Codec Facilities Ltd.
Company Profile
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MicroCodec Facilities Ltd.
01425753•Private Limited With Share Capital
1, West Of St Laurence, Old Warwick, Warwick, CV357AB
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Incorporated
05/06/1979
Company Age
46 years
Directors
3
Employees
2
SIC Code
47910
Risk
very low risk
Company Overview
Registration, classification & business activity
Codec Facilities Ltd. (01425753) is a private limited with share capital incorporated on 05/06/1979 (46 years old) and registered in warwick, CV357AB. The company operates under SIC code 47910 - retail sale via mail order houses or via internet.
Codec facilities ltd. is a retail company based out of 1 west of st laurence, old warwick road rowington, warwick, united kingdom.
Private Limited With Share Capital
SIC: 47910
Micro
Incorporated 05/06/1979
CV357AB
2 employees
Financial Overview
Total Assets
£280.8K
Liabilities
£26.7K
Net Assets
£254.1K
Est. Turnover
£1.51M
AI Estimated
Unreported
Cash
£122.5K
Key Metrics
2
Employees
3
Directors
2
Shareholders
Filed Documents
95
Document Name
Category
Date
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:30-09-2025
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:15-09-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:26-09-2024
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:19-09-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:28-09-2023
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:22-09-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:09-10-2022
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:23-09-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:05-10-2021
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:15-09-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:28-09-2020
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:08-09-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:26-09-2019
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:24-09-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:27-09-2018
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:18-09-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:25-09-2017
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:22-09-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:06-10-2016
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:28-09-2016
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:28-09-2016
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:23-09-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:14-10-2015
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:23-02-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:30-09-2014
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:28-09-2014
Change Person Director Company With Change Date
Category:Officers
Date:17-12-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:01-10-2013
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:10-09-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:16-10-2012
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:13-09-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:08-11-2011
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:23-09-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:13-12-2010
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:23-09-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:05-11-2009
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:22-10-2009
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:08-12-2008
Legacy
Category:Annual Return
Date:04-12-2008
Legacy
Category:Annual Return
Date:19-10-2007
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:28-09-2007
Legacy
Category:Annual Return
Date:17-11-2006
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:26-10-2006
Legacy
Category:Annual Return
Date:15-12-2005
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:09-06-2005
Legacy
Category:Annual Return
Date:07-01-2005
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:21-10-2004
Legacy
Category:Annual Return
Date:23-10-2003
Legacy
Category:Address
Date:21-10-2003
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:18-09-2003
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:21-11-2002
Legacy
Category:Annual Return
Date:09-10-2002
Legacy
Category:Annual Return
Date:09-10-2001
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:13-09-2001
Accounts With Accounts Type Small
Category:Accounts
Date:31-10-2000
Legacy
Category:Annual Return
Date:05-10-2000
Legacy
Category:Officers
Date:11-02-2000
Legacy
Category:Officers
Date:11-02-2000
Legacy
Category:Annual Return
Date:23-11-1999
Accounts With Accounts Type Small
Category:Accounts
Date:03-03-1999
Legacy
Category:Annual Return
Date:23-09-1998
Accounts With Accounts Type Small
Category:Accounts
Date:08-09-1998
Legacy
Category:Annual Return
Date:31-10-1997
Accounts With Accounts Type Small
Category:Accounts
Date:27-03-1997
Legacy
Category:Annual Return
Date:01-10-1996
Accounts With Accounts Type Small
Category:Accounts
Date:24-03-1996
Legacy
Category:Annual Return
Date:18-09-1995
Accounts With Accounts Type Small
Category:Accounts
Date:11-05-1995
Accounts With Accounts Type Small
Category:Accounts
Date:22-09-1994
Legacy
Category:Annual Return
Date:22-09-1994
Legacy
Category:Officers
Date:24-02-1994
Legacy
Category:Annual Return
Date:04-10-1993
Accounts With Accounts Type Small
Category:Accounts
Date:02-09-1993
Legacy
Category:Annual Return
Date:05-10-1992
Accounts With Accounts Type Small
Category:Accounts
Date:17-08-1992
Legacy
Category:Officers
Date:10-08-1992
Legacy
Category:Officers
Date:10-08-1992
Legacy
Category:Officers
Date:10-08-1992
Legacy
Category:Capital
Date:10-08-1992
Legacy
Category:Capital
Date:10-08-1992
Resolution
Category:Resolution
Date:10-08-1992
Certificate Change Of Name Company
Category:Change Of Name
Date:09-07-1992
Legacy
Category:Annual Return
Date:18-11-1991
Accounts With Accounts Type Small
Category:Accounts
Date:10-09-1991
Accounts With Accounts Type Small
Category:Accounts
Date:04-12-1990
Legacy
Category:Annual Return
Date:01-10-1990
Accounts With Accounts Type Small
Category:Accounts
Date:17-01-1990
Legacy
Category:Annual Return
Date:17-01-1990
Accounts With Accounts Type Small
Category:Accounts
Date:09-08-1988
Legacy
Category:Annual Return
Date:09-08-1988
Accounts With Accounts Type Small
Category:Accounts
Date:28-10-1987
Legacy
Category:Annual Return
Date:28-10-1987
Accounts With Accounts Type Small
Category:Accounts
Date:19-01-1987
Legacy
Category:Annual Return
Date:19-01-1987
Selection Of Documents Registered Before January 1987
Category:Historical
Date:01-01-1987
Import / Export
Imports
12 Months1
60 Months13
Exports
12 Months0
60 Months1
Risk Assessment
very low risk
International Score
Future Factor
excellent
Performance Rating
Accounts
Typetotal exemption full
Due Date30/09/2026
Filing Date15/09/2025
Latest Accounts31/12/2024
Trading Addresses
1 West Of St. Laurence, Old Warwick Road, Rowington, Warwick, Warwickshire, CV357ABRegistered
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