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Home > England & Wales Companies > CO-ORDINATE LIMITED
Company Information for

CO-ORDINATE LIMITED

HERMITAGE HOUSE, HILL ROAD, PIRTON, WORCESTERSHIRE, WR8 9EN,
Company Registration Number
05298656
Private Limited Company
Active

Company Overview

About Co-ordinate Ltd
CO-ORDINATE LIMITED was founded on 2004-11-29 and has its registered office in Pirton. The organisation's status is listed as "Active". Co-ordinate Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as MICRO ENTITY
Key Data
Company Name
CO-ORDINATE LIMITED
 
Legal Registered Office
HERMITAGE HOUSE
HILL ROAD
PIRTON
WORCESTERSHIRE
WR8 9EN
Other companies in WR8
 
Filing Information
Company Number 05298656
Company ID Number 05298656
Date formed 2004-11-29
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/12/2022
Account next due 30/09/2024
Latest return 29/11/2015
Return next due 27/12/2016
Type of accounts MICRO ENTITY
VAT Number /Sales tax ID GB864366790  
Last Datalog update: 2023-12-07 02:05:25
Primary Source:Companies House
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Companies with same name CO-ORDINATE LIMITED
The following companies were found which have the same name as CO-ORDINATE LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
CO-ORDINATE (CUMBRIA) LIMITED 25 STAINTON ROAD, ETTERBY CARLISLE CUMBRIA CA3 9QT Active Company formed on the 2007-07-16
CO-ORDINATE (UK) LIMITED ROSE COTTAGE CHESTER ROAD, DARESBURY WARRINGTON CHESHIRE WA4 4AJ Active Company formed on the 2006-10-20
CO-ORDINATE! WEDDINGS AND EVENTS LTD. 4 LLYS YNYSGEINON GODRERGRAIG SWANSEA WALES SA9 2BJ Dissolved Company formed on the 2012-09-06
CO-ORDINATED CARE LTD THE MILL STAINFIELD MARKET RASEN LINCOLNSHIRE LN8 5JJ Dissolved Company formed on the 2007-04-17
CO-ORDINATED CLEANING LIMITED MILTON HOUSE GATEHOUSE ROAD AYLESBURY BUCKINGHAMSHIRE HP19 8EA Active Company formed on the 2013-04-30
CO-ORDINATED CONSTRUCTION SERVICES LIMITED 10 333A UPPER RICHMOND ROAD PUTNEY SW15 6UJ Dissolved Company formed on the 2008-04-09
CO-ORDINATED CONTRACTS SERVICES LIMITED NEW BRIDGE STREET HOUSE 30-34 NEW BRIDGE STREET 30-34 NEW BRIDGE STREET LONDON EC4V 6BJ Dissolved Company formed on the 2007-03-09
CO-ORDINATED CONTROL SYSTEMS LIMITED Unit 17 Woodlands Business Park Woodlands Park Avenue MAIDENHEAD BERKS SL6 3LS Active Company formed on the 1975-04-25
CO-ORDINATED DESIGN AND MANAGEMENT LIMITED 6 OLIVIER DRIVE WAINSCOTT ROCHESTER KENT ME3 8GQ Active Company formed on the 2008-10-10
CO-ORDINATED DEVELOPMENT SERVICES LIMITED BEDFORD HOUSE 16 BEDFORD STREET BELFAST CO ANTRIM BT2 7DT Liquidation Company formed on the 1979-03-26
CO-ORDINATED DRAWING SERVICES LIMITED 34 Lobelia Close Chapel Park Newcastle NE5 1UT Active Company formed on the 2003-10-02
CO-ORDINATED ENGINEERING AND MANAGEMENT LTD 2nd Floor 46-46a High Street 46-46A HIGH STREET Olney BUCKINGHAMSHIRE MK46 4BE Active Company formed on the 2007-08-29
CO-ORDINATED ENGINEERING LIMITED 54 TRINDLES ROAD SOUTH NUTFIELD REDHILL RH1 4JN Active Company formed on the 1985-11-19
CO-ORDINATED ENGINEERING SERVICES (UK) LIMITED 8 VICTORIA COURT GLOSSOP DERBYSHIRE SK13 8HR Active - Proposal to Strike off Company formed on the 2012-03-07
CO-ORDINATED ENVIRONMENTAL SERVICES LIMITED 1 FORSTAL ROAD AYLESFORD KENT ME20 7AU Active Company formed on the 1993-05-21
CO-ORDINATED EVENTS LTD 145-157 ST JOHN STREET LONDON ENGLAND EC1V 4PW Dissolved Company formed on the 2012-04-30
CO-ORDINATED HEAT PUMPS LIMITED TRINITY COURT WEST STREET SUTTON SURREY SM1 1SH Active - Proposal to Strike off Company formed on the 2009-04-01
CO-ORDINATED PACKAGING LIMITED 325 WINGLETYE LANE HORNCHURCH ESSEX RM11 3BU Active Company formed on the 1978-12-04
CO-ORDINATED PROJECT MANAGEMENT LIMITED 18 Lancaster Close Birmingham B30 2HW Active Company formed on the 1989-08-03
CO-ORDINATED PROPERTIES LIMITED THE PAVILION, GILLHAMS WOOD GILLHAMS LANE HASLEMERE SURREY GU27 3ND Active Company formed on the 1970-06-08

