Cod Electrical Limited. Head office in Altrincham. Check Director.

Cod Electrical Limited, Altrincham

Cod Electrical Limited is a private limited company. Located at Norman Road, Broadheath, Altrincham WA14 4EP, the above-mentioned 16 years old enterprise was incorporated on 2008-03-19 and is officially categorised as "retail sale of electrical household appliances in specialised stores" (SIC code: 47540).
4 directors can be found in the firm: Rosemary W. (appointed on 16 January 2023), Charles W. (appointed on 16 January 2023), Lisa W. (appointed on 02 January 2019).

About
Name: Cod Electrical Limited
Number: 06538661
Incorporation date: 2008-03-19
End of financial year: 31 March


Address:	Norman Road Broadheath Altrincham WA14 4EP
SIC code:	47540 - Retail sale of electrical household appliances in specialised stores

Company staff

People with significant control

Lisa W.

11 July 2023

Nature of control:	25-50% shares

Andrew W.

23 February 2023

Nature of control:	50,01-75% shares 50,01-75% voting rights

Charles W.

6 April 2016 - 10 June 2019

Nature of control:	25-50% shares

Financial data

Date of Accounts	2011-03-31	2012-03-31	2014-03-31	2015-03-31	2016-03-31	2017-03-31	2018-03-31	2019-03-31	2020-03-31	2021-03-31	2022-03-31	2023-03-31
Current Assets	813,026	402,935	-	-	576,130	609,655	518,717	479,536	470,796	776,110	1,026,966	709,575
Fixed Assets	671,411	625,705	536,522	529,514	482,040	439,949	391,042	353,625	337,379	819,948	770,143	769,777
Total Assets Less Current Liabilities	78,312	90,066	195,837	369,455	402,846	391,853	404,249	414,483	361,822	823,487	788,644	744,339
Intangible Fixed Assets	637,500	600,000	525,000	487,500	450,000	-	-	-	-	-	-	-
Shareholder Funds	71,191	84,668	193,533	338,685	386,271	-	-	-	-	-	-	-
Tangible Fixed Assets	33,911	25,705	11,522	42,014	32,040	-	-	-	-	-	-	-
Number Shares Allotted	-	-	100	100	100	-	-	-	-	-	-	-

The date for Cod Electrical Limited confirmation statement filing is 2024-07-26. The most recent confirmation statement was sent on 2023-07-12. The deadline for the next accounts filing is 31 December 2023. Most current accounts filing was submitted for the time up until 31 March 2022.

3 persons of significant control are listed in the Companies House, namely: Lisa W. that owns 1/2 or less of shares. Andrew W. that owns over 1/2 to 3/4 of shares , over 1/2 to 3/4 of voting rights. Charles W. that owns 1/2 or less of shares.

Company filing

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Type		Free download
CH01	On Wednesday 17th January 2024 director's details were changed filed on: 18th, January 2024 \| officers	Free Download (2 pages)

