CODE23 LTD

Key Data

Status

Dissolved

Company No.

04204182

Incorporation date

24/04/2001

Size

Total Exemption Full

Classification

Other information technology service activities (62.09 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 24/04/2001)

30/07/2024

Final Gazette dissolved following liquidation

View PDF (1 pages)

30/04/2024

Return of final meeting in a creditors' voluntary winding up

View PDF (18 pages)

16/09/2023

Resolutions

View PDF (1 pages)

16/09/2023

Appointment of a voluntary liquidator

View PDF (3 pages)

16/09/2023

Statement of affairs

View PDF (9 pages)

16/09/2023

Registered office address changed from Work.Life Kings Road Reading RG1 3AR England to Wilson Field Limited, the Manor House 260 Ecclesall Road South Sheffield S11 9PS on 2023-09-16

View PDF (2 pages)

28/04/2023

Registered office address changed from Unit 12 Diddenham Court, Lambwood Hill Grazeley Reading Berkshire RG7 1JQ United Kingdom to Work.Life Kings Road Reading RG1 3AR on 2023-04-28

View PDF (1 pages)

28/04/2023

Confirmation statement made on 2023-04-24 with updates

View PDF (4 pages)

12/01/2023

Total exemption full accounts made up to 2022-08-31

View PDF (11 pages)

07/06/2022

Resolutions

View PDF (2 pages)

06/06/2022

Memorandum and Articles of Association

View PDF (11 pages)

03/05/2022

Confirmation statement made on 2022-04-24 with updates

View PDF (4 pages)

12/03/2022

Resolutions

View PDF (2 pages)

24/02/2022

Resolutions

View PDF (3 pages)

24/02/2022

Resolutions

View PDF (3 pages)

23/02/2022

Sub-division of shares on 2020-11-27

View PDF (7 pages)

21/02/2022

Change of details for Mr James Christopher Ansell as a person with significant control on 2022-02-21

View PDF (2 pages)

26/01/2022

Total exemption full accounts made up to 2021-08-31

View PDF (11 pages)

06/05/2021

Confirmation statement made on 2021-04-24 with updates

View PDF (5 pages)

09/04/2021

Total exemption full accounts made up to 2020-08-31

View PDF (11 pages)

06/05/2020

Confirmation statement made on 2020-04-24 with updates

View PDF (5 pages)

02/01/2020

Total exemption full accounts made up to 2019-08-31

View PDF (9 pages)

06/06/2019

Total exemption full accounts made up to 2018-08-31

View PDF (9 pages)

10/05/2019

Confirmation statement made on 2019-04-24 with no updates

View PDF (3 pages)

04/06/2018

Total exemption full accounts made up to 2017-08-31

View PDF (10 pages)

04/05/2018

Confirmation statement made on 2018-04-24 with updates

View PDF (3 pages)

06/04/2018

Registered office address changed from Griffins Court 24-32 London Road Newbury Berkshire RG14 1JX to Unit 12 Diddenham Court, Lambwood Hill Grazeley Reading Berkshire RG7 1JQ on 2018-04-06

View PDF (1 pages)

22/05/2017

Total exemption small company accounts made up to 2016-08-31

View PDF (7 pages)

02/05/2017

Confirmation statement made on 2017-04-24 with updates

View PDF (5 pages)

26/05/2016

Total exemption small company accounts made up to 2015-08-31

View PDF (8 pages)

04/05/2016

Annual return made up to 2016-04-24 with full list of shareholders

View PDF (4 pages)

04/06/2015

Annual return made up to 2015-04-24 with full list of shareholders

View PDF (4 pages)

29/05/2015

Total exemption small company accounts made up to 2014-08-31

View PDF (8 pages)

14/05/2014

Annual return made up to 2014-04-24 with full list of shareholders

View PDF (4 pages)

06/01/2014

Total exemption small company accounts made up to 2013-08-31

View PDF (8 pages)

09/05/2013

Annual return made up to 2013-04-24 with full list of shareholders

View PDF (4 pages)

12/12/2012

Total exemption small company accounts made up to 2012-08-31

View PDF (8 pages)

28/06/2012

Annual return made up to 2012-04-24 with full list of shareholders

View PDF (4 pages)

12/03/2012

Total exemption small company accounts made up to 2011-08-31

View PDF (6 pages)

03/05/2011

Annual return made up to 2011-04-24 with full list of shareholders

View PDF (4 pages)

01/03/2011

Certificate of change of name

View PDF (2 pages)

22/02/2011

Change of name notice

View PDF (2 pages)

19/01/2011

Total exemption small company accounts made up to 2010-08-31

View PDF (6 pages)

27/05/2010

Annual return made up to 2010-04-24 with full list of shareholders

View PDF (4 pages)

