Codamatic Limited

Company Name	Codamatic Limited
Directors	David John Snape and Peter John Snape
Company Status	Active
Company Number	03026319
Category	Private Limited Company
Incorporation Date	24 February 1995(29 years, 2 months ago)

Business Activity

Section C	Manufacturing
SIC 2875	Manufacture other fabricated metal products
SIC 25990	Manufacture of other fabricated metal products n.e.c.

Directors

Director Name	David John Snape
Date of Birth	February 1966 (Born 58 years ago)
Nationality	British
Status	Current
Appointed	24 February 1995(same day as company formation)
Role	Engineer
Country of Residence	United Kingdom
Correspondence Address	55 Monument Way Ulverston Cumbria LA12 9SY

Director Name	Mr Peter John Snape
Date of Birth	January 1944 (Born 80 years ago)
Nationality	British
Status	Current
Appointed	31 March 2003(8 years, 1 month after company formation)
Appointment Duration	21 years, 1 month
Role	Retired
Country of Residence	United Kingdom
Correspondence Address	1 Darran Avenue Goose Green Wigan Lancashire WN3 6SF

Secretary Name	Mrs Anita Margaret Snape
Nationality	British
Status	Current
Appointed	01 January 2007(11 years, 10 months after company formation)
Appointment Duration	17 years, 3 months
Role	Accounting Officer
Country of Residence	England
Correspondence Address	1 Hellie House Darran Avenue Goose Green Wigan Lancs WN3 6SF

Director Name	Lesley Joyce Graeme
Date of Birth	December 1953 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	24 February 1995(same day as company formation)
Role	Company Director
Correspondence Address	61 Fairview Avenue Gillingham Kent ME8 0QP

Director Name	Mrs Anita Margaret Snape
Date of Birth	July 1945 (Born 78 years ago)
Nationality	British
Status	Resigned
Appointed	24 February 1995(same day as company formation)
Role	Company Administrator
Country of Residence	England
Correspondence Address	1 Hellie House Darran Avenue Goose Green Wigan Lancs WN3 6SF

Secretary Name	Dorothy May Graeme
Nationality	British
Status	Resigned
Appointed	24 February 1995(same day as company formation)
Role	Company Director
Correspondence Address	61 Fairview Avenue Gillingham Kent ME8 0QP

Secretary Name	Mrs Anita Margaret Snape
Nationality	British
Status	Resigned
Appointed	24 February 1995(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	1 Hellie House Darran Avenue Goose Green Wigan Lancs WN3 6SF

Contact

Telephone	01942 724805
Telephone region	Wigan

Location

Registered Address	1 Darran Avenue Darran Avenue Wigan WN3 6SF
Region	North West
Constituency	Makerfield
County	Greater Manchester
Ward	Winstanley
Built Up Area	Wigan

Shareholders

50 at £1	Anita Margaret Snape 50.00% Ordinary
50 at £1	David John Snape 50.00% Ordinary

Financials

Year	2014
Net Worth	£20,816
Cash	£23,558
Current Liabilities	£106,870

Accounts

Latest Accounts	30 September 2022 (1 year, 6 months ago)
Next Accounts Due	30 June 2024 (2 months from now)
Accounts Category	Micro Entity
Accounts Year End	30 September

Returns

Latest Return	24 February 2024 (2 months ago)
Next Return Due	10 March 2025 (10 months, 2 weeks from now)

Charges

5 December 1996	Delivered on: 7 December 1996 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 and floating charges over the undertaking and all property and assets present and future including uncalled capital goodwill bookdebts and patents. See the mortgage charge document for full details. Outstanding

5 December 1996

Delivered on: 7 December 1996
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 and floating charges over the undertaking and all property and assets present and future including uncalled capital goodwill bookdebts and patents. See the mortgage charge document for full details.
Outstanding

