0
DOCs
Number of documents in the cart: 0
Price of documents: £ 0.00
watch this company

CODEWAY FINANCE LIMITED

Learn more about CODEWAY FINANCE LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

ASHFORD HOUSE 41-45, CHURCH ROAD, MIDDLESEX, TW15 2TY

CODEWAY FINANCE LIMITED on the map

Company type: Private Limited Company
Company number: 00791081
Company status: Active
country of origin: United Kingdom
incorporation date: 1964.02.07
last member list: 2015.06.04
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 64929 - Other credit granting not elsewhere classified

Previous names:

Company CODEWAY FINANCE LIMITED is a Private Limited Company, registration number 00791081, established in United Kingdom on the 7. February 1964. The company is now active. The company has been in business for 52 years and 9 months. This company used to be called CODEWAY DRIVING SCHOOL LIMITED. The company is based on ASHFORD HOUSE 41-45, CHURCH ROAD, MIDDLESEX, TW15 2TY. Business of the company CODEWAY FINANCE LIMITED by SIC and NACE code is "64929 - Other credit granting not elsewhere classified". There are 60 company documents available. The most recent document is "31/03/15 TOTAL EXEMPTION SMALL" from the 2015.11.20. The latest accounts are filed up to 2015.03.31. The latest annual return was filed up to 2015.06.04. We do not have any information about the company CODEWAY FINANCE LIMITED being in liquidation. The company has 1 director and 1 secretary. The total number of directors was so far 9. The total number of secretaries was 4. Data on this page were generated on the 2016.12.05. We can inform you about other changes with the "watch this company".

Accounts:

account ref date: 31.03
next due date: 2016.12.31
overdue: NO
last made update: 2015.03.31
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

next due date: 2016.07.02
overdue: NO
last made update: 2015.06.04
documents available: 1

List of company documents:

