Codicote Finance Limited. net worth, address, company information. Free

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Codicote Finance Limited (registration number 05469549) is a private limited company incorporated on 2005-06-02 originating in England. This firm is situated at 14 The Ridgeway, Codicote, Hitchin SG4 8YP. Codicote Finance Limited operates Standard Industrial Classification: 64929 which stands for "other credit granting n.e.c.".

Company details

Name	Codicote Finance Limited
Number	05469549
Date of Incorporation:	2005-06-02
End of financial year:	30 June
Address:	14 The Ridgeway, Codicote, Hitchin, SG4 8YP
SIC code:	64929 - Other credit granting n.e.c.

When it comes to the 3 directors that can be found in the business, we can name: Carol G. (appointed on 27 September 2014), Andrew S. (appointment date: 11 July 2005), James G. (appointed on 02 June 2005). 1 secretary is also there: James G. (appointed on 06 August 2019). The official register lists 3 persons of significant control, namely: Carol G. has substantial control or influence, James G. has substantial control or influence, Ian G. owns over 3/4 of shares.

Directors

Accounts data

Date of Accounts	2015-06-30	2016-06-30	2017-06-30	2018-06-30	2019-06-30	2020-06-30	2021-06-30
Current Assets	431,652	413,209	435,037	354,946	303,611	323,658	259,450
Number Shares Allotted	-	1,000	-	-	-	-	-
Shareholder Funds	54,017	89,923	-	-	-	-	-
Tangible Fixed Assets	425	5,082	-	-	-	-	-
Total Assets Less Current Liabilities	57,582	94,508	128,667	151,068	166,905	183,827	196,997

People with significant control

Carol G.

6 August 2019

Nature of control:	significiant influence or control

James G.

6 August 2019

Nature of control:	significiant influence or control

Ian G.

6 April 2016 - 24 July 2019

Nature of control:	75,01-100% shares

Filings

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(AA) Total exemption full accounts record for the accounting period up to Friday 30th June 2023 filed on: 5th, November 2023 \| accounts	Free Download (8 pages)

