Codec Communications Limited

Company Name	Codec Communications Limited
Directors	Colin Adams and Daniel Adams
Company Status	Active
Company Number	03416175
Category	Private Limited Company
Incorporation Date	7 August 1997(26 years, 8 months ago)

Business Activity

Section J	Information and communication
SIC 6420	Telecommunications
SIC 61900	Other telecommunications activities

Directors

Director Name	Mr Colin Adams
Date of Birth	February 1945 (Born 79 years ago)
Nationality	British
Status	Current
Appointed	07 August 1997(same day as company formation)
Role	Managing Director
Country of Residence	United Kingdom
Correspondence Address	3 Warners Mill Silks Way Braintree Essex CM7 3GB

Secretary Name	Rita Vivienne Adams
Nationality	British
Status	Current
Appointed	07 August 1997(same day as company formation)
Role	Company Director
Correspondence Address	3 Warners Mill Silks Way Braintree Essex CM7 3GB

Director Name	Mr Daniel Adams
Date of Birth	December 1977 (Born 46 years ago)
Nationality	British
Status	Current
Appointed	29 April 2008(10 years, 8 months after company formation)
Appointment Duration	15 years, 11 months
Role	Company Director
Country of Residence	England
Correspondence Address	3 Warners Mill Silks Way Braintree Essex CM7 3GB

Director Name	London Law Services Limited (Corporation)
Status	Resigned
Appointed	07 August 1997(same day as company formation)
Correspondence Address	84 Temple Chambers Temple Avenue London EC4Y 0HP

Secretary Name	London Law Secretarial Limited (Corporation)
Status	Resigned
Appointed	07 August 1997(same day as company formation)
Correspondence Address	84 Temple Chambers Temple Avenue London EC4Y 0HP

Contact

Website	codec-comms.com
Email address	[email protected]
Telephone	01245 362580
Telephone region	Chelmsford

Location

Registered Address	3 Warners Mill Silks Way Braintree Essex CM7 3GB
Region	East of England
Constituency	Braintree
County	Essex
Ward	Braintree Central & Beckers Green
Built Up Area	Braintree
Address Matches	Over 400 other UK companies use this postal address

Shareholders

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

Financials

Year	2014
Net Worth	£36,187
Cash	£7,409
Current Liabilities	£48,274

Accounts

Latest Accounts	31 August 2022 (1 year, 7 months ago)
Next Accounts Due	31 May 2024 (1 month, 1 week from now)
Accounts Category	Micro
Accounts Year End	31 August

Returns

Latest Return	24 August 2023 (7 months, 4 weeks ago)
Next Return Due	7 September 2024 (4 months, 2 weeks from now)

Filing History

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

Codec Communications Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Filing History

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