Kodesa Limited

Company Name	Kodesa Limited
Director	David James Stockwell
Company Status	Active
Company Number	06374557
Category	Private Limited Company
Incorporation Date	18 September 2007(16 years, 7 months ago)
Previous Names	Howard Property Ltd and Datum Kitchens Ltd

Business Activity

Section F	Construction
SIC 7011	Development & sell real estate
SIC 41100	Development of building projects
Section H	Transportation and storage
SIC 6024	Freight transport by road
SIC 49410	Freight transport by road

Directors

Director Name	Mr David James Stockwell
Date of Birth	January 1963 (Born 61 years ago)
Nationality	British
Status	Current
Appointed	01 September 2016(8 years, 11 months after company formation)
Appointment Duration	7 years, 7 months
Role	Company Director
Country of Residence	England
Correspondence Address	602 Galleywood Road Chelmsford Essex CM2 8BY

Director Name	Mr Paul Anthony Liam Howard
Date of Birth	August 1968 (Born 55 years ago)
Nationality	British
Status	Resigned
Appointed	18 September 2007(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	602 Galleywood Road Chelmsford Essex CM2 8BY

Secretary Name	Simone Fleur Howard
Nationality	British
Status	Resigned
Appointed	18 September 2007(same day as company formation)
Role	Company Director
Correspondence Address	Unit 2, Tyndales Farm Southend Road Woodham Mortimer Maldon Essex CM9 6TQ

Secretary Name	Mr David James Stockwell
Status	Resigned
Appointed	09 April 2018(10 years, 6 months after company formation)
Appointment Duration	1 year, 6 months (resigned 16 October 2019)
Role	Company Director
Correspondence Address	602 Galleywood Road Chelmsford Essex CM2 8BY

Director Name	Hanover Directors Limited (Corporation)
Status	Resigned
Appointed	18 September 2007(same day as company formation)
Correspondence Address	44 Upper Belgrave Road Bristol BS8 2XN

Secretary Name	HCS Secretarial Limited (Corporation)
Status	Resigned
Appointed	18 September 2007(same day as company formation)
Correspondence Address	44 Upper Belgrave Road Clifton Bristol BS8 2XN

Location

Registered Address	602 Galleywood Road Chelmsford Essex CM2 8BY
Region	East of England
Constituency	Chelmsford
County	Essex
Ward	Goat Hall
Built Up Area	Chelmsford

Shareholders

2 at £1	Paul Anthony Liam Howard 100.00% Ordinary

Financials

Year	2014
Net Worth	-£1,881
Cash	£2,613
Current Liabilities	£15,023

Accounts

Latest Accounts	30 September 2023 (6 months, 4 weeks ago)
Next Accounts Due	30 June 2025 (1 year, 2 months from now)
Accounts Category	Micro Entity
Accounts Year End	30 September

Returns

Latest Return	1 March 2024 (1 month, 3 weeks ago)
Next Return Due	15 March 2025 (10 months, 3 weeks from now)