Type		Free download
CH01	On Wednesday 17th January 2024 director's details were changed filed on: 18th, January 2024 \| officers	Free Download (2 pages)
CH01	On Wednesday 17th January 2024 director's details were changed filed on: 18th, January 2024 \| officers	Free Download (2 pages)
AA	Total exemption full accounts record for the accounting period up to Friday 31st March 2023 filed on: 8th, December 2023 \| accounts	Free Download (13 pages)
AP01	New director appointment on Monday 16th January 2023. filed on: 19th, September 2023 \| officers	Free Download (2 pages)
AP01	New director appointment on Monday 16th January 2023. filed on: 19th, September 2023 \| officers	Free Download (2 pages)
TM01	Director's appointment was terminated on Monday 16th January 2023 filed on: 16th, January 2023 \| officers	Free Download (1 page)
TM01	Director's appointment was terminated on Monday 16th January 2023 filed on: 16th, January 2023 \| officers	Free Download (1 page)
AA	Total exemption full accounts record for the accounting period up to Thursday 31st March 2022 filed on: 9th, December 2022 \| accounts	Free Download (13 pages)
CH01	On Tuesday 26th July 2022 director's details were changed filed on: 26th, July 2022 \| officers	Free Download (2 pages)
CH01	On Tuesday 26th July 2022 director's details were changed filed on: 26th, July 2022 \| officers	Free Download (2 pages)
CH01	On Tuesday 26th July 2022 director's details were changed filed on: 26th, July 2022 \| officers	Free Download (2 pages)
AA	Total exemption full accounts record for the accounting period up to Wednesday 31st March 2021 filed on: 14th, December 2021 \| accounts	Free Download (14 pages)
AP01	New director appointment on Wednesday 2nd January 2019. filed on: 15th, November 2021 \| officers	Free Download (2 pages)
TM01	Director's appointment was terminated on Friday 9th July 2021 filed on: 12th, July 2021 \| officers	Free Download (1 page)
AA	Total exemption full accounts record for the accounting period up to Tuesday 31st March 2020 filed on: 16th, December 2020 \| accounts	Free Download (10 pages)
TM01	Director's appointment was terminated on Wednesday 2nd September 2020 filed on: 2nd, September 2020 \| officers	Free Download (1 page)
TM02	Termination of appointment as a secretary on Wednesday 2nd January 2019 filed on: 30th, April 2020 \| officers	Free Download (1 page)
AA	Total exemption full accounts record for the accounting period up to Sunday 31st March 2019 filed on: 23rd, December 2019 \| accounts	Free Download (12 pages)
DISS40	Compulsory strike-off action has been discontinued filed on: 12th, June 2019 \| gazette	Free Download (1 page)
GAZ1	First compulsory strike-off notice placed in Gazette filed on: 11th, June 2019 \| gazette	Free Download (1 page)
AA	Total exemption full accounts record for the accounting period up to Saturday 31st March 2018 filed on: 13th, September 2018 \| accounts	Free Download (13 pages)
AA	Total exemption full accounts record for the accounting period up to Friday 31st March 2017 filed on: 19th, December 2017 \| accounts	Free Download (13 pages)
AA	Data of total exemption small company accounts made up to Thursday 31st March 2016 filed on: 21st, December 2016 \| accounts	Free Download (7 pages)
AR01	Annual return with full list of company shareholders, made up to Saturday 19th March 2016 filed on: 21st, March 2016 \| annual return	Free Download (7 pages)
AA	Data of total exemption small company accounts made up to Tuesday 31st March 2015 filed on: 23rd, December 2015 \| accounts	Free Download (7 pages)
AR01	Annual return with full list of company shareholders, made up to Thursday 19th March 2015 filed on: 20th, March 2015 \| annual return	Free Download (7 pages)
SH01	100.00 GBP is the capital in company's statement on Friday 20th March 2015 capital
AA	Data of total exemption small company accounts made up to Monday 31st March 2014 filed on: 11th, January 2015 \| accounts	Free Download (5 pages)
AR01	Annual return with full list of company shareholders, made up to Wednesday 19th March 2014 filed on: 1st, April 2014 \| annual return	Free Download (7 pages)
SH01	100.00 GBP is the capital in company's statement on Tuesday 1st April 2014 capital
AP01	New director appointment on Tuesday 14th January 2014. filed on: 14th, January 2014 \| officers	Free Download (2 pages)
AA	Data of total exemption small company accounts made up to Sunday 31st March 2013 filed on: 11th, December 2013 \| accounts	Free Download (7 pages)
AR01	Annual return with full list of company shareholders, made up to Tuesday 19th March 2013 filed on: 4th, April 2013 \| annual return	Free Download (6 pages)
AA	Data of total exemption small company accounts made up to Saturday 31st March 2012 filed on: 20th, December 2012 \| accounts	Free Download (6 pages)
CH01	On Friday 1st June 2012 director's details were changed filed on: 18th, June 2012 \| officers	Free Download (2 pages)
AR01	Annual return with full list of company shareholders, made up to Monday 19th March 2012 filed on: 19th, March 2012 \| annual return	Free Download (6 pages)
AA	Data of total exemption small company accounts made up to Thursday 31st March 2011 filed on: 3rd, January 2012 \| accounts	Free Download (7 pages)
AR01	Annual return with full list of company shareholders, made up to Saturday 19th March 2011 filed on: 13th, May 2011 \| annual return	Free Download (6 pages)
AA	Data of total exemption small company accounts made up to Wednesday 31st March 2010 filed on: 30th, December 2010 \| accounts	Free Download (7 pages)
CH01	On Tuesday 1st June 2010 director's details were changed filed on: 11th, November 2010 \| officers	Free Download (2 pages)
CH01	On Tuesday 1st June 2010 director's details were changed filed on: 11th, November 2010 \| officers	Free Download (2 pages)
AR01	Annual return with full list of company shareholders, made up to Friday 19th March 2010 filed on: 27th, April 2010 \| annual return	Free Download (5 pages)
AA	Data of total exemption small company accounts made up to Tuesday 31st March 2009 filed on: 13th, November 2009 \| accounts	Free Download (7 pages)
AP03	Appointment (date: Friday 23rd October 2009) of a secretary filed on: 23rd, October 2009 \| officers	Free Download (1 page)
363a	Period up to Monday 23rd March 2009 - Annual return with full member list filed on: 23rd, March 2009 \| annual return	Free Download (4 pages)
287	Registered office changed on 19/03/2009 from 89 chorley road swinton manchester lancashire M27 4AA filed on: 19th, March 2009 \| address	Free Download (1 page)
288b	On Tuesday 29th July 2008 Appointment terminated secretary filed on: 29th, July 2008 \| officers	Free Download (1 page)
288b	On Tuesday 29th July 2008 Appointment terminated director filed on: 29th, July 2008 \| officers	Free Download (1 page)
288a	On Tuesday 29th July 2008 Director appointed filed on: 29th, July 2008 \| officers	Free Download (2 pages)
288a	On Tuesday 29th July 2008 Director appointed filed on: 29th, July 2008 \| officers	Free Download (2 pages)
288a	On Monday 28th July 2008 Director appointed filed on: 28th, July 2008 \| officers	Free Download (2 pages)
288a	On Monday 28th July 2008 Director appointed filed on: 28th, July 2008 \| officers	Free Download (2 pages)
NEWINC	Company registration filed on: 19th, March 2008 \| incorporation	Free Download (16 pages)

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