Codefield Limited in Hadley Wood HERTFORDSHIRE

Codefield Limited HERTFORDSHIRE

Founded in 2003, Codefield, classified under reg no. 04786071 is an active company. Currently registered at 18 Lancaster Avenue EN4 0EX, Hertfordshire the company has been in the business for twenty one years. Its financial year was closed on June 30 and its latest financial statement was filed on 2022/06/30.

The firm has one director. Costas M., appointed on 14 December 2023. There are currently no secretaries appointed. Currenlty, the firm lists one former director, whose name is Soulla M. and who left the the firm on 14 December 2023. In addition, there is one former secretary - Costas M. who worked with the the firm until 14 December 2023.

Codefield Limited Address / Contact

Office Address	18 Lancaster Avenue
Office Address2	Hadley Wood
Town	Hertfordshire
Post code	EN4 0EX
Country of origin	United Kingdom

Company Information / Profile

Registration Number	04786071
Date of Incorporation	Tue, 3rd Jun 2003
Industry	Management of real estate on a fee or contract basis
End of financial Year	30th June
Company age	21 years old
Account next due date	Sun, 31st Mar 2024 (26 days after)
Account last made up date	Thu, 30th Jun 2022
Next confirmation statement due date	Mon, 17th Jun 2024 (2024-06-17)
Last confirmation statement dated	Sat, 3rd Jun 2023

Company staff

Costas M.

Position: Director

Appointed: 14 December 2023

Soulla M.

Position: Director

Appointed: 17 June 2003

Resigned: 14 December 2023

Costas M.

Position: Secretary

Appointed: 17 June 2003

Resigned: 14 December 2023

Ashok B.

Position: Nominee Secretary

Appointed: 03 June 2003

Resigned: 17 June 2003

Bhardwaj Corporate Services Limited

Position: Nominee Director

Appointed: 03 June 2003

Resigned: 17 June 2003

People with significant control

The list of persons with significant control who own or control the company includes 3 names. As BizStats established, there is Andreas M. This PSC has 25-50% voting rights and has 25-50% shares. The second one in the persons with significant control register is Costas M. This PSC owns 50,01-75% shares and has 50,01-75% voting rights. Then there is Soulla M., who also fulfils the Companies House conditions to be listed as a person with significant control. This PSC owns 75,01-100% shares.

Andreas M.

Notified on	8 December 2023
Nature of control:	25-50% voting rights 25-50% shares

Costas M.

Notified on	8 December 2023
Nature of control:	50,01-75% shares 50,01-75% voting rights right to appoint and remove directors

Soulla M.

Notified on	6 April 2016
Ceased on	8 December 2023
Nature of control:	75,01-100% shares

Annual reports financial information

Profit & Loss
Accounts Information Date	2014-06-30	2015-06-30	2016-06-30	2022-06-30	2023-06-30
Net Worth	369	434	660

Balance Sheet
Cash Bank On Hand				188	210
Cash Bank In Hand	66	227	149
Current Assets	2 266	2 427	2 349
Debtors	2 200	2 200	2 200
Net Assets Liabilities Including Pension Asset Liability	369	434	660
Tangible Fixed Assets	32	24	18

Reserves/Capital
Called Up Share Capital	100	100	100
Profit Loss Account Reserve	269	334	560
Shareholder Funds	369	434	660

Other
Accumulated Depreciation Impairment Property Plant Equipment				749
Average Number Employees During Period				1	1
Creditors				46	781
Net Current Assets Liabilities	337	410	642	142	-571
Other Creditors				33	781
Property Plant Equipment Gross Cost				749
Total Assets Less Current Liabilities	369	434	660	142	-571
Trade Creditors Trade Payables				13
Creditors Due Within One Year	1 929	2 017	1 707
Number Shares Allotted		100	100
Share Capital Allotted Called Up Paid	100	100	100
Tangible Fixed Assets Cost Or Valuation	749	749	749
Tangible Fixed Assets Depreciation	717	725	731
Value Shares Allotted		1	1

Company filings

Filing category

Type		Category	Free download
AD01	Change of registered address from 18 Lancaster Avenue Hadley Wood Hertfordshire EN4 0EX on 2023/12/14 to 41 High Street Southgate London N14 6LD filed on: 14th, December 2023	address	Free Download (1 page)

