| Company Name | Godwin Sturton Limited |
|---|---|
| Directors | Roger Godwin Sturton Woodburn and Emily Woodburn |
| Company Status | Active |
| Company Number | 00922520 |
| Category | Private Limited Company |
| Incorporation Date | 16 November 1967(56 years, 5 months ago) |
Business Activity
| Section I | Accommodation and food service activities |
|---|---|
| SIC 5551 | Canteens |
| SIC 56290 | Other food services |
Directors
| Director Name | Mr Roger Godwin Sturton Woodburn |
|---|---|
| Date of Birth | August 1936 (Born 87 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 30 April 1992(24 years, 5 months after company formation) |
| Appointment Duration | 32 years |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 19 Ripplevale Grove London N1 1HS |
| Secretary Name | Ms Emily Woodburn |
|---|---|
| Status | Current |
| Appointed | 01 January 2014(46 years, 1 month after company formation) |
| Appointment Duration | 10 years, 3 months |
| Role | Company Director |
| Correspondence Address | Flat 5, 72 Ladbroke Grove London W11 2HF |
| Director Name | Miss Emily Woodburn |
|---|---|
| Date of Birth | September 1969 (Born 54 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 05 November 2018(51 years after company formation) |
| Appointment Duration | 5 years, 5 months |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 42 Pitt Street Barnsley S70 1BB |
| Director Name | Valerie Frances Woodburn |
|---|---|
| Date of Birth | May 1939 (Born 85 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 30 April 1992(24 years, 5 months after company formation) |
| Appointment Duration | 21 years, 8 months (resigned 31 December 2013) |
| Role | Company Director |
| Correspondence Address | 19 Ripplevale Grove London N1 1HS |
| Secretary Name | Valerie Frances Woodburn |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 30 April 1992(24 years, 5 months after company formation) |
| Appointment Duration | 21 years, 8 months (resigned 31 December 2013) |
| Role | Company Director |
| Correspondence Address | 19 Ripplevale Grove London N1 1HS |
Location
| Registered Address | 42 Pitt Street Barnsley S70 1BB |
|---|---|
| Region | Yorkshire and The Humber |
| Constituency | Barnsley Central |
| County | South Yorkshire |
| Ward | Kingstone |
| Built Up Area | Barnsley/Dearne Valley |
| Address Matches | Over 100 other UK companies use this postal address |
Shareholders
| 1 at £1 | Executors Of Valerie Frances Woodburn 50.00% Ordinary |
|---|---|
| 1 at £1 | Roger Godwin Sturton Woodburn 50.00% Ordinary |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £20,833 |
| Cash | £87,361 |
| Current Liabilities | £79,775 |
Accounts
| Latest Accounts | 5 April 2023 (1 year ago) |
|---|---|
| Next Accounts Due | 5 January 2025 (8 months, 1 week from now) |
| Accounts Category | Micro |
| Accounts Year End | 05 April |
Returns
| Latest Return | 30 April 2023 (12 months ago) |
|---|---|
| Next Return Due | 14 May 2024 (2 weeks, 1 day from now) |
Filing History
| 4 January 2024 | Micro company accounts made up to 5 April 2023 (5 pages) |
|---|---|
| 2 May 2023 | Confirmation statement made on 30 April 2023 with no updates (3 pages) |
| 16 March 2023 | Micro company accounts made up to 5 April 2022 (5 pages) |
| 8 November 2022 | Notification of Roger Godwin Sturton Woodburn as a person with significant control on 5 November 2018 (2 pages) |
| 4 May 2022 | Confirmation statement made on 30 April 2022 with no updates (3 pages) |
| 4 May 2022 | Change of details for Miss Emily Woodburn as a person with significant control on 21 March 2022 (2 pages) |
| 4 May 2022 | Director's details changed for Miss Emily Woodburn on 21 March 2022 (2 pages) |
| 19 December 2021 | Micro company accounts made up to 5 April 2021 (5 pages) |
| 30 April 2021 | Confirmation statement made on 30 April 2021 with no updates (3 pages) |
| 18 January 2021 | Micro company accounts made up to 5 April 2020 (5 pages) |
| 7 December 2020 | Previous accounting period extended from 31 December 2019 to 5 April 2020 (1 page) |