25/02/2010

Total exemption small company accounts made up to 2009-08-31

View PDF (7 pages)

12/12/2009

Registered office address changed from Taxassist Accountants Oakridge House Wellington Road High Wycombe Buckinghamshire HP12 3PR on 2009-12-12

View PDF (1 pages)

10/06/2009

Total exemption small company accounts made up to 2008-08-31

View PDF (4 pages)

27/05/2009

Return made up to 24/04/09; full list of members

View PDF (3 pages)

26/06/2008

Total exemption small company accounts made up to 2007-08-31

View PDF (5 pages)

13/06/2008

Return made up to 24/04/08; full list of members

View PDF (3 pages)

14/06/2007

Return made up to 24/04/07; no change of members

View PDF (6 pages)

25/04/2007

Total exemption small company accounts made up to 2006-08-31

View PDF (5 pages)

23/05/2006

Resolutions

View PDF (0 pages)

23/05/2006

Resolutions

View PDF (1 pages)

23/05/2006

Total exemption small company accounts made up to 2005-08-31

View PDF (5 pages)

05/05/2006

Return made up to 24/04/06; full list of members

View PDF (6 pages)

05/05/2006

Registered office changed on 05/05/06 from: overdene house 49 church street theale berkshire RG7 5BX

View PDF (1 pages)

05/07/2005

Accounting reference date extended from 30/04/05 to 31/08/05

View PDF (1 pages)

10/05/2005

Accounts for a dormant company made up to 2004-04-30

View PDF (5 pages)

10/05/2005

Return made up to 24/04/05; full list of members

View PDF (5 pages)

10/12/2004

Registered office changed on 10/12/04 from: 80 woodfield way theale berkshire RG7 5QR

View PDF (1 pages)

24/08/2004

Secretary resigned

View PDF (1 pages)

24/08/2004

New secretary appointed

View PDF (2 pages)

22/04/2004

Return made up to 24/04/04; full list of members

View PDF (6 pages)

07/07/2003

Accounts for a dormant company made up to 2003-04-30

View PDF (1 pages)

18/05/2003

Return made up to 24/04/03; full list of members

View PDF (6 pages)

20/08/2002

New director appointed

View PDF (2 pages)

20/08/2002

Return made up to 24/04/02; full list of members

View PDF (6 pages)

11/05/2001

Resolutions

View PDF (8 pages)

04/05/2001

Director resigned

View PDF (1 pages)

04/05/2001

Secretary resigned

View PDF (1 pages)

04/05/2001

Registered office changed on 04/05/01 from: enterprise house 82 whitchurch road, cardiff CF14 3LX

View PDF (1 pages)

04/05/2001

New secretary appointed

View PDF (2 pages)

04/05/2001

New director appointed

View PDF (2 pages)

27/04/2001

Certificate of change of name

View PDF (2 pages)

24/04/2001

Incorporation

View PDF (14 pages)

2022

0 % *

* during past year

Total Assets

£0.00

2022

-2 *

* during past year

Number of employees

2022

-71.63 % *

* during past year

Cash in Bank

£25,136.00

Business linkages

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Confirmation

Last made up date

31/08/2022

Next confirmation date

24/04/2024

Last change occurred

31/08/2022

Accounts

Total Exemption Full

Last made up date

31/08/2022

Next account date

31/08/2023

See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)

2021
16
139.77K
-
0.00
88.60K
-

2022
14
19.88K
-
0.00
25.14K
-

2022
14
19.88K
-
0.00
25.14K
-

Employees

2022

Employees

14 -13 % *

Net Assets(GBP)

19.88K £-85.78 % *

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

25.14K £-71.63 % *

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
Ansell, James Christopher	Director	27/04/2001 - Present	6

Persons with Significant Control

This information is available in our reports and to subscription users.

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Description

About CODE23 LTD

CODE23 LTD is an(a) Dissolved company incorporated on 24/04/2001 with the registered office located at Wilson Field Limited, The Manor House, 260 Ecclesall Road South, Sheffield S11 9PS. There is currently 1 active director according to the latest confirmation statement. Number of employees 14 according to last financial statements.

Frequently Asked Questions

What is the current status of CODE23 LTD?

CODE23 LTD is currently Dissolved. It was registered on 24/04/2001 and dissolved on 30/07/2024.

Where is CODE23 LTD located?

CODE23 LTD is registered at Wilson Field Limited, The Manor House, 260 Ecclesall Road South, Sheffield S11 9PS.

What does CODE23 LTD do?

CODE23 LTD operates in the Other information technology service activities (62.09 - SIC 2007) sector.

How many employees does CODE23 LTD have?

CODE23 LTD had 14 employees in 2022.

What is the latest filing for CODE23 LTD?

The latest filing was on 30/07/2024: Final Gazette dissolved following liquidation.