Godfrey - Syrett Limited

General information

Name:

Godfrey - Syrett Ltd

Office Address:

C/o Interpath Advisory 60 Grey Street NE1 6AH Newcastle Upon Tyne

Number: 00751094

Incorporation date: 1963-02-22

End of financial year: 31 December

Category: Private Limited Company

Status: In Administration

Description

Data updated on:

Godfrey - Syrett started conducting its operations in 1963 as a Private Limited Company under the ID 00751094. The business has been prospering for 61 years and the present status is in administration. The company's office is located in Newcastle Upon Tyne at C/o Interpath Advisory. Anyone could also find this business utilizing its area code of NE1 6AH. This enterprise's SIC code is 31090 which means Manufacture of other furniture. The firm's latest financial reports cover the period up to 2017-12-31 and the most recent confirmation statement was submitted on 2018-03-17.

Godfrey Syrett Ltd is a medium-sized vehicle operator with the licence number OB0206412. The firm has two transport operating centres in the country. In their subsidiary in Durham , 12 machines are available. The centre in Newcastle Upon Tyne on Eagle Works has 1 machine.

On 2014/10/13, the corporation was employing a French Polisher/Spray Paint Finisher to fill a full time vacancy in Newcastle upon Tyne, Tyne-Tees. They offered a full time job with salary £14742 per year. The offered position required experienced worker. Applicants for the job were asked to contact the company at the following email address: dave.mckay@dwp.gsi.gov.uk.

We have identified 3 councils and public departments cooperating with the company. The biggest counter party of them all is the Department for Transport, with over 10 transactions from worth at least 500 pounds each, amounting to £87,939 in total. The company also worked with the Middlesbrough Council (4 transactions worth £16,702 in total) and the Redbridge (1 transaction worth £143 in total). Godfrey - Syrett was the service provided to the Middlesbrough Council Council covering the following areas: Furniture, Materials - General and Equipment Purchase was also the service provided to the Department for Transport Council covering the following areas: Accommodation, Furniture & Fittings and Storage & Distribution Charges.

Within this specific company, just about all of director's tasks have so far been met by Alan D. who was chosen to lead the company in 2017 in March. Charles C. had performed assigned duties for this company till the resignation on 2018-06-05. What is more a different director, namely David G. quit in March 2017. Another limited company has been appointed as one of the secretaries of this company: Rjp Secretaries Limited.

Company staff

Role: Corporate Secretary

Appointed: 20 August 2018

Address: High Street, Thames Ditton, Surrey, KT7 0SR, United Kingdom

Latest update: 19 January 2024

Role: Corporate Director

Appointed: 20 August 2018

Address: Mayfair, London, W1S 4AW, United Kingdom

Latest update: 19 January 2024

Role: Corporate Director

Appointed: 20 August 2018

Address: Mayfair, London, W1S 4AW, United Kingdom

Latest update: 19 January 2024

Alan D.

Role: Director

Appointed: 13 March 2017

Latest update: 19 January 2024

People with significant control

The companies with significant control over the firm are as follows: Gold Round Limited has substantial control or influence over the company. This company can be reached in London at 24 Old Bond Street, Mayfair, W1S 4AW and was registered as a PSC under the reg no 05687325. Dolbia Limited owns over 3/4 of company shares and has 3/4 to full of voting rights. This company can be reached in London at 24 Old Bond Street, Mayfair, W1S 4AW and was registered as a PSC under the reg no 11467551.

Gold Round Limited
Address: 5th Floor 24 Old Bond Street, Mayfair, London, W1S 4AW, United Kingdom
Legal authority United Kingdom
Legal form Limited By Shares
Country registered United Kingdom
Place registered Companies House
Registration number 05687325
Notified on 20 August 2018
Nature of control:
substantial control or influence
Dolbia Limited
Address: 5th Floor 24 Old Bond Street, Mayfair, London, W1S 4AW, United Kingdom
Legal authority United Kingdom (England And Wales)
Legal form Limited By Shares
Country registered England And Wales
Place registered Companies House
Registration number 11467551
Notified on 21 August 2018
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors
Godfrey Syrett (Holdings) Ltd
Address: Godfreysyrett Planet Place, Newcastle Upon Tyne, NE12 6DY, United Kingdom
Legal authority England
Legal form Limited Company
Country registered England
Place registered Companies House
Registration number 959122
Notified on 6 April 2016
Ceased on 21 August 2018
Nature of control:
over 3/4 of shares

Accounts Documents

Account next due date 30 September 2019
Account last made up date 31 December 2017
Confirmation statement next due date 31 March 2019
Confirmation statement last made up date 17 March 2018

Company Vehicle Operator Data

Belmont Industrial Estate

City

Durham

Postal code

DH1 1ST

No. of Vehicles

12

Godfrey Syrett Ltd

Address

Eagle Works , Planet Place

City

Newcastle Upon Tyne

Postal code

NE12 6DY

No. of Vehicles

1

Jobs and Vacancies at Godfrey - Syrett Ltd

French Polisher/Spray Paint Finisher in Newcastle upon Tyne, posted on Monday 13th October 2014
Region / City Tyne-Tees, Newcastle upon Tyne
Industry Uncategorised manufacturing services
Salary £7.56 per hour
Job type full time
Career level experienced (non-managerial)
Application by email dave.mckay@dwp.gsi.gov.uk
 

Company filings

Filing category

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Accounts Address Annual return Auditors Confirmation statement Incorporation Mortgage Officers Persons with significant control Resolution
Free Download
Full accounts for the period ending 2017/12/31 (AA)
filed on: 7th, October 2018
accounts
Free Download Download filing (31 pages)

Company's financial transactions

Known transactions over £500 with government entities

Choose year:
Year / Transaction date Council / Department / Transaction ID No. of trans. Total trans. value
2015 Middlesbrough Council 4 £ 16 702.00
2015-01-26 26/01/2015_909 £ 11 403.00 Furniture
2015-07-23 23/07/2015_370 £ 3 894.00 Materials - General
2013 Department for Transport 1 £ 2 381.40
2013-08-20 877294 £ 2 381.40 Accommodation
2012 Department for Transport 1 £ 2 149.20
2012-11-27 2000017235 £ 2 149.20 Furniture & Fittings
2011 Redbridge 1 £ 143.00
2011-08-31 60156336 £ 143.00 Supplies And Services / Equipment, Furniture And Materials
2011 Department for Transport 2 £ 6 598.82
2011-07-14 2000007926 £ 5 870.82 Furniture & Fittings
2011-06-03 5100003074 £ 728.00 Storage & Distribution Charges
2010 Department for Transport 3 £ 34 121.29
2010-04-22 2000005658 £ 29 558.94 Furniture & Fittings
2010-05-20 2000004002 £ 3 939.36 Furniture & Fittings
2009 Department for Transport 3 £ 42 688.30
2009-04-22 505101 £ 29 212.30 Capital Expenditure - Leasehold Land And Buildings
2009-09-03 2000014094 £ 11 220.00 Estate Management

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  • 31090 : Manufacture of other furniture
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