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Home > England & Wales Companies > CAUDLE COUNTING HOUSE LIMITED
Company Information for

CAUDLE COUNTING HOUSE LIMITED

CAUDLE COUNTING HOUSE, CAUDLE, STREET, HIGH STREET, HENFIELD, W SUSSEX, BN5 9DQ,
Company Registration Number
02266359
Private Limited Company
Active

Company Overview

About Caudle Counting House Ltd
CAUDLE COUNTING HOUSE LIMITED was founded on 1988-06-10 and has its registered office in Henfield. The organisation's status is listed as "Active". Caudle Counting House Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as MICRO ENTITY
Key Data
Company Name
CAUDLE COUNTING HOUSE LIMITED
 
Legal Registered Office
CAUDLE COUNTING HOUSE, CAUDLE
STREET, HIGH STREET
HENFIELD
W SUSSEX
BN5 9DQ
Other companies in BN5
 
Filing Information
Company Number 02266359
Company ID Number 02266359
Date formed 1988-06-10
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 30/06/2023
Account next due 31/03/2025
Latest return 14/12/2015
Return next due 11/01/2017
Type of accounts MICRO ENTITY
Last Datalog update: 2024-04-06 19:10:42
Primary Source:Companies House
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Company Officers of CAUDLE COUNTING HOUSE LIMITED

Current Directors
Officer Role Date Appointed
ANGELA VICTORIA REID
Company Secretary 1990-12-31
ALEXANDER JOHN REID
Director 1990-12-31
ANGELA VICTORIA REID
Director 1990-12-31
HAMISH MALCOLM REID
Director 1992-06-01
Previous Officers
Officer Role Date Appointed Date Resigned
MALCOLM REID
Director 1990-12-31 1992-06-01

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
ANGELA VICTORIA REID PPL ON-LINE SERVICES LIMITED Company Secretary 1995-09-08 CURRENT 1995-09-08 Active - Proposal to Strike off
ANGELA VICTORIA REID AEROSPACE SUPPORT ASSOCIATES LIMITED Company Secretary 1994-02-22 CURRENT 1994-02-22 Active
ANGELA VICTORIA REID PROGRESS AVIATION LIMITED Company Secretary 1990-12-31 CURRENT 1988-02-09 Active - Proposal to Strike off
ANGELA VICTORIA REID P P L MEDIA LIMITED Company Secretary 1990-12-31 CURRENT 1987-03-23 Active
ALEXANDER JOHN REID EXHIBIT3 LIMITED Director 2008-10-22 CURRENT 2008-10-22 Active
ALEXANDER JOHN REID HENFIELD FURNISHINGS LIMITED Director 1991-11-30 CURRENT 1972-05-08 Active
ANGELA VICTORIA REID HIRE PLANT LTD. Director 2011-11-18 CURRENT 2011-11-18 Active
HAMISH MALCOLM REID ST. JAMES MARKETING LIMITED Director 2003-11-03 CURRENT 2003-10-29 Active
HAMISH MALCOLM REID HENFIELD FURNISHINGS LIMITED Director 1992-06-01 CURRENT 1972-05-08 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.

