Codelocks Direct Limited in Newbury BERKSHIRE

Codelocks Direct Limited BERKSHIRE

Founded in 2003, Codelocks Direct, classified under reg no. 04827882 is an active company. Currently registered at 1 Carnegie Road RG14 5DJ, Berkshire the company has been in the business for 21 years. Its financial year was closed on Wednesday 31st July and its latest financial statement was filed on Sun, 31st Jul 2022. Since Mon, 27th Oct 2003 Codelocks Direct Limited is no longer carrying the name Inglecave.

There is a single director in the firm at the moment - Desmond R., appointed on 24 October 2003. In addition, a secretary was appointed - Dorothea R., appointed on 24 October 2003. As of 5 June 2024, our data shows no information about any ex officers on these positions.

Codelocks Direct Limited Address / Contact

Office Address	1 Carnegie Road
Office Address2	Newbury
Town	Berkshire
Post code	RG14 5DJ
Country of origin	United Kingdom

Company Information / Profile

Registration Number	04827882
Date of Incorporation	Thu, 10th Jul 2003
Industry	Other retail sale in non-specialised stores
End of financial Year	31st July
Company age	21 years old
Account next due date	Tue, 30th Apr 2024 (36 days after)
Account last made up date	Sun, 31st Jul 2022
Next confirmation statement due date	Wed, 24th Jul 2024 (2024-07-24)
Last confirmation statement dated	Mon, 10th Jul 2023

Company staff

Dorothea R.

Position: Secretary

Appointed: 24 October 2003

Desmond R.

Position: Director

Appointed: 24 October 2003

Irene H.

Position: Nominee Secretary

Appointed: 10 July 2003

Resigned: 24 October 2003

Business Information Research & Reporting Limited

Position: Nominee Director

Appointed: 10 July 2003

Resigned: 24 October 2003

People with significant control

The list of persons with significant control who own or control the company is made up of 1 name. As BizStats identified, there is Desmond R. This PSC has 75,01-100% voting rights and has 75,01-100% shares.

Desmond R.

Notified on	30 June 2016
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Company previous names

Inglecave	October 27, 2003

Annual reports financial information

Profit & Loss
Accounts Information Date	2021-07-31	2022-07-31	2023-07-31

Balance Sheet
Cash Bank On Hand	1	1	1
Net Assets Liabilities	1	1	1

Other
Number Shares Allotted		1	1
Par Value Share		1	1

Company filings

Filing category

Type		Category	Free download
TM01	Fri, 5th Apr 2024 - the day director's appointment was terminated filed on: 9th, April 2024	officers	Free Download (1 page)

