J R M Godden Associates Limited

Company Name	J R M Godden Associates Limited
Company Status	Active
Company Number	02542424
Category	Private Limited Company
Incorporation Date	24 September 1990(33 years, 7 months ago)

Business Activity

Section G	Wholesale and retail trade; repair of motor vehicles and motorcycles
SIC 5117	Agents in food, drink & tobacco
SIC 46170	Agents involved in the sale of food, beverages and tobacco

Directors

Director Name	Mrs Sheila Godden
Date of Birth	March 1943 (Born 81 years ago)
Nationality	British
Status	Current
Appointed	01 January 1993(2 years, 3 months after company formation)
Appointment Duration	31 years, 4 months
Role	Radiographer
Country of Residence	England
Correspondence Address	Brook House Church Lane Garforth Leeds LS25 1HB

Director Name	Duncan James Godden
Date of Birth	October 1976 (Born 47 years ago)
Nationality	British
Status	Current
Appointed	01 March 1995(4 years, 5 months after company formation)
Appointment Duration	29 years, 2 months
Role	Accountant
Country of Residence	England
Correspondence Address	Brook House Church Lane Garforth Leeds LS25 1HB

Director Name	Mr Stuart David Godden
Date of Birth	October 1969 (Born 54 years ago)
Nationality	British
Status	Current
Appointed	01 March 1995(4 years, 5 months after company formation)
Appointment Duration	29 years, 2 months
Role	Fabrication Manager
Country of Residence	England
Correspondence Address	Brook House Church Lane Garforth Leeds LS25 1HB

Director Name	Mr Richard Mackenzie Godden
Date of Birth	May 1968 (Born 56 years ago)
Nationality	British
Status	Current
Appointed	01 March 1995(4 years, 5 months after company formation)
Appointment Duration	29 years, 2 months
Role	Company Director
Country of Residence	England
Correspondence Address	Brook House Church Lane Garforth Leeds LS25 1HB

Secretary Name	Mrs Sara Jane Godden
Nationality	British
Status	Current
Appointed	01 February 1999(8 years, 4 months after company formation)
Appointment Duration	25 years, 3 months
Role	Accountancy
Country of Residence	England
Correspondence Address	Brook House Church Lane Garforth Leeds LS25 1HB

Director Name	Mr John Robert Martin Godden
Date of Birth	August 1937 (Born 86 years ago)
Nationality	British
Status	Current
Appointed	26 January 2004(13 years, 4 months after company formation)
Appointment Duration	20 years, 3 months
Role	Company Director
Country of Residence	England
Correspondence Address	Brook House Church Lane Garforth Leeds LS25 1HB

Director Name	Mrs Sara Jane Godden
Date of Birth	February 1970 (Born 54 years ago)
Nationality	British
Status	Current
Appointed	26 January 2004(13 years, 4 months after company formation)
Appointment Duration	20 years, 3 months
Role	Company Director
Country of Residence	England
Correspondence Address	Brook House Church Lane Garforth Leeds LS25 1HB

Director Name	John Robert Martin Godden
Date of Birth	August 1937 (Born 86 years ago)
Nationality	British
Status	Resigned
Appointed	24 September 1991(1 year after company formation)
Appointment Duration	8 years, 6 months (resigned 31 March 2000)
Role	Company Directorships
Correspondence Address	116 Northampton Road Rushden Northamptonshire NN10 6AL

Secretary Name	Mrs Sheila Godden
Nationality	British
Status	Resigned
Appointed	24 September 1991(1 year after company formation)
Appointment Duration	7 years, 4 months (resigned 01 February 1999)
Role	Company Director
Correspondence Address	116 Northampton Road Rushden Northants NN10 6AL

Contact

Website	fruitypacks.co.uk
Email address	[email protected]
Telephone	0113 2827888
Telephone region	Leeds

Location

Registered Address	Brook House Church Lane Garforth Leeds LS25 1HB
Region	Yorkshire and The Humber
Constituency	Elmet and Rothwell
County	West Yorkshire
Ward	Garforth and Swillington
Built Up Area	Garforth
Address Matches	Over 200 other UK companies use this postal address

Shareholders

51 at £1	Richard Mackenzie Godden 51.00% Ordinary A
35 at £1	John Robert Martin Godden 35.00% Ordinary B
14 at £1	Mrs Sheila Godden 14.00% Ordinary C

