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CODESANDCIPHERS HERITAGE LIMITED
TNMOC BLOCK H BLETCHLEY PARK SHERWOOD DRIVE, BLETCHLEY, MILTON KEYNES, MK3 6EBPrevious name: THE NATIONAL MUSEUM OF COMPUTING LIMITED (changed on 22-Nov-2019)
Previous name: LAWGRA (NO. 1292) LIMITED (changed on 19-Feb-2007)
Company Number: 06039497
Incorporation date: 02-Jan-2007
Status: Active - Proposal to Strike off
Entity type: Private Limited Company
SIC codes:
91020 Museums activities
SUMMARY
This company is 17.2 years old and is currently active - proposal to strike off. It is controlled by multiple entities. No P&L financials are available but there is Balance Sheet data. The company has positive equity (net assets) of GBP 1 which has decreased from the previous year's figure of GBP 1. The company has 3 active officers (directors or partners) who are or were officers of 4 other companies. The company has no public disputes filed on the Business Disputes Register. There are no court cases involving the company that we are aware of.FINANCIALS (BETA)
Next accounts due: 31-Dec-2024Accounts Filed: DORMANT (31-Jan-2023)
P&L Financials:
Year end | Currency | Revenue | Operating profit | Interest Received | Interest Paid | Tax | Net Profit GBP |
---|
Balance Sheet Financials:
Year end | Currency | Cash | Current Assets | Current Liabilities | Debt | Share Capital | Premium Reserve | Retained Earnings | Net Assets |
---|---|---|---|---|---|---|---|---|---|
31-Jan-2023 | GBP | 1 | |||||||
31-Jan-2022 | GBP | 1 | |||||||
31-Jan-2021 | GBP | 1 | 1 | ||||||
31-Jan-2020 | GBP | 1 | 1 | ||||||
31-Jan-2019 | GBP | 1 | 1 | ||||||
31-Jan-2018 | GBP | 1 | 1 | ||||||
31-Jan-2017 | GBP | 1 | 1 | ||||||
31-Jan-2016 | GBP | 1 | 1 | ||||||
31-Jan-2015 | GBP | 1 | 1 | ||||||
31-Jan-2014 | GBP | 1 | 1 | ||||||
31-Jan-2013 | GBP | 1 | 1 | ||||||
31-Jan-2012 | GBP | 1 | 1 | ||||||
31-Jan-2011 | GBP | 1 | 1 |
DISPUTES
No disputes filed on www.disputesregister.orgCOMPANY SECRETARY
Status | Name | Appointed on | Resigned on | Occupation | Nationality | All apointments (active/resigned) |
---|
DIRECTORS
Status | Name | Appointed on | Resigned on | Occupation | Nationality | All appointments (active/resigned) |
Dissolved companies (rate) |
---|---|---|---|---|---|---|---|
Active | Andrew James, Dr HERBERT | 21 Nov 2019 | Retired | British | 4 - 1 | 1 (20.0%) | |
Active | Rachel Hilary Ann BURNETT | 21 Nov 2019 | Retired | British | 3 - 1 | 1 (25.0%) | |
Active | Kevin Robert MURRELL | 11 Feb 2019 | Company Director | British | 1 - 0 | 1 (100.0%) | |
Resigned | Margaret Dorothy SALE | 17 Oct 2011 | 11 Feb 2019 | Director | British | 0 - 6 | 2 (33.3%) |
Resigned | Anthony Edgar SALE | 11 Jun 2007 | 28 Aug 2011 | Project Leader | British | 0 - 7 | 1 (14.3%) |
Resigned | LAWGRAM SECRETARIES LIMITED | 02 Jan 2007 | 28 Feb 2009 | 0 - 650 | 306 (47.1%) | ||
Resigned | WHALE ROCK DIRECTORS LIMITED | 02 Jan 2007 | 11 Jun 2007 | 0 - 356 | 185 (52.0%) |
Average tenure of active directors: 4.6 years
Average tenure of resigned directors: 3.5 years
Average active director Dissolution Rate: 48.3%
DIRECTOR APPOINTMENTS IN OTHER COMPANIES
Name
|
||||
---|---|---|---|---|
C.F.G. FLYING LIMITED (01174512) - Active | ✔ | |||
THE NATIONAL MUSEUM OF COMPUTING (05407952) - Active | ✔ | ✔ | ||
CODESANDCIPHERS HERITAGE LIMITED (06039497) - Active - Proposal to Strike off | ✔ | ✔ | ✔ | |
TNMOC TRADING LIMITED (06837727) - Active | ✔ | ✔ | ||
EXECUTABLE BIOLOGY LTD (10446452) - Active | ✔ |
SHAREHOLDERS (BETA)
No shareholder data available
SHAREHOLDINGS (BETA)
no shareholding data
CONTROLLED COMPANIES / CONTROLLING ENTITIES
Controlling entities above
CODESANDCIPHERS HERITAGE LIMITED
no controlled companies
LATE PAYMENTS REPORT
This company has not filed any late payment reports possibly because it is not considered \'Large\'.
