0
DOCs
Number of documents in the cart: 0
Price of documents: £ 0.00
watch this company

CODEC (UK) LTD.

Learn more about CODEC (UK) LTD.. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

8 WEST OF ST. LAURENCE, OLD WARWICK ROAD, ROWINGTON, WARWICKSHIRE, CV35 7AB

CODEC (UK) LTD. on the map

Company type: Private Limited Company
Company number: 01102784
Company status: Active
country of origin: United Kingdom
incorporation date: 1973.03.20
last member list: 2015.12.31
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 68320 - Management of real estate on a fee or contract basis

Previous names:

Accounts:

account ref date: 31.03
next due date: 2016.12.31
overdue: NO
last made update: 2015.03.31
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

next due date: 2017.01.14
overdue: NO
last made update: 2015.12.31
documents available: 1

Mortgages:

BARCLAYS BANK PLC
LEGAL CHARGE - Outstanding on 1982.04.13

List of company documents:

buy all documents
Find out more information about CODEC (UK) LTD.. Our website makes it possible to view other available documents related to CODEC (UK) LTD.. You have at your disposal scanned copies of official documents submitted by the company at Companies House. These documents may contain Accounts, Annual Returns, Director appointments, Director resignations, administration and liquidation events, registered office changes, strike off actions, charges and more.
£2.95
Add to cart
31/12/15 FULL LIST
Form type: AR01
Date: 2016.01.07
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2016.01.07
Form type: LATEST SOC
Document description: 07/01/16 STATEMENT OF CAPITAL;GBP 200
£2.95
Add to cart
31/03/15 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.11.30
£2.95
Add to cart
31/12/14 FULL LIST
Form type: AR01
Date: 2015.01.06
£2.95
Add to cart
31/03/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.08.12
£2.95
Add to cart
31/12/13 FULL LIST
Form type: AR01
Date: 2014.01.03
£2.95
Add to cart
DIRECTOR'S CHANGE OF PARTICULARS / FIONA ELIZABETH MCCULLOCH / 18/01/2013
Form type: CH01
Date: 2013.12.17
£2.95
Add to cart
DIRECTOR'S CHANGE OF PARTICULARS / JEAN ALISON CALDWELL / 18/01/2013
Form type: CH01
Date: 2013.12.17
£2.95
Add to cart
31/03/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.09.20
£2.95
Add to cart
REGISTERED OFFICE CHANGED ON 23/01/2013 FROM, FINWOOD GREEN FARM, MILL LANE, LOWSONFORD, SOLIHULL, WEST MIDLANDS, B95 5HH
Form type: AD01
Date: 2013.01.23
£2.95
Add to cart
31/12/12 FULL LIST
Form type: AR01
Date: 2013.01.07
£2.95
Add to cart
31/03/12 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2012.11.27
£2.95
Add to cart
31/12/11 FULL LIST
Form type: AR01
Date: 2012.01.04
£2.95
Add to cart
31/03/11 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2011.12.12
£2.95
Add to cart
31/12/10 FULL LIST
Form type: AR01
Date: 2011.01.04
£2.95
Add to cart
31/03/10 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2010.11.24
£2.95
Add to cart
31/12/09 FULL LIST
Form type: AR01
Date: 2010.01.26
£2.95
Add to cart
DIRECTOR'S CHANGE OF PARTICULARS / FIONA ELIZABETH MCCULLOCH / 25/01/2010
Form type: CH01
Date: 2010.01.26
£2.95
Add to cart
DIRECTOR'S CHANGE OF PARTICULARS / JOHN JACKSON CALDWELL / 25/01/2010
Form type: CH01
Date: 2010.01.26
£2.95
Add to cart
DIRECTOR'S CHANGE OF PARTICULARS / JEAN ALISON CALDWELL / 25/01/2010
Form type: CH01
Date: 2010.01.26
£2.95
Add to cart
31/03/09 TOTAL EXEMPTION FULL
Form type: AA
Date: 2009.12.07
£2.95
Add to cart
RETURN MADE UP TO 31/12/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.01.09
£2.95
Add to cart
31/03/08 TOTAL EXEMPTION FULL
Form type: AA
Date: 2008.09.15
£2.95
Add to cart
RETURN MADE UP TO 31/12/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.01.11
£2.95
Add to cart
TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/07
Form type: AA
Date: 2007.08.21
£2.95
Add to cart
RETURN MADE UP TO 31/12/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2007.01.21
£2.95
Add to cart
TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/06
Form type: AA
Date: 2006.12.28
£2.95
Add to cart
RETURN MADE UP TO 31/12/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.03.08
£2.95
Add to cart
TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/05
Form type: AA
Date: 2006.01.06
£2.95
Add to cart
RETURN MADE UP TO 31/12/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.01.07
Child documents:
Document type: ANNOTATION
Date: 2005.01.07
Form type: 363(288)
Document description: SECRETARY RESIGNED;DIRECTOR RESIGNED
£2.95
Add to cart
TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/04
Form type: AA
Date: 2004.12.29
£2.95
Add to cart
NEW SECRETARY APPOINTED
Form type: 288a
Date: 2004.04.28
£2.95
Add to cart
RETURN MADE UP TO 31/12/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.03.19
£2.95
Add to cart
TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/03
Form type: AA
Date: 2003.12.08
£2.95
Add to cart
RETURN MADE UP TO 31/12/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.01.14
£2.95
Add to cart
TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/02
Form type: AA
Date: 2002.12.01
£2.95
Add to cart
RETURN MADE UP TO 31/12/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.03.13
£2.95
Add to cart
TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/01
Form type: AA
Date: 2001.08.14
£2.95
Add to cart
REGISTERED OFFICE CHANGED ON 11/07/01 FROM:, CODEC HOUSE 5 NEWBOLD STREET, LEAMINGTON SPA, WARWICKSHIRE CV32 4HN
Form type: 287
Date: 2001.07.11
£2.95
Add to cart
RETURN MADE UP TO 31/12/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.01.20
Child documents:
Document type: ANNOTATION
Date: 2001.01.20
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
£2.95
Add to cart
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/00
Form type: AA
Date: 2001.01.03
£2.95
Add to cart
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/99
Form type: AA
Date: 2000.02.02
£2.95
Add to cart
RETURN MADE UP TO 31/12/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.01.12
£2.95
Add to cart
RETURN MADE UP TO 31/12/98; FULL LIST OF MEMBERS
Form type: 363s
Date: 1999.01.05
£2.95
Add to cart
DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 1998.12.23
£2.95
Add to cart
REGISTERED OFFICE CHANGED ON 23/12/98 FROM:, CAMBRIDGE HOUSE, 3 NEWBOLD STREET, ROYAL LEAMINGTON SPA, WARWICKSHIRE CV32 4HN
Form type: 287
Date: 1998.12.23
£2.95
Add to cart
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/98
Form type: AA
Date: 1998.12.01
£2.95
Add to cart
RETURN MADE UP TO 31/12/97; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1998.01.13
£2.95
Add to cart
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/97
Form type: AA
Date: 1997.11.05
£2.95
Add to cart
RETURN MADE UP TO 31/12/96; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1996.12.31
Child documents:
Document type: ANNOTATION
Date: 1996.12.31
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
Document type: ANNOTATION
Date: 1996.12.31
Form type: 363(353)
Document description: LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
£2.95
Add to cart
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/96
Form type: AA
Date: 1996.10.31
£2.95
Add to cart
RETURN MADE UP TO 31/12/95; FULL LIST OF MEMBERS
Form type: 363s
Date: 1995.12.20
£2.95
Add to cart
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/95
Form type: AA
Date: 1995.08.09
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 31/12/94; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1994.12.19
Order cannot be placed (digitalisation not planned)
REGISTERED OFFICE CHANGED ON 15/12/94 FROM:, 5 NEWBOLD STREET, LEAMINGTON SPA, WARWICKSHIRE, CV32 4HN
Form type: 287
Date: 1994.12.15
Order cannot be placed (digitalisation not planned)
COMPANY NAME CHANGED, JEPHSON ESTATES LIMITED, CERTIFICATE ISSUED ON 07/12/94
Form type: CERTNM
Date: 1994.12.06
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/94
Form type: AA
Date: 1994.10.21
Order cannot be placed (digitalisation not planned)
NEW DIRECTOR APPOINTED
Form type: 288
Date: 1994.04.13
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/93
Form type: AA
Date: 1994.01.13
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 31/12/93; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1994.01.13
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 31/12/92; FULL LIST OF MEMBERS
Form type: 363s
Date: 1993.01.11

