Codlington Limited in Castle Street EXETER

Codlington Limited EXETER

Founded in 2003, Codlington, classified under reg no. 04736253 is an active company. Currently registered at Michael House EX4 3LQ, Exeter the company has been in the business for 21 years. Its financial year was closed on November 30 and its latest financial statement was filed on 30th November 2022.

The firm has one director. John C., appointed on 1 June 2015. There are currently no secretaries appointed. At the moment there are a few former directors listed by the firm. Their names might be found in the box below. In addition, there is one former secretary - Helen H. who worked with the the firm until 1 June 2015.

Codlington Limited Address / Contact

Office Address	Michael House
Office Address2	Castle Street
Town	Exeter
Post code	EX4 3LQ
Country of origin	United Kingdom

Company Information / Profile

Registration Number	04736253
Date of Incorporation	Wed, 16th Apr 2003
Industry	Non-trading company
End of financial Year	30th November
Company age	21 years old
Account next due date	Sat, 31st Aug 2024 (133 days left)
Account last made up date	Wed, 30th Nov 2022
Next confirmation statement due date	Thu, 25th Apr 2024 (2024-04-25)
Last confirmation statement dated	Tue, 11th Apr 2023

Company staff

John C.

Position: Director

Appointed: 01 June 2015

Jean Q.

Position: Director

Appointed: 01 June 2015

Resigned: 31 March 2023

Bourse Nominees Limited

Position: Corporate Nominee Director

Appointed: 16 April 2003

Resigned: 16 April 2003

Bristol Legal Services Limited

Position: Corporate Nominee Secretary

Appointed: 16 April 2003

Resigned: 16 April 2003

Helen H.

Position: Director

Appointed: 16 April 2003

Resigned: 12 June 2003

Helen H.

Position: Secretary

Appointed: 16 April 2003

Resigned: 01 June 2015

Nigel H.

Position: Director

Appointed: 16 April 2003

Resigned: 01 June 2015

People with significant control

The list of persons with significant control who own or have control over the company is made up of 1 name. As we identified, there is Simpkins Edwards Services Limited from Exeter, United Kingdom. The abovementioned PSC is categorised as "a limited", has 75,01-100% voting rights and has 75,01-100% shares. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares.

Simpkins Edwards Services Limited

Michael House Castle Street, Exeter, Devon, EX4 3LQ, United Kingdom

Legal authority	English
Legal form	Limited
Country registered	Uk
Place registered	Companies House
Registration number	02198072
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	2016-05-31	2017-05-31	2018-05-31	2019-05-31	2020-05-31	2021-05-31	2022-11-30

Balance Sheet
Cash Bank On Hand	126	57	90	23	61	101
Current Assets	222 626	220 557	218 590	216 523	214 561	101	1 000
Debtors	222 500	220 500	218 500	216 500	214 500		1 000

Other
Amounts Owed By Related Parties	222 500	220 500	218 500	216 500	214 500		1 000
Amounts Owed To Group Undertakings	377 872	375 872	373 972	371 972	370 072	155 636
Average Number Employees During Period				2	2	2	2
Creditors	377 872	375 872	373 972	371 972	370 072	155 636
Investments Fixed Assets	809 929	809 929	809 929	809 929	809 929	809 929
Investments In Group Undertakings Participating Interests				809 929	809 929	809 929
Net Current Assets Liabilities	-155 246	-155 315	-155 382	-155 449	-155 511	-155 535	1 000
Number Shares Issued Fully Paid		1 000	1 000
Par Value Share		1	1
Total Assets Less Current Liabilities	654 683	654 614	654 547	654 480	654 418	654 394	1 000

Company filings

Filing category

Type		Category	Free download
AA	Total exemption full accounts data made up to 30th November 2022 filed on: 23rd, May 2023	accounts	Free Download (7 pages)

