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Company Information for

CODESTUFF LIMITED

C/O GRANT THORNTON COMPANY SECRETARIAL SERVICES, 110 QUEEN STREET, GLASGOW, G1 3BX,
Company Registration Number
SC261589
Private Limited Company
Active

Company Overview

About Codestuff Ltd
CODESTUFF LIMITED was founded on 2004-01-08 and has its registered office in Glasgow. The organisation's status is listed as "Active". Codestuff Limited is a Private Limited Company registered in SCOTLAND with Companies House and the accounts submission requirement is categorised as DORMANT
  • Company is not active ie not engaged in any business activity or receiving income or profits
  • Is not incurring costs other than: Annual return fee, late filing fees, companies house admin fees eg company name change or share payments
  • Holds no assets capable of producing any profits or income
  • Holds assets that are unlikely to produce profits and income in the near future
  • Investment trusts, pensions and client account companies may show as dormant companies as they are non trading
Key Data
Company Name
CODESTUFF LIMITED
 
Legal Registered Office
C/O GRANT THORNTON COMPANY SECRETARIAL SERVICES
110 QUEEN STREET
GLASGOW
G1 3BX
 
Filing Information
Company Number SC261589
Company ID Number SC261589
Date formed 2004-01-08
Country SCOTLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/03/2018
Account next due 31/12/2019
Latest return 08/01/2016
Return next due 05/02/2017
Type of accounts DORMANT
Last Datalog update: 2019-01-07 00:05:48
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for CODESTUFF LIMITED

Company Officers of CODESTUFF LIMITED

Current Directors
Officer Role Date Appointed
ANDREW JOHN WOOLLHEAD
Company Secretary 2012-03-01
COLIN MICHAEL EVANS
Director 2012-03-01
JOHN ANDREW WOOLLHEAD
Director 2017-11-01
Previous Officers
Officer Role Date Appointed Date Resigned
ZAK DOFFMAN
Director 2012-03-01 2017-10-31
NICHOLAS JAMES HOLGATE
Director 2012-03-01 2013-07-08
THOMAS WILLIAM WATT
Company Secretary 2007-02-22 2012-03-01
JOHN DOWNIE
Director 2011-08-01 2012-03-01
ROBERT ALEXANDER PEDERSEN HAMILTON
Director 2008-12-01 2012-03-01
DAVID GEORGE NORMAN RITCHIE
Director 2004-01-23 2012-03-01
JAMES BRASH FINDLAY RITCHIE
Director 2006-04-01 2012-03-01
THOMAS WILLIAM WATT
Director 2004-01-23 2012-03-01
BENJAMIN NICHOLAS GRAY VAUGHAN
Director 2004-01-25 2007-11-12
CODESTUFF LTD
Company Secretary 2007-02-22 2007-02-22
LYNN MACPHERSON
Company Secretary 2006-02-23 2007-02-22
CODESTUFF LTD
Director 2007-02-22 2007-02-22
DAVID GEORGE NORMAN RITCHIE
Company Secretary 2004-01-23 2006-02-23
BRIAN REID LTD.
Nominated Secretary 2004-01-08 2004-01-08
STEPHEN MABBOTT LTD.
Nominated Director 2004-01-08 2004-01-08

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
COLIN MICHAEL EVANS THRUVIS LIMITED Director 2017-09-18 CURRENT 2017-09-18 Active
COLIN MICHAEL EVANS THRUVISION LIMITED Director 2017-08-31 CURRENT 2017-08-31 Active
COLIN MICHAEL EVANS ZIMITI LIMITED Director 2011-06-18 CURRENT 2000-02-17 Active - Proposal to Strike off
COLIN MICHAEL EVANS ESSENTIAL VIEWING SYSTEMS LIMITED Director 2011-03-11 CURRENT 1999-02-04 Active
COLIN MICHAEL EVANS WATERFALL SOLUTIONS LIMITED Director 2010-10-20 CURRENT 1999-09-22 Active
COLIN MICHAEL EVANS TIMELOAD LOCAL LIMITED Director 2010-09-20 CURRENT 1996-04-01 Active
COLIN MICHAEL EVANS TIMELOAD (UK) LIMITED Director 2010-09-20 CURRENT 1999-11-12 Active
COLIN MICHAEL EVANS TIMELOAD HOLDINGS LIMITED Director 2010-09-20 CURRENT 2000-01-27 Active
COLIN MICHAEL EVANS COE LIMITED Director 2010-09-20 CURRENT 1989-03-14 Active
COLIN MICHAEL EVANS THRUVISION GROUP PLC Director 2010-02-08 CURRENT 2010-02-08 Active
JOHN ANDREW WOOLLHEAD WATERFALL SOLUTIONS LIMITED Director 2017-11-01 CURRENT 1999-09-22 Active
JOHN ANDREW WOOLLHEAD TIMELOAD (UK) LIMITED Director 2017-11-01 CURRENT 1999-11-12 Active
JOHN ANDREW WOOLLHEAD COE LIMITED Director 2017-11-01 CURRENT 1989-03-14 Active
JOHN ANDREW WOOLLHEAD ESSENTIAL VIEWING SYSTEMS LIMITED Director 2017-11-01 CURRENT 1999-02-04 Active
JOHN ANDREW WOOLLHEAD COE GROUP LIMITED Director 2017-11-01 CURRENT 1913-04-20 Active
JOHN ANDREW WOOLLHEAD ZIMITI LIMITED Director 2017-11-01 CURRENT 2000-02-17 Active - Proposal to Strike off

