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Company Information for

COODES SERVICES LIMITED

ELIZABETH HOUSE, CASTLE STREET, TRURO, CORNWALL, TR1 3AP,
Company Registration Number
08534271
Private Limited Company
Active

Company Overview

About Coodes Services Ltd
COODES SERVICES LIMITED was founded on 2013-05-17 and has its registered office in Truro. The organisation's status is listed as "Active". Coodes Services 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
COODES SERVICES LIMITED
 
Legal Registered Office
ELIZABETH HOUSE
CASTLE STREET
TRURO
CORNWALL
TR1 3AP
Other companies in PL25
 
Filing Information
Company Number 08534271
Company ID Number 08534271
Date formed 2013-05-17
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 30/04/2024
Account next due 31/01/2026
Latest return 17/05/2016
Return next due 14/06/2017
Type of accounts TOTAL EXEMPTION FULL
VAT Number /Sales tax ID GB196607764  
Last Datalog update: 2024-12-05 20:11:31
Primary Source:Companies House
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Company Officers of COODES SERVICES LIMITED

Current Directors
Officer Role Date Appointed
ELISE GEORGINA ALMA
Director 2015-04-28
CHRISTOPHER PAUL ANDREWS
Director 2015-04-28
MICHAEL JOHN GREGSON
Director 2015-04-28
COLIN JOSEPH HUNTER
Director 2015-04-28
PAMELA JANE JOHNS
Director 2015-04-28
PETER ANTHONY LAMBLE
Director 2013-05-17
RICHARD MARK POLLOCK
Director 2015-04-28
ALISTAIR JAMES WHYTE
Director 2015-04-28
Previous Officers
Officer Role Date Appointed Date Resigned
HEATHER AMOREL STOKES
Director 2015-04-28 2018-05-01
IAN TAYLOR
Director 2015-04-28 2018-05-01
JEREMY DAVID HARVEY
Director 2013-05-17 2017-04-30
JOHN GERARD HICKIE
Director 2015-04-28 2016-08-11

