Active - Proposal to Strike off
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Company Information for CODETRACK LIMITED
WARDS COURT, 203 ECCLESALL ROAD, SHEFFIELD, SHEFFIELD, SOUTH YORKSHIRE, S11 8HW,
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Company Registration Number
 03800675 Private Limited Company
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Company Overview
About Codetrack Ltd
CODETRACK LIMITED was founded on 1999-07-05 and has its registered office in Sheffield. The organisation's status is listed as "Active - Proposal to Strike off". Codetrack Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as MICRO Key Data
| Company Name | |
|---|---|
| CODETRACK LIMITED | |
| Legal Registered Office | |
| WARDS COURT, 203 ECCLESALL ROAD SHEFFIELD SHEFFIELD SOUTH YORKSHIRE S11 8HW Other companies in S11 | |
Filing Information
| Company Number | 03800675 | |
|---|---|---|
| Company ID Number | 03800675 | |
| Date formed | 1999-07-05 | |
| Country | ||
| Origin Country | United Kingdom | |
| Type | Private Limited Company | |
| CompanyStatus | Active - Proposal to Strike off | |
| Lastest accounts | 2016-01-31 | |
| Account next due | 2017-10-31 | |
| Latest return | 2017-07-05 | |
| Return next due | 2018-07-19 | |
| Type of accounts | MICRO |
| Last Datalog update: | 2017-11-11 09:23:59 |
| Companies House |
There are multiple companies registered at this address, the registered address may be the accountant's offices for CODETRACK LIMITED
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Company Officers of CODETRACK LIMITED
Current Directors
| Officer | Role | Date Appointed |
|---|---|---|
BRENDA MARY GARNETT |
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BRENDA MARY GARNETT |
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ROGER THOMAS GARNETT |
Previous Officers
| Officer | Role | Date Appointed | Date Resigned |
|---|---|---|---|
THOMAS GARNETT |
Director | ||
BRITANNIA COMPANY FORMATIONS LIMITED |
Nominated Secretary | ||
DEANSGATE COMPANY FORMATIONS LIMITED |
Nominated Director |
Related Directorships
| Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
|---|---|---|---|---|---|---|
| LEE AND GARNETT LIMITED | Company Secretary | 2002-02-15 | CURRENT | 1978-06-20 | Active - Proposal to Strike off | |
| T. GARNETT (BUILDERS) LIMITED | Company Secretary | 1991-12-31 | CURRENT | 1984-05-03 | Active | |
| LEE AND GARNETT LIMITED | Director | 2010-10-25 | CURRENT | 1978-06-20 | Active - Proposal to Strike off | |
| T. GARNETT (BUILDERS) LIMITED | Director | 2010-10-25 | CURRENT | 1984-05-03 | Active | |
| AMBERHILL LIMITED | Director | 1992-07-03 | CURRENT | 1992-03-13 | Dissolved 2015-11-21 | |
| PREMIUM SCREEDS LIMITED | Director | 2013-10-29 | CURRENT | 2013-10-01 | Active - Proposal to Strike off | |
| AMBERHILL LIMITED | Director | 2011-05-31 | CURRENT | 1992-03-13 | Dissolved 2015-11-21 | |
| LEE AND GARNETT LIMITED | Director | 2011-05-31 | CURRENT | 1978-06-20 | Active - Proposal to Strike off | |
| T. GARNETT (BUILDERS) LIMITED | Director | 2011-05-31 | CURRENT | 1984-05-03 | Active | |
| THOMAS ETS LIMITED | Director | 2008-01-23 | CURRENT | 2007-11-01 | Active |
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.