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
2019-01-16CS01CONFIRMATION STATEMENT MADE ON 03/01/19, WITH NO UPDATES
2018-12-18AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/18
2018-03-13AD01REGISTERED OFFICE CHANGED ON 13/03/18 FROM C/O Geniac Uk Limited 110 Queen Street Glasgow G1 3BX Scotland
2018-01-03CS01CONFIRMATION STATEMENT MADE ON 03/01/18, WITH UPDATES
2018-01-03PSC05Change of details for Digital Barriers Plc as a person with significant control on 2017-11-01
2017-12-15AD01REGISTERED OFFICE CHANGED ON 15/12/17 FROM C/O Digital Barriers 39 st Vincent Place Glasgow G1 2QQ
2017-11-01AP01DIRECTOR APPOINTED MR. JOHN ANDREW WOOLLHEAD
2017-11-01TM01APPOINTMENT TERMINATED, DIRECTOR ZAK DOFFMAN
2017-10-24AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/17
2017-03-22LATEST SOC22/03/17 STATEMENT OF CAPITAL;GBP 216.13
2017-03-22CS01CONFIRMATION STATEMENT MADE ON 08/01/17, WITH UPDATES
2017-01-04AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/16
2016-01-22LATEST SOC22/01/16 STATEMENT OF CAPITAL;GBP 216.13
2016-01-22AR0108/01/16 ANNUAL RETURN FULL LIST
2015-12-24AAFULL ACCOUNTS MADE UP TO 31/03/15
2015-04-07RES01ADOPT ARTICLES 31/03/2015
2015-04-07CC04Statement of company's objects
2015-04-07RES13Resolutions passed:<ul><li>Revoke auth cap limit 31/03/2015<li>ADOPT ARTICLES<li>ADOPT ARTICLES</ul>
2015-01-30LATEST SOC30/01/15 STATEMENT OF CAPITAL;GBP 216.13
2015-01-30AR0108/01/15 ANNUAL RETURN FULL LIST
2015-01-13AAFULL ACCOUNTS MADE UP TO 31/03/14
2014-01-29LATEST SOC29/01/14 STATEMENT OF CAPITAL;GBP 216.13
2014-01-29AR0108/01/14 ANNUAL RETURN FULL LIST
2014-01-29AD01REGISTERED OFFICE CHANGED ON 29/01/14 FROM C/O Digital Barriers 39 St Vincent Place Glasgow Scotland
2014-01-28AD01REGISTERED OFFICE CHANGED ON 28/01/14 FROM Breich Pit Studio, Mid Breich Farm, West Calder West Lothian EH55 8PL
2014-01-07AAFULL ACCOUNTS MADE UP TO 31/03/13
2013-07-10TM01APPOINTMENT TERMINATED, DIRECTOR NICHOLAS HOLGATE
2013-01-18AR0108/01/13 ANNUAL RETURN FULL LIST
2012-03-27AP01DIRECTOR APPOINTED NICHOLAS JAMES HOLGATE
2012-03-27AP01DIRECTOR APPOINTED MR COLIN MICHAEL EVANS
2012-03-27AP03SECRETARY APPOINTED ANDREW JOHN WOOLLHEAD
2012-03-27AP01DIRECTOR APPOINTED MR ZAK DOFFMAN
2012-03-22AA01CURREXT FROM 31/01/2013 TO 31/03/2013
2012-03-16TM02APPOINTMENT TERMINATED, SECRETARY THOMAS WATT
2012-03-16TM01APPOINTMENT TERMINATED, DIRECTOR ROBERT HAMILTON
2012-03-16TM01APPOINTMENT TERMINATED, DIRECTOR DAVID RITCHIE
2012-03-16TM01APPOINTMENT TERMINATED, DIRECTOR JAMES RITCHIE
2012-03-16TM01APPOINTMENT TERMINATED, DIRECTOR THOMAS WATT
2012-03-16TM01APPOINTMENT TERMINATED, DIRECTOR JOHN DOWNIE
2012-03-13AA31/01/12 TOTAL EXEMPTION SMALL
2012-03-12AR0108/01/12 FULL LIST
2012-03-12AP01DIRECTOR APPOINTED JOHN DOWNIE
2012-03-12RP04SECOND FILING WITH MUD 08/01/11 FOR FORM AR01
2012-03-12RP04SECOND FILING WITH MUD 08/01/10 FOR FORM AR01
2012-03-12AR0108/01/09 FULL LIST AMEND
2012-03-12SH0108/01/06 STATEMENT OF CAPITAL GBP 212.96
2012-03-12122S-DIV
2012-03-12SH0108/01/04 STATEMENT OF CAPITAL GBP 212.96
2012-03-12SH03RETURN OF PURCHASE OF OWN SHARES
2012-03-12ANNOTATIONClarification
2012-03-12SH0101/12/11 STATEMENT OF CAPITAL GBP 216.13
2012-03-12SH0101/09/11 STATEMENT OF CAPITAL GBP 179.68
2012-03-12SH0101/02/11 STATEMENT OF CAPITAL GBP 175.38
2012-03-12SH0101/08/11 STATEMENT OF CAPITAL GBP 179.08
2011-10-06AA31/01/11 TOTAL EXEMPTION SMALL
2011-02-04AR0108/01/11 FULL LIST
2010-10-25AA31/01/10 TOTAL EXEMPTION SMALL
2010-02-08AR0108/01/10 FULL LIST
2010-02-08CH01DIRECTOR'S CHANGE OF PARTICULARS / DAVID GEORGE NORMAN RITCHIE / 08/02/2010
2010-02-08CH01DIRECTOR'S CHANGE OF PARTICULARS / MR ROBERT ALEXANDER PEDERSEN HAMILTON / 08/01/2010
2010-02-08CH01DIRECTOR'S CHANGE OF PARTICULARS / THOMAS WILLIAM WATT / 08/02/2010
2010-02-08CH01DIRECTOR'S CHANGE OF PARTICULARS / JAMES BRASH FINDLAY RITCHIE / 08/02/2010
2009-11-27AA31/01/09 TOTAL EXEMPTION SMALL
2009-02-02363aRETURN MADE UP TO 08/01/09; FULL LIST OF MEMBERS
2009-02-02288aDIRECTOR APPOINTED MR ROBERT ALEXANDER PEDERSEN HAMILTON
2009-01-14AA31/01/08 TOTAL EXEMPTION FULL
2008-02-04363aRETURN MADE UP TO 08/01/08; FULL LIST OF MEMBERS
2008-01-03AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/01/07
2007-11-13288bDIRECTOR RESIGNED
2007-11-13288bDIRECTOR RESIGNED
2007-10-16288cDIRECTOR'S PARTICULARS CHANGED
2007-10-16288cSECRETARY'S PARTICULARS CHANGED
2007-10-15288aNEW SECRETARY APPOINTED
2007-10-15288bSECRETARY RESIGNED
2007-10-15288aNEW DIRECTOR APPOINTED
2007-10-15288aNEW SECRETARY APPOINTED
2007-02-26288bSECRETARY RESIGNED
2007-02-05363aRETURN MADE UP TO 08/01/07; FULL LIST OF MEMBERS
2006-07-27AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/01/06
2006-05-04287REGISTERED OFFICE CHANGED ON 04/05/06 FROM: 40/42 BRANTWOOD AVENUE DUNDEE DD3 6EW
2006-04-04288aNEW DIRECTOR APPOINTED
2006-02-23288bSECRETARY RESIGNED
2006-02-23288aNEW SECRETARY APPOINTED
2006-02-14363aRETURN MADE UP TO 08/01/06; FULL LIST OF MEMBERS
2005-08-23AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/01/05
2005-03-03363sRETURN MADE UP TO 08/01/05; FULL LIST OF MEMBERS
2004-02-04288aNEW DIRECTOR APPOINTED
Industry Information
SIC/NAIC Codes
62 - Computer programming, consultancy and related activities
620 - Computer programming, consultancy and related activities
62090 - Other information technology service activities




