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Home > England & Wales Companies > CODECO LIMITED
Company Information for

CODECO LIMITED

5 LONDON ROAD, RAINHAM, KENT, ME8 7RG,
Company Registration Number
02025902
Private Limited Company
Active

Company Overview

About Codeco Ltd
CODECO LIMITED was founded on 1986-06-06 and has its registered office in Kent. The organisation's status is listed as "Active". Codeco Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees
Key Data
Company Name
CODECO LIMITED
 
Legal Registered Office
5 LONDON ROAD
RAINHAM
KENT
ME8 7RG
Other companies in ME8
 
Filing Information
Company Number 02025902
Company ID Number 02025902
Date formed 1986-06-06
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/07/2023
Account next due 30/04/2025
Latest return 05/03/2016
Return next due 02/04/2017
Type of accounts TOTAL EXEMPTION FULL
VAT Number /Sales tax ID GB864370903  
Last Datalog update: 2024-05-05 05:19:17
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for CODECO LIMITED
There are multiple accountancy firms based at this address. The accountancy firm could be one of these:   AGGARWAL & CO LIMITED   CARNELIAN BUSINESS SERVICES LIMITED   HARDING & CO LIMITED   JUST BOOKKEEPING LIMITED
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Companies with same name CODECO LIMITED
The following companies were found which have the same name as CODECO LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
CODECO 2000 HOLDING CORPORATION 12 SIGNATURE WAY SW CALGARY ALBERTA T3H 2V8 Active Company formed on the 2014-08-29
CODECO BUILDERS CORP 13215 SW 35 TERR. MIAMI FL 33175 Inactive Company formed on the 1986-08-21
CODECO CAPITAL INVESTMENTS (UK) LIMITED 2ND FLOOR 9 CHAPEL PLACE LONDON EC2A 3DQ Active Company formed on the 2005-03-16
CODECO CONSULTING (2000) INC. (Merged) 12 SIGNATURE WAY SW CALGARY ALBERTA T3H 2V8 Amalgamated Company formed on the 2010-09-01
CODECO CONSULTING (2000) INC. (Merged) 12 SIGNATURE WAY SW CALGARY ALBERTA T3H 2V8 Amalgamated Company formed on the 2013-09-01
CODECO CONSULTING (2000) INC. 12 SIGNATURE WAY SW CALGARY ALBERTA T3H 2V8 Active Company formed on the 2019-03-01
CODECO CORPORATION OF VERMONT PO BOX 1207 STOWE VT 05672 Active Company formed on the 1968-12-11
CODECO D'HAITI, INC. 225-24 105TH AVENUE Queens QUEENS VILLAGE NY 11429 Active Company formed on the 2007-10-04
CODECO ENERGY GROUP INC. 880 736 - 8 AVENUE SW CALGARY ALBERTA T2P 1H4 Active Company formed on the 2008-01-03
CODECO ENERGY GROUP UAE INC. 880 736 - 8 AVENUE SW CALGARY ALBERTA T2P 1H4 Active Company formed on the 2008-03-28
CODECO ENERGY GROUP INC., USA 6100 NEIL RD STE 500 RENO NV 89511 Active Company formed on the 2008-01-31
CODECO ENTERPRISES IMPORT AND EXPORT, CORP. 14899 N E 18TH AVENUE NORTH MIAMI BEACH FL 33162 Inactive Company formed on the 1978-02-08
CODECO FACTORING LTD. 2ND FLOOR 9 CHAPEL PLACE LONDON EC2A 3DQ Active - Proposal to Strike off Company formed on the 2005-10-25
CODECO FINANCIAL SERVICES PTY. LTD. Strike-off action in progress Company formed on the 2009-07-07
CODECO GROUP, INC. 16300 NE 19 AVE NORTH MIAMI BEACH FL 33162 Inactive Company formed on the 2004-04-14
CODECO GROUP INCORPORATED California Unknown
Codeco Home Renovation LLC 695 Hwy 105 Lot A 3 Palmer Lake CO 80133 Delinquent Company formed on the 2013-08-06
CODECO INC Georgia Unknown
CODECO INC California Unknown
CODECO INCORPORATED Michigan UNKNOWN

Company Officers of CODECO LIMITED

Current Directors
Officer Role Date Appointed
DEBORAH DOUST
 Company Secretary 1991-03-05
DEBORAH DOUST
 Director 1991-03-05
MARK PETER DOUST
 Director 1991-03-05