buy all documents
Find out more information about CODEWAY FINANCE LIMITED. Our website makes it possible to view other available documents related to CODEWAY FINANCE LIMITED. You have at your disposal scanned copies of official documents submitted by the company at Companies House. These documents may contain Accounts, Annual Returns, Director appointments, Director resignations, administration and liquidation events, registered office changes, strike off actions, charges and more.
£2.95
Add to cart
31/03/15 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.11.20
£2.95
Add to cart
DIRECTOR'S CHANGE OF PARTICULARS / MR KRISTOPHER ALAN BALDWIN / 18/08/2015
Form type: CH01
Date: 2015.08.18
£2.95
Add to cart
APPOINTMENT TERMINATED, DIRECTOR TOBY WHEELER
Form type: TM01
Date: 2015.08.18
£2.95
Add to cart
04/06/15 FULL LIST
Form type: AR01
Date: 2015.07.13
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.07.13
Form type: LATEST SOC
Document description: 13/07/15 STATEMENT OF CAPITAL;GBP 1000
£2.95
Add to cart
DIRECTOR APPOINTED MR KRISTOPHER ALAN BALDWIN
Form type: AP01
Date: 2015.07.08
£2.95
Add to cart
31/03/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.03.10
£2.95
Add to cart
04/06/14 FULL LIST
Form type: AR01
Date: 2014.08.29
£2.95
Add to cart
DIRECTOR APPOINTED TOBY WHEELER
Form type: AP01
Date: 2013.11.28
£2.95
Add to cart
SECRETARY APPOINTED WILLIAM ROCHE
Form type: AP03
Date: 2013.11.28
£2.95
Add to cart
APPOINTMENT TERMINATED, DIRECTOR NICOLA ROSE
Form type: TM01
Date: 2013.11.28
£2.95
Add to cart
APPOINTMENT TERMINATED, DIRECTOR SHAUN JOHNSON
Form type: TM01
Date: 2013.11.28
£2.95
Add to cart
REGISTER(S) MOVED FROM SAIL TO REGISTERED OFFICE, 114-REG MEM, 162-REG DIR, 275-REG SEC, 358-REC OF RES ETC
Form type: AD04
Date: 2013.11.18
£2.95
Add to cart
REGISTERED OFFICE CHANGED ON 18/11/2013 FROM, 63 HIGH ROAD, BUSHEY HEATH, HERTFORDSHIRE, WD23 1EE
Form type: AD01
Date: 2013.11.18
£2.95
Add to cart
APPOINTMENT TERMINATED, SECRETARY SHAUN JOHNSON
Form type: TM02
Date: 2013.11.18
£2.95
Add to cart
31/03/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.07.22
£2.95
Add to cart
04/06/13 FULL LIST
Form type: AR01
Date: 2013.07.19
£2.95
Add to cart
31/03/12 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2012.12.06
£2.95
Add to cart
04/06/12 FULL LIST
Form type: AR01
Date: 2012.06.26
£2.95
Add to cart
DIRECTOR'S CHANGE OF PARTICULARS / NICOLA CAROLYN ROSE / 14/02/2012
Form type: CH01
Date: 2012.03.19
£2.95
Add to cart
SECRETARY'S CHANGE OF PARTICULARS / SHAUN DAVID JOHNSON / 14/02/2012
Form type: CH03
Date: 2012.03.19
£2.95
Add to cart
DIRECTOR'S CHANGE OF PARTICULARS / SHAUN DAVID JOHNSON / 14/02/2012
Form type: CH01
Date: 2012.03.19
£2.95
Add to cart
31/03/11 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2012.01.08
£2.95
Add to cart
04/06/11 FULL LIST
Form type: AR01
Date: 2011.07.13
£2.95
Add to cart
31/03/10 TOTAL EXEMPTION FULL
Form type: AA
Date: 2011.01.10
£2.95
Add to cart
04/06/10 FULL LIST
Form type: AR01
Date: 2010.06.15
£2.95
Add to cart
31/03/09 TOTAL EXEMPTION FULL
Form type: AA
Date: 2010.02.16
£2.95
Add to cart
RETURN MADE UP TO 04/06/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.07.03
£2.95
Add to cart
COMPANY NAME CHANGED CODEWAY DRIVING SCHOOL LIMITED, CERTIFICATE ISSUED ON 15/05/09
Form type: CERTNM
Date: 2009.05.13
£2.95
Add to cart
31/03/08 TOTAL EXEMPTION FULL
Form type: AA
Date: 2009.05.05
£2.95
Add to cart
RETURN MADE UP TO 04/06/08; FULL LIST OF MEMBERS
Form type: 363s
Date: 2008.07.08
£2.95
Add to cart
TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/07
Form type: AA
Date: 2008.01.02
£2.95
Add to cart
ALTERATION TO MEMORANDUM AND ARTICLES
Form type: RES01
Date: 2007.08.07
£2.95
Add to cart
RETURN MADE UP TO 04/06/07; NO CHANGE OF MEMBERS
Form type: 363s
Date: 2007.06.26
£2.95
Add to cart
TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/06
Form type: AA
Date: 2006.12.28
£2.95
Add to cart
RETURN MADE UP TO 04/06/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.08.22
£2.95
Add to cart
NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2006.08.22
£2.95
Add to cart
DIRECTOR RESIGNED
Form type: 288b
Date: 2006.07.26
£2.95
Add to cart
SECRETARY RESIGNED;DIRECTOR RESIGNED
Form type: 288b
Date: 2006.07.26
£2.95
Add to cart
NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2006.07.26
£2.95
Add to cart
TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/05
Form type: AA
Date: 2006.02.06
£2.95
Add to cart
RETURN MADE UP TO 04/06/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.06.17
£2.95
Add to cart
TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/04
Form type: AA
Date: 2005.01.31
£2.95
Add to cart
RETURN MADE UP TO 04/06/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.06.11
£2.95
Add to cart
TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/03
Form type: AA
Date: 2004.02.05
£2.95
Add to cart
RETURN MADE UP TO 04/06/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.09.11
Child documents:
Document type: ANNOTATION
Date: 2003.09.11
Form type: 363(287)
Document description: REGISTERED OFFICE CHANGED ON 11/09/03
£2.95
Add to cart
SECRETARY RESIGNED;DIRECTOR RESIGNED
Form type: 288b
Date: 2003.06.21
£2.95
Add to cart
NEW SECRETARY APPOINTED
Form type: 288a
Date: 2003.06.21
£2.95
Add to cart
NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2003.06.21
£2.95
Add to cart
DIRECTOR RESIGNED
Form type: 288b
Date: 2003.06.21
£2.95
Add to cart
DIRECTOR RESIGNED
Form type: 288b
Date: 2003.06.21
£2.95
Add to cart
TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/02
Form type: AA
Date: 2002.12.18
£2.95
Add to cart
RETURN MADE UP TO 04/06/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.09.06
£2.95
Add to cart
NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2002.07.26
£2.95
Add to cart
NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2002.07.05
£2.95
Add to cart
REGISTERED OFFICE CHANGED ON 18/04/02 FROM:, 45A BRIGHTON ROAD, SURBITON, SURREY, KT6 5LR
Form type: 287
Date: 2002.04.18
£2.95
Add to cart
TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/01
Form type: AA
Date: 2001.10.28
£2.95
Add to cart
RETURN MADE UP TO 04/06/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.08.10
£2.95
Add to cart
RETURN MADE UP TO 04/06/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.06.07
£2.95
Add to cart
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/00
Form type: AA
Date: 2000.05.26
£2.95
Add to cart
RETURN MADE UP TO 04/06/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 1999.06.09
Child documents:
Document type: ANNOTATION
Date: 1999.06.09
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED

Know about every new company document that is added!
Take advantage of our watch this company feature free of charge and have notifications sent directly to your inbox. Whenever a new document appears on this website, or if their particulars change, you will be immediately informed about such changes. To monitor these changes, all you need to do is click on watch this company.

