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Home > England & Wales Companies > CODITEX ELECTRONICS LIMITED
Company Information for

CODITEX ELECTRONICS LIMITED

237 GREYS ROAD, HENLEY ON THAMES, RG9 1QN,
Company Registration Number
02324845
Private Limited Company
Active

Company Overview

About Coditex Electronics Ltd
CODITEX ELECTRONICS LIMITED was founded on 1988-12-05 and has its registered office in . The organisation's status is listed as "Active". Coditex Electronics Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees
Key Data
Company Name
CODITEX ELECTRONICS LIMITED
 
Legal Registered Office
237 GREYS ROAD
HENLEY ON THAMES
RG9 1QN
Other companies in RG9
 
Filing Information
Company Number 02324845
Company ID Number 02324845
Date formed 1988-12-05
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/12/2023
Account next due 30/09/2025
Latest return 16/04/2016
Return next due 14/05/2017
Type of accounts TOTAL EXEMPTION FULL
VAT Number /Sales tax ID GB491734818  
Last Datalog update: 2024-05-05 12:04:52
Primary Source:Companies House
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Company Officers of CODITEX ELECTRONICS LIMITED

Current Directors
Officer Role Date Appointed
PETER JOHN KEEL
Company Secretary 1991-05-18
MURIEL QUINSAC
Director 1991-05-18

