W.M. Codd Limited

Company Name	W.M. Codd Limited
Directors	Sharon Davison and Simon Andrew Tin
Company Status	Active
Company Number	01163524
Category	Private Limited Company
Incorporation Date	19 March 1974(50 years, 1 month ago)

Business Activity

Section F	Construction
SIC 4550	Rent construction equipment with operator
SIC 43999	Other specialised construction activities n.e.c.

Directors

Director Name	Ms Sharon Davison
Date of Birth	July 1978 (Born 45 years ago)
Nationality	British
Status	Current
Appointed	12 August 2022(48 years, 5 months after company formation)
Appointment Duration	1 year, 8 months
Role	Company Director
Country of Residence	England
Correspondence Address	Office 7 Cobalt Business Exchange Cobalt Park Way Wallsend Newcastle Upon Tyne NE28 9NZ

Director Name	Mr Simon Andrew Tin
Date of Birth	October 1971 (Born 52 years ago)
Nationality	British
Status	Current
Appointed	12 August 2022(48 years, 5 months after company formation)
Appointment Duration	1 year, 8 months
Role	Company Director
Country of Residence	England
Correspondence Address	Office 7 Cobalt Business Exchange Cobalt Park Way Wallsend Newcastle Upon Tyne NE28 9NZ

Director Name	Mrs Barbara Codd
Date of Birth	April 1934 (Born 90 years ago)
Nationality	British
Status	Resigned
Appointed	23 October 1991(17 years, 7 months after company formation)
Appointment Duration	11 years, 9 months (resigned 31 July 2003)
Role	Company Director
Correspondence Address	26 Pitman Avenue Barton On Humber North Lincolnshire DN18 5NX

Director Name	Mr Walter Morwood Codd
Date of Birth	September 1928 (Born 95 years ago)
Nationality	British
Status	Resigned
Appointed	23 October 1991(17 years, 7 months after company formation)
Appointment Duration	18 years, 5 months (resigned 09 April 2010)
Role	Chairman
Country of Residence	England
Correspondence Address	26 Pitman Avenue Barton On Humber North Lincolnshire DN18 5NX

Director Name	Mr Raymond Edwin Robinson
Date of Birth	May 1939 (Born 85 years ago)
Nationality	British
Status	Resigned
Appointed	23 October 1991(17 years, 7 months after company formation)
Appointment Duration	1 year, 6 months (resigned 30 April 1993)
Role	General Manager
Correspondence Address	3 Western Drive Barton Upon Humber South Humberside DN18 5AF

Director Name	Mr Christopher Terence Wiseman
Date of Birth	September 1946 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	23 October 1991(17 years, 7 months after company formation)
Appointment Duration	2 months (resigned 27 December 1991)
Role	Contracts Manager
Correspondence Address	6 Ponds Way Barton Upon Humber South Humberside DN18 5AQ

Secretary Name	Mrs Jean Elizabeth Hincks
Nationality	British
Status	Resigned
Appointed	23 October 1991(17 years, 7 months after company formation)
Appointment Duration	21 years, 1 month (resigned 03 December 2012)
Role	Financial Advisor
Country of Residence	England
Correspondence Address	Beck Hill Barton-Upon-Humber North Lincolnshire DN18 5HG

Director Name	Andrew Morwood John Codd
Date of Birth	March 1964 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	28 January 1992(17 years, 10 months after company formation)
Appointment Duration	30 years, 6 months (resigned 12 August 2022)
Role	Managing Director
Country of Residence	England
Correspondence Address	Soutergate Barton- Upon-Humber North Lincolnhsire DN18 5HG

Director Name	Mrs Jean Elizabeth Hincks
Date of Birth	November 1950 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	19 December 1994(20 years, 9 months after company formation)
Appointment Duration	17 years, 11 months (resigned 03 December 2012)
Role	Financial Director
Country of Residence	England
Correspondence Address	Beck Hill Barton-Upon-Humber North Lincolnshire DN18 5HG

