CODAMOTION LTD

Company Number		02152715
Company ID Number		02152715
Date formed		1987-08-05
Country
Origin Country		United Kingdom
Type		Private Limited Company
CompanyStatus		Active
Lastest accounts		31/12/2022
Account next due		30/09/2024
Latest return		10/11/2015
Return next due		08/12/2016
Type of accounts		TOTAL EXEMPTION FULL
VAT Number /Sales tax ID		GB507618642

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Company Officers of CODAMOTION LTD

Current Directors

Officer	Role	Date Appointed
LEELA DAMODARAN	Company Secretary	1992-05-18
LEELA DAMODARAN	Director	1991-11-10
DAVID LLOYD MITCHELSON	Director	1991-11-10
JOEL ROBERT MITCHELSON	Director	2008-12-01

Previous Officers

Officer	Role	Date Appointed	Date Resigned
SYLVIA ELAINE WOOD	Company Secretary	1991-11-10	1992-05-18
ROGER WOOD	Director	1991-11-10	1992-05-18
SYLVIA ELAINE WOOD	Director	1991-11-10	1992-05-18

Related Directorships

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
LEELA DAMODARAN	DIGITAL TECHNOLOGIES AND SOCIAL INCLUSION GROUP (DTSI) CIC	Director	2015-09-03	CURRENT	2015-09-03	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.

