General information

Name:

Codec Facilities Limited.

Office Address:

1 West Of St Laurence, Old Warwick Road Rowington CV35 7AB Warwick

Number: 01425753

Incorporation date: 1979-06-05

End of financial year: 31 December

Category: Private Limited Company

Status: Active

Description

Data updated on:

This enterprise is widely known as Codec Facilities Ltd.. This company was started fourty one years ago and was registered with 01425753 as the registration number. This particular registered office of this firm is located in Warwick. You may find them at 1 West Of St Laurence, Old Warwick Road, Rowington. This company's SIC and NACE codes are 47910 meaning Retail sale via mail order houses or via Internet. 2019-12-31 is the last time the accounts were filed.

1 transaction have been registered in 2014 with a sum total of £569.

Currently, the directors appointed by this specific company are as follow: John C. assigned to lead the company on 1992-09-25 and Jean C. assigned to lead the company on 1992-09-25.

John C. is the individual who controls this firm, owns over 3/4 of company shares.

Financial data based on annual reports

Company staff

John C.

Role: Secretary

Appointed: 04 February 2000

Latest update: 26 August 2020

John C.

Role: Director

Appointed: 25 September 1992

Latest update: 26 August 2020

Jean C.

Role: Director

Appointed: 25 September 1992

Latest update: 26 August 2020

People with significant control

John C.
Notified on 6 April 2016
Nature of control:
over 3/4 of shares

Accounts Documents

Account next due date 30 September 2021
Account last made up date 31 December 2019
Confirmation statement next due date 09 October 2021
Confirmation statement last made up date 25 September 2020
Annual Accounts 10 September 2013
Start Date For Period Covered By Report 2012-01-01
End Date For Period Covered By Report 2012-12-31
Date Approval Accounts 10 September 2013
Annual Accounts 26 September 2014
Start Date For Period Covered By Report 2013-01-01
End Date For Period Covered By Report 2013-12-31
Date Approval Accounts 26 September 2014
Annual Accounts 10 February 2015
Start Date For Period Covered By Report 2014-01-01
End Date For Period Covered By Report 2014-12-31
Date Approval Accounts 10 February 2015
Annual Accounts 16 September 2016
Start Date For Period Covered By Report 2015-01-01
End Date For Period Covered By Report 2015-12-31
Date Approval Accounts 16 September 2016
Annual Accounts 4 September 2017
Start Date For Period Covered By Report 2016-01-01
End Date For Period Covered By Report 2016-12-31
Date Approval Accounts 4 September 2017
Annual Accounts
Start Date For Period Covered By Report 2017-01-01
End Date For Period Covered By Report 2017-12-31
Annual Accounts
Start Date For Period Covered By Report 2018-01-01
End Date For Period Covered By Report 2018-12-31
Annual Accounts
Start Date For Period Covered By Report 2019-01-01
End Date For Period Covered By Report 2019-12-31

Company filings

Filing category

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Accounts Address Annual return Capital Change of name Confirmation statement Officers Resolution
Free Download
Micro company accounts made up to 2018-12-31 (AA)
filed on: 24th, September 2019
accounts
Free Download Download filing (2 pages)

Company's financial transactions

Known transactions over £500 with government entities

Choose year:
Year / Transaction date Council / Department / Transaction ID No. of trans. Total trans. value
2014 Birmingham City 1 £ 568.99
2014-04-14 3001864499 £ 568.99

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Services (by SIC Code)

  • 47910 : Retail sale via mail order houses or via Internet
41
Company Age

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