Filing History

1 March 2021	Confirmation statement made on 24 February 2021 with no updates (3 pages)
20 March 2020	Micro company accounts made up to 30 September 2019 (2 pages)
4 March 2020	Confirmation statement made on 24 February 2020 with no updates (3 pages)
14 June 2019	Micro company accounts made up to 30 September 2018 (2 pages)
25 February 2019	Confirmation statement made on 24 February 2019 with no updates (3 pages)
15 June 2018	Micro company accounts made up to 30 September 2017 (2 pages)
26 February 2018	Confirmation statement made on 24 February 2018 with no updates (3 pages)
20 June 2017	Micro company accounts made up to 30 September 2016 (1 page)
20 June 2017	Micro company accounts made up to 30 September 2016 (1 page)
14 March 2017	Confirmation statement made on 24 February 2017 with updates (6 pages)
14 March 2017	Confirmation statement made on 24 February 2017 with updates (6 pages)
24 June 2016	Total exemption small company accounts made up to 30 September 2015 (5 pages)
24 June 2016	Total exemption small company accounts made up to 30 September 2015 (5 pages)
24 February 2016	Annual return made up to 24 February 2016 with a full list of shareholders Statement of capital on 2016-02-24 GBP 100 (5 pages)
24 February 2016	Annual return made up to 24 February 2016 with a full list of shareholders Statement of capital on 2016-02-24 GBP 100 (5 pages)
12 June 2015	Total exemption small company accounts made up to 30 September 2014 (5 pages)
12 June 2015	Total exemption small company accounts made up to 30 September 2014 (5 pages)
24 February 2015	Annual return made up to 24 February 2015 with a full list of shareholders Statement of capital on 2015-02-24 GBP 100 (5 pages)
24 February 2015	Annual return made up to 24 February 2015 with a full list of shareholders Statement of capital on 2015-02-24 GBP 100 (5 pages)
9 May 2014	Total exemption small company accounts made up to 30 September 2013 (5 pages)
9 May 2014	Total exemption small company accounts made up to 30 September 2013 (5 pages)
3 March 2014	Annual return made up to 24 February 2014 with a full list of shareholders Statement of capital on 2014-03-03 GBP 100 (5 pages)
3 March 2014	Annual return made up to 24 February 2014 with a full list of shareholders Statement of capital on 2014-03-03 GBP 100 (5 pages)
18 June 2013	Total exemption small company accounts made up to 30 September 2012 (4 pages)
18 June 2013	Total exemption small company accounts made up to 30 September 2012 (4 pages)
25 February 2013	Annual return made up to 24 February 2013 with a full list of shareholders (5 pages)
25 February 2013	Annual return made up to 24 February 2013 with a full list of shareholders (5 pages)
7 June 2012	Total exemption small company accounts made up to 30 September 2011 (4 pages)
7 June 2012	Total exemption small company accounts made up to 30 September 2011 (4 pages)
27 February 2012	Annual return made up to 24 February 2012 with a full list of shareholders (5 pages)
27 February 2012	Annual return made up to 24 February 2012 with a full list of shareholders (5 pages)
28 March 2011	Total exemption small company accounts made up to 30 September 2010 (4 pages)
28 March 2011	Total exemption small company accounts made up to 30 September 2010 (4 pages)
9 March 2011	Annual return made up to 24 February 2011 with a full list of shareholders (5 pages)
9 March 2011	Annual return made up to 24 February 2011 with a full list of shareholders (5 pages)
24 May 2010	Total exemption small company accounts made up to 30 September 2009 (4 pages)
24 May 2010	Total exemption small company accounts made up to 30 September 2009 (4 pages)
2 March 2010	Director's details changed for Peter John Snape on 26 February 2010 (2 pages)
2 March 2010	Director's details changed for David John Snape on 26 February 2010 (2 pages)
2 March 2010	Annual return made up to 24 February 2010 with a full list of shareholders (5 pages)
2 March 2010	Director's details changed for Peter John Snape on 26 February 2010 (2 pages)
2 March 2010	Annual return made up to 24 February 2010 with a full list of shareholders (5 pages)
2 March 2010	Director's details changed for David John Snape on 26 February 2010 (2 pages)
23 March 2009	Return made up to 24/02/09; full list of members (4 pages)
23 March 2009	Return made up to 24/02/09; full list of members (4 pages)
22 December 2008	Total exemption small company accounts made up to 30 September 2008 (4 pages)
22 December 2008	Total exemption small company accounts made up to 30 September 2008 (4 pages)
5 June 2008	Return made up to 24/02/08; full list of members (4 pages)
5 June 2008	Return made up to 24/02/08; full list of members (4 pages)
11 March 2008	Total exemption small company accounts made up to 30 September 2007 (4 pages)
11 March 2008	Total exemption small company accounts made up to 30 September 2007 (4 pages)
2 July 2007	Total exemption small company accounts made up to 30 September 2006 (4 pages)
