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Company Information for

CREODE LIMITED

12 SOUTH PARADE, LEEDS, LS1 5QS,
Company Registration Number
07230321
Private Limited Company
Active

Company Overview

About Creode Ltd
CREODE LIMITED was founded on 2010-04-21 and has its registered office in Leeds. The organisation's status is listed as "Active". Creode Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION SMALL
  • Annual turnover is £6.5 million or less
  • The balance sheet total is £ 3.26 million or less
  • Employs 50 or less employees
  • Company is exempt from audit
Key Data
Company Name
CREODE LIMITED
 
Legal Registered Office
12 SOUTH PARADE
LEEDS
LS1 5QS
Other companies in LS1
 
Filing Information
Company Number 07230321
Company ID Number 07230321
Date formed 2010-04-21
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 30/04/2016
Account next due 31/01/2018
Latest return 21/04/2016
Return next due 19/05/2017
Type of accounts TOTAL EXEMPTION SMALL
VAT Number /Sales tax ID GB989151473  
Last Datalog update: 2017-04-05 18:34:03
Primary Source:Companies House
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There are multiple companies registered at this address, the registered address may be the accountant's offices for CREODE LIMITED

Company Officers of CREODE LIMITED

Current Directors
Officer Role Date Appointed
SIMON JOHN MUDDELL
Director 2016-11-23
ANDREW JAMES PARK
Director 2016-05-26
GUY JOHN WESTON
Director 2016-05-26
Previous Officers
Officer Role Date Appointed Date Resigned
JAMES OLIVER HANNAFORD
Director 2010-04-21 2016-05-26
LUKE HARRISON
Director 2010-04-21 2016-05-26
RICHARD THORNE
Director 2013-10-14 2016-05-26

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
ANDREW JAMES PARK CARE BAND LIMITED Director 2014-08-14 CURRENT 2014-08-14 Dissolved 2015-08-04
ANDREW JAMES PARK OPEN PATH AGENCY LIMITED Director 2012-06-28 CURRENT 2012-06-28 Active
GUY JOHN WESTON G. J. WESTON LTD Director 2011-07-18 CURRENT 2011-07-18 Dissolved 2016-12-27

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
2017-01-31AA30/04/16 TOTAL EXEMPTION SMALL
2017-01-31MR01REGISTRATION OF A CHARGE / CHARGE CODE 072303210002
2016-12-28MR01REGISTRATION OF A CHARGE / CHARGE CODE 072303210001
2016-12-06AP01DIRECTOR APPOINTED MR SIMON JOHN MUDDELL
2016-08-25CH01DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREW JAMES PARK / 26/05/2016
2016-08-25TM01APPOINTMENT TERMINATED, DIRECTOR LUKE HARRISON
2016-08-25TM01APPOINTMENT TERMINATED, DIRECTOR JAMES HANNAFORD
2016-08-25TM01APPOINTMENT TERMINATED, DIRECTOR RICHARD THORNE
2016-08-25AP01DIRECTOR APPOINTED MR GUY JOHN WESTON
2016-08-25AP01DIRECTOR APPOINTED MR ANDREW JAMES PARK
2016-05-11LATEST SOC11/05/16 STATEMENT OF CAPITAL;GBP 200
2016-05-11AR0121/04/16 FULL LIST
2016-01-05AA30/04/15 TOTAL EXEMPTION SMALL
2015-05-12LATEST SOC12/05/15 STATEMENT OF CAPITAL;GBP 200
2015-05-12AR0121/04/15 FULL LIST
2015-05-12CH01DIRECTOR'S CHANGE OF PARTICULARS / MR RICHARD THORNE / 21/04/2015
2015-05-12CH01DIRECTOR'S CHANGE OF PARTICULARS / MR LUKE HARRISON / 21/04/2015
2015-05-08CH01DIRECTOR'S CHANGE OF PARTICULARS / MR JAMES OLIVER HANNAFORD / 01/07/2014
2015-02-04AA30/04/14 TOTAL EXEMPTION SMALL
2014-09-05AD01REGISTERED OFFICE CHANGED ON 05/09/2014 FROM 9 SOMERS STREET LEEDS WEST YORKSHIRE LS1 2RG
2014-05-14LATEST SOC14/05/14 STATEMENT OF CAPITAL;GBP 200
2014-05-14AR0121/04/14 FULL LIST
2014-04-23RES12VARYING SHARE RIGHTS AND NAMES
2014-04-23RES01ADOPT ARTICLES 31/03/2014
2014-04-23SH08NOTICE OF NAME OR OTHER DESIGNATION OF CLASS OF SHARES
2014-01-29AA30/04/13 TOTAL EXEMPTION SMALL
2013-10-14AP01DIRECTOR APPOINTED MR RICHARD THORNE
2013-05-20AR0121/04/13 FULL LIST
2013-05-20CH01DIRECTOR'S CHANGE OF PARTICULARS / MR LUKE HARRISON / 01/01/2013
2012-12-17AA30/04/12 TOTAL EXEMPTION SMALL
2012-05-20AR0121/04/12 FULL LIST
2012-01-17AA30/04/11 TOTAL EXEMPTION SMALL
2011-06-01AR0121/04/11 FULL LIST
2010-11-17AD01REGISTERED OFFICE CHANGED ON 17/11/2010 FROM 13 QUEEN SQUARE LEEDS WEST YORKSHIRE LS2 8AJ UNITED KINGDOM
2010-04-21NEWINCCERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
70 - Activities of head offices; management consultancy activities
702 - Management consultancy activities
70210 - Public relations and communications activities




