Company NameCodec Communications Limited
DirectorsColin Adams and Daniel Adams
Company StatusActive
Company Number03416175
CategoryPrivate Limited Company
Incorporation Date7 August 1997(23 years, 10 months ago)

Business Activity

Section JInformation and communication
SIC 6420Telecommunications
SIC 61900Other telecommunications activities

Directors

Director NameMr Colin Adams
Date of BirthFebruary 1945 (Born 76 years ago)
NationalityBritish
StatusCurrent
Appointed07 August 1997(same day as company formation)
RoleManaging Director
Correspondence AddressRanks Green Farm Ranks Green
Fairstead
Chelmsford
Essex
CM3 2BG
Secretary NameRita Vivienne Adams
NationalityBritish
StatusCurrent
Appointed07 August 1997(same day as company formation)
RoleCompany Director
Correspondence AddressRanks Green Farm
Fairstead
Chelmsford
Essex
CM3 2BG
Director NameMr Daniel Adams
Date of BirthDecember 1977 (Born 43 years ago)
NationalityBritish
StatusCurrent
Appointed29 April 2008(10 years, 8 months after company formation)
Appointment Duration13 years, 1 month
RoleCompany Director
Country of ResidenceEngland
Correspondence Address1 Chapel Cottages
Littley Green
Chelmsford
Essex
CM3 1BU
Director NameLondon Law Services Limited (Corporation)
StatusResigned
Appointed07 August 1997(same day as company formation)
Correspondence Address84 Temple Chambers
Temple Avenue
London
EC4Y 0HP
Secretary NameLondon Law Secretarial Limited (Corporation)
StatusResigned
Appointed07 August 1997(same day as company formation)
Correspondence Address84 Temple Chambers
Temple Avenue
London
EC4Y 0HP

Contact

Websitecodec-comms.com
Email address[email protected]
Telephone01245 362580
Telephone regionChelmsford

Location

Registered Address3 Warners Mill
Silks Way
Braintree
Essex
CM7 3GB
RegionEast of England
ConstituencyBraintree
CountyEssex
WardBraintree Central & Beckers Green
Built Up AreaBraintree
Address MatchesOver 400 other UK companies use this postal address

Shareholders

55 at £1Mr Colin Frank Adams
55.00%
Ordinary
15 at £1Mr Daniel Paul William Adams
15.00%
Ordinary
15 at £1Mrs Melissa Louise Adams
15.00%
Ordinary
15 at £1Mrs Rita Vivienne Adams
15.00%
Ordinary

Financials

Year2014
Net Worth£36,187
Cash£7,409
Current Liabilities£48,274

Accounts

Latest Accounts31 August 2020 (9 months, 3 weeks ago)
Next Accounts Due31 May 2022 (11 months, 2 weeks from now)
Accounts CategoryAccounts Type Not Available
Accounts Year End31 August

Returns

Latest Return24 August 2020 (9 months, 4 weeks ago)
Next Return Due7 September 2021 (2 months, 2 weeks from now)

