Code Whisperer Limited in Cliffords Green HARTLEPOOL

Code Whisperer Limited HARTLEPOOL

Code Whisperer started in year 2005 as Private Limited Company with registration number 05348165. The Code Whisperer company has been functioning successfully for nineteen years now and its status is active. The firm's office is based in Hartlepool at 13 Newquay Close. Postal code: TS26 0XG. Since 2007-12-14 Code Whisperer Limited is no longer carrying the name Lalb Software.

There is a single director in the company at the moment - Shane L., appointed on 31 January 2005. In addition, a secretary was appointed - Molly L., appointed on 28 March 2009. As of 7 May 2024, there was 1 ex secretary - Paul R.. There were no ex directors.

Code Whisperer Limited Address / Contact

Office Address	13 Newquay Close
Office Address2	Cliffords Green
Town	Hartlepool
Post code	TS26 0XG
Country of origin	United Kingdom

Company Information / Profile

Registration Number	05348165
Date of Incorporation	Mon, 31st Jan 2005
Industry	Information technology consultancy activities
End of financial Year	31st March
Company age	19 years old
Account next due date	Sun, 31st Dec 2023 (128 days after)
Account last made up date	Thu, 31st Mar 2022
Next confirmation statement due date	Fri, 23rd Feb 2024 (2024-02-23)
Last confirmation statement dated	Thu, 9th Feb 2023

Company staff

Molly L.

Position: Secretary

Appointed: 28 March 2009

Shane L.

Position: Director

Appointed: 31 January 2005

Paul R.

Position: Secretary

Appointed: 31 January 2005

Resigned: 28 March 2009

People with significant control

The list of PSCs who own or control the company includes 1 name. As we established, there is Shane L. This PSC has 75,01-100% voting rights and has 75,01-100% shares.

Shane L.

Notified on	31 January 2017
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Company previous names

Lalb Software	December 14, 2007

Annual reports financial information

Profit & Loss
Accounts Information Date	2013-03-31	2014-03-31	2015-03-31	2016-03-31	2017-03-31	2018-03-31	2019-03-31	2020-03-31	2021-03-31	2022-03-31	2023-03-31

Balance Sheet
Cash Bank On Hand				109	50	12 951	926	10 360	1 233	542	30
Current Assets	8 434	12 309	4 940	3 109	10 050	12 951
Debtors		4 556	4 556	3 000	10 000
Net Assets Liabilities				202	430	15 143	10 377	-1 754	-41 468	-59 122	-68 131
Property Plant Equipment				340	289	2 699	2 227	1 893	1 515	1 413	1 131
Cash Bank In Hand	2 434	1 753	384	109
Net Assets Liabilities Including Pension Asset Liability	-6 434	-16 400	-7 278	202
Stocks Inventory	6 000	6 000
Tangible Fixed Assets	641	545	425	340

Reserves/Capital
Called Up Share Capital	2	2	2	2
Profit Loss Account Reserve	-6 436	-16 402	-7 280	200

Other
Accumulated Depreciation Impairment Property Plant Equipment				2 400	2 451	2 669	3 141	3 475	3 853	3 955	4 237
Additions Other Than Through Business Combinations Property Plant Equipment						2 628
Average Number Employees During Period				1	1	1	1	1	1	1	1
Bank Overdrafts										525
Creditors				3 247	9 909	507	-7 224	12 237	44 216	61 077	69 292
Increase From Depreciation Charge For Year Property Plant Equipment					51	218	472	334	378	102	282
Net Current Assets Liabilities	-6 947	-16 836	-7 594	-138	141	12 444	8 150	-1 877	-42 983	-60 535	-69 262
Other Creditors				-1 494	-6 101	-8 089	-8 684	-8 302	-4 989	15 464	26 251
Property Plant Equipment Gross Cost				2 740	2 740	5 368	5 368	5 368	5 368	5 368	5 368
Taxation Social Security Payable				4 741	16 010	8 596	1 460	20 539	49 205	45 088	43 041
Trade Debtors Trade Receivables				3 000	10 000
Capital Employed	-6 434	-16 400	-7 278	202
Creditors Due Within One Year	15 381	29 145	12 534	3 247
Number Shares Allotted		2	2	2
Par Value Share		1	1	1
Provisions For Liabilities Charges	128	109	109
Share Capital Allotted Called Up Paid	2	2	2	2
Tangible Fixed Assets Cost Or Valuation	2 740	2 740	2 740	2 740
Tangible Fixed Assets Depreciation	2 099	2 195	2 315	2 400
Tangible Fixed Assets Depreciation Charged In Period		96	120	85
Total Assets Less Current Liabilities	-6 306	-16 291	-7 169	202

