Codgold Limited in Ampthill BEDFORD

Codgold Limited BEDFORD

Founded in 1973, Codgold, classified under reg no. 01132287 is an active company. Currently registered at 3 Doolittle Yard Froghall Road MK45 2NW, Bedford the company has been in the business for fifty one years. Its financial year was closed on December 31 and its latest financial statement was filed on Sat, 31st Dec 2022.

There is a single director in the firm at the moment - John H., appointed on 15 May 1991. In addition, a secretary was appointed - Adam B., appointed on 22 October 2021. At present there are a few former directors listed by the firm. Similarly, the firm lists a few former secretaries. The full list of both former directors and former secretaries might be found in the table below.

Codgold Limited Address / Contact

Office Address	3 Doolittle Yard Froghall Road
Office Address2	Ampthill
Town	Bedford
Post code	MK45 2NW
Country of origin	United Kingdom

Company Information / Profile

Registration Number	01132287
Date of Incorporation	Mon, 3rd Sep 1973
Industry	Residents property management
End of financial Year	31st December
Company age	51 years old
Account next due date	Mon, 30th Sep 2024 (158 days left)
Account last made up date	Sat, 31st Dec 2022
Next confirmation statement due date	Wed, 29th May 2024 (2024-05-29)
Last confirmation statement dated	Mon, 15th May 2023

Company staff

Adam B.

Position: Secretary

Appointed: 22 October 2021

John H.

Position: Director

Appointed: 15 May 1991

Heather B.

Position: Director

Appointed: 10 June 2022

Resigned: 20 February 2023

Andrew M.

Position: Director

Appointed: 11 April 2018

Resigned: 10 March 2022

Anne S.

Position: Director

Appointed: 22 November 2007

Resigned: 22 February 2018

Kathryn B.

Position: Director

Appointed: 23 November 2006

Resigned: 02 November 2007

David C.

Position: Secretary

Appointed: 01 July 1995

Resigned: 11 April 2018

Christopher T.

Position: Director

Appointed: 30 August 1991

Resigned: 23 November 2006

Simon H.

Position: Director

Appointed: 15 May 1991

Resigned: 30 August 1991

John W.

Position: Secretary

Appointed: 15 May 1991

Resigned: 14 May 1996

People with significant control

The list of PSCs who own or have control over the company consists of 2 names. As we discovered, there is John H. The abovementioned PSC has significiant influence or control over this company,. The second entity in the persons with significant control register is Anne S. This PSC has significiant influence or control over the company,.

John H.

Notified on	6 April 2016
Nature of control:	significiant influence or control

Anne S.

Notified on	6 April 2016
Ceased on	1 September 2018
Nature of control:	significiant influence or control

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	2023-12-31
Net Worth	10 179	13 034	17 499

Balance Sheet
Cash Bank In Hand	5 716	8 956	9 023
Cash Bank On Hand			9 023	15 438	23 129	25 297	12 265	8 428	13 497	18 533	21 332
Current Assets	11 146	13 796	18 253	23 673	27 834	33 357	21 500	9 723	16 222	20 368	22 380
Debtors	5 430	4 840	9 230	8 235	4 705	8 060	9 235	1 295	2 725	1 835	1 048

Reserves/Capital
Called Up Share Capital	12	12	12
Profit Loss Account Reserve	10 167	13 022	17 487
Shareholder Funds	10 179	13 034	17 499

Other
Accrued Liabilities Deferred Income									738	1 013	772
Creditors			754	775	926	932	1 069	1 884	1 519	2 290	1 755
Creditors Due Within One Year	967	762	754
Net Current Assets Liabilities	10 179	13 034	17 499	22 898	26 908	32 425	20 431	7 839	14 703	18 078	20 625
Number Shares Allotted		12	12
Number Shares Issued But Not Fully Paid				12	12
Other Creditors			714	720	926	932	1 019	1 019	276
Par Value Share		1	1	1	1
Prepayments										250
Profit Loss				5 399	4 010
Total Assets Less Current Liabilities	10 179	13 034	17 499	22 898	26 908	32 425	20 431	7 839	14 703	18 078	20 625
Trade Creditors Trade Payables			40	55			50	865	505	1 277	983
Trade Debtors Trade Receivables			9 230	8 235	4 705	8 060	9 235	1 295	2 725	1 585	1 048
Value Shares Allotted	12	12	12
Average Number Employees During Period							1	1