Company Officers of CO-ORDINATE LIMITED

Current Directors
Officer Role Date Appointed
GRAHAM REDVERS PADDOCK
Company Secretary 2004-11-29
SUSAN JEAN ELLIOTT PADDOCK
Director 2004-11-29
Previous Officers
Officer Role Date Appointed Date Resigned
SUBSCRIBER SECRETARIES LIMITED
Company Secretary 2004-11-29 2004-11-29
SUBSCRIBER DIRECTORS LIMITED
Director 2004-11-29 2004-11-29

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
2023-12-06CONFIRMATION STATEMENT MADE ON 29/11/23, WITH NO UPDATES
2023-09-28MICRO ENTITY ACCOUNTS MADE UP TO 31/12/22
2022-09-28MICRO ENTITY ACCOUNTS MADE UP TO 31/12/21
2022-09-28AAMICRO ENTITY ACCOUNTS MADE UP TO 31/12/21
2021-12-10CS01CONFIRMATION STATEMENT MADE ON 29/11/21, WITH NO UPDATES
2021-09-30AAMICRO ENTITY ACCOUNTS MADE UP TO 31/12/20
2020-12-10CS01CONFIRMATION STATEMENT MADE ON 29/11/20, WITH NO UPDATES
2020-09-30AAMICRO ENTITY ACCOUNTS MADE UP TO 31/12/19
2019-12-11CS01CONFIRMATION STATEMENT MADE ON 29/11/19, WITH NO UPDATES
2019-12-11CS01CONFIRMATION STATEMENT MADE ON 29/11/19, WITH NO UPDATES
2019-09-27AAMICRO ENTITY ACCOUNTS MADE UP TO 31/12/18
2019-01-01CS01CONFIRMATION STATEMENT MADE ON 29/11/18, WITH NO UPDATES
2018-09-28AAMICRO ENTITY ACCOUNTS MADE UP TO 31/12/17
2017-12-04CS01CONFIRMATION STATEMENT MADE ON 29/11/17, WITH NO UPDATES
2017-09-29AAMICRO ENTITY ACCOUNTS MADE UP TO 31/12/16
2016-11-29LATEST SOC29/11/16 STATEMENT OF CAPITAL;GBP 1000
2016-11-29CS01CONFIRMATION STATEMENT MADE ON 29/11/16, WITH UPDATES
2016-09-29AA31/12/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-12-27LATEST SOC27/12/15 STATEMENT OF CAPITAL;GBP 1000
2015-12-27AR0129/11/15 ANNUAL RETURN FULL LIST
2015-09-30AA31/12/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-11-29LATEST SOC29/11/14 STATEMENT OF CAPITAL;GBP 1000
2014-11-29AR0129/11/14 ANNUAL RETURN FULL LIST
2014-09-19AA31/12/13 ACCOUNTS TOTAL EXEMPTION SMALL
2014-01-15LATEST SOC15/01/14 STATEMENT OF CAPITAL;GBP 1000
2014-01-15AR0129/11/13 ANNUAL RETURN FULL LIST
2013-09-30AA31/12/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-11-30AR0129/11/12 ANNUAL RETURN FULL LIST
2012-09-24AA31/12/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-12-01AR0129/11/11 ANNUAL RETURN FULL LIST
