Co-Ordinate (UK) Limited

Company Name	Co-Ordinate (UK) Limited
Director	Andrew David Simpson
Company Status	Active
Company Number	05973377
Category	Private Limited Company
Incorporation Date	20 October 2006(17 years, 6 months ago)

Business Activity

Section M	Professional, scientific and technical activities
SIC 7414	Business & management consultancy
SIC 70229	Management consultancy activities other than financial management

Directors

Director Name	Andrew David Simpson
Date of Birth	March 1963 (Born 61 years ago)
Nationality	British
Status	Current
Appointed	20 October 2006(same day as company formation)
Role	Chartered Building Surveyor
Country of Residence	England
Correspondence Address	Rose Cottage Chester Road Daresbury Warrington Cheshire WA4 4AJ

Secretary Name	Suzanne Simpson
Nationality	British
Status	Current
Appointed	20 October 2006(same day as company formation)
Role	Company Director
Correspondence Address	Rose Cottage Chester Road Daresbury Warrington Cheshire WA4 4AJ

Director Name	London Law Services Limited (Corporation)
Status	Resigned
Appointed	20 October 2006(same day as company formation)
Correspondence Address	Marquess Court 69 Southampton Row London WC1B 4ET

Secretary Name	London Law Secretarial Limited (Corporation)
Status	Resigned
Appointed	20 October 2006(same day as company formation)
Correspondence Address	Marquess Court 69 Southampton Row London WC1B 4ET

Contact

Website	co-ordinate-uk.co.uk

Location

Registered Address	Rose Cottage Chester Road, Daresbury Warrington Cheshire WA4 4AJ
Region	North West
Constituency	Weaver Vale
County	Cheshire
Parish	Daresbury
Ward	Daresbury

Shareholders

1 at £1	Andrew David Simpson 50.00% Ordinary
1 at £1	Suzanne Simpson 50.00% Ordinary

Financials

Year	2014
Net Worth	£103,038
Cash	£150,242
Current Liabilities	£50,942

Accounts

Latest Accounts	31 October 2022 (1 year, 5 months ago)
Next Accounts Due	31 July 2024 (3 months, 1 week from now)
Accounts Category	Unaudited Abridged
Accounts Year End	31 October

Returns

Latest Return	20 October 2023 (6 months ago)
Next Return Due	3 November 2024 (6 months, 1 week from now)

