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Company Information for

CODED UK LIMITED

5 MERCIA BUSINESS VILLAGE, TORWOOD CLOSE, COVENTRY, WEST MIDLANDS, CV4 8HX,
Company Registration Number
04679172
Private Limited Company
Liquidation

Company Overview

About Coded Uk Ltd
CODED UK LIMITED was founded on 2003-02-26 and has its registered office in Coventry. The organisation's status is listed as "Liquidation". Coded Uk Limited is a Private Limited Company registered in with Companies House
Key Data
Company Name
CODED UK LIMITED
 
Legal Registered Office
5 MERCIA BUSINESS VILLAGE
TORWOOD CLOSE
COVENTRY
WEST MIDLANDS
CV4 8HX
Other companies in SG4
 
Filing Information
Company Number 04679172
Company ID Number 04679172
Date formed 2003-02-26
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Liquidation
Lastest accounts 28/02/2017
Account next due 30/11/2018
Latest return 26/02/2016
Return next due 26/03/2017
Type of accounts 
VAT Number /Sales tax ID GB665905406  
Last Datalog update: 2018-10-05 03:58:14
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for CODED UK LIMITED
There are multiple accountancy firms based at this address. The accountancy firm could be one of these:   HANDS ON TREASURY PROJECTS LIMITED   ARMSTRONGS ACCOUNTANCY LTD   ASPIRE CORPORATE FINANCE LIMITED   CONTRACTOR ACCOUNTANTS LIMITED   IGNITE BUSINESS SOLUTIONS LIMITED   LEUMASCOM SERVICES LIMITED   PAPERCHASE CONSULTANTS LIMITED   TRINITY ACCOUNTANTS LIMITED
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Company Officers of CODED UK LIMITED

Current Directors
Officer Role Date Appointed
LEE ANN EWIN
Company Secretary 2003-02-26
PAUL JAMES EWIN
Director 2003-02-26
ANTHONY ROBSON COMMON
Director 2004-10-20
Previous Officers
Officer Role Date Appointed Date Resigned
CHETTLEBURGHS SECRETARIAL LTD
Nominated Secretary 2003-02-26 2003-02-26