Know about every new company document that is added!
Take advantage of our watch this company feature free of charge and have notifications sent directly to your inbox. Whenever a new document appears on this website, or if their particulars change, you will be immediately informed about such changes. To monitor these changes, all you need to do is click on watch this company.

Company directors and board members:

JOHN JACKSON CALDWELL (current)
Secretary, DIRECTOR, 2004.03.13
1 WEST OF ST LAURENCE OLD WARWICK ROAD ROWINGTON , WARWICK
CV35 7AB, WARWICKSHIRE
JEAN ALISON CALDWELL (current)
Director, COMPANY DIRECTOR, 1991.12.31
8 WEST OF ST. LAURENCE, OLD WARWICK ROAD ROWINGTON , WARWICK
CV35 7AB
ENGLAND
JOHN JACKSON CALDWELL (current)
Director, COMPANY DIRECTOR, 1994.03.01
1 WEST OF ST LAURENCE OLD WARWICK ROAD ROWINGTON , WARWICK
CV35 7AB, WARWICKSHIRE
FIONA ELIZABETH MCCULLOCH (current)
Director, COMPANY DIRECTOR, 1991.12.31
8 WEST OF ST. LAURENCE, OLD WARWICK ROAD ROWINGTON , WARWICK
CV35 7AB
ENGLAND
DENNIS JACKSON CALDWELL (resigned)
Secretary, 1991.12.31 - 2004.01.28
FINWOOD GREEN FARM MILL LANE LOWSONFORD , SOLIHULL
B95 5HH, WEST MIDLANDS
DENNIS JACKSON CALDWELL (resigned)
Director, COMPANY DIRECTOR, 1991.12.31 - 2004.01.28
FINWOOD GREEN FARM MILL LANE LOWSONFORD , SOLIHULL
B95 5HH, WEST MIDLANDS
Date 2014.03.31 2013.03.31
Fixed Assets £ 310,137 - 0.01 % £ 310,183
Tangible Fixed Assets £ 310,137 - 0.01 % £ 310,183
Current Assets £ 37,254 - 2.62 % £ 38,255
Tangible Fixed Assets Depreciation £ 19,978 + 0.23 % £ 19,932
Provisions For Liabilities Charges £ 56,200 £ 56,200
Shareholder Funds £ 288,356 - 0.58 % £ 290,038
Profit Loss Account Reserve £ 27,686 - 5.73 % £ 29,368
Revaluation Reserve £ 260,470 £ 260,470
Called Up Share Capital £ 200 £ 200
Net Assets Liabilities Including Pension Asset Liability £ 288,356 - 0.58 % £ 290,038
Total Assets Less Current Liabilities £ 344,556 - 0.49 % £ 346,238
Net Current Assets Liabilities £ 34,419 - 4.54 % £ 36,055
Creditors Due Within One Year £ 2,835 + 28.86 % £ 2,200
Cash Bank In Hand £ 37,254 + 2.61 % £ 36,305
Tangible Fixed Assets Cost Or Valuation £ 330,115 £ 330,115
Debtors £ 1,950

Companies near to CODEC (UK) LTD.

Information about the Private Limited Company CODEC (UK) LTD. has been prepared for information purposes only. It is not intended to be nor does it constitute legal advice. This is public information provided by the official company register.

Date of last update: 2016.07.24. Reload the data