Financials

Year	2014
Net Worth	£427,751
Cash	£266,768
Current Liabilities	£131,736

Accounts

Latest Accounts	31 March 2023 (1 year ago)
Next Accounts Due	31 December 2024 (8 months, 1 week from now)
Accounts Category	Total Exemption Full
Accounts Year End	31 March

Returns

Latest Return	13 October 2023 (6 months, 2 weeks ago)
Next Return Due	27 October 2024 (6 months from now)

Charges

28 March 1991	Delivered on: 16 April 1991 Persons entitled: Lloyds Bank PLC Classification: Single 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. Outstanding

28 March 1991

Delivered on: 16 April 1991
Persons entitled: Lloyds Bank PLC

Classification: Single 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.
Outstanding

Filing History

23 December 2020	Total exemption full accounts made up to 31 March 2020 (12 pages)
13 October 2020	Confirmation statement made on 13 October 2020 with no updates (3 pages)
5 October 2020	Confirmation statement made on 24 September 2020 with no updates (3 pages)
30 December 2019	Total exemption full accounts made up to 31 March 2019 (11 pages)
3 October 2019	Confirmation statement made on 24 September 2019 with no updates (3 pages)
30 December 2018	Total exemption full accounts made up to 31 March 2018 (10 pages)
10 October 2018	Registered office address changed from Chapel House Bentley Square Oulton Leeds LS26 8JF England to Brook House Church Lane Garforth Leeds LS25 1HB on 10 October 2018 (1 page)
10 October 2018	Registered office address changed from Brook House Church Lane Garforth Leeds LS25 1HB England to Brook House Church Lane Garforth Leeds LS25 1HB on 10 October 2018 (1 page)
10 October 2018	Registered office address changed from Brook House Church Lane Garforth Leeds LS25 1HB England to Brook House Church Lane Garforth Leeds LS25 1HB on 10 October 2018 (1 page)
2 October 2018	Confirmation statement made on 24 September 2018 with no updates (3 pages)
5 January 2018	Total exemption full accounts made up to 31 March 2017 (9 pages)
14 November 2017	Director's details changed for Mr Richard Mackenzie Godden on 1 November 2017 (2 pages)
14 November 2017	Change of details for Mr Richard Mackenzie Godden as a person with significant control on 1 November 2017 (2 pages)
14 November 2017	Director's details changed for Mrs Sara Jane Godden on 1 November 2017 (2 pages)
14 November 2017	Change of details for Mr Richard Mackenzie Godden as a person with significant control on 1 November 2017 (2 pages)
14 November 2017	Director's details changed for Mrs Sara Jane Godden on 1 November 2017 (2 pages)
14 November 2017	Director's details changed for Mr Richard Mackenzie Godden on 1 November 2017 (2 pages)
18 October 2017	Amended total exemption small company accounts made up to 31 March 2016 (6 pages)
18 October 2017	Amended total exemption small company accounts made up to 31 March 2016 (6 pages)
10 October 2017	Confirmation statement made on 24 September 2017 with no updates (3 pages)
10 October 2017	Confirmation statement made on 24 September 2017 with no updates (3 pages)
24 March 2017	Registered office address changed from 1 Gatehouse Court Woodlesford Leeds West Yorkshire LS26 8WR to Chapel House Bentley Square Oulton Leeds LS26 8JF on 24 March 2017 (1 page)
24 March 2017	Registered office address changed from 1 Gatehouse Court Woodlesford Leeds West Yorkshire LS26 8WR to Chapel House Bentley Square Oulton Leeds LS26 8JF on 24 March 2017 (1 page)
5 January 2017	Total exemption small company accounts made up to 31 March 2016 (6 pages)
5 January 2017	Total exemption small company accounts made up to 31 March 2016 (6 pages)
5 October 2016	Confirmation statement made on 24 September 2016 with updates (5 pages)
5 October 2016	Confirmation statement made on 24 September 2016 with updates (5 pages)
7 January 2016	Total exemption small company accounts made up to 31 March 2015 (7 pages)
7 January 2016	Total exemption small company accounts made up to 31 March 2015 (7 pages)
28 September 2015	Annual return made up to 24 September 2015 with a full list of shareholders Statement of capital on 2015-09-28 GBP 100 (7 pages)