DateDocument TypeDocument Description
2024-03-14MICRO ENTITY ACCOUNTS MADE UP TO 30/06/23
2023-12-14CONFIRMATION STATEMENT MADE ON 13/12/23, WITH NO UPDATES
2023-03-2830/06/22 ACCOUNTS TOTAL EXEMPTION FULL
2023-03-2830/06/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-12-14CONFIRMATION STATEMENT MADE ON 13/12/22, WITH NO UPDATES
2022-12-14CS01CONFIRMATION STATEMENT MADE ON 13/12/22, WITH NO UPDATES
2022-03-15AA30/06/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-12-13CONFIRMATION STATEMENT MADE ON 13/12/21, WITH NO UPDATES
2021-12-13CONFIRMATION STATEMENT MADE ON 13/12/21, WITH NO UPDATES
2021-12-13CS01CONFIRMATION STATEMENT MADE ON 13/12/21, WITH NO UPDATES
2021-03-24AA30/06/20 ACCOUNTS TOTAL EXEMPTION FULL
2020-12-14CS01CONFIRMATION STATEMENT MADE ON 13/12/20, WITH NO UPDATES
2020-01-21AA30/06/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-12-16CS01CONFIRMATION STATEMENT MADE ON 13/12/19, WITH NO UPDATES
2019-10-29TM01APPOINTMENT TERMINATED, DIRECTOR ALEXANDER JOHN REID
2019-03-22CH01Director's details changed for Mr Hamish Malcolm Reid on 2019-03-15
2019-01-15AA30/06/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-12-13CS01CONFIRMATION STATEMENT MADE ON 13/12/18, WITH NO UPDATES
2018-03-15AA30/06/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-12-13CS01CONFIRMATION STATEMENT MADE ON 13/12/17, WITH NO UPDATES
2017-03-28AA30/06/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-12-13LATEST SOC13/12/16 STATEMENT OF CAPITAL;GBP 100
2016-12-13CS01CONFIRMATION STATEMENT MADE ON 13/12/16, WITH UPDATES
2016-02-23AA30/06/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-12-23LATEST SOC23/12/15 STATEMENT OF CAPITAL;GBP 100
2015-12-23AR0114/12/15 ANNUAL RETURN FULL LIST
2015-01-29AA30/06/14 ACCOUNTS TOTAL EXEMPTION SMALL
2015-01-26LATEST SOC26/01/15 STATEMENT OF CAPITAL;GBP 100
2015-01-26AR0114/12/14 ANNUAL RETURN FULL LIST
2014-03-20AA30/06/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-12-16LATEST SOC16/12/13 STATEMENT OF CAPITAL;GBP 100
2013-12-16AR0114/12/13 ANNUAL RETURN FULL LIST
2013-03-12AA30/06/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-12-18AR0114/12/12 ANNUAL RETURN FULL LIST
2012-01-16AA30/06/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-12-20AR0114/12/11 ANNUAL RETURN FULL LIST
2011-03-16AA30/06/10 ACCOUNTS TOTAL EXEMPTION SMALL
2011-01-28AR0114/12/10 ANNUAL RETURN FULL LIST
2010-03-24AA30/06/09 ACCOUNTS TOTAL EXEMPTION SMALL
2009-12-24AR0114/12/09 ANNUAL RETURN FULL LIST
2009-12-24CH01DIRECTOR'S CHANGE OF PARTICULARS / MRS ANGELA VICTORIA REID / 24/12/2009
2009-12-24CH01DIRECTOR'S CHANGE OF PARTICULARS / MR ALEXANDER JOHN REID / 01/10/2009
2009-04-29AA30/06/08 ACCOUNTS TOTAL EXEMPTION SMALL
2008-12-17363aReturn made up to 14/12/08; full list of members
2008-04-23AA30/06/07 ACCOUNTS TOTAL EXEMPTION SMALL
2007-12-14363aRETURN MADE UP TO 14/12/07; FULL LIST OF MEMBERS
2007-04-18AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/06
2006-12-28363aRETURN MADE UP TO 14/12/06; FULL LIST OF MEMBERS
2006-05-03AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/05
2006-01-06288cDIRECTOR'S PARTICULARS CHANGED