Type		Category	Free download
AD01	Change of registered address from 18 Lancaster Avenue Hadley Wood Hertfordshire EN4 0EX on 2023/12/14 to 41 High Street Southgate London N14 6LD filed on: 14th, December 2023	address	Free Download (1 page)
TM01	Director's appointment terminated on 2023/12/14 filed on: 14th, December 2023	officers	Free Download (1 page)
TM02	Secretary's appointment terminated on 2023/12/14 filed on: 14th, December 2023	officers	Free Download (1 page)
AP01	New director appointment on 2023/12/14. filed on: 14th, December 2023	officers	Free Download (2 pages)
AA	Total exemption full accounts record for the accounting period up to 2023/06/30 filed on: 1st, December 2023	accounts	Free Download (7 pages)
AA	Total exemption full accounts record for the accounting period up to 2022/06/30 filed on: 23rd, October 2022	accounts	Free Download (6 pages)
AA	Total exemption full accounts record for the accounting period up to 2021/06/30 filed on: 29th, March 2022	accounts	Free Download (6 pages)
AA	Total exemption full accounts record for the accounting period up to 2020/06/30 filed on: 24th, February 2021	accounts	Free Download (7 pages)
AA	Total exemption full accounts record for the accounting period up to 2019/06/30 filed on: 17th, July 2019	accounts	Free Download (7 pages)
AA	Total exemption full accounts record for the accounting period up to 2018/06/30 filed on: 29th, March 2019	accounts	Free Download (7 pages)
AA	Total exemption full accounts record for the accounting period up to 2017/06/30 filed on: 15th, March 2018	accounts	Free Download (9 pages)
AA	Data of total exemption small company accounts made up to 2016/06/30 filed on: 13th, March 2017	accounts	Free Download (4 pages)
AR01	Annual return with complete list of members, drawn up to 2016/06/03 filed on: 15th, July 2016	annual return	Free Download (6 pages)
AA	Data of total exemption small company accounts made up to 2015/06/30 filed on: 18th, March 2016	accounts	Free Download (5 pages)
AR01	Annual return with complete list of members, drawn up to 2015/06/03 filed on: 14th, June 2015	annual return	Free Download (4 pages)
SH01	100.00 GBP is the capital in company's statement on 2015/06/14	capital
AA	Data of total exemption small company accounts made up to 2014/06/30 filed on: 10th, April 2015	accounts	Free Download (4 pages)
AR01	Annual return with complete list of members, drawn up to 2014/06/03 filed on: 16th, July 2014	annual return	Free Download (4 pages)
SH01	100.00 GBP is the capital in company's statement on 2014/07/16	capital
AA	Data of total exemption small company accounts made up to 2013/06/30 filed on: 24th, March 2014	accounts	Free Download (4 pages)
AR01	Annual return with complete list of members, drawn up to 2013/06/03 filed on: 6th, June 2013	annual return	Free Download (4 pages)
AA	Data of total exemption small company accounts made up to 2012/06/30 filed on: 10th, April 2013	accounts	Free Download (3 pages)
CH03	On 1970/01/01 secretary's details were changed filed on: 5th, September 2012	officers	Free Download (1 page)
AR01	Annual return with complete list of members, drawn up to 2012/06/03 filed on: 3rd, September 2012	annual return	Free Download (4 pages)
CH03	On 2012/01/01 secretary's details were changed filed on: 3rd, September 2012	officers	Free Download (1 page)
AA	Data of total exemption small company accounts made up to 2011/06/30 filed on: 2nd, April 2012	accounts	Free Download (3 pages)
AR01	Annual return with complete list of members, drawn up to 2011/06/03 filed on: 7th, June 2011	annual return	Free Download (4 pages)
AA	Data of total exemption small company accounts made up to 2010/06/30 filed on: 26th, May 2011	accounts	Free Download (3 pages)
CH01	On 2010/06/03 director's details were changed filed on: 22nd, July 2010	officers	Free Download (2 pages)
AR01	Annual return with complete list of members, drawn up to 2010/06/03 filed on: 22nd, July 2010	annual return	Free Download (4 pages)
AA	Data of total exemption small company accounts made up to 2009/06/30 filed on: 1st, December 2009	accounts	Free Download (3 pages)
363a	Annual return drawn up to 2009/06/23 with complete member list filed on: 23rd, June 2009	annual return	Free Download (3 pages)
AA	Data of total exemption small company accounts made up to 2008/06/30 filed on: 16th, February 2009	accounts	Free Download (3 pages)
363a	Annual return drawn up to 2008/07/30 with complete member list filed on: 30th, July 2008	annual return	Free Download (3 pages)
AA	Data of total exemption small company accounts made up to 2007/06/30 filed on: 30th, November 2007	accounts	Free Download (3 pages)
AA	Data of total exemption small company accounts made up to 2007/06/30 filed on: 30th, November 2007	accounts	Free Download (3 pages)
