The Old Codger Limited in Longney GLOUCESTER

The Old Codger Limited GLOUCESTER

Founded in 2003, The Old Codger, classified under reg no. 04711375 is an active company. Currently registered at Vicarage House GL2 3SH, Gloucester the company has been in the business for 21 years. Its financial year was closed on Sunday 31st March and its latest financial statement was filed on Thu, 31st Mar 2022. Since Tue, 1st Apr 2008 The Old Codger Limited is no longer carrying the name The Old Codgers Sunset Chest.

There is a single director in the firm at the moment - Charles H., appointed on 26 March 2003. In addition, a secretary was appointed - James H., appointed on 26 March 2003. As of 28 April 2024, our data shows no information about any ex officers on these positions.

The Old Codger Limited Address / Contact

Office Address	Vicarage House
Office Address2	Longney
Town	Gloucester
Post code	GL2 3SH
Country of origin	United Kingdom

Company Information / Profile

Registration Number	04711375
Date of Incorporation	Wed, 26th Mar 2003
Industry	Activities of other membership organizations n.e.c.
End of financial Year	31st March
Company age	21 years old
Account next due date	Sun, 31st Dec 2023 (119 days after)
Account last made up date	Thu, 31st Mar 2022
Next confirmation statement due date	Sat, 27th Apr 2024 (2024-04-27)
Last confirmation statement dated	Thu, 13th Apr 2023

Company staff

Charles H.

Position: Director

Appointed: 26 March 2003

James H.

Position: Secretary

Appointed: 26 March 2003

London Law Secretarial Limited

Position: Corporate Nominee Secretary

Appointed: 26 March 2003

Resigned: 26 March 2003

London Law Services Limited

Position: Corporate Nominee Director

Appointed: 26 March 2003

Resigned: 26 March 2003

People with significant control

The register of persons with significant control who own or have control over the company is made up of 1 name. As we discovered, there is Charles H. This PSC has 75,01-100% voting rights and has 75,01-100% shares.

Charles H.

Notified on	6 April 2016
Nature of control:	75,01-100% shares 75,01-100% voting rights

Company previous names

The Old Codgers Sunset Chest	April 1, 2008

Annual reports financial information

Profit & Loss
Accounts Information Date	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	2024-03-31
Net Worth	299	299	299	299

Balance Sheet
Cash Bank On Hand				100	100	100	100	100	100
Current Assets	299	299	299	299	100	100			100	100
Net Assets Liabilities				100	100	100	100	100	100	100
Net Assets Liabilities Including Pension Asset Liability	299	299	299	299

Reserves/Capital
Shareholder Funds	299	299	299	299

Other
Average Number Employees During Period									1	1
Net Current Assets Liabilities	299	299	299	299	100	100			100	100
Number Shares Allotted					1 000		333	333	333
Par Value Share					0		0	0	0
Total Assets Less Current Liabilities	299	299	299	299	100	100			100	100

Company filings

Filing category

Type		Category	Free download
AA	Micro company financial statements for the year ending on Sun, 31st Mar 2024 filed on: 5th, April 2024	accounts	Free Download (3 pages)

