A.j. Codd Limited

Company Registration Number: 05436809

Company registered in England and Wales

Approximate Location Map
Streetview
The map and streetview are the nearest match to the postcode in the registered address. The registered address is not necessarily the trading location of the company.
A.j. Codd Limited is a Private Company Limited by Shares first registered on 26 April 2005. Its current registered address is in Lincolnshire.

Registered Address

6 MAYFIELD CRESCENT
MIDDLE RASEN
LINCOLNSHIRE
LN8 3UA

This is the only company currently registered at this postcode.

Registration Data

Company Number

05436809

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

26 April 2005

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

47240 - Retail sale of bread, cakes, flour confectionery and sugar confectionery in specialised stores

Accounts

Accounts Reference Date

30 April

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

30 April 2016

Accounts Next Due

31 January 2018

Returns Last Made Up

26 April 2016

Returns Next Due

24 May 2017

Mortgages

None

Financial Summary

20162015201420132012201120102009200820072006
Fixed Assets £0£0£0£0£0£0£0£18,583£21,907£20,435£20,652
Current Assets £800£1,200£1,242£600£900£1,800£2,071£1,800£2,000£1,848£0
of which Cash £0£0£0£0£0£0£0£0£0£0£0
Total Assets £800£1,200£1,242£600£900£1,800£2,071£20,383£23,907£22,283£20,652
Current Liabilities £33,323£34,334£38,435£33,581£31,812£29,126£19,786£18,328£20,775£5,328£18,275
Net Current Assets £-32,523£-33,134£-37,193£-32,981£-30,912£-27,326£-17,715£-16,528£-18,775£-3,480£-18,275
Total Net Worth £-29,427£-27,672£-29,243£-24,956£-20,736£-14,628£-1,857£2,055£3,132£16,955£2,377

Previous Names

No previous names

Company Officers

  • BANKS, John Michael

    Secretary

    Appointed on 31 December 2006

     

    Peelhouse
    Gainsborough Road
    Market Rasen
    Lincolnshire
    LN8 3JR

  • CODD, Andrew John

    Director

    Appointed on 26 April 2005

     

    Nationality: British

    Occupation: Director

    Month of birth: July 1971

    6 Mayfield Crescent
    Middle Rasen
    Lincolnshire
    LN8 3UA

  • IMC COMPANY SECRETARIAL SRRVICES (UK) LIMITED

    Secretary

    Appointed on 26 April 2005

    Resigned on 27 April 2005

    Thurston House
    80 Lincoln Road
    Peterborough
    Cambridgeshire
    PE1 2SN

  • O'DONOVAN, Sean Roderick

    Secretary

    Appointed on 26 April 2005

    Resigned on 7 July 2005

    2 Market Place
    Brigg
    South Humberside
    DN20 8LH

  • INDEPENDENT BUSINESS ACCOUNTANTS LIMITED

    Corporate Secretary

    Appointed on 7 July 2005

    Resigned on 31 December 2006

    2 Market Place
    Brigg
    North Lincolnshire
    DN20 8LH

  • PROFORM DIRECTORS LIMITED

    Corporate Director

    Appointed on 26 April 2005

    Resigned on 27 April 2005

    Thurston House
    80 Lincoln Road
    Peterborough
    Cambridgeshire
    PE1 2SN

This information was most recently updated 24/09/2017.

If the information published by Companies House has changed since the information here was last updated, you can request an update via the Companies House API.

Please don't do this unless you have actually checked Companies House yourself and you know for certain that the data there has changed since the date on this data. Otherwise you are just wasting scarce API resources.

Latest Filings

  1. 4 May 2017 [View PDF]

    Action Date: 26 April 2017. Category: Confirmation statement. Type: CS01. Barcode: X65R9XQW. Transaction: MzE3NTAzNzQ1OGFkaXF6a2N4.

  2. 27 January 2017 Total exemption small company accounts made up to 30 April 2016 [View PDF]

    Action Date: 30 April 2016. Category: Accounts. Type: AA. Barcode: X5YYYR3V. Transaction: MzE2NzY0NzQ0MWFkaXF6a2N4.

  3. 23 May 2016 Annual return made up to 26 April 2016 with full list of shareholders [View PDF]

    Action Date: 26 April 2016. Category: Annual return. Type: AR01. Barcode: X57L3SC3. Transaction: MzE0OTEwOTk4MmFkaXF6a2N4.

  4. 27 January 2016 Total exemption small company accounts made up to 30 April 2015 [View PDF]

    Action Date: 30 April 2015. Category: Accounts. Type: AA. Barcode: X4ZI9O60. Transaction: MzE0MDY0NTgzOGFkaXF6a2N4.

  5. 26 May 2015 Annual return made up to 26 April 2015 with full list of shareholders [View PDF]

    Action Date: 26 April 2015. Category: Annual return. Type: AR01. Barcode: X487BP60. Transaction: MzEyMzg4ODg4NWFkaXF6a2N4.

  6. 15 January 2015 Total exemption small company accounts made up to 30 April 2014 [View PDF]

    Action Date: 30 April 2014. Category: Accounts. Type: AA. Barcode: X3Z5LB0H. Transaction: MzExNTQyNzg4NGFkaXF6a2N4.

  7. 13 May 2014 Annual return made up to 26 April 2014 with full list of shareholders [View PDF]

    Action Date: 26 April 2014. Category: Annual return. Type: AR01. Barcode: X37S4EO3. Transaction: MzA5OTk0MTg3N2FkaXF6a2N4.

  8. 27 January 2014 Total exemption small company accounts made up to 30 April 2013 [View PDF]

    Action Date: 30 April 2013. Category: Accounts. Type: AA. Barcode: X30HK8IP. Transaction: MzA5MzM3MDExNGFkaXF6a2N4.

