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Company Information for

CODEX DESIGNS LIMITED

CHESTER, CHESHIRE, CH1,
Company Registration Number
02023885
Private Limited Company
Dissolved

Dissolved 2014-02-18

Company Overview

About Codex Designs Ltd
CODEX DESIGNS LIMITED was founded on 1986-05-29 and had its registered office in Chester. The company was dissolved on the 2014-02-18 and is no longer trading or active.

Key Data
Company Name
CODEX DESIGNS LIMITED
 
Legal Registered Office
CHESTER
CHESHIRE
 
Filing Information
Company Number 02023885
Date formed 1986-05-29
Country England
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Dissolved
Lastest accounts 2012-11-30
Date Dissolved 2014-02-18
Type of accounts TOTAL EXEMPTION SMALL
Last Datalog update: 2015-05-11 18:59:11
Primary Source:Companies House
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Company Officers of CODEX DESIGNS LIMITED

Current Directors
Officer Role Date Appointed
ELEONORE DAISY PALLOT
Company Secretary 1991-09-05
ELEONORE DAISY PALLOT
Director 1991-09-05
JOHN PALLOT
Director 1991-09-05

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
JOHN PALLOT CODEX INTEGRITY LIMITED Director 2010-08-27 CURRENT 2010-08-16 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
2014-02-18GAZ2(A)FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF
2013-11-05GAZ1(A)FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF
2013-10-24DS01APPLICATION FOR STRIKING-OFF
2013-08-28AA30/11/12 TOTAL EXEMPTION SMALL
2013-01-31AA01PREVEXT FROM 31/05/2012 TO 30/11/2012
2012-09-12LATEST SOC12/09/12 STATEMENT OF CAPITAL;GBP 100
2012-09-12AR0105/09/12 FULL LIST
2012-09-12CH01DIRECTOR'S CHANGE OF PARTICULARS / ELEONORE DAISY PALLOT / 11/09/2012
2012-03-05AD01REGISTERED OFFICE CHANGED ON 05/03/2012 FROM 58-60 BERNERS STREET LONDON W1T 3JS
2012-02-29AA31/05/11 TOTAL EXEMPTION SMALL
2011-09-27AR0105/09/11 FULL LIST
2011-03-02AA31/05/10 TOTAL EXEMPTION SMALL
2010-10-07AR0105/09/10 FULL LIST
2010-03-02AA31/05/09 TOTAL EXEMPTION SMALL
2009-09-24363aRETURN MADE UP TO 05/09/09; FULL LIST OF MEMBERS
2009-03-19AA31/05/08 TOTAL EXEMPTION SMALL
2008-09-18363aRETURN MADE UP TO 05/09/08; FULL LIST OF MEMBERS
2008-04-03AA31/05/07 TOTAL EXEMPTION SMALL
2007-09-10363aRETURN MADE UP TO 05/09/07; FULL LIST OF MEMBERS
2007-04-10AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/06
2006-10-24363aRETURN MADE UP TO 05/09/06; FULL LIST OF MEMBERS
2006-03-29AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/05
2005-10-11363aRETURN MADE UP TO 05/09/05; FULL LIST OF MEMBERS
2005-03-30AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/04
2004-10-13363aRETURN MADE UP TO 05/09/04; FULL LIST OF MEMBERS
2004-04-03AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/03
2003-10-02363aRETURN MADE UP TO 05/09/03; FULL LIST OF MEMBERS
2003-04-03AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/02
2002-09-20363aRETURN MADE UP TO 05/09/02; FULL LIST OF MEMBERS
2002-03-20AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/01
2001-10-10363aRETURN MADE UP TO 05/09/01; FULL LIST OF MEMBERS
2001-04-02AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/00
2001-02-07288cSECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2001-02-07288cDIRECTOR'S PARTICULARS CHANGED
2001-01-17363aRETURN MADE UP TO 05/09/00; FULL LIST OF MEMBERS
2001-01-17287REGISTERED OFFICE CHANGED ON 17/01/01 FROM: 58/60 BERNERS STREET LONDON W1P 4JS
2000-03-28AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/99
1999-09-14363sRETURN MADE UP TO 05/09/99; FULL LIST OF MEMBERS
1999-03-17AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/98
1998-10-20363sRETURN MADE UP TO 05/09/98; NO CHANGE OF MEMBERS
1998-03-24AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/97
1997-10-01363sRETURN MADE UP TO 05/09/97; NO CHANGE OF MEMBERS
1997-01-14AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/96
1996-09-18363sRETURN MADE UP TO 05/09/96; FULL LIST OF MEMBERS
1996-03-20AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/95
1995-09-25363(288)SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
1995-09-25363sRETURN MADE UP TO 05/09/95; NO CHANGE OF MEMBERS
1995-04-05AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/94
1994-09-30363sRETURN MADE UP TO 05/09/94; NO CHANGE OF MEMBERS
1994-04-07AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/93
1993-09-30363sRETURN MADE UP TO 05/09/93; FULL LIST OF MEMBERS
1993-01-05AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/92
1992-11-18363sRETURN MADE UP TO 05/09/92; NO CHANGE OF MEMBERS
1992-11-18363(287)REGISTERED OFFICE CHANGED ON 18/11/92
1992-07-07AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/91
1991-09-10363aRETURN MADE UP TO 05/09/91; NO CHANGE OF MEMBERS
1991-07-30AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/90
1990-09-26363RETURN MADE UP TO 05/09/90; FULL LIST OF MEMBERS
1990-09-26AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/89
1989-06-30AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/88
1989-06-30363RETURN MADE UP TO 31/12/88; FULL LIST OF MEMBERS
1989-06-30363RETURN MADE UP TO 18/05/89; FULL LIST OF MEMBERS
1988-02-11363RETURN MADE UP TO 14/01/88; FULL LIST OF MEMBERS
1988-02-11AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/87
Industry Information
SIC/NAIC Codes
71 - Architectural and engineering activities; technical testing and analysis
711 - Architectural and engineering activities and related technical consultancy
71129 - Other engineering activities