Type		Category	Free download
AA	Micro company financial statements for the year ending on Sun, 31st Mar 2024 filed on: 5th, April 2024	accounts	Free Download (3 pages)
AA	Dormant company accounts made up to Fri, 31st Mar 2023 filed on: 20th, January 2024	accounts	Free Download (2 pages)
AA	Dormant company accounts made up to Thu, 31st Mar 2022 filed on: 14th, May 2022	accounts	Free Download (2 pages)
AA	Dormant company accounts made up to Wed, 31st Mar 2021 filed on: 14th, May 2021	accounts	Free Download (2 pages)
AA	Micro company financial statements for the year ending on Tue, 31st Mar 2020 filed on: 18th, April 2020	accounts	Free Download (2 pages)
AA	Dormant company accounts made up to Sun, 31st Mar 2019 filed on: 13th, April 2019	accounts	Free Download (2 pages)
AA	Micro company financial statements for the year ending on Sat, 31st Mar 2018 filed on: 15th, April 2018	accounts	Free Download (2 pages)
AA	Micro company financial statements for the year ending on Fri, 31st Mar 2017 filed on: 2nd, April 2017	accounts	Free Download (2 pages)
AA	Micro company financial statements for the year ending on Thu, 31st Mar 2016 filed on: 19th, January 2017	accounts	Free Download (2 pages)
AR01	Annual return drawn up to Thu, 14th Apr 2016 with full list of members filed on: 17th, April 2016	annual return	Free Download (5 pages)
SH01	Capital declared on Sun, 17th Apr 2016: 100.00 GBP	capital
AA	Dormant company accounts made up to Tue, 31st Mar 2015 filed on: 19th, December 2015	accounts	Free Download (3 pages)
AR01	Annual return drawn up to Tue, 14th Apr 2015 with full list of members filed on: 3rd, May 2015	annual return	Free Download
SH01	Capital declared on Sun, 3rd May 2015: 100.00 GBP	capital
AA	Dormant company accounts made up to Mon, 31st Mar 2014 filed on: 5th, November 2014	accounts	Free Download (3 pages)
AR01	Annual return drawn up to Mon, 14th Apr 2014 with full list of members filed on: 14th, April 2014	annual return	Free Download (5 pages)
AA	Dormant company accounts made up to Sun, 31st Mar 2013 filed on: 10th, December 2013	accounts	Free Download (3 pages)
AR01	Annual return drawn up to Tue, 26th Mar 2013 with full list of members filed on: 15th, April 2013	annual return	Free Download (5 pages)
AA	Dormant company accounts made up to Sat, 31st Mar 2012 filed on: 12th, December 2012	accounts	Free Download (3 pages)
AD02	Register of charges moved to new address at an unknown date. Old Address: C/O Cj Harvie Room 3 Brockworth Centre Court Road Brockworth Gloucester GL3 4ET filed on: 23rd, April 2012	address	Free Download (1 page)
AR01	Annual return drawn up to Mon, 26th Mar 2012 with full list of members filed on: 23rd, April 2012	annual return	Free Download (5 pages)
AA	Total exemption full company accounts data drawn up to Thu, 31st Mar 2011 filed on: 13th, June 2011	accounts	Free Download (8 pages)
AR01	Annual return drawn up to Sat, 26th Mar 2011 with full list of members filed on: 4th, April 2011	annual return	Free Download (5 pages)
AD02	Notification of SAIL filed on: 5th, July 2010	address	Free Download (1 page)
AD03	Change of location of company register(s) to the Single Alternative Inspection Location filed on: 5th, July 2010	address	Free Download (1 page)
AR01	Annual return drawn up to Fri, 26th Mar 2010 with full list of members filed on: 5th, July 2010	annual return	Free Download (5 pages)
AA	Total exemption full company accounts data drawn up to Wed, 31st Mar 2010 filed on: 18th, June 2010	accounts	Free Download (9 pages)
AA	Total exemption full company accounts data drawn up to Tue, 31st Mar 2009 filed on: 16th, January 2010	accounts	Free Download (9 pages)
363a	Annual return up to Mon, 18th May 2009 with shareholders record filed on: 18th, May 2009	annual return	Free Download (3 pages)
AA	Total exemption full company accounts data drawn up to Mon, 31st Mar 2008 filed on: 30th, January 2009	accounts	Free Download (8 pages)
363a	Annual return up to Sun, 28th Dec 2008 with shareholders record filed on: 28th, December 2008	annual return	Free Download (6 pages)
363s	Annual return up to Fri, 28th Mar 2008 with shareholders record filed on: 28th, March 2008	annual return	Free Download (6 pages)
AA	Total exemption full company accounts data drawn up to Sat, 31st Mar 2007 filed on: 21st, January 2008	accounts	Free Download (8 pages)
AA	Total exemption full company accounts data drawn up to Sat, 31st Mar 2007 filed on: 21st, January 2008	accounts	Free Download (8 pages)
AA	Total exemption full company accounts data drawn up to Fri, 31st Mar 2006 filed on: 29th, January 2007	accounts	Free Download (8 pages)
AA	Total exemption full company accounts data drawn up to Fri, 31st Mar 2006 filed on: 29th, January 2007	accounts	Free Download (8 pages)
363s	Annual return up to Tue, 6th Jun 2006 with shareholders record filed on: 6th, June 2006	annual return	Free Download (6 pages)
363s	Annual return up to Tue, 6th Jun 2006 with shareholders record filed on: 6th, June 2006	annual return	Free Download (6 pages)
AA	Total exemption full company accounts data drawn up to Thu, 31st Mar 2005 filed on: 6th, February 2006	accounts	Free Download (8 pages)
AA	Total exemption full company accounts data drawn up to Thu, 31st Mar 2005 filed on: 6th, February 2006	accounts	Free Download (8 pages)
363s	Annual return up to Thu, 2nd Jun 2005 with shareholders record filed on: 2nd, June 2005	annual return	Free Download (6 pages)
363s	Annual return up to Thu, 2nd Jun 2005 with shareholders record filed on: 2nd, June 2005	annual return	Free Download (6 pages)
AA	Total exemption full company accounts data drawn up to Wed, 31st Mar 2004 filed on: 4th, February 2005	accounts	Free Download (8 pages)
AA	Total exemption full company accounts data drawn up to Wed, 31st Mar 2004 filed on: 4th, February 2005	accounts	Free Download (8 pages)
363s	Annual return up to Fri, 2nd Apr 2004 with shareholders record filed on: 2nd, April 2004	annual return	Free Download (6 pages)
363s	Annual return up to Fri, 2nd Apr 2004 with shareholders record filed on: 2nd, April 2004	annual return	Free Download (6 pages)
88(2)R	Alloted 250 shares on Tue, 16th Sep 2003. Value of each share 0.1 £, total number of shares: 51. filed on: 24th, September 2003	capital	Free Download (2 pages)
88(2)R	Alloted 250 shares on Tue, 16th Sep 2003. Value of each share 0.1 £, total number of shares: 51. filed on: 24th, September 2003	capital	Free Download (2 pages)
88(2)R	Alloted 250 shares on Sat, 6th Sep 2003. Value of each share 0.1 £, total number of shares: 26. filed on: 16th, September 2003	capital	Free Download (2 pages)
88(2)R	Alloted 250 shares on Sat, 6th Sep 2003. Value of each share 0.1 £, total number of shares: 26. filed on: 16th, September 2003	capital	Free Download (2 pages)
287	Registered office changed on 26/04/03 from: 84 temple chambers temple avenue london EC4Y 0HP filed on: 26th, April 2003	address	Free Download (1 page)
287	Registered office changed on 26/04/03 from: 84 temple chambers temple avenue london EC4Y 0HP filed on: 26th, April 2003	address	Free Download (1 page)
NEWINC	Certificate of incorporation filed on: 26th, March 2003	incorporation	Free Download (31 pages)
NEWINC	Certificate of incorporation filed on: 26th, March 2003	incorporation	Free Download (31 pages)

The Old Codger Limited GLOUCESTER

The Old Codger Limited Address / Contact

Company Information / Profile

Company staff

Charles H.

James H.

London Law Secretarial Limited

London Law Services Limited

People with significant control

Company previous names

Annual reports financial information

Company filings

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