| Company Name | Recodeck Ltd |
|---|---|
| Company Status | Active |
| Company Number | 06914407 |
| Category | Private Limited Company |
| Incorporation Date | 26 May 2009(14 years, 11 months ago) |
| Previous Name | DDA Store Ltd |
Business Activity
| Section U | Activities of extraterritorial organisations and bodies |
|---|---|
| SIC 9999 | Dormant company |
| SIC 99999 | Dormant Company |
Directors
| Director Name | Mr Stephen Houghton |
|---|---|
| Date of Birth | September 1967 (Born 56 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 26 May 2009(same day as company formation) |
| Role | Managing Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Factory Lane Brantham Suffolk CO11 1NH |
| Director Name | Mr Andrew Simon Lee |
|---|---|
| Date of Birth | February 1961 (Born 63 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 26 May 2009(same day as company formation) |
| Role | Technical Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Suffolk House, 7 Hydra Orion Court, Addison Way Great Blakenham Ipswich Suffolk IP6 0LW |
| Director Name | Mr Noel William Tilbrook |
|---|---|
| Date of Birth | September 1973 (Born 50 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 26 May 2009(same day as company formation) |
| Role | Commercial Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Factory Lane Brantham Suffolk CO11 1NH |
| Secretary Name | Mr Noel William Tilbrook |
|---|---|
| Nationality | British |
| Status | Current |
| Appointed | 26 May 2009(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Factory Lane Brantham Suffolk CO11 1NH |
Location
| Registered Address | Factory Lane Brantham Suffolk CO11 1NH |
|---|---|
| Region | East of England |
| Constituency | South Suffolk |
| County | Suffolk |
| Parish | Brantham |
| Ward | Alton |
| Built Up Area | Brantham |
| Address Matches | 3 other UK companies use this postal address |
Shareholders
| 34 at £1 | Andrew Lee 34.00% Ordinary |
|---|---|
| 33 at £1 | Noel Tilbrook 33.00% Ordinary |
| 33 at £1 | Stephen Houghton 33.00% Ordinary |
Accounts
| Latest Accounts | 31 December 2022 (1 year, 4 months ago) |
|---|---|
| Next Accounts Due | 30 September 2024 (4 months, 3 weeks from now) |
| Accounts Category | Dormant |
| Accounts Year End | 31 December |
Returns
| Latest Return | 3 May 2023 (1 year ago) |
|---|---|
| Next Return Due | 17 May 2024 (1 week, 4 days from now) |
Filing History
| 5 June 2020 | Confirmation statement made on 26 May 2020 with updates (5 pages) |
|---|---|
| 1 May 2020 | Accounts for a dormant company made up to 31 March 2020 (2 pages) |
| 30 May 2019 | Confirmation statement made on 26 May 2019 with updates (5 pages) |
| 3 May 2019 | Accounts for a dormant company made up to 31 March 2019 (2 pages) |
| 25 February 2019 | Change of name notice (2 pages) |
| 25 February 2019 | Resolutions
|
| 29 May 2018 | Confirmation statement made on 26 May 2018 with updates (5 pages) |
| 4 May 2018 | Accounts for a dormant company made up to 31 March 2018 (2 pages) |
| 30 May 2017 | Confirmation statement made on 26 May 2017 with updates (8 pages) |
| 30 May 2017 | Confirmation statement made on 26 May 2017 with updates (8 pages) |
| 27 April 2017 | Director's details changed for Mr Andrew Simon Lee on 27 April 2017 (2 pages) |
| 27 April 2017 | Director's details changed for Mr Andrew Simon Lee on 27 April 2017 (2 pages) |
| 26 April 2017 | Accounts for a dormant company made up to 31 March 2017 (2 pages) |
| 26 April 2017 | Accounts for a dormant company made up to 31 March 2017 (2 pages) |
| 14 December 2016 | Registered office address changed from Units 3-4 122 Station Road Lawford Manningtree Essex CO11 2LH to Factory Lane Brantham Suffolk CO11 1NH on 14 December 2016 (1 page) |
