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KODING MODULES LIMITED

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

Company details

120 BAKER STREET, LONDON, W1U 6TU

KODING MODULES LIMITED on the map

Company type: Private Limited Company
Company number: 00889435
Company status: Active
country of origin: United Kingdom
incorporation date: 1966.10.11
last member list: 2015.09.08
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 27900 - Manufacture of other electrical equipment

Accounts:

account ref date: 31.12
next due date: 2017.09.30
overdue: NO
last made update: 2015.12.31
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

next due date: 2016.10.06
overdue: NO
last made update: 2015.09.08
documents available: 1

List of company documents:

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31/12/15 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2016.03.22
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08/09/15 FULL LIST
Form type: AR01
Date: 2015.09.08
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.09.08
Form type: LATEST SOC
Document description: 08/09/15 STATEMENT OF CAPITAL;GBP 100
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31/12/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.03.25
£2.95
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REGISTERED OFFICE CHANGED ON 02/02/2015 FROM, WELLINGTON BUILDINGS 28-32 WELLINGTON ROAD, ST JOHNS WOOD, LONDON, NW8 9SP
Form type: AD01
Date: 2015.02.02
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08/09/14 FULL LIST
Form type: AR01
Date: 2014.09.08
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31/12/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.05.08
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08/09/13 FULL LIST
Form type: AR01
Date: 2013.09.09
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DIRECTOR'S CHANGE OF PARTICULARS / MR JAMES RICHARD ROOM / 01/10/2009
Form type: CH01
Date: 2013.09.09
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DIRECTOR'S CHANGE OF PARTICULARS / MRS SONIA EDITH EVANS / 01/10/2009
Form type: CH01
Date: 2013.09.09
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / MR ANTHONY CYRIL EVANS / 01/10/2009
Form type: CH01
Date: 2013.09.09
£2.95
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31/12/12 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.04.10
£2.95
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08/09/12 FULL LIST
Form type: AR01
Date: 2012.10.05
£2.95
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31/12/11 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2012.04.11
£2.95
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08/09/11 FULL LIST
Form type: AR01
Date: 2011.10.12
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31/12/10 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2011.05.05
£2.95
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08/09/10 FULL LIST
Form type: AR01
Date: 2010.09.25
£2.95
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31/12/09 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2010.04.16
£2.95
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08/09/09 FULL LIST
Form type: AR01
Date: 2009.11.08
£2.95
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31/12/08 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2009.04.07
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RETURN MADE UP TO 08/09/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.12.05
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REGISTERED OFFICE CHANGED ON 30/05/2008 FROM, DATAM HOUSE, 48 MADDOX STREET, LONDON, W1S 1QB
Form type: 287
Date: 2008.05.30
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31/12/07 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2008.04.18
£2.95
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RETURN MADE UP TO 08/09/07; NO CHANGE OF MEMBERS
Form type: 363s
Date: 2007.09.27
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06
Form type: AA
Date: 2007.04.26
£2.95
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RETURN MADE UP TO 08/09/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.09.25
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05
Form type: AA
Date: 2006.04.28
£2.95
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RETURN MADE UP TO 08/09/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.11.17
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04
Form type: AA
Date: 2005.05.17
£2.95
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RETURN MADE UP TO 08/09/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.09.15
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/03
Form type: AA
Date: 2004.04.27
£2.95
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RETURN MADE UP TO 08/09/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.10.01
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/02
Form type: AA
Date: 2003.06.23
£2.95
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RETURN MADE UP TO 08/09/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.09.13
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/01
Form type: AA
Date: 2002.05.02
£2.95
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RETURN MADE UP TO 08/09/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.09.28
Child documents:
Document type: ANNOTATION
Date: 2001.09.28
Form type: 363(287)
Document description: REGISTERED OFFICE CHANGED ON 28/09/01
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/00
Form type: AA
Date: 2001.06.27
£2.95
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RETURN MADE UP TO 08/09/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.09.26
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/99
Form type: AA
Date: 2000.04.06
£2.95
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RETURN MADE UP TO 08/09/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 1999.09.14
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/98
Form type: AA
Date: 1999.03.31
£2.95
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RETURN MADE UP TO 08/09/98; FULL LIST OF MEMBERS
Form type: 363s
Date: 1998.09.17
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/97
Form type: AA
Date: 1998.06.30
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/96
Form type: AA
Date: 1997.11.03
£2.95
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RETURN MADE UP TO 08/09/97; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1997.09.16
£2.95
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REGISTERED OFFICE CHANGED ON 29/05/97 FROM:, 7/9 KINGSWAY, LONDON, WC2B 6XF
Form type: 287
Date: 1997.05.29
£2.95
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RETURN MADE UP TO 08/09/96; FULL LIST OF MEMBERS
Form type: 363s
Date: 1996.09.16
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/95
Form type: AA
Date: 1996.09.16
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/94
Form type: AA
Date: 1995.10.17
£2.95
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RETURN MADE UP TO 08/09/95; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1995.09.12
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/12/93
Form type: AA
Date: 1994.10.30
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 08/09/94; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1994.10.03
Order cannot be placed (digitalisation not planned)
DIRECTOR'S PARTICULARS CHANGED
Form type: 363(288)
Date: 1994.10.03
Order cannot be placed (digitalisation not planned)
REGISTERED OFFICE CHANGED ON 26/07/94 FROM:, 15/17 RIDGMOUNT ST, LONDON WC1E 7AH
Form type: 287
Date: 1994.07.26
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 08/09/93; FULL LIST OF MEMBERS
Form type: 363s
Date: 1993.12.07
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/12/92
Form type: AA
Date: 1993.10.12
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/12/91
Form type: AA
Date: 1992.10.16
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 08/09/92; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1992.09.22
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/12/90
Form type: AA
Date: 1992.02.03
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 08/09/91; CHANGE OF MEMBERS
Form type: 363b
Date: 1991.10.11
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 11/10/90; FULL LIST OF MEMBERS
Form type: 363
Date: 1990.11.29
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/12/89
Form type: AA
Date: 1990.11.29