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2024-03-0431/12/23 ACCOUNTS TOTAL EXEMPTION FULL
2023-04-21CONFIRMATION STATEMENT MADE ON 16/04/23, WITH NO UPDATES
2023-02-2331/12/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-04-16CS01CONFIRMATION STATEMENT MADE ON 16/04/22, WITH NO UPDATES
2022-03-22AA31/12/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-04-16CS01CONFIRMATION STATEMENT MADE ON 16/04/21, WITH NO UPDATES
2021-02-10AA31/12/20 ACCOUNTS TOTAL EXEMPTION FULL
2020-09-02AA31/12/19 ACCOUNTS TOTAL EXEMPTION FULL
2020-05-22CS01CONFIRMATION STATEMENT MADE ON 16/04/20, WITH NO UPDATES
2019-04-17CS01CONFIRMATION STATEMENT MADE ON 16/04/19, WITH NO UPDATES
2019-03-07AA31/12/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-04-16CS01CONFIRMATION STATEMENT MADE ON 16/04/18, WITH NO UPDATES
2018-03-16AA31/12/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-04-26LATEST SOC26/04/17 STATEMENT OF CAPITAL;GBP 25000
2017-04-26CS01CONFIRMATION STATEMENT MADE ON 16/04/17, WITH UPDATES
2017-04-13AA31/12/16 ACCOUNTS TOTAL EXEMPTION FULL
2016-09-30AA31/12/15 ACCOUNTS TOTAL EXEMPTION SMALL
2016-04-28LATEST SOC28/04/16 STATEMENT OF CAPITAL;GBP 25000
2016-04-28AR0116/04/16 ANNUAL RETURN FULL LIST
2015-05-12AA31/12/14 ACCOUNTS TOTAL EXEMPTION SMALL
2015-04-20LATEST SOC20/04/15 STATEMENT OF CAPITAL;GBP 25000
2015-04-20AR0116/04/15 ANNUAL RETURN FULL LIST
2014-05-06LATEST SOC06/05/14 STATEMENT OF CAPITAL;GBP 25000
2014-05-06AR0116/04/14 ANNUAL RETURN FULL LIST
2014-04-25AA31/12/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-04-24AR0116/04/13 ANNUAL RETURN FULL LIST
2013-04-10AA31/12/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-04-19AR0116/04/12 ANNUAL RETURN FULL LIST
2012-03-30AA31/12/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-05-03AR0116/04/11 ANNUAL RETURN FULL LIST
2011-03-10AA31/12/10 ACCOUNTS TOTAL EXEMPTION SMALL
2010-06-01AR0116/04/10 ANNUAL RETURN FULL LIST
2010-06-01CH01Director's details changed for Ms Muriel Quinsac on 2010-04-16
2010-05-07AA31/12/09 ACCOUNTS TOTAL EXEMPTION SMALL
2009-04-17363aReturn made up to 16/04/09; full list of members
2009-03-27AA31/12/08 ACCOUNTS TOTAL EXEMPTION SMALL
2008-04-23AA31/12/07 ACCOUNTS TOTAL EXEMPTION SMALL
2008-04-17363aReturn made up to 17/04/08; full list of members
2007-04-27363sRETURN MADE UP TO 18/04/07; NO CHANGE OF MEMBERS
2007-03-24AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06
2006-04-19363sRETURN MADE UP TO 18/04/06; FULL LIST OF MEMBERS
2006-04-03AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05
2005-04-29AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04
2005-04-08363sRETURN MADE UP TO 18/04/05; FULL LIST OF MEMBERS
2004-04-29AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/03
2004-04-06363sRETURN MADE UP TO 18/04/04; FULL LIST OF MEMBERS
2003-05-04AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/02
2003-04-12363sRETURN MADE UP TO 18/04/03; FULL LIST OF MEMBERS
2002-07-10AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/01
2002-04-09363sRETURN MADE UP TO 18/04/02; FULL LIST OF MEMBERS
2001-05-11AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/00
2001-04-18363sRETURN MADE UP TO 18/04/01; FULL LIST OF MEMBERS
2000-06-06AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/99
2000-05-12363sRETURN MADE UP TO 18/04/00; FULL LIST OF MEMBERS
1999-06-21AAFULL ACCOUNTS MADE UP TO 31/12/98
1999-04-26363(287)REGISTERED OFFICE CHANGED ON 26/04/99
1999-04-26363sRETURN MADE UP TO 18/04/99; NO CHANGE OF MEMBERS
1998-06-30AAFULL ACCOUNTS MADE UP TO 31/12/97
1998-04-18363sRETURN MADE UP TO 18/04/98; FULL LIST OF MEMBERS
1997-05-27AAFULL ACCOUNTS MADE UP TO 31/12/96
1997-04-11363sRETURN MADE UP TO 18/04/97; NO CHANGE OF MEMBERS
1996-06-10AAFULL ACCOUNTS MADE UP TO 31/12/95
1996-04-22363sRETURN MADE UP TO 18/04/96; NO CHANGE OF MEMBERS
1995-06-08AAFULL ACCOUNTS MADE UP TO 31/12/94
1995-05-09363sRETURN MADE UP TO 18/04/95; FULL LIST OF MEMBERS
1994-05-23AAFULL ACCOUNTS MADE UP TO 31/12/93
1994-05-07363sRETURN MADE UP TO 18/05/94; NO CHANGE OF MEMBERS
1993-08-23AAFULL ACCOUNTS MADE UP TO 31/12/92
1993-05-14363sRETURN MADE UP TO 18/05/93; FULL LIST OF MEMBERS
1992-06-12AAFULL ACCOUNTS MADE UP TO 31/12/91
1992-05-12363sRETURN MADE UP TO 18/05/92; NO CHANGE OF MEMBERS
1991-06-10363bRETURN MADE UP TO 18/05/91; NO CHANGE OF MEMBERS
1991-06-10AAFULL ACCOUNTS MADE UP TO 31/12/90
1990-07-12363RETURN MADE UP TO 18/05/90; FULL LIST OF MEMBERS
1990-05-22AAFULL ACCOUNTS MADE UP TO 31/12/89
1989-04-05287REGISTERED OFFICE CHANGED ON 05/04/89 FROM: FOLK HOUSE CHURCH STREET READING BERKSHIRE RG1 2SB
1989-03-1588(2)WD 02/03/89 AD 16/12/88--------- £ SI 24998@1=24998 £ IC 2/25000
1989-03-10224ACCOUNTING REFERENCE DATE NOTIFIED AS 31/12
1988-12-15287REGISTERED OFFICE CHANGED ON 15/12/88 FROM: 50 OLD STREET LONDON EC1V 9AQ
1988-12-15288SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
1988-12-05NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
46 - Wholesale trade, except of motor vehicles and motorcycles
465 - Wholesale of information and communication equipment
46520 - Wholesale of electronic and telecommunications equipment and parts




Licences & Regulatory approval
We could not find any licences issued to CODITEX ELECTRONICS LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against CODITEX ELECTRONICS LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
CODITEX ELECTRONICS LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.939
MortgagesNumMortOutstanding0.609
MortgagesNumMortPartSatisfied0.001
MortgagesNumMortSatisfied0.339

This shows the max and average number of mortgages for companies with the same SIC code of 46520 - Wholesale of electronic and telecommunications equipment and parts

Intangible Assets
Patents
We have not found any records of CODITEX ELECTRONICS LIMITED registering or being granted any patents
Domain Names