COURT CASES
No Court Cases found
PATENTS
No Patents found
COMPETITORS
(Based on Sic code:
91020 Museums activities)
Company | Registered Address | Company Number | YE Date | Revenue GBP | Net Profit GBP | Other SIC codes |
---|---|---|---|---|---|---|
THE ROYAL ACADEMY OF ARTS | BURLINGTON HOUSE, PICCADILLY, LONDON, W1J 0BD | 06298947 | 2018-08-31 | 48,841,159 | 6,644,157 | |
GAIRLOCH & DISTRICT HERITAGE COMPANY LTD. | GAIRLOCH MUSEUM, GAIRLOCH, GAIRLOCH, SCOTLAND, IV21 2BH | SC426095 | 2017-12-31 | 224,818 | 0 | |
CHAMBERCOMBE TRADING LIMITED | ONEGA HOUSE, 112 MAIN ROAD, SIDCUP, KENT, DA14 6NE | 03040275 | 2018-03-31 | 139,582 | 0 | |
THE WORLD DIAMOND MUSEUM | 3RD FLOOR FAIRGATE HOUSE, 78 NEW OXFORD STREET, LONDON, UNITED KINGDOM, WC1A 1HB | 10265976 | 2018-07-31 | 117,775 | 0 | |
THE MUSICAL MUSEUM (TRADING) LIMITED | 399 HIGH STREET, BRENTFORD, MIDDLESEX, TW8 0DU | 02445144 | 2018-03-31 | 99,040 | 0 | |
DINOSTAR LIMITED | 321 NORTHGATE, COTTINGHAM, HULL, EAST YORKSHIRE, HU16 5RL | 04960564 | 2018-11-30 | 59,729 | 0 | |
SHERINGHAM MUSEUM NORFOLK TRUST LTD | THE MO, LIFEBOAT PLAIN, SHERINGHAM, NORFOLK, NR26 8BG | 05415828 | 2018-01-31 | 51,103 | 0 | |
SWANAGE MUSEUM | HERSTON CROSS HOUSE, 230 HIGH STREET, SWANAGE, DORSET, BH19 2PQ | 07640507 | 2017-12-31 | 33,266 | 0 | |
FOURTEEN LOCKS CENTRE LIMITED | FOURTEEN LOCKS CANAL CENTRE ROGERSTONE, CWM LANE, NEWPORT, GWENT, NP10 9GN | 08861311 | 2017-12-31 | 28,674 | 0 | |
2-TONE CENTRAL LTD | 110 RICHMOND STREET, STOKE, COVENTRY, WEST MIDLANDS, CV2 4HY | 07357857 | 2018-08-31 | 23,430 | 0 | |
PEAK LOCOMOTIVE COMPANY LIMITED | FLAT 11 WARREN HOUSE COURT, ST PETERS AVENUE, READING, RG4 7RG | 01593522 | 2018-10-31 | 22,656 | 0 | |
BNAPS LIMITED | 7 WILLIAM CLOSE, STUBBINGTON, FAREHAM, HAMPSHIRE, ENGLAND, PO14 2PQ | 04157980 | 2018-02-28 | 847 | 0 | |
DOLGARROG LOCOMOTIVES LIMITED | 32 CADNANT PARK, CONWY, GWYNEDD, LL32 8PE | 03089210 | 2017-12-31 | 300 | 0 | |
THE MUSEUM OF SOHO LIMITED | ST ANNES TOWER, 55 DEAN STREET, LONDON, W1D 6AH | 02633836 | 2018-07-31 | 45 | 0 | |
LAKELAND ARTS | ABBOT HALL ART GALLERY, KIRKLAND, KENDAL, CUMBRIA, LA9 5AL | 08162578 | 0000-00-00 | 0 | 0 | |
MOSELEY RAILWAY TRUST | 11 ASHWOOD ROAD, DISLEY, STOCKPORT, CHESHIRE, SK12 2EL | 03549477 | 0000-00-00 | 0 | 0 | |
THE APEDALE HERITAGE CENTRE | THE APEDALE HERITAGE CENTRE LOOMER ROAD, CHESTERTON, NEWCASTLE-UNDER-LYME, STAFFORDSHIRE, UNITED KINGDOM, ST5 7LB | 03384360 | 0000-00-00 | 0 | 0 |
91030-Operation of historical sites and buildings and similar visitor attractions |
THE FAN MUSEUM TRUST | 12 CROOMS HILL, GREENWICH, LONDON, SE10 8ER | 02057180 | 0000-00-00 | 0 | 0 | |
THE MUSICAL MUSEUM | 399 HIGH STREET, BRENTFORD, MIDDLESEX, TW8 0DU | 02401088 | 0000-00-00 | 0 | 0 |
LIQUIDATION RISK (BETA)
This company is Active - Proposal to Strike off. Statistically, such companies have a VERY HIGH probability of being liquidated within a year.
Here are our probability predictions:
Basis | Liquidation within 3 months | Liquidation within 6 months | Liquidation within 12 months | Prediction confidence |
---|---|---|---|---|
Company status | 71.1% | 73.9% | 76.8% | High |
Other companies Active in the same sector | Too few competitors | |||
Age | 0.4% | 1.7% | 3.3% | Medium |
Company Type | 0.7% | 3.7% | 7.4% | Medium |
Accounts category | 0.7% | 3.8% | 7.1% | Medium |
Accounting Month | 0.6% | 2.2% | 6.7% | Medium |
Sic code count | 0.7% | 3.5% | 7.0% | Medium |