Company filings

Filing category

Type		Category	Free download
AA	Total exemption full accounts data made up to 2023-03-31 filed on: 28th, December 2023	accounts	Free Download (4 pages)

Type		Category	Free download
AA	Total exemption full accounts data made up to 2023-03-31 filed on: 28th, December 2023	accounts	Free Download (4 pages)
AA	Total exemption full accounts data made up to 2022-03-31 filed on: 30th, December 2022	accounts	Free Download (4 pages)
AA	Total exemption full accounts data made up to 2021-03-31 filed on: 28th, March 2022	accounts	Free Download (4 pages)
AA	Total exemption full accounts data made up to 2020-03-31 filed on: 14th, April 2021	accounts	Free Download (4 pages)
AA	Total exemption full accounts data made up to 2019-03-31 filed on: 30th, April 2020	accounts	Free Download (4 pages)
AA	Total exemption full accounts data made up to 2018-03-31 filed on: 28th, December 2018	accounts	Free Download (5 pages)
AA	Total exemption full accounts data made up to 2017-03-31 filed on: 29th, December 2017	accounts	Free Download (4 pages)
AA	Total exemption small company accounts data made up to 2016-03-31 filed on: 31st, December 2016	accounts	Free Download (5 pages)
AR01	Annual return made up to 2016-01-31 with full list of members filed on: 4th, April 2016	annual return	Free Download (4 pages)
SH01	Statement of Capital on 2016-04-04: 2.00 GBP	capital
AA	Total exemption small company accounts data made up to 2015-03-31 filed on: 31st, January 2016	accounts	Free Download (5 pages)
CH01	On 2015-01-31 director's details were changed filed on: 22nd, February 2015	officers	Free Download (2 pages)
CH03	On 2014-08-08 secretary's details were changed filed on: 22nd, February 2015	officers	Free Download (1 page)
AR01	Annual return made up to 2015-01-31 with full list of members filed on: 22nd, February 2015	annual return	Free Download (4 pages)
SH01	Statement of Capital on 2015-02-22: 2.00 GBP	capital
AA	Total exemption small company accounts data made up to 2014-03-31 filed on: 31st, December 2014	accounts	Free Download (5 pages)
AR01	Annual return made up to 2014-01-31 with full list of members filed on: 17th, February 2014	annual return	Free Download (14 pages)
SH01	Statement of Capital on 2014-02-17: 2.00 GBP	capital
AA	Total exemption small company accounts data made up to 2013-03-31 filed on: 4th, January 2014	accounts	Free Download (5 pages)
AR01	Annual return made up to 2013-01-31 with full list of members filed on: 19th, February 2013	annual return	Free Download (14 pages)
AA	Total exemption small company accounts data made up to 2012-03-31 filed on: 21st, December 2012	accounts	Free Download (5 pages)
AR01	Annual return made up to 2012-01-31 with full list of members filed on: 3rd, February 2012	annual return	Free Download (14 pages)
AA	Total exemption small company accounts data made up to 2011-03-31 filed on: 4th, January 2012	accounts	Free Download (5 pages)
AR01	Annual return made up to 2011-01-31 with full list of members filed on: 8th, February 2011	annual return	Free Download (14 pages)
AA	Total exemption small company accounts data made up to 2010-03-31 filed on: 17th, November 2010	accounts	Free Download (5 pages)
AR01	Annual return made up to 2010-01-31 with full list of members filed on: 22nd, February 2010	annual return	Free Download (14 pages)
