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RiepilogoLegale e statoCronologiaReteProprietà e organiSociBeneficiario effettivoGeografiaBilancioSalute finanziariaDocumenti
RiepilogoLegale e statoCronologiaReteProprietà e organiSociBeneficiario effettivoGeografiaBilancioSalute finanziariaDocumenti

CODESIGNED LTD

Private Limited Company (Ltd.)•Liquidation

Riepilogo

Country🇬🇧Regno Unito
StatusLiquidation
Registration Number09829224
Founded19/10/2015
PurposeRetail sale of computers, peripheral units and software in specialised stores; Information technology consultancy activities
AddressFirst Floor, 4 Fusion Court, Aberford Road, Leeds, West Yorkshire, LS25 2GH
Confirmation StatementNext due: 31/08/2023; Last made up: —

Dati legali e stato

Legal FormPrivate Limited Company (Ltd.)
StatusLiquidation
Registration Date19/10/2015
Registry Authority—

Source: — · Last updated: 03/12/2025

Timeline (22 events)

01/05/2026

Address updated

First Floor, 4 Fusion Court, Aberford Road

25/04/2026

Address updated

First Floor, 4 Fusion Court, Aberford Road, West Yorkshire, Ls25 2GH

19/10/2015

Appointed Michael Ian Dew (person)

Appointed as Director

Rete

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Profondità rete

Proprietà e organi

Persons with significant control

Peter Mackinnon

25–50% shares · 25–50% voting rights

Appointed: 30/06/2016

37.5%
Michael Ian Dew

25–50% shares · 25–50% voting rights

Appointed: 30/06/2016 · Resigned: 27/02/2020

37.5%

Officers & directors

Peter Mackinnon

Director

Appointed: 19/10/2015

—
Michael Ian Dew

Director

Appointed: 19/10/2015 · Resigned: 12/02/2020

—

Ownership Timeline (3 changes)

27/02/2020

Resigned Michael Ian Dew (person)

Person with significant control

30/06/2016

Appointed Peter Mackinnon (person)

Person with significant control

30/06/2016

Appointed Michael Ian Dew (person)

Person with significant control

Soci (azionariato)

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Geografia

Sede

First Floor

4 Fusion Court, Aberford Road

Leeds

West Yorkshire

LS25 2GH

Bilancio e conti

Cifre chiave dai bilanci depositati.