| 30 April 2020 | Change of details for Miss Emily Woodburn as a person with significant control on 29 April 2020 (2 pages) |
| 30 April 2020 | Confirmation statement made on 30 April 2020 with no updates (3 pages) |
| 27 September 2019 | Micro company accounts made up to 31 December 2018 (5 pages) |
| 30 April 2019 | Confirmation statement made on 30 April 2019 with updates (4 pages) |
| 30 April 2019 | Cessation of Roger Godwin Sturton Woodburn as a person with significant control on 5 November 2018 (1 page) |
| 30 April 2019 | Notification of Emily Woodburn as a person with significant control on 5 November 2018 (2 pages) |
| 5 November 2018 | Appointment of Miss Emily Woodburn as a director on 5 November 2018 (2 pages) |
| 5 November 2018 | Registered office address changed from 37 Warren Street London W1T 6AD to 42 Pitt Street Barnsley S70 1BB on 5 November 2018 (1 page) |
| 28 September 2018 | Total exemption full accounts made up to 31 December 2017 (6 pages) |
| 30 April 2018 | Confirmation statement made on 30 April 2018 with updates (4 pages) |
| 26 May 2017 | Confirmation statement made on 30 April 2017 with updates (5 pages) |
| 26 May 2017 | Confirmation statement made on 30 April 2017 with updates (5 pages) |
| 10 April 2017 | Total exemption full accounts made up to 31 December 2016 (5 pages) |
| 10 April 2017 | Total exemption full accounts made up to 31 December 2016 (5 pages) |
| 28 June 2016 | Total exemption small company accounts made up to 31 December 2015 (4 pages) |
| 28 June 2016 | Total exemption small company accounts made up to 31 December 2015 (4 pages) |
| 4 May 2016 | Annual return made up to 30 April 2016 with a full list of shareholders Statement of capital on 2016-05-04
|
| 4 May 2016 | Annual return made up to 30 April 2016 with a full list of shareholders Statement of capital on 2016-05-04
|
| 28 August 2015 | Total exemption small company accounts made up to 31 December 2014 (5 pages) |
| 28 August 2015 | Total exemption small company accounts made up to 31 December 2014 (5 pages) |
| 29 May 2015 | Annual return made up to 30 April 2015 with a full list of shareholders Statement of capital on 2015-05-29
|
| 29 May 2015 | Annual return made up to 30 April 2015 with a full list of shareholders Statement of capital on 2015-05-29
|
| 30 October 2014 | Total exemption small company accounts made up to 31 December 2013 (5 pages) |
| 30 October 2014 | Total exemption small company accounts made up to 31 December 2013 (5 pages) |
| 27 May 2014 | Annual return made up to 30 April 2014 with a full list of shareholders Statement of capital on 2014-05-27
|
| 27 May 2014 | Annual return made up to 30 April 2014 with a full list of shareholders Statement of capital on 2014-05-27
|
| 12 May 2014 | Appointment of Ms Emily Woodburn as a secretary (2 pages) |
| 12 May 2014 | Termination of appointment of Valerie Woodburn as a secretary (1 page) |
| 12 May 2014 | Termination of appointment of Valerie Woodburn as a secretary (1 page) |
| 12 May 2014 | Termination of appointment of Valerie Woodburn as a director (1 page) |
| 12 May 2014 | Termination of appointment of Valerie Woodburn as a director (1 page) |
| 12 May 2014 | Appointment of Ms Emily Woodburn as a secretary (2 pages) |
| 26 September 2013 | Total exemption small company accounts made up to 31 December 2012 (4 pages) |
| 26 September 2013 | Total exemption small company accounts made up to 31 December 2012 (4 pages) |
| 8 May 2013 | Annual return made up to 30 April 2013 with a full list of shareholders (5 pages) |
| 8 May 2013 | Annual return made up to 30 April 2013 with a full list of shareholders (5 pages) |
| 4 September 2012 | Total exemption small company accounts made up to 31 December 2011 (3 pages) |
| 4 September 2012 | Total exemption small company accounts made up to 31 December 2011 (3 pages) |
| 24 May 2012 | Annual return made up to 30 April 2012 with a full list of shareholders (5 pages) |
| 24 May 2012 | Annual return made up to 30 April 2012 with a full list of shareholders (5 pages) |
