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W.M. Codd Limited

W.M. Codd Limited is an active company incorporated on 19 March 1974 with the registered office located in Stafford, Staffordshire. W.M. Codd Limited was registered 51 years ago.
Status
Active
Active since incorporation
Company No
01163524
Private limited company
Age
51 years
Incorporated 19 March 1974
Size
Small
Balance sheet is under £7.5M
Under 50 employees
Confirmation
Submitted
Dated 23 October 2024 (10 months ago)
Next confirmation dated 23 October 2025
Due by 6 November 2025 (1 month remaining)
Last change occurred 2 years 10 months ago
Accounts
Due Soon
For period 1 Jan31 Dec 2023 (12 months)
Accounts type is Small
Next accounts for period 31 December 2024
Due by 30 September 2025 (22 days remaining)
Contact
Address
Unit 5 St Albans Road
Stafford
ST16 3DR
England
Address changed on 14 Jun 2024 (1 year 2 months ago)
Previous address was Office 7 Cobalt Business Exchange Cobalt Park Way Wallsend Newcastle upon Tyne NE28 9NZ England
Telephone
01652632578
Email
Available in Endole App
People
Officers
2
Shareholders
1
Controllers (PSC)
1
Director • British • Lives in England • Born in Jul 1978
Director • British • Lives in England • Born in Oct 1971
Diesel Marine International Limited
PSC
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Mutual Companies
Landon Engineering (Castle Works) Limited
Simon Andrew Tin is a mutual person.
Active
A M I Exchangers Limited
Simon Andrew Tin is a mutual person.
Active
Diesel Marine International Limited
Simon Andrew Tin is a mutual person.
Active
Spiro-Gills Thermal Products Ltd
Simon Andrew Tin is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2014–2023)
Period Ended
31 Dec 2023
For period 31 Dec31 Dec 2023
Traded for 12 months
Cash in Bank
£55.62K
Decreased by £20.87K (-27%)
Turnover
Unreported
Decreased by £4.22M (-100%)
Employees
40
Decreased by 6 (-13%)
Total Assets
£2.55M
Increased by £449.95K (+21%)
Total Liabilities
-£1.34M
Increased by £866.94K (+181%)
Net Assets
£1.21M
Decreased by £416.98K (-26%)
Debt Ratio (%)
53%
Increased by 29.96% (+132%)
Latest Activity
Confirmation Submitted
10 Months Ago on 5 Nov 2024
Small Accounts Submitted
11 Months Ago on 26 Sep 2024
Sharon Dodds Resigned
1 Year 1 Month Ago on 31 Jul 2024
Registered Address Changed
1 Year 2 Months Ago on 14 Jun 2024
Ms Sharon Davison Details Changed
1 Year 4 Months Ago on 4 May 2024
Richard Kevin Woodmansey Resigned
1 Year 5 Months Ago on 28 Mar 2024
Confirmation Submitted
1 Year 10 Months Ago on 30 Oct 2023
Full Accounts Submitted
1 Year 11 Months Ago on 28 Sep 2023
Registered Address Changed
2 Years 9 Months Ago on 9 Dec 2022
New Charge Registered
2 Years 9 Months Ago on 28 Nov 2022
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Documents
Confirmation statement made on 23 October 2024 with no updates
Submitted on 5 Nov 2024
Accounts for a small company made up to 31 December 2023
Submitted on 26 Sep 2024
Termination of appointment of Sharon Dodds as a director on 31 July 2024
Submitted on 5 Aug 2024
Director's details changed for Ms Sharon Davison on 4 May 2024
Submitted on 14 Jun 2024
Registered office address changed from Office 7 Cobalt Business Exchange Cobalt Park Way Wallsend Newcastle upon Tyne NE28 9NZ England to Unit 5 st Albans Road Stafford ST16 3DR on 14 June 2024
Submitted on 14 Jun 2024
Termination of appointment of Richard Kevin Woodmansey as a director on 28 March 2024
Submitted on 8 Apr 2024
Confirmation statement made on 23 October 2023 with no updates
Submitted on 30 Oct 2023
Full accounts made up to 31 December 2022
Submitted on 28 Sep 2023
Registered office address changed from West Chirton Industrial Estate Gloucester Road North Shields Tyne & Wear NE29 8RQ England to Office 7 Cobalt Business Exchange Cobalt Park Way Wallsend Newcastle upon Tyne NE28 9NZ on 9 December 2022
Submitted on 9 Dec 2022
Registration of charge 011635240003, created on 28 November 2022
Submitted on 7 Dec 2022
Repayment History
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