Convert to

2017

Total assets: £76

Key figures

Total assets

2017£76
2018£76
2019£4306
2020£-76.229
2021£-44.653
2022£-137.729

Net Assets Liabilities

2017—
2018£76
2019£4306
2020£-76.229
2021£-44.653
2022£-137.729

Equity

2017£76
2018£76
2019£4306
2020£-76.229
2021£-44.653
2022£-137.729

Current Assets

2017£94.669
2018£94.669
2019£89.001
2020£42.380
2021£87.640
2022£69.451

Net Current Assets Liabilities

2017£-7220
2018£35.357
2019£11.518
2020£-67.283
2021£-45.709
2022£-99.799

Total Assets Less Current Liabilities

2017£76
2018£42.653
2019£11.518
2020£-66.962
2021£-44.653
2022£-95.635

Cash Bank On Hand

2017—
2018£217
2019£4733
2020£1149
2021£1151
2022£4781

Debtors

2017—
2018£94.452
2019£84.268
2020£41.231
2021£86.489
2022£64.670

Other Debtors

2017—
2018£63.266
2019£42.925
2020£1302
2021£56.308
2022£24.373

Creditors

2017£101.889
2018£59.312
2019£7212
2020£109.663
2021£133.349
2022£169.250

Trade Creditors Trade Payables

2017—
2018£6901
2019£8474
2020£26.495
2021£10.748
2022£20.163

Other Creditors

2017—
2018£42.577
2019£7212
2020£22.065
2021£47.349
2022£25.692

Average Number Employees During Period

2017—
2018—
2019—
20207
202112
20228

Accrued Liabilities Deferred Income

2017—
2018—
2019—
2020—
2021£1340
2022£944

Accumulated Amortisation Impairment Intangible Assets

2017—
2018£1204
2019—
2020—
2021—
2022—

Accumulated Depreciation Impairment Property Plant Equipment

2017—
2018—
2019—
2020£264
2021£818
2022£2820

Additions Other Than Through Business Combinations Property Plant Equipment

2017—
2018—
2019£321
2020—
2021—
2022—

Advances Credits Directors

2017—
2018—
2019—
2020—
2021£24.373
2022£23.529

Advances Credits Made In Period Directors

2017—
2018—
2019—
2020—
2021£83.179
2022£128.566

Advances Credits Repaid In Period Directors

2017—
2018—
2019—
2020—
2021£70.030
2022£129.410

Amounts Owed By Group Undertakings Participating Interests

2017—
2018£9167
2019£9167
2020—
2021—
2022—

Amount Specific Advance Or Credit Directors

2017£40.880
2018—
2019—
2020£0
2021£24.373
2022£23.529

Amount Specific Advance Or Credit Made In Period Directors

2017£68.880
2018—
2019—
2020£0
2021£83.179
2022£128.566

Amount Specific Advance Or Credit Repaid In Period Directors

2017£28.000
2018—
2019—
2020£0
2021£70.030
2022£129.410

Bank Borrowings

2017—
2018—
2019£9267
2020—
2021—
2022—

Bank Borrowings Overdrafts

2017—
2018—
2019—
2020£9267
2021—
2022—

Bank Overdrafts

2017—
2018—
2019£31.125
2020—
2021—
2022—

Corporation Tax Payable

2017—
2018£30.039
2019£2165
2020—
2021—
2022—

Disposals Decrease In Amortisation Impairment Intangible Assets

2017—
2018£-1204
2019—
2020—
2021—
2022—

Disposals Intangible Assets

2017—
2018£8500
2019—
2020—
2021—
2022—

Fixed Assets

2017£7296
2018—
2019—
2020—
2021£1056
2022£4164

Increase From Depreciation Charge For Year Property Plant Equipment

2017—
2018—
2019—
2020£264
2021£555
2022£2002

Intangible Assets

2017—
2018£7296
2019—
2020—
2021—
2022—

Intangible Assets Gross Cost

2017—
2018£8500
2019—
2020—
2021—
2022—

Other Taxation Social Security Payable

2017—
2018£12.616
2019£30.936
2020£29.978
2021—
2022—

Prepayments Accrued Income

2017—
2018—
2019—
2020—
2021£1499
2022£209

Property Plant Equipment

2017—
2018—
2019£321
2020£321
2021£1056
2022£4164

Property Plant Equipment Gross Cost

2017—
2018—
2019£321
2020£1320
2021£4983
2022£9416

Taxation Social Security Payable

2017—
2018—
2019—
2020—
2021£73.912
2022£122.451

Total Additions Including From Business Combinations Property Plant Equipment

2017—
2018—
2019—
2020£999
2021£3663
2022£4433

Trade Debtors Trade Receivables

2017—
2018£31.186
2019£32.176
2020£28.510
2021£28.682
2022£40.088

Useful Life Property Plant Equipment Years

2017—
2018—
2019—
2020—
2021£3
2022£5
Metric201720182019202020212022
Total assets£76£76£4306£-76.229£-44.653£-137.729
Net Assets Liabilities—£76£4306£-76.229£-44.653£-137.729
Equity£76£76£4306£-76.229£-44.653£-137.729
Current Assets£94.669£94.669£89.001£42.380£87.640£69.451
Net Current Assets Liabilities£-7220£35.357£11.518£-67.283£-45.709£-99.799