| 21 September 2011 | Total exemption small company accounts made up to 31 December 2010 (4 pages) |
| 21 September 2011 | Total exemption small company accounts made up to 31 December 2010 (4 pages) |
| 17 May 2011 | Annual return made up to 30 April 2011 with a full list of shareholders (5 pages) |
| 17 May 2011 | Annual return made up to 30 April 2011 with a full list of shareholders (5 pages) |
| 30 September 2010 | Total exemption small company accounts made up to 31 December 2009 (4 pages) |
| 30 September 2010 | Total exemption small company accounts made up to 31 December 2009 (4 pages) |
| 12 May 2010 | Annual return made up to 30 April 2010 with a full list of shareholders (5 pages) |
| 12 May 2010 | Secretary's details changed for Valerie Frances Woodburn on 1 November 2009 (1 page) |
| 12 May 2010 | Secretary's details changed for Valerie Frances Woodburn on 1 November 2009 (1 page) |
| 12 May 2010 | Secretary's details changed for Valerie Frances Woodburn on 1 November 2009 (1 page) |
| 12 May 2010 | Director's details changed for Valerie Frances Woodburn on 1 November 2009 (2 pages) |
| 12 May 2010 | Director's details changed for Valerie Frances Woodburn on 1 November 2009 (2 pages) |
| 12 May 2010 | Annual return made up to 30 April 2010 with a full list of shareholders (5 pages) |
| 12 May 2010 | Director's details changed for Roger Godwin Sturton Woodburn on 1 November 2009 (2 pages) |
| 12 May 2010 | Director's details changed for Roger Godwin Sturton Woodburn on 1 November 2009 (2 pages) |
| 12 May 2010 | Director's details changed for Valerie Frances Woodburn on 1 November 2009 (2 pages) |
| 12 May 2010 | Director's details changed for Roger Godwin Sturton Woodburn on 1 November 2009 (2 pages) |
| 6 November 2009 | Director's details changed for Roger Godwin Sturton Woodburn on 1 November 2009 (2 pages) |
| 6 November 2009 | Secretary's details changed for Valerie Frances Woodburn on 1 November 2009 (1 page) |
| 6 November 2009 | Director's details changed for Roger Godwin Sturton Woodburn on 1 November 2009 (2 pages) |
| 6 November 2009 | Director's details changed for Valerie Frances Woodburn on 1 November 2009 (2 pages) |
| 6 November 2009 | Secretary's details changed for Valerie Frances Woodburn on 1 November 2009 (1 page) |
| 6 November 2009 | Director's details changed for Valerie Frances Woodburn on 1 November 2009 (2 pages) |
| 6 November 2009 | Director's details changed for Valerie Frances Woodburn on 1 November 2009 (2 pages) |
| 6 November 2009 | Secretary's details changed for Valerie Frances Woodburn on 1 November 2009 (1 page) |
| 6 November 2009 | Director's details changed for Roger Godwin Sturton Woodburn on 1 November 2009 (2 pages) |
| 30 October 2009 | Total exemption small company accounts made up to 31 December 2008 (3 pages) |
| 30 October 2009 | Total exemption small company accounts made up to 31 December 2008 (3 pages) |
| 20 May 2009 | Return made up to 30/04/09; full list of members (4 pages) |
| 20 May 2009 | Return made up to 30/04/09; full list of members (4 pages) |
| 12 May 2008 | Return made up to 30/04/08; full list of members (4 pages) |
| 12 May 2008 | Return made up to 30/04/08; full list of members (4 pages) |
| 14 April 2008 | Total exemption small company accounts made up to 31 December 2007 (3 pages) |
| 14 April 2008 | Total exemption small company accounts made up to 31 December 2007 (3 pages) |
| 26 July 2007 | Total exemption small company accounts made up to 31 December 2006 (3 pages) |
| 26 July 2007 | Total exemption small company accounts made up to 31 December 2006 (3 pages) |
| 25 April 2007 | Return made up to 30/04/07; full list of members (2 pages) |
| 25 April 2007 | Return made up to 30/04/07; full list of members (2 pages) |
| 2 August 2006 | Total exemption small company accounts made up to 31 December 2005 (3 pages) |
| 2 August 2006 | Total exemption small company accounts made up to 31 December 2005 (3 pages) |