363s	Annual return drawn up to 2007/09/14 with complete member list filed on: 14th, September 2007	annual return	Free Download (6 pages)
363s	Annual return drawn up to 2007/09/14 with complete member list filed on: 14th, September 2007	annual return	Free Download (6 pages)
AA	Data of total exemption small company accounts made up to 2006/06/30 filed on: 8th, November 2006	accounts	Free Download (3 pages)
AA	Data of total exemption small company accounts made up to 2006/06/30 filed on: 8th, November 2006	accounts	Free Download (3 pages)
363s	Annual return drawn up to 2006/10/05 with complete member list filed on: 5th, October 2006	annual return	Free Download (6 pages)
363s	Annual return drawn up to 2006/10/05 with complete member list filed on: 5th, October 2006	annual return	Free Download (6 pages)
AA	Data of total exemption small company accounts made up to 2005/06/30 filed on: 24th, March 2006	accounts	Free Download (3 pages)
AA	Data of total exemption small company accounts made up to 2005/06/30 filed on: 24th, March 2006	accounts	Free Download (3 pages)
363s	Annual return drawn up to 2005/07/27 with complete member list filed on: 27th, July 2005	annual return	Free Download (6 pages)
363s	Annual return drawn up to 2005/07/27 with complete member list filed on: 27th, July 2005	annual return	Free Download (6 pages)
AA	Data of total exemption small company accounts made up to 2004/06/30 filed on: 28th, February 2005	accounts	Free Download (4 pages)
AA	Data of total exemption small company accounts made up to 2004/06/30 filed on: 28th, February 2005	accounts	Free Download (4 pages)
363s	Annual return drawn up to 2004/08/12 with complete member list filed on: 12th, August 2004	annual return	Free Download (6 pages)
363(288)	Annual return (Secretary's particulars changed;director's particulars changed) up to 2004/08/12	annual return
363s	Annual return drawn up to 2004/08/12 with complete member list filed on: 12th, August 2004	annual return	Free Download (6 pages)
363(288)	Annual return (Secretary's particulars changed;director's particulars changed) up to 2004/08/12	annual return
287	Registered office changed on 01/06/04 from: 28 douglas road london NW6 7RP filed on: 1st, June 2004	address	Free Download (1 page)
288c	Secretary's particulars changed filed on: 1st, June 2004	officers	Free Download (1 page)
288c	Director's particulars changed filed on: 1st, June 2004	officers	Free Download (1 page)
287	Registered office changed on 01/06/04 from: 28 douglas road london NW6 7RP filed on: 1st, June 2004	address	Free Download (1 page)
288c	Secretary's particulars changed filed on: 1st, June 2004	officers	Free Download (1 page)
288c	Director's particulars changed filed on: 1st, June 2004	officers	Free Download (1 page)
88(2)R	Alloted 99 shares on 2003/06/18. Value of each share 1 £, total number of shares: 100. filed on: 27th, January 2004	capital	Free Download (2 pages)
88(2)R	Alloted 99 shares on 2003/06/18. Value of each share 1 £, total number of shares: 100. filed on: 27th, January 2004	capital	Free Download (2 pages)
287	Registered office changed on 27/01/04 from: 47/49 green lane northwood middlesex HA6 3AE filed on: 27th, January 2004	address	Free Download (1 page)
287	Registered office changed on 27/01/04 from: 47/49 green lane northwood middlesex HA6 3AE filed on: 27th, January 2004	address	Free Download (1 page)
288a	On 2004/01/27 New director appointed filed on: 27th, January 2004	officers	Free Download (1 page)
288a	On 2004/01/27 New director appointed filed on: 27th, January 2004	officers	Free Download (1 page)
288a	On 2004/01/27 New secretary appointed filed on: 27th, January 2004	officers	Free Download (2 pages)
288a	On 2004/01/27 New secretary appointed filed on: 27th, January 2004	officers	Free Download (2 pages)
288b	On 2003/06/24 Director resigned filed on: 24th, June 2003	officers	Free Download (1 page)
288b	On 2003/06/24 Director resigned filed on: 24th, June 2003	officers	Free Download (1 page)
288b	On 2003/06/24 Secretary resigned filed on: 24th, June 2003	officers	Free Download (1 page)
288b	On 2003/06/24 Secretary resigned filed on: 24th, June 2003	officers	Free Download (1 page)
NEWINC	Company registration filed on: 3rd, June 2003	incorporation	Free Download (15 pages)
NEWINC	Company registration filed on: 3rd, June 2003	incorporation	Free Download (15 pages)

Codefield Limited HERTFORDSHIRE

Codefield Limited Address / Contact

Company Information / Profile

Company staff

Costas M.

Soulla M.

Costas M.

Ashok B.

Bhardwaj Corporate Services Limited

People with significant control

Annual reports financial information

Company filings

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