Total Assets Less Current Liabilities£76£42.653£11.518£-66.962£-44.653£-95.635
Cash Bank On Hand—£217£4733£1149£1151£4781
Debtors—£94.452£84.268£41.231£86.489£64.670
Other Debtors—£63.266£42.925£1302£56.308£24.373
Creditors£101.889£59.312£7212£109.663£133.349£169.250
Trade Creditors Trade Payables—£6901£8474£26.495£10.748£20.163
Other Creditors—£42.577£7212£22.065£47.349£25.692
Average Number Employees During Period———7128
Accrued Liabilities Deferred Income————£1340£944
Accumulated Amortisation Impairment Intangible Assets—£1204————
Accumulated Depreciation Impairment Property Plant Equipment———£264£818£2820
Additions Other Than Through Business Combinations Property Plant Equipment——£321———
Advances Credits Directors————£24.373£23.529
Advances Credits Made In Period Directors————£83.179£128.566
Advances Credits Repaid In Period Directors————£70.030£129.410
Amounts Owed By Group Undertakings Participating Interests—£9167£9167———
Amount Specific Advance Or Credit Directors£40.880——£0£24.373£23.529
Amount Specific Advance Or Credit Made In Period Directors£68.880——£0£83.179£128.566
Amount Specific Advance Or Credit Repaid In Period Directors£28.000——£0£70.030£129.410
Bank Borrowings——£9267———
Bank Borrowings Overdrafts———£9267——
Bank Overdrafts——£31.125———
Corporation Tax Payable—£30.039£2165———
Disposals Decrease In Amortisation Impairment Intangible Assets—£-1204————
Disposals Intangible Assets—£8500————
Fixed Assets£7296———£1056£4164
Increase From Depreciation Charge For Year Property Plant Equipment———£264£555£2002
Intangible Assets—£7296————
Intangible Assets Gross Cost—£8500————
Other Taxation Social Security Payable—£12.616£30.936£29.978——
Prepayments Accrued Income————£1499£209
Property Plant Equipment——£321£321£1056£4164
Property Plant Equipment Gross Cost——£321£1320£4983£9416
Taxation Social Security Payable————£73.912£122.451
Total Additions Including From Business Combinations Property Plant Equipment———£999£3663£4433
Trade Debtors Trade Receivables—£31.186£32.176£28.510£28.682£40.088
Useful Life Property Plant Equipment Years————£3£5

Documenti

Change of registered office address

25/04/2026

View

Liquidators' statement of receipts and payments to 10 April 2025

06/06/2025

View

Liquidators' statement of receipts and payments to 10 April 2024

12/06/2024

View

Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2023-04-11

12/06/2023

View

Statement of affairs

25/04/2023

View

Change of registered office address

25/04/2023

View

Appointment of a voluntary liquidator

25/04/2023

View

Unaudited abridged accounts made up to 31 March 2022

31/12/2022

View

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Confirmation statement

06/09/2022

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Altre aziende e persone

🇮🇪KILDALE LIMITED🇮🇪BRAMBURY LIMITED🇮🇪AVONMOUNT LIMITEDRUBEN TREJOfacundo botta🇬🇧AMBROSE, John
Equity ratio (2019)Equity ratio
100%
YoY total assets (2021 vs 2022)YoY total assets
-208,4%
YoY net current assets (2021 vs 2022)YoY net current assets
-118,3%
Net current assets (2022)Net current assets
-99.799 £

Financial Health

Derived ratios from annual accounts. Values are omitted when data is missing or not meaningful.

Growth

YoY net current assets (2017 vs 2018)
+589,7%
YoY total assets (2018 vs 2019)
+5565,8%
YoY net current assets (2018 vs 2019)
-67,4%
YoY total assets (2019 vs 2020)
-1870,3%
YoY net current assets (2019 vs 2020)
-684,2%
  1. –Leeds
  2. –CODESIGNED LTD
YoY total assets (2020 vs 2021)
+41,4%
YoY net current assets (2020 vs 2021)
+32,1%
YoY total assets (2021 vs 2022)
-208,4%
YoY net current assets (2021 vs 2022)
-118,3%

Working capital & liquidity

Net current assets (2017)
-7220 £
Net current assets (2018)
35.357 £
Net current assets (2019)
11.518 £
Net current assets (2020)
-67.283 £
Net current assets (2021)
-45.709 £
Net current assets (2022)
-99.799 £

Capital structure

Equity ratio (2017)
100%
Equity ratio (2018)
100%
Equity ratio (2019)
100%
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