Date	Document Type	Document Description
2023-03-16		31/12/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-11-11		CONFIRMATION STATEMENT MADE ON 10/11/22, WITH UPDATES
2022-11-11	CS01	CONFIRMATION STATEMENT MADE ON 10/11/22, WITH UPDATES
2022-09-30		31/12/21 ACCOUNTS TOTAL EXEMPTION FULL
2022-09-30	AA	31/12/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-11-10	CS01	CONFIRMATION STATEMENT MADE ON 10/11/21, WITH UPDATES
2021-09-06	AA	31/12/20 ACCOUNTS TOTAL EXEMPTION FULL
2020-12-09	RES15	CHANGE OF COMPANY NAME 09/12/20
2020-11-17	CS01	CONFIRMATION STATEMENT MADE ON 10/11/20, WITH UPDATES
2020-06-29	AA	31/12/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-11-20	CS01	CONFIRMATION STATEMENT MADE ON 10/11/19, WITH UPDATES
2019-09-04	AA	31/12/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-11-15	CS01	CONFIRMATION STATEMENT MADE ON 10/11/18, WITH UPDATES
2018-06-08	AA	31/12/17 ACCOUNTS TOTAL EXEMPTION FULL
2018-05-18	MR04	STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 1
2018-01-29	PSC04	Change of details for Dr Joel Robert Mitchelson as a person with significant control on 2018-01-25
2018-01-29	CH01	Director's details changed for Mr Joel Robert Mitchelson on 2018-01-25
2017-11-13	LATEST SOC	13/11/17 STATEMENT OF CAPITAL;GBP 105
2017-11-13	CS01	CONFIRMATION STATEMENT MADE ON 10/11/17, WITH UPDATES
2017-09-28	AA	31/12/16 ACCOUNTS TOTAL EXEMPTION FULL
2016-11-11	LATEST SOC	11/11/16 STATEMENT OF CAPITAL;GBP 105
2016-11-11	CS01	CONFIRMATION STATEMENT MADE ON 10/11/16, WITH UPDATES
2016-09-29	AA	31/12/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-11-11	CH03	SECRETARY'S DETAILS CHNAGED FOR PROFESSOR LEELA DAMODARAN on 2015-10-16
2015-11-11	LATEST SOC	11/11/15 STATEMENT OF CAPITAL;GBP 105
2015-11-11	AR01	10/11/15 ANNUAL RETURN FULL LIST
2015-11-11	CH01	Director's details changed for Professor Leela Damodaran on 2015-10-16
2015-09-01	AA	31/12/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-11-24	LATEST SOC	24/11/14 STATEMENT OF CAPITAL;GBP 105
2014-11-24	AR01	10/11/14 ANNUAL RETURN FULL LIST
2014-09-22	AA	31/12/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-11-18	LATEST SOC	18/11/13 STATEMENT OF CAPITAL;GBP 105
2013-11-18	AR01	10/11/13 ANNUAL RETURN FULL LIST
2013-03-26	AA	31/12/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-11-15	AR01	10/11/12 ANNUAL RETURN FULL LIST
2012-05-08	AA	31/12/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-11-16	AR01	10/11/11 ANNUAL RETURN FULL LIST
2011-06-21	AA	31/12/10 ACCOUNTS TOTAL EXEMPTION SMALL
2010-11-16	AR01	10/11/10 ANNUAL RETURN FULL LIST
2010-09-07	AA	31/12/09 ACCOUNTS TOTAL EXEMPTION SMALL
2009-11-12	AR01	10/11/09 ANNUAL RETURN FULL LIST
2009-11-12	CH01	DIRECTOR'S CHANGE OF PARTICULARS / JOEL ROBERT MITCHELSON / 10/11/2009
2009-11-12	CH01	DIRECTOR'S CHANGE OF PARTICULARS / DAVID LLOYD MITCHELSON / 10/11/2009
2009-11-12	CH01	DIRECTOR'S CHANGE OF PARTICULARS / PROFESSOR LEELA DAMODARAN / 10/11/2009
2009-09-29	RES13	SHARES DIVIDED 02/01/2009
2009-09-29	RES01	ALTER MEMORANDUM 02/01/2009
2009-07-29	AA	31/12/08 TOTAL EXEMPTION SMALL
2009-04-24	288c	DIRECTOR'S CHANGE OF PARTICULARS / JOEL MITCHELSON / 06/04/2009
2009-04-24	288a	DIRECTOR APPOINTED JOEL ROBERT MITCHELSON
2008-11-13	363a	RETURN MADE UP TO 10/11/08; FULL LIST OF MEMBERS
2008-09-10	AA	31/12/07 TOTAL EXEMPTION SMALL
2007-11-29	363a	RETURN MADE UP TO 10/11/07; FULL LIST OF MEMBERS
2007-07-16	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06
2006-11-15	363a	RETURN MADE UP TO 10/11/06; FULL LIST OF MEMBERS
2006-06-13	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05
2005-12-08	363a	RETURN MADE UP TO 10/11/05; FULL LIST OF MEMBERS
2005-11-02	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04
2005-06-09	287	REGISTERED OFFICE CHANGED ON 09/06/05 FROM: 156 UPPER NEW WALK LEICESTER LE1 7QA
2005-02-23	363s	RETURN MADE UP TO 10/11/04; FULL LIST OF MEMBERS
2004-11-16	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/03
2003-12-04	363s	RETURN MADE UP TO 10/11/03; FULL LIST OF MEMBERS
2003-10-30	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/02
2003-02-09	363s	RETURN MADE UP TO 10/11/02; FULL LIST OF MEMBERS
2002-08-21	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/01
2002-01-03	363s	RETURN MADE UP TO 10/11/01; FULL LIST OF MEMBERS
2001-08-21	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/00
2000-11-23	88(2)R	AD 16/10/00--------- £ SI 5@1
2000-11-15	SRES04	£ NC 100/50000 01/11/
2000-11-15	363s	RETURN MADE UP TO 10/11/00; FULL LIST OF MEMBERS
2000-11-15	123	NC INC ALREADY ADJUSTED 01/11/00
2000-05-31	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/99
1999-11-15	363s	RETURN MADE UP TO 10/11/99; FULL LIST OF MEMBERS
1999-09-27	AA	FULL ACCOUNTS MADE UP TO 31/12/98
1998-11-11	363s	RETURN MADE UP TO 10/11/98; FULL LIST OF MEMBERS
1998-10-31	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/97
1997-11-05	363s	RETURN MADE UP TO 10/11/97; NO CHANGE OF MEMBERS
1997-10-14	AA	FULL ACCOUNTS MADE UP TO 31/12/96
1996-11-26	363s	RETURN MADE UP TO 10/11/96; NO CHANGE OF MEMBERS
1996-10-04	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/95
1995-11-22	363s	RETURN MADE UP TO 10/11/95; FULL LIST OF MEMBERS
1995-04-06	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/94
1994-11-08	363s	RETURN MADE UP TO 10/11/94; NO CHANGE OF MEMBERS
1994-10-30	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/93
1993-12-17	363s	RETURN MADE UP TO 10/11/93; NO CHANGE OF MEMBERS
1993-10-25	AA	FULL ACCOUNTS MADE UP TO 31/12/92
1992-11-11	363s	RETURN MADE UP TO 10/11/92; FULL LIST OF MEMBERS
1992-10-19	AA	FULL ACCOUNTS MADE UP TO 31/12/91
1992-06-02	288	DIRECTOR RESIGNED
1992-06-02	288	SECRETARY RESIGNED;DIRECTOR RESIGNED
1992-06-02	288	NEW SECRETARY APPOINTED
1992-02-14	AA	FULL ACCOUNTS MADE UP TO 31/12/90
1991-12-10	363b	RETURN MADE UP TO 10/11/91; NO CHANGE OF MEMBERS