Director Name	Julie Marie Codd
Date of Birth	May 1964 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	27 April 2000(26 years, 1 month after company formation)
Appointment Duration	22 years, 3 months (resigned 12 August 2022)
Role	Housewife
Country of Residence	England
Correspondence Address	Soutergate Barton- Upon-Humber North Lincolnhsire DN18 5HG

Director Name	Mr Richard Kevin Woodmansey
Date of Birth	April 1954 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	12 August 2022(48 years, 5 months after company formation)
Appointment Duration	1 year, 7 months (resigned 28 March 2024)
Role	Company Director
Country of Residence	England
Correspondence Address	West Chirton Industrial Estate Gloucester Road North Shields Tyne & Wear NE29 8RQ

Location

Registered Address	Office 7 Cobalt Business Exchange Cobalt Park Way Wallsend Newcastle Upon Tyne NE28 9NZ
Region	North East
Constituency	Tynemouth
County	Tyne and Wear
Ward	Collingwood
Built Up Area	Tyneside
Address Matches	7 other UK companies use this postal address

Financials

Year	2013
Net Worth	£812,200
Cash	£432,634
Current Liabilities	£286,556

Accounts

Latest Accounts	31 December 2022 (1 year, 3 months ago)
Next Accounts Due	30 September 2024 (5 months from now)
Accounts Category	Full
Accounts Year End	31 December

Returns

Latest Return	23 October 2023 (6 months, 1 week ago)
Next Return Due	6 November 2024 (6 months, 1 week from now)

Charges

28 November 2022	Delivered on: 7 December 2022 Persons entitled: Close Brothers Limited (The â€œSecurity Trusteeâ€) Classification: A registered charge Outstanding
15 March 1990	Delivered on: 23 March 1990 Persons entitled: Midland Bank PLC Classification: Fixed and floating charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed charge over all book debts and other debts owing to the company. Floating charge over all undertaking and all property and assets present and future including book debts (excluding those mentioned above) uncalled capital. Outstanding
21 February 1986	Delivered on: 26 February 1986 Persons entitled: Midland Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: F/H property situate at soutesgate, barton on humber south humberside. Outstanding