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Company directors and board members:

JAMES RICHARD ROOM (current)
Secretary, 1991.09.08
170 WHITBY ROAD , RUISLIP
HA4 9DY, MIDDLESEX
ANTHONY CYRIL EVANS (current)
Director, 1991.09.08
90 TORCROSS ROAD , RUISLIP
HA4 0TE, MIDDLESEX
SONIA EDITH EVANS (current)
Director, 1991.09.08
90 TORCROSS ROAD , RUISLIP
HA4 0TE, MIDDLESEX
JAMES RICHARD ROOM (current)
Director, 1991.09.08
170 WHITBY ROAD , RUISLIP
HA4 9DY, MIDDLESEX
Date 2014.12.31 2013.12.31
Fixed Assets £ 29 - 14.71 % £ 34
Tangible Fixed Assets £ 29 - 14.71 % £ 34
Current Assets £ 10,989 - 55.59 % £ 24,744
Tangible Fixed Assets Depreciation £ 689 + 0.73 % £ 684
Shareholder Funds £ 8,512 - 17.13 % £ 10,272
Profit Loss Account Reserve £ 8,412 - 17.3 % £ 10,172
Called Up Share Capital £ 100 £ 100
Net Assets Liabilities Including Pension Asset Liability £ 8,512 - 17.13 % £ 10,272
Total Assets Less Current Liabilities £ 8,512 - 17.13 % £ 10,272
Net Current Assets Liabilities £ 8,483 - 17.14 % £ 10,238
Creditors Due Within One Year £ 2,506 - 82.72 % £ 14,506
Cash Bank In Hand £ 10,989 - 55.01 % £ 24,423
Share Capital Allotted Called Up Paid £ 100 £ 100
Number Shares Allotted 100 Ordinary shares of £1 each
Tangible Fixed Assets Cost Or Valuation £ 718 £ 718
Debtors £ 321

Companies near to KODING MODULES ltd.

Information about the Private Limited Company KODING MODULES 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: 2016.06.13. Reload the data