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Codemark Computing Limited HAYWARDS HEATH

Codemark Computing Limited was officially closed on 2023-04-11. Codemark Computing was a private limited company that could have been found at 4 Heath Square, Boltro Rd, Haywards Heath, RH16 1BL, West Sussex, UNITED KINGDOM. Its full net worth was estimated to be around 44 pounds, while the fixed assets that belonged to the company amounted to 1133 pounds. This company (formally started on 1997-01-17) was run by 1 director.
Director Adrian C. who was appointed on 10 April 2004.

The company was categorised as "information technology consultancy activities" (62020). The last confirmation statement was filed on 2022-01-17 and last time the accounts were filed was on 31 January 2021. 2016-01-17 is the date of the last annual return.

Codemark Computing Limited Address / Contact

Office Address 4 Heath Square
Office Address2 Boltro Rd
Town Haywards Heath
Post code RH16 1BL
Country of origin United Kingdom

Company Information / Profile

Registration Number 03304211
Date of Incorporation Fri, 17th Jan 1997
Date of Dissolution Tue, 11th Apr 2023
Industry Information technology consultancy activities
End of financial Year 31st January
Company age 26 years old
Account next due date Mon, 31st Oct 2022
Account last made up date Sun, 31st Jan 2021
Next confirmation statement due date Tue, 31st Jan 2023
Last confirmation statement dated Mon, 17th Jan 2022

Company staff

Adrian C.

Position: Director

Appointed: 10 April 2004

New Road Nominees Limited

Position: Corporate Secretary

Appointed: 12 March 1997

Diane R.

Position: Director

Appointed: 12 March 1997

Resigned: 10 April 2004

Startco Limited

Position: Nominee Secretary

Appointed: 17 January 1997

Resigned: 12 March 1997

Newco Limited

Position: Nominee Director

Appointed: 17 January 1997

Resigned: 12 March 1997

People with significant control

Adrian C.

Notified on 6 April 2016
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Annual reports financial information

Profit & Loss
Accounts Information Date 2014-01-312015-01-312016-01-312017-01-312018-01-312019-01-312020-01-312021-01-31
Net Worth442 9245 597     
Balance Sheet
Cash Bank In Hand1 9976 6647 892     
Cash Bank On Hand  7 89212 2039 30614 47813 3798 416
Net Assets Liabilities   9 9507 01111 81310 0665 377
Property Plant Equipment  8199911 2571 0158321 037
Tangible Fixed Assets1 1331 091819     
Reserves/Capital
Called Up Share Capital444     
Profit Loss Account Reserve402 9205 593     
Shareholder Funds442 9245 597     
Other
Amount Specific Advance Or Credit Directors 4433744    
Amount Specific Advance Or Credit Made In Period Directors  13 48311 276    
Amount Specific Advance Or Credit Repaid In Period Directors  13 07711 283    
Accrued Liabilities Deferred Income  1 4401 4391 439   
Accumulated Depreciation Impairment Property Plant Equipment  2 8563 9644 9456 0857 0678 019
Additional Provisions Increase From New Provisions Recognised    213   
Average Number Employees During Period   11111
Corporation Tax Payable  1 3251 7611 856   
Creditors  3 1143 2443 3393 5083 8173 879
Creditors Due Within One Year3 0864 8313 114     
Dividends Paid   2 90010 850   
Increase From Depreciation Charge For Year Property Plant Equipment   1 1089811 140982952
Net Current Assets Liabilities-1 0891 8334 7788 9595 96710 9709 5624 537
Number Shares Allotted 22     
Number Shares Issued Fully Paid   22   
Other Creditors    1 4831 4731 5831 719
Other Taxation Social Security Payable  312 1 8562 0352 2342 160
Par Value Share 1111   
Profit Loss   7 2537 911   
Property Plant Equipment Gross Cost  3 6754 9556 2027 1007 8999 056
Provisions    213172328197
Provisions For Liabilities Balance Sheet Subtotal    213172328197
Share Capital Allotted Called Up Paid222     
Tangible Fixed Assets Additions 1 876410     
Tangible Fixed Assets Cost Or Valuation2 7363 2653 675     
Tangible Fixed Assets Depreciation1 6032 1742 856     
Tangible Fixed Assets Depreciation Charged In Period 1 484682     
Tangible Fixed Assets Depreciation Decrease Increase On Disposals 913      
Tangible Fixed Assets Disposals 1 347      
Total Additions Including From Business Combinations Property Plant Equipment   1 2801 2478987991 157
Total Assets Less Current Liabilities442 9245 5979 9507 22411 98510 3945 574

Company filings

Filing category
Accounts Address Annual return Capital Confirmation statement Gazette Incorporation Officers Resolution
Total exemption full accounts record for the accounting period up to Sunday 31st January 2021
filed on: 7th, September 2021 		Free Download (7 pages)

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