Company Information for WKDCODE LIMITED
C/O Hermitage Innovation Group, Millers House Millers House, Roman Way, Market Harborough, LECIESTERSHIRE, LE16 7PQ,
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Company Registration Number
06769848
Private Limited Company
Active - Proposal to Strike off |
Company Name | ||
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WKDCODE LIMITED | ||
Legal Registered Office | ||
C/O Hermitage Innovation Group, Millers House Millers House Roman Way Market Harborough LECIESTERSHIRE LE16 7PQ Other companies in B91 | ||
Previous Names | ||
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Company Number | 06769848 | |
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Company ID Number | 06769848 | |
Date formed | 2008-12-10 | |
Country | UNITED KINGDOM | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active - Proposal to Strike off | |
Lastest accounts | 2021-12-31 | |
Account next due | 2023-12-31 | |
Latest return | 2021-10-30 | |
Return next due | 2022-11-13 | |
Type of accounts | SMALL | |
VAT Number /Sales tax ID |
Last Datalog update: | 2024-10-16 11:04:36 |
Companies House |
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Officer | Role | Date Appointed |
---|---|---|
HELENA CARMEL SMITH |
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LEE JOHN CRAMPTON |
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HELENA CARMEL SMITH |
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RICHARD JAMES WILLIAM SMITH |
Officer | Role | Date Appointed | Date Resigned |
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ASA CHRISTINA WALKER |
Director | ||
THEYDON SECRETARIES LIMITED |
Company Secretary | ||
ELIZABETH ANN DAVIES |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
BOOMERANG PRINT DESIGN LIMITED | Company Secretary | 2006-12-15 | CURRENT | 2006-12-15 | Dissolved 2013-11-19 | |
NORTH CHANNEL ADVISORY LIMITED | Company Secretary | 2001-10-30 | CURRENT | 2001-10-30 | Active | |
BELEGAL TEMPLATES LIMITED | Director | 2012-02-27 | CURRENT | 2012-02-27 | Dissolved 2013-10-08 | |
GROUP SOLUTIONS UK LTD | Director | 2007-06-05 | CURRENT | 2007-06-05 | Dissolved 2014-01-14 | |
NORTH CHANNEL INVEST LIMITED | Director | 2013-01-13 | CURRENT | 2013-01-09 | Active | |
MEDIAMARK LIMITED | Director | 2010-06-18 | CURRENT | 2004-12-29 | Dissolved 2017-05-30 | |
BOOMERANG PRINT DESIGN LIMITED | Director | 2006-12-22 | CURRENT | 2006-12-15 | Dissolved 2013-11-19 | |
NORTH CHANNEL ADVISORY LIMITED | Director | 2004-01-01 | CURRENT | 2001-10-30 | Active | |
BIRMINGHAM & SOLIHULL RUGBY FOOTBALL CLUB LIMITED | Director | 2018-05-09 | CURRENT | 2018-05-09 | Active | |
PORTWAY 4 RUGBY LIMITED | Director | 2017-09-01 | CURRENT | 2012-07-26 | Active - Proposal to Strike off | |
VESTRUM SPORT MANAGEMENT (FOOTBALL) LIMITED | Director | 2014-01-07 | CURRENT | 2014-01-07 | Dissolved 2017-02-21 | |
NORTH CHANNEL INVEST LIMITED | Director | 2013-01-13 | CURRENT | 2013-01-09 | Active | |
MEDIAMARK LIMITED | Director | 2010-06-18 | CURRENT | 2004-12-29 | Dissolved 2017-05-30 | |
BOOMERANG PRINT DESIGN LIMITED | Director | 2006-12-15 | CURRENT | 2006-12-15 | Dissolved 2013-11-19 | |
NORTH CHANNEL ADVISORY LIMITED | Director | 2001-10-30 | CURRENT | 2001-10-30 | Active |
Date | Document Type | Document Description |
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SECOND GAZETTE not voluntary dissolution | ||
Voluntary dissolution strike-off suspended | ||
FIRST GAZETTE notice for voluntary strike-off | ||
GAZ1(A) | FIRST GAZETTE notice for voluntary strike-off | |
Application to strike the company off the register | ||
DS01 | Application to strike the company off the register | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/12/21 | |
CS01 | CONFIRMATION STATEMENT MADE ON 30/10/21, WITH NO UPDATES | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/12/20 | |
CS01 | CONFIRMATION STATEMENT MADE ON 30/10/20, WITH NO UPDATES | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/12/19 | |
CS01 | CONFIRMATION STATEMENT MADE ON 30/10/19, WITH NO UPDATES | |
AA | 31/12/18 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 30/10/18, WITH UPDATES | |
RP04SH01 | Second filing of capital allotment of shares GBP100.00 | |
