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Company Information for

CODELOCKS DIRECT LIMITED

1 Carnegie Road, Newbury, Berkshire, RG14 5DJ,
Company Registration Number
04827882
Private Limited Company
Active

Company Overview

About Codelocks Direct Ltd
CODELOCKS DIRECT LIMITED was founded on 2003-07-10 and has its registered office in Berkshire. The organisation's status is listed as "Active". Codelocks Direct Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as DORMANT
  • Company is not active ie not engaged in any business activity or receiving income or profits
  • Is not incurring costs other than: Annual return fee, late filing fees, companies house admin fees eg company name change or share payments
  • Holds no assets capable of producing any profits or income
  • Holds assets that are unlikely to produce profits and income in the near future
  • Investment trusts, pensions and client account companies may show as dormant companies as they are non trading
Key Data
Company Name
CODELOCKS DIRECT LIMITED
 
Legal Registered Office
1 Carnegie Road
Newbury
Berkshire
RG14 5DJ
Other companies in RG14
 
Filing Information
Company Number 04827882
Company ID Number 04827882
Date formed 2003-07-10
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 2023-07-31
Account next due 2025-04-30
Latest return 2023-07-10
Return next due 2024-07-24
Type of accounts DORMANT
Last Datalog update: 2024-04-08 14:49:33
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for CODELOCKS DIRECT LIMITED
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Company Officers of CODELOCKS DIRECT LIMITED

Current Directors
Officer Role Date Appointed
DOROTHEA ELIZABETH HAYDEN RYAN
 Company Secretary 2003-10-24
DESMOND MICHAEL RYAN
 Director 2003-10-24
Previous Officers
Officer Role Date Appointed Date Resigned
IRENE LESLEY HARRISON
 Nominated Secretary 2003-07-10 2003-10-24
BUSINESS INFORMATION RESEARCH & REPORTING LIMITED
 Nominated Director 2003-07-10 2003-10-24

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
DOROTHEA ELIZABETH HAYDEN RYAN CODELOCKS LIMITED Company Secretary 2004-10-14 CURRENT 2004-10-14 Active
DOROTHEA ELIZABETH HAYDEN RYAN CODELOCKS INTERNATIONAL LIMITED Company Secretary 1991-08-01 CURRENT 1991-07-09 Active
DESMOND MICHAEL RYAN GOOSE HILL HOLDINGS LIMITED Director 2016-03-17 CURRENT 2016-03-17 Active
DESMOND MICHAEL RYAN DIGILOCKS DIRECT LIMITED Director 2009-03-27 CURRENT 2003-07-10 Active
DESMOND MICHAEL RYAN CODELOCKS LIMITED Director 2004-10-14 CURRENT 2004-10-14 Active
DESMOND MICHAEL RYAN CODELOCKS INTERNATIONAL LIMITED Director 1991-08-01 CURRENT 1991-07-09 Active

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
2024-04-09Termination of appointment of Dorothea Elizabeth Hayden Ryan on 2024-04-05
2024-04-09APPOINTMENT TERMINATED, DIRECTOR DESMOND MICHAEL RYAN
2024-04-09DIRECTOR APPOINTED MR DOMINIC MICHAEL RYAN
2024-04-08ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/07/23
2023-07-24CONFIRMATION STATEMENT MADE ON 10/07/23, WITH NO UPDATES
2023-04-11ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/07/22
2022-07-22CS01CONFIRMATION STATEMENT MADE ON 10/07/22, WITH NO UPDATES
2021-12-16ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/07/21
2021-12-16AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/07/21
2021-07-21CS01CONFIRMATION STATEMENT MADE ON 10/07/21, WITH NO UPDATES
2021-04-09AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/07/20
2020-07-22CS01CONFIRMATION STATEMENT MADE ON 10/07/20, WITH NO UPDATES
2020-02-19AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/07/19
2019-08-06CS01CONFIRMATION STATEMENT MADE ON 10/07/19, WITH NO UPDATES
2019-04-30AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/07/18
2019-04-30AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/07/18
2018-07-23CS01CONFIRMATION STATEMENT MADE ON 10/07/18, WITH NO UPDATES
2018-07-23CS01CONFIRMATION STATEMENT MADE ON 10/07/18, WITH NO UPDATES
2018-04-26AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/07/17
2017-07-27LATEST SOC27/07/17 STATEMENT OF CAPITAL;GBP 1
2017-07-27CS01CONFIRMATION STATEMENT MADE ON 10/07/17, WITH UPDATES
2017-04-13AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/07/16
2016-07-26CS01CONFIRMATION STATEMENT MADE ON 10/07/16, WITH UPDATES
2016-03-24AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/07/15
2015-07-28LATEST SOC28/07/15 STATEMENT OF CAPITAL;GBP 1
2015-07-28AR0110/07/15 ANNUAL RETURN FULL LIST
2015-02-23AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/07/14
2014-07-24LATEST SOC24/07/14 STATEMENT OF CAPITAL;GBP 1
2014-07-24AR0110/07/14 ANNUAL RETURN FULL LIST
2013-12-04AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/07/13
2013-07-24AR0110/07/13 ANNUAL RETURN FULL LIST
2012-12-05AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/07/12
2012-08-08AR0110/07/12 ANNUAL RETURN FULL LIST
2011-12-13AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/07/11
2011-07-25AR0110/07/11 ANNUAL RETURN FULL LIST
2010-11-17AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/07/10
2010-07-21AR0110/07/10 ANNUAL RETURN FULL LIST
2009-11-21AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/07/09
2009-08-07363aReturn made up to 10/07/09; full list of members
2008-12-05AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/07/08
2008-07-15363aReturn made up to 10/07/08; full list of members
2008-01-25AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/07/07
2007-08-29363aReturn made up to 10/07/07; full list of members
2007-04-25AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/07/06
2006-07-25363aRETURN MADE UP TO 10/07/06; FULL LIST OF MEMBERS
2006-03-07AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/05
2005-09-01363aRETURN MADE UP TO 10/07/05; FULL LIST OF MEMBERS
2005-03-04AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/04
2004-08-12363(288)SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2004-08-12363sRETURN MADE UP TO 10/07/04; FULL LIST OF MEMBERS
2003-11-13288bDIRECTOR RESIGNED
2003-11-13288aNEW SECRETARY APPOINTED
2003-11-13287REGISTERED OFFICE CHANGED ON 13/11/03 FROM: CROWN HOUSE 64 WHITCHURCH ROAD CARDIFF SOUTH GLAMORGAN CF14 3LX
2003-11-13288aNEW DIRECTOR APPOINTED
2003-11-13288bSECRETARY RESIGNED
2003-10-27CERTNMCOMPANY NAME CHANGED INGLECAVE LIMITED CERTIFICATE ISSUED ON 27/10/03
2003-07-10NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
47 - Retail trade, except of motor vehicles and motorcycles
471 - Retail sale in non-specialised stores
47190 - Other retail sale in non-specialised stores