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2024-05-01Change of details for Mrs Deborah Doust as a person with significant control on 2023-05-01
2024-05-01Change of details for Mr Mark Peter Doust as a person with significant control on 2023-05-01
2024-05-01CONFIRMATION STATEMENT MADE ON 30/04/24, WITH NO UPDATES
2023-05-04CONFIRMATION STATEMENT MADE ON 30/04/23, WITH NO UPDATES
2023-03-2331/07/22 ACCOUNTS TOTAL EXEMPTION FULL
2023-03-2331/07/22 ACCOUNTS TOTAL EXEMPTION FULL
2023-02-06SECRETARY'S DETAILS CHNAGED FOR MR DEBORAH DOUST on 2023-02-03
2022-05-06CS01CONFIRMATION STATEMENT MADE ON 30/04/22, WITH NO UPDATES
2022-04-2931/07/21 ACCOUNTS TOTAL EXEMPTION FULL
2022-04-29AA31/07/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-12-05TM01APPOINTMENT TERMINATED, DIRECTOR SARAH TAYLOR BIRCH
2021-05-06CS01CONFIRMATION STATEMENT MADE ON 30/04/21, WITH NO UPDATES
2021-04-28AA31/07/20 ACCOUNTS TOTAL EXEMPTION FULL
2020-05-11RES12Resolution of varying share rights or name
2020-05-11SH08Change of share class name or designation
2020-04-30CS01CONFIRMATION STATEMENT MADE ON 30/04/20, WITH UPDATES
2020-04-30SH0108/11/19 STATEMENT OF CAPITAL GBP 101
2020-04-30AA31/07/19 ACCOUNTS TOTAL EXEMPTION FULL
2020-03-19CS01CONFIRMATION STATEMENT MADE ON 05/03/20, WITH NO UPDATES
2019-11-08AP01DIRECTOR APPOINTED MISS SARAH TAYLOR BIRCH
2019-03-14CS01CONFIRMATION STATEMENT MADE ON 05/03/19, WITH NO UPDATES
2019-03-11AA31/07/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-04-30AA31/07/17 ACCOUNTS TOTAL EXEMPTION FULL
2018-03-14CS01CONFIRMATION STATEMENT MADE ON 05/03/18, WITH NO UPDATES
2017-03-09LATEST SOC09/03/17 STATEMENT OF CAPITAL;GBP 100
2017-03-09CS01CONFIRMATION STATEMENT MADE ON 05/03/17, WITH UPDATES
2017-02-27AA31/07/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-03-24LATEST SOC24/03/16 STATEMENT OF CAPITAL;GBP 100
2016-03-24AR0105/03/16 ANNUAL RETURN FULL LIST
2016-03-14AA31/07/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-03-17LATEST SOC17/03/15 STATEMENT OF CAPITAL;GBP 100
2015-03-17AR0105/03/15 ANNUAL RETURN FULL LIST
2015-03-12AA31/07/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-03-19LATEST SOC19/03/14 STATEMENT OF CAPITAL;GBP 100
2014-03-19AR0105/03/14 ANNUAL RETURN FULL LIST
2014-01-14AA31/07/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-03-28AR0105/03/13 ANNUAL RETURN FULL LIST
2013-01-29AA31/07/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-04-04AR0105/03/12 ANNUAL RETURN FULL LIST
2012-01-23AA31/07/11 ACCOUNTS TOTAL EXEMPTION SMALL
2012-01-09CH01Director's details changed for Deborah Doust on 2012-01-09
2011-03-14AR0105/03/11 ANNUAL RETURN FULL LIST
2011-03-14CH01DIRECTOR'S CHANGE OF PARTICULARS / MARK PETER DOUST / 05/03/2011
2011-03-14CH01DIRECTOR'S CHANGE OF PARTICULARS / DEBORAH DOUST / 05/03/2011
2011-03-14CH03SECRETARY'S DETAILS CHNAGED FOR DEBORAH DOUST on 2011-03-05
2011-03-09AA31/07/10 ACCOUNTS TOTAL EXEMPTION SMALL
2010-04-27AA31/07/09 ACCOUNTS TOTAL EXEMPTION SMALL
2010-03-18AR0105/03/10 ANNUAL RETURN FULL LIST
2010-03-18CH01DIRECTOR'S CHANGE OF PARTICULARS / MARK PETER DOUST / 18/03/2010
2010-03-18CH01DIRECTOR'S CHANGE OF PARTICULARS / DEBORAH DOUST / 18/03/2010