| Date | Document Type | Document Description |
|---|---|---|
| GAZ2(A) | SECOND GAZETTE not voluntary dissolution | |
| GAZ1(A) | FIRST GAZETTE notice for voluntary strike-off | |
| DS01 | Application to strike the company off the register | |
| LATEST SOC | 18/07/17 STATEMENT OF CAPITAL;GBP 100 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 05/07/17, WITH UPDATES | |
| PSC02 | Notification of T Garnett (Builders) Ltd as a person with significant control on 2016-04-06 | |
| AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/01/16 | |
| LATEST SOC | 15/07/16 STATEMENT OF CAPITAL;GBP 100 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 05/07/16, WITH UPDATES | |
| AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/01/15 | |
| AA01 | Previous accounting period shortened from 31/03/15 TO 31/01/15 | |
| LATEST SOC | 18/08/15 STATEMENT OF CAPITAL;GBP 100 | |
| AR01 | 05/07/15 ANNUAL RETURN FULL LIST | |
| AA | 31/03/14 ACCOUNTS TOTAL EXEMPTION SMALL | |
| LATEST SOC | 19/08/14 STATEMENT OF CAPITAL;GBP 100 | |
| AR01 | 05/07/14 ANNUAL RETURN FULL LIST | |
| AA | 31/03/13 ACCOUNTS TOTAL EXEMPTION SMALL | |
| AR01 | 05/07/13 ANNUAL RETURN FULL LIST | |
| AA | 31/03/12 ACCOUNTS TOTAL EXEMPTION SMALL | |
| AR01 | 05/07/12 ANNUAL RETURN FULL LIST | |
| AA | 31/03/11 ACCOUNTS TOTAL EXEMPTION SMALL | |
| AR01 | 05/07/11 ANNUAL RETURN FULL LIST | |
| AP01 | DIRECTOR APPOINTED ROGER THOMAS GARNETT | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR THOMAS GARNETT | |
| AA | 31/03/10 ACCOUNTS TOTAL EXEMPTION SMALL | |
| AP01 | DIRECTOR APPOINTED BRENDA MARY GARNETT | |
| AR01 | 05/07/10 ANNUAL RETURN FULL LIST | |
| AA | 31/03/09 ACCOUNTS TOTAL EXEMPTION SMALL | |
| 363a | Return made up to 05/07/09; full list of members | |
| AA | 31/03/08 TOTAL EXEMPTION SMALL | |
| 363a | RETURN MADE UP TO 05/07/08; FULL LIST OF MEMBERS | |
| AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07 | |
| 363a | RETURN MADE UP TO 05/07/07; FULL LIST OF MEMBERS | |
| AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06 | |
| 363a | RETURN MADE UP TO 05/07/06; FULL LIST OF MEMBERS | |
| 287 | REGISTERED OFFICE CHANGED ON 28/09/06 FROM: 59 WOSTENHOLM ROAD SHEFFIELD SOUTH YORKSHIRE S7 1LE | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/05 | |
| 363s | RETURN MADE UP TO 05/07/05; FULL LIST OF MEMBERS | |
| AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04 | |
| 225 | ACC. REF. DATE SHORTENED FROM 30/04/04 TO 31/03/04 | |
| 363(287) | REGISTERED OFFICE CHANGED ON 03/08/04 | |
| 363s | RETURN MADE UP TO 05/07/04; FULL LIST OF MEMBERS | |
| AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/03 | |
| 363s | RETURN MADE UP TO 05/07/03; FULL LIST OF MEMBERS | |
| AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/02 | |
| 363s | RETURN MADE UP TO 05/07/02; FULL LIST OF MEMBERS | |
| AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/01 | |
| 287 | REGISTERED OFFICE CHANGED ON 07/03/02 FROM: THE MOSS PIPWORTH LANE, ECKINGTON SHEFFIELD SOUTH YORKSHIRE S21 4EY | |
| 363s | RETURN MADE UP TO 05/07/01; FULL LIST OF MEMBERS | |
| AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/00 | |
| 225 | ACC. REF. DATE EXTENDED FROM 31/03/00 TO 30/04/00 | |
| 363(353) | LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED | |
| 363s | RETURN MADE UP TO 05/07/00; FULL LIST OF MEMBERS | |
| 225 | ACC. REF. DATE SHORTENED FROM 31/07/00 TO 31/03/00 | |
| 288b | DIRECTOR RESIGNED | |
| 288b | SECRETARY RESIGNED | |
| 288a | NEW DIRECTOR APPOINTED | |
| 288a | NEW SECRETARY APPOINTED | |
| 287 | REGISTERED OFFICE CHANGED ON 19/08/99 FROM: THE BRITANNIA SUITE ST JAMES BUILDING 79 OXFORD STREET MANCHESTER LANCASHIRE M1 6FR | |
| NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Industry Information
SIC/NAIC Codes
99 - Activities of extraterritorial organisations and bodies
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99999 - Dormant Company
Licences & Regulatory approval
We could not find any licences issued to CODETRACK LIMITED or authorisation from an industry specific regulator to operate. These may not be required. Share this page on Facebook
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 CODETRACK LIMITED Liabilities
Mortgages / Charges
| Total # Mortgages/Charges | 0 |
|---|---|
| Mortgages/Charges outstanding | 0 |
| Mortgages Partially Satisifed | 0 |
| Mortgages Satisfied/Paid | 0 |
Details of Mortgagee Charges
CODETRACK LIMITED does not have any mortgage charges so there is no mortgagee data available
| Average | Max | |
| MortgagesNumMortCharges | 0.47 | 98 |
| MortgagesNumMortOutstanding | 0.21 | 98 |
| MortgagesNumMortPartSatisfied | 0.00 | 30 |
| MortgagesNumMortSatisfied | 0.27 | 95 |
| MortgagesNumMortCharges | 0.56 | 98 |
| MortgagesNumMortOutstanding | 0.21 | 95 |
| MortgagesNumMortPartSatisfied | 0.00 | 3 |
| MortgagesNumMortSatisfied | 0.35 | 98 |
This shows the max and average number of mortgages for companies with the same SIC code of 99999 - Dormant Company
Filed Financial Reports
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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 CODETRACK LIMITED
Income
Government Income
We have not found government income sources for CODETRACK 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 (99999 - Dormant Company) as CODETRACK LIMITED are:
Outgoings
Business Rates/Property Tax
No properties were found where CODETRACK 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 CODETRACK 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 CODETRACK 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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