Company Information for CODEGUARD SECURITY LIMITED
POTTON HOUSE, WYBOSTON LAKES, GREAT NORTH ROAD, WYBOSTON, BEDFORD, MK44 3BZ,
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Company Registration Number
![]() Private Limited Company
Active |
Company Name | |
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CODEGUARD SECURITY LIMITED | |
Legal Registered Office | |
POTTON HOUSE WYBOSTON LAKES, GREAT NORTH ROAD WYBOSTON BEDFORD MK44 3BZ Other companies in PE19 | |
Company Number | 04467324 | |
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Company ID Number | 04467324 | |
Date formed | 2002-06-21 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 30/06/2023 | |
Account next due | 31/03/2025 | |
Latest return | 21/06/2016 | |
Return next due | 19/07/2017 | |
Type of accounts | TOTAL EXEMPTION FULL | |
VAT Number /Sales tax ID | GB799927730 |
Last Datalog update: | 2024-04-06 19:17:56 |
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Officer | Role | Date Appointed |
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PAUL ANDREW NORRINGTON |
Officer | Role | Date Appointed | Date Resigned |
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STEPHEN TAYLOR |
Company Secretary | ||
COMBINED SECRETARIAL SERVICES LIMITED |
Nominated Secretary | ||
COMBINED NOMINEES LIMITED |
Nominated Director | ||
COMBINED SECRETARIAL SERVICES LIMITED |
Nominated Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
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TEST EQUIPMENT TECHNOLOGY LIMITED | Director | 2007-09-25 | CURRENT | 2007-09-25 | Active |
Date | Document Type | Document Description |
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30/06/23 ACCOUNTS TOTAL EXEMPTION FULL | ||
Change of details for Paul Andrew Norrington as a person with significant control on 2023-06-01 | ||
CONFIRMATION STATEMENT MADE ON 21/06/23, WITH UPDATES | ||
Director's details changed for Mr Paul Andrew Norrington on 2023-06-01 | ||
Change of details for Paul Andrew Norrington as a person with significant control on 2023-06-01 | ||
Change of details for Carol Norrington as a person with significant control on 2023-06-01 | ||
30/06/22 ACCOUNTS TOTAL EXEMPTION FULL | ||
CS01 | CONFIRMATION STATEMENT MADE ON 21/06/22, WITH NO UPDATES | |
AA | 30/06/21 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 21/06/21, WITH NO UPDATES | |
AA | 30/06/20 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 21/06/20, WITH NO UPDATES | |
PSC04 | Change of details for Paul Andrew Norrington as a person with significant control on 2018-09-13 | |
AA | 30/06/19 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 21/06/19, WITH NO UPDATES | |
AA | 30/06/18 ACCOUNTS TOTAL EXEMPTION FULL | |
CH01 | Director's details changed for Mr Paul Andrew Norrington on 2018-09-13 | |
CS01 | CONFIRMATION STATEMENT MADE ON 21/06/18, WITH NO UPDATES | |
AA | 30/06/17 ACCOUNTS TOTAL EXEMPTION FULL | |
PSC01 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL PAUL ANDREW NORRINGTON | |
PSC01 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL CAROL NORRINGTON | |
LATEST SOC | 29/06/17 STATEMENT OF CAPITAL;GBP 100 | |
CS01 | CONFIRMATION STATEMENT MADE ON 21/06/17, WITH UPDATES | |
AA | 30/06/16 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 24/06/16 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 21/06/16 ANNUAL RETURN FULL LIST | |
AA | 30/06/15 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 03/07/15 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 21/06/15 ANNUAL RETURN FULL LIST | |
AA | 30/06/14 ACCOUNTS TOTAL EXEMPTION SMALL | |
AD01 | REGISTERED OFFICE CHANGED ON 12/02/15 FROM C/O Blue Edge Solutions Limited 1 Dillington Great Staughton St. Neots Cambridgeshire PE19 5DH | |
LATEST SOC | 19/07/14 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 21/06/14 ANNUAL RETURN FULL LIST | |
AA | 30/06/13 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 21/06/13 ANNUAL RETURN FULL LIST | |
AA | 30/06/12 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 21/06/12 ANNUAL RETURN FULL LIST | |
AA | 30/06/11 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 21/06/11 ANNUAL RETURN FULL LIST | |
TM02 | APPOINTMENT TERMINATION COMPANY SECRETARY STEPHEN TAYLOR | |
AD01 | REGISTERED OFFICE CHANGED ON 28/05/11 FROM Lake House Market Hill Royston Hertfordshire SG8 9JN | |
AA | 30/06/10 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 21/06/10 ANNUAL RETURN FULL LIST | |