AA	Total exemption small company accounts data made up to 2009-03-31 filed on: 24th, November 2009	accounts	Free Download (6 pages)
288c	Director's change of particulars filed on: 8th, April 2009	officers	Free Download (1 page)
363a	Annual return made up to 2009-04-08 filed on: 8th, April 2009	annual return	Free Download (10 pages)
288b	On 2009-04-04 Appointment terminated secretary filed on: 4th, April 2009	officers	Free Download (1 page)
288a	On 2009-04-04 Secretary appointed filed on: 4th, April 2009	officers	Free Download (2 pages)
AA	Total exemption small company accounts data made up to 2008-03-31 filed on: 2nd, January 2009	accounts	Free Download (5 pages)
287	Registered office changed on 29/10/2008 from, 37 mccormick drive, telford, shropshire, TF1 3LZ filed on: 29th, October 2008	address	Free Download (1 page)
363s	Annual return made up to 2008-04-23 filed on: 23rd, April 2008	annual return	Free Download (6 pages)
AA	Total exemption small company accounts data made up to 2007-03-31 filed on: 24th, January 2008	accounts	Free Download (5 pages)
AA	Total exemption small company accounts data made up to 2007-03-31 filed on: 24th, January 2008	accounts	Free Download (5 pages)
CERTNM	Company name changed lalb software LIMITEDcertificate issued on 14/12/07 filed on: 14th, December 2007	change of name	Free Download (2 pages)
CERTNM	Company name changed lalb software LIMITEDcertificate issued on 14/12/07 filed on: 14th, December 2007	change of name	Free Download (2 pages)
363s	Annual return made up to 2007-03-07 filed on: 7th, March 2007	annual return	Free Download (6 pages)
363s	Annual return made up to 2007-03-07 filed on: 7th, March 2007	annual return	Free Download (6 pages)
AA	Total exemption small company accounts data made up to 2006-03-31 filed on: 7th, November 2006	accounts	Free Download (5 pages)
AA	Total exemption small company accounts data made up to 2006-03-31 filed on: 7th, November 2006	accounts	Free Download (5 pages)
363s	Annual return made up to 2006-02-08 filed on: 8th, February 2006	annual return	Free Download (6 pages)
363s	Annual return made up to 2006-02-08 filed on: 8th, February 2006	annual return	Free Download (6 pages)
RESOLUTIONS	Resolutions: Elective resolution filed on: 21st, February 2005	resolution
RESOLUTIONS	Resolutions: Elective resolution filed on: 21st, February 2005	resolution	Free Download
RESOLUTIONS	Resolutions: Elective resolution filed on: 21st, February 2005	resolution
RESOLUTIONS	Resolutions: Elective resolution filed on: 21st, February 2005	resolution	Free Download (1 page)
RESOLUTIONS	Resolutions: Elective resolution filed on: 21st, February 2005	resolution	Free Download (1 page)
225	Accounting reference date extended from 31/01/06 to 31/03/06 filed on: 21st, February 2005	accounts	Free Download (1 page)
225	Accounting reference date extended from 31/01/06 to 31/03/06 filed on: 21st, February 2005	accounts	Free Download (1 page)
RESOLUTIONS	Resolutions: Elective resolution filed on: 21st, February 2005	resolution	Free Download
NEWINC	Incorporation filed on: 31st, January 2005	incorporation	Free Download (12 pages)
NEWINC	Incorporation filed on: 31st, January 2005	incorporation	Free Download (12 pages)