2006-01-06287REGISTERED OFFICE CHANGED ON 06/01/06 FROM: CAUDLE STREET HIGH STREET HENFIELD W SUSSEX BN5 9DB
2006-01-06363aRETURN MADE UP TO 14/12/05; FULL LIST OF MEMBERS
2005-04-27AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/04
2004-12-15363sRETURN MADE UP TO 14/12/04; FULL LIST OF MEMBERS
2004-04-27AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/03
2003-12-29363sRETURN MADE UP TO 14/12/03; FULL LIST OF MEMBERS
2003-05-03AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/02
2003-01-16363(288)DIRECTOR'S PARTICULARS CHANGED
2003-01-16363sRETURN MADE UP TO 14/12/02; FULL LIST OF MEMBERS
2002-05-01AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/01
2001-12-27363(288)DIRECTOR'S PARTICULARS CHANGED
2001-12-27363sRETURN MADE UP TO 14/12/01; FULL LIST OF MEMBERS
2001-03-13AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/00
2000-12-19363sRETURN MADE UP TO 14/12/00; FULL LIST OF MEMBERS
2000-05-03AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/99
2000-01-18363(288)DIRECTOR'S PARTICULARS CHANGED
2000-01-18363sRETURN MADE UP TO 23/12/99; FULL LIST OF MEMBERS
1999-04-30AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/98
1999-01-20363sRETURN MADE UP TO 23/12/98; FULL LIST OF MEMBERS
1998-04-17AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/97
1998-01-12363sRETURN MADE UP TO 23/12/97; NO CHANGE OF MEMBERS
1997-06-26CERTNMCOMPANY NAME CHANGED MALCOLM REID & CO. LIMITED CERTIFICATE ISSUED ON 27/06/97
1997-04-14AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/96
1997-01-03363sRETURN MADE UP TO 23/12/96; NO CHANGE OF MEMBERS
1996-05-01AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/95
1996-01-18363sRETURN MADE UP TO 23/12/95; FULL LIST OF MEMBERS
1995-03-17AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/94
1995-01-17363sRETURN MADE UP TO 23/12/94; NO CHANGE OF MEMBERS
1994-05-12AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/93
1994-02-16363sRETURN MADE UP TO 23/12/93; NO CHANGE OF MEMBERS
1993-05-05AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/92
1993-02-04363(288)DIRECTOR'S PARTICULARS CHANGED
1993-02-04363sRETURN MADE UP TO 23/12/92; FULL LIST OF MEMBERS
1992-12-22ELRESS386 DISP APP AUDS 15/12/92
1992-12-22ELRESS369(4) SHT NOTICE MEET 15/12/92
1992-09-18288DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
1992-07-08AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/91
1992-01-17363sRETURN MADE UP TO 23/12/91; NO CHANGE OF MEMBERS
1991-08-14AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/90
1991-03-11363aRETURN MADE UP TO 31/12/90; NO CHANGE OF MEMBERS
1990-08-21AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/89
1990-03-0588(2)RAD 10/06/88--------- £ SI 98@1
1990-02-05363RETURN MADE UP TO 23/12/89; FULL LIST OF MEMBERS
1988-10-27224ACCOUNTING REFERENCE DATE NOTIFIED AS 30/06
1988-10-27288NEW DIRECTOR APPOINTED
1988-08-03288DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
Industry Information
SIC/NAIC Codes
69 - Legal and accounting activities
692 - Accounting, bookkeeping and auditing activities; tax consultancy
69201 - Accounting and auditing activities