Filing History

28 May 2021Micro company accounts made up to 31 August 2020 (6 pages)
7 October 2020Confirmation statement made on 24 August 2020 with updates (4 pages)
29 May 2020Micro company accounts made up to 31 August 2019 (5 pages)
28 August 2019Confirmation statement made on 24 August 2019 with updates (4 pages)
31 May 2019Micro company accounts made up to 31 August 2018 (5 pages)
13 September 2018Confirmation statement made on 24 August 2018 with no updates (3 pages)
19 February 2018Micro company accounts made up to 31 August 2017 (4 pages)
24 August 2017Confirmation statement made on 24 August 2017 with updates (4 pages)
24 August 2017Confirmation statement made on 24 August 2017 with updates (4 pages)
26 May 2017Total exemption small company accounts made up to 31 August 2016 (6 pages)
26 May 2017Total exemption small company accounts made up to 31 August 2016 (6 pages)
11 August 2016Confirmation statement made on 7 August 2016 with updates (6 pages)
11 August 2016Confirmation statement made on 7 August 2016 with updates (6 pages)
27 May 2016Total exemption small company accounts made up to 31 August 2015 (5 pages)
27 May 2016Total exemption small company accounts made up to 31 August 2015 (5 pages)
10 August 2015Annual return made up to 7 August 2015 with a full list of shareholders
Statement of capital on 2015-08-10
  • GBP 100
(5 pages)
10 August 2015Annual return made up to 7 August 2015 with a full list of shareholders
Statement of capital on 2015-08-10
  • GBP 100
(5 pages)
10 August 2015Annual return made up to 7 August 2015 with a full list of shareholders
Statement of capital on 2015-08-10
  • GBP 100
(5 pages)
28 May 2015Total exemption small company accounts made up to 31 August 2014 (6 pages)
28 May 2015Total exemption small company accounts made up to 31 August 2014 (6 pages)
19 August 2014Annual return made up to 7 August 2014 with a full list of shareholders
Statement of capital on 2014-08-19
  • GBP 100
(5 pages)
19 August 2014Annual return made up to 7 August 2014 with a full list of shareholders
Statement of capital on 2014-08-19
  • GBP 100
(5 pages)
19 August 2014Annual return made up to 7 August 2014 with a full list of shareholders
Statement of capital on 2014-08-19
  • GBP 100
(5 pages)
7 May 2014Total exemption small company accounts made up to 31 August 2013 (4 pages)
7 May 2014Total exemption small company accounts made up to 31 August 2013 (4 pages)
14 October 2013Annual return made up to 7 August 2013 with a full list of shareholders
Statement of capital on 2013-10-14
  • GBP 100
(5 pages)
14 October 2013Annual return made up to 7 August 2013 with a full list of shareholders
Statement of capital on 2013-10-14
  • GBP 100
(5 pages)
14 October 2013Annual return made up to 7 August 2013 with a full list of shareholders
Statement of capital on 2013-10-14
  • GBP 100
(5 pages)
5 June 2013Total exemption small company accounts made up to 31 August 2012 (5 pages)
5 June 2013Total exemption small company accounts made up to 31 August 2012 (5 pages)
14 August 2012Annual return made up to 7 August 2012 with a full list of shareholders (5 pages)
14 August 2012Annual return made up to 7 August 2012 with a full list of shareholders (5 pages)
14 August 2012Annual return made up to 7 August 2012 with a full list of shareholders (5 pages)
26 April 2012Total exemption small company accounts made up to 31 August 2011 (8 pages)
26 April 2012Total exemption small company accounts made up to 31 August 2011 (8 pages)
24 October 2011Annual return made up to 7 August 2011 with a full list of shareholders (5 pages)
24 October 2011Annual return made up to 7 August 2011 with a full list of shareholders (5 pages)
24 October 2011Annual return made up to 7 August 2011 with a full list of shareholders (5 pages)
2 June 2011Total exemption small company accounts made up to 31 August 2010 (7 pages)
2 June 2011Total exemption small company accounts made up to 31 August 2010 (7 pages)
26 August 2010Annual return made up to 7 August 2010 with a full list of shareholders (5 pages)
26 August 2010Annual return made up to 7 August 2010 with a full list of shareholders (5 pages)
26 August 2010Annual return made up to 7 August 2010 with a full list of shareholders (5 pages)
21 May 2010Total exemption small company accounts made up to 31 August 2009 (7 pages)
21 May 2010Total exemption small company accounts made up to 31 August 2009 (7 pages)
4 September 2009Return made up to 07/08/09; full list of members (4 pages)
4 September 2009Return made up to 07/08/09; full list of members (4 pages)
24 August 2009Registered office changed on 24/08/2009 from 3 warners mill silks way braintree essex CM7 36B (1 page)