2011-09-26AA31/12/10 ACCOUNTS TOTAL EXEMPTION SMALL
2010-12-01AR0129/11/10 ANNUAL RETURN FULL LIST
2010-09-30AA31/12/09 ACCOUNTS TOTAL EXEMPTION SMALL
2009-12-30AR0129/11/09 ANNUAL RETURN FULL LIST
2009-12-30CH01Director's details changed for Susan Jean Elliott Paddock on 2009-12-29
2009-10-31AA31/12/08 ACCOUNTS TOTAL EXEMPTION SMALL
2009-01-30363aReturn made up to 29/11/08; full list of members
2009-01-30288cSECRETARY'S CHANGE OF PARTICULARS / GRAHAM PADDOCK / 01/11/2008
2009-01-30288cDIRECTOR'S CHANGE OF PARTICULARS / SUSAN PADDOCK / 01/11/2008
2008-10-17AA31/12/07 TOTAL EXEMPTION FULL
2008-06-24287REGISTERED OFFICE CHANGED ON 24/06/2008 FROM THE HAYLOFT HIGH HOUSE BARNS SEVERN STOKE WORCESTERSHIRE WR8 9JP
2007-12-13363aRETURN MADE UP TO 29/11/07; FULL LIST OF MEMBERS
2007-11-02AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06
2007-01-09363sRETURN MADE UP TO 29/11/06; FULL LIST OF MEMBERS
2006-10-02AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05
2006-01-27363sRETURN MADE UP TO 29/11/05; FULL LIST OF MEMBERS
2004-12-21287REGISTERED OFFICE CHANGED ON 21/12/04 FROM: 10 CROMWELL PLACE SOUTH KENSINGTON LONDON SW7 2JN
2004-12-21225ACC. REF. DATE EXTENDED FROM 30/11/05 TO 31/12/05
2004-12-21288aNEW SECRETARY APPOINTED
2004-12-21288aNEW DIRECTOR APPOINTED
2004-12-06288bSECRETARY RESIGNED
2004-12-06288bDIRECTOR RESIGNED
2004-11-29NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
62 - Computer programming, consultancy and related activities
620 - Computer programming, consultancy and related activities
62020 - Information technology consultancy activities

70 - Activities of head offices; management consultancy activities
702 - Management consultancy activities
70229 - Management consultancy activities other than financial management



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

  Average Max
MortgagesNumMortCharges0.119
MortgagesNumMortOutstanding0.079
MortgagesNumMortPartSatisfied0.0013
MortgagesNumMortSatisfied0.049
MortgagesNumMortCharges0.159
MortgagesNumMortOutstanding0.069
MortgagesNumMortPartSatisfied0.0013
MortgagesNumMortSatisfied0.099

This shows the max and average number of mortgages for companies with the same SIC code of 62020 - Information technology consultancy activities

