Company NameFunctioncode Limited
DirectorsJanet Hoskins and Jeremy Noel Hoskins
Company StatusActive
Company Number02784843
CategoryPrivate Limited Company
Incorporation Date29 January 1993(31 years, 2 months ago)

Business Activity

Section JInformation and communication
SIC 7222Other software consultancy and supply
SIC 62020Information technology consultancy activities

Directors

Director NameMrs Janet Hoskins
Date of BirthMarch 1964 (Born 60 years ago)
NationalityBritish
StatusCurrent
Appointed11 February 1993(1 week, 6 days after company formation)
Appointment Duration31 years, 1 month
RoleSystems Engineer
Country of ResidenceEngland
Correspondence Address107 Broadway
Duffield
Belper
Derbyshire
DE56 4BW
Director NameMr Jeremy Noel Hoskins
Date of BirthDecember 1964 (Born 59 years ago)
NationalityBritish
StatusCurrent
Appointed11 February 1993(1 week, 6 days after company formation)
Appointment Duration31 years, 1 month
RoleSystems Engineer
Country of ResidenceEngland
Correspondence Address107 Broadway
Duffield
Belper
Derbyshire
DE56 4BW
Secretary NameMrs Janet Hoskins
NationalityBritish
StatusCurrent
Appointed11 February 1993(1 week, 6 days after company formation)
Appointment Duration31 years, 1 month
RoleSystems Engineer
Country of ResidenceEngland
Correspondence Address107 Broadway
Duffield
Belper
Derbyshire
DE56 4BW
Director NameDeansgate Company Formations Limited (Corporation)
StatusResigned
Appointed29 January 1993(same day as company formation)
Correspondence AddressThe Britannia Suite International House
82-86 Deansgate
Manchester
M3 2ER
Secretary NameBritannia Company Formations Limited (Corporation)
StatusResigned
Appointed29 January 1993(same day as company formation)
Correspondence AddressThe Britannia Suite International House
82-86 Deansgate
Manchester
M3 2ER

Contact

Telephone01332 840981
Telephone regionDerby

Location

Registered Address25 Park Street
Macclesfield
Cheshire
SK11 6SS
RegionNorth West
ConstituencyMacclesfield
CountyCheshire
ParishMacclesfield
WardMacclesfield Central
Built Up AreaMacclesfield
Address MatchesOver 30 other UK companies use this postal address

Shareholders

1 at £1Janet Hoskins
50.00%
Ordinary
1 at £1Jeremy Noel Hoskins
50.00%
Ordinary

Financials

Year2014
Net Worth£6,661
Cash£16,350
Current Liabilities£11,138

Accounts

Latest Accounts30 April 2023 (11 months ago)
Next Accounts Due31 January 2025 (10 months, 1 week from now)
Accounts CategoryTotal Exemption Full
Accounts Year End30 April

Returns

Latest Return29 January 2024 (2 months ago)
Next Return Due12 February 2025 (10 months, 2 weeks from now)

