CODELOCKS LIMITED - BERKSHIRE
| Company Profile | Company Filings |
Overview
CODELOCKS LIMITED is a Private Limited Company from BERKSHIRE and has the status: Active.
CODELOCKS LIMITED was incorporated 32 years ago on 09/07/1991 and has the registered number: 02627655. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/04/2024.
CODELOCKS LIMITED was incorporated 32 years ago on 09/07/1991 and has the registered number: 02627655. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/04/2024.
CODELOCKS LIMITED - BERKSHIRE
This company is listed in the following categories:
46690 - Wholesale of other machinery and equipment
46690 - Wholesale of other machinery and equipment
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 31 / 7 | 31/07/2022 | 30/04/2024 |
Registered Office
1 CARNEGIE ROAD
BERKSHIRE
RG14 5DJ
This Company Originates in : United Kingdom
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 06/08/2023 | 20/08/2024 |
Map
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| DOROTHEA ELIZABETH HAYDEN RYAN | Sep 1952 | British | Director | 2013-10-01 | CURRENT |
| DOMINIC MICHAEL RYAN | Feb 1968 | British | Director | 2013-10-01 | CURRENT |
| DESMOND MICHAEL RYAN | Aug 1937 | British | Director | 1991-08-01 | CURRENT |
| MRS JOANNE MILNE-ROWE | Sep 1978 | British | Director | 2023-01-12 | CURRENT |
| MR COLIN JOHN CAMPBELL | Nov 1968 | British | Director | 2016-08-01 | CURRENT |
| DOROTHEA ELIZABETH HAYDEN RYAN | Sep 1952 | British | Secretary | 1991-08-01 | CURRENT |
| GRANT MACDONALD | Oct 1962 | British | Director | 2002-01-23 UNTIL 2017-05-13 | RESIGNED |
| NIGEL RAYMOND FINLAYSON | Oct 1962 | British | Director | 2006-09-01 UNTIL 2014-10-31 | RESIGNED |
| HARRY DAVIES | Apr 1939 | British | Director | 1991-07-09 UNTIL 1991-08-01 | RESIGNED |
| MRS JANET DAVIES | Apr 1940 | British | Secretary | 1991-07-09 UNTIL 1991-08-01 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Mr Desmond Michael Ryan | 2016-06-30 | 8/1937 | Thatcham Berkshire |
Ownership of shares 50 to 75 percent Voting rights 50 to 75 percent Right to appoint and remove directors |
Free Reports Available
| Report | Date Filed | Date of Report | Assets |
|---|---|---|---|
| Codelocks International Limited - Accounts to registrar (filleted) - small 23.2.5 | 2024-05-01 | 31-07-2023 | £1,282,277 Cash £4,538,727 equity |
| Codelocks Limited - Accounts to registrar (filleted) - small 22.3 | 2023-04-29 | 31-07-2022 | £752,674 Cash £4,204,605 equity |
| Codelocks Limited - Accounts to registrar (filleted) - small 18.2 | 2022-04-30 | 31-07-2021 | £1,425,150 Cash £4,063,374 equity |
| Codelocks Limited - Accounts to registrar (filleted) - small 18.2 | 2021-05-04 | 31-07-2020 | £871,541 Cash £3,724,578 equity |
| Codelocks Limited - Accounts to registrar (filleted) - small 18.2 | 2020-08-01 | 31-07-2019 | £171,761 Cash £2,901,834 equity |
| Codelocks Limited - Accounts to registrar (filleted) - small 18.2 | 2019-05-01 | 31-07-2018 | £193,216 Cash £2,737,361 equity |
| Codelocks Limited - Accounts to registrar (filleted) - small 18.1 | 2018-05-09 | 31-07-2017 | £11,831 Cash £2,165,587 equity |