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

  Average Max
MortgagesNumMortCharges0.259
MortgagesNumMortOutstanding0.169
MortgagesNumMortPartSatisfied0.001
MortgagesNumMortSatisfied0.109

This shows the max and average number of mortgages for companies with the same SIC code of 62090 - Other information technology service activities

Filed Financial Reports
Annual Accounts
2014-03-31
Annual Accounts
2013-03-31
Annual Accounts
2012-01-31

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 CODESTUFF LIMITED

Intangible Assets
Patents
We have not found any records of CODESTUFF LIMITED registering or being granted any patents
Domain Names

CODESTUFF LIMITED owns 5 domain names.

dmjdev.co.uk   phulp.co.uk   rapidactivate.co.uk   rapidsdk.co.uk   rapidvalidate.co.uk  

Trademarks
We have not found any records of CODESTUFF LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for CODESTUFF 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 (62090 - Other information technology service activities) as CODESTUFF LIMITED are:

RBT (CONNECT) LIMITED £ 26,564,549
CIVICA UK LIMITED £ 1,982,966
IDOX SOFTWARE LTD £ 1,776,682
INSIGHT DIRECT (UK) LTD £ 1,091,588
BIBLIOTHECA LIMITED £ 848,557
SPRINGSOFT DESIGN AUTOMATION LIMITED £ 796,919
ADVANCED BUSINESS SOLUTIONS LIMITED £ 780,209
PROACT IT UK LIMITED £ 745,477
REDCENTRIC MANAGED SOLUTIONS LIMITED £ 678,520
OLDPBSL LIMITED £ 542,859
Outgoings
Business Rates/Property Tax
No properties were found where CODESTUFF 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 CODESTUFF 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 CODESTUFF LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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