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TONY CODD AND SON HEATING AND PLUMBING LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Tony Codd And Son Heating And Plumbing Limited. The company was founded 21 years ago and was given the registration number 04697448. The firm's registered office is in NOTTINGHAMSHIRE. You can find them at 19 The Square, Retford, Nottinghamshire, . This company's SIC code is 43220 - Plumbing, heat and air-conditioning installation.

Company Information

Name:TONY CODD AND SON HEATING AND PLUMBING LIMITED
Company Number:04697448
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:13 March 2003
End of financial year:31 December 2023
Jurisdiction:England - Wales
Industry Codes:
  • 43220 - Plumbing, heat and air-conditioning installation

Office Address & Contact

Registered Address:19 The Square, Retford, Nottinghamshire, DN22 6DQ
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
68 High Street, Blyton, Gainsborough, DN21 3LA

Secretary17 December 2004Active
68 High Street, Blyton, Gainsborough, DN21 3LA

Director17 December 2004Active
19, The Square, Retford, England, DN22 6DQ

Director17 December 2004Active
68 High Street, Blyton, Gainsborough, DN21 3LA

Director17 December 2004Active
Axlewood Farmhouse, Marton Road, Sturton By Stow, Lincoln, LN1 2AH

Secretary01 April 2004Active
788-790 Finchley Road, London, NW11 7TJ

Corporate Nominee Secretary13 March 2003Active
Axlewood Farmhouse, Marton Road, Sturton By Stow, LN1 2AH

Director01 April 2004Active
788-790 Finchley Road, London, NW11 7TJ

Corporate Nominee Director13 March 2003Active

People with Significant Control

Anthony Codd
Notified on:06 April 2016
Status:Active
Date of birth:February 1945
Nationality:British
Country of residence:United Kingdom
Address:68 High Street, Blyton, Gainsborough, United Kingdom, DN21 3LA
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Darren Richard Codd
Notified on:06 April 2016
Status:Active
Date of birth:June 1974
Nationality:British
Country of residence:England
Address:19 The Square, Retford, England, DN22 6DQ
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Maureen Codd
Notified on:06 April 2016
Status:Active
Date of birth:February 1950
Nationality:British
Country of residence:United Kingdom
Address:68 High Street, Blyton, Gainsborough, United Kingdom, DN21 3LA
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2024-03-04Accounts

Accounts with accounts type total exemption full.

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2023-09-07Accounts

Accounts with accounts type total exemption full.

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2023-03-20Confirmation statement

Confirmation statement with updates.

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2022-09-13Accounts

Accounts with accounts type total exemption full.

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2022-03-23Confirmation statement

Confirmation statement with updates.

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2021-09-21Accounts

Accounts with accounts type total exemption full.

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2021-04-20Confirmation statement

Confirmation statement with updates.

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2020-06-09Accounts

Accounts with accounts type total exemption full.

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2020-03-13Confirmation statement

Confirmation statement with no updates.

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2019-05-30Accounts

Accounts with accounts type total exemption full.

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2019-03-18Confirmation statement

Confirmation statement with updates.

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2018-06-29Accounts

Accounts with accounts type micro entity.

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2018-03-14Confirmation statement

Confirmation statement with no updates.

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2017-06-19Accounts

Accounts with accounts type micro entity.

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2017-03-16Confirmation statement

Confirmation statement with updates.

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2016-05-23Accounts

Accounts with accounts type total exemption small.

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2016-03-23Annual return

Annual return company with made up date full list shareholders.

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2015-08-06Accounts

Accounts with accounts type total exemption small.

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2015-03-16Annual return

Annual return company with made up date full list shareholders.

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2015-03-16Officers

Change person director company with change date.

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2014-07-06Accounts

Accounts with accounts type total exemption small.

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2014-03-19Annual return

Annual return company with made up date full list shareholders.

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2013-06-11Accounts

Accounts with accounts type total exemption small.

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2013-03-19Annual return

Annual return company with made up date full list shareholders.

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2012-07-22Accounts

Accounts with accounts type total exemption small.

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