Filing History

22 June 2023	Micro company accounts made up to 30 September 2022 (5 pages)
15 November 2022	Confirmation statement made on 15 November 2022 with no updates (3 pages)
26 May 2022	Micro company accounts made up to 30 September 2021 (5 pages)
22 November 2021	Confirmation statement made on 15 November 2021 with no updates (3 pages)
29 June 2021	Micro company accounts made up to 30 September 2020 (5 pages)
4 December 2020	Confirmation statement made on 15 November 2020 with no updates (3 pages)
18 November 2019	Notification of Kay Alison Stockwell as a person with significant control on 14 November 2019 (2 pages)
15 November 2019	Confirmation statement made on 15 November 2019 with updates (4 pages)
30 October 2019	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2019-10-24 (3 pages)
16 October 2019	Termination of appointment of Paul Anthony Liam Howard as a director on 16 October 2019 (1 page)
16 October 2019	Termination of appointment of David James Stockwell as a secretary on 16 October 2019 (1 page)
16 October 2019	Micro company accounts made up to 30 September 2019 (5 pages)
16 October 2019	Cessation of Paul Anthony Liam Howard as a person with significant control on 16 October 2019 (1 page)
11 September 2019	Registered office address changed from Unit 2, Tyndales Farm Southend Road Woodham Mortimer Maldon Essex CM9 6TQ England to 602 Galleywood Road Chelmsford Essex CM2 8BY on 11 September 2019 (1 page)
11 September 2019	Confirmation statement made on 11 September 2019 with no updates (3 pages)
17 June 2019	Micro company accounts made up to 30 September 2018 (5 pages)
12 September 2018	Confirmation statement made on 12 September 2018 with updates (3 pages)
13 June 2018	Micro company accounts made up to 30 September 2017 (5 pages)
9 April 2018	Appointment of Mr David James Stockwell as a secretary on 9 April 2018 (2 pages)
9 April 2018	Termination of appointment of Simone Fleur Howard as a secretary on 9 April 2018 (1 page)
20 September 2017	Confirmation statement made on 18 September 2017 with no updates (3 pages)
20 September 2017	Confirmation statement made on 18 September 2017 with no updates (3 pages)
20 June 2017	Total exemption small company accounts made up to 30 September 2016 (7 pages)
20 June 2017	Total exemption small company accounts made up to 30 September 2016 (7 pages)
29 September 2016	Total exemption small company accounts made up to 30 September 2015 (6 pages)
29 September 2016	Total exemption small company accounts made up to 30 September 2015 (6 pages)
28 September 2016	Confirmation statement made on 18 September 2016 with updates (6 pages)
28 September 2016	Confirmation statement made on 18 September 2016 with updates (6 pages)
16 September 2016	Director's details changed for Paul Anthony Liam Howard on 1 September 2016 (2 pages)
16 September 2016	Director's details changed for Paul Anthony Liam Howard on 1 September 2016 (2 pages)
16 September 2016	Secretary's details changed for Simone Fleur Howard on 1 September 2016 (1 page)
16 September 2016	Appointment of Mr David James Stockwell as a director on 1 September 2016 (2 pages)
16 September 2016	Appointment of Mr David James Stockwell as a director on 1 September 2016 (2 pages)
16 September 2016	Secretary's details changed for Simone Fleur Howard on 1 September 2016 (1 page)
22 August 2016	Registered office address changed from 142 New London Road Chelmsford Essex CM2 0AW to Unit 2, Tyndales Farm Southend Road Woodham Mortimer Maldon Essex CM9 6TQ on 22 August 2016 (1 page)
22 August 2016	Registered office address changed from 142 New London Road Chelmsford Essex CM2 0AW to Unit 2, Tyndales Farm Southend Road Woodham Mortimer Maldon Essex CM9 6TQ on 22 August 2016 (1 page)
29 September 2015	Annual return made up to 18 September 2015 with a full list of shareholders Statement of capital on 2015-09-29 GBP 2 (4 pages)
29 September 2015	Annual return made up to 18 September 2015 with a full list of shareholders Statement of capital on 2015-09-29 GBP 2 (4 pages)
29 June 2015	Total exemption small company accounts made up to 30 September 2014 (4 pages)
29 June 2015	Total exemption small company accounts made up to 30 September 2014 (4 pages)
24 September 2014	Annual return made up to 18 September 2014 with a full list of shareholders Statement of capital on 2014-09-24 GBP 2 (4 pages)
