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TOM GODDARD AND SONS LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Tom Goddard And Sons Limited. The company was founded 24 years ago and was given the registration number 03980227. The firm's registered office is in HALIFAX. You can find them at Swalesmoor Farm, Swalesmoor Road, Halifax, West Yorkshire. This company's SIC code is 01629 - Support activities for animal production (other than farm animal boarding and care) n.e.c..

Company Information

Name:TOM GODDARD AND SONS LIMITED
Company Number:03980227
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:26 April 2000
End of financial year:30 April 2023
Jurisdiction:England - Wales
Industry Codes:
  • 01629 - Support activities for animal production (other than farm animal boarding and care) n.e.c.

Office Address & Contact

Registered Address:Swalesmoor Farm, Swalesmoor Road, Halifax, West Yorkshire, England, HX3 6UF
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Swalesmoor Farm, Swalesmoor Road, Halifax, England, HX3 6UF

Director03 May 2019Active
The Cedars Camrose, Haverfordwest, SA62 6NG

Secretary26 April 2000Active
Tree Tops, Camrose, Haverfordwest, Wales, SA62 6HG

Secretary27 January 2012Active
The Old Forge, The Causeway, Camrose, Haverfordwest, United Kingdom, SA62 6HG

Secretary30 March 2007Active
Forthill Cottage, 98 Old English Road, Dungannon, Northern Ireland, BT71 1NJ

Director30 March 2007Active
83 Moy Road, Dungannon, BT71 7HG

Director30 March 2007Active
The Cedars Camrose, Haverfordwest, SA62 6NG

Director26 April 2000Active
Treetops, Camrose, Haverfordwest, SA62 6HG

Director30 March 2007Active
The Old Forge, The Causeway, Camrose, Haverfordwest, United Kingdom, SA62 6HG

Director26 April 2000Active

People with Significant Control

Mr Reginald George David Goddard
Notified on:26 April 2017
Status:Active
Date of birth:October 1948
Nationality:Welsh
Country of residence:England
Address:Swalesmoor Farm, Swalesmoor Road, Halifax, England, HX3 6UF
Nature of control:
  • Ownership of shares 50 to 75 percent
R Goddard & Sons Limited
Notified on:06 April 2016
Status:Active
Country of residence:Wales
Address:Causeway Factory, Camrose, Haverfordwest, Wales, SA62 6HG
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2024-01-31Accounts

Accounts with accounts type small.

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2023-05-10Confirmation statement

Confirmation statement with no updates.

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2023-01-25Accounts

Accounts with accounts type small.

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2022-04-29Confirmation statement

Confirmation statement with no updates.

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2022-01-30Accounts

Accounts with accounts type small.

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2021-05-19Confirmation statement

Confirmation statement with no updates.

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2021-04-26Accounts

Accounts with accounts type small.

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2020-05-13Confirmation statement

Confirmation statement with no updates.

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2020-04-08Persons with significant control

Cessation of a person with significant control.

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2020-04-08Accounts

Change account reference date company current extended.

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2019-11-29Accounts

Accounts with accounts type total exemption full.

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2019-06-07Miscellaneous

Legacy.

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2019-05-23Address

Change registered office address company with date old address new address.

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2019-05-22Officers

Termination secretary company with name termination date.

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2019-05-22Officers

Termination director company with name termination date.

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2019-05-22Officers

Appoint person director company with name date.

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2019-04-26Confirmation statement

Confirmation statement with no updates.

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2018-12-28Accounts

Accounts with accounts type total exemption full.

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2018-05-14Confirmation statement

Confirmation statement with no updates.

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2017-12-20Accounts

Accounts with accounts type total exemption full.

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2017-04-26Confirmation statement

Confirmation statement.

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2016-12-22Accounts

Accounts with accounts type total exemption small.

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2016-05-04Annual return

Annual return company with made up date full list shareholders.

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2015-12-18Accounts

Accounts with accounts type total exemption small.

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2015-04-30Annual return

Annual return company with made up date full list shareholders.

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