Type		Category	Free download
TM01	Fri, 5th Apr 2024 - the day director's appointment was terminated filed on: 9th, April 2024	officers	Free Download (1 page)
TM02	Fri, 5th Apr 2024 - the day secretary's appointment was terminated filed on: 9th, April 2024	officers	Free Download (1 page)
AP01	On Fri, 5th Apr 2024 new director was appointed. filed on: 9th, April 2024	officers	Free Download (2 pages)
AA	Dormant company accounts made up to Mon, 31st Jul 2023 filed on: 8th, April 2024	accounts	Free Download (2 pages)
AA	Dormant company accounts made up to Sun, 31st Jul 2022 filed on: 11th, April 2023	accounts	Free Download (2 pages)
AA	Dormant company accounts made up to Sat, 31st Jul 2021 filed on: 16th, December 2021	accounts	Free Download (3 pages)
AA	Dormant company accounts made up to Fri, 31st Jul 2020 filed on: 9th, April 2021	accounts	Free Download (3 pages)
AA	Dormant company accounts made up to Wed, 31st Jul 2019 filed on: 19th, February 2020	accounts	Free Download (3 pages)
AA	Dormant company accounts made up to Tue, 31st Jul 2018 filed on: 30th, April 2019	accounts	Free Download (3 pages)
AA	Dormant company accounts made up to Mon, 31st Jul 2017 filed on: 26th, April 2018	accounts	Free Download (3 pages)
AA	Dormant company accounts made up to Sun, 31st Jul 2016 filed on: 13th, April 2017	accounts	Free Download (3 pages)
AA	Dormant company accounts made up to Fri, 31st Jul 2015 filed on: 24th, March 2016	accounts	Free Download (3 pages)
AR01	Annual return drawn up to Fri, 10th Jul 2015 with full list of members filed on: 28th, July 2015	annual return	Free Download (4 pages)
AA	Dormant company accounts made up to Thu, 31st Jul 2014 filed on: 23rd, February 2015	accounts	Free Download (3 pages)
AR01	Annual return drawn up to Thu, 10th Jul 2014 with full list of members filed on: 24th, July 2014	annual return	Free Download (4 pages)
AA	Dormant company accounts made up to Wed, 31st Jul 2013 filed on: 4th, December 2013	accounts	Free Download (3 pages)
AR01	Annual return drawn up to Wed, 10th Jul 2013 with full list of members filed on: 24th, July 2013	annual return	Free Download (4 pages)
SH01	Capital declared on Wed, 24th Jul 2013: 1 GBP	capital
AA	Dormant company accounts made up to Tue, 31st Jul 2012 filed on: 5th, December 2012	accounts	Free Download (3 pages)
AR01	Annual return drawn up to Tue, 10th Jul 2012 with full list of members filed on: 8th, August 2012	annual return	Free Download (4 pages)
AA	Dormant company accounts made up to Sun, 31st Jul 2011 filed on: 13th, December 2011	accounts	Free Download (3 pages)
AR01	Annual return drawn up to Sun, 10th Jul 2011 with full list of members filed on: 25th, July 2011	annual return	Free Download (4 pages)
AA	Dormant company accounts made up to Sat, 31st Jul 2010 filed on: 17th, November 2010	accounts	Free Download (3 pages)
AR01	Annual return drawn up to Sat, 10th Jul 2010 with full list of members filed on: 21st, July 2010	annual return	Free Download (4 pages)
AA	Dormant company accounts made up to Fri, 31st Jul 2009 filed on: 21st, November 2009	accounts	Free Download (3 pages)
363a	Annual return up to Fri, 7th Aug 2009 with shareholders record filed on: 7th, August 2009	annual return	Free Download (3 pages)
AA	Dormant company accounts made up to Thu, 31st Jul 2008 filed on: 5th, December 2008	accounts	Free Download (2 pages)
363a	Annual return up to Tue, 15th Jul 2008 with shareholders record filed on: 15th, July 2008	annual return	Free Download (3 pages)
AA	Dormant company accounts made up to Tue, 31st Jul 2007 filed on: 25th, January 2008	accounts	Free Download (2 pages)
AA	Dormant company accounts made up to Tue, 31st Jul 2007 filed on: 25th, January 2008	accounts	Free Download (2 pages)
363a	Annual return up to Wed, 29th Aug 2007 with shareholders record filed on: 29th, August 2007	annual return	Free Download (2 pages)
363a	Annual return up to Wed, 29th Aug 2007 with shareholders record filed on: 29th, August 2007	annual return	Free Download (2 pages)
AA	Dormant company accounts made up to Mon, 31st Jul 2006 filed on: 25th, April 2007	accounts	Free Download (2 pages)
AA	Dormant company accounts made up to Mon, 31st Jul 2006 filed on: 25th, April 2007	accounts	Free Download (2 pages)
363a	Annual return up to Tue, 25th Jul 2006 with shareholders record filed on: 25th, July 2006	annual return	Free Download (2 pages)
363a	Annual return up to Tue, 25th Jul 2006 with shareholders record filed on: 25th, July 2006	annual return	Free Download (2 pages)
AA	Dormant company accounts made up to Sun, 31st Jul 2005 filed on: 7th, March 2006	accounts	Free Download (2 pages)
AA	Dormant company accounts made up to Sun, 31st Jul 2005 filed on: 7th, March 2006	accounts	Free Download (2 pages)
363a	Annual return up to Thu, 1st Sep 2005 with shareholders record filed on: 1st, September 2005	annual return	Free Download (2 pages)
363a	Annual return up to Thu, 1st Sep 2005 with shareholders record filed on: 1st, September 2005	annual return	Free Download (2 pages)
AA	Dormant company accounts made up to Sat, 31st Jul 2004 filed on: 4th, March 2005	accounts	Free Download (2 pages)
AA	Dormant company accounts made up to Sat, 31st Jul 2004 filed on: 4th, March 2005	accounts	Free Download (2 pages)
363s	Annual return up to Thu, 12th Aug 2004 with shareholders record filed on: 12th, August 2004	annual return	Free Download (6 pages)
363s	Annual return up to Thu, 12th Aug 2004 with shareholders record filed on: 12th, August 2004	annual return	Free Download (6 pages)
287	Registered office changed on 13/11/03 from: crown house 64 whitchurch road cardiff south glamorgan CF14 3LX filed on: 13th, November 2003	address	Free Download (1 page)
287	Registered office changed on 13/11/03 from: crown house 64 whitchurch road cardiff south glamorgan CF14 3LX filed on: 13th, November 2003	address	Free Download (1 page)
288a	On Thu, 13th Nov 2003 New secretary appointed filed on: 13th, November 2003	officers	Free Download (1 page)
288b	On Thu, 13th Nov 2003 Director resigned filed on: 13th, November 2003	officers	Free Download (1 page)
288b	On Thu, 13th Nov 2003 Secretary resigned filed on: 13th, November 2003	officers	Free Download (1 page)
288a	On Thu, 13th Nov 2003 New secretary appointed filed on: 13th, November 2003	officers	Free Download (1 page)
288b	On Thu, 13th Nov 2003 Director resigned filed on: 13th, November 2003	officers	Free Download (1 page)
288b	On Thu, 13th Nov 2003 Secretary resigned filed on: 13th, November 2003	officers	Free Download (1 page)
288a	On Thu, 13th Nov 2003 New director appointed filed on: 13th, November 2003	officers	Free Download (1 page)
288a	On Thu, 13th Nov 2003 New director appointed filed on: 13th, November 2003	officers	Free Download (1 page)
CERTNM	Company name changed inglecave LIMITEDcertificate issued on 27/10/03 filed on: 27th, October 2003	change of name	Free Download (2 pages)
CERTNM	Company name changed inglecave LIMITEDcertificate issued on 27/10/03 filed on: 27th, October 2003	change of name	Free Download (2 pages)
NEWINC	Certificate of incorporation filed on: 10th, July 2003	incorporation	Free Download (16 pages)
NEWINC	Certificate of incorporation filed on: 10th, July 2003	incorporation	Free Download (16 pages)