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Company Information for CODECRAFT ONLINE LIMITED
35 HUNSHELF PARK, STOCKSBRIDGE, SHEFFIELD, S36 2BT,
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Company Registration Number
 06364887 Private Limited Company
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Company Overview
About Codecraft Online Ltd
CODECRAFT ONLINE LIMITED was founded on 2007-09-07 and has its registered office in Sheffield. The organisation's status is listed as "Active". Codecraft Online Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as MICRO ENTITY Key Data
| Company Name | |
|---|---|
| CODECRAFT ONLINE LIMITED | |
| Legal Registered Office | |
| 35 HUNSHELF PARK STOCKSBRIDGE SHEFFIELD S36 2BT Other companies in LS5 | |
Filing Information
| Company Number | 06364887 | |
|---|---|---|
| Company ID Number | 06364887 | |
| Date formed | 2007-09-07 | |
| Country | ENGLAND | |
| Origin Country | United Kingdom | |
| Type | Private Limited Company | |
| CompanyStatus | Active | |
| Lastest accounts | 30/09/2022 | |
| Account next due | 30/06/2024 | |
| Latest return | 26/09/2015 | |
| Return next due | 24/10/2016 | |
| Type of accounts | MICRO ENTITY | |
| VAT Number /Sales tax ID | GB926724605 |
| Last Datalog update: | 2023-10-08 07:30:11 |
| Companies House |
|
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Company Officers of CODECRAFT ONLINE LIMITED
Current Directors
| Officer | Role | Date Appointed |
|---|---|---|
CHRISTOPHER MARK BOOKER |
Previous Officers
| Officer | Role | Date Appointed | Date Resigned |
|---|---|---|---|
STEPHEN WILLIAM CORKE |
Director | ||
SUSAN BOOKER |
Company Secretary | ||
CHRISTOPHER MARK BOOKER |
Director | ||
ABERGAN REED NOMINEES LIMITED |
Company Secretary | ||
ABERGAN REED LIMITED |
Director |
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 |
|---|---|---|
| CONFIRMATION STATEMENT MADE ON 26/09/23, WITH NO UPDATES | ||
| MICRO ENTITY ACCOUNTS MADE UP TO 30/09/22 | ||
| DIRECTOR APPOINTED MRS SUSAN BOOKER | ||
| APPOINTMENT TERMINATED, DIRECTOR PAUL BOOKER | ||
| CONFIRMATION STATEMENT MADE ON 26/09/22, WITH NO UPDATES | ||
| CS01 | CONFIRMATION STATEMENT MADE ON 26/09/22, WITH NO UPDATES | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR PAUL BOOKER | |
| AP01 | DIRECTOR APPOINTED MRS SUSAN BOOKER | |
| AA | MICRO ENTITY ACCOUNTS MADE UP TO 30/09/21 | |
| PSC01 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL SUSAN BOOKER | |
| CS01 | CONFIRMATION STATEMENT MADE ON 26/09/21, WITH UPDATES | |
| PSC07 | CESSATION OF CHRIS BOOKER AS A PERSON OF SIGNIFICANT CONTROL | |
| AD02 | Register inspection address changed from 106 Vesper Way Leeds LS5 3LN England to 35 Hunshelf Park Stocksbridge Sheffield S36 2BT | |
| AA | MICRO ENTITY ACCOUNTS MADE UP TO 30/09/20 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 26/09/20, WITH NO UPDATES | |
| AA | MICRO ENTITY ACCOUNTS MADE UP TO 30/09/19 | |
| PSC01 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL CHRIS BOOKER | |
| AP01 | DIRECTOR APPOINTED MR PAUL BOOKER | |