28 September 2015	Annual return made up to 24 September 2015 with a full list of shareholders Statement of capital on 2015-09-28 GBP 100 (7 pages)
14 January 2015	Total exemption small company accounts made up to 31 March 2014 (4 pages)
14 January 2015	Total exemption small company accounts made up to 31 March 2014 (4 pages)
9 December 2014	Annual return made up to 24 September 2014 with a full list of shareholders Statement of capital on 2014-12-09 GBP 100 (7 pages)
9 December 2014	Annual return made up to 24 September 2014 with a full list of shareholders Statement of capital on 2014-12-09 GBP 100 (7 pages)
30 December 2013	Total exemption small company accounts made up to 31 March 2013 (5 pages)
30 December 2013	Total exemption small company accounts made up to 31 March 2013 (5 pages)
23 October 2013	Annual return made up to 24 September 2013 with a full list of shareholders Statement of capital on 2013-10-23 GBP 100 (7 pages)
23 October 2013	Annual return made up to 24 September 2013 with a full list of shareholders Statement of capital on 2013-10-23 GBP 100 (7 pages)
24 December 2012	Total exemption small company accounts made up to 31 March 2012 (5 pages)
24 December 2012	Total exemption small company accounts made up to 31 March 2012 (5 pages)
26 November 2012	Annual return made up to 24 September 2012 with a full list of shareholders (7 pages)
26 November 2012	Annual return made up to 24 September 2012 with a full list of shareholders (7 pages)
22 December 2011	Total exemption small company accounts made up to 31 March 2011 (6 pages)
22 December 2011	Total exemption small company accounts made up to 31 March 2011 (6 pages)
9 November 2011	Annual return made up to 24 September 2011 with a full list of shareholders (6 pages)
9 November 2011	Annual return made up to 24 September 2011 with a full list of shareholders (6 pages)
9 November 2011	Director's details changed for Mr Stuart David Godden on 1 September 2011 (2 pages)
9 November 2011	Director's details changed for Mr Stuart David Godden on 1 September 2011 (2 pages)
9 November 2011	Director's details changed for Mr Stuart David Godden on 1 September 2011 (2 pages)
8 November 2011	Director's details changed for Duncan James Godden on 1 September 2011 (2 pages)
8 November 2011	Director's details changed for Mr John Robert Martin Godden on 1 September 2011 (2 pages)
8 November 2011	Director's details changed for Duncan James Godden on 1 September 2011 (2 pages)
8 November 2011	Director's details changed for Mr Richard Mackenzie Godden on 1 September 2011 (2 pages)
8 November 2011	Director's details changed for Mrs Sara Jane Godden on 1 September 2011 (2 pages)
8 November 2011	Director's details changed for Mrs Sheila Godden on 1 September 2011 (2 pages)
8 November 2011	Director's details changed for Mr Richard Mackenzie Godden on 1 September 2011 (2 pages)
8 November 2011	Director's details changed for Mr John Robert Martin Godden on 1 September 2011 (2 pages)
8 November 2011	Secretary's details changed for Mrs Sara Jane Godden on 1 September 2011 (1 page)
8 November 2011	Director's details changed for Mrs Sara Jane Godden on 1 September 2011 (2 pages)
8 November 2011	Director's details changed for Mrs Sara Jane Godden on 1 September 2011 (2 pages)
8 November 2011	Director's details changed for Mrs Sheila Godden on 1 September 2011 (2 pages)
8 November 2011	Director's details changed for Mr Richard Mackenzie Godden on 1 September 2011 (2 pages)
8 November 2011	Secretary's details changed for Mrs Sara Jane Godden on 1 September 2011 (1 page)
8 November 2011	Director's details changed for Mr John Robert Martin Godden on 1 September 2011 (2 pages)
8 November 2011	Director's details changed for Mrs Sheila Godden on 1 September 2011 (2 pages)
8 November 2011	Director's details changed for Duncan James Godden on 1 September 2011 (2 pages)
8 November 2011	Secretary's details changed for Mrs Sara Jane Godden on 1 September 2011 (1 page)
10 December 2010	Total exemption small company accounts made up to 31 March 2010 (5 pages)
10 December 2010	Total exemption small company accounts made up to 31 March 2010 (5 pages)