Licences & Regulatory approval
We could not find any licences issued to CAUDLE COUNTING HOUSE LIMITED 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 CAUDLE COUNTING HOUSE LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
CAUDLE COUNTING HOUSE LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.159
MortgagesNumMortOutstanding0.129
MortgagesNumMortPartSatisfied0.002
MortgagesNumMortSatisfied0.038

This shows the max and average number of mortgages for companies with the same SIC code of 69201 - Accounting and auditing activities

Creditors
Creditors Due Within One Year 2012-07-01 £ 11,217
Creditors Due Within One Year 2011-07-01 £ 9,446

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2012-06-30
Annual Accounts
2013-06-30
Annual Accounts
2014-06-30
Annual Accounts
2015-06-30
Annual Accounts
2016-06-30
Annual Accounts
2017-06-30
Annual Accounts
2018-06-30
Annual Accounts
2019-06-30
Annual Accounts
2021-06-30

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 CAUDLE COUNTING HOUSE LIMITED

Financial Assets
Balance Sheet
Called Up Share Capital 2012-07-01 £ 100
Called Up Share Capital 2011-07-01 £ 100
Cash Bank In Hand 2012-07-01 £ 17,393
Cash Bank In Hand 2011-07-01 £ 5,631
Current Assets 2012-07-01 £ 35,778
Current Assets 2011-07-01 £ 23,395
Debtors 2012-07-01 £ 8,385
Debtors 2011-07-01 £ 7,764
Fixed Assets 2012-07-01 £ 1,300
Fixed Assets 2011-07-01 £ 1,700
Shareholder Funds 2012-07-01 £ 25,861
Shareholder Funds 2011-07-01 £ 15,649
Tangible Fixed Assets 2012-07-01 £ 1,300
Tangible Fixed Assets 2011-07-01 £ 1,700

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of CAUDLE COUNTING HOUSE LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for CAUDLE COUNTING HOUSE LIMITED
Trademarks
We have not found any records of CAUDLE COUNTING HOUSE LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for CAUDLE COUNTING HOUSE LIMITED. 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 (69201 - Accounting and auditing activities) as CAUDLE COUNTING HOUSE LIMITED are:

GRESFER TRADING LIMITED £ 110,305
ASATER CONSULTANCY SERVICES LIMITED £ 72,793
FORVIS MAZARS PUBLIC SECTOR INTERNAL AUDIT LIMITED £ 72,080
CG ACCOUNTANTS LIMITED £ 69,180
HCSS EDUCATION LTD £ 68,569
SHANTI FINANCE SERVICES LTD £ 52,325
PHILLIPS LTD £ 27,583
DISTAN LIMITED £ 18,200
M & L ASSOCIATES LIMITED £ 16,285
EQUALS LTD £ 13,728
HOOPLE LTD £ 35,844,556
VERITAU LTD £ 2,222,962
FORVIS MAZARS PUBLIC SECTOR INTERNAL AUDIT LIMITED £ 1,779,893
ARUNDEL HOUSE LIMITED £ 1,685,401
BURLEY HOUSE LIMITED £ 1,685,095
HCSS EDUCATION LTD £ 1,520,932
WYNTAX CONSULTANCY SERVICES LIMITED £ 920,415
ASPENS LTD £ 903,089
WILLIAMS ASSOCIATES LIMITED £ 890,946
ACCURO LIMITED £ 846,101
HOOPLE LTD £ 35,844,556
VERITAU LTD £ 2,222,962
FORVIS MAZARS PUBLIC SECTOR INTERNAL AUDIT LIMITED £ 1,779,893
ARUNDEL HOUSE LIMITED £ 1,685,401
BURLEY HOUSE LIMITED £ 1,685,095
HCSS EDUCATION LTD £ 1,520,932
WYNTAX CONSULTANCY SERVICES LIMITED £ 920,415
ASPENS LTD £ 903,089
WILLIAMS ASSOCIATES LIMITED £ 890,946
ACCURO LIMITED £ 846,101
HOOPLE LTD £ 35,844,556
VERITAU LTD £ 2,222,962
FORVIS MAZARS PUBLIC SECTOR INTERNAL AUDIT LIMITED £ 1,779,893
ARUNDEL HOUSE LIMITED £ 1,685,401
BURLEY HOUSE LIMITED £ 1,685,095
HCSS EDUCATION LTD £ 1,520,932
WYNTAX CONSULTANCY SERVICES LIMITED £ 920,415
ASPENS LTD £ 903,089
WILLIAMS ASSOCIATES LIMITED £ 890,946
ACCURO LIMITED £ 846,101
Outgoings
Business Rates/Property Tax
No properties were found where CAUDLE COUNTING HOUSE LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded CAUDLE COUNTING HOUSE LIMITED 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 CAUDLE COUNTING HOUSE LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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