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(AA) Total exemption full accounts record for the accounting period up to Friday 30th June 2023 filed on: 5th, November 2023 \| accounts	Free Download (8 pages)
(AA) Total exemption full accounts record for the accounting period up to Thursday 30th June 2022 filed on: 22nd, November 2022 \| accounts	Free Download (8 pages)
(AA) Total exemption full accounts record for the accounting period up to Wednesday 30th June 2021 filed on: 19th, October 2021 \| accounts	Free Download (9 pages)
(AA) Total exemption full accounts record for the accounting period up to Tuesday 30th June 2020 filed on: 8th, October 2020 \| accounts	Free Download (9 pages)
(AA) Total exemption full accounts record for the accounting period up to Sunday 30th June 2019 filed on: 8th, October 2019 \| accounts	Free Download (9 pages)
(AP03) On Tuesday 6th August 2019 - new secretary appointed filed on: 7th, August 2019 \| officers	Free Download (2 pages)
(AD01) Registered office address changed from 84 High Street Codicote Hitchin Hertfordshire SG4 8XE England to 14 the Ridgeway Codicote Hitchin SG4 8YP on Tuesday 6th August 2019 filed on: 6th, August 2019 \| address	Free Download (1 page)
(TM02) Secretary appointment termination on Wednesday 24th July 2019 filed on: 6th, August 2019 \| officers	Free Download (1 page)
(TM01) Director appointment termination date: Wednesday 24th July 2019 filed on: 6th, August 2019 \| officers	Free Download (1 page)
(AA) Total exemption full accounts record for the accounting period up to Saturday 30th June 2018 filed on: 24th, November 2018 \| accounts	Free Download (8 pages)
(CH01) On Monday 15th October 2018 director's details were changed filed on: 17th, October 2018 \| officers	Free Download (2 pages)
(CH01) On Monday 15th October 2018 director's details were changed filed on: 17th, October 2018 \| officers	Free Download (2 pages)
(AA) Total exemption full accounts record for the accounting period up to Friday 30th June 2017 filed on: 17th, November 2017 \| accounts	Free Download (9 pages)
(AA) Data of total exemption small company accounts made up to Thursday 30th June 2016 filed on: 15th, November 2016 \| accounts	Free Download (7 pages)
(CH01) On Wednesday 1st July 2015 director's details were changed filed on: 3rd, June 2016 \| officers	Free Download (2 pages)
(AR01) Annual return made up to Thursday 2nd June 2016 with full list of members filed on: 3rd, June 2016 \| annual return	Free Download (5 pages)
(CH01) On Tuesday 1st September 2015 director's details were changed filed on: 3rd, June 2016 \| officers	Free Download (2 pages)
(CH01) On Wednesday 1st July 2015 director's details were changed filed on: 3rd, June 2016 \| officers	Free Download (2 pages)
(AA) Data of total exemption small company accounts made up to Tuesday 30th June 2015 filed on: 19th, November 2015 \| accounts	Free Download (5 pages)
(AD01) Registered office address changed from 1st Floor Bridge House 25 Fiddle Bridge Lane Hatfield Hertfordshire AL10 0SP to 84 High Street Codicote Hitchin Hertfordshire SG4 8XE on Tuesday 3rd November 2015 filed on: 3rd, November 2015 \| address	Free Download (1 page)
(AR01) Annual return made up to Tuesday 2nd June 2015 with full list of members filed on: 4th, June 2015 \| annual return	Free Download (6 pages)
(SH01) 1000.00 GBP is the capital in company's statement on Thursday 4th June 2015 capital
(AA) Data of total exemption small company accounts made up to Monday 30th June 2014 filed on: 28th, October 2014 \| accounts	Free Download (5 pages)
(AP01) New director appointment on Saturday 27th September 2014. filed on: 29th, September 2014 \| officers	Free Download (2 pages)
(AR01) Annual return made up to Monday 2nd June 2014 with full list of members filed on: 6th, June 2014 \| annual return	Free Download (6 pages)
(AA) Data of total exemption small company accounts made up to Sunday 30th June 2013 filed on: 13th, February 2014 \| accounts	Free Download (5 pages)
(AR01) Annual return made up to Sunday 2nd June 2013 with full list of members filed on: 18th, July 2013 \| annual return	Free Download (6 pages)
(AA) Data of total exemption small company accounts made up to Saturday 30th June 2012 filed on: 11th, April 2013 \| accounts	Free Download (5 pages)
(CH01) On Wednesday 1st August 2012 director's details were changed filed on: 1st, August 2012 \| officers	Free Download (2 pages)
(AD01) Change of registered office on Wednesday 1st August 2012 from Watermead House, 2 Codicote Road Welwyn Hertfordshire AL6 9NB filed on: 1st, August 2012 \| address	Free Download (1 page)
(CH01) On Wednesday 1st August 2012 director's details were changed filed on: 1st, August 2012 \| officers	Free Download (2 pages)
(CH01) On Wednesday 1st August 2012 director's details were changed filed on: 1st, August 2012 \| officers	Free Download (2 pages)
(AR01) Annual return made up to Saturday 2nd June 2012 with full list of members filed on: 7th, June 2012 \| annual return	Free Download (6 pages)
(AA) Data of total exemption small company accounts made up to Thursday 30th June 2011 filed on: 28th, October 2011 \| accounts	Free Download (5 pages)