Type		Category	Free download
AA	Total exemption full accounts data made up to 30th November 2022 filed on: 23rd, May 2023	accounts	Free Download (7 pages)
AA01	Extension of accounting period to 30th November 2022 from 31st May 2022 filed on: 24th, February 2023	accounts	Free Download (1 page)
AA	Total exemption full accounts data made up to 31st May 2021 filed on: 18th, February 2022	accounts	Free Download (6 pages)
AA	Total exemption full accounts data made up to 31st May 2020 filed on: 16th, December 2020	accounts	Free Download (6 pages)
AA	Total exemption full accounts data made up to 31st May 2019 filed on: 23rd, October 2019	accounts	Free Download (6 pages)
AA	Total exemption full accounts data made up to 31st May 2018 filed on: 2nd, November 2018	accounts	Free Download (6 pages)
AA	Total exemption full accounts data made up to 31st May 2017 filed on: 19th, January 2018	accounts	Free Download (6 pages)
AA	Total exemption small company accounts data made up to 31st May 2016 filed on: 9th, January 2017	accounts	Free Download (5 pages)
AR01	Annual return with complete list of members, drawn up to 11th April 2016 filed on: 27th, April 2016	annual return	Free Download (4 pages)
SH01	Statement of Capital on 27th April 2016: 1000.00 GBP	capital
AA	Total exemption small company accounts data made up to 31st May 2015 filed on: 17th, October 2015	accounts	Free Download (5 pages)
AR01	Annual return with complete list of members, drawn up to 11th April 2015 filed on: 28th, May 2015	annual return	Free Download (3 pages)
SH01	Statement of Capital on 28th May 2015: 1000.00 GBP	capital
AA	Total exemption small company accounts data made up to 31st May 2014 filed on: 14th, November 2014	accounts	Free Download (7 pages)
AR01	Annual return with complete list of members, drawn up to 11th April 2014 filed on: 9th, May 2014	annual return	Free Download (3 pages)
SH01	Statement of Capital on 9th May 2014: 1000.00 GBP	capital
AA	Total exemption small company accounts data made up to 31st May 2013 filed on: 6th, December 2013	accounts	Free Download (7 pages)
AR01	Annual return with complete list of members, drawn up to 11th April 2013 filed on: 12th, April 2013	annual return	Free Download (4 pages)
AA	Total exemption small company accounts data made up to 31st May 2012 filed on: 11th, October 2012	accounts	Free Download (5 pages)
AR01	Annual return with complete list of members, drawn up to 11th April 2012 filed on: 12th, April 2012	annual return	Free Download (3 pages)
AA	Total exemption small company accounts data made up to 31st May 2011 filed on: 7th, October 2011	accounts	Free Download (5 pages)
AR01	Annual return with complete list of members, drawn up to 11th April 2011 filed on: 15th, April 2011	annual return	Free Download (3 pages)
AA	Total exemption small company accounts data made up to 31st May 2010 filed on: 19th, October 2010	accounts	Free Download (5 pages)
AR01	Annual return with complete list of members, drawn up to 11th April 2010 filed on: 21st, April 2010	annual return	Free Download (4 pages)
AA	Total exemption small company accounts data made up to 31st May 2009 filed on: 2nd, October 2009	accounts	Free Download (6 pages)
363a	Annual return drawn up to 16th April 2009 with complete member list filed on: 16th, April 2009	annual return	Free Download (3 pages)
AA	Total exemption small company accounts data made up to 31st May 2008 filed on: 5th, August 2008	accounts	Free Download (6 pages)
363a	Annual return drawn up to 16th April 2008 with complete member list filed on: 16th, April 2008	annual return	Free Download (3 pages)
AA	Total exemption small company accounts data made up to 31st May 2007 filed on: 31st, October 2007	accounts	Free Download (6 pages)
AA	Total exemption small company accounts data made up to 31st May 2007 filed on: 31st, October 2007	accounts	Free Download (6 pages)
363a	Annual return drawn up to 24th April 2007 with complete member list filed on: 24th, April 2007	annual return	Free Download (2 pages)