| 2 May 2006 | Return made up to 30/04/06; full list of members (2 pages) |
| 2 May 2006 | Return made up to 30/04/06; full list of members (2 pages) |
| 1 November 2005 | Total exemption small company accounts made up to 31 December 2004 (3 pages) |
| 1 November 2005 | Total exemption small company accounts made up to 31 December 2004 (3 pages) |
| 29 April 2005 | Return made up to 30/04/05; full list of members (2 pages) |
| 29 April 2005 | Return made up to 30/04/05; full list of members (2 pages) |
| 6 July 2004 | Total exemption small company accounts made up to 31 December 2003 (3 pages) |
| 6 July 2004 | Total exemption small company accounts made up to 31 December 2003 (3 pages) |
| 8 May 2004 | Return made up to 30/04/04; full list of members (7 pages) |
| 8 May 2004 | Return made up to 30/04/04; full list of members (7 pages) |
| 9 July 2003 | Total exemption small company accounts made up to 31 December 2002 (3 pages) |
| 9 July 2003 | Total exemption small company accounts made up to 31 December 2002 (3 pages) |
| 20 May 2003 | Return made up to 30/04/03; full list of members (7 pages) |
| 20 May 2003 | Return made up to 30/04/03; full list of members (7 pages) |
| 23 August 2002 | Total exemption small company accounts made up to 31 December 2001 (4 pages) |
| 23 August 2002 | Total exemption small company accounts made up to 31 December 2001 (4 pages) |
| 20 May 2002 | Return made up to 30/04/02; full list of members (7 pages) |
| 20 May 2002 | Return made up to 30/04/02; full list of members (7 pages) |
| 24 July 2001 | Total exemption small company accounts made up to 31 December 2000 (4 pages) |
| 24 July 2001 | Total exemption small company accounts made up to 31 December 2000 (4 pages) |
| 8 May 2001 | Return made up to 30/04/01; full list of members
|
| 8 May 2001 | Return made up to 30/04/01; full list of members
|
| 2 August 2000 | Accounts for a small company made up to 31 December 1999 (4 pages) |
| 2 August 2000 | Accounts for a small company made up to 31 December 1999 (4 pages) |
| 10 May 2000 | Return made up to 30/04/00; full list of members (6 pages) |
| 10 May 2000 | Return made up to 30/04/00; full list of members (6 pages) |
| 6 July 1999 | Accounts for a small company made up to 31 December 1998 (5 pages) |
| 6 July 1999 | Accounts for a small company made up to 31 December 1998 (5 pages) |
| 10 May 1999 | Return made up to 30/04/99; full list of members (6 pages) |
| 10 May 1999 | Return made up to 30/04/99; full list of members (6 pages) |
| 12 August 1998 | Accounts for a small company made up to 31 December 1997 (5 pages) |
| 12 August 1998 | Accounts for a small company made up to 31 December 1997 (5 pages) |
| 8 May 1998 | Return made up to 30/04/98; full list of members (6 pages) |
| 8 May 1998 | Return made up to 30/04/98; full list of members (6 pages) |
| 26 August 1997 | Accounts for a small company made up to 31 December 1996 (7 pages) |
| 26 August 1997 | Accounts for a small company made up to 31 December 1996 (7 pages) |
| 16 May 1997 | Return made up to 30/04/97; full list of members (6 pages) |
| 16 May 1997 | Return made up to 30/04/97; full list of members (6 pages) |
| 11 August 1996 | Accounts for a small company made up to 31 December 1995 (8 pages) |
| 11 August 1996 | Accounts for a small company made up to 31 December 1995 (8 pages) |
| 7 May 1996 | Return made up to 30/04/96; full list of members (6 pages) |
| 7 May 1996 | Return made up to 30/04/96; full list of members (6 pages) |
| 17 July 1995 | Accounts for a small company made up to 31 December 1994 (8 pages) |
| 17 July 1995 | Accounts for a small company made up to 31 December 1994 (8 pages) |
| 4 May 1995 | Return made up to 30/04/95; full list of members (14 pages) |
| 4 May 1995 | Return made up to 30/04/95; full list of members (14 pages) |
| 1 January 1995 | A selection of documents registered before 1 January 1995 (16 pages) |
| 1 June 1991 | Resolutions
|
| 16 November 1967 | Certificate of incorporation (1 page) |
| 16 November 1967 | Certificate of incorporation (1 page) |