Company directors and board members:

WILLIAM ROCHE (current)
Secretary, 2013.07.24
ASHFORD HOUSE 41-45 CHURCH ROAD , ASHFORD
TW15 2TY, MIDDLESEX
KRISTOPHER ALAN BALDWIN (current)
Director, OPERATIONS DIRECTOR, 2015.06.29
ASHFORD HOUSE 41-45 CHURCH ROAD , ASHFORD
TW15 2TY, MIDDLESEX
ENGLAND
FREDERICK CROSS (resigned)
Secretary, 1991.06.04 - 2002.12.08
HAZELBOURNE ERMYN WAY , LEATHERHEAD
KT22 8TN, SURREY
SHAUN DAVID JOHNSON (resigned)
Secretary, 2006.06.29 - 2013.07.24
33 NAPOLEON AVENUE , FARNBOROUGH
GU14 8LZ, HAMPSHIRE
ENGLAND
DAVID WHEELER (resigned)
Secretary, 2002.12.08 - 2005.06.28
31 SAINT ANDREWS CRESCENT , WINDSOR
SL4 4EW, BERKSHIRE
FREDERICK CROSS (resigned)
Director, DRIVING INSTRUCTOR, 1991.06.04 - 2002.12.08
HAZELBOURNE ERMYN WAY , LEATHERHEAD
KT22 8TN, SURREY
WINNIFRED IRIS CROSS (resigned)
Director, ADMINISTRATION DIRECTOR, 1991.06.04 - 2002.12.08
HAZELBOURNE ERMYN WAY , LEATHERHEAD
KT22 8TN, SURREY
SHAUN DAVID JOHNSON (resigned)
Director, COMPANY DIRECTOR, 2006.06.29 - 2013.11.15
33 NAPOLEON AVENUE , FARNBOROUGH
GU14 8LZ, HAMPSHIRE
ENGLAND
SHAUN DAVID JOHNSON (resigned)
Director, SALESMAN, 2001.06.08 - 2003.06.17
1 LODDON ROAD , FARNBOROUGH
GU14 9NR, HAMPSHIRE
NADER KHAN (resigned)
Director, COMPANY DIRECTOR, 2003.06.17 - 2006.06.28
THE FIR TREES 248 BRIDGEWATER ROAD , WEMBLEY
HA0 1AS, MIDDLESEX
NICOLA CAROLYN ROSE (resigned)
Director, SECRETARY PA, 2006.02.28 - 2013.07.24
33 NAPOLEON AVENUE , FARNBOROUGH
GU14 8LZ, HAMPSHIRE
ENGLAND
DAVID WHEELER (resigned)
Director, COMPANY DIRECTOR, 2001.06.08 - 2005.06.28
31 ST ANDREWS CRESCENT , WINDSOR
SL4 4EW, BERKSHIRE
TOBY WHEELER (resigned)
Director, NONE, 2013.07.24 - 2015.08.18
ASHFORD HOUSE 41-45 CHURCH ROAD , ASHFORD
TW15 2TY, MIDDLESEX
Date 2014.03.31
Tangible Fixed Assets £ 8,731
Current Assets £ 474,377
Tangible Fixed Assets Depreciation £ 11,380
Provisions For Liabilities Charges £ 1,377
Debtors £ 135,443
Shareholder Funds £ 447,893
Profit Loss Account Reserve £ 446,893
Called Up Share Capital £ 1,000
Net Assets Liabilities Including Pension Asset Liability £ 447,893
Total Assets Less Current Liabilities £ 449,270
Net Current Assets Liabilities £ 440,539
Creditors Due Within One Year £ 33,838
Cash Bank In Hand £ 335,318
Stocks Inventory £ 3,616
Share Capital Allotted Called Up Paid £ 1,000
Number Shares Allotted £ 1,000
Tangible Fixed Assets Disposals £ 21,257
Tangible Fixed Assets Additions £ 572
Tangible Fixed Assets Cost Or Valuation £ 11,380
Tangible Fixed Assets Depreciation Charged In Period £ 451
Tangible Fixed Assets Depreciation Decrease Increase On Disposals £ 12,405

Companies near to CODEWAY FINANCE ltd.

Information about the Private Limited Company CODEWAY FINANCE LIMITED has been prepared for information purposes only. It is not intended to be nor does it constitute legal advice. This is public information provided by the official company register.

Date of last update: 2016.06.05. Reload the data