2009-03-06363aRETURN MADE UP TO 05/03/09; FULL LIST OF MEMBERS
2009-01-28AA31/07/08 TOTAL EXEMPTION SMALL
2008-05-12AA31/07/07 TOTAL EXEMPTION SMALL
2008-03-06363aRETURN MADE UP TO 05/03/08; FULL LIST OF MEMBERS
2007-03-25363sRETURN MADE UP TO 05/03/07; FULL LIST OF MEMBERS
2007-01-11AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/06
2006-06-19363(288)DIRECTOR'S PARTICULARS CHANGED
2006-06-19363sRETURN MADE UP TO 05/03/06; FULL LIST OF MEMBERS
2005-11-01AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/05
2005-08-24AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/04
2005-03-23363sRETURN MADE UP TO 05/03/05; FULL LIST OF MEMBERS
2004-07-16363(288)SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2004-07-16363sRETURN MADE UP TO 05/03/04; FULL LIST OF MEMBERS
2004-07-15AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/03
2003-06-30363sRETURN MADE UP TO 05/03/03; FULL LIST OF MEMBERS
2003-06-17AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/02
2002-03-27363sRETURN MADE UP TO 05/03/02; FULL LIST OF MEMBERS
2001-11-09AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/01
2001-04-02363sRETURN MADE UP TO 05/03/01; FULL LIST OF MEMBERS
2001-04-02AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/00
2000-04-11AAFULL ACCOUNTS MADE UP TO 31/07/99
2000-04-11363sRETURN MADE UP TO 05/03/00; FULL LIST OF MEMBERS
1999-06-03AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/98
1999-06-03363sRETURN MADE UP TO 05/03/99; NO CHANGE OF MEMBERS
1998-09-01AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/97
1998-03-10363sRETURN MADE UP TO 05/03/98; FULL LIST OF MEMBERS
1997-10-31AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/96
1997-03-21363sRETURN MADE UP TO 05/03/97; NO CHANGE OF MEMBERS
1996-06-07363(288)SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
1996-06-07363sRETURN MADE UP TO 05/03/96; NO CHANGE OF MEMBERS
1996-06-04AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/95
1995-05-31AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/94
1995-05-26363sRETURN MADE UP TO 05/03/95; FULL LIST OF MEMBERS
1994-05-27AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/93
1994-05-12363sRETURN MADE UP TO 05/03/94; NO CHANGE OF MEMBERS
1993-05-24AAFULL ACCOUNTS MADE UP TO 31/07/92
1993-05-17363aRETURN MADE UP TO 05/03/93; NO CHANGE OF MEMBERS
1992-08-05363sRETURN MADE UP TO 05/03/92; FULL LIST OF MEMBERS
1992-08-05363(287)REGISTERED OFFICE CHANGED ON 05/08/92
1992-07-08AAFULL ACCOUNTS MADE UP TO 31/07/91
1991-10-29AAFULL ACCOUNTS MADE UP TO 31/07/90
1991-07-31287REGISTERED OFFICE CHANGED ON 31/07/91 FROM: 16 STAR HILL, ROCHESTER, KENT, ME1 1UU
1991-05-01AAFULL ACCOUNTS MADE UP TO 31/07/89
1991-04-16363aRETURN MADE UP TO 05/03/91; NO CHANGE OF MEMBERS
1990-06-06363RETURN MADE UP TO 31/12/89; FULL LIST OF MEMBERS
1990-06-06363RETURN MADE UP TO 05/03/90; FULL LIST OF MEMBERS
1990-02-28AAFULL ACCOUNTS MADE UP TO 31/07/88
1989-06-14363RETURN MADE UP TO 31/12/88; FULL LIST OF MEMBERS
1989-02-13AAFULL ACCOUNTS MADE UP TO 31/07/87
Industry Information
SIC/NAIC Codes
82 - Office administrative, office support and other business support activities
829 - Business support service activities n.e.c.
82990 - Other business support service activities n.e.c.