24 September 2014	Annual return made up to 18 September 2014 with a full list of shareholders Statement of capital on 2014-09-24 GBP 2 (4 pages)
27 June 2014	Total exemption small company accounts made up to 30 September 2013 (3 pages)
27 June 2014	Total exemption small company accounts made up to 30 September 2013 (3 pages)
26 September 2013	Annual return made up to 18 September 2013 with a full list of shareholders Statement of capital on 2013-09-26 GBP 2 (4 pages)
26 September 2013	Annual return made up to 18 September 2013 with a full list of shareholders Statement of capital on 2013-09-26 GBP 2 (4 pages)
20 June 2013	Total exemption small company accounts made up to 30 September 2012 (3 pages)
20 June 2013	Total exemption small company accounts made up to 30 September 2012 (3 pages)
12 June 2013	Company name changed howard property LTD\certificate issued on 12/06/13 RES15 ‐ Change company name resolution on 2013-06-12 NM01 ‐ Change of name by resolution (3 pages)
12 June 2013	Company name changed howard property LTD\certificate issued on 12/06/13 RES15 ‐ Change company name resolution on 2013-06-12 NM01 ‐ Change of name by resolution (3 pages)
19 September 2012	Annual return made up to 18 September 2012 with a full list of shareholders (4 pages)
19 September 2012	Director's details changed for Paul Anthony Liam Howard on 1 November 2011 (2 pages)
19 September 2012	Secretary's details changed for Simone Fleur Howard on 1 November 2011 (2 pages)
19 September 2012	Annual return made up to 18 September 2012 with a full list of shareholders (4 pages)
19 September 2012	Secretary's details changed for Simone Fleur Howard on 1 November 2011 (2 pages)
19 September 2012	Director's details changed for Paul Anthony Liam Howard on 1 November 2011 (2 pages)
19 September 2012	Secretary's details changed for Simone Fleur Howard on 1 November 2011 (2 pages)
19 September 2012	Director's details changed for Paul Anthony Liam Howard on 1 November 2011 (2 pages)
28 June 2012	Total exemption small company accounts made up to 30 September 2011 (4 pages)
28 June 2012	Total exemption small company accounts made up to 30 September 2011 (4 pages)
5 October 2011	Annual return made up to 18 September 2011 with a full list of shareholders (4 pages)
5 October 2011	Annual return made up to 18 September 2011 with a full list of shareholders (4 pages)
27 June 2011	Total exemption small company accounts made up to 30 September 2010 (4 pages)
27 June 2011	Total exemption small company accounts made up to 30 September 2010 (4 pages)
30 September 2010	Director's details changed for Paul Anthony Liam Howard on 18 September 2010 (2 pages)
30 September 2010	Annual return made up to 18 September 2010 with a full list of shareholders (4 pages)
30 September 2010	Director's details changed for Paul Anthony Liam Howard on 18 September 2010 (2 pages)
30 September 2010	Annual return made up to 18 September 2010 with a full list of shareholders (4 pages)
27 July 2010	Total exemption small company accounts made up to 30 September 2009 (4 pages)
27 July 2010	Total exemption small company accounts made up to 30 September 2009 (4 pages)
7 October 2009	Annual return made up to 18 September 2009 with a full list of shareholders (3 pages)
7 October 2009	Annual return made up to 18 September 2009 with a full list of shareholders (3 pages)
10 September 2009	Accounts for a dormant company made up to 30 September 2008 (2 pages)
10 September 2009	Accounts for a dormant company made up to 30 September 2008 (2 pages)
6 October 2008	Return made up to 18/09/08; full list of members (3 pages)
6 October 2008	Return made up to 18/09/08; full list of members (3 pages)
6 November 2007	New director appointed (2 pages)
6 November 2007	New secretary appointed (2 pages)
6 November 2007	New secretary appointed (2 pages)
6 November 2007	New director appointed (2 pages)
23 September 2007	Secretary resigned (1 page)
23 September 2007	Director resigned (1 page)
23 September 2007	Secretary resigned (1 page)
23 September 2007	Director resigned (1 page)
18 September 2007	Incorporation (6 pages)
18 September 2007	Incorporation (6 pages)

Kodesa Limited

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Returns

Filing History

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