| 14 December 2016 | Registered office address changed from Units 3-4 122 Station Road Lawford Manningtree Essex CO11 2LH to Factory Lane Brantham Suffolk CO11 1NH on 14 December 2016 (1 page) |
| 26 May 2016 | Annual return made up to 26 May 2016 with a full list of shareholders Statement of capital on 2016-05-26
|
| 26 May 2016 | Annual return made up to 26 May 2016 with a full list of shareholders Statement of capital on 2016-05-26
|
| 13 April 2016 | Accounts for a dormant company made up to 31 March 2016 (2 pages) |
| 13 April 2016 | Accounts for a dormant company made up to 31 March 2016 (2 pages) |
| 27 May 2015 | Annual return made up to 26 May 2015 with a full list of shareholders Statement of capital on 2015-05-27
|
| 27 May 2015 | Annual return made up to 26 May 2015 with a full list of shareholders Statement of capital on 2015-05-27
|
| 10 April 2015 | Accounts for a dormant company made up to 31 March 2015 (2 pages) |
| 10 April 2015 | Accounts for a dormant company made up to 31 March 2015 (2 pages) |
| 28 May 2014 | Annual return made up to 26 May 2014 with a full list of shareholders Statement of capital on 2014-05-28
|
| 28 May 2014 | Annual return made up to 26 May 2014 with a full list of shareholders Statement of capital on 2014-05-28
|
| 11 April 2014 | Accounts for a dormant company made up to 31 March 2014 (2 pages) |
| 11 April 2014 | Accounts for a dormant company made up to 31 March 2014 (2 pages) |
| 31 May 2013 | Director's details changed for Mr Noel William Tilbrook on 26 May 2013 (2 pages) |
| 31 May 2013 | Director's details changed for Mr Noel William Tilbrook on 26 May 2013 (2 pages) |
| 31 May 2013 | Annual return made up to 26 May 2013 with a full list of shareholders (4 pages) |
| 31 May 2013 | Annual return made up to 26 May 2013 with a full list of shareholders (4 pages) |
| 12 April 2013 | Accounts for a dormant company made up to 31 March 2013 (2 pages) |
| 12 April 2013 | Accounts for a dormant company made up to 31 March 2013 (2 pages) |
| 29 May 2012 | Secretary's details changed for Mr Noel William Tilbrook on 25 May 2012 (1 page) |
| 29 May 2012 | Annual return made up to 26 May 2012 with a full list of shareholders (4 pages) |
| 29 May 2012 | Director's details changed for Mr Stephen Houghton on 25 May 2012 (2 pages) |
| 29 May 2012 | Director's details changed for Mr Stephen Houghton on 25 May 2012 (2 pages) |
| 29 May 2012 | Director's details changed for Mr Andrew Simon Lee on 25 May 2012 (2 pages) |
| 29 May 2012 | Director's details changed for Mr Noel William Tilbrook on 25 May 2012 (2 pages) |
| 29 May 2012 | Annual return made up to 26 May 2012 with a full list of shareholders (4 pages) |
| 29 May 2012 | Director's details changed for Mr Andrew Simon Lee on 25 May 2012 (2 pages) |
| 29 May 2012 | Director's details changed for Mr Noel William Tilbrook on 25 May 2012 (2 pages) |
| 26 April 2012 | Accounts for a dormant company made up to 31 March 2012 (2 pages) |
| 26 May 2011 | Annual return made up to 26 May 2011 with a full list of shareholders (6 pages) |
| 27 April 2011 | Registered office address changed from 23 - 24 Jubilee End Dale Hall Industrial Estate Lawford Manningtree Essex CO11 1UR United Kingdom on 27 April 2011 (1 page) |
| 12 April 2011 | Accounts for a dormant company made up to 31 March 2011 (2 pages) |
| 15 July 2010 | Current accounting period shortened from 31 May 2011 to 31 March 2011 (1 page) |
| 14 July 2010 | Accounts for a dormant company made up to 31 May 2010 (2 pages) |
| 15 June 2010 | Annual return made up to 26 May 2010 with a full list of shareholders (5 pages) |
| 26 May 2009 | Incorporation (14 pages) |