Creditors
Creditors Due Within One Year 2012-01-01 £ 9,057

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2012-12-31
Annual Accounts
2013-12-31
Annual Accounts
2014-12-31
Annual Accounts
2015-12-31
Annual Accounts
2016-12-31
Annual Accounts
2017-12-31
Annual Accounts
2018-12-31
Annual Accounts
2019-12-31
Annual Accounts
2020-12-31
Annual Accounts
2021-12-31

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 CO-ORDINATE LIMITED

Financial Assets
Balance Sheet
Called Up Share Capital 2012-01-01 £ 1,000
Cash Bank In Hand 2012-01-01 £ 2,145
Current Assets 2012-01-01 £ 10,807
Debtors 2012-01-01 £ 8,662
Fixed Assets 2012-01-01 £ 303
Shareholder Funds 2012-01-01 £ 2,053
Tangible Fixed Assets 2012-01-01 £ 303

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of CO-ORDINATE LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for CO-ORDINATE LIMITED
Trademarks
We have not found any records of CO-ORDINATE LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for CO-ORDINATE 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 (62020 - Information technology consultancy activities) as CO-ORDINATE LIMITED are:

CAPITA BUSINESS SERVICES LTD £ 19,902,467
CGI IT UK LIMITED £ 904,956
AGILISYS PROFESSIONAL SERVICES LIMITED £ 886,818
CAPITA INFORMATION LIMITED £ 863,580
ENTSERV UK LIMITED £ 574,391
LUMESSE LIMITED £ 564,900
TRUSTMARQUE SOLUTIONS LIMITED £ 456,674
UNIT4 BUSINESS SOFTWARE LIMITED £ 451,175
ESRI (UK) LIMITED £ 385,223
METHODS BUSINESS AND DIGITAL TECHNOLOGY LIMITED £ 384,544
CAPITA BUSINESS SERVICES LTD £ 700,474,714
CAPGEMINI UK PLC £ 97,628,689
SPECIALIST COMPUTER CENTRES PLC £ 69,881,449
CAPITA IT SERVICES (BSF) LIMITED £ 68,332,680
COMPUTACENTER (UK) LIMITED £ 56,627,795
SOPRA STERIA LIMITED £ 46,866,747
GRANICUS LIMITED £ 43,644,291
RICOH UK LIMITED £ 43,289,686
TRUSTMARQUE SOLUTIONS LIMITED £ 36,582,527
ENTERPRISE SERVICES DEFENCE AND SECURITY UK LIMITED £ 28,950,221
CAPITA BUSINESS SERVICES LTD £ 700,474,714
CAPGEMINI UK PLC £ 97,628,689
SPECIALIST COMPUTER CENTRES PLC £ 69,881,449
CAPITA IT SERVICES (BSF) LIMITED £ 68,332,680
COMPUTACENTER (UK) LIMITED £ 56,627,795
SOPRA STERIA LIMITED £ 46,866,747
GRANICUS LIMITED £ 43,644,291
RICOH UK LIMITED £ 43,289,686
TRUSTMARQUE SOLUTIONS LIMITED £ 36,582,527
ENTERPRISE SERVICES DEFENCE AND SECURITY UK LIMITED £ 28,950,221
CAPITA BUSINESS SERVICES LTD £ 700,474,714
CAPGEMINI UK PLC £ 97,628,689
SPECIALIST COMPUTER CENTRES PLC £ 69,881,449
CAPITA IT SERVICES (BSF) LIMITED £ 68,332,680
COMPUTACENTER (UK) LIMITED £ 56,627,795
SOPRA STERIA LIMITED £ 46,866,747
GRANICUS LIMITED £ 43,644,291
RICOH UK LIMITED £ 43,289,686
TRUSTMARQUE SOLUTIONS LIMITED £ 36,582,527
ENTERPRISE SERVICES DEFENCE AND SECURITY UK LIMITED £ 28,950,221
Outgoings
Business Rates/Property Tax
No properties were found where CO-ORDINATE 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 CO-ORDINATE 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 CO-ORDINATE 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.
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