2 July 2007	Total exemption small company accounts made up to 30 September 2006 (4 pages)
21 March 2007	Director's particulars changed (1 page)
21 March 2007	Return made up to 24/02/07; full list of members (3 pages)
21 March 2007	New secretary appointed (1 page)
21 March 2007	Director's particulars changed (1 page)
21 March 2007	Director's particulars changed (1 page)
21 March 2007	New secretary appointed (1 page)
21 March 2007	Director's particulars changed (1 page)
21 March 2007	Return made up to 24/02/07; full list of members (3 pages)
25 January 2007	Secretary resigned;director resigned (1 page)
25 January 2007	Secretary resigned;director resigned (1 page)
6 June 2006	Total exemption small company accounts made up to 30 September 2005 (5 pages)
6 June 2006	Total exemption small company accounts made up to 30 September 2005 (5 pages)
22 February 2006	Return made up to 24/02/06; full list of members (7 pages)
22 February 2006	Return made up to 24/02/06; full list of members (7 pages)
15 March 2005	Return made up to 24/02/05; full list of members (7 pages)
15 March 2005	Return made up to 24/02/05; full list of members (7 pages)
14 March 2005	Total exemption small company accounts made up to 30 September 2004 (5 pages)
14 March 2005	Total exemption small company accounts made up to 30 September 2004 (5 pages)
22 March 2004	Total exemption small company accounts made up to 30 September 2003 (5 pages)
22 March 2004	Total exemption small company accounts made up to 30 September 2003 (5 pages)
26 February 2004	Return made up to 24/02/04; full list of members (7 pages)
26 February 2004	Return made up to 24/02/04; full list of members (7 pages)
1 July 2003	Total exemption small company accounts made up to 30 September 2002 (5 pages)
1 July 2003	Total exemption small company accounts made up to 30 September 2002 (5 pages)
24 April 2003	New director appointed (2 pages)
24 April 2003	New director appointed (2 pages)
24 April 2003	Return made up to 24/02/03; full list of members 363(288) ‐ Director's particulars changed (7 pages)
24 April 2003	Return made up to 24/02/03; full list of members 363(288) ‐ Director's particulars changed (7 pages)
5 July 2002	Total exemption full accounts made up to 30 September 2001 (13 pages)
5 July 2002	Total exemption full accounts made up to 30 September 2001 (13 pages)
9 April 2002	Return made up to 24/02/02; full list of members (6 pages)
9 April 2002	Return made up to 24/02/02; full list of members (6 pages)
22 June 2001	Full accounts made up to 30 September 2000 (12 pages)
22 June 2001	Full accounts made up to 30 September 2000 (12 pages)
11 April 2001	Return made up to 24/02/01; full list of members (6 pages)
11 April 2001	Return made up to 24/02/01; full list of members (6 pages)
27 February 2001	Registered office changed on 27/02/01 from: 4 landgate industrial estate wigan road, ashton in makerfield wigan lancashire WN4 0BW (1 page)
27 February 2001	Registered office changed on 27/02/01 from: 4 landgate industrial estate wigan road, ashton in makerfield wigan lancashire WN4 0BW (1 page)
9 May 2000	Return made up to 24/02/00; full list of members (6 pages)
9 May 2000	Return made up to 24/02/00; full list of members (6 pages)
7 December 1999	Accounts for a small company made up to 30 September 1999 (8 pages)
7 December 1999	Accounts for a small company made up to 30 September 1999 (8 pages)
19 November 1999	Registered office changed on 19/11/99 from: 1 darran avenue goose green wigan lancashire WN3 6SF (1 page)
19 November 1999	Registered office changed on 19/11/99 from: 1 darran avenue goose green wigan lancashire WN3 6SF (1 page)
9 March 1999	Return made up to 24/02/99; full list of members (6 pages)
9 March 1999	Return made up to 24/02/99; full list of members (6 pages)
4 January 1999	Accounts for a small company made up to 30 September 1998 (8 pages)
4 January 1999	Accounts for a small company made up to 30 September 1998 (8 pages)
20 July 1998	Accounts for a small company made up to 30 September 1997 (9 pages)
20 July 1998	Accounts for a small company made up to 30 September 1997 (9 pages)
9 March 1998	Return made up to 24/02/98; no change of members (4 pages)
9 March 1998	Return made up to 24/02/98; no change of members (4 pages)
1 April 1997	Return made up to 24/02/97; no change of members (4 pages)
1 April 1997	Return made up to 24/02/97; no change of members (4 pages)
19 February 1997	Accounts for a small company made up to 30 September 1996 (8 pages)
19 February 1997	Accounts for a small company made up to 30 September 1996 (8 pages)
7 December 1996	Particulars of mortgage/charge (3 pages)
7 December 1996	Particulars of mortgage/charge (3 pages)
26 June 1996	Accounts for a small company made up to 30 September 1995 (8 pages)
26 June 1996	Accounts for a small company made up to 30 September 1995 (8 pages)
21 March 1996	Return made up to 24/02/96; full list of members (6 pages)
21 March 1996	Return made up to 24/02/96; full list of members (6 pages)