Filing History

30 October 2020	Confirmation statement made on 23 October 2020 with no updates (3 pages)
21 July 2020	Total exemption full accounts made up to 31 December 2019 (9 pages)
27 May 2020	Satisfaction of charge 1 in full (1 page)
28 October 2019	Confirmation statement made on 23 October 2019 with no updates (3 pages)
20 September 2019	Total exemption full accounts made up to 31 December 2018 (9 pages)
23 October 2018	Confirmation statement made on 23 October 2018 with no updates (3 pages)
10 September 2018	Total exemption full accounts made up to 31 December 2017 (9 pages)
7 November 2017	Notification of Julie Codd as a person with significant control on 6 April 2017 (2 pages)
7 November 2017	Confirmation statement made on 23 October 2017 with updates (4 pages)
7 November 2017	Notification of Julie Codd as a person with significant control on 6 April 2017 (2 pages)
7 November 2017	Confirmation statement made on 23 October 2017 with updates (4 pages)
7 November 2017	Change of details for Mr Andrew Morwood John Codd as a person with significant control on 6 April 2017 (2 pages)
7 November 2017	Change of details for Mr Andrew Morwood John Codd as a person with significant control on 6 April 2017 (2 pages)
18 September 2017	Total exemption full accounts made up to 31 December 2016 (11 pages)
18 September 2017	Total exemption full accounts made up to 31 December 2016 (11 pages)
3 November 2016	Confirmation statement made on 23 October 2016 with updates (5 pages)
3 November 2016	Confirmation statement made on 23 October 2016 with updates (5 pages)
12 April 2016	Total exemption small company accounts made up to 31 December 2015 (5 pages)
12 April 2016	Total exemption small company accounts made up to 31 December 2015 (5 pages)
18 November 2015	Annual return made up to 23 October 2015 with a full list of shareholders Statement of capital on 2015-11-18 GBP 2,000 (3 pages)
18 November 2015	Registered office address changed from Beck Hill Barton-upon-Humber North Lincolnshire DN18 5HG to Soutergate Barton- upon-Humber North Lincolnhsire DN18 5HG on 18 November 2015 (1 page)
18 November 2015	Annual return made up to 23 October 2015 with a full list of shareholders Statement of capital on 2015-11-18 GBP 2,000 (3 pages)
18 November 2015	Registered office address changed from Beck Hill Barton-upon-Humber North Lincolnshire DN18 5HG to Soutergate Barton- upon-Humber North Lincolnhsire DN18 5HG on 18 November 2015 (1 page)
23 July 2015	Total exemption small company accounts made up to 31 December 2014 (4 pages)
23 July 2015	Total exemption small company accounts made up to 31 December 2014 (4 pages)
3 November 2014	Annual return made up to 23 October 2014 with a full list of shareholders Statement of capital on 2014-11-03 GBP 2,000 (3 pages)
3 November 2014	Annual return made up to 23 October 2014 with a full list of shareholders Statement of capital on 2014-11-03 GBP 2,000 (3 pages)
18 March 2014	Total exemption small company accounts made up to 31 December 2013 (4 pages)
18 March 2014	Total exemption small company accounts made up to 31 December 2013 (4 pages)
1 November 2013	Annual return made up to 23 October 2013 with a full list of shareholders Statement of capital on 2013-11-01 GBP 2,000 (3 pages)
1 November 2013	Annual return made up to 23 October 2013 with a full list of shareholders Statement of capital on 2013-11-01 GBP 2,000 (3 pages)
24 May 2013	Total exemption small company accounts made up to 31 December 2012 (4 pages)
24 May 2013	Total exemption small company accounts made up to 31 December 2012 (4 pages)
5 March 2013	Termination of appointment of Jean Hincks as a secretary (1 page)
5 March 2013	Termination of appointment of Jean Hincks as a secretary (1 page)
5 March 2013	Termination of appointment of Jean Hincks as a director (1 page)
5 March 2013	Termination of appointment of Jean Hincks as a director (1 page)
12 November 2012	Director's details changed for Mrs Jean Elizabeth Hincks on 8 November 2012 (2 pages)
12 November 2012	Director's details changed for Mrs Jean Elizabeth Hincks on 8 November 2012 (2 pages)
12 November 2012	Director's details changed for Mrs Jean Elizabeth Hincks on 8 November 2012 (2 pages)
2 November 2012	Annual return made up to 23 October 2012 with a full list of shareholders (4 pages)
2 November 2012	Annual return made up to 23 October 2012 with a full list of shareholders (4 pages)
3 April 2012	Total exemption small company accounts made up to 31 December 2011 (4 pages)
3 April 2012	Total exemption small company accounts made up to 31 December 2011 (4 pages)
9 November 2011	Annual return made up to 23 October 2011 with a full list of shareholders (4 pages)