Industry Information

SIC/NAIC Codes

32 - Other manufacturing

329 - Other manufacturing n.e.c.

32990 - Other manufacturing n.e.c.

Licences & Regulatory approval

We could not find any licences issued to CODAMOTION LTD 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 CODAMOTION LTD

Liabilities

Mortgages / Charges

Total # Mortgages/Charges	1
Mortgages/Charges outstanding	0
Mortgages Partially Satisifed	0
Mortgages Satisfied/Paid	1

Details of Mortgagee Charges

Charge Type	Date of Charge	Charge Status	Mortgagee
DEBENTURE	1988-09-01	Outstanding	THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND

Creditors

Creditors Due Within One Year	2012-12-31	£ 316,366
Creditors Due Within One Year	2011-12-31	£ 222,379

Creditors and other liabilities

Filed Financial Reports

Annual Accounts
2012-12-31

Annual Accounts
2013-12-31

Annual Accounts
2014-12-31

Annual Accounts
2015-12-31

Annual Accounts
2016-12-31

Annual Accounts
2017-12-31

Annual Accounts
2019-12-31

Annual Accounts
2020-12-31

Annual Accounts
2021-12-31

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 CODAMOTION LTD

Financial Assets

Balance Sheet

Cash Bank In Hand	2012-12-31	£ 49,038
Cash Bank In Hand	2011-12-31	£ 32,801
Current Assets	2012-12-31	£ 341,263
Current Assets	2011-12-31	£ 268,916
Debtors	2012-12-31	£ 178,224
Debtors	2011-12-31	£ 114,677
Shareholder Funds	2012-12-31	£ 41,130
Shareholder Funds	2011-12-31	£ 63,535
Stocks Inventory	2012-12-31	£ 114,001
Stocks Inventory	2011-12-31	£ 121,438
Tangible Fixed Assets	2012-12-31	£ 16,233
Tangible Fixed Assets	2011-12-31	£ 16,998

Debtors and other cash assets

Intangible Assets

Patents

We have not found any records of CODAMOTION LTD registering or being granted any patents

Domain Names

CODAMOTION LTD owns 1 domain names.

codamotion.co.uk

Trademarks

We have not found any records of CODAMOTION LTD registering or being granted any trademarks

Income

Government Income

We have not found government income sources for CODAMOTION LTD. 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 (32990 - Other manufacturing n.e.c.) as CODAMOTION LTD are:

Outgoings

Business Rates/Property Tax

Business rates information was found for CODAMOTION LTD for 1 properties.

Authority	Premises Type	Premises Address	Business Rates/Tax Amount	Location Since
	WORKSHOP AND PREMISES	UNIT 2 FOWKE STREET INDUSTRIAL ESTATE ROTHLEY LEICESTER LE7 7PJ	7,300	09/03/1999

How is this information useful? The business owns or operates from property which has a commercial designation. The company is liable for business rates / property tax liability and so provides an indication on some of the outgoings for the business and therefore the scale of the business. Some councils/authorities publish how long business rates have been paid since so provides an inidcator of how established the business is.

In the UK, the business is unlikely to be paying the number shown. Business rates is a complex system with many reliefs available. Some organisations have exemptions from payment - for example charities. To determine the exact liability, you would need to look at the valuation office report. This list is probably not a complete list of all properties since about 100 of the 443 UK local government councils publish information on business rate liabilities.

