Code23 Ltd may be contacted at Wilson Field Limited, The Manor House, 260 Ecclesall Road South in Sheffield. The postal code is S11 9PS. Code23 has been active on the market since it was started on April 24, 2001. The Companies House Registration Number is 04204182. The company has operated under three names. The company's first name, Code 23, was switched on April 27, 2001 to Code 23 Design. The current name is in use since 2011, is Code23 Ltd. This company's declared SIC number is 62090 meaning Other information technology service activities. 2022-08-31 is the last time when account status updates were filed.
Code23 Ltd
General information
Name:
Code23 Limited
Office Address:
Wilson Field Limited, The Manor House 260 Ecclesall Road South S11 9PS Sheffield
Number: 04204182
Incorporation date: 2001-04-24
End of financial year: 31 August
Category: Private Limited Company
Status: Liquidation
Description
Data updated on:
- Previous company's names
-
Code23 Ltd 2011-03-01
-
Code 23 Design Limited 2001-04-27
-
Code 23 Limited 2001-04-24
Financial data based on annual reports
| Profit & Loss | ||||||
|---|---|---|---|---|---|---|
| Date of Accounts | 2011-08-31 | 2012-08-31 | 2013-08-31 | 2014-08-31 | 2015-08-31 | 2016-08-31 |
| Currency | GBP | GBP | GBP | GBP | GBP | GBP |
| Net Worth | 10 859 | 3 769 | 19 950 | 429 | 493 | 1 717 |
| Balance Sheet | ||||||
| Cash Bank In Hand | 521 | 32 889 | 31 485 | 40 320 | ||
| Current Assets | 38 636 | 34 168 | 74 131 | 70 767 | 82 452 | 63 716 |
| Debtors | 30 897 | 26 972 | 34 046 | 63 571 | 43 771 | 16 200 |
| Net Assets Liabilities Including Pension Asset Liability | 493 | 1 717 | ||||
| Stocks Inventory | 7 218 | 7 196 | 7 196 | 7 196 | 7 196 | 7 196 |
| Tangible Fixed Assets | 4 821 | 7 116 | 5 527 | 4 798 | 3 909 | 2 489 |
| Capital & Reserves | ||||||
| Called Up Share Capital | 1 | 1 | 1 | 1 | 1 | 1 |
| Profit Loss Account Reserve | 10 858 | 3 768 | 19 949 | 428 | 492 | 1 716 |
| Shareholder Funds | 10 859 | 3 769 | 19 950 | 429 | 493 | 1 717 |
| Other Financial Data | ||||||
| Creditors Due Within One Year | 32 598 | 37 515 | 59 708 | 75 136 | 85 868 | 64 117 |
| Net Current Assets Liabilities | 6 038 | -3 347 | 14 423 | -4 369 | -3 416 | -401 |
| Number Shares Allotted | 1 | 1 | 1 | 1 | 1 | |
| Par Value Share | 1 | 1 | 1 | 1 | 1 | |
| Provisions For Liabilities Charges | 371 | |||||
| Share Capital Allotted Called Up Paid | 1 | 1 | 1 | 1 | 1 | 1 |
| Tangible Fixed Assets Additions | 6 176 | 1 178 | 2 384 | 999 | ||
| Tangible Fixed Assets Cost Or Valuation | 18 527 | 24 703 | 25 881 | 28 265 | 29 264 | |
| Tangible Fixed Assets Depreciation | 13 706 | 17 587 | 20 354 | 23 467 | 25 355 | 26 775 |
| Tangible Fixed Assets Depreciation Charged In Period | 3 881 | 2 767 | 3 113 | 1 888 | 1 420 | |
| Total Assets Less Current Liabilities | 10 859 | 3 769 | 19 950 | 429 | 493 | 2 088 |
| Advances Credits Directors | 43 323 | 19 082 | 10 107 | |||
| Advances Credits Made In Period Directors | 67 200 | |||||
| Advances Credits Repaid In Period Directors | 91 441 | |||||
Company staff
Lindsay H.
Role: Secretary
Appointed: 02 August 2004
Latest update: 24 December 2023
James A.
Role: Director
Appointed: 27 April 2001
Latest update: 24 December 2023
People with significant control
James A.
Notified on
25 April 2016
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
Accounts Documents
| Account next due date | 31 May 2024 |
| Account last made up date | 31 August 2022 |
| Confirmation statement next due date | 08 May 2024 |
| Confirmation statement last made up date | 24 April 2023 |
| Annual Accounts 8 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 | 8 May 2015 |
| Annual Accounts 26 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 | 26 May 2016 |
| Annual Accounts 19 May 2017 | |
| Start Date For Period Covered By Report | 01 September 2015 |
| End Date For Period Covered By Report | 31 August 2016 |
| Date Approval Accounts | 19 May 2017 |
| Annual Accounts 2 November 2012 | |
| End Date For Period Covered By Report | 31 August 2012 |
| Date Approval Accounts | 2 November 2012 |
| Annual Accounts 18 November 2013 | |
| End Date For Period Covered By Report | 31 August 2013 |
| Date Approval Accounts | 18 November 2013 |
Company filings
Filing category
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Accounts
Address
Annual return
Capital
Change of name
Confirmation statement
Incorporation
Officers
Persons with significant control
Resolution
Free Download
Total exemption full company accounts data drawn up to August 31, 2022 (AA)
filed on: 13th, January 2023
filed on: 13th, January 2023
accounts
Free Download
(11 pages)
(11 pages)
Additional Information
HQ address,
2012
Address:
Griffins Court 24-32 London Road
Post code:
RG14 1JX
City / Town:
Newbury
HQ address,
2013
Address:
Griffins Court 24-32 London Road
Post code:
RG14 1JX
City / Town:
Newbury
HQ address,
2014
Address:
Griffins Court 24-32 London Road
Post code:
RG14 1JX
City / Town:
Newbury
HQ address,
2015
Address:
Griffins Court 24-32 London Road
Post code:
RG14 1JX
City / Town:
Newbury
HQ address,
2016
Address:
Griffins Court 24-32 London Road
Post code:
RG14 1JX
City / Town:
Newbury
Accountant/Auditor,
2016
Name:
Wilkins Kennedy Llp
Address:
Griffins Court 24-32 London Road
Post code:
RG14 1JX
City / Town:
Newbury
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Services (by SIC Code)
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