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Co-ordinate (UK) Limited WARRINGTON

Founded in 2006, -ordinate (UK), classified under reg no. 05973377 is an active company. Currently registered at Rose Cottage WA4 4AJ, Warrington the company has been in the business for 18 years. Its financial year was closed on Thursday 31st October and its latest financial statement was filed on 2022/10/31.

There is a single director in the firm at the moment - Andrew S., appointed on 20 October 2006. In addition, a secretary was appointed - Suzanne S., appointed on 20 October 2006. As of 28 May 2024, our data shows no information about any ex officers on these positions.

Co-ordinate (UK) Limited Address / Contact

Office Address Rose Cottage
Office Address2 Chester Road, Daresbury
Town Warrington
Post code WA4 4AJ
Country of origin United Kingdom

Company Information / Profile

Registration Number 05973377
Date of Incorporation Fri, 20th Oct 2006
Industry Management consultancy activities other than financial management
End of financial Year 31st October
Company age 18 years old
Account next due date Wed, 31st Jul 2024 (64 days left)
Account last made up date Mon, 31st Oct 2022
Next confirmation statement due date Sun, 3rd Nov 2024 (2024-11-03)
Last confirmation statement dated Fri, 20th Oct 2023

Company staff

Suzanne S.

Position: Secretary

Appointed: 20 October 2006

Andrew S.

Position: Director

Appointed: 20 October 2006

London Law Secretarial Limited

Position: Corporate Nominee Secretary

Appointed: 20 October 2006

Resigned: 20 October 2006

London Law Services Limited

Position: Corporate Nominee Director

Appointed: 20 October 2006

Resigned: 20 October 2006

People with significant control

The list of persons with significant control that own or have control over the company consists of 2 names. As we discovered, there is Suzanne S. The abovementioned PSC has 25-50% voting rights and has 25-50% shares. Another entity in the persons with significant control register is Andrew S. This PSC owns 25-50% shares and has 25-50% voting rights.

Suzanne S.

Notified on 6 April 2016
Nature of control: 25-50% voting rights
right to appoint and remove directors
25-50% shares

Andrew S.

Notified on 6 April 2016
Nature of control: 25-50% voting rights
right to appoint and remove directors
25-50% shares

Annual reports financial information

Profit & Loss
Accounts Information Date 2013-10-312014-10-312015-10-312016-10-312017-10-312018-10-312019-10-312020-10-312021-10-312022-10-31
Net Worth84 663103 038113 952       
Balance Sheet
Current Assets124 585153 210176 673201 411249 924294 358392 118371 200400 166433 699
Net Assets Liabilities  114 040124 569 232 928295 222280 242276 564284 577
Cash Bank On Hand   179 438226 832255 771363 154316 726352 112412 343
Debtors35 9812 96813 30221 97323 09238 58728 96454 47448 05421 356
Property Plant Equipment   1 1103562791 448766127290
Cash Bank In Hand88 604150 242163 371       
Tangible Fixed Assets1 036858917       
Reserves/Capital
Called Up Share Capital222       
Profit Loss Account Reserve84 661103 036113 950       
Shareholder Funds84 663103 038113 952       
Other
Creditors  63 55077 952103 44461 70998 06991 578123 705149 357
Fixed Assets  9171 109      
Net Current Assets Liabilities83 785102 268113 123123 459146 480232 649294 049279 622276 461284 342
Total Assets Less Current Liabilities84 821103 126114 040124 569146 836232 928295 497280 388276 588284 632
Accumulated Depreciation Impairment Property Plant Equipment   5 5496 3036 6997 2727 9548 5938 819
Average Number Employees During Period    222222
Increase From Depreciation Charge For Year Property Plant Equipment    754396573682639226
Property Plant Equipment Gross Cost   6 6596 6596 9788 7208 7208 7209 109
Provisions For Liabilities Balance Sheet Subtotal      2751462455
Total Additions Including From Business Combinations Property Plant Equipment     3191 742  389
Creditors Due Within One Year40 80050 94263 550       
Number Shares Allotted 22       
Par Value Share 11       
Provisions For Liabilities Charges1588888       
Share Capital Allotted Called Up Paid222       

Company filings

Filing category
Accounts Address Annual return Capital Confirmation statement Incorporation Officers
Confirmation statement with no updates 2023/10/20
filed on: 20th, October 2023 		Free Download (3 pages)

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