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Company Information for

CODEGUARD SECURITY LIMITED

POTTON HOUSE, WYBOSTON LAKES, GREAT NORTH ROAD, WYBOSTON, BEDFORD, MK44 3BZ,
Company Registration Number
04467324
Private Limited Company
Active

Company Overview

About Codeguard Security Ltd
CODEGUARD SECURITY LIMITED was founded on 2002-06-21 and has its registered office in Wyboston. The organisation's status is listed as "Active". Codeguard Security 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
CODEGUARD SECURITY LIMITED
 
Legal Registered Office
POTTON HOUSE
WYBOSTON LAKES, GREAT NORTH ROAD
WYBOSTON
BEDFORD
MK44 3BZ
Other companies in PE19
 
Filing Information
Company Number 04467324
Company ID Number 04467324
Date formed 2002-06-21
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 30/06/2019
Account next due 30/06/2021
Latest return 21/06/2016
Return next due 19/07/2017
Type of accounts TOTAL EXEMPTION FULL
VAT Number /Sales tax ID GB799927730  
Last Datalog update: 2020-07-05 19:23:34
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for CODEGUARD SECURITY LIMITED
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Company Officers of CODEGUARD SECURITY LIMITED

Current Directors
Officer Role Date Appointed
PAUL ANDREW NORRINGTON
Director 2002-06-21
Previous Officers
Officer Role Date Appointed Date Resigned
STEPHEN TAYLOR
Company Secretary 2002-06-21 2011-05-19
COMBINED SECRETARIAL SERVICES LIMITED
Nominated Secretary 2002-06-21 2002-06-21
COMBINED NOMINEES LIMITED
Nominated Director 2002-06-21 2002-06-21
COMBINED SECRETARIAL SERVICES LIMITED
Nominated Director 2002-06-21 2002-06-21

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
PAUL ANDREW NORRINGTON TEST EQUIPMENT TECHNOLOGY LIMITED Director 2007-09-25 CURRENT 2007-09-25 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
2020-06-23CS01CONFIRMATION STATEMENT MADE ON 21/06/20, WITH NO UPDATES
2020-06-23PSC04Change of details for Paul Andrew Norrington as a person with significant control on 2018-09-13
2020-03-31AA30/06/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-07-03CS01CONFIRMATION STATEMENT MADE ON 21/06/19, WITH NO UPDATES
2019-03-26AA30/06/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-09-13CH01Director's details changed for Mr Paul Andrew Norrington on 2018-09-13
2018-06-21CS01CONFIRMATION STATEMENT MADE ON 21/06/18, WITH NO UPDATES
2018-04-04AA30/06/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-07-10PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL PAUL ANDREW NORRINGTON
2017-07-10PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL CAROL NORRINGTON
2017-06-29LATEST SOC29/06/17 STATEMENT OF CAPITAL;GBP 100
2017-06-29CS01CONFIRMATION STATEMENT MADE ON 21/06/17, WITH UPDATES
2017-03-30AA30/06/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-06-24LATEST SOC24/06/16 STATEMENT OF CAPITAL;GBP 100
2016-06-24AR0121/06/16 ANNUAL RETURN FULL LIST
2016-03-30AA30/06/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-07-03LATEST SOC03/07/15 STATEMENT OF CAPITAL;GBP 100
2015-07-03AR0121/06/15 ANNUAL RETURN FULL LIST
2015-03-31AA30/06/14 ACCOUNTS TOTAL EXEMPTION SMALL
2015-02-12AD01REGISTERED OFFICE CHANGED ON 12/02/15 FROM C/O Blue Edge Solutions Limited 1 Dillington Great Staughton St. Neots Cambridgeshire PE19 5DH
2014-07-19LATEST SOC19/07/14 STATEMENT OF CAPITAL;GBP 100
2014-07-19AR0121/06/14 ANNUAL RETURN FULL LIST
2014-03-27AA30/06/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-06-23AR0121/06/13 ANNUAL RETURN FULL LIST
2013-03-28AA30/06/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-08-31AR0121/06/12 ANNUAL RETURN FULL LIST
2012-03-31AA30/06/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-07-06AR0121/06/11 ANNUAL RETURN FULL LIST
2011-07-05TM02APPOINTMENT TERMINATION COMPANY SECRETARY STEPHEN TAYLOR
2011-05-28AD01REGISTERED OFFICE CHANGED ON 28/05/11 FROM Lake House Market Hill Royston Hertfordshire SG8 9JN
2011-03-31AA30/06/10 ACCOUNTS TOTAL EXEMPTION SMALL
2010-06-27AR0121/06/10 ANNUAL RETURN FULL LIST
2010-06-27CH01Director's details changed for Mr Paul Andrew Norrington on 2010-06-21
2010-06-27CH03SECRETARY'S CHANGE OF PARTICULARS / STEPHEN TAYLOR / 21/06/2010
2010-04-27AA30/06/09 TOTAL EXEMPTION SMALL
2009-07-09363aRETURN MADE UP TO 21/06/09; FULL LIST OF MEMBERS
2009-05-01AA30/06/08 TOTAL EXEMPTION SMALL
2008-07-02363aRETURN MADE UP TO 21/06/08; FULL LIST OF MEMBERS
2008-04-21AA30/06/07 TOTAL EXEMPTION SMALL
2007-07-18363sRETURN MADE UP TO 21/06/07; FULL LIST OF MEMBERS
2007-05-08AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/06
2006-08-18AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/05
2006-08-08363sRETURN MADE UP TO 21/06/06; FULL LIST OF MEMBERS
2005-08-16363sRETURN MADE UP TO 21/06/05; FULL LIST OF MEMBERS
2005-06-06AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/04
2004-07-23363sRETURN MADE UP TO 21/06/04; FULL LIST OF MEMBERS
2004-04-26AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/03
2003-07-03363sRETURN MADE UP TO 21/06/03; FULL LIST OF MEMBERS
2002-09-2088(2)RAD 01/07/02--------- £ SI 99@1=99 £ IC 1/100
2002-08-16288aNEW DIRECTOR APPOINTED
2002-08-16288aNEW SECRETARY APPOINTED
2002-08-16287REGISTERED OFFICE CHANGED ON 16/08/02 FROM: CRWYS HOUSE 33 CRWYS ROAD CARDIFF SOUTH GLAMORGAN CF24 4YF
2002-08-16288bSECRETARY RESIGNED;DIRECTOR RESIGNED
2002-08-16288bDIRECTOR RESIGNED
2002-06-21NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
27 - Manufacture of electrical equipment
279 - Manufacture of other electrical equipment
27900 - Manufacture of other electrical equipment