  9. 10 May 2013 Annual return made up to 26 April 2013 with full list of shareholders [View PDF]

    Action Date: 26 April 2013. Category: Annual return. Type: AR01. Barcode: X283MIZT. Transaction: MzA3Nzc2NDkzN2FkaXF6a2N4.

  10. 5 February 2013 Total exemption small company accounts made up to 30 April 2012 [View PDF]

    Action Date: 30 April 2012. Category: Accounts. Type: AA. Barcode: A216X0NN. Transaction: MzA3MjMxNTU0MWFkaXF6a2N4.

  11. 25 May 2012 Annual return made up to 26 April 2012 with full list of shareholders [View PDF]

    Action Date: 26 April 2012. Category: Annual return. Type: AR01. Barcode: X19O2PK2. Transaction: MzA1ODEzMjU4OWFkaXF6a2N4.

  12. 11 November 2011 Total exemption small company accounts made up to 30 April 2011 [View PDF]

    Action Date: 30 April 2011. Category: Accounts. Type: AA. Barcode: AOPY1Z4P. Transaction: MzA0NzAxODg3NmFkaXF6a2N4.

  13. 16 May 2011 Annual return made up to 26 April 2011 with full list of shareholders [View PDF]

    Action Date: 26 April 2011. Category: Annual return. Type: AR01. Barcode: XM9SFU6Z. Transaction: MzAzNzE5NjA5OWFkaXF6a2N4.

  14. 19 January 2011 Total exemption small company accounts made up to 30 April 2010 [View PDF]

    Action Date: 30 April 2010. Category: Accounts. Type: AA. Barcode: ALJRUQVK. Transaction: MzAzMDcxMDA2M2FkaXF6a2N4.

  15. 7 June 2010 Annual return made up to 26 April 2010 with full list of shareholders [View PDF]

    Action Date: 26 April 2010. Category: Annual return. Type: AR01. Barcode: XJS29KNQ. Transaction: MzAxNzA1NjEyMWFkaXF6a2N4.

  16. 7 June 2010 Director's details changed for Andrew John Codd on 26 April 2010 [View PDF]

    Action Date: 26 April 2010. Category: Officers. Type: CH01. Barcode: XJS28KNP. Transaction: MzAxNzA1MDQ1NWFkaXF6a2N4.

  17. 28 January 2010 Total exemption small company accounts made up to 30 April 2009 [View PDF]

    Action Date: 30 April 2009. Category: Accounts. Type: AA. Barcode: AGKE2GZ5. Transaction: MzAwODE0MzIzM2FkaXF6a2N4.

  18. 18 May 2009 Return made up to 26/04/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XE7C79Y8. Transaction: MjAzMzEzMDk4MWFkaXF6a2N4.

  19. 7 August 2008 Total exemption small company accounts made up to 30 April 2008 [View PDF]

    Action Date: 30 April 2008. Category: Accounts. Type: AA. Barcode: AY0JJ22E. Transaction: MjAxMDU4NzkzNmFkaXF6a2N4.

  20. 15 July 2008 Return made up to 26/04/08; no change of members [View PDF]

    Category: Annual return. Type: 363s. Barcode: AAW651C4. Transaction: MjAwOTAyNjExMmFkaXF6a2N4.

  21. 27 September 2007 Return made up to 26/04/07; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE4NjQzMjYyNmFkaXF6a2N4.

  22. 25 September 2007 Registered office changed on 25/09/07 from: 2 market place brigg north lincolnshire DN20 8LH [View PDF]

    Category: Address. Type: 287. Transaction: MDE4NTkxMjM5NmFkaXF6a2N4.

  23. 25 September 2007 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE4NTkxMzI3OWFkaXF6a2N4.

  24. 25 September 2007 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE4NTkwODU1M2FkaXF6a2N4.

  25. 20 September 2007 Total exemption small company accounts made up to 30 April 2007 [View PDF]

    Action Date: 30 April 2007. Category: Accounts. Type: AA. Transaction: MDE4NTgwOTk0MmFkaXF6a2N4.

  26. 31 August 2007 Total exemption small company accounts made up to 30 April 2006 [View PDF]

    Action Date: 30 April 2006. Category: Accounts. Type: AA. Transaction: MDE4NDc5MDM4MWFkaXF6a2N4.

  27. 27 April 2006 Return made up to 26/04/06; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE1OTY2OTcyNGFkaXF6a2N4.

  28. 7 July 2005 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA5NjY1OTY1M2FkaXF6a2N4.

  29. 7 July 2005 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA2MDg5NDkzOWFkaXF6a2N4.

  30. 27 May 2005 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDExOTE0NjQ5MWFkaXF6a2N4.

  31. 27 May 2005 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA3NjQ4NjIyMGFkaXF6a2N4.

  32. 20 May 2005 Registered office changed on 20/05/05 from: thurston house, 80 lincoln road peterborough cambridgeshire PE1 2SN [View PDF]

    Category: Address. Type: 287. Transaction: MDEyMTc2NjA0NmFkaXF6a2N4.

  33. 9 May 2005 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAxOTM4NDQ1OWFkaXF6a2N4.

  34. 9 May 2005 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA4OTY4NDI0N2FkaXF6a2N4.

  35. 26 April 2005 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDA2MTk1NTA5NmFkaXF6a2N4.

comments powered by Disqus

All public sector data is licensed under the Open Government Licence v2.0.

CompanyDB.UK is a Good Stuff website.

54.81.110.114 Tue, 17 Oct 2017 22:20:32 +0100