Codered Solutions Limited. Head office in Stratford-upon-avon. Check Director.

Codered Solutions Limited, Stratford-upon-avon

Codered Solutions Limited is a private limited company. Situated at 13 The Courtyard, Timothys Bridge Road, Stratford-Upon-Avon CV37 9NP, this 20 years old company was incorporated on 2003-09-30 and is categorised as "other information technology service activities" (SIC code: 62090).
1 director can be found in this company: Harry M. (appointed on 03 November 2003). Moving to the secretaries (1 in total), we can name: Harry M. (appointed on 18 December 2003).

About
Name: Codered Solutions Limited
Number: 04916212
Incorporation date: 2003-09-30
End of financial year: 31 August


Address:	13 The Courtyard Timothys Bridge Road Stratford-upon-avon CV37 9NP
SIC code:	62090 - Other information technology service activities

Company staff

People with significant control

Susan J.

25 March 2022

Nature of control:	25-50% voting rights 25-50% shares

Harry M.

30 June 2016

Nature of control:	25-50% voting rights 25-50% shares

Financial data

Date of Accounts	2013-08-31	2014-08-31	2015-08-31	2016-08-31	2017-08-31	2018-08-31	2019-08-31	2020-08-31	2021-08-31	2022-08-31	2023-08-31
Current Assets	-	-	-	-	-	38,885	32,164	35,291	53,888	54,096	56,968
Number Shares Allotted	-	4	4	4	-	-	-	-	-	-	-
Shareholder Funds	371	672	9,941	43	-	-	-	-	-	-	-
Tangible Fixed Assets	1,092	1,156	867	1,297	-	-	-	-	-	-	-
Total Assets Less Current Liabilities	570	903	10,102	292	376	295	241	165	21,830	19,586	22,591

The date for Codered Solutions Limited confirmation statement filing is 2024-09-07. The most recent confirmation statement was submitted on 2023-08-24. The due date for the next statutory accounts filing is 31 May 2024. Latest accounts filing was filed for the time up to 31 August 2022.

2 persons of significant control are listed in the official register, namely: Susan J. that has 1/2 or less of shares, 1/2 or less of voting rights. Harry M. that has 1/2 or less of shares, 1/2 or less of voting rights.

Company filing

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Type		Free download
AA	Total exemption full accounts record for the accounting period up to Thursday 31st August 2023 filed on: 5th, February 2024 \| accounts	Free Download (8 pages)