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

  Average Max
MortgagesNumMortCharges1.429
MortgagesNumMortOutstanding0.718
MortgagesNumMortPartSatisfied0.001
MortgagesNumMortSatisfied0.719

This shows the max and average number of mortgages for companies with the same SIC code of 27900 - Manufacture of other electrical equipment

Creditors
Creditors Due Within One Year 2013-06-30 £ 110,753
Creditors Due Within One Year 2012-06-30 £ 18,794
Creditors Due Within One Year 2012-06-30 £ 18,794
Creditors Due Within One Year 2011-06-30 £ 100,287
Provisions For Liabilities Charges 2013-06-30 £ 3,641

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2012-06-30
Annual Accounts
2013-06-30
Annual Accounts
2014-06-30

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 CODEGUARD SECURITY LIMITED

Financial Assets
Balance Sheet
Called Up Share Capital 2013-06-30 £ 0
Called Up Share Capital 2012-06-30 £ 0
Cash Bank In Hand 2013-06-30 £ 297,133
Cash Bank In Hand 2012-06-30 £ 101,534
Cash Bank In Hand 2012-06-30 £ 101,534
Cash Bank In Hand 2011-06-30 £ 206,236
Current Assets 2013-06-30 £ 377,503
Current Assets 2012-06-30 £ 159,576
Current Assets 2012-06-30 £ 159,576
Current Assets 2011-06-30 £ 276,515
Debtors 2013-06-30 £ 51,306
Debtors 2012-06-30 £ 11,621
Debtors 2012-06-30 £ 11,621
Debtors 2011-06-30 £ 17,738
Shareholder Funds 2013-06-30 £ 291,827
Shareholder Funds 2012-06-30 £ 153,290
Shareholder Funds 2012-06-30 £ 153,290
Shareholder Funds 2011-06-30 £ 176,393
Stocks Inventory 2013-06-30 £ 29,064
Stocks Inventory 2012-06-30 £ 46,421
Stocks Inventory 2012-06-30 £ 46,421
Stocks Inventory 2011-06-30 £ 52,541
Tangible Fixed Assets 2013-06-30 £ 28,718
Tangible Fixed Assets 2012-06-30 £ 12,508
Tangible Fixed Assets 2012-06-30 £ 12,508

Debtors and other cash assets

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

CODEGUARD SECURITY LIMITED owns 1 domain names.

codeguardsecurity.co.uk  

Trademarks
We have not found any records of CODEGUARD SECURITY LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for CODEGUARD SECURITY 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 (27900 - Manufacture of other electrical equipment) as CODEGUARD SECURITY LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where CODEGUARD SECURITY 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.
Import/Export of Goods
Goods imported/exported by CODEGUARD SECURITY LIMITED
OriginDestinationDateImport CodeImported Goods classification description
2013-10-0184718000Units for automatic data-processing machines (excl. processing units, input or output units and storage units)
2012-05-0184879090Machinery parts of chapter 84, not intended for a specific purpose, n.e.s.
2010-05-0185340090Printed circuits consisting of conductor elements, contacts and other passive elements (excl. those with passive and active elements)
2010-03-0184879090Machinery parts of chapter 84, not intended for a specific purpose, n.e.s.

For goods imported into the United Kingdom, only imports originating from outside the EU are shown

Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded CODEGUARD SECURITY 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 CODEGUARD SECURITY 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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