(AR01) Annual return made up to Thursday 2nd June 2011 with full list of members filed on: 3rd, June 2011 \| annual return	Free Download (6 pages)
(CH01) On Sunday 15th May 2011 director's details were changed filed on: 26th, May 2011 \| officers	Free Download (2 pages)
(AA) Data of total exemption small company accounts made up to Wednesday 30th June 2010 filed on: 1st, September 2010 \| accounts	Free Download (5 pages)
(CH01) On Thursday 1st October 2009 director's details were changed filed on: 8th, June 2010 \| officers	Free Download (2 pages)
(CH01) On Thursday 1st October 2009 director's details were changed filed on: 8th, June 2010 \| officers	Free Download (2 pages)
(AR01) Annual return made up to Wednesday 2nd June 2010 with full list of members filed on: 8th, June 2010 \| annual return	Free Download (5 pages)
(AA) Data of total exemption small company accounts made up to Tuesday 30th June 2009 filed on: 23rd, March 2010 \| accounts	Free Download (5 pages)
(363a) Annual return made up to Tuesday 16th June 2009 filed on: 16th, June 2009 \| annual return	Free Download (4 pages)
(AA) Data of total exemption small company accounts made up to Monday 30th June 2008 filed on: 20th, March 2009 \| accounts	Free Download (5 pages)
(363a) Annual return made up to Tuesday 3rd June 2008 filed on: 3rd, June 2008 \| annual return	Free Download (4 pages)
(AA) Data of total exemption small company accounts made up to Saturday 30th June 2007 filed on: 26th, October 2007 \| accounts	Free Download (5 pages)
(AA) Data of total exemption small company accounts made up to Saturday 30th June 2007 filed on: 26th, October 2007 \| accounts	Free Download (5 pages)
(288c) Director's particulars changed filed on: 5th, June 2007 \| officers	Free Download (1 page)
(288c) Director's particulars changed filed on: 5th, June 2007 \| officers	Free Download (1 page)
(363a) Annual return made up to Tuesday 5th June 2007 filed on: 5th, June 2007 \| annual return	Free Download (3 pages)
(363a) Annual return made up to Tuesday 5th June 2007 filed on: 5th, June 2007 \| annual return	Free Download (3 pages)
(AA) Data of total exemption small company accounts made up to Friday 30th June 2006 filed on: 3rd, October 2006 \| accounts	Free Download (5 pages)
(AA) Data of total exemption small company accounts made up to Friday 30th June 2006 filed on: 3rd, October 2006 \| accounts	Free Download (5 pages)
(363a) Annual return made up to Monday 19th June 2006 filed on: 19th, June 2006 \| annual return	Free Download (3 pages)
(363a) Annual return made up to Monday 19th June 2006 filed on: 19th, June 2006 \| annual return	Free Download (3 pages)
(288c) Director's particulars changed filed on: 19th, June 2006 \| officers	Free Download (1 page)
(288c) Director's particulars changed filed on: 19th, June 2006 \| officers	Free Download (1 page)
(288a) On Tuesday 25th October 2005 New director appointed filed on: 25th, October 2005 \| officers	Free Download (3 pages)
(288b) On Tuesday 25th October 2005 Director resigned filed on: 25th, October 2005 \| officers	Free Download (1 page)
(288a) On Tuesday 25th October 2005 New director appointed filed on: 25th, October 2005 \| officers	Free Download (3 pages)
(288b) On Tuesday 25th October 2005 Director resigned filed on: 25th, October 2005 \| officers	Free Download (1 page)
(88(2)R) Alloted 999 shares on Thursday 7th July 2005. Value of each share 1 £, total number of shares: 1000. filed on: 19th, September 2005 \| capital	Free Download (1 page)
(88(2)R) Alloted 999 shares on Thursday 7th July 2005. Value of each share 1 £, total number of shares: 1000. filed on: 19th, September 2005 \| capital	Free Download (1 page)
(288a) On Tuesday 14th June 2005 New director appointed filed on: 14th, June 2005 \| officers	Free Download (2 pages)
(288a) On Tuesday 14th June 2005 New director appointed filed on: 14th, June 2005 \| officers	Free Download (1 page)
(288b) On Tuesday 14th June 2005 Secretary resigned filed on: 14th, June 2005 \| officers	Free Download (1 page)
(288a) On Tuesday 14th June 2005 New director appointed filed on: 14th, June 2005 \| officers	Free Download (2 pages)
(288b) On Tuesday 14th June 2005 Director resigned filed on: 14th, June 2005 \| officers	Free Download (1 page)
(288a) On Tuesday 14th June 2005 New secretary appointed;new director appointed filed on: 14th, June 2005 \| officers	Free Download (2 pages)
(288a) On Tuesday 14th June 2005 New director appointed filed on: 14th, June 2005 \| officers	Free Download (1 page)
(288b) On Tuesday 14th June 2005 Director resigned filed on: 14th, June 2005 \| officers	Free Download (1 page)
(288b) On Tuesday 14th June 2005 Secretary resigned filed on: 14th, June 2005 \| officers	Free Download (1 page)
(288a) On Tuesday 14th June 2005 New secretary appointed;new director appointed filed on: 14th, June 2005 \| officers	Free Download (2 pages)
(NEWINC) Company registration filed on: 2nd, June 2005 \| incorporation	Free Download (20 pages)
(NEWINC) Company registration filed on: 2nd, June 2005 \| incorporation	Free Download (20 pages)

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