Licences & Regulatory approval
We could not find any licences issued to CODECO LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against CODECO LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
CODECO LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.5699
MortgagesNumMortOutstanding0.4199
MortgagesNumMortPartSatisfied0.009
MortgagesNumMortSatisfied0.1596
MortgagesNumMortCharges0.7199
MortgagesNumMortOutstanding0.3999
MortgagesNumMortPartSatisfied0.006
MortgagesNumMortSatisfied0.3296

This shows the max and average number of mortgages for companies with the same SIC code of 82990 - Other business support service activities n.e.c.

Creditors
Creditors Due Within One Year 2013-07-31 £ 50,977
Creditors Due Within One Year 2012-07-31 £ 41,894
Creditors Due Within One Year 2012-07-31 £ 41,894
Creditors Due Within One Year 2011-07-31 £ 46,091

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2012-07-31
Annual Accounts
2013-07-31
Annual Accounts
2014-07-31
Annual Accounts
2015-07-31
Annual Accounts
2016-07-31
Annual Accounts
2017-07-31
Annual Accounts
2018-07-31
Annual Accounts
2019-07-31
Annual Accounts
2020-07-31
Annual Accounts
2021-07-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on CODECO LIMITED

Financial Assets
Balance Sheet
Cash Bank In Hand 2013-07-31 £ 81,519
Cash Bank In Hand 2012-07-31 £ 83,785
Cash Bank In Hand 2012-07-31 £ 83,785
Cash Bank In Hand 2011-07-31 £ 70,510
Current Assets 2013-07-31 £ 110,621
Current Assets 2012-07-31 £ 104,905
Current Assets 2012-07-31 £ 104,905
Current Assets 2011-07-31 £ 104,972
Debtors 2013-07-31 £ 29,102
Debtors 2012-07-31 £ 21,120
Debtors 2012-07-31 £ 21,120
Debtors 2011-07-31 £ 34,462
Shareholder Funds 2013-07-31 £ 60,463
Shareholder Funds 2012-07-31 £ 63,455
Shareholder Funds 2012-07-31 £ 63,455
Shareholder Funds 2011-07-31 £ 59,547

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of CODECO LIMITED registering or being granted any patents
Domain Names

CODECO LIMITED owns 1 domain names.

p3oportal.co.uk  

Trademarks
We have not found any records of CODECO LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for CODECO LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (82990 - Other business support service activities n.e.c.) as CODECO LIMITED are:

FCC RECYCLING (UK) LIMITED £ 41,262,322
RE3 LIMITED £ 20,191,185
BRISTOL LEP LIMITED £ 19,848,268
TRANSFORM SCHOOLS (ROTHERHAM) LIMITED £ 17,877,028
ZURICH MANAGEMENT SERVICES LIMITED £ 11,437,364
SSE SERVICES PLC £ 10,344,980
FCC ENVIRONMENT (UK) LIMITED £ 9,798,655
ATKINSRÉALIS UK LIMITED £ 8,456,631
MACE LIMITED £ 7,690,070
INSPIREDSPACES DURHAM LIMITED £ 5,577,126
NOTTINGHAM CITY HOMES LIMITED £ 421,991,420
MATRIX SCM LIMITED £ 367,533,380
FCC RECYCLING (UK) LIMITED £ 316,109,213
AMEY LG LIMITED £ 301,959,983
ATKINSRÉALIS UK LIMITED £ 255,965,243
ENTERPRISE MANAGED SERVICES LIMITED £ 228,812,532
MLS (OVERSEAS) LIMITED £ 178,066,663
SANDWELL FUTURES LIMITED £ 162,756,999
KENT ENVIROPOWER LIMITED £ 152,592,113
EDF ENERGY 1 LIMITED £ 145,061,808
NOTTINGHAM CITY HOMES LIMITED £ 421,991,420
MATRIX SCM LIMITED £ 367,533,380
FCC RECYCLING (UK) LIMITED £ 316,109,213
AMEY LG LIMITED £ 301,959,983
ATKINSRÉALIS UK LIMITED £ 255,965,243
ENTERPRISE MANAGED SERVICES LIMITED £ 228,812,532
MLS (OVERSEAS) LIMITED £ 178,066,663
SANDWELL FUTURES LIMITED £ 162,756,999
KENT ENVIROPOWER LIMITED £ 152,592,113
EDF ENERGY 1 LIMITED £ 145,061,808
NOTTINGHAM CITY HOMES LIMITED £ 421,991,420
MATRIX SCM LIMITED £ 367,533,380
FCC RECYCLING (UK) LIMITED £ 316,109,213
AMEY LG LIMITED £ 301,959,983
ATKINSRÉALIS UK LIMITED £ 255,965,243
ENTERPRISE MANAGED SERVICES LIMITED £ 228,812,532
MLS (OVERSEAS) LIMITED £ 178,066,663
SANDWELL FUTURES LIMITED £ 162,756,999
KENT ENVIROPOWER LIMITED £ 152,592,113
EDF ENERGY 1 LIMITED £ 145,061,808
Outgoings
Business Rates/Property Tax
No properties were found where CODECO LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded CODECO LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded CODECO LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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