Filing History

20 October 2023	Confirmation statement made on 20 October 2023 with no updates (3 pages)
22 March 2023	Unaudited abridged accounts made up to 31 October 2022 (8 pages)
20 October 2022	Confirmation statement made on 20 October 2022 with no updates (3 pages)
8 April 2022	Unaudited abridged accounts made up to 31 October 2021 (8 pages)
21 October 2021	Confirmation statement made on 20 October 2021 with no updates (3 pages)
15 March 2021	Unaudited abridged accounts made up to 31 October 2020 (8 pages)
21 October 2020	Confirmation statement made on 20 October 2020 with no updates (3 pages)
25 February 2020	Unaudited abridged accounts made up to 31 October 2019 (8 pages)
21 October 2019	Confirmation statement made on 20 October 2019 with no updates (3 pages)
31 January 2019	Unaudited abridged accounts made up to 31 October 2018 (8 pages)
23 October 2018	Confirmation statement made on 20 October 2018 with updates (4 pages)
27 February 2018	Unaudited abridged accounts made up to 31 October 2017 (8 pages)
20 October 2017	Confirmation statement made on 20 October 2017 with updates (6 pages)
20 October 2017	Confirmation statement made on 20 October 2017 with updates (6 pages)
28 July 2017	Micro company accounts made up to 31 October 2016 (3 pages)
28 July 2017	Micro company accounts made up to 31 October 2016 (3 pages)
25 October 2016	Confirmation statement made on 20 October 2016 with updates (8 pages)
25 October 2016	Confirmation statement made on 20 October 2016 with updates (8 pages)
20 October 2016	Register(s) moved to registered inspection location C/O Moore and Smalley Llp Richard House Winckley Square Preston Lancashire PR1 3HP (1 page)
20 October 2016	Register(s) moved to registered inspection location C/O Moore and Smalley Llp Richard House Winckley Square Preston Lancashire PR1 3HP (1 page)
19 October 2016	Register inspection address has been changed to C/O Moore and Smalley Llp Richard House Winckley Square Preston Lancashire PR1 3HP (1 page)
19 October 2016	Register inspection address has been changed to C/O Moore and Smalley Llp Richard House Winckley Square Preston Lancashire PR1 3HP (1 page)
12 July 2016	Total exemption small company accounts made up to 31 October 2015 (7 pages)
12 July 2016	Total exemption small company accounts made up to 31 October 2015 (7 pages)
27 October 2015	Annual return made up to 20 October 2015 with a full list of shareholders Statement of capital on 2015-10-27 GBP 2 (4 pages)
27 October 2015	Annual return made up to 20 October 2015 with a full list of shareholders Statement of capital on 2015-10-27 GBP 2 (4 pages)
28 July 2015	Total exemption small company accounts made up to 31 October 2014 (7 pages)
28 July 2015	Total exemption small company accounts made up to 31 October 2014 (7 pages)
28 October 2014	Annual return made up to 20 October 2014 with a full list of shareholders Statement of capital on 2014-10-28 GBP 2 (4 pages)
28 October 2014	Annual return made up to 20 October 2014 with a full list of shareholders Statement of capital on 2014-10-28 GBP 2 (4 pages)
13 May 2014	Total exemption small company accounts made up to 31 October 2013 (8 pages)
13 May 2014	Total exemption small company accounts made up to 31 October 2013 (8 pages)
4 February 2014	Statement of capital following an allotment of shares on 21 October 2013 GBP 2 (3 pages)
4 February 2014	Statement of capital following an allotment of shares on 21 October 2013 GBP 2 (3 pages)
30 October 2013	Annual return made up to 20 October 2013 with a full list of shareholders (4 pages)
30 October 2013	Annual return made up to 20 October 2013 with a full list of shareholders (4 pages)
8 August 2013	Total exemption small company accounts made up to 31 October 2012 (7 pages)
8 August 2013	Total exemption small company accounts made up to 31 October 2012 (7 pages)
6 February 2013	Registered office address changed from 1 Universal Square Devonshire Street Manchester M12 6JH on 6 February 2013 (1 page)
6 February 2013	Registered office address changed from 1 Universal Square Devonshire Street Manchester M12 6JH on 6 February 2013 (1 page)
6 February 2013	Registered office address changed from 1 Universal Square Devonshire Street Manchester M12 6JH on 6 February 2013 (1 page)
24 October 2012	Annual return made up to 20 October 2012 with a full list of shareholders (4 pages)
24 October 2012	Annual return made up to 20 October 2012 with a full list of shareholders (4 pages)
19 July 2012	Total exemption small company accounts made up to 31 October 2011 (7 pages)
19 July 2012	Total exemption small company accounts made up to 31 October 2011 (7 pages)
26 October 2011	Director's details changed for Andrew David Simpson on 1 May 2011 (2 pages)
26 October 2011	Secretary's details changed for Suzanne Simpson on 1 May 2011 (2 pages)
26 October 2011	Secretary's details changed for Suzanne Simpson on 1 May 2011 (2 pages)
26 October 2011	Director's details changed for Andrew David Simpson on 1 May 2011 (2 pages)
26 October 2011	Director's details changed for Andrew David Simpson on 1 May 2011 (2 pages)
26 October 2011	Annual return made up to 20 October 2011 with a full list of shareholders (4 pages)
26 October 2011	Annual return made up to 20 October 2011 with a full list of shareholders (4 pages)
26 October 2011	Secretary's details changed for Suzanne Simpson on 1 May 2011 (2 pages)
23 March 2011	Total exemption small company accounts made up to 31 October 2010 (7 pages)
23 March 2011	Total exemption small company accounts made up to 31 October 2010 (7 pages)
2 November 2010	Director's details changed for Andrew David Simpson on 20 October 2010 (2 pages)
2 November 2010	Secretary's details changed for Suzanne Simpson on 20 October 2010 (2 pages)
2 November 2010	Secretary's details changed for Suzanne Simpson on 20 October 2010 (2 pages)
2 November 2010	Annual return made up to 20 October 2010 with a full list of shareholders (4 pages)
2 November 2010	Director's details changed for Andrew David Simpson on 20 October 2010 (2 pages)
2 November 2010	Annual return made up to 20 October 2010 with a full list of shareholders (4 pages)
12 July 2010	Total exemption small company accounts made up to 31 October 2009 (7 pages)
12 July 2010	Total exemption small company accounts made up to 31 October 2009 (7 pages)
27 October 2009	Annual return made up to 20 October 2009 with a full list of shareholders (4 pages)
27 October 2009	Annual return made up to 20 October 2009 with a full list of shareholders (4 pages)
4 August 2009	Total exemption small company accounts made up to 31 October 2008 (7 pages)
4 August 2009	Total exemption small company accounts made up to 31 October 2008 (7 pages)
27 November 2008	Return made up to 20/10/08; full list of members (3 pages)
27 November 2008	Return made up to 20/10/08; full list of members (3 pages)
30 July 2008	Total exemption small company accounts made up to 31 October 2007 (7 pages)
30 July 2008	Total exemption small company accounts made up to 31 October 2007 (7 pages)
5 November 2007	Return made up to 20/10/07; full list of members (2 pages)
5 November 2007	Return made up to 20/10/07; full list of members (2 pages)
25 October 2006	New director appointed (1 page)
25 October 2006	New director appointed (1 page)
24 October 2006	Registered office changed on 24/10/06 from: marquess court 69 southampton row london WC1B 4ET (1 page)
24 October 2006	Director resigned (1 page)
24 October 2006	New secretary appointed (1 page)
24 October 2006	Registered office changed on 24/10/06 from: marquess court 69 southampton row london WC1B 4ET (1 page)
24 October 2006	Secretary resigned (1 page)
24 October 2006	New secretary appointed (1 page)
24 October 2006	Director resigned (1 page)
24 October 2006	Secretary resigned (1 page)
20 October 2006	Incorporation (31 pages)
20 October 2006	Incorporation (31 pages)

Co-Ordinate (UK) Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Filing History

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