CODIFIED LIMITED - Information technology consultancy activities - A business based in United Kingdom registered with Companies House

Company Overview

About Codified Ltd

CODIFIED LIMITED was founded on 2012-10-24 and has its registered office in Hemel Hempstead. The organisation's status is listed as "Liquidation". Codified Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION SMALL

Annual turnover is £6.5 million or less
The balance sheet total is £ 3.26 million or less
Employs 50 or less employees
Company is exempt from audit

Key Data

Legal Registered Office
Company Name
CODIFIED LIMITED

SUITE 7 KD TOWER COTTERELLS HEMEL HEMPSTEAD HERTFORDSHIRE HP1 1FW Other companies in HP1

Filing Information

Company Number		08267131
Company ID Number		08267131
Date formed		2012-10-24
Country
Origin Country		United Kingdom
Type		Private Limited Company
CompanyStatus		Liquidation
Lastest accounts		2016-01-31
Account next due		2017-10-31
Latest return		2015-10-17
Return next due		2016-10-31
Type of accounts		TOTAL EXEMPTION SMALL

Last Datalog update:	2017-11-19 11:39:20
Primary Source:	Companies House

There are multiple companies registered at this address, the registered address may be the accountant's offices for CODIFIED LIMITED
There are multiple accountancy firms based at this address. The accountancy firm could be one of these: AKW CONSULTING LTD DK RESOURCES LIMITED DUDLEY HECTOR SAUNTON LIMITED INSPIRED TAX LTD LAE CONSULTANCY LIMITED PCD CONSULTING SERVICE LTD PRECISION PT LTD SARAN SOLUTIONS LIMITED SAU MAN LTD SJD (CENTRAL) LIMITED SJD (LONDON) LIMITED SJD (SOUTH) LIMITED SJD GROUP LIMITED SLB CONSULTING LIMITED STREAMLINE ACCOUNTING SOLUTIONS LIMITED WEBDEM LTD WENDYY LIMITED

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Companies with same name CODIFIED LIMITED

The following companies were found which have the same name as CODIFIED LIMITED. These may be the same company in different jurisdictions

	Registered address	Last known status	Formation date
CODIFIED CONSTRUCTION LLC	PO BOX 8171 - CANTON OH 44711	Active	Company formed on the 2011-05-10
CODIFIED CONCEPTS, LLC	600 UVALDE DR KELLER Texas 76248	Dissolved	Company formed on the 2016-01-21
CODIFIED CONCEPTS, LLC	4007 NE TACOMA CT CAMAS WA 986077486	Active	Company formed on the 2017-05-09
CODIFIED CONSULTING CORP.	4534 SW 143rd Place Miami FL 33175	Active	Company formed on the 2013-11-12
CODIFIED CONSULTING LTD	20-22 Wenlock Road London N1 7GU	Active	Company formed on the 2021-04-14
CODIFIED DYNAMICS INC	British Columbia	Active	Company formed on the 2018-11-10
CODIFIED GENOMICS, LLC	6575 WEST LOOP S STE 500 BELLAIRE TX 77401	Active	Company formed on the 2013-03-18
CODIFIED INSURANCE AGENCY, LLC	4085 SW 152nd Ave Unit 22 Miami FL 33185	Active	Company formed on the 2019-06-03
CODIFIED LONDON LTD	160 CITY ROAD KEMP HOUSE LONDON EC1V 2NX	Active	Company formed on the 2013-03-12
CODIFIED LEGAL LIMITED	7 STRATFORD PLACE LONDON W1C 1AY	Active	Company formed on the 2002-12-05
Codified LLC	3318 APPLEGATE CT ANNANDALE VA 22003	Active	Company formed on the 2003-11-26
CODIFIED LTD	106 SEREN PARK GARDENS LONDON SE3 7RR	Active - Proposal to Strike off	Company formed on the 2017-12-12
CODIFIED LTD	3RD FLOOR - BANK HOUSE 27 KING STREET LEEDS LS1 2HL	Active	Company formed on the 2022-05-31
Codified Life Safety, Ltd.	1942 Broadway Ste 314C Boulder CO 80302	Good Standing	Company formed on the 2022-07-25
CODIFIED PTY LTD	NSW 2112	Dissolved	Company formed on the 1999-12-15
CODIFIED PARTNERS LLC	California	Unknown
Codified Solutions, LLC	3318 APPLEGATE CT ANNANDALE VA 22003	Active	Company formed on the 2014-10-07
CODIFIED SECURITY LTD.	10 FINSBURY SQUARE LONDON EC2A 1AF	Active	Company formed on the 2016-11-04
CODIFIED SERVICE COMPANY LIMITED	10 FINSBURY SQUARE LONDON EC2A 1AF	Active	Company formed on the 2018-03-13
Codified Telenumerics Inc.	28 JEAN ST CALEDON EAST Ontario L0N 1E0	Active	Company formed on the 2002-07-04

Company Officers of CODIFIED LIMITED

Current Directors

Officer	Role	Date Appointed
SCOTT CABLE	Director	2012-10-24

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.