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
ALISTAIR JAMES WHYTE CORNWALL HOSPICE CARE LIMITED Director 2017-03-16 CURRENT 2005-12-21 Active
ALISTAIR JAMES WHYTE FASTMOVE CORNWALL LIMITED Director 2009-02-13 CURRENT 2009-02-13 Dissolved 2013-10-15
ALISTAIR JAMES WHYTE THEATRE AND DANCE CORNWALL Director 2005-08-19 CURRENT 2004-11-05 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
2024-11-1230/04/24 ACCOUNTS TOTAL EXEMPTION FULL
2024-05-02DIRECTOR APPOINTED ABIGAIL LUTEY
2024-05-02DIRECTOR APPOINTED MS SARAH LOUISE CORNISH
2024-05-02DIRECTOR APPOINTED MRS RACHEL CAMILLA PEARCE
2024-05-02DIRECTOR APPOINTED MRS MELANIE CLAIRE ROWSON
2024-05-02DIRECTOR APPOINTED SARAH JANE PARMENTER
2024-05-02DIRECTOR APPOINTED MRS JOANNA MARGARET MORGAN
2024-04-23NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ELISE GEORGINA ALMA
2024-04-23CESSATION OF PETER ANTHONY LAMBLE AS A PERSON OF SIGNIFICANT CONTROL
2023-11-2830/04/23 ACCOUNTS TOTAL EXEMPTION FULL
2023-01-27CONFIRMATION STATEMENT MADE ON 19/01/23, WITH NO UPDATES
2023-01-27Director's details changed for Mr Peter Anthony Lamble on 2023-01-27
2023-01-27Change of details for Mr Peter Anthony Lamble as a person with significant control on 2022-12-08
2022-12-1530/04/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-12-15AA30/04/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-11-16DIRECTOR APPOINTED KIRSTY LOUISE DAVEY
2022-11-16DIRECTOR APPOINTED KIRSTY LOUISE DAVEY
2022-11-16AP01DIRECTOR APPOINTED KIRSTY LOUISE DAVEY
2022-05-25TM01APPOINTMENT TERMINATED, DIRECTOR MICHAEL JOHN GREGSON
2022-03-17CH01Director's details changed for Ms Pamela Jane Johns on 2022-03-17
2022-02-18CS01CONFIRMATION STATEMENT MADE ON 19/01/22, WITH NO UPDATES
2022-01-2630/04/21 ACCOUNTS TOTAL EXEMPTION FULL
2022-01-26AA30/04/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-04-23AA30/04/20 ACCOUNTS TOTAL EXEMPTION FULL
2021-01-26CS01CONFIRMATION STATEMENT MADE ON 19/01/21, WITH UPDATES
2020-12-15SH06Cancellation of shares. Statement of capital on 2020-11-06 GBP 175
2020-12-15SH03Purchase of own shares
2020-11-17TM01APPOINTMENT TERMINATED, DIRECTOR ALISTAIR JAMES WHYTE
2020-05-18CS01CONFIRMATION STATEMENT MADE ON 17/05/20, WITH UPDATES
2020-04-23RES13Resolutions passed:
  • 03/04/2020
2020-04-21SH02Sub-division of shares on 2020-04-03
2020-04-08PSC02Notification of Coodes Llp as a person with significant control on 2020-04-03
2020-04-08PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL COLIN JOSEPH HUNTER
2020-04-08PSC09Withdrawal of a person with significant control statement on 2020-04-08
2020-04-08CH01Director's details changed for Mr Peter Anthony Lamble on 2020-04-03
2020-01-21AA30/04/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-05-20CS01CONFIRMATION STATEMENT MADE ON 17/05/19, WITH UPDATES
2018-12-04AA30/04/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-05-18LATEST SOC18/05/18 STATEMENT OF CAPITAL;GBP 2
2018-05-18CS01CONFIRMATION STATEMENT MADE ON 17/05/18, WITH UPDATES
2018-05-02TM01APPOINTMENT TERMINATED, DIRECTOR IAN TAYLOR
2018-05-02TM01APPOINTMENT TERMINATED, DIRECTOR HEATHER STOKES
2017-11-24AA30/04/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-05-17LATEST SOC17/05/17 STATEMENT OF CAPITAL;GBP 2
2017-05-17CS01CONFIRMATION STATEMENT MADE ON 17/05/17, WITH UPDATES
2017-05-05TM01APPOINTMENT TERMINATED, DIRECTOR JEREMY DAVID HARVEY
2017-01-26AA30/04/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-08-18TM01APPOINTMENT TERMINATED, DIRECTOR JOHN GERARD HICKIE
2016-06-29AD01REGISTERED OFFICE CHANGED ON 29/06/16 FROM 8 Market Street St Austell Cornwall PL25 4BB
2016-05-20LATEST SOC20/05/16 STATEMENT OF CAPITAL;GBP 2
2016-05-20AR0117/05/16 ANNUAL RETURN FULL LIST
2016-01-19AA30/04/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-05-28LATEST SOC28/05/15 STATEMENT OF CAPITAL;GBP 2
2015-05-28AR0117/05/15 ANNUAL RETURN FULL LIST
2015-04-29AP01DIRECTOR APPOINTED MR COLIN JOSEPH HUNTER
2015-04-29AP01DIRECTOR APPOINTED MR RICHARD MARK POLLOCK
2015-04-29AP01DIRECTOR APPOINTED MS PAMELA JANE JOHNS
2015-04-29AP01DIRECTOR APPOINTED MR MICHAEL JOHN GREGSON
2015-04-29AP01DIRECTOR APPOINTED MR IAN TAYLOR
2015-04-29AP01DIRECTOR APPOINTED MS HEATHER AMOREL STOKES
2015-04-29AP01DIRECTOR APPOINTED MR JOHN GERARD HICKIE
2015-04-29AP01DIRECTOR APPOINTED MS ELISE GEORGINA ALMA
2015-04-29AP01DIRECTOR APPOINTED MR CHRISTOPHER PAUL ANDREWS
2015-04-29AP01DIRECTOR APPOINTED MR ALISTAIR JAMES WHYTE
2014-06-12AA30/04/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-05-23LATEST SOC23/05/14 STATEMENT OF CAPITAL;GBP 2
2014-05-23AR0117/05/14 ANNUAL RETURN FULL LIST
2014-04-23MR01REGISTRATION OF A CHARGE / CHARGE CODE 085342710001
2014-04-08AA01CURRSHO FROM 31/05/2014 TO 30/04/2014
2013-05-17MODEL ARTICLESMODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES
2013-05-17NEWINCCERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION
Industry Information
SIC/NAIC Codes
69 - Legal and accounting activities
691 - Legal activities
69102 - Solicitors




Licences & Regulatory approval
We could not find any licences issued to COODES SERVICES 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 COODES SERVICES LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 1
Mortgages/Charges outstanding 1
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
2014-04-23 Outstanding BARCLAYS BANK PLC
Filed Financial Reports
Annual Accounts
2014-04-30
Annual Accounts
2015-04-30
Annual Accounts
2016-04-30
Annual Accounts
2017-04-30
Annual Accounts
2020-04-30
Annual Accounts
2021-04-30

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 COODES SERVICES LIMITED

Intangible Assets
Patents
We have not found any records of COODES SERVICES LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for COODES SERVICES LIMITED
Trademarks
We have not found any records of COODES SERVICES LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for COODES SERVICES 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 (69102 - Solicitors) as COODES SERVICES LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where COODES SERVICES 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 COODES SERVICES 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 COODES SERVICES 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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