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
2018-02-12AD01REGISTERED OFFICE CHANGED ON 12/02/2018 FROM 69 KNOWL PIECE WILBURY WAY HITCHIN HERTFORDSHIRE SG4 0TY
2018-02-09LIQ02NOTICE OF STATEMENT OF AFFAIRS/LIQ02SOAD:LIQ. CASE NO.1
2018-02-09600NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)
2018-02-09LRESEXEXTRAORDINARY RESOLUTION TO WIND UP
2018-02-09LIQ02NOTICE OF STATEMENT OF AFFAIRS/LIQ02SOAD:LIQ. CASE NO.1
2018-02-09600NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)
2018-02-09LRESEXEXTRAORDINARY RESOLUTION TO WIND UP
2017-11-30AAMICRO COMPANY ACCOUNTS MADE UP TO 28/02/17
2017-03-07LATEST SOC07/03/17 STATEMENT OF CAPITAL;GBP 108
2017-03-07CS01CONFIRMATION STATEMENT MADE ON 26/02/17, WITH UPDATES
2016-11-25AA29/02/16 TOTAL EXEMPTION SMALL
2016-03-16LATEST SOC16/03/16 STATEMENT OF CAPITAL;GBP 108
2016-03-16AR0126/02/16 FULL LIST
2015-11-26AA28/02/15 TOTAL EXEMPTION SMALL
2015-03-13LATEST SOC13/03/15 STATEMENT OF CAPITAL;GBP 108
2015-03-13AR0126/02/15 FULL LIST
2014-11-18AA28/02/14 TOTAL EXEMPTION SMALL
2014-03-18LATEST SOC18/03/14 STATEMENT OF CAPITAL;GBP 108
2014-03-18AR0126/02/14 FULL LIST
2013-11-21AA28/02/13 TOTAL EXEMPTION FULL
2013-03-11AR0126/02/13 FULL LIST
2012-11-23AA28/02/12 TOTAL EXEMPTION SMALL
2012-08-28MG01PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1
2012-03-12AR0126/02/12 FULL LIST
2011-11-30AA28/02/11 TOTAL EXEMPTION SMALL
2011-03-08AR0126/02/11 FULL LIST
2010-12-22AA28/02/10 TOTAL EXEMPTION SMALL
2010-12-08AD01REGISTERED OFFICE CHANGED ON 08/12/2010 FROM THE OLD SURGERY 15A STATION ROAD EPPING ESSEX CM16 4HG
2010-05-19AR0126/02/10 FULL LIST
2010-05-19CH01DIRECTOR'S CHANGE OF PARTICULARS / ANTHONY ROBSON COMMON / 01/01/2010
2010-05-19CH01DIRECTOR'S CHANGE OF PARTICULARS / PAUL JAMES EWIN / 01/01/2010
2009-09-07AA28/02/09 TOTAL EXEMPTION SMALL
2009-03-05363aRETURN MADE UP TO 26/02/09; FULL LIST OF MEMBERS
2008-11-19AA29/02/08 TOTAL EXEMPTION SMALL
2008-06-12363aRETURN MADE UP TO 26/02/08; FULL LIST OF MEMBERS
2008-03-05363aRETURN MADE UP TO 26/02/07; FULL LIST OF MEMBERS
2008-01-02AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/07
2007-03-16363aRETURN MADE UP TO 01/02/07; FULL LIST OF MEMBERS
2007-03-05AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/06
2006-05-03363aRETURN MADE UP TO 01/02/06; FULL LIST OF MEMBERS
2006-03-08287REGISTERED OFFICE CHANGED ON 08/03/06 FROM: 22 HOCKERILL COURT LONDON ROAD BISHOPS STORTFORD HERTFORDSHIRE CM23 5SB
2006-03-08AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/05
2005-03-2388(2)RAD 08/03/05--------- £ SI 8@1=8 £ IC 10/18
2005-03-07363(288)SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2005-03-07363sRETURN MADE UP TO 01/02/05; FULL LIST OF MEMBERS
2004-12-02288aNEW DIRECTOR APPOINTED
2004-08-05123NC INC ALREADY ADJUSTED 10/07/04
2004-08-05RES12VARYING SHARE RIGHTS AND NAMES
2004-08-05RES01ALTERATION TO MEMORANDUM AND ARTICLES
2004-07-29AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/04
2004-03-30363(288)SECRETARY'S PARTICULARS CHANGED
2004-03-30363sRETURN MADE UP TO 26/02/04; FULL LIST OF MEMBERS
2003-03-07288bSECRETARY RESIGNED
2003-02-26NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
43 - Specialised construction activities
432 - Electrical, plumbing and other construction installation activities
43220 - Plumbing, heat and air-conditioning installation

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 CODED UK LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Resolution2018-02-01
Appointmen2018-02-01
Meetings o2018-01-19
Fines / Sanctions
No fines or sanctions have been issued against CODED UK LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 1
Mortgages/Charges outstanding 1
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
DEBENTURE 2012-08-28 Outstanding HITACHI CAPITAL (UK) PLC T/A HITCHI CAPITAL INVOICE FINANCE
Creditors
Bank Borrowings Overdrafts 2012-02-28 £ 9,678
Creditors Due Within One Year 2013-02-28 £ 270,537
Creditors Due Within One Year 2012-02-28 £ 233,813
Other Creditors Due Within One Year 2013-02-28 £ 214,460
Other Creditors Due Within One Year 2012-02-28 £ 192,586
Taxation Social Security Due Within One Year 2013-02-28 £ 18,463
Taxation Social Security Due Within One Year 2012-02-28 £ 2,047
Trade Creditors Within One Year 2013-02-28 £ 37,614
Trade Creditors Within One Year 2012-02-28 £ 29,502

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2013-02-28
Annual Accounts
2014-02-28
Annual Accounts
2014-02-28
Annual Accounts
2015-02-28
Annual Accounts
2016-02-29
Annual Accounts
2017-02-28