Date	Document Type	Document Description
2017-11-30	GAZ2	Final Gazette dissolved via compulsory strike-off
2017-08-31	LIQ13	Voluntary liquidation. Notice of members return of final meeting
2017-05-11	4.68	Liquidators' statement of receipts and payments to 2017-03-31
2016-04-14	600	Appointment of a voluntary liquidator
2016-04-14	LIQ MISC RES	Resolution INSOLVENCY:resolution re. Powers of liquidator
2016-04-14	LRESSP	Resolutions passed: Special resolution to wind up on 2016-04-01
2016-04-14	4.70	Declaration of solvency
2016-03-30	AA	31/01/16 ACCOUNTS TOTAL EXEMPTION SMALL
2015-11-18	AA01	Current accounting period extended from 31/10/15 TO 31/01/16
2015-11-10	LATEST SOC	10/11/15 STATEMENT OF CAPITAL;GBP 2
2015-11-10	AR01	17/10/15 ANNUAL RETURN FULL LIST
2015-03-31	AA	31/10/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-10-17	LATEST SOC	17/10/14 STATEMENT OF CAPITAL;GBP 2
2014-10-17	AR01	17/10/14 ANNUAL RETURN FULL LIST
2014-06-23	AA	31/10/13 ACCOUNTS TOTAL EXEMPTION SMALL
2014-05-19	CH01	Director's details changed for Mr Scott Cable on 2014-05-19
2013-10-28	AR01	28/10/13 ANNUAL RETURN FULL LIST
2012-10-24	MODEL ARTICLES	MODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES (AMENDED PROVISIONS)
2012-10-24	NEWINC	CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

Industry Information

SIC/NAIC Codes

62 - Computer programming, consultancy and related activities

620 - Computer programming, consultancy and related activities

62020 - Information technology consultancy activities

Licences & Regulatory approval

We could not find any licences issued to CODIFIED LIMITED or authorisation from an industry specific regulator to operate. These may not be required.

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Risks

Legal Notices

Resolutions for Winding-up	2016-04-08
Appointment of Liquidators	2016-04-08
Notices to Creditors	2016-04-08

Fines / Sanctions

No fines or sanctions have been issued against CODIFIED LIMITED

Liabilities

Mortgages / Charges

Total # Mortgages/Charges	0
Mortgages/Charges outstanding	0
Mortgages Partially Satisifed	0
Mortgages Satisfied/Paid	0

Details of Mortgagee Charges

CODIFIED LIMITED does not have any mortgage charges so there is no mortgagee data available

Average

Max

This shows the max and average number of mortgages for companies with the same SIC code of 62020 - Information technology consultancy activities

Filed Financial Reports

Annual Accounts
2013-10-31

Annual Accounts
2014-10-31

Annual Accounts
2016-01-31

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 CODIFIED LIMITED

Intangible Assets

Patents

We have not found any records of CODIFIED LIMITED registering or being granted any patents

Domain Names

We do not have the domain name information for CODIFIED LIMITED

Trademarks

Trademark applications by CODIFIED LIMITED

CODIFIED LIMITED is the Original Applicant for the trademark Codifio ™ (UK00003050239) through the UKIPO on the 2014-04-05: Trademark class: Scientific and technological services and research and design relating thereto; industrial analysis and research services; design and development of computer hardware and software; computer programming; installation, maintenance and repair of computer software; computer consultancy services; design, drawing and commissioned writing for the compilation of web sites; creating, maintaining and hosting the web sites of others; design services.

Income

Government Income

We have not found government income sources for CODIFIED 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 (62020 - Information technology consultancy activities) as CODIFIED LIMITED are:

Outgoings

Business Rates/Property Tax

No properties were found where CODIFIED 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 Type	Notices to Creditors
Defending party	CODIFIED LIMITED	Event Date	2016-04-05
Philip Beck of SJD Insolvency Services Ltd, KD Tower, Cotterells, Hemel Hempstead HP1 1FW, was appointed Liquidator of the above-named Company on 1 April 2016 by a resolution of the Company. Notice is hereby given that the Creditors of the above-named Company are required on or before 05 May 2016 to send in their names and addresses with particulars of their debts or claims, to the Liquidator and if so required by notice in writing from the said Liquidator, personally or by their solicitors, to come in and prove their said debts or claims at such time and place as shall be specified in such notice, or in default thereof they will be excluded from the benefit of any distribution made before such debts are proved. Office Holder details: Philip Beck , (IP No. 8720) of SJD Insolvency Services Ltd , KD Tower, Cotterells, Hemel Hempstead, Hertfordshire, HP1 1FW . Further details contact: Philip Beck, Email: Philip.beck@sjdaccountancy.com, Tel: 01442 275794.

Initiating party		Event Type	Resolutions for Winding-up
Defending party	CODIFIED LIMITED	Event Date	2016-04-01
I, the undersigned, being the sole member of the Company having the right to vote at general meetings or authorised agents of such members, pass the special written resolution on 01 April 2016 , set out below pursuant to Chapter 2 of Part 13 of the Companies Act 2006 to the effect that such resolution shall be deemed to be as effective as if it had been passed at a general meeting of the Company duly convened and held: That the Company be wound up voluntarily and that Philip Beck , (IP No. 8720) of SJD Insolvency Services Ltd , KD Tower, Cotterells, Hemel Hempstead, Hertfordshire, HP1 1FW be and is hereby appointed Liquidator for the purposes of the winding-up. Further details contact: Philip Beck, Email: Philip.beck@sjdaccountancy.com, Tel: 01442 275794.

Initiating party		Event Type	Appointment of Liquidators
Defending party	CODIFIED LIMITED	Event Date	2016-04-01
Philip Beck , (IP No. 8720) of SJD Insolvency Services Ltd , KD Tower, Cotterells, Hemel Hempstead, Hertfordshire, HP1 1FW . : Further details contact: Philip Beck, Email: Philip.beck@sjdaccountancy.com, Tel: 01442 275794.

Government Grants / Awards

Technology Strategy Board Awards

The Technology Strategy Board has not awarded CODIFIED 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 CODIFIED LIMITED any grants or awards.

Ownership

We could not find any group structure information

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