| PSC07 | CESSATION OF ALOJZ SRAMO AS A PERSON OF SIGNIFICANT CONTROL | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR ALOJZ SRAMO | |
| CS01 | CONFIRMATION STATEMENT MADE ON 26/09/19, WITH NO UPDATES | |
| AA | MICRO ENTITY ACCOUNTS MADE UP TO 30/09/18 | |
| AD01 | REGISTERED OFFICE CHANGED ON 10/12/18 FROM 106 Vesper Way Leeds LS5 3LN England | |
| AP01 | DIRECTOR APPOINTED MR ALOJZ SRAMO | |
| PSC01 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ALOJZ SRAMO | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER MARK BOOKER | |
| PSC07 | CESSATION OF CHRISTOPHER MARK BOOKER AS A PERSON OF SIGNIFICANT CONTROL | |
| CS01 | CONFIRMATION STATEMENT MADE ON 26/09/18, WITH NO UPDATES | |
| AA | MICRO ENTITY ACCOUNTS MADE UP TO 30/09/17 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 26/09/17, WITH NO UPDATES | |
| AA | 30/09/16 ACCOUNTS TOTAL EXEMPTION SMALL | |
| LATEST SOC | 06/10/16 STATEMENT OF CAPITAL;GBP 100 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 26/09/16, WITH UPDATES | |
| AD02 | Register inspection address changed to 106 Vesper Way Leeds LS5 3LN | |
| AD01 | REGISTERED OFFICE CHANGED ON 06/10/16 FROM 105 Vesper Way Leeds LS5 3LN England | |
| AA | 30/09/15 ACCOUNTS TOTAL EXEMPTION SMALL | |
| AD01 | REGISTERED OFFICE CHANGED ON 23/03/16 FROM 106 Vesper Way Leeds LS5 3LN | |
| LATEST SOC | 23/10/15 STATEMENT OF CAPITAL;GBP 100 | |
| AR01 | 26/09/15 ANNUAL RETURN FULL LIST | |
| AD02 | Register inspection address changed from 26 City Road East Apt 35 Manchester M15 4TB England to 106 Vesper Way Leeds LS5 3LN | |
| AD04 | Register(s) moved to registered office address 106 Vesper Way Leeds LS5 3LN | |
| AA | 30/09/14 ACCOUNTS TOTAL EXEMPTION SMALL | |
| LATEST SOC | 23/10/14 STATEMENT OF CAPITAL;GBP 100 | |
| AR01 | 26/09/14 ANNUAL RETURN FULL LIST | |
| AA | 30/09/13 ACCOUNTS TOTAL EXEMPTION SMALL | |
| AR01 | 26/09/13 ANNUAL RETURN FULL LIST | |
| AD02 | Register inspection address changed from C/O Apt 106 51 Whitworth Street West Manchester Lancashire M1 5EA | |
| AA | 30/09/12 ACCOUNTS TOTAL EXEMPTION SMALL | |
| AR01 | 07/09/12 ANNUAL RETURN FULL LIST | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR STEPHEN CORKE | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR STEPHEN CORKE | |
| AA | 30/09/11 TOTAL EXEMPTION SMALL | |
| AR01 | 07/09/11 FULL LIST | |
| TM02 | APPOINTMENT TERMINATED, SECRETARY SUSAN BOOKER | |
| TM02 | APPOINTMENT TERMINATED, SECRETARY SUSAN BOOKER | |
| AA | 30/09/10 TOTAL EXEMPTION SMALL | |
| AD01 | REGISTERED OFFICE CHANGED ON 08/03/2011 FROM 35 HUNSHELF PARK STOCKSBRIDGE SHEFFIELD S36 2BT UNITED KINGDOM | |
| AP01 | DIRECTOR APPOINTED MR CHRISTOPHER BOOKER | |
| AR01 | 07/09/10 FULL LIST | |
| AD02 | SAIL ADDRESS CHANGED FROM: RINGLEY HOUSE FOLD ROAD STONECLOUGH MANCHESTER GREATER MANCHESTER M26 1FT | |
| AA | 30/09/09 TOTAL EXEMPTION SMALL | |
| AD02 | SAIL ADDRESS CHANGED FROM: RINGLEY HOUSE FOLD ROAD STONECLOUGH MANCHESTER GREATER MANCHESTER M26 1FT | |
| AD03 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 228-DIR SERV CONT 237-DIR INDEM 275-REG SEC 358-REC OF RES ETC 702-CONT RE PUR OWN SHARES 743-REG DEB 877-INST CREATE CHARGES:EW & NI | |