Filing History

28 September 2023Total exemption full accounts made up to 30 April 2023 (5 pages)
31 January 2023Confirmation statement made on 29 January 2023 with no updates (3 pages)
9 November 2022Total exemption full accounts made up to 30 April 2022 (6 pages)
31 January 2022Confirmation statement made on 29 January 2022 with no updates (3 pages)
11 November 2021Total exemption full accounts made up to 30 April 2021 (6 pages)
30 January 2021Confirmation statement made on 29 January 2021 with no updates (3 pages)
10 November 2020Total exemption full accounts made up to 30 April 2020 (6 pages)
30 January 2020Confirmation statement made on 29 January 2020 with no updates (3 pages)
13 December 2019Total exemption full accounts made up to 30 April 2019 (4 pages)
30 January 2019Confirmation statement made on 29 January 2019 with no updates (3 pages)
20 November 2018Total exemption full accounts made up to 30 April 2018 (4 pages)
30 January 2018Confirmation statement made on 29 January 2018 with no updates (3 pages)
20 December 2017Total exemption full accounts made up to 30 April 2017 (4 pages)
1 February 2017Confirmation statement made on 29 January 2017 with updates (6 pages)
1 February 2017Confirmation statement made on 29 January 2017 with updates (6 pages)
4 November 2016Total exemption small company accounts made up to 30 April 2016 (5 pages)
4 November 2016Total exemption small company accounts made up to 30 April 2016 (5 pages)
1 February 2016Annual return made up to 29 January 2016 with a full list of shareholders
Statement of capital on 2016-02-01
  • GBP 2
(6 pages)
1 February 2016Annual return made up to 29 January 2016 with a full list of shareholders
Statement of capital on 2016-02-01
  • GBP 2
(6 pages)
27 November 2015Total exemption small company accounts made up to 30 April 2015 (4 pages)
27 November 2015Total exemption small company accounts made up to 30 April 2015 (4 pages)
2 February 2015Annual return made up to 29 January 2015 with a full list of shareholders
Statement of capital on 2015-02-02
  • GBP 2
(6 pages)
2 February 2015Annual return made up to 29 January 2015 with a full list of shareholders
Statement of capital on 2015-02-02
  • GBP 2
(6 pages)
20 November 2014Total exemption small company accounts made up to 30 April 2014 (4 pages)
20 November 2014Total exemption small company accounts made up to 30 April 2014 (4 pages)
31 January 2014Annual return made up to 29 January 2014 with a full list of shareholders
Statement of capital on 2014-01-31
  • GBP 2
(6 pages)
31 January 2014Annual return made up to 29 January 2014 with a full list of shareholders
Statement of capital on 2014-01-31
  • GBP 2
(6 pages)
7 November 2013Total exemption small company accounts made up to 30 April 2013 (4 pages)
7 November 2013Total exemption small company accounts made up to 30 April 2013 (4 pages)
31 January 2013Annual return made up to 29 January 2013 with a full list of shareholders (6 pages)
31 January 2013Annual return made up to 29 January 2013 with a full list of shareholders (6 pages)
25 October 2012Total exemption small company accounts made up to 30 April 2012 (4 pages)
25 October 2012Total exemption small company accounts made up to 30 April 2012 (4 pages)
31 January 2012Annual return made up to 29 January 2012 with a full list of shareholders (6 pages)
31 January 2012Annual return made up to 29 January 2012 with a full list of shareholders (6 pages)
7 November 2011Total exemption small company accounts made up to 30 April 2011 (4 pages)
7 November 2011Total exemption small company accounts made up to 30 April 2011 (4 pages)
2 February 2011Annual return made up to 29 January 2011 with a full list of shareholders (6 pages)
2 February 2011Annual return made up to 29 January 2011 with a full list of shareholders (6 pages)
14 October 2010Total exemption small company accounts made up to 30 April 2010 (4 pages)
14 October 2010Total exemption small company accounts made up to 30 April 2010 (4 pages)
2 February 2010Register inspection address has been changed (1 page)
2 February 2010Register inspection address has been changed (1 page)
2 February 2010Director's details changed for Janet Hoskins on 29 January 2010 (2 pages)
2 February 2010Register(s) moved to registered inspection location (1 page)
2 February 2010Director's details changed for Jeremy Noel Hoskins on 29 January 2010 (2 pages)
2 February 2010Director's details changed for Janet Hoskins on 29 January 2010 (2 pages)
2 February 2010Annual return made up to 29 January 2010 with a full list of shareholders (5 pages)
2 February 2010Director's details changed for Jeremy Noel Hoskins on 29 January 2010 (2 pages)
2 February 2010Register(s) moved to registered inspection location (1 page)
2 February 2010Annual return made up to 29 January 2010 with a full list of shareholders (5 pages)
23 November 2009Total exemption small company accounts made up to 30 April 2009 (4 pages)
23 November 2009Total exemption small company accounts made up to 30 April 2009 (4 pages)
3 February 2009Return made up to 29/01/09; full list of members (4 pages)
3 February 2009Return made up to 29/01/09; full list of members (4 pages)
17 November 2008Total exemption small company accounts made up to 30 April 2008 (4 pages)