CODITEX ELECTRONICS LIMITED owns 1 domain names.

coditex.co.uk  

Trademarks
We have not found any records of CODITEX ELECTRONICS LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for CODITEX ELECTRONICS LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (46520 - Wholesale of electronic and telecommunications equipment and parts) as CODITEX ELECTRONICS LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where CODITEX ELECTRONICS LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Import/Export of Goods
Goods imported/exported by CODITEX ELECTRONICS LIMITED
OriginDestinationDateImport CodeImported Goods classification description
2018-12-0084802000Mould bases (other than of graphite or other carbon, ceramic meterials or glass)
2018-11-0084802000Mould bases (other than of graphite or other carbon, ceramic meterials or glass)
2018-11-0085176200Machines for the reception, conversion and transmission or regeneration of voice, images or other data, incl. switching and routing apparatus (excl. telephone sets, telephones for cellular networks or for other wireless networks)
2018-08-0049019900Printed books, brochures and similar printed matter (excl. those in single sheets; dictionaries, encyclopaedias, periodicals and publications which are essentially devoted to advertising)
2018-08-0084802000Mould bases (other than of graphite or other carbon, ceramic meterials or glass)
2018-07-0048195000Packing containers, incl. record sleeves, of paper, paperboard, cellulose wadding or webs of cellulose fibres (excl. cartons, boxes and cases, of corrugated paper or paperboard, folding cartons, boxes and cases, of uncorrugated paper or paperboard, sacks and bags)
2018-06-0048191000Cartons, boxes and cases, of corrugated paper or paperboard
2018-06-0084
2018-05-0073269098Articles of iron or steel, n.e.s.
2018-05-0084802000Mould bases (other than of graphite or other carbon, ceramic meterials or glass)
2018-05-0085365080Switches for a voltage of > 60 V and <= 1.000 V (excl. relays, automatic circuit breakers, electronic AC switches consisting of optically coupled input and output circuits "insulated thyristor AC switches", electronic switches, incl. temperature protected electronic switches, consisting of a transistor and a logic chip [chip-on-chip technology] and electromechanical snap-action switches for a current <= 11 A)
2018-04-0073261100Grinding balls and similar articles for mills, of iron or steel, forged or stamped, but not further worked
2018-04-0083119000Wire, rods, tubes, plates, electrodes and the like, of base metal or of metal carbides, coated or cored with flux material, for soldering, brazing, welding or deposition of metal or metal carbides, n.e.s., and wire and rods of agglomerated base metal powder, for metal spraying, n.e.s.
2018-03-0073269030Ladders and steps, of iron or steel
2018-03-0084802000Mould bases (other than of graphite or other carbon, ceramic meterials or glass)
2018-03-0085361010Fuses for a current <= 10 A, for a voltage <= 1.000 V
2018-01-0073261990Articles of iron or steel, closed-die forged or stamped, but not further worked, n.e.s. (excl. grinding balls and similar articles for mills)
2018-01-0084802000Mould bases (other than of graphite or other carbon, ceramic meterials or glass)
2017-04-0090039000Parts of frames and mountings for spectacles, goggles or the like, n.e.s.
2017-03-0073261990Articles of iron or steel, closed-die forged or stamped, but not further worked, n.e.s. (excl. grinding balls and similar articles for mills)
2016-11-0073261990Articles of iron or steel, closed-die forged or stamped, but not further worked, n.e.s. (excl. grinding balls and similar articles for mills)
2016-11-0083024900Base metal mountings, fittings and similar articles (excl. locks with keys, clasps and frames with clasps incorporating locks, hinges, castors and mountings and fittings suitable for buildings, motor vehicles or furniture)
2016-08-0083099090Stoppers, caps and lids, incl. screw caps and pouring stoppers, capsules for bottles, threaded bungs, bung covers, seals and other packing accessories, of base metal (excl. crown corks, capsules of lead and capsules of aluminium of a diameter > 21 mm)
2016-04-0073261990Articles of iron or steel, closed-die forged or stamped, but not further worked, n.e.s. (excl. grinding balls and similar articles for mills)
2016-03-0073261990Articles of iron or steel, closed-die forged or stamped, but not further worked, n.e.s. (excl. grinding balls and similar articles for mills)

For goods imported into the United Kingdom, only imports originating from outside the EU are shown

Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded CODITEX ELECTRONICS LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded CODITEX ELECTRONICS LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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