Code Development Limited in TEDDINGTON

Code Development Limited TEDDINGTON

Founded in 1997, Code Development, classified under reg no. 03436191 is an active company. Currently registered at 15 Blagrove Road TW11 0EF, Teddington the company has been in the business for 27 years. Its financial year was closed on 31st December and its latest financial statement was filed on December 31, 2022. Since November 5, 1997 Code Development Limited is no longer carrying the name Dynace.

At present there are 2 directors in the the company, namely Alexander D. and Dusko D.. In addition one secretary - Dusko D. - is with the firm. As of 26 April 2024, there was 1 ex director - Lindsay D.. There were no ex secretaries.

Code Development Limited Address / Contact

Office Address	15 Blagrove Road
Town	Teddington
Post code	TW11 0EF
Country of origin	United Kingdom

Company Information / Profile

Registration Number	03436191
Date of Incorporation	Thu, 18th Sep 1997
Industry	Other software publishing
End of financial Year	31st December
Company age	27 years old
Account next due date	Mon, 30th Sep 2024 (157 days left)
Account last made up date	Sat, 31st Dec 2022
Next confirmation statement due date	Wed, 2nd Oct 2024 (2024-10-02)
Last confirmation statement dated	Mon, 18th Sep 2023

Company staff

Alexander D.

Position: Director

Appointed: 26 June 2019

Dusko D.

Position: Director

Appointed: 22 September 1997

Dusko D.

Position: Secretary

Appointed: 22 September 1997

Lindsay D.

Position: Director

Appointed: 22 September 1997

Resigned: 24 December 2010

Hallmark Secretaries Limited

Position: Corporate Nominee Secretary

Appointed: 18 September 1997

Resigned: 22 September 1997

Hallmark Registrars Limited

Position: Nominee Director

Appointed: 18 September 1997

Resigned: 22 September 1997

People with significant control

The register of PSCs who own or have control over the company includes 1 name. As BizStats found, there is Dusko D. The abovementioned PSC and has 75,01-100% shares.

Dusko D.

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

Company previous names

Dynace	November 5, 1997

Annual reports financial information

Profit & Loss
Accounts Information Date	2013-12-31	2014-12-31	2015-12-31	2016-12-31	2017-12-31	2018-12-31	2019-12-31	2020-12-31	2021-12-31	2022-12-31
Net Worth	57 317	109 078	117 736	163 210

Balance Sheet
Current Assets	290 149	146 392	181 744	288 728	282 106	234 217	227 964	165 390	261 058	306 446
Net Assets Liabilities				163 210	186 164	144 319	158 112	59 133	119 395	145 804
Cash Bank In Hand	158 632	105 018	108 727
Debtors	131 517	41 374	73 017
Net Assets Liabilities Including Pension Asset Liability	57 317	109 078	117 736	163 210
Tangible Fixed Assets	2 150	1 275

Reserves/Capital
Called Up Share Capital	1	1	1
Profit Loss Account Reserve	57 316	109 077	117 735
Shareholder Funds	57 317	109 078	117 736	163 210

Other
Version Production Software										2 024
Accrued Liabilities Not Expressed Within Creditors Subtotal							3 000	1 963	1 963	3 713
Average Number Employees During Period						1	1	2	3	3
Creditors				126 074	97 347	90 581	62 252	104 905	140 005	156 929
Fixed Assets	2 150	1 275		556	1 405	683		611	305
Net Current Assets Liabilities	55 167	107 803	117 736	162 654	184 759	143 636	128 712	60 485	121 053	149 517
Total Assets Less Current Liabilities	57 317	109 078	117 736	163 210	186 164	144 319	128 712	61 096	121 358	149 517
Creditors Due Within One Year	234 982	38 589	64 008	126 074
Number Shares Allotted		1	1
Par Value Share		1	1
Share Capital Allotted Called Up Paid	1	1	1
Tangible Fixed Assets Cost Or Valuation	21 928	21 928	21 928
Tangible Fixed Assets Depreciation	19 778	20 653	21 928
Tangible Fixed Assets Depreciation Charged In Period		875	1 275
Amount Specific Advance Or Credit Directors		23 186

Company filings

Filing category

Type		Category	Free download
AA	Micro company financial statements for the year ending on December 31, 2022 filed on: 29th, September 2023	accounts	Free Download (5 pages)