17 November 2008Total exemption small company accounts made up to 30 April 2008 (4 pages)
15 February 2008Return made up to 29/01/08; no change of members (7 pages)
15 February 2008Return made up to 29/01/08; no change of members (7 pages)
4 October 2007Total exemption small company accounts made up to 30 April 2007 (4 pages)
4 October 2007Total exemption small company accounts made up to 30 April 2007 (4 pages)
19 February 2007Return made up to 29/01/07; full list of members (7 pages)
19 February 2007Return made up to 29/01/07; full list of members (7 pages)
17 November 2006Total exemption small company accounts made up to 30 April 2006 (4 pages)
17 November 2006Total exemption small company accounts made up to 30 April 2006 (4 pages)
26 July 2006Secretary's particulars changed;director's particulars changed (1 page)
26 July 2006Secretary's particulars changed;director's particulars changed (1 page)
26 July 2006Director's particulars changed (1 page)
26 July 2006Director's particulars changed (1 page)
6 February 2006Return made up to 29/01/06; full list of members (7 pages)
6 February 2006Return made up to 29/01/06; full list of members (7 pages)
15 November 2005Total exemption small company accounts made up to 30 April 2005 (4 pages)
15 November 2005Total exemption small company accounts made up to 30 April 2005 (4 pages)
17 February 2005Return made up to 29/01/05; full list of members (7 pages)
17 February 2005Return made up to 29/01/05; full list of members (7 pages)
25 October 2004Total exemption small company accounts made up to 30 April 2004 (4 pages)
25 October 2004Total exemption small company accounts made up to 30 April 2004 (4 pages)
18 February 2004Return made up to 29/01/04; full list of members (7 pages)
18 February 2004Return made up to 29/01/04; full list of members (7 pages)
12 January 2004Total exemption small company accounts made up to 30 April 2003 (4 pages)
12 January 2004Total exemption small company accounts made up to 30 April 2003 (4 pages)
19 June 2003Director's particulars changed (1 page)
19 June 2003Secretary's particulars changed;director's particulars changed (1 page)
19 June 2003Secretary's particulars changed;director's particulars changed (1 page)
19 June 2003Director's particulars changed (1 page)
8 February 2003Return made up to 29/01/03; full list of members (7 pages)
8 February 2003Return made up to 29/01/03; full list of members (7 pages)
4 September 2002Total exemption small company accounts made up to 30 April 2002 (3 pages)
4 September 2002Total exemption small company accounts made up to 30 April 2002 (3 pages)
11 February 2002Return made up to 29/01/02; full list of members (6 pages)
11 February 2002Return made up to 29/01/02; full list of members (6 pages)
11 December 2001Total exemption small company accounts made up to 30 April 2001 (3 pages)
11 December 2001Total exemption small company accounts made up to 30 April 2001 (3 pages)
5 March 2001Return made up to 29/01/01; full list of members (6 pages)
5 March 2001Return made up to 29/01/01; full list of members (6 pages)
8 November 2000Accounting reference date extended from 28/02/01 to 30/04/01 (1 page)
8 November 2000Accounting reference date extended from 28/02/01 to 30/04/01 (1 page)
27 September 2000Accounts for a small company made up to 28 February 2000 (2 pages)
27 September 2000Accounts for a small company made up to 28 February 2000 (2 pages)
22 February 2000Return made up to 29/01/00; full list of members
  • 363(287) ‐ Registered office changed on 22/02/00
(6 pages)
22 February 2000Return made up to 29/01/00; full list of members
  • 363(287) ‐ Registered office changed on 22/02/00
(6 pages)
16 November 1999Accounts for a small company made up to 28 February 1999 (4 pages)
16 November 1999Accounts for a small company made up to 28 February 1999 (4 pages)
16 February 1999Return made up to 29/01/99; no change of members (4 pages)
16 February 1999Return made up to 29/01/99; no change of members (4 pages)
21 October 1998Accounts for a small company made up to 28 February 1998 (4 pages)
21 October 1998Accounts for a small company made up to 28 February 1998 (4 pages)
9 February 1998Return made up to 29/01/98; no change of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
(4 pages)
9 February 1998Return made up to 29/01/98; no change of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
(4 pages)
8 September 1997Accounts for a small company made up to 28 February 1997 (4 pages)
8 September 1997Accounts for a small company made up to 28 February 1997 (4 pages)
11 February 1997Return made up to 29/01/97; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
(6 pages)
11 February 1997Return made up to 29/01/97; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
(6 pages)
23 May 1996Accounts for a small company made up to 28 February 1996 (4 pages)
23 May 1996Accounts for a small company made up to 28 February 1996 (4 pages)
14 February 1996Return made up to 29/01/96; no change of members (4 pages)
14 February 1996Return made up to 29/01/96; no change of members (4 pages)
12 September 1995Accounts for a small company made up to 28 February 1995 (4 pages)
12 September 1995Accounts for a small company made up to 28 February 1995 (4 pages)