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Codelocks Limited

Codelocks Limited is a dormant company incorporated on 14 October 2004 with the registered office located in Newbury, Berkshire. Codelocks Limited was registered 21 years ago.
Status
Dormant
Dormant since incorporation
Company No
05259067
Private limited company
Age
21 years
Incorporated 14 October 2004
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 14 October 2025 (22 days ago)
Next confirmation dated 14 October 2026
Due by 28 October 2026 (11 months remaining)
Last change occurred 1 year ago
Accounts
Submitted
For period 1 Nov31 Oct 2024 (1 year)
Accounts type is Dormant
Next accounts for period 31 October 2025
Due by 31 July 2026 (8 months remaining)
Address
1 Carnegie Road
Newbury
Berkshire
RG14 5DJ
Same address for the past 21 years
Telephone
Unreported
Email
Unreported
People
Officers
1
Shareholders
1
Controllers (PSC)
1
Director • British • Lives in England • Born in Feb 1968
Codelocks Limited
PSC
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Mutual Companies
Codelocks Direct Limited
Dominic Michael Ryan is a mutual person.
Active
Digilocks Direct Limited
Dominic Michael Ryan is a mutual person.
Active
Goose Hill Holdings Limited
Dominic Michael Ryan is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Oct 2024
For period 31 Oct31 Oct 2024
Traded for 12 months
Cash in Bank
£1
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£1
Same as previous period
Total Liabilities
£0
Same as previous period
Net Assets
£1
Same as previous period
Debt Ratio (%)
0%
Same as previous period
Latest Activity
Confirmation Submitted
21 Days Ago on 15 Oct 2025
Dormant Accounts Submitted
4 Months Ago on 24 Jun 2025
Confirmation Submitted
1 Year Ago on 14 Oct 2024
Dormant Accounts Submitted
1 Year 3 Months Ago on 23 Jul 2024
Desmond Michael Ryan (PSC) Resigned
1 Year 7 Months Ago on 5 Apr 2024
Mr Dominic Michael Ryan Appointed
1 Year 7 Months Ago on 5 Apr 2024
Dorothea Elizabeth Hayden Ryan Resigned
1 Year 7 Months Ago on 5 Apr 2024
Dorothea Elizabeth Hayden Ryan Resigned
1 Year 7 Months Ago on 5 Apr 2024
Desmond Michael Ryan Resigned
1 Year 7 Months Ago on 5 Apr 2024
Codelocks Limited (PSC) Appointed
1 Year 7 Months Ago on 5 Apr 2024
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Documents
Confirmation statement made on 14 October 2025 with no updates
Submitted on 15 Oct 2025
Accounts for a dormant company made up to 31 October 2024
Submitted on 24 Jun 2025
Confirmation statement made on 14 October 2024 with updates
Submitted on 14 Oct 2024
Accounts for a dormant company made up to 31 October 2023
Submitted on 23 Jul 2024
Certificate of change of name
Submitted on 16 Apr 2024
Change of name notice
Submitted on 16 Apr 2024
Resolutions
Submitted on 16 Apr 2024
Notification of Codelocks Limited as a person with significant control on 5 April 2024
Submitted on 9 Apr 2024
Termination of appointment of Desmond Michael Ryan as a director on 5 April 2024
Submitted on 9 Apr 2024
Termination of appointment of Dorothea Elizabeth Hayden Ryan as a director on 5 April 2024
Submitted on 9 Apr 2024
Repayment History
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