| AD02 | SAIL ADDRESS CREATED | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / STEPHEN WILLIAM CORKE / 03/02/2010 | |
| AD01 | REGISTERED OFFICE CHANGED ON 03/02/2010 FROM 106 VESPER WAY LEEDS WEST YORKSHIRE LS5 3LN UNITED KINGDOM | |
| AP03 | SECRETARY APPOINTED MRS SUSAN BOOKER | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER BOOKER | |
| AR01 | 07/09/09 FULL LIST | |
| 287 | REGISTERED OFFICE CHANGED ON 09/06/2009 FROM INGLES MANOR, CASTLE HILL AVENUE FOLKESTONE KENT CT20 2RD | |
| AA | 30/09/08 TOTAL EXEMPTION SMALL | |
| 190 | LOCATION OF DEBENTURE REGISTER | |
| 353 | LOCATION OF REGISTER OF MEMBERS | |
| 288c | DIRECTOR'S CHANGE OF PARTICULARS / STEPHEN CORKE / 25/11/2008 | |
| 363a | RETURN MADE UP TO 07/09/08; FULL LIST OF MEMBERS | |
| 190 | LOCATION OF DEBENTURE REGISTER | |
| 353 | LOCATION OF REGISTER OF MEMBERS | |
| 288b | APPOINTMENT TERMINATED SECRETARY ABERGAN REED NOMINEES LIMITED | |
| 288a | NEW DIRECTOR APPOINTED | |
| 288b | DIRECTOR RESIGNED | |
| 88(2)R | AD 07/09/07--------- £ SI 99@1=99 £ IC 1/100 | |
| 288a | NEW DIRECTOR APPOINTED | |
| 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
62 - Computer programming, consultancy and related activities
620 - Computer programming, consultancy and related activities
62012 - Business and domestic software development
62 - Computer programming, consultancy and related activities
620 - Computer programming, consultancy and related activities
62020 - Information technology consultancy activities
Licences & Regulatory approval
We could not find any licences issued to CODECRAFT ONLINE 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 CODECRAFT ONLINE LIMITED Liabilities
Mortgages / Charges
| Total # Mortgages/Charges | 0 |
|---|---|
| Mortgages/Charges outstanding | 0 |
| Mortgages Partially Satisifed | 0 |
| Mortgages Satisfied/Paid | 0 |
Details of Mortgagee Charges
CODECRAFT ONLINE LIMITED does not have any mortgage charges so there is no mortgagee data available
| Average | Max | |
| MortgagesNumMortCharges | 0.23 | 9 |
| MortgagesNumMortOutstanding | 0.14 | 9 |
| MortgagesNumMortPartSatisfied | 0.00 | 2 |
| MortgagesNumMortSatisfied | 0.10 | 9 |
This shows the max and average number of mortgages for companies with the same SIC code of 62012 - Business and domestic software development
Creditors
| Creditors Due After One Year | 2011-10-01 | £ 432 |
|---|---|---|
| Creditors Due Within One Year | 2011-10-01 | £ 12,424 |
Creditors and other liabilities
Filed Financial Reports
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 CODECRAFT ONLINE LIMITED
Financial Assets
Balance Sheet
| Called Up Share Capital | 2011-10-01 | £ 100 |
|---|---|---|
| Cash Bank In Hand | 2011-10-01 | £ 5,377 |
| Current Assets | 2011-10-01 | £ 15,668 |
| Debtors | 2011-10-01 | £ 10,291 |
| Fixed Assets | 2011-10-01 | £ 2,455 |
| Shareholder Funds | 2011-10-01 | £ 5,267 |
| Tangible Fixed Assets | 2011-10-01 | £ 2,455 |
Debtors and other cash assets
Intangible Assets
Patents
We have not found any records of CODECRAFT ONLINE LIMITED registering or being granted any patents Domain Names
CODECRAFT ONLINE LIMITED owns 13 domain names.
