Codesurf Limited in Ockham Lane OCKHAM

Codesurf Limited OCKHAM

Codesurf started in year 1999 as Private Limited Company with registration number 03809007. The Codesurf company has been functioning successfully for twenty five years now and its status is active. The firm's office is based in Ockham at Holly Cottage. Postal code: GU23 6NP.

Currently there are 3 directors in the the firm, namely David R., Claire L. and Nigel S.. In addition one secretary - Nigel S. - is with the company. As of 28 April 2024, there were 2 ex directors - Sandra Y., Richard Y. and others listed below. There were no ex secretaries.

Codesurf Limited Address / Contact

Office Address	Holly Cottage
Office Address2	Ockham Lane
Town	Ockham
Post code	GU23 6NP
Country of origin	United Kingdom

Company Information / Profile

Registration Number	03809007
Date of Incorporation	Mon, 19th Jul 1999
Industry	Buying and selling of own real estate
End of financial Year	5th April
Company age	25 years old
Account next due date	Sun, 5th Jan 2025 (252 days left)
Account last made up date	Wed, 5th Apr 2023
Next confirmation statement due date	Fri, 19th Jul 2024 (2024-07-19)
Last confirmation statement dated	Wed, 5th Jul 2023

Company staff

David R.

Position: Director

Appointed: 02 January 2003

Claire L.

Position: Director

Appointed: 02 January 2003

Nigel S.

Position: Director

Appointed: 02 January 2003

Nigel S.

Position: Secretary

Appointed: 05 August 1999

Sandra Y.

Position: Director

Appointed: 05 August 1999

Resigned: 02 January 2003

Richard Y.

Position: Director

Appointed: 05 August 1999

Resigned: 02 January 2003

Swift Incorporations Limited

Position: Corporate Nominee Secretary

Appointed: 19 July 1999

Resigned: 05 August 1999

Instant Companies Limited

Position: Corporate Nominee Director

Appointed: 19 July 1999

Resigned: 05 August 1999

People with significant control

The register of PSCs who own or have control over the company includes 2 names. As BizStats discovered, there is Janice R. The abovementioned PSC has 25-50% voting rights and has 25-50% shares. The second entity in the PSC register is Pauline S. This PSC owns 25-50% shares and has 25-50% voting rights.

Janice R.

Notified on	6 April 2016
Nature of control:	25-50% voting rights 25-50% shares

Pauline S.

Notified on	6 April 2016
Nature of control:	25-50% voting rights 25-50% shares

Annual reports financial information

Profit & Loss
Accounts Information Date	2020-08-31	2021-08-31	2022-08-31	2023-04-05

Balance Sheet
Current Assets	75 453	67 222	80 257	147 075
Net Assets Liabilities	175 179	175 028	154 452	145 148

Other
Average Number Employees During Period	3	3	3	3
Creditors	48 261	59 776	68 982	1 927
Fixed Assets	171 577	179 077	149 077
Net Current Assets Liabilities	27 192	7 446	11 275	145 148
Total Assets Less Current Liabilities	198 769	186 523	160 352	145 148

Company filings

Filing category

Type		Category	Free download
AA	Accounts for a micro company for the period ending on 2023/04/05 filed on: 25th, April 2023	accounts	Free Download (8 pages)