PSC02 | Notification of Hermitage Innovation Group Limited as a person with significant control on 2018-07-25 | |
PSC07 | CESSATION OF NC CREATIVE GROUP LIMITED AS A PERSON OF SIGNIFICANT CONTROL | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR LEE JOHN CRAMPTON | |
TM02 | Termination of appointment of Helena Carmel Smith on 2018-07-20 | |
AP01 | DIRECTOR APPOINTED MR PAUL JOHN DEANE | |
AD01 | REGISTERED OFFICE CHANGED ON 25/07/18 FROM Corner Oak 1 Homer Road Solihull West Midlands B91 3QG | |
AA | 31/12/17 UNAUDITED ABRIDGED | |
AA | 31/12/17 UNAUDITED ABRIDGED | |
CS01 | CONFIRMATION STATEMENT MADE ON 30/10/17, WITH NO UPDATES | |
AA | 31/12/16 ACCOUNTS TOTAL EXEMPTION FULL | |
LATEST SOC | 04/11/16 STATEMENT OF CAPITAL;GBP 100 | |
CS01 | CONFIRMATION STATEMENT MADE ON 30/10/16, WITH UPDATES | |
AA | 31/12/15 ACCOUNTS TOTAL EXEMPTION SMALL | |
RES15 | CHANGE OF NAME 19/02/2016 | |
CERTNM | Company name changed elk digital LIMITED\certificate issued on 19/02/16 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ASA CHRISTINA WALKER | |
LATEST SOC | 13/11/15 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 30/10/15 ANNUAL RETURN FULL LIST | |
AA | 31/12/14 ACCOUNTS TOTAL EXEMPTION SMALL | |
RES01 | ADOPT ARTICLES 23/02/15 | |
AP01 | DIRECTOR APPOINTED MRS ASA CHRISTINA WALKER | |
LATEST SOC | 14/11/14 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 30/10/14 ANNUAL RETURN FULL LIST | |
AA | 31/12/13 TOTAL EXEMPTION SMALL | |
AR01 | 30/10/13 FULL LIST | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/12 | |
AP01 | DIRECTOR APPOINTED MR LEE JOHN CRAMPTON | |
SH01 | 22/02/13 STATEMENT OF CAPITAL GBP 100 | |
AD01 | REGISTERED OFFICE CHANGED ON 10/12/2012 FROM 51 STATION ROAD SOLIHULL WEST MIDLANDS B91 3RT | |
AR01 | 30/10/12 FULL LIST | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11 | |
AR01 | 30/10/11 FULL LIST | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10 | |
AR01 | 30/10/10 FULL LIST | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09 | |
AR01 | 30/10/09 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / RICHARD JAMES WILLIAM SMITH / 30/10/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MRS HELENA CARMEL SMITH / 30/10/2009 | |
CH03 | SECRETARY'S CHANGE OF PARTICULARS / MRS HELENA CARMEL SMITH / 30/10/2009 | |
288a | DIRECTOR APPOINTED RICHARD JAMES WILLIAM SMITH | |
288a | DIRECTOR AND SECRETARY APPOINTED HELENA CARMEL SMITH | |
288b | APPOINTMENT TERMINATED SECRETARY THEYDON SECRETARIES LIMITED | |
288b | APPOINTMENT TERMINATED DIRECTOR ELIZABETH DAVIES | |
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 | 0.42 | 9 |
MortgagesNumMortOutstanding | 0.27 | 99 |
MortgagesNumMortPartSatisfied | 0.00 | 3 |
MortgagesNumMortSatisfied | 0.15 | 9 |
MortgagesNumMortCharges | 0.54 | 93 |
MortgagesNumMortOutstanding | 0.26 | 90 |
MortgagesNumMortPartSatisfied | 0.00 | 3 |
MortgagesNumMortSatisfied | 0.28 | 9 |
This shows the max and average number of mortgages for companies with the same SIC code of 62020 - Information technology consultancy activities
Creditors Due Within One Year | 2013-12-31 | £ 106,021 |
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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 WKDCODE LIMITED
Called Up Share Capital | 2013-12-31 | £ 0 |
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Called Up Share Capital | 2012-12-31 | £ 0 |
Cash Bank In Hand | 2013-12-31 | £ 22,137 |
Cash Bank In Hand | 2012-12-31 | £ 0 |
Cash Bank In Hand | 2012-01-01 | £ 2 |
Current Assets | 2013-12-31 | £ 43,645 |
Current Assets | 2012-12-31 | £ 0 |
Debtors | 2013-12-31 | £ 21,508 |
Fixed Assets | 2013-12-31 | £ 41,112 |
Shareholder Funds | 2012-12-31 | £ 0 |
Shareholder Funds | 2012-01-01 | £ 2 |
Tangible Fixed Assets | 2013-12-31 | £ 1,112 |
Debtors and other cash assets
The top companies supplying to UK government with the same SIC code (62020 - Information technology consultancy activities) as WKDCODE LIMITED are:
Authority | Premises Type | Premises Address | Business Rates/Tax Amount | Location Since |
---|---|---|---|---|
Wellingborough Borough Council | OFFICES AND PREMISES | 2A PARK ROAD WELLINGBOROUGH NN8 4DJ | 4,350 |
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.
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. |