Company information:
Codicote Finance Limited (No: 05469549)
Address: 14 THE RIDGEWAY, CODICOTE, HITCHIN, SG4 8YP, ENGLAND
Status: Active
Incorporated: 06-Feb-2005
Accounts Next Due: 31-Mar-2025
Next Confirmation Statement Due: 18-Oct-2024
Industry Class: 64929 - Other credit granting n.e.c.
Current Director: IAN JAMES GRANT ( DOB: Jan-1953 From: Jun-2005 )
Current Director: JAMES ROY GRANT ( DOB: Dec-1983 From: Jun-2005 )
Current Director: CAROL ANN GRANT ( DOB: Dec-1979 From: Sep-2014 )
Current Director: ANDREW DARREN SAMUELS ( DOB: Mar-1969 From: Jul-2005 )
Current Secretary: IAN JAMES GRANT ( DOB: Jan-1953 From: Jun-2005 )
Current Secretary: JAMES ROY GRANT ( From: Aug-2019 )
Resigned Director: BARBARA ANNE GRANT ( DOB: May-1954 From: Jun-2005 To: Oct-2005 )
Resigned Director: IAN JAMES GRANT ( DOB: Jan-1953 From: Jun-2005 To: Jul-2019 )
Resigned Director: WATERLOW NOMINEES LIMITED ( From: Jun-2005 To: Jun-2005 )
Resigned Secretary: IAN JAMES GRANT ( DOB: Jan-1953 From: Jun-2005 To: Jul-2019 )
Resigned Secretary: WATERLOW SECRETARIES LIMITED ( From: Jun-2005 To: Jun-2005 )
Persons of Significant Control:
Mr James Roy Grant, 14 The Ridgeway, Codicote, Hitchin, SG4 8YP, England: Has significant influence or control, Has significant influence or control as a trustee of a trust, Has significant influence or control as a member of a firm (Notified: 2019-08-06)
Mrs Carol Ann Grant, 14 The Ridgeway, Codicote, Hitchin, SG4 8YP, England: Has significant influence or control, Has significant influence or control as a trustee of a trust, Has significant influence or control as a member of a firm (Notified: 2019-08-06)
Mr Ian James Grant, 14 The Ridgeway, Codicote, Hitchin, SG4 8YP, England: Ownership of shares – 75% or more (Notified: 2016-04-06, Ceased: 2019-07-24)
Company Accounts Summary (£)
| Item | 16 | 17 | 18 | 19 | 20 | 21 | 22 | 23 | Chart |
|---|---|---|---|---|---|---|---|---|---|
| Fixed assets / Property, plant and equipment | 5,082 | 3,388 | 2,922 | 2,144 | 174 | 780 | 327 | 163 | 5082.0,3388.0,2922.0,2144.0,174.0,780.0,327.0,163.0 |
| Current assets | 413,209 | 435,037 | 354,946 | 303,611 | 323,658 | 259,450 | 250,055 | 262,436 | 413209.0,435037.0,354946.0,303611.0,323658.0,259450.0,250055.0,262436.0 |
| Current assets / Debtors | 413,191 | 435,026 | 353,477 | 301,909 | 243,577 | 184,504 | 219,882 | 187,968 | 413191.0,435026.0,353477.0,301909.0,243577.0,184504.0,219882.0,187968.0 |
| Current assets / Cash at bank and on hand | 18 | 11 | 1,469 | 1,702 | 80,081 | 74,946 | 30,173 | 74,468 | 18.0,11.0,1469.0,1702.0,80081.0,74946.0,30173.0,74468.0 |
| Net current assets (liabilities) | 89,426 | 125,279 | 148,146 | 164,761 | 183,653 | 196,217 | 189,288 | 197,465 | 89426.0,125279.0,148146.0,164761.0,183653.0,196217.0,189288.0,197465.0 |
| Total assets less current liabilities | 94,508 | 128,667 | 151,068 | 166,905 | 183,827 | 196,997 | 189,615 | 197,628 | 94508.0,128667.0,151068.0,166905.0,183827.0,196997.0,189615.0,197628.0 |
| Net assets (liabilities) | 89,923 | 183,827 | 196,847 | 189,515 | 197,628 | 89923.0,0.0,0.0,0.0,183827.0,196847.0,189515.0,197628.0 | |||
| Equity / share capital and reserves | 89,923 | 128,667 | 151,068 | 166,905 | 183,827 | 89923.0,128667.0,151068.0,166905.0,183827.0,0.0,0.0,0.0 |