codecraft.co.uk codecraftonline.co.uk juniorsquad.co.uk theswanalcester.co.uk excelsurgical.co.uk paulcorke.co.uk pauljbooker.co.uk armouredtechnology.co.uk househappiness.co.uk subterraneanlandscape.co.uk buttonmill.co.uk swiftshot.co.uk armoured-technology.co.uk
Income
Government Income
We have not found government income sources for CODECRAFT ONLINE 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 (62012 - Business and domestic software development) as CODECRAFT ONLINE LIMITED are:
| SELIMA LIMITED | £ 947,804 |
| OLM SYSTEMS LIMITED | £ 639,387 |
| TRAPEZE GROUP (UK) LIMITED | £ 431,220 |
| SCISYS UK LIMITED | £ 374,737 |
| IMPERIAL CIVIL ENFORCEMENT SOLUTIONS LIMITED | £ 359,882 |
| EIBS LIMITED | £ 176,365 |
| LAGAN TECHNOLOGIES LIMITED | £ 153,465 |
| GLADSTONE MRM LIMITED | £ 152,184 |
| SYMOLOGY LIMITED | £ 148,978 |
| ORCHARD INFORMATION SYSTEMS LIMITED | £ 146,632 |
| ORACLE CORPORATION UK LIMITED | £ 38,721,666 |
| UNISYS LIMITED | £ 31,204,310 |
| OLM SYSTEMS LIMITED | £ 25,376,773 |
| LIQUIDLOGIC LIMITED | £ 15,492,847 |
| IMPERIAL CIVIL ENFORCEMENT SOLUTIONS LIMITED | £ 9,439,639 |
| TRAPEZE GROUP (UK) LIMITED | £ 8,214,312 |
| ORCHARD INFORMATION SYSTEMS LIMITED | £ 6,940,011 |
| SYMOLOGY LIMITED | £ 6,574,549 |
| OPEN TEXT UK LIMITED | £ 5,996,802 |
| CHIPSIDE LIMITED | £ 4,812,772 |
| ORACLE CORPORATION UK LIMITED | £ 38,721,666 |
| UNISYS LIMITED | £ 31,204,310 |
| OLM SYSTEMS LIMITED | £ 25,376,773 |
| LIQUIDLOGIC LIMITED | £ 15,492,847 |
| IMPERIAL CIVIL ENFORCEMENT SOLUTIONS LIMITED | £ 9,439,639 |
| TRAPEZE GROUP (UK) LIMITED | £ 8,214,312 |
| ORCHARD INFORMATION SYSTEMS LIMITED | £ 6,940,011 |
| SYMOLOGY LIMITED | £ 6,574,549 |
| OPEN TEXT UK LIMITED | £ 5,996,802 |
| CHIPSIDE LIMITED | £ 4,812,772 |
| ORACLE CORPORATION UK LIMITED | £ 38,721,666 |
| UNISYS LIMITED | £ 31,204,310 |
| OLM SYSTEMS LIMITED | £ 25,376,773 |
| LIQUIDLOGIC LIMITED | £ 15,492,847 |
| IMPERIAL CIVIL ENFORCEMENT SOLUTIONS LIMITED | £ 9,439,639 |
| TRAPEZE GROUP (UK) LIMITED | £ 8,214,312 |
| ORCHARD INFORMATION SYSTEMS LIMITED | £ 6,940,011 |
| SYMOLOGY LIMITED | £ 6,574,549 |
| OPEN TEXT UK LIMITED | £ 5,996,802 |
| CHIPSIDE LIMITED | £ 4,812,772 |
Outgoings
Business Rates/Property Tax
No properties were found where CODECRAFT ONLINE 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 CODECRAFT ONLINE 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 CODECRAFT ONLINE 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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