Type		Category	Free download
AA	Micro company financial statements for the year ending on December 31, 2022 filed on: 29th, September 2023	accounts	Free Download (5 pages)
AA	Micro company financial statements for the year ending on December 31, 2021 filed on: 29th, September 2022	accounts	Free Download (3 pages)
AA	Micro company financial statements for the year ending on December 31, 2020 filed on: 29th, September 2021	accounts	Free Download (3 pages)
AAMD	Amended total exemption full company accounts data drawn up to December 31, 2017 filed on: 20th, January 2021	accounts	Free Download (7 pages)
AAMD	Amended total exemption full company accounts data drawn up to December 31, 2019 filed on: 20th, January 2021	accounts	Free Download (6 pages)
AAMD	Amended total exemption full company accounts data drawn up to December 31, 2018 filed on: 20th, January 2021	accounts	Free Download (8 pages)
AA	Micro company financial statements for the year ending on December 31, 2019 filed on: 10th, December 2020	accounts	Free Download (3 pages)
AA	Micro company financial statements for the year ending on December 31, 2018 filed on: 27th, September 2019	accounts	Free Download (2 pages)
AA	Micro company financial statements for the year ending on December 31, 2017 filed on: 30th, September 2018	accounts	Free Download (2 pages)
AA	Micro company financial statements for the year ending on December 31, 2016 filed on: 28th, September 2017	accounts	Free Download (2 pages)
AA	Total exemption small enterprise accounts information drawn up to December 31, 2015 filed on: 30th, September 2016	accounts	Free Download (5 pages)
AA	Total exemption small enterprise accounts information drawn up to December 31, 2014 filed on: 14th, November 2015	accounts	Free Download (5 pages)
AR01	Annual return with full list of company shareholders, made up to September 18, 2015 filed on: 9th, November 2015	annual return	Free Download (4 pages)
AR01	Annual return with full list of company shareholders, made up to September 18, 2014 filed on: 21st, October 2014	annual return	Free Download (4 pages)
AA	Total exemption small enterprise accounts information drawn up to December 31, 2013 filed on: 4th, September 2014	accounts	Free Download (5 pages)
AA	Total exemption small enterprise accounts information drawn up to December 31, 2012 filed on: 7th, October 2013	accounts	Free Download (5 pages)
AR01	Annual return with full list of company shareholders, made up to September 18, 2013 filed on: 24th, September 2013	annual return	Free Download (4 pages)
AR01	Annual return with full list of company shareholders, made up to September 18, 2012 filed on: 31st, October 2012	annual return	Free Download (4 pages)
AA	Total exemption small enterprise accounts information drawn up to December 31, 2011 filed on: 4th, May 2012	accounts	Free Download (4 pages)
AR01	Annual return with full list of company shareholders, made up to September 18, 2011 filed on: 10th, October 2011	annual return	Free Download (4 pages)
AA	Total exemption small enterprise accounts information drawn up to December 31, 2010 filed on: 29th, September 2011	accounts	Free Download (4 pages)
AA	Total exemption small enterprise accounts information drawn up to December 31, 2009 filed on: 29th, September 2010	accounts	Free Download (4 pages)
AR01	Annual return with full list of company shareholders, made up to September 18, 2010 filed on: 23rd, September 2010	annual return	Free Download (5 pages)
AA	Total exemption small enterprise accounts information drawn up to December 31, 2008 filed on: 28th, October 2009	accounts	Free Download (4 pages)
AR01	Annual return with full list of company shareholders, made up to September 18, 2009 filed on: 26th, October 2009	annual return	Free Download (4 pages)
363a	Period up to December 22, 2008 - Annual return with full member list filed on: 22nd, December 2008	annual return	Free Download (4 pages)
363a	Period up to December 19, 2008 - Annual return with full member list filed on: 19th, December 2008	annual return	Free Download (4 pages)
AA	Total exemption small enterprise accounts information drawn up to December 31, 2007 filed on: 3rd, November 2008	accounts	Free Download (3 pages)
AA	Total exemption small enterprise accounts information drawn up to December 31, 2006 filed on: 25th, October 2007	accounts	Free Download (5 pages)
AA	Total exemption small enterprise accounts information drawn up to December 31, 2006 filed on: 25th, October 2007	accounts	Free Download (5 pages)
363a	Period up to January 10, 2007 - Annual return with full member list filed on: 10th, January 2007	annual return	Free Download (2 pages)
363a	Period up to January 10, 2007 - Annual return with full member list filed on: 10th, January 2007	annual return	Free Download (2 pages)
AA	Total exemption small enterprise accounts information drawn up to December 31, 2005 filed on: 4th, November 2006	accounts	Free Download (5 pages)
AA	Total exemption small enterprise accounts information drawn up to December 31, 2005 filed on: 4th, November 2006	accounts	Free Download (5 pages)
225	Accounting reference date shortened from 29/03/06 to 31/12/05 filed on: 6th, February 2006	accounts	Free Download (1 page)
225	Accounting reference date shortened from 29/03/06 to 31/12/05 filed on: 6th, February 2006	accounts	Free Download (1 page)
