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Codec (UK) Ltd

Codec (UK) Ltd is an active company incorporated on 20 March 1973 with the registered office located in Warwick, Warwickshire. Codec (UK) Ltd was registered 52 years ago.
Status
Active
Active since incorporation
Company No
01102784
Private limited company
Age
52 years
Incorporated 20 March 1973
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 31 December 2024 (8 months ago)
Next confirmation dated 31 December 2025
Due by 14 January 2026 (4 months remaining)
Last change occurred 8 years ago
Accounts
Submitted
For period 1 Apr31 Mar 2024 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 31 March 2025
Due by 31 December 2025 (3 months remaining)
Contact
Address
8 West Of St. Laurence
Old Warwick Road
Rowington
Warwickshire
CV35 7AB
Same address for the past 12 years
Telephone
Unreported
Email
Unreported
People
Officers
5
Shareholders
3
Controllers (PSC)
3
Director • Secretary • PSC • Director • British • Lives in England • Born in Jul 1931
Director • PSC • British • Lives in United States • Born in Nov 1963
Director • British
Mr Ian Nivison Caldwell
PSC • British • Lives in England • Born in Aug 1960
Shareholders, PSCs & Group Structure
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Mutual Companies
Codec Facilities Ltd
Mr John Jackson Caldwell and are mutual people.
Active
W.A.C. Investments Limited
Mr John Jackson Caldwell and Ian Nivison Caldwell are mutual people.
Active
Sbe Timber Products Limited
Ian Nivison Caldwell is a mutual person.
Active
Capital Forest Products Limited
Ian Nivison Caldwell is a mutual person.
Active
Timberstore Preservation Ltd
Ian Nivison Caldwell is a mutual person.
Active
Timberstore Rowfant Limited
Ian Nivison Caldwell is a mutual person.
Active
Timberstore Limited
Ian Nivison Caldwell is a mutual person.
Active
South Bucks Estates Limited
Ian Nivison Caldwell is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Mar 2024
For period 31 Mar31 Mar 2024
Traded for 12 months
Cash in Bank
£85.7K
Increased by £20.94K (+32%)
Turnover
Unreported
Same as previous period
Employees
1
Same as previous period
Total Assets
£404.61K
Increased by £20.06K (+5%)
Total Liabilities
-£65.2K
Increased by £854 (+1%)
Net Assets
£339.41K
Increased by £19.21K (+6%)
Debt Ratio (%)
16%
Decreased by 0.62% (-4%)
Latest Activity
Confirmation Submitted
8 Months Ago on 8 Jan 2025
Full Accounts Submitted
9 Months Ago on 27 Nov 2024
Confirmation Submitted
1 Year 8 Months Ago on 2 Jan 2024
Full Accounts Submitted
1 Year 10 Months Ago on 25 Oct 2023
Confirmation Submitted
2 Years 8 Months Ago on 9 Jan 2023
Micro Accounts Submitted
2 Years 8 Months Ago on 19 Dec 2022
Confirmation Submitted
3 Years Ago on 6 Jan 2022
Micro Accounts Submitted
3 Years Ago on 3 Dec 2021
Confirmation Submitted
4 Years Ago on 7 Jan 2021
Micro Accounts Submitted
4 Years Ago on 14 Dec 2020
Get Credit Report
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Documents
Confirmation statement made on 31 December 2024 with no updates
Submitted on 8 Jan 2025
Total exemption full accounts made up to 31 March 2024
Submitted on 27 Nov 2024
Confirmation statement made on 31 December 2023 with no updates
Submitted on 2 Jan 2024
Total exemption full accounts made up to 31 March 2023
Submitted on 25 Oct 2023
Confirmation statement made on 31 December 2022 with no updates
Submitted on 9 Jan 2023
Micro company accounts made up to 31 March 2022
Submitted on 19 Dec 2022
Confirmation statement made on 31 December 2021 with no updates
Submitted on 6 Jan 2022
Micro company accounts made up to 31 March 2021
Submitted on 3 Dec 2021
Confirmation statement made on 31 December 2020 with no updates
Submitted on 7 Jan 2021
Micro company accounts made up to 31 March 2020
Submitted on 14 Dec 2020
Repayment History
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