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 CODED UK LIMITED

Financial Assets
Balance Sheet
Cash Bank In Hand 2013-02-28 £ 29,044
Current Assets 2013-02-28 £ 107,390
Current Assets 2012-02-28 £ 82,797
Debtors 2013-02-28 £ 74,346
Debtors 2012-02-28 £ 76,796
Debtors Due Within One Year 2013-02-28 £ 74,346
Debtors Due Within One Year 2012-02-28 £ 76,796
Fixed Assets 2013-02-28 £ 6,170
Fixed Assets 2012-02-28 £ 1,136
Stocks Inventory 2013-02-28 £ 4,000
Stocks Inventory 2012-02-28 £ 6,000
Tangible Fixed Assets 2013-02-28 £ 6,170
Tangible Fixed Assets 2012-02-28 £ 1,136

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of CODED UK LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for CODED UK LIMITED
Trademarks
We have not found any records of CODED UK LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for CODED UK 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 (43220 - Plumbing, heat and air-conditioning installation) as CODED UK LIMITED are:

CENTRAL HEATING SERVICES LIMITED £ 3,282,868
LIBERTY GAS GROUP LIMITED £ 1,640,933
SWALE HEATING LIMITED £ 1,562,220
BRIDGE HEATING LIMITED £ 1,417,294
ROBERT HEATH HEATING LIMITED £ 1,264,861
M & G CONSTRUCTION LIMITED £ 636,528
SELECT HEATING SERVICES LIMITED £ 478,037
GARDNER MECHANICAL SERVICES LIMITED £ 466,182
RMC MECHANICAL SERVICES LIMITED £ 452,501
VSN ENTERPRISES LIMITED £ 378,469
T BROWN GROUP LIMITED £ 77,470,711
LIBERTY GAS GROUP LIMITED £ 47,318,228
EPS GROUP LIMITED £ 36,614,157
CHAPS LTD £ 35,241,318
INTEGRAL UK LIMITED £ 31,349,845
QUALITY HEATING SERVICES LIMITED £ 17,620,749
WESTMINSTER BUILDING SERVICES LIMITED £ 14,147,621
ROTHWELL PLUMBING SERVICES LIMITED £ 13,856,241
OAKRAY LIMITED £ 12,448,238
AARON SERVICES LIMITED £ 12,052,631
T BROWN GROUP LIMITED £ 77,470,711
LIBERTY GAS GROUP LIMITED £ 47,318,228
EPS GROUP LIMITED £ 36,614,157
CHAPS LTD £ 35,241,318
INTEGRAL UK LIMITED £ 31,349,845
QUALITY HEATING SERVICES LIMITED £ 17,620,749
WESTMINSTER BUILDING SERVICES LIMITED £ 14,147,621
ROTHWELL PLUMBING SERVICES LIMITED £ 13,856,241
OAKRAY LIMITED £ 12,448,238
AARON SERVICES LIMITED £ 12,052,631
T BROWN GROUP LIMITED £ 77,470,711
LIBERTY GAS GROUP LIMITED £ 47,318,228
EPS GROUP LIMITED £ 36,614,157
CHAPS LTD £ 35,241,318
INTEGRAL UK LIMITED £ 31,349,845
QUALITY HEATING SERVICES LIMITED £ 17,620,749
WESTMINSTER BUILDING SERVICES LIMITED £ 14,147,621
ROTHWELL PLUMBING SERVICES LIMITED £ 13,856,241
OAKRAY LIMITED £ 12,448,238
AARON SERVICES LIMITED £ 12,052,631
Outgoings
Business Rates/Property Tax
No properties were found where CODED UK 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.
Legal Notices/Action
Initiating party Event TypeResolution
Defending partyCODED UK LIMITEDEvent Date2018-02-01
 
Initiating party Event TypeAppointmen
Defending partyCODED UK LIMITEDEvent Date2018-02-01
Name of Company: CODED UK LIMITED Company Number: 04679172 Nature of Business: Plumbing, heat and air-conditioning installation Registered office: 69 Knowl Piece, Wilbury Way, Hitchin, SG4 0TY Type of…
 
Initiating party Event TypeMeetings o
Defending partyCODED UK LIMITEDEvent Date2018-01-19
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded CODED UK 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 CODED UK LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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