24 August 2009Registered office changed on 24/08/2009 from 3 warners mill silks way braintree essex CM7 36B (1 page)
11 May 2009Total exemption small company accounts made up to 31 August 2008 (7 pages)
11 May 2009Total exemption small company accounts made up to 31 August 2008 (7 pages)
12 September 2008Return made up to 07/08/08; full list of members (4 pages)
12 September 2008Return made up to 07/08/08; full list of members (4 pages)
23 June 2008Director appointed daniel adams (2 pages)
23 June 2008Total exemption small company accounts made up to 31 August 2007 (7 pages)
23 June 2008Director appointed daniel adams (2 pages)
23 June 2008Total exemption small company accounts made up to 31 August 2007 (7 pages)
16 August 2007Return made up to 07/08/07; full list of members (3 pages)
16 August 2007Return made up to 07/08/07; full list of members (3 pages)
29 June 2007Total exemption small company accounts made up to 31 August 2006 (7 pages)
29 June 2007Total exemption small company accounts made up to 31 August 2006 (7 pages)
11 September 2006Return made up to 07/08/06; full list of members (7 pages)
11 September 2006Return made up to 07/08/06; full list of members (7 pages)
28 June 2006Total exemption small company accounts made up to 31 August 2005 (7 pages)
28 June 2006Total exemption small company accounts made up to 31 August 2005 (7 pages)
8 September 2005Return made up to 07/08/05; full list of members (7 pages)
8 September 2005Return made up to 07/08/05; full list of members (7 pages)
30 June 2005Total exemption small company accounts made up to 31 August 2004 (7 pages)
30 June 2005Total exemption small company accounts made up to 31 August 2004 (7 pages)
10 September 2004Return made up to 07/08/04; full list of members (7 pages)
10 September 2004Return made up to 07/08/04; full list of members (7 pages)
29 January 2004Total exemption small company accounts made up to 31 August 2003 (7 pages)
29 January 2004Total exemption small company accounts made up to 31 August 2003 (7 pages)
29 August 2003Return made up to 07/08/03; full list of members (7 pages)
29 August 2003Return made up to 07/08/03; full list of members (7 pages)
23 January 2003Total exemption small company accounts made up to 31 August 2002 (7 pages)
23 January 2003Total exemption small company accounts made up to 31 August 2002 (7 pages)
16 September 2002Return made up to 07/08/02; full list of members (7 pages)
16 September 2002Return made up to 07/08/02; full list of members (7 pages)
10 July 2002Total exemption small company accounts made up to 31 August 2001 (6 pages)
10 July 2002Total exemption small company accounts made up to 31 August 2001 (6 pages)
22 August 2001Return made up to 07/08/01; full list of members (7 pages)
22 August 2001Return made up to 07/08/01; full list of members (7 pages)
2 July 2001Total exemption small company accounts made up to 31 August 2000 (6 pages)
2 July 2001Total exemption small company accounts made up to 31 August 2000 (6 pages)
29 August 2000Return made up to 07/08/00; full list of members (7 pages)
29 August 2000Return made up to 07/08/00; full list of members (7 pages)
10 April 2000Accounts for a small company made up to 31 August 1999 (6 pages)
10 April 2000Accounts for a small company made up to 31 August 1999 (6 pages)
30 September 1999Accounts for a small company made up to 31 August 1998 (5 pages)
30 September 1999Return made up to 07/08/99; no change of members (4 pages)
30 September 1999Accounts for a small company made up to 31 August 1998 (5 pages)
30 September 1999Return made up to 07/08/99; no change of members (4 pages)
8 September 1998Return made up to 07/08/98; full list of members
  • 363(288) ‐ Secretary's particulars changed
(6 pages)
8 September 1998Return made up to 07/08/98; full list of members
  • 363(288) ‐ Secretary's particulars changed
(6 pages)
22 June 1998Ad 04/12/97--------- £ si [email protected]=98 £ ic 2/100 (2 pages)
22 June 1998Ad 04/12/97--------- £ si [email protected]=98 £ ic 2/100 (2 pages)
24 October 1997Director resigned (1 page)
24 October 1997Secretary resigned (1 page)
24 October 1997New director appointed (2 pages)
24 October 1997New secretary appointed (2 pages)
24 October 1997Registered office changed on 24/10/97 from: 84 temple chambers temple avenue london EC4Y 0HP (1 page)
24 October 1997Director resigned (1 page)
24 October 1997Secretary resigned (1 page)
24 October 1997New director appointed (2 pages)
24 October 1997New secretary appointed (2 pages)
24 October 1997Registered office changed on 24/10/97 from: 84 temple chambers temple avenue london EC4Y 0HP (1 page)
7 August 1997Incorporation (13 pages)
7 August 1997Incorporation (13 pages)