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

  Average Max
MortgagesNumMortCharges0.279
MortgagesNumMortOutstanding0.179
MortgagesNumMortPartSatisfied0.001
MortgagesNumMortSatisfied0.109

This shows the max and average number of mortgages for companies with the same SIC code of 71129 - Other engineering activities

Intangible Assets
Patents
We have not found any records of CODEX DESIGNS LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for CODEX DESIGNS LIMITED
Trademarks
We have not found any records of CODEX DESIGNS LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for CODEX DESIGNS 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 (71129 - Other engineering activities) as CODEX DESIGNS LIMITED are:

CAPITA SYMONDS LIMITED £ 2,316,152
HALCROW GROUP LIMITED £ 273,209
ARCADIS CONSULTING (UK) LIMITED £ 230,426
SWEETT (UK) LIMITED £ 216,430
JACOBS U.K. LIMITED £ 214,503
MICHAEL DYSON ASSOCIATES LIMITED £ 149,626
RIDER LEVETT BUCKNALL UK LIMITED £ 142,241
CAPITA PROPERTY AND INFRASTRUCTURE LIMITED £ 136,619
HAMSON BARRON SMITH LIMITED £ 132,228
PARSONS BRINCKERHOFF LTD £ 121,156
MOTT MACDONALD LIMITED £ 58,436,058
CAPITA SYMONDS LIMITED £ 53,168,942
HALCROW GROUP LIMITED £ 46,313,104
JACOBS U.K. LIMITED £ 43,928,690
NPS HUMBER LIMITED £ 21,186,310
KELLOGG BROWN & ROOT LIMITED £ 16,172,816
PARSONS BRINCKERHOFF LTD £ 13,692,129
NPS SOUTH EAST LIMITED £ 10,758,202
2020 KNOWSLEY LIMITED £ 9,139,792
ARCADIS CONSULTING (UK) LIMITED £ 8,873,587
MOTT MACDONALD LIMITED £ 58,436,058
CAPITA SYMONDS LIMITED £ 53,168,942
HALCROW GROUP LIMITED £ 46,313,104
JACOBS U.K. LIMITED £ 43,928,690
NPS HUMBER LIMITED £ 21,186,310
KELLOGG BROWN & ROOT LIMITED £ 16,172,816
PARSONS BRINCKERHOFF LTD £ 13,692,129
NPS SOUTH EAST LIMITED £ 10,758,202
2020 KNOWSLEY LIMITED £ 9,139,792
ARCADIS CONSULTING (UK) LIMITED £ 8,873,587
MOTT MACDONALD LIMITED £ 58,436,058
CAPITA SYMONDS LIMITED £ 53,168,942
HALCROW GROUP LIMITED £ 46,313,104
JACOBS U.K. LIMITED £ 43,928,690
NPS HUMBER LIMITED £ 21,186,310
KELLOGG BROWN & ROOT LIMITED £ 16,172,816
PARSONS BRINCKERHOFF LTD £ 13,692,129
NPS SOUTH EAST LIMITED £ 10,758,202
2020 KNOWSLEY LIMITED £ 9,139,792
ARCADIS CONSULTING (UK) LIMITED £ 8,873,587
Outgoings
Business Rates/Property Tax
No properties were found where CODEX DESIGNS 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 CODEX DESIGNS 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 CODEX DESIGNS 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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