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Home > England & Wales Companies > CODICOTE FINANCE LIMITED
Company Information for

CODICOTE FINANCE LIMITED

14 THE RIDGEWAY, CODICOTE, HITCHIN, SG4 8YP,
Company Registration Number
05469549
Private Limited Company
Active

Company Overview

About Codicote Finance Ltd
CODICOTE FINANCE LIMITED was founded on 2005-06-02 and has its registered office in Hitchin. The organisation's status is listed as "Active". Codicote Finance Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees
Key Data
Company Name
CODICOTE FINANCE LIMITED
 
Legal Registered Office
14 THE RIDGEWAY
CODICOTE
HITCHIN
SG4 8YP
Other companies in AL10
 
Filing Information
Company Number 05469549
Company ID Number 05469549
Date formed 2005-06-02
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 30/06/2023
Account next due 31/03/2025
Latest return 02/06/2016
Return next due 30/06/2017
Type of accounts TOTAL EXEMPTION FULL
Last Datalog update: 2023-12-07 02:04:27
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for CODICOTE FINANCE LIMITED
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Company Officers of CODICOTE FINANCE LIMITED

Current Directors
Officer Role Date Appointed
IAN JAMES GRANT
 Company Secretary 2005-06-02
CAROL ANN GRANT
 Director 2014-09-27
IAN JAMES GRANT
 Director 2005-06-02
JAMES ROY GRANT
 Director 2005-06-02
ANDREW DARREN SAMUELS
 Director 2005-07-11
Previous Officers
Officer Role Date Appointed Date Resigned
BARBARA ANNE GRANT
 Director 2005-06-02 2005-10-04
WATERLOW SECRETARIES LIMITED
 Nominated Secretary 2005-06-02 2005-06-02
WATERLOW NOMINEES LIMITED
 Nominated Director 2005-06-02 2005-06-02

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
ANDREW DARREN SAMUELS EVERSTRONG LIMITED Director 2010-09-08 CURRENT 2010-07-28 Active
ANDREW DARREN SAMUELS BESTDIRECT LIMITED Director 2009-09-15 CURRENT 2009-04-30 Dissolved 2018-01-09
ANDREW DARREN SAMUELS TAXI CAB RENTALS LIMITED Director 2009-04-25 CURRENT 2009-04-21 Dissolved 2015-05-05
ANDREW DARREN SAMUELS MANAGEMORE LIMITED Director 2009-02-19 CURRENT 2009-01-21 Active - Proposal to Strike off
ANDREW DARREN SAMUELS BERRYGLEN LIMITED Director 2008-09-23 CURRENT 1981-09-10 Active - Proposal to Strike off
ANDREW DARREN SAMUELS TENUREGRADE LIMITED Director 2007-04-26 CURRENT 1977-11-14 Active
ANDREW DARREN SAMUELS PENGEPOND LIMITED Director 2007-04-26 CURRENT 1981-04-28 Active - Proposal to Strike off
ANDREW DARREN SAMUELS GRANGEWEST LIMITED Director 2006-10-03 CURRENT 2006-10-03 Dissolved 2017-01-17
ANDREW DARREN SAMUELS HIGHPILLAR LIMITED Director 2006-05-26 CURRENT 2006-05-24 Dissolved 2013-11-05
ANDREW DARREN SAMUELS CAMPION FINANCE LIMITED Director 2006-03-09 CURRENT 2006-02-01 Active
ANDREW DARREN SAMUELS L M FINANCE (UK) LIMITED Director 2006-01-18 CURRENT 2005-12-05 Active
ANDREW DARREN SAMUELS R H JALEKA LIMITED Director 2005-12-19 CURRENT 2005-12-19 Active
ANDREW DARREN SAMUELS ALDENHAM FINANCE LIMITED Director 2005-05-19 CURRENT 2005-05-17 Active
ANDREW DARREN SAMUELS REAL IDEAS LIMITED Director 2005-04-29 CURRENT 2003-11-21 Active
ANDREW DARREN SAMUELS 30 THE LITTLE BOLTONS LIMITED Director 2005-02-08 CURRENT 2005-02-03 Active - Proposal to Strike off
ANDREW DARREN SAMUELS GREEN LANE FINANCE LIMITED Director 2001-06-27 CURRENT 2001-04-04 Active
ANDREW DARREN SAMUELS ELTON LIMITED Director 2000-09-27 CURRENT 2000-09-21 Dissolved 2015-03-03
ANDREW DARREN SAMUELS GOODREASON LIMITED Director 2000-04-14 CURRENT 2000-04-07 Active
ANDREW DARREN SAMUELS SWEEPDOWN LIMITED Director 1997-12-12 CURRENT 1997-09-22 Active
ANDREW DARREN SAMUELS MAAYAN FINANCE LIMITED Director 1997-11-27 CURRENT 1997-07-30 Active
ANDREW DARREN SAMUELS SAMUELS MORTGAGE MANAGEMENT LIMITED Director 1997-02-19 CURRENT 1997-02-07 Dissolved 2017-01-17
ANDREW DARREN SAMUELS HIGHFORM FINANCE LIMITED Director 1991-09-17 CURRENT 1970-06-11 Dissolved 2014-02-04

