Coordinated Ltd, Basildon
Coordinated Ltd is a private limited company. Registered at Unit 14 Saffron Court, Southfields Business Park, Basildon SS15 6SS, the above-mentioned 12 years old company was incorporated on 2011-12-06 and is officially categorised as "other construction installation" (Standard Industrial Classification code: 43290).1 director can be found in the enterprise: Danny C. (appointed on 11 December 2019).
| About | |
|---|---|
| Name: Coordinated Ltd | |
| Number: 07872868 | |
| Incorporation date: 2011-12-06 | |
| End of financial year: 31 December |
| Address: |
Unit 14 Saffron Court Southfields Business Park Basildon SS15 6SS |
| SIC code: |
43290 - Other construction installation |
Company staff
People with significant control
Carter Security Limited
11 December 2019
| Address | Unit 14 Saffron Court, Southfields Business Park, Basildon, SS15 6SS, England |
| Legal authority | Companies Act 2006 |
| Legal form | Limited |
| Country registered | United Kingdom |
| Place registered | Registrar Of England & Wales |
| Registration number | 07474907 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
Danny C.
1 December 2019 - 11 December 2019
| Nature of control: |
significiant influence or control 75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
John D.
6 April 2016 - 1 December 2019
| Nature of control: |
75,01-100% shares |
Financial data
| Date of Accounts | 2012-11-30 | 2013-11-30 | 2014-11-30 | 2015-11-30 | 2016-11-30 | 2017-11-30 | 2018-11-30 | 2019-11-30 | 2020-12-31 | 2021-12-31 | 2022-12-31 |
| Current Assets | 91,753 | 166,905 | 186,418 | 199,257 | 242,516 | 321,209 | 496,725 | 576,842 | 480,619 | - | - |
| Fixed Assets | 7,556 | 5,289 | 3,702 | 22,914 | 16,039 | 19,214 | 13,450 | - | - | - | - |
| Total Assets Less Current Liabilities | 65,388 | 129,891 | 150,389 | 157,938 | 199,932 | 253,516 | 354,713 | 474,767 | 427,544 | 3,637 | 1,536 |
| Number Shares Allotted | 1 | 1 | 1 | 1 | 1 | - | - | - | - | - | - |
| Shareholder Funds | 63,877 | 128,835 | 149,651 | 153,356 | 196,725 | - | - | - | - | - | - |
| Tangible Fixed Assets | 7,556 | 5,289 | 3,702 | 22,914 | 16,039 | - | - | - | - | - | - |
The target date for Coordinated Ltd confirmation statement filing is 2024-01-03. The last one was filed on 2022-12-20. The date for the next accounts filing is 30 September 2024. Most current accounts filing was submitted for the time up until 31 December 2022.
3 persons of significant control are reported in the Companies House, namely: Carter Security Limited owns over 3/4 of shares, 3/4 to full of voting rights. The corporate PSC is located at Saffron Court, Southfields Business Park, SS15 6SS Basildon. Danny C. who owns over 3/4 of shares, 3/4 to full of voting rights, has substantial control or influence. John D. who owns over 3/4 of shares.
Company filing
Filter filings by category:
Accounts
Address
Annual return
Confirmation statement
Incorporation
Officers
Persons with significant control
| Type | Free download | |
|---|---|---|
| CS01 |
Confirmation statement with no updates Wednesday 20th December 2023 filed on: 21st, December 2023 | confirmation statement |
Free Download
(3 pages)
|