363a	Annual return drawn up to 24th April 2007 with complete member list filed on: 24th, April 2007	annual return	Free Download (2 pages)
AA	Group of companies' report and financial statements (accounts) made up to 31st May 2006 filed on: 16th, March 2007	accounts	Free Download (26 pages)
AA	Group of companies' report and financial statements (accounts) made up to 31st May 2006 filed on: 16th, March 2007	accounts	Free Download (26 pages)
363a	Annual return drawn up to 8th May 2006 with complete member list filed on: 8th, May 2006	annual return	Free Download (2 pages)
363a	Annual return drawn up to 8th May 2006 with complete member list filed on: 8th, May 2006	annual return	Free Download (2 pages)
AA	Group of companies' report and financial statements (accounts) made up to 31st May 2005 filed on: 3rd, January 2006	accounts	Free Download (22 pages)
AA	Group of companies' report and financial statements (accounts) made up to 31st May 2005 filed on: 3rd, January 2006	accounts	Free Download (22 pages)
363s	Annual return drawn up to 21st April 2005 with complete member list filed on: 21st, April 2005	annual return	Free Download (6 pages)
363s	Annual return drawn up to 21st April 2005 with complete member list filed on: 21st, April 2005	annual return	Free Download (6 pages)
225	Accounting reference date extended from 30/04/05 to 31/05/05 filed on: 30th, December 2004	accounts	Free Download (1 page)
225	Accounting reference date extended from 30/04/05 to 31/05/05 filed on: 30th, December 2004	accounts	Free Download (1 page)
AA	Accounts for a dormant company made up to 30th April 2004 filed on: 22nd, November 2004	accounts	Free Download (2 pages)
AA	Accounts for a dormant company made up to 30th April 2004 filed on: 22nd, November 2004	accounts	Free Download (2 pages)
88(2)R	Alloted 998 shares on 24th May 2004. Value of each share 1 £, total number of shares: 1000. filed on: 7th, September 2004	capital	Free Download (2 pages)
88(2)R	Alloted 998 shares on 24th May 2004. Value of each share 1 £, total number of shares: 1000. filed on: 7th, September 2004	capital	Free Download (2 pages)
363s	Annual return drawn up to 2nd June 2004 with complete member list filed on: 2nd, June 2004	annual return	Free Download (6 pages)
363s	Annual return drawn up to 2nd June 2004 with complete member list filed on: 2nd, June 2004	annual return	Free Download (6 pages)
123	Nc inc already adjusted 16/04/03 filed on: 19th, May 2003	capital	Free Download (1 page)
123	Nc inc already adjusted 16/04/03 filed on: 19th, May 2003	capital	Free Download (1 page)
RESOLUTIONS	Resolutions: Resolution of allotment of securities filed on: 19th, May 2003	resolution	Free Download
RESOLUTIONS	Election resolution filed on: 19th, May 2003	resolution	Free Download (1 page)
RESOLUTIONS	Election resolution filed on: 19th, May 2003	resolution
RESOLUTIONS	Election resolution filed on: 19th, May 2003	resolution	Free Download
RESOLUTIONS	Election resolution filed on: 19th, May 2003	resolution	Free Download (1 page)
RESOLUTIONS	Election resolution filed on: 19th, May 2003	resolution
RESOLUTIONS	Resolution to increase authorised share capital filed on: 19th, May 2003	resolution	Free Download (1 page)
RESOLUTIONS	Resolutions: Resolution of allotment of securities filed on: 19th, May 2003	resolution
RESOLUTIONS	Election resolution filed on: 19th, May 2003	resolution	Free Download
RESOLUTIONS	Resolution to increase authorised share capital filed on: 19th, May 2003	resolution	Free Download (1 page)
NEWINC	Incorporation filed on: 16th, April 2003	incorporation	Free Download (17 pages)
NEWINC	Incorporation filed on: 16th, April 2003	incorporation	Free Download (17 pages)

Codlington Limited EXETER

Codlington Limited Address / Contact

Company Information / Profile

Company staff

John C.

Jean Q.

Bourse Nominees Limited

Bristol Legal Services Limited

Helen H.

Helen H.

Nigel H.

People with significant control

Annual reports financial information

Company filings

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