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
2023-10-16CONFIRMATION STATEMENT MADE ON 04/10/23, WITH NO UPDATES
2022-11-22AA30/06/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-10-07CONFIRMATION STATEMENT MADE ON 04/10/22, WITH NO UPDATES
2022-10-07CS01CONFIRMATION STATEMENT MADE ON 04/10/22, WITH NO UPDATES
2021-10-19AA30/06/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-10-04CS01CONFIRMATION STATEMENT MADE ON 04/10/21, WITH NO UPDATES
2020-10-08AA30/06/20 ACCOUNTS TOTAL EXEMPTION FULL
2020-10-04CS01CONFIRMATION STATEMENT MADE ON 04/10/20, WITH UPDATES
2020-06-02CS01CONFIRMATION STATEMENT MADE ON 02/06/20, WITH NO UPDATES
2019-10-08AA30/06/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-09-12EH02Elect to keep the directors residential address information on the public register
2019-09-12EH03Elect to keep the company secretary residential address information on the public register
2019-09-12EH01Elect to keep the directors register information on the public register
2019-08-07AP03Appointment of Mr James Roy Grant as company secretary on 2019-08-06
2019-08-06PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL CAROL ANN GRANT
2019-08-06PSC07CESSATION OF IAN JAMES GRANT AS A PERSON OF SIGNIFICANT CONTROL
2019-08-06TM01APPOINTMENT TERMINATED, DIRECTOR IAN JAMES GRANT
2019-08-06TM02Termination of appointment of Ian James Grant on 2019-07-24
2019-08-06AD01REGISTERED OFFICE CHANGED ON 06/08/19 FROM 84 High Street Codicote Hitchin Hertfordshire SG4 8XE England
2019-06-02CS01CONFIRMATION STATEMENT MADE ON 02/06/19, WITH NO UPDATES
2018-11-24AA30/06/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-10-17CH01Director's details changed for Mrs Carol Ann Grant on 2018-10-15
2018-06-02CS01CONFIRMATION STATEMENT MADE ON 02/06/18, WITH NO UPDATES
2017-11-17AA30/06/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-06-03LATEST SOC03/06/17 STATEMENT OF CAPITAL;GBP 1000
2017-06-03CS01CONFIRMATION STATEMENT MADE ON 02/06/17, WITH UPDATES
2016-11-15AA30/06/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-06-03LATEST SOC03/06/16 STATEMENT OF CAPITAL;GBP 1000
2016-06-03AR0102/06/16 ANNUAL RETURN FULL LIST
2016-06-03CH01DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREW DARREN SAMUELS / 01/07/2015
2016-06-03CH01DIRECTOR'S CHANGE OF PARTICULARS / JAMES ROY GRANT / 01/07/2015
2016-06-03CH01DIRECTOR'S CHANGE OF PARTICULARS / MR IAN JAMES GRANT / 01/09/2015
2015-11-19AA30/06/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-11-03AD01REGISTERED OFFICE CHANGED ON 03/11/15 FROM 1st Floor Bridge House 25 Fiddle Bridge Lane Hatfield Hertfordshire AL10 0SP
2015-06-04LATEST SOC04/06/15 STATEMENT OF CAPITAL;GBP 1000
2015-06-04AR0102/06/15 ANNUAL RETURN FULL LIST
2014-10-28AA30/06/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-09-29AP01DIRECTOR APPOINTED MRS CAROL ANN GRANT
2014-06-06LATEST SOC06/06/14 STATEMENT OF CAPITAL;GBP 1000
2014-06-06AR0102/06/14 ANNUAL RETURN FULL LIST
2014-02-13AA30/06/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-07-18AR0102/06/13 ANNUAL RETURN FULL LIST
2013-04-11AA30/06/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-08-01CH01DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREW DARREN SAMUELS / 01/08/2012
2012-08-01AD01REGISTERED OFFICE CHANGED ON 01/08/12 FROM Watermead House, 2 Codicote Road Welwyn Hertfordshire AL6 9NB
2012-08-01CH01DIRECTOR'S CHANGE OF PARTICULARS / JAMES ROY GRANT / 01/08/2012
2012-08-01CH01DIRECTOR'S CHANGE OF PARTICULARS / JAMES ROY GRANT / 01/08/2012
2012-06-07AR0102/06/12 ANNUAL RETURN FULL LIST
2011-10-28AA30/06/11 TOTAL EXEMPTION SMALL
2011-06-03AR0102/06/11 FULL LIST
2011-05-26CH01DIRECTOR'S CHANGE OF PARTICULARS / JAMES ROY GRANT / 15/05/2011
2010-09-01AA30/06/10 TOTAL EXEMPTION SMALL
2010-06-08AR0102/06/10 FULL LIST
2010-06-08CH01DIRECTOR'S CHANGE OF PARTICULARS / JAMES ROY GRANT / 01/10/2009
2010-06-08CH01DIRECTOR'S CHANGE OF PARTICULARS / IAN JAMES GRANT / 01/10/2009
2010-03-23AA30/06/09 TOTAL EXEMPTION SMALL
2009-06-16363aRETURN MADE UP TO 02/06/09; FULL LIST OF MEMBERS
2009-03-20AA30/06/08 TOTAL EXEMPTION SMALL
2008-06-03363aRETURN MADE UP TO 02/06/08; FULL LIST OF MEMBERS
2007-10-26AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/07
2007-06-05288cDIRECTOR'S PARTICULARS CHANGED
2007-06-05363aRETURN MADE UP TO 02/06/07; FULL LIST OF MEMBERS
2006-10-03AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/06
2006-06-19288cDIRECTOR'S PARTICULARS CHANGED
2006-06-19363aRETURN MADE UP TO 02/06/06; FULL LIST OF MEMBERS
2005-10-25288bDIRECTOR RESIGNED
2005-10-25288aNEW DIRECTOR APPOINTED
2005-09-1988(2)RAD 07/07/05--------- £ SI 999@1=999 £ IC 1/1000
2005-06-14288aNEW DIRECTOR APPOINTED
2005-06-14288aNEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
2005-06-14288bSECRETARY RESIGNED
2005-06-14288bDIRECTOR RESIGNED
2005-06-14288aNEW DIRECTOR APPOINTED
2005-06-02NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
64 - Financial service activities, except insurance and pension funding
649 - Other financial service activities, except insurance and pension funding
64929 - Other credit granting n.e.c.