Licences & Regulatory approval
We could not find any licences issued to CODELOCKS DIRECT 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 CODELOCKS DIRECT LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
CODELOCKS DIRECT LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.7098
MortgagesNumMortOutstanding0.469
MortgagesNumMortPartSatisfied0.005
MortgagesNumMortSatisfied0.2395

This shows the max and average number of mortgages for companies with the same SIC code of 47190 - Other retail sale in non-specialised stores

Filed Financial Reports
Annual Accounts
2014-07-31
Annual Accounts
2013-07-31
Annual Accounts
2012-07-31
Annual Accounts
2011-07-31
Annual Accounts
2010-07-31
Annual Accounts
2009-07-31
Annual Accounts
2008-07-31
Annual Accounts
2007-07-31
Annual Accounts
2006-07-31
Annual Accounts
2005-07-31
Annual Accounts
2004-07-31

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 CODELOCKS DIRECT LIMITED

Intangible Assets
Patents
We have not found any records of CODELOCKS DIRECT LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for CODELOCKS DIRECT LIMITED
Trademarks
We have not found any records of CODELOCKS DIRECT LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for CODELOCKS DIRECT 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 (47190 - Other retail sale in non-specialised stores) as CODELOCKS DIRECT LIMITED are:

B&Q LIMITED £ 140,401
ARGOS LIMITED £ 133,686
ROYAL COLLECTION ENTERPRISES LIMITED £ 34,325
FAMILY FUND TRADING LIMITED £ 24,827
JOHN LEWIS PLC £ 22,562
SWIMRITE SUPPLIES LIMITED £ 13,394
TFM FARM & COUNTRY SUPERSTORE LIMITED £ 9,448
WATCO UK LIMITED £ 8,515
MACHINE MART LIMITED £ 6,942
DOMESCO LIMITED £ 6,618
FAMILY FUND TRADING LIMITED £ 7,049,400
SHELTER TRADING LIMITED £ 3,403,018
ASDA STORES LIMITED £ 3,051,968
BOOTS UK LIMITED £ 3,045,792
R.N.L.I. (SALES) LIMITED £ 2,294,137
DELL PRODUCTS LIMITED £ 1,441,148
B&Q LIMITED £ 1,403,375
ALLIANCE DISPOSABLES LIMITED £ 1,284,351
ARGOS LIMITED £ 1,171,597
HHGL LIMITED £ 801,243
FAMILY FUND TRADING LIMITED £ 7,049,400
SHELTER TRADING LIMITED £ 3,403,018
ASDA STORES LIMITED £ 3,051,968
BOOTS UK LIMITED £ 3,045,792
R.N.L.I. (SALES) LIMITED £ 2,294,137
DELL PRODUCTS LIMITED £ 1,441,148
B&Q LIMITED £ 1,403,375
ALLIANCE DISPOSABLES LIMITED £ 1,284,351
ARGOS LIMITED £ 1,171,597
HHGL LIMITED £ 801,243
FAMILY FUND TRADING LIMITED £ 7,049,400
SHELTER TRADING LIMITED £ 3,403,018
ASDA STORES LIMITED £ 3,051,968
BOOTS UK LIMITED £ 3,045,792
R.N.L.I. (SALES) LIMITED £ 2,294,137
DELL PRODUCTS LIMITED £ 1,441,148
B&Q LIMITED £ 1,403,375
ALLIANCE DISPOSABLES LIMITED £ 1,284,351
ARGOS LIMITED £ 1,171,597
HHGL LIMITED £ 801,243
Outgoings
Business Rates/Property Tax
No properties were found where CODELOCKS DIRECT 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 CODELOCKS DIRECT 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 CODELOCKS DIRECT 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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    Other companies at postcode RG14 5DJ