9 November 2011	Annual return made up to 23 October 2011 with a full list of shareholders (4 pages)
26 September 2011	Total exemption small company accounts made up to 31 December 2010 (4 pages)
26 September 2011	Total exemption small company accounts made up to 31 December 2010 (4 pages)
11 November 2010	Director's details changed for Julie Marie Codd on 1 October 2010 (2 pages)
11 November 2010	Director's details changed for Julie Marie Codd on 1 October 2010 (2 pages)
11 November 2010	Annual return made up to 23 October 2010 with a full list of shareholders (4 pages)
11 November 2010	Director's details changed for Andrew Morwood John Codd on 1 October 2010 (2 pages)
11 November 2010	Annual return made up to 23 October 2010 with a full list of shareholders (4 pages)
11 November 2010	Director's details changed for Andrew Morwood John Codd on 1 October 2010 (2 pages)
11 November 2010	Director's details changed for Mrs Jean Elizabeth Hincks on 1 October 2010 (2 pages)
11 November 2010	Termination of appointment of Walter Codd as a director (1 page)
11 November 2010	Termination of appointment of Walter Codd as a director (1 page)
11 November 2010	Director's details changed for Julie Marie Codd on 1 October 2010 (2 pages)
11 November 2010	Secretary's details changed for Mrs Jean Elizabeth Hincks on 1 October 2010 (1 page)
11 November 2010	Director's details changed for Andrew Morwood John Codd on 1 October 2010 (2 pages)
11 November 2010	Director's details changed for Mrs Jean Elizabeth Hincks on 1 October 2010 (2 pages)
11 November 2010	Secretary's details changed for Mrs Jean Elizabeth Hincks on 1 October 2010 (1 page)
11 November 2010	Secretary's details changed for Mrs Jean Elizabeth Hincks on 1 October 2010 (1 page)
11 November 2010	Director's details changed for Mrs Jean Elizabeth Hincks on 1 October 2010 (2 pages)
22 April 2010	Total exemption small company accounts made up to 31 December 2009 (4 pages)
22 April 2010	Total exemption small company accounts made up to 31 December 2009 (4 pages)
2 November 2009	Director's details changed for Julie Marie Codd on 1 October 2009 (2 pages)
2 November 2009	Annual return made up to 23 October 2009 with a full list of shareholders (7 pages)
2 November 2009	Director's details changed for Julie Marie Codd on 1 October 2009 (2 pages)
2 November 2009	Director's details changed for Mrs Jean Elizabeth Hincks on 1 October 2009 (2 pages)
2 November 2009	Director's details changed for Mr Walter Morwood Codd on 1 October 2009 (2 pages)
2 November 2009	Director's details changed for Julie Marie Codd on 1 October 2009 (2 pages)
2 November 2009	Director's details changed for Andrew Morwood John Codd on 1 October 2009 (2 pages)
2 November 2009	Director's details changed for Andrew Morwood John Codd on 1 October 2009 (2 pages)
2 November 2009	Director's details changed for Mr Walter Morwood Codd on 1 October 2009 (2 pages)
2 November 2009	Director's details changed for Mrs Jean Elizabeth Hincks on 1 October 2009 (2 pages)
2 November 2009	Director's details changed for Andrew Morwood John Codd on 1 October 2009 (2 pages)
2 November 2009	Director's details changed for Mr Walter Morwood Codd on 1 October 2009 (2 pages)
2 November 2009	Director's details changed for Mrs Jean Elizabeth Hincks on 1 October 2009 (2 pages)
2 November 2009	Annual return made up to 23 October 2009 with a full list of shareholders (7 pages)
23 April 2009	Total exemption small company accounts made up to 31 December 2008 (4 pages)
23 April 2009	Total exemption small company accounts made up to 31 December 2008 (4 pages)
31 October 2008	Return made up to 23/10/08; full list of members (4 pages)
31 October 2008	Return made up to 23/10/08; full list of members (4 pages)
16 May 2008	Total exemption small company accounts made up to 31 December 2007 (5 pages)
16 May 2008	Total exemption small company accounts made up to 31 December 2007 (5 pages)
18 December 2007	Return made up to 23/10/07; no change of members (8 pages)
18 December 2007	Return made up to 23/10/07; no change of members (8 pages)
17 May 2007	Total exemption small company accounts made up to 31 December 2006 (4 pages)
17 May 2007	Total exemption small company accounts made up to 31 December 2006 (4 pages)
31 October 2006	Return made up to 23/10/06; full list of members 363(287) ‐ Registered office changed on 31/10/06 (8 pages)
31 October 2006	Return made up to 23/10/06; full list of members 363(287) ‐ Registered office changed on 31/10/06 (8 pages)
25 May 2006	Total exemption small company accounts made up to 31 December 2005 (4 pages)