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

  Average Max
MortgagesNumMortCharges3.2693
MortgagesNumMortOutstanding2.0993
MortgagesNumMortPartSatisfied0.001
MortgagesNumMortSatisfied1.179

This shows the max and average number of mortgages for companies with the same SIC code of 64929 - Other credit granting n.e.c.

Filed Financial Reports
Annual Accounts
2014-06-30
Annual Accounts
2013-06-30
Annual Accounts
2012-06-30
Annual Accounts
2011-06-30
Annual Accounts
2010-06-30
Annual Accounts
2009-06-30
Annual Accounts
2008-06-30
Annual Accounts
2007-06-30
Annual Accounts
2016-06-30
Annual Accounts
2017-06-30
Annual Accounts
2018-06-30
Annual Accounts
2019-06-30
Annual Accounts
2020-06-30
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 CODICOTE FINANCE LIMITED

Intangible Assets
Patents
We have not found any records of CODICOTE FINANCE LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for CODICOTE FINANCE LIMITED
Trademarks
We have not found any records of CODICOTE FINANCE LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for CODICOTE FINANCE 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 (64929 - Other credit granting n.e.c.) as CODICOTE FINANCE LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where CODICOTE FINANCE 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 CODICOTE FINANCE 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 CODICOTE FINANCE LIMITED 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.
    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.
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    Other companies at postcode SG4 8YP