Import/Export of Goods

Goods imported/exported by CODAMOTION LTD

Date	Import Code	Imported Goods classification description
2015-07-01	90182000	Ultraviolet or infra-red ray apparatus used in medical, surgical, dental or veterinary sciences
2015-07-01	90189075	Apparatus for nerve stimulation
2015-04-01	85078000	Electric accumulators (excl. spent and lead-acid, nickel-cadmium, nickel-iron, nickel-metal hydride and lithium-ion accumulators)
2015-04-01	90182000	Ultraviolet or infra-red ray apparatus used in medical, surgical, dental or veterinary sciences
2015-02-01	84239000	Weighing machine weights of all kinds; parts of weighing machinery, n.e.s.
2014-11-01	90189084	Instruments and appliances used in medical, surgical or veterinary sciences, n.e.s.
2014-10-01	90181990	Electro-diagnostic apparatus, incl. apparatus for functional exploratory examination or for checking physiological parameters (excl. electro-cardiographs, ultrasonic scanning apparatus, magnetic resonance imaging apparatus, scintigraphic apparatus and monitoring apparatus for simultaneous monitoring of two or more physiological parameters)
2013-10-01	84239000	Weighing machine weights of all kinds; parts of weighing machinery, n.e.s.
2013-09-01	90181910	Electro-diagnostic monitoring apparatus for simultaneous monitoring of two or more physiological parameters
2013-08-01	90189075	Apparatus for nerve stimulation
2013-03-01	85258030	Digital cameras
2013-01-01	90181990	Electro-diagnostic apparatus, incl. apparatus for functional exploratory examination or for checking physiological parameters (excl. electro-cardiographs, ultrasonic scanning apparatus, magnetic resonance imaging apparatus, scintigraphic apparatus and monitoring apparatus for simultaneous monitoring of two or more physiological parameters)
2012-10-01	90182000	Ultraviolet or infra-red ray apparatus used in medical, surgical, dental or veterinary sciences
2012-06-01	90181990	Electro-diagnostic apparatus, incl. apparatus for functional exploratory examination or for checking physiological parameters (excl. electro-cardiographs, ultrasonic scanning apparatus, magnetic resonance imaging apparatus, scintigraphic apparatus and monitoring apparatus for simultaneous monitoring of two or more physiological parameters)
2012-04-01	90182000	Ultraviolet or infra-red ray apparatus used in medical, surgical, dental or veterinary sciences
2012-02-01	90181990	Electro-diagnostic apparatus, incl. apparatus for functional exploratory examination or for checking physiological parameters (excl. electro-cardiographs, ultrasonic scanning apparatus, magnetic resonance imaging apparatus, scintigraphic apparatus and monitoring apparatus for simultaneous monitoring of two or more physiological parameters)
2011-10-01	90182000	Ultraviolet or infra-red ray apparatus used in medical, surgical, dental or veterinary sciences
2011-07-01	90182000	Ultraviolet or infra-red ray apparatus used in medical, surgical, dental or veterinary sciences
2011-03-01	90182000	Ultraviolet or infra-red ray apparatus used in medical, surgical, dental or veterinary sciences
2010-12-01	90189070
2010-06-01	85065090	Lithium cells and batteries (excl. spent, and in the form of cylindrical or button cells)
2010-06-01	90181990	Electro-diagnostic apparatus, incl. apparatus for functional exploratory examination or for checking physiological parameters (excl. electro-cardiographs, ultrasonic scanning apparatus, magnetic resonance imaging apparatus, scintigraphic apparatus and monitoring apparatus for simultaneous monitoring of two or more physiological parameters)
2010-05-01	90189085
2010-03-01	85423990	Electronic integrated circuits (excl. in the form of multichip integrated circuits and such as processors, controllers, memories and amplifiers)
2010-03-01	90189085
2010-02-01	90181990	Electro-diagnostic apparatus, incl. apparatus for functional exploratory examination or for checking physiological parameters (excl. electro-cardiographs, ultrasonic scanning apparatus, magnetic resonance imaging apparatus, scintigraphic apparatus and monitoring apparatus for simultaneous monitoring of two or more physiological parameters)
2010-02-01	90182000	Ultraviolet or infra-red ray apparatus used in medical, surgical, dental or veterinary sciences

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 CODAMOTION LTD 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 CODAMOTION LTD 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.
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Last Datalog update:	2023-12-05 20:42:40
Primary Source:	Companies House

Company Overview

Company Officers of CODAMOTION LTD

Related Directorships