Licences & Regulatory approval
We could not find any licences issued to CREODE 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 CREODE LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 2
Mortgages/Charges outstanding 2
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
We do not yet have the details of CREODE LIMITED's previous or outstanding mortgage charges.
Creditors
Creditors Due Within One Year 2012-05-01 £ 48,679

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2013-04-30
Annual Accounts
2016-04-30

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 CREODE LIMITED

Financial Assets
Balance Sheet
Called Up Share Capital 2012-05-01 £ 200
Cash Bank In Hand 2012-05-01 £ 19,314
Current Assets 2012-05-01 £ 45,251
Debtors 2012-05-01 £ 25,937
Fixed Assets 2012-05-01 £ 4,478
Shareholder Funds 2012-05-01 £ 1,050
Tangible Fixed Assets 2012-05-01 £ 4,478

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of CREODE LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for CREODE LIMITED
Trademarks
We have not found any records of CREODE LIMITED registering or being granted any trademarks
Income
Government Income

Government spend with CREODE LIMITED

Government Department Income DateTransaction(s) Value Services/Products
Leeds City Council 2014-12-05 GBP £4,164
Leeds City Council 2014-11-03 GBP £4,164 Other Hired And Contracted Services
Leeds City Council 2014-07-11 GBP £5,205 Other Hired And Contracted Services
Leeds City Council 2014-06-16 GBP £4,164 Other Hired And Contracted Services
London Borough of Hounslow 2014-04-14 GBP £1,440 COMMUNICATIONS & COMPUTING
London Borough of Hounslow 2014-04-14 GBP £720 COMMUNICATIONS & COMPUTING
London Borough of Hounslow 2014-04-14 GBP £476 COMMUNICATIONS & COMPUTING
London Borough of Hounslow 2014-04-14 GBP £480 COMMUNICATIONS & COMPUTING
London Borough of Hounslow 2014-04-09 GBP £2,240 COMMUNICATIONS & COMPUTING
Hounslow Council 2014-01-20 GBP £4,920
Hounslow Council 2013-12-18 GBP £4,020
Hounslow Council 2013-11-04 GBP £5,784
Hounslow Council 2013-07-24 GBP £2,800

How is this useful? The company sells into the government and has the following income from government. This provides an indication of the sources of their revenue. This is unlikely to be a complete picture of their income from government sources since many councils and countries do not disclose this information or do so inconsistently. For example UK central government has a £ 25,000 transaction threshold which means it is possible for significant spend to not be disclosed.

Outgoings
Business Rates/Property Tax
Business rates information was found for CREODE LIMITED for 1 properties.

Authority Premises Type Premises Address Business Rates/Tax AmountLocation Since
Offices and Premises 2ND FLOOR 9 SOMERS STREET LEEDS LS1 2RG 7,50001/04/2012

How is this information useful? The business owns or operates from property which has a commercial designation. The company is liable for business rates / property tax liability and so provides an indication on some of the outgoings for the business and therefore the scale of the business. Some councils/authorities publish how long business rates have been paid since so provides an inidcator of how established the business is.

In the UK, the business is unlikely to be paying the number shown. Business rates is a complex system with many reliefs available. Some organisations have exemptions from payment - for example charities. To determine the exact liability, you would need to look at the valuation office report. This list is probably not a complete list of all properties since about 100 of the 443 UK local government councils publish information on business rate liabilities.

Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded CREODE 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 CREODE LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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