Codelocks International Limited
Company Profile
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SmallCodelocks International Limited
02627655•Private Limited With Share Capital
1 Carnegie Road, Newbury, Berkshire, RG145DJ
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Incorporated
09/07/1991
Company Age
34 years
Directors
7
Employees
25
SIC Code
25720
Risk
low risk
Company Overview
Registration, classification & business activity
Codelocks International Limited (02627655) is a private limited with share capital incorporated on 09/07/1991 (34 years old) and registered in berkshire, RG145DJ. The company operates under SIC code 25720 - manufacture of locks and hinges.
Codelocks designs and distributes a wide portfolio of innovative, standalone keyless door locks and access products for a range of growing markets. our products include stylish push-button mechanical locks, digital electronic locks, kitlock locker locks and smart solutions, which are easy for users ...
Private Limited With Share Capital
SIC: 25720
Small
Incorporated 09/07/1991
RG145DJ
25 employees
Financial Overview
Total Assets
£7.06M
Liabilities
£2.07M
Net Assets
£4.99M
Est. Turnover
£5.11M
AI Estimated
Unreported
Cash
£1.77M
Key Metrics
25
Employees
7
Directors
6
Shareholders
3
Patents
Board of Directors
5
Name
Position
director
director
director
director
director
Charges
3
Registered
2
Outstanding
0
Part Satisfied
1
Satisfied
Filed Documents
100
Document Name
Category
Date
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:24-04-2026
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:24-02-2026
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:30-04-2025
Confirmation Statement With Updates
Category:Confirmation Statement
Date:24-02-2025
Appoint Person Director Company With Name Date
Category:Officers
Date:23-07-2024
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:30-04-2024
Resolution
Category:Resolution
Date:20-04-2024
Memorandum Articles
Category:Incorporation
Date:20-04-2024
Statement Of Companys Objects
Category:Change Of Constitution
Date:20-04-2024
Certificate Change Of Name Company
Category:Change Of Name
Date:16-04-2024
Change Of Name Notice
Category:Change Of Name
Date:16-04-2024
Capital Name Of Class Of Shares
Category:Capital
Date:12-04-2024
Resolution
Category:Resolution
Date:12-04-2024
Capital Alter Shares Subdivision
Category:Capital
Date:12-04-2024
Notification Of A Person With Significant Control Statement
Category:Persons With Significant Control
Date:09-04-2024
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:09-04-2024
Confirmation Statement With Updates
Category:Confirmation Statement
Date:22-02-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:22-08-2023
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:28-04-2023
Appoint Person Director Company With Name Date
Category:Officers
Date:13-03-2023
Confirmation Statement With Updates
Category:Confirmation Statement
Date:02-09-2022
Capital Cancellation Shares
Category:Capital
Date:01-09-2022
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:29-04-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:17-08-2021
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:30-04-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:18-08-2020
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:31-07-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:20-08-2019
Change Person Director Company With Change Date
Category:Officers
Date:20-08-2019
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:30-04-2019
Confirmation Statement With Updates
Category:Confirmation Statement
Date:21-08-2018
Accounts With Accounts Type Unaudited Abridged
Category:Accounts
Date:08-05-2018
Confirmation Statement With Updates
Category:Confirmation Statement
Date:31-08-2017
Termination Director Company With Name Termination Date
Category:Officers
Date:31-08-2017
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:23-08-2017
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:05-05-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:17-08-2016
Change Person Director Company With Change Date
Category:Officers
Date:17-08-2016
Appoint Person Director Company With Name Date
Category:Officers
Date:02-08-2016
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:24-02-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:02-09-2015
Termination Director Company With Name Termination Date
Category:Officers
Date:27-08-2015
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:18-03-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:28-08-2014
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:18-12-2013
Appoint Person Director Company With Name
Category:Officers
Date:14-10-2013
Appoint Person Director Company With Name
Category:Officers
Date:14-10-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:06-08-2013
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:22-02-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:22-08-2012
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:12-01-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:25-07-2011
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:28-01-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:15-07-2010
Change Person Director Company With Change Date
Category:Officers
Date:15-07-2010
Change Person Director Company With Change Date
Category:Officers
Date:15-07-2010
Legacy
Category:Mortgage
Date:17-06-2010
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:02-06-2010
Legacy
Category:Mortgage
Date:09-04-2010
Legacy
Category:Annual Return
Date:07-08-2009
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:12-01-2009
Legacy
Category:Capital
Date:11-11-2008
Resolution
Category:Resolution
Date:11-11-2008
Legacy
Category:Annual Return
Date:15-07-2008
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:21-04-2008
Legacy
Category:Annual Return
Date:29-08-2007
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:03-02-2007
Legacy
Category:Officers
Date:29-12-2006
Legacy
Category:Address
Date:29-09-2006
Legacy
Category:Annual Return
Date:25-07-2006
Legacy
Category:Address
Date:14-03-2006
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:01-11-2005
Legacy
Category:Annual Return
Date:01-09-2005
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:21-02-2005
Legacy
Category:Annual Return
Date:30-07-2004
Auditors Resignation Company
Category:Auditors
Date:20-07-2004
Accounts With Accounts Type Small
Category:Accounts
Date:10-06-2004
Legacy
Category:Annual Return
Date:21-07-2003
Accounts With Accounts Type Small
Category:Accounts
Date:07-01-2003
Legacy
Category:Annual Return
Date:09-10-2002
Accounts With Accounts Type Small
Category:Accounts
Date:29-01-2002
Legacy
Category:Officers
Date:29-01-2002
Legacy
Category:Annual Return
Date:25-07-2001
Accounts With Accounts Type Small
Category:Accounts
Date:09-05-2001
Legacy
Category:Annual Return
Date:24-07-2000
Accounts With Accounts Type Small
Category:Accounts
Date:23-06-2000
Legacy
Category:Annual Return
Date:21-07-1999
Accounts With Accounts Type Small
Category:Accounts
Date:03-06-1999
Legacy
Category:Annual Return
Date:18-09-1998
Legacy
Category:Address
Date:13-08-1998
Auditors Resignation Company
Category:Auditors
Date:13-05-1998
Accounts With Accounts Type Full
Category:Accounts
Date:23-01-1998
Legacy
Category:Annual Return
Date:15-09-1997
Accounts With Accounts Type Full
Category:Accounts
Date:05-02-1997
Legacy
Category:Annual Return
Date:15-08-1996
Accounts With Accounts Type Full
Category:Accounts
Date:12-05-1996
Legacy
Category:Address
Date:12-05-1996
Legacy
Category:Annual Return
Date:18-07-1995
Accounts With Accounts Type Full
Category:Accounts
Date:10-05-1995
Selection Of Mortgage Documents Registered Before January 1995
Category:Historical
Date:01-01-1995
Import / Export
Imports
12 Months10
60 Months52
Exports
12 Months10
60 Months52
Risk Assessment
low risk
International Score
Future Factor
excellent
Performance Rating
Accounts
Typetotal exemption full
Due Date30/04/2026
Filing Date30/04/2025
Latest Accounts31/07/2024
Trading Addresses
1 Carnegie Road, Newbury, Berkshire, RG145DJRegistered
Greenham Business Park Albury Way, Greenham, Thatcham, Berkshire, RG196HW
Related Companies
6
Contact
01635239645sales.emea@codelocks.comsales@codelocks.comcodelocks.com
1 Carnegie Road, Newbury, Berkshire, RG145DJ