/00; full list of members (6 pages)
22 February 2000	Accounting reference date extended from 31/01/00 to 31/07/00 (1 page)
22 February 2000	Accounting reference date extended from 31/01/00 to 31/07/00 (1 page)
24 May 1999	Return made up to 21/05/99; no change of members 363(288) ‐ Secretary's particulars changed (4 pages)
24 May 1999	Return made up to 21/05/99; no change of members 363(288) ‐ Secretary's particulars changed (4 pages)
20 April 1999	Accounts for a small company made up to 31 January 1999 (6 pages)
20 April 1999	Accounts for a small company made up to 31 January 1999 (6 pages)
27 May 1998	Return made up to 21/05/98; no change of members (4 pages)
27 May 1998	Return made up to 21/05/98; no change of members (4 pages)
25 March 1998	Accounts for a small company made up to 31 January 1998 (7 pages)
25 March 1998	Accounts for a small company made up to 31 January 1998 (7 pages)
4 July 1997	Return made up to 21/05/97; full list of members (6 pages)
4 July 1997	Return made up to 21/05/97; full list of members (6 pages)
23 April 1997	Accounts for a small company made up to 31 January 1997 (5 pages)
23 April 1997	Accounts for a small company made up to 31 January 1997 (5 pages)
22 November 1996	Declaration of satisfaction of mortgage/charge (2 pages)
22 November 1996	Declaration of satisfaction of mortgage/charge (2 pages)
2 August 1996	Particulars of mortgage/charge (3 pages)
2 August 1996	Particulars of mortgage/charge (3 pages)
22 May 1996	Return made up to 21/05/96; no change of members (4 pages)
22 May 1996	Return made up to 21/05/96; no change of members (4 pages)
9 May 1996	Accounts for a small company made up to 31 January 1996 (5 pages)
9 May 1996	Accounts for a small company made up to 31 January 1996 (5 pages)
23 May 1995	Return made up to 21/05/95; no change of members (4 pages)
23 May 1995	Return made up to 21/05/95; no change of members (4 pages)
3 May 1995	Accounts for a small company made up to 31 January 1995 (5 pages)
3 May 1995	Accounts for a small company made up to 31 January 1995 (5 pages)

Goddard & Staines (Coach Craft) Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Charges

Filing History

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