Type		Free download
AA	Total exemption full accounts record for the accounting period up to Thursday 31st August 2023 filed on: 5th, February 2024 \| accounts	Free Download (8 pages)
AA	Total exemption full accounts record for the accounting period up to Wednesday 31st August 2022 filed on: 4th, January 2023 \| accounts	Free Download (8 pages)
RESOLUTIONS	Resolution of differing share rights or names filed on: 21st, April 2022 \| resolution	Free Download (1 page)
SH08	Change of share class name or designation filed on: 21st, April 2022 \| capital	Free Download (1 page)
MA	Memorandum and Articles of Association filed on: 21st, April 2022 \| incorporation	Free Download (19 pages)
RESOLUTIONS	Resolution adopting the Articles of Association filed on: 21st, April 2022 \| resolution	Free Download (1 page)
SH01	8.00 GBP is the capital in company's statement on Friday 25th March 2022 filed on: 13th, April 2022 \| capital	Free Download (3 pages)
AA	Total exemption full accounts record for the accounting period up to Tuesday 31st August 2021 filed on: 6th, January 2022 \| accounts	Free Download (8 pages)
AA	Total exemption full accounts record for the accounting period up to Monday 31st August 2020 filed on: 15th, April 2021 \| accounts	Free Download (8 pages)
AA	Total exemption full accounts record for the accounting period up to Saturday 31st August 2019 filed on: 27th, January 2020 \| accounts	Free Download (8 pages)
AA	Total exemption full accounts record for the accounting period up to Friday 31st August 2018 filed on: 21st, May 2019 \| accounts	Free Download (7 pages)
AA	Total exemption full accounts record for the accounting period up to Thursday 31st August 2017 filed on: 28th, November 2017 \| accounts	Free Download (7 pages)
AA	Data of total exemption small company accounts made up to Wednesday 31st August 2016 filed on: 21st, December 2016 \| accounts	Free Download (6 pages)
AA	Data of total exemption small company accounts made up to Monday 31st August 2015 filed on: 14th, January 2016 \| accounts	Free Download (6 pages)
AR01	Annual return made up to Saturday 21st November 2015 with full list of members filed on: 18th, December 2015 \| annual return	Free Download (4 pages)
SH01	4.00 GBP is the capital in company's statement on Friday 18th December 2015 capital
AR01	Annual return made up to Monday 24th August 2015 with full list of members filed on: 26th, August 2015 \| annual return	Free Download (4 pages)
AA	Data of total exemption small company accounts made up to Sunday 31st August 2014 filed on: 9th, April 2015 \| accounts	Free Download (6 pages)
AR01	Annual return made up to Sunday 24th August 2014 with full list of members filed on: 18th, September 2014 \| annual return	Free Download (13 pages)
AA	Total exemption full accounts record for the accounting period up to Saturday 31st August 2013 filed on: 26th, February 2014 \| accounts	Free Download (10 pages)
AR01	Annual return made up to Saturday 24th August 2013 with full list of members filed on: 23rd, October 2013 \| annual return	Free Download (17 pages)
SH01	4.00 GBP is the capital in company's statement on Wednesday 23rd October 2013 capital
AA	Total exemption full accounts record for the accounting period up to Friday 31st August 2012 filed on: 21st, November 2012 \| accounts	Free Download (10 pages)
AR01	Annual return made up to Friday 24th August 2012 filed on: 24th, September 2012 \| annual return	Free Download (13 pages)
AA	Total exemption full accounts record for the accounting period up to Wednesday 31st August 2011 filed on: 19th, January 2012 \| accounts	Free Download (10 pages)
AR01	Annual return made up to Wednesday 24th August 2011 with full list of members filed on: 20th, September 2011 \| annual return	Free Download (13 pages)
AA	Total exemption full accounts record for the accounting period up to Tuesday 31st August 2010 filed on: 6th, December 2010 \| accounts	Free Download (10 pages)
AR01	Annual return made up to Tuesday 24th August 2010 filed on: 7th, September 2010 \| annual return	Free Download (9 pages)
AA	Total exemption full accounts record for the accounting period up to Monday 31st August 2009 filed on: 9th, November 2009 \| accounts	Free Download (10 pages)
363a	Annual return made up to Thursday 3rd September 2009 filed on: 3rd, September 2009 \| annual return	Free Download (6 pages)
AA	Total exemption full accounts record for the accounting period up to Sunday 31st August 2008 filed on: 5th, April 2009 \| accounts	Free Download (10 pages)
363s	Annual return made up to Thursday 4th September 2008 filed on: 4th, September 2008 \| annual return	Free Download (7 pages)
AA	Total exemption full accounts record for the accounting period up to Friday 31st August 2007 filed on: 10th, January 2008 \| accounts	Free Download (11 pages)
AA	Total exemption full accounts record for the accounting period up to Friday 31st August 2007 filed on: 10th, January 2008 \| accounts	Free Download (11 pages)
363s	Annual return made up to Monday 3rd September 2007 filed on: 3rd, September 2007 \| annual return	Free Download (7 pages)
363s	Annual return made up to Monday 3rd September 2007 filed on: 3rd, September 2007 \| annual return	Free Download (7 pages)
AA	Total exemption full accounts record for the accounting period up to Thursday 31st August 2006 filed on: 30th, November 2006 \| accounts	Free Download (10 pages)
AA	Total exemption full accounts record for the accounting period up to Thursday 31st August 2006 filed on: 30th, November 2006 \| accounts	Free Download (10 pages)
363s	Annual return made up to Wednesday 6th September 2006 filed on: 6th, September 2006 \| annual return	Free Download (7 pages)
363s	Annual return made up to Wednesday 6th September 2006 filed on: 6th, September 2006 \| annual return	Free Download (7 pages)
AA	Total exemption full accounts record for the accounting period up to Wednesday 31st August 2005 filed on: 23rd, November 2005 \| accounts	Free Download (10 pages)
AA	Total exemption full accounts record for the accounting period up to Wednesday 31st August 2005 filed on: 23rd, November 2005 \| accounts	Free Download (10 pages)
363s	Annual return made up to Monday 19th September 2005 filed on: 19th, September 2005 \| annual return	Free Download (7 pages)
363s	Annual return made up to Monday 19th September 2005 filed on: 19th, September 2005 \| annual return	Free Download (7 pages)
88(2)R	Alloted 1 shares on Thursday 2nd June 2005. Value of each share 1 £, total number of shares: 4. filed on: 14th, June 2005 \| capital	Free Download (2 pages)
88(2)R	Alloted 1 shares on Thursday 2nd June 2005. Value of each share 1 £, total number of shares: 4. filed on: 14th, June 2005 \| capital	Free Download (2 pages)
AA	Total exemption full accounts record for the accounting period up to Tuesday 31st August 2004 filed on: 8th, November 2004 \| accounts	Free Download (10 pages)
AA	Total exemption full accounts record for the accounting period up to Tuesday 31st August 2004 filed on: 8th, November 2004 \| accounts	Free Download (10 pages)
225	Accounting reference date shortened from 30/09/04 to 31/08/04 filed on: 29th, October 2004 \| accounts	Free Download (1 page)
225	Accounting reference date shortened from 30/09/04 to 31/08/04 filed on: 29th, October 2004 \| accounts	Free Download (1 page)
363s	Annual return made up to Tuesday 21st September 2004 filed on: 21st, September 2004 \| annual return	Free Download (7 pages)
363s	Annual return made up to Tuesday 21st September 2004 filed on: 21st, September 2004 \| annual return	Free Download (7 pages)
NEWINC	Company registration filed on: 30th, September 2003 \| incorporation	Free Download (13 pages)
NEWINC	Company registration filed on: 30th, September 2003 \| incorporation	Free Download (13 pages)

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