18 November 2010	Annual return made up to 24 September 2010 with a full list of shareholders (10 pages)
18 November 2010	Director's details changed for John Robert Martin Godden on 24 September 2010 (3 pages)
18 November 2010	Director's details changed for Duncan James Godden on 24 September 2010 (2 pages)
18 November 2010	Director's details changed for Stuart David Godden on 24 September 2010 (2 pages)
18 November 2010	Director's details changed for Duncan James Godden on 24 September 2010 (2 pages)
18 November 2010	Director's details changed for John Robert Martin Godden on 24 September 2010 (3 pages)
18 November 2010	Director's details changed for Mrs Sheila Godden on 24 September 2010 (2 pages)
18 November 2010	Director's details changed for Stuart David Godden on 24 September 2010 (2 pages)
18 November 2010	Director's details changed for Mrs Sheila Godden on 24 September 2010 (2 pages)
18 November 2010	Annual return made up to 24 September 2010 with a full list of shareholders (10 pages)
22 January 2010	Total exemption small company accounts made up to 31 March 2009 (6 pages)
22 January 2010	Total exemption small company accounts made up to 31 March 2009 (6 pages)
26 October 2009	Annual return made up to 24 September 2009 with a full list of shareholders (5 pages)
26 October 2009	Annual return made up to 24 September 2009 with a full list of shareholders (5 pages)
24 April 2009	Return made up to 24/09/08; full list of members (5 pages)
24 April 2009	Return made up to 24/09/08; full list of members (5 pages)
1 April 2009	Total exemption small company accounts made up to 31 March 2008 (6 pages)
1 April 2009	Total exemption small company accounts made up to 31 March 2008 (6 pages)
11 March 2009	Return made up to 24/09/07; no change of members; amend (9 pages)
11 March 2009	Return made up to 24/09/07; no change of members; amend (9 pages)
21 December 2008	Return made up to 24/09/07; no change of members 363(287) ‐ Registered office changed on 21/12/08 (9 pages)
21 December 2008	Return made up to 24/09/07; no change of members 363(287) ‐ Registered office changed on 21/12/08 (9 pages)
30 January 2008	Total exemption small company accounts made up to 31 March 2007 (6 pages)
30 January 2008	Total exemption small company accounts made up to 31 March 2007 (6 pages)
3 February 2007	Total exemption small company accounts made up to 31 March 2006 (6 pages)
3 February 2007	Total exemption small company accounts made up to 31 March 2006 (6 pages)
17 January 2007	Return made up to 24/09/06; full list of members (9 pages)
17 January 2007	Return made up to 24/09/06; full list of members (9 pages)
9 February 2006	Memorandum and Articles of Association (9 pages)
9 February 2006	Memorandum and Articles of Association (9 pages)
27 January 2006	Total exemption small company accounts made up to 31 March 2005 (5 pages)
27 January 2006	Total exemption small company accounts made up to 31 March 2005 (5 pages)
29 December 2005	Return made up to 24/09/05; full list of members 363(288) ‐ Director's particulars changed (9 pages)
29 December 2005	Return made up to 24/09/05; full list of members 363(288) ‐ Director's particulars changed (9 pages)
18 July 2005	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (6 pages)
18 July 2005	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (6 pages)
29 January 2005	Total exemption small company accounts made up to 31 March 2004 (5 pages)
29 January 2005	Total exemption small company accounts made up to 31 March 2004 (5 pages)
2 November 2004	Return made up to 24/09/04; full list of members 363(288) ‐ Director's particulars changed (9 pages)
2 November 2004	Return made up to 24/09/04; full list of members 363(288) ‐ Director's particulars changed (9 pages)
7 April 2004	New director appointed (2 pages)
7 April 2004	New director appointed (2 pages)
7 April 2004	New director appointed (2 pages)
7 April 2004	New director appointed (2 pages)
24 January 2004	Total exemption small company accounts made up to 31 March 2003 (5 pages)
24 January 2004	Total exemption small company accounts made up to 31 March 2003 (5 pages)