363a	Period up to January 30, 2006 - Annual return with full member list filed on: 30th, January 2006	annual return	Free Download (2 pages)
363a	Period up to January 30, 2006 - Annual return with full member list filed on: 30th, January 2006	annual return	Free Download (2 pages)
AA	Total exemption small enterprise accounts information drawn up to March 31, 2005 filed on: 18th, January 2006	accounts	Free Download (5 pages)
AA	Total exemption small enterprise accounts information drawn up to March 31, 2005 filed on: 18th, January 2006	accounts	Free Download (5 pages)
363a	Period up to July 25, 2005 - Annual return with full member list filed on: 25th, July 2005	annual return	Free Download (2 pages)
363a	Period up to July 25, 2005 - Annual return with full member list filed on: 25th, July 2005	annual return	Free Download (2 pages)
AA	Total exemption small enterprise accounts information drawn up to March 31, 2004 filed on: 23rd, December 2004	accounts	Free Download (5 pages)
AA	Total exemption small enterprise accounts information drawn up to March 31, 2004 filed on: 23rd, December 2004	accounts	Free Download (5 pages)
AA	Total exemption small enterprise accounts information drawn up to March 31, 2003 filed on: 2nd, February 2004	accounts	Free Download (5 pages)
AA	Total exemption small enterprise accounts information drawn up to March 31, 2003 filed on: 2nd, February 2004	accounts	Free Download (5 pages)
363s	Period up to November 21, 2003 - Annual return with full member list filed on: 21st, November 2003	annual return	Free Download (7 pages)
363s	Period up to November 21, 2003 - Annual return with full member list filed on: 21st, November 2003	annual return	Free Download (7 pages)
AA	Total exemption small enterprise accounts information drawn up to March 31, 2002 filed on: 3rd, February 2003	accounts	Free Download (5 pages)
AA	Total exemption small enterprise accounts information drawn up to March 31, 2002 filed on: 3rd, February 2003	accounts	Free Download (5 pages)
363s	Period up to October 2, 2002 - Annual return with full member list filed on: 2nd, October 2002	annual return	Free Download (7 pages)
363s	Period up to October 2, 2002 - Annual return with full member list filed on: 2nd, October 2002	annual return	Free Download (7 pages)
AA	Total exemption small enterprise accounts information drawn up to March 31, 2001 filed on: 30th, January 2002	accounts	Free Download (5 pages)
AA	Total exemption small enterprise accounts information drawn up to March 31, 2001 filed on: 30th, January 2002	accounts	Free Download (5 pages)
363s	Period up to December 7, 2001 - Annual return with full member list filed on: 7th, December 2001	annual return	Free Download (6 pages)
363s	Period up to December 7, 2001 - Annual return with full member list filed on: 7th, December 2001	annual return	Free Download (6 pages)
363(287)	Registered office changed on 07/12/01	annual return
363s	Period up to April 20, 2001 - Annual return with full member list filed on: 20th, April 2001	annual return	Free Download (6 pages)
363s	Period up to April 20, 2001 - Annual return with full member list filed on: 20th, April 2001	annual return	Free Download (6 pages)
AA	Small company accounts for the period up to March 31, 2000 filed on: 5th, February 2001	accounts	Free Download (6 pages)
AA	Small company accounts for the period up to March 31, 2000 filed on: 5th, February 2001	accounts	Free Download (6 pages)
AA	Full accounts data made up to March 31, 1999 filed on: 13th, January 2000	accounts	Free Download (9 pages)
AA	Full accounts data made up to March 31, 1999 filed on: 13th, January 2000	accounts	Free Download (9 pages)
363s	Period up to October 29, 1999 - Annual return with full member list filed on: 29th, October 1999	annual return	Free Download (4 pages)
363s	Period up to October 29, 1999 - Annual return with full member list filed on: 29th, October 1999	annual return	Free Download (4 pages)
363s	Period up to October 7, 1998 - Annual return with full member list filed on: 7th, October 1998	annual return	Free Download (6 pages)
363s	Period up to October 7, 1998 - Annual return with full member list filed on: 7th, October 1998	annual return	Free Download (6 pages)
225	Accounting reference date extended from 30/09/98 to 29/03/99 filed on: 6th, August 1998	accounts	Free Download (1 page)
225	Accounting reference date extended from 30/09/98 to 29/03/99 filed on: 6th, August 1998	accounts	Free Download (1 page)
AA	Dormant company accounts made up to September 30, 1997 filed on: 22nd, July 1998	accounts	Free Download (4 pages)
AA	Dormant company accounts made up to September 30, 1997 filed on: 22nd, July 1998	accounts	Free Download (4 pages)
225	Accounting reference date shortened from 30/09/98 to 30/09/97 filed on: 22nd, July 1998	accounts
225	Accounting reference date shortened from 30/09/98 to 30/09/97 filed on: 22nd, July 1998	accounts	Free Download

Code Development Limited TEDDINGTON

Code Development Limited Address / Contact

Company Information / Profile

Company staff

Alexander D.

Dusko D.

Dusko D.

Lindsay D.

Hallmark Secretaries Limited

Hallmark Registrars Limited

People with significant control

Company previous names

Annual reports financial information

Company filings

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