Company filings

Filing category

Type		Category	Free download
AA	Total exemption full company accounts data drawn up to Sun, 31st Dec 2023 filed on: 19th, March 2024	accounts	Free Download (6 pages)

Type		Category	Free download
AA	Total exemption full company accounts data drawn up to Sun, 31st Dec 2023 filed on: 19th, March 2024	accounts	Free Download (6 pages)
AA	Total exemption full company accounts data drawn up to Sat, 31st Dec 2022 filed on: 14th, July 2023	accounts	Free Download (6 pages)
AA	Total exemption full company accounts data drawn up to Fri, 31st Dec 2021 filed on: 25th, March 2022	accounts	Free Download (6 pages)
AA	Total exemption full company accounts data drawn up to Thu, 31st Dec 2020 filed on: 29th, October 2021	accounts	Free Download (6 pages)
AA	Total exemption full company accounts data drawn up to Tue, 31st Dec 2019 filed on: 24th, September 2020	accounts	Free Download (6 pages)
AA	Total exemption full company accounts data drawn up to Mon, 31st Dec 2018 filed on: 9th, August 2019	accounts	Free Download (6 pages)
AA	Total exemption full company accounts data drawn up to Sun, 31st Dec 2017 filed on: 23rd, February 2018	accounts	Free Download (8 pages)
AA	Total exemption full company accounts data drawn up to Sat, 31st Dec 2016 filed on: 25th, September 2017	accounts	Free Download (7 pages)
AA	Total exemption small enterprise accounts information drawn up to Thu, 31st Dec 2015 filed on: 28th, September 2016	accounts	Free Download (6 pages)
AA	Total exemption small enterprise accounts information drawn up to Wed, 31st Dec 2014 filed on: 3rd, August 2015	accounts	Free Download (6 pages)
AA	Total exemption small enterprise accounts information drawn up to Tue, 31st Dec 2013 filed on: 25th, September 2014	accounts	Free Download (5 pages)
AA	Total exemption small enterprise accounts information drawn up to Mon, 31st Dec 2012 filed on: 4th, October 2013	accounts	Free Download (6 pages)
AA	Total exemption small enterprise accounts information drawn up to Sat, 31st Dec 2011 filed on: 27th, September 2012	accounts	Free Download (5 pages)
AA	Total exemption small enterprise accounts information drawn up to Fri, 31st Dec 2010 filed on: 4th, August 2011	accounts	Free Download (5 pages)
AA	Total exemption small enterprise accounts information drawn up to Thu, 31st Dec 2009 filed on: 27th, September 2010	accounts	Free Download (5 pages)
AA	Total exemption small enterprise accounts information drawn up to Wed, 31st Dec 2008 filed on: 30th, September 2009	accounts	Free Download (5 pages)
AA	Small company accounts made up to Mon, 31st Dec 2007 filed on: 2nd, November 2008	accounts	Free Download (6 pages)
AA	Small company accounts made up to Sun, 31st Dec 2006 filed on: 29th, October 2007	accounts	Free Download (6 pages)
AA	Small company accounts made up to Sun, 31st Dec 2006 filed on: 29th, October 2007	accounts	Free Download (6 pages)
AA	Small company accounts made up to Sat, 31st Dec 2005 filed on: 4th, November 2006	accounts	Free Download (6 pages)
AA	Small company accounts made up to Sat, 31st Dec 2005 filed on: 4th, November 2006	accounts	Free Download (6 pages)
AA	Small company accounts made up to Fri, 31st Dec 2004 filed on: 18th, October 2005	accounts	Free Download (5 pages)
AA	Small company accounts made up to Fri, 31st Dec 2004 filed on: 18th, October 2005	accounts	Free Download (5 pages)
AA	Small company accounts made up to Wed, 31st Dec 2003 filed on: 31st, October 2004	accounts	Free Download (5 pages)
AA	Small company accounts made up to Wed, 31st Dec 2003 filed on: 31st, October 2004	accounts	Free Download (5 pages)
AA	Small company accounts made up to Tue, 31st Dec 2002 filed on: 25th, June 2003	accounts	Free Download (5 pages)
AA	Small company accounts made up to Tue, 31st Dec 2002 filed on: 25th, June 2003	accounts	Free Download (5 pages)
AA	Small company accounts made up to Mon, 31st Dec 2001 filed on: 10th, October 2002	accounts	Free Download (5 pages)
