Code Automotive Ltd in Brackley, NN13 5HL

Description

Data updated on: 01-11-2023

Started with Reg No. 07901921 twelve years ago, Code Automotive Ltd was set up as a Private Limited Company. The business present mailing address is 29 High Street, Syresham Brackley. The firm's registered with SIC code 71122 meaning Engineering related scientific and technical consulting activities. 2023-01-31 is the last time when the accounts were reported.

From the information we have gathered, this specific company was founded in 2012 and has so far been steered by three directors, and out this collection of individuals two (Ilse B. and Kevin B.) are still a part of the company.

Executives who control the firm include: Ilse B. owns 1/2 or less of company shares and has 1/2 or less of voting rights. Kevin B. owns over 1/2 to 3/4 of company shares .

Financial data based on annual reports

Profit & Loss
Date of Accounts	2012-01-08	2013-01-31	2014-01-31	2015-01-31	2016-01-31	2017-01-31	2018-01-31	2019-01-31	2020-01-31	2021-01-31	2022-01-31	2023-01-31
Currency	GBP	GBP	GBP	GBP	GBP	GBP	GBP	GBP	GBP	GBP	GBP	GBP
Net Worth		-3 578	10 569	12 799	17 893

Balance Sheet
Cash Bank In Hand		34 621	44 829	29 392	24 176
Current Assets		38 667	61 314	31 597	33 011	28 907	37 941	70 358	58 591	116 705	146 665	110 780
Debtors		4 046	16 485	2 205	8 835
Tangible Fixed Assets	1 523	1 020	518	720	1 765
Net Assets Liabilities										76 237	109 582	105 277

Capital & Reserves
Called Up Share Capital		100	100	100	100
Profit Loss Account Reserve		-3 678	10 469	12 699	17 793
Shareholder Funds		-3 578	10 569	12 799	17 893

Other Financial Data
Creditors					16 883	17 606	16 687	23 762	24 507	48 599	23 071	16 738
Creditors Due Within One Year		43 265	51 263	19 518	16 883
Fixed Assets					1 765	702		347	3 892	8 131	4 007	29 179
Net Current Assets Liabilities		-4 598	10 051	12 079	16 128	11 301	21 254	46 596	34 084	68 106	128 646	92 836
Number Shares Allotted		49	49	49	49
Par Value Share		1	1	1	1
Share Capital Allotted Called Up Paid		49	49	49	49
Tangible Fixed Assets Additions				1 080	2 107
Tangible Fixed Assets Cost Or Valuation	1 523	1 523	1 523	2 603	4 710
Tangible Fixed Assets Depreciation		503	1 005	1 883	2 945
Tangible Fixed Assets Depreciation Charged In Period		503	502	878	1 062
Total Assets Less Current Liabilities		-3 578	10 569	12 799	17 893	12 003	21 254	46 943	37 976	76 237	132 653	122 015
Average Number Employees During Period								1	2		2	2

Company staff

Ilse B.

Role: Director

Appointed: 16 December 2022

Latest update: 16 February 2024

Kevin B.

Role: Director

Appointed: 09 January 2012

Latest update: 16 February 2024

People with significant control

Ilse B.

Notified on 16 December 2022

Nature of control:

1/2 or less of voting rights

1/2 or less of shares

Kevin B.

Notified on 6 April 2016

Nature of control:

over 1/2 to 3/4 of shares

Raphael C.

Notified on 6 April 2016

Ceased on 16 December 2022

Nature of control:

1/2 or less of shares

Accounts Documents

Account next due date	31 October 2024
Account last made up date	31 January 2023
Confirmation statement next due date	05 January 2024
Confirmation statement last made up date	22 December 2022

Annual Accounts 9 September 2014
Start Date For Period Covered By Report	01 February 2013
Date Approval Accounts	9 September 2014
Annual Accounts
Start Date For Period Covered By Report	01 February 2014
Annual Accounts 3 October 2016
Start Date For Period Covered By Report	01 February 2015
Date Approval Accounts	3 October 2016
Annual Accounts
Start Date For Period Covered By Report	01 February 2016
End Date For Period Covered By Report	31 January 2017
Annual Accounts
Start Date For Period Covered By Report	01 February 2017
End Date For Period Covered By Report	31 January 2018
Annual Accounts
Start Date For Period Covered By Report	01 February 2018
End Date For Period Covered By Report	31 January 2019
Annual Accounts
Start Date For Period Covered By Report	01 February 2019
End Date For Period Covered By Report	31 January 2020
Annual Accounts
Start Date For Period Covered By Report	01 February 2020
End Date For Period Covered By Report	31 January 2021
Annual Accounts
Start Date For Period Covered By Report	01 February 2021
End Date For Period Covered By Report	31 January 2022
Annual Accounts
Start Date For Period Covered By Report	01 February 2022
End Date For Period Covered By Report	31 January 2023
Annual Accounts 11 July 2013
End Date For Period Covered By Report	31 January 2013
Date Approval Accounts	11 July 2013
Annual Accounts
End Date For Period Covered By Report	31 January 2014
Annual Accounts 23 September 2015
End Date For Period Covered By Report	31 January 2015
Date Approval Accounts	23 September 2015
Annual Accounts
End Date For Period Covered By Report	31 January 2016

Code Automotive Ltd

General information

Name:

Office Address:

Description

Financial data based on annual reports

Company staff

Ilse B.

Kevin B.

Raphael C.

Carte Blanche Ventures Ltd

People with significant control

Ilse B.

Kevin B.

Raphael C.

Accounts Documents

Company filings

Filing category

Additional Information

HQ address, 2013

Address:

Post code:

City / Town:

HQ address, 2014

Address:

Post code:

City / Town:

HQ address, 2015

Address:

Post code:

City / Town:

HQ address, 2016

Address:

Post code:

City / Town:

Accountant/Auditor, 2016 - 2015

Name:

Address:

Post code:

City / Town:

Accountant/Auditor, 2013

Name:

Address:

Post code:

City / Town:

Search other companies

Services (by SIC Code)

Company Age

Similar companies nearby

Closest companies

HQ address,
2013

HQ address,
2014

HQ address,
2015

HQ address,
2016

Accountant/Auditor,
2016 - 2015

Accountant/Auditor,
2013