25 May 2006	Total exemption small company accounts made up to 31 December 2005 (4 pages)
8 November 2005	Return made up to 23/10/05; full list of members (8 pages)
8 November 2005	Return made up to 23/10/05; full list of members (8 pages)
20 July 2005	Total exemption small company accounts made up to 31 December 2004 (3 pages)
20 July 2005	Total exemption small company accounts made up to 31 December 2004 (3 pages)
27 October 2004	Return made up to 23/10/04; full list of members (8 pages)
27 October 2004	Return made up to 23/10/04; full list of members (8 pages)
27 May 2004	Accounts for a small company made up to 31 December 2003 (4 pages)
27 May 2004	Accounts for a small company made up to 31 December 2003 (4 pages)
7 November 2003	Return made up to 23/10/03; full list of members (8 pages)
7 November 2003	Return made up to 23/10/03; full list of members (8 pages)
10 September 2003	Director's particulars changed (1 page)
10 September 2003	Director's particulars changed (1 page)
10 September 2003	Director's particulars changed (1 page)
10 September 2003	Director's particulars changed (1 page)
8 September 2003	Accounts for a small company made up to 31 December 2002 (4 pages)
8 September 2003	Accounts for a small company made up to 31 December 2002 (4 pages)
21 August 2003	Director resigned (1 page)
21 August 2003	Director resigned (1 page)
26 October 2002	Return made up to 23/10/02; full list of members (8 pages)
26 October 2002	Return made up to 23/10/02; full list of members (8 pages)
6 June 2002	Accounts for a small company made up to 31 December 2001 (4 pages)
6 June 2002	Accounts for a small company made up to 31 December 2001 (4 pages)
25 October 2001	Return made up to 23/10/01; full list of members (7 pages)
25 October 2001	Return made up to 23/10/01; full list of members (7 pages)
27 June 2001	Accounts for a small company made up to 31 December 2000 (4 pages)
27 June 2001	Accounts for a small company made up to 31 December 2000 (4 pages)
6 November 2000	Return made up to 23/10/00; full list of members (7 pages)
6 November 2000	Return made up to 23/10/00; full list of members (7 pages)
12 May 2000	New director appointed (2 pages)
12 May 2000	New director appointed (2 pages)
5 May 2000	Accounts for a small company made up to 31 December 1999 (4 pages)
5 May 2000	Accounts for a small company made up to 31 December 1999 (4 pages)
28 October 1999	Return made up to 23/10/99; full list of members (7 pages)
28 October 1999	Return made up to 23/10/99; full list of members (7 pages)
7 June 1999	Accounts for a small company made up to 31 December 1998 (4 pages)
7 June 1999	Accounts for a small company made up to 31 December 1998 (4 pages)
15 December 1998	Accounting reference date shortened from 30/04/99 to 31/12/98 (1 page)
15 December 1998	Accounting reference date shortened from 30/04/99 to 31/12/98 (1 page)
1 December 1998	Accounts for a small company made up to 30 April 1998 (4 pages)
1 December 1998	Accounts for a small company made up to 30 April 1998 (4 pages)
10 November 1998	Return made up to 23/10/98; full list of members (6 pages)
10 November 1998	Return made up to 23/10/98; full list of members (6 pages)
17 November 1997	Return made up to 23/10/97; no change of members (4 pages)
17 November 1997	Accounts for a small company made up to 30 April 1997 (4 pages)
17 November 1997	Return made up to 23/10/97; no change of members (4 pages)
17 November 1997	Accounts for a small company made up to 30 April 1997 (4 pages)
19 December 1996	Accounts for a small company made up to 30 April 1996 (5 pages)
19 December 1996	Accounts for a small company made up to 30 April 1996 (5 pages)
30 October 1996	Return made up to 23/10/96; full list of members 363(288) ‐ Director's particulars changed (6 pages)
30 October 1996	Return made up to 23/10/96; full list of members 363(288) ‐ Director's particulars changed (6 pages)
30 October 1995	Return made up to 23/10/95; full list of members 363(353) ‐ Location of register of members address changed 363(287) ‐ Registered office changed on 30/10/95 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
30 October 1995	Return made up to 23/10/95; full list of members 363(353) ‐ Location of register of members address changed 363(287) ‐ Registered office changed on 30/10/95 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
8 August 1995	Accounts for a small company made up to 30 April 1995 (6 pages)
8 August 1995	Accounts for a small company made up to 30 April 1995 (6 pages)

W.M. Codd Limited

Business Activity

Directors

Location

Financials

Accounts

Returns

Charges

Filing History

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