Type		Category	Free download
AA	Accounts for a micro company for the period ending on 2023/04/05 filed on: 25th, April 2023	accounts	Free Download (8 pages)
AA01	Current accounting period shortened to 2023/04/05, originally was 2023/08/31. filed on: 4th, April 2023	accounts	Free Download (1 page)
AA	Accounts for a micro company for the period ending on 2022/08/31 filed on: 24th, January 2023	accounts	Free Download (3 pages)
AA	Accounts for a micro company for the period ending on 2021/08/31 filed on: 15th, February 2022	accounts	Free Download (3 pages)
AA	Total exemption full accounts record for the accounting period up to 2020/08/31 filed on: 21st, October 2020	accounts	Free Download (8 pages)
AA	Total exemption full accounts record for the accounting period up to 2019/08/31 filed on: 7th, January 2020	accounts	Free Download (8 pages)
AA	Total exemption full accounts record for the accounting period up to 2018/08/31 filed on: 15th, November 2018	accounts	Free Download (8 pages)
AA	Total exemption full accounts record for the accounting period up to 2017/08/31 filed on: 7th, December 2017	accounts	Free Download (8 pages)
AA	Total exemption full accounts record for the accounting period up to 2016/08/31 filed on: 18th, April 2017	accounts	Free Download (8 pages)
AA	Total exemption full accounts record for the accounting period up to 2015/08/31 filed on: 27th, April 2016	accounts	Free Download (8 pages)
AR01	Annual return with complete list of members, drawn up to 2015/07/19 filed on: 1st, September 2015	annual return	Free Download (7 pages)
AA	Total exemption full accounts record for the accounting period up to 2014/08/31 filed on: 3rd, June 2015	accounts	Free Download (8 pages)
AR01	Annual return with complete list of members, drawn up to 2014/07/19 filed on: 31st, July 2014	annual return	Free Download (7 pages)
AA	Total exemption full accounts record for the accounting period up to 2013/08/31 filed on: 29th, May 2014	accounts	Free Download (8 pages)
AR01	Annual return with complete list of members, drawn up to 2013/07/19 filed on: 23rd, July 2013	annual return	Free Download (7 pages)
SH01	is the capital in company's statement on 2013/07/23	capital
AA	Total exemption full accounts record for the accounting period up to 2012/08/31 filed on: 26th, February 2013	accounts	Free Download (8 pages)
AR01	Annual return with complete list of members, drawn up to 2012/07/19 filed on: 24th, July 2012	annual return	Free Download (7 pages)
AA	Total exemption full accounts record for the accounting period up to 2011/08/31 filed on: 22nd, May 2012	accounts	Free Download (8 pages)
AR01	Annual return with complete list of members, drawn up to 2011/07/19 filed on: 21st, July 2011	annual return	Free Download (7 pages)
AA	Total exemption full accounts record for the accounting period up to 2010/08/31 filed on: 1st, February 2011	accounts	Free Download (9 pages)
AR01	Annual return with complete list of members, drawn up to 2010/07/19 filed on: 27th, July 2010	annual return	Free Download (7 pages)
AA	Total exemption full accounts record for the accounting period up to 2009/08/31 filed on: 23rd, April 2010	accounts	Free Download (11 pages)
363a	Annual return drawn up to 2009/08/21 with complete member list filed on: 21st, August 2009	annual return	Free Download (7 pages)
AA	Total exemption full accounts record for the accounting period up to 2008/08/31 filed on: 2nd, June 2009	accounts	Free Download (9 pages)
363a	Annual return drawn up to 2008/08/05 with complete member list filed on: 5th, August 2008	annual return	Free Download (7 pages)
AA	Total exemption full accounts record for the accounting period up to 2007/08/31 filed on: 20th, March 2008	accounts	Free Download (9 pages)
363a	Annual return drawn up to 2007/07/24 with complete member list filed on: 24th, July 2007	annual return	Free Download (5 pages)
363a	Annual return drawn up to 2007/07/24 with complete member list filed on: 24th, July 2007	annual return	Free Download (5 pages)
AA	Total exemption full accounts record for the accounting period up to 2006/08/31 filed on: 24th, April 2007	accounts	Free Download (9 pages)
AA	Total exemption full accounts record for the accounting period up to 2006/08/31 filed on: 24th, April 2007	accounts	Free Download (9 pages)
363a	Annual return drawn up to 2006/07/19 with complete member list filed on: 19th, July 2006	annual return	Free Download (5 pages)
363a	Annual return drawn up to 2006/07/19 with complete member list filed on: 19th, July 2006	annual return	Free Download (5 pages)
AA	Total exemption full accounts record for the accounting period up to 2005/08/31 filed on: 23rd, May 2006	accounts	Free Download (9 pages)
AA	Total exemption full accounts record for the accounting period up to 2005/08/31 filed on: 23rd, May 2006	accounts	Free Download (9 pages)
363a	Annual return drawn up to 2005/10/03 with complete member list filed on: 3rd, October 2005	annual return	Free Download (6 pages)
363a	Annual return drawn up to 2005/10/03 with complete member list filed on: 3rd, October 2005	annual return	Free Download (6 pages)
AA	Total exemption full accounts record for the accounting period up to 2004/08/31 filed on: 10th, May 2005	accounts	Free Download (10 pages)
AA	Total exemption full accounts record for the accounting period up to 2004/08/31 filed on: 10th, May 2005	accounts	Free Download (10 pages)
363a	Annual return drawn up to 2004/08/13 with complete member list filed on: 13th, August 2004	annual return	Free Download (5 pages)
363a	Annual return drawn up to 2004/08/13 with complete member list filed on: 13th, August 2004	annual return	Free Download (5 pages)
AA	Total exemption full accounts record for the accounting period up to 2003/08/31 filed on: 6th, March 2004	accounts	Free Download (10 pages)
AA	Total exemption full accounts record for the accounting period up to 2003/08/31 filed on: 6th, March 2004	accounts	Free Download (10 pages)
363a	Annual return drawn up to 2003/08/07 with complete member list filed on: 7th, August 2003	annual return	Free Download (12 pages)
363a	Annual return drawn up to 2003/08/07 with complete member list filed on: 7th, August 2003	annual return	Free Download (12 pages)
AA	Total exemption full accounts record for the accounting period up to 2002/08/31 filed on: 30th, November 2002	accounts	Free Download (8 pages)
AA	Total exemption full accounts record for the accounting period up to 2002/08/31 filed on: 30th, November 2002	accounts	Free Download (8 pages)
AA	Total exemption full accounts record for the accounting period up to 2001/08/31 filed on: 17th, August 2002	accounts	Free Download (8 pages)
AA	Total exemption full accounts record for the accounting period up to 2001/08/31 filed on: 17th, August 2002	accounts	Free Download (8 pages)
363s	Annual return drawn up to 2002/08/01 with complete member list filed on: 1st, August 2002	annual return	Free Download (8 pages)
363s	Annual return drawn up to 2002/08/01 with complete member list filed on: 1st, August 2002	annual return	Free Download (8 pages)
363s	Annual return drawn up to 2001/07/25 with complete member list filed on: 25th, July 2001	annual return	Free Download (7 pages)
363s	Annual return drawn up to 2001/07/25 with complete member list filed on: 25th, July 2001	annual return	Free Download (7 pages)
AA	Full accounts for the period ending 2000/08/31 filed on: 15th, May 2001	accounts	Free Download (8 pages)
AA	Full accounts for the period ending 2000/08/31 filed on: 15th, May 2001	accounts	Free Download (8 pages)
225	Accounting reference date extended from 31/07/00 to 31/08/00 filed on: 4th, September 2000	accounts	Free Download (1 page)
225	Accounting reference date extended from 31/07/00 to 31/08/00 filed on: 4th, September 2000	accounts	Free Download (1 page)
363s	Annual return drawn up to 2000/08/02 with complete member list filed on: 2nd, August 2000	annual return	Free Download (6 pages)
363s	Annual return drawn up to 2000/08/02 with complete member list filed on: 2nd, August 2000	annual return	Free Download (6 pages)
363(288)	Annual return (Director's particulars changed) up to 2000/08/02	annual return

Codesurf Limited OCKHAM

Codesurf Limited Address / Contact

Company Information / Profile

Company staff

David R.

Claire L.

Nigel S.

Nigel S.

Sandra Y.

Richard Y.

Swift Incorporations Limited

Instant Companies Limited

People with significant control

Annual reports financial information

Company filings

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