AA	Small company accounts made up to Mon, 31st Dec 2001 filed on: 10th, October 2002	accounts	Free Download (5 pages)
AA	Small company accounts made up to Sun, 31st Dec 2000 filed on: 20th, March 2001	accounts	Free Download (4 pages)
AA	Small company accounts made up to Sun, 31st Dec 2000 filed on: 20th, March 2001	accounts	Free Download (4 pages)
AA	Small company accounts made up to Fri, 31st Dec 1999 filed on: 30th, May 2000	accounts	Free Download (5 pages)
AA	Small company accounts made up to Fri, 31st Dec 1999 filed on: 30th, May 2000	accounts	Free Download (5 pages)
AA	Small company accounts made up to Thu, 31st Dec 1998 filed on: 22nd, April 1999	accounts	Free Download (4 pages)
AA	Small company accounts made up to Thu, 31st Dec 1998 filed on: 22nd, April 1999	accounts	Free Download (4 pages)
AA	Small company accounts made up to Wed, 31st Dec 1997 filed on: 12th, June 1998	accounts	Free Download (4 pages)
AA	Small company accounts made up to Wed, 31st Dec 1997 filed on: 12th, June 1998	accounts	Free Download (4 pages)
AA	Full accounts for the period ending Tue, 31st Dec 1996 filed on: 18th, August 1997	accounts	Free Download (8 pages)
AA	Full accounts for the period ending Tue, 31st Dec 1996 filed on: 18th, August 1997	accounts	Free Download (8 pages)
AA	Full accounts for the period ending Sun, 31st Dec 1995 filed on: 13th, March 1996	accounts	Free Download
AA	Full accounts for the period ending Sun, 31st Dec 1995 filed on: 13th, March 1996	accounts
AA	Full accounts for the period ending Sat, 31st Dec 1994 filed on: 15th, June 1995	accounts
AA	Full accounts for the period ending Sat, 31st Dec 1994 filed on: 15th, June 1995	accounts	Free Download
AA	Full accounts for the period ending Fri, 31st Dec 1993 filed on: 26th, April 1994	accounts	Free Download
AA	Full accounts for the period ending Fri, 31st Dec 1993 filed on: 26th, April 1994	accounts
AA	Full accounts for the period ending Thu, 31st Dec 1992 filed on: 24th, May 1993	accounts	Free Download
AA	Full accounts for the period ending Thu, 31st Dec 1992 filed on: 24th, May 1993	accounts
AA	Full accounts for the period ending Tue, 31st Dec 1991 filed on: 19th, May 1992	accounts	Free Download
AA	Full accounts for the period ending Tue, 31st Dec 1991 filed on: 19th, May 1992	accounts
AA	Full accounts for the period ending Mon, 31st Dec 1990 filed on: 17th, May 1991	accounts	Free Download
AA	Full accounts for the period ending Mon, 31st Dec 1990 filed on: 17th, May 1991	accounts
AA	Full accounts for the period ending Sun, 31st Dec 1989 filed on: 30th, May 1990	accounts
AA	Full accounts for the period ending Sun, 31st Dec 1989 filed on: 30th, May 1990	accounts	Free Download
AA	Full accounts for the period ending Sat, 31st Dec 1988 filed on: 6th, February 1990	accounts
AA	Full accounts for the period ending Sat, 31st Dec 1988 filed on: 6th, February 1990	accounts	Free Download
AA	Full accounts for the period ending Thu, 31st Dec 1987 filed on: 18th, October 1988	accounts
AA	Full accounts for the period ending Thu, 31st Dec 1987 filed on: 18th, October 1988	accounts	Free Download
AA	Full accounts for the period ending Wed, 31st Dec 1986 filed on: 3rd, August 1987	accounts
AA	Full accounts for the period ending Wed, 31st Dec 1986 filed on: 3rd, August 1987	accounts	Free Download
AA	Full accounts for the period ending Tue, 31st Dec 1985 filed on: 21st, April 1986	accounts	Free Download
AA	Full accounts for the period ending Tue, 31st Dec 1985 filed on: 21st, April 1986	accounts

Codgold Limited BEDFORD

Codgold Limited Address / Contact

Company Information / Profile

Company staff

Adam B.

John H.

Heather B.

Andrew M.

Anne S.

Kathryn B.

David C.

Christopher T.

Simon H.

John W.

People with significant control

Annual reports financial information

Company filings

Company search

Companies nearby - by postcode

Contact us