2 October 2003	Return made up to 24/09/03; full list of members 363(287) ‐ Registered office changed on 02/10/03 363(288) ‐ Secretary's particulars changed;director's particulars changed (8 pages)
2 October 2003	Return made up to 24/09/03; full list of members 363(287) ‐ Registered office changed on 02/10/03 363(288) ‐ Secretary's particulars changed;director's particulars changed (8 pages)
10 February 2003	Registered office changed on 10/02/03 from: 116 northampton road rushden wellingborough northants NN10 6AL (1 page)
10 February 2003	Registered office changed on 10/02/03 from: 116 northampton road rushden wellingborough northants NN10 6AL (1 page)
30 November 2002	Return made up to 24/09/02; full list of members (8 pages)
30 November 2002	Return made up to 24/09/02; full list of members (8 pages)
16 August 2002	Total exemption small company accounts made up to 31 March 2002 (6 pages)
16 August 2002	Total exemption small company accounts made up to 31 March 2002 (6 pages)
15 October 2001	Return made up to 24/09/01; full list of members 363(288) ‐ Secretary resigned (7 pages)
15 October 2001	Return made up to 24/09/01; full list of members 363(288) ‐ Secretary resigned (7 pages)
22 June 2001	Accounts for a small company made up to 31 March 2001 (6 pages)
22 June 2001	Accounts for a small company made up to 31 March 2001 (6 pages)
1 November 2000	Return made up to 24/09/00; full list of members 363(287) ‐ Registered office changed on 01/11/00 (8 pages)
1 November 2000	Return made up to 24/09/00; full list of members 363(287) ‐ Registered office changed on 01/11/00 (8 pages)
8 June 2000	Accounts for a small company made up to 31 March 2000 (6 pages)
8 June 2000	Accounts for a small company made up to 31 March 2000 (6 pages)
19 May 2000	Director resigned (1 page)
19 May 2000	Director resigned (1 page)
26 November 1999	Return made up to 24/09/99; no change of members 363(288) ‐ Director's particulars changed (6 pages)
26 November 1999	Return made up to 24/09/99; no change of members 363(288) ‐ Director's particulars changed (6 pages)
28 July 1999	Accounts for a small company made up to 31 March 1999 (6 pages)
28 July 1999	Accounts for a small company made up to 31 March 1999 (6 pages)
28 January 1999	New secretary appointed (2 pages)
28 January 1999	New secretary appointed (2 pages)
7 October 1998	Return made up to 24/09/98; full list of members (8 pages)
7 October 1998	Return made up to 24/09/98; full list of members (8 pages)
19 June 1998	Accounts for a small company made up to 31 March 1998 (6 pages)
19 June 1998	Accounts for a small company made up to 31 March 1998 (6 pages)
30 September 1997	Return made up to 24/09/97; no change of members (6 pages)
30 September 1997	Return made up to 24/09/97; no change of members (6 pages)
1 August 1997	Accounts for a small company made up to 31 March 1997 (5 pages)
1 August 1997	Accounts for a small company made up to 31 March 1997 (5 pages)
1 February 1997	Accounts for a small company made up to 31 March 1996 (5 pages)
1 February 1997	Accounts for a small company made up to 31 March 1996 (5 pages)
15 October 1996	Return made up to 24/09/96; no change of members (6 pages)
15 October 1996	Return made up to 24/09/96; no change of members (6 pages)
11 October 1995	Accounts for a small company made up to 31 March 1995 (6 pages)
11 October 1995	Return made up to 24/09/95; full list of members (8 pages)
11 October 1995	Accounts for a small company made up to 31 March 1995 (6 pages)
11 October 1995	Return made up to 24/09/95; full list of members (8 pages)
27 March 1995	New director appointed (2 pages)
27 March 1995	New director appointed (2 pages)
27 March 1995	New director appointed (2 pages)
27 March 1995	New director appointed (2 pages)
27 March 1995	New director appointed (2 pages)
27 March 1995	New director appointed (2 pages)
7 March 1991	Memorandum and Articles of Association (7 pages)
7 March 1991	Memorandum and Articles of Association (7 pages)
27 February 1991	Company name changed offertheme LIMITED\certificate issued on 28/02/91 (2 pages)
27 February 1991	Company name changed offertheme LIMITED\certificate issued on 28/02/91 (2 pages)
24 September 1990	Incorporation (9 pages)
24 September 1990	Incorporation (9 pages)