CH01 | Director's details changed for Mr Paul Andrew Norrington on 2010-06-21 | |
CH03 | SECRETARY'S CHANGE OF PARTICULARS / STEPHEN TAYLOR / 21/06/2010 | |
AA | 30/06/09 TOTAL EXEMPTION SMALL | |
363a | RETURN MADE UP TO 21/06/09; FULL LIST OF MEMBERS | |
AA | 30/06/08 TOTAL EXEMPTION SMALL | |
363a | RETURN MADE UP TO 21/06/08; FULL LIST OF MEMBERS | |
AA | 30/06/07 TOTAL EXEMPTION SMALL | |
363s | RETURN MADE UP TO 21/06/07; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/06 | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/05 | |
363s | RETURN MADE UP TO 21/06/06; FULL LIST OF MEMBERS | |
363s | RETURN MADE UP TO 21/06/05; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/04 | |
363s | RETURN MADE UP TO 21/06/04; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/03 | |
363s | RETURN MADE UP TO 21/06/03; FULL LIST OF MEMBERS | |
88(2)R | AD 01/07/02--------- £ SI 99@1=99 £ IC 1/100 | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW SECRETARY APPOINTED | |
287 | REGISTERED OFFICE CHANGED ON 16/08/02 FROM: CRWYS HOUSE 33 CRWYS ROAD CARDIFF SOUTH GLAMORGAN CF24 4YF | |
288b | SECRETARY RESIGNED;DIRECTOR RESIGNED | |
288b | DIRECTOR RESIGNED | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Total # Mortgages/Charges | 0 |
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Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Average | Max | |
MortgagesNumMortCharges | 1.42 | 9 |
MortgagesNumMortOutstanding | 0.71 | 8 |
MortgagesNumMortPartSatisfied | 0.00 | 1 |
MortgagesNumMortSatisfied | 0.71 | 9 |
This shows the max and average number of mortgages for companies with the same SIC code of 27900 - Manufacture of other electrical equipment
Creditors Due Within One Year | 2013-06-30 | £ 110,753 |
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Creditors Due Within One Year | 2012-06-30 | £ 18,794 |
Creditors Due Within One Year | 2012-06-30 | £ 18,794 |
Creditors Due Within One Year | 2011-06-30 | £ 100,287 |
Provisions For Liabilities Charges | 2013-06-30 | £ 3,641 |
Creditors and other liabilities
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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 CODEGUARD SECURITY LIMITED
Called Up Share Capital | 2013-06-30 | £ 0 |
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Called Up Share Capital | 2012-06-30 | £ 0 |
Cash Bank In Hand | 2013-06-30 | £ 297,133 |
Cash Bank In Hand | 2012-06-30 | £ 101,534 |
Cash Bank In Hand | 2012-06-30 | £ 101,534 |
Cash Bank In Hand | 2011-06-30 | £ 206,236 |
Current Assets | 2013-06-30 | £ 377,503 |
Current Assets | 2012-06-30 | £ 159,576 |
Current Assets | 2012-06-30 | £ 159,576 |
Current Assets | 2011-06-30 | £ 276,515 |
Debtors | 2013-06-30 | £ 51,306 |
Debtors | 2012-06-30 | £ 11,621 |
Debtors | 2012-06-30 | £ 11,621 |
Debtors | 2011-06-30 | £ 17,738 |
Shareholder Funds | 2013-06-30 | £ 291,827 |
Shareholder Funds | 2012-06-30 | £ 153,290 |
Shareholder Funds | 2012-06-30 | £ 153,290 |
Shareholder Funds | 2011-06-30 | £ 176,393 |
Stocks Inventory | 2013-06-30 | £ 29,064 |
Stocks Inventory | 2012-06-30 | £ 46,421 |
Stocks Inventory | 2012-06-30 | £ 46,421 |
Stocks Inventory | 2011-06-30 | £ 52,541 |
Tangible Fixed Assets | 2013-06-30 | £ 28,718 |
Tangible Fixed Assets | 2012-06-30 | £ 12,508 |
Tangible Fixed Assets | 2012-06-30 | £ 12,508 |
Debtors and other cash assets
CODEGUARD SECURITY LIMITED owns 1 domain names.
codeguardsecurity.co.uk
The top companies supplying to UK government with the same SIC code (27900 - Manufacture of other electrical equipment) as CODEGUARD SECURITY LIMITED are:
Origin | Destination | Date | Import Code | Imported Goods classification description |
---|---|---|---|---|
![]() | 84718000 | Units for automatic data-processing machines (excl. processing units, input or output units and storage units) | ||
![]() | 84879090 | Machinery parts of chapter 84, not intended for a specific purpose, n.e.s. | ||
![]() | 85340090 | Printed circuits consisting of conductor elements, contacts and other passive elements (excl. those with passive and active elements) | ||
![]() | 84879090 | Machinery parts of chapter 84, not intended for a specific purpose, n.e.s. |
For goods imported into the United Kingdom, only imports originating from outside the EU are shown
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. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |