Code 4 Holdings Ltd in Aberdeen, AB10 1TN

Description

Data updated on: 01-11-2023

Code 4 Holdings came into being in 2011 as a company enlisted under no SC401462, located at AB10 1TN Aberdeen at Amicable House. This firm has been in business for 13 years and its current state is active. The company's declared SIC number is 82990, that means Other business support service activities not elsewhere classified. The business latest filed accounts documents describe the period up to 2022-08-31 and the most current annual confirmation statement was released on 2023-06-10.

Considering this specific company's growing number of employees, it was unavoidable to choose more company leaders: Hugh M., Lorn M. and Steven M. who have been aiding each other since 2011 to fulfil their statutory duties for the company. At least one secretary in this firm is a limited company, specifically Grant Smith Law Practice Limited.

Executives with significant control over the firm are: Lorn M. has substantial control or influence over the company. Steven M. has substantial control or influence over the company. Solomon S. has substantial control or influence over the company.

Financial data based on annual reports

Profit & Loss
Date of Accounts	2012-08-31	2013-08-31	2014-08-31	2015-08-31	2016-08-31	2017-08-31	2018-08-31	2019-08-31	2020-08-31	2021-08-31	2022-08-31	2023-08-31
Currency
Net Worth	80	24 080	268	412 691	41

Balance Sheet
Cash Bank In Hand		24 010	198	412 651	101
Current Assets	40	24 010			101	155	319	157	467 076	54 270	28 693	26 343
Debtors	40
Net Assets Liabilities					41	-1 501	-3 127	-5 329	434 725	614 983	686 510	681 976
Net Assets Liabilities Including Pension Asset Liability				412 691	41

Capital & Reserves
Called Up Share Capital	80	80	80	80	80
Profit Loss Account Reserve		24 000	188	412 611	-39
Shareholder Funds	80	24 080	268	412 691	41

Other Financial Data
Creditors					100	100	1 896	3 906	30 740	32 576	74 412	1 981
Creditors Due After One Year					100
Creditors Due Within One Year	30
Fixed Assets					40	40	40	40	40	594 940	734 090	734 090
Investments Fixed Assets	80	70	70	40	40
Net Current Assets Liabilities	10	24 010	198	412 651	101	-1 441	-1 271	-1 463	465 425	52 619	26 832	24 362
Number Shares Allotted	20	20	20
Par Value Share	1	1	1
Share Capital Allotted Called Up Paid	20	20	20
Total Assets Less Current Liabilities	80	24 080	268	412 691	141	-1 401	-1 231	-1 423	465 465	647 559	760 922	758 452

Company staff

Grant Smith Law Practice Limited

Role: Corporate Secretary

Appointed: 01 August 2011

Address: Union Street, Aberdeen, AB10 1TN, United Kingdom

Latest update: 4 February 2024

Hugh M.

Role: Director

Appointed: 10 June 2011

Latest update: 4 February 2024

Lorn M.

Role: Director

Appointed: 10 June 2011

Latest update: 4 February 2024

Steven M.

Role: Director

Appointed: 10 June 2011

Latest update: 4 February 2024

People with significant control

Lorn M.

Notified on 6 April 2016

Nature of control:

substantial control or influence

Steven M.

Notified on 6 April 2016

Nature of control:

substantial control or influence

Solomon S.

Notified on 6 April 2016

Nature of control:

substantial control or influence

Hugh M.

Notified on 6 April 2016

Nature of control:

substantial control or influence

Accounts Documents

Account next due date	31 May 2024
Account last made up date	31 August 2022
Confirmation statement next due date	24 June 2024
Confirmation statement last made up date	10 June 2023

Annual Accounts
Start Date For Period Covered By Report	01 September 2012
Annual Accounts 21 May 2015
Start Date For Period Covered By Report	01 September 2013
End Date For Period Covered By Report	31 August 2014
Date Approval Accounts	21 May 2015
Annual Accounts 31 May 2016
Start Date For Period Covered By Report	01 September 2014
End Date For Period Covered By Report	31 August 2015
Date Approval Accounts	31 May 2016
Annual Accounts 12 December 2016
Start Date For Period Covered By Report	01 September 2015
End Date For Period Covered By Report	31 August 2016
Date Approval Accounts	12 December 2016
Annual Accounts
Start Date For Period Covered By Report	01 September 2016
End Date For Period Covered By Report	31 August 2017
Annual Accounts
Start Date For Period Covered By Report	01 September 2017
End Date For Period Covered By Report	31 August 2018
Annual Accounts
Start Date For Period Covered By Report	01 September 2018
End Date For Period Covered By Report	31 August 2019
Annual Accounts
Start Date For Period Covered By Report	01 September 2019
End Date For Period Covered By Report	31 August 2020
Annual Accounts
Start Date For Period Covered By Report	01 September 2020
End Date For Period Covered By Report	31 August 2021
Annual Accounts
Start Date For Period Covered By Report	01 September 2021
End Date For Period Covered By Report	31 August 2022
Annual Accounts
Start Date For Period Covered By Report	01 September 2022
End Date For Period Covered By Report	31 August 2023
Annual Accounts 4 March 2013
End Date For Period Covered By Report	31 August 2012
Date Approval Accounts	4 March 2013
Annual Accounts 31 March 2014
End Date For Period Covered By Report	31 August 2013
Date Approval Accounts	31 March 2014

Code 4 Holdings Ltd

General information

Name:

Office Address:

Description

Financial data based on annual reports

Company staff

Grant Smith Law Practice Limited

Hugh M.

Lorn M.

Steven M.

Grant Smith Law Practice

Solomon S.

People with significant control

Lorn M.

Steven M.

Solomon S.

Hugh M.

Accounts Documents

Company filings

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