E-Dict Transcription Services Limited

Company Name	E-Dict Transcription Services Limited
Directors	Michael Colin Coxall and Richard Sidlin
Company Status	Active
Company Number	04787271
Category	Private Limited Company
Incorporation Date	4 June 2003(20 years, 10 months ago)

Business Activity

Section J	Information and communication
SIC 7260	Other computer related activities
SIC 62090	Other information technology service activities

Directors

Director Name	Mr Michael Colin Coxall
Date of Birth	May 1951 (Born 73 years ago)
Nationality	British
Status	Current
Appointed	01 February 2004(8 months after company formation)
Appointment Duration	20 years, 2 months
Role	Sales Director
Country of Residence	England
Correspondence Address	1 Far Croft Breaston Derbyshire DE72 3HL

Director Name	Mr Richard Sidlin
Date of Birth	March 1960 (Born 64 years ago)
Nationality	British
Status	Current
Appointed	01 February 2004(8 months after company formation)
Appointment Duration	20 years, 2 months
Role	IT Consultant
Country of Residence	United Kingdom
Correspondence Address	19 Bellamy Close Knebworth Hertfordshire SG3 6EH

Secretary Name	Jacqueline Rice Coxall
Nationality	British
Status	Current
Appointed	01 February 2004(8 months after company formation)
Appointment Duration	20 years, 2 months
Role	Secretary
Correspondence Address	1 Far Croft Breaston Derby Derbyshire DE72 3HL

Director Name	Mr Paul John Lockyer
Date of Birth	January 1959 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	01 February 2004(8 months after company formation)
Appointment Duration	11 months (resigned 31 December 2004)
Role	IT Consultant
Country of Residence	England
Correspondence Address	5 Jonquil Way Braiswick Colchester Essex CO4 5UW

Director Name	Cliffside Investments Limited (Corporation)
Status	Resigned
Appointed	04 June 2003(same day as company formation)
Correspondence Address	PO Box 65 Grand Turk Turks & Caicos British West Indies

Secretary Name	Greenbriar Secretarial Ltd (Corporation)
Status	Resigned
Appointed	04 June 2003(same day as company formation)
Correspondence Address	PO Box 65 Grand Turk Turks & Caicos British West Indies

Secretary Name	RWL Registrars Limited (Corporation)
Status	Resigned
Appointed	04 June 2003(same day as company formation)
Correspondence Address	Regis House 134 Percival Road Enfield Middlesex EN1 1QU

Contact

Website	www.e-dict.co.uk/
Email address	[email protected]
Telephone	0845 6329787
Telephone region	Unknown

Location

Registered Address	5 Elstree Gate Elstree Way Borehamwood WD6 1JD
Region	East of England
Constituency	Hertsmere
County	Hertfordshire
Parish	Elstree and Borehamwood
Ward	Borehamwood Kenilworth
Built Up Area	Greater London
Address Matches	Over 700 other UK companies use this postal address

Shareholders

8 at £1	Jacqueline Rice Coxall 8.00% Ordinary
8 at £1	Samantha Frake 8.00% Ordinary
39 at £1	Michael Colin Coxall 39.00% Ordinary
39 at £1	Richard Sidlin 39.00% Ordinary
3 at £1	Paul John Lockyer 3.00% Ordinary
3 at £1	Yisroel Meir Plancey 3.00% Ordinary

Financials

Year	2014
Net Worth	-£32,095
Cash	£28,986
Current Liabilities	£134,870

Accounts

Latest Accounts	31 May 2022 (1 year, 10 months ago)
Next Accounts Due	29 May 2024 (1 month from now)
Accounts Category	Total Exemption Full
Accounts Year End	29 May

Returns

Latest Return	4 June 2023 (10 months, 3 weeks ago)
Next Return Due	18 June 2024 (1 month, 3 weeks from now)

Filing History

16 June 2023	Confirmation statement made on 4 June 2023 with updates (4 pages)
26 May 2023	Total exemption full accounts made up to 31 May 2022 (10 pages)
7 June 2022	Confirmation statement made on 4 June 2022 with no updates (3 pages)
17 March 2022	Total exemption full accounts made up to 31 May 2021 (10 pages)
30 June 2021	Confirmation statement made on 4 June 2021 with no updates (3 pages)
27 November 2020	Total exemption full accounts made up to 31 May 2020 (10 pages)
9 June 2020	Confirmation statement made on 4 June 2020 with no updates (3 pages)
31 January 2020	Total exemption full accounts made up to 31 May 2019 (10 pages)
6 June 2019	Confirmation statement made on 4 June 2019 with no updates (3 pages)
28 February 2019	Total exemption full accounts made up to 31 May 2018 (10 pages)
21 August 2018	Total exemption full accounts made up to 31 May 2017 (8 pages)
16 July 2018	Confirmation statement made on 4 June 2018 with no updates (3 pages)
23 May 2018	Previous accounting period shortened from 30 May 2017 to 29 May 2017 (1 page)
27 February 2018	Previous accounting period shortened from 31 May 2017 to 30 May 2017 (1 page)
5 June 2017	Confirmation statement made on 4 June 2017 with updates (6 pages)
5 June 2017	Confirmation statement made on 4 June 2017 with updates (6 pages)
8 November 2016	Total exemption small company accounts made up to 31 May 2016 (5 pages)
8 November 2016	Total exemption small company accounts made up to 31 May 2016 (5 pages)
1 July 2016	Director's details changed for Mr Richard Sidlin on 4 June 2016 (2 pages)
1 July 2016	Director's details changed for Mr Richard Sidlin on 4 June 2016 (2 pages)
14 June 2016	Annual return made up to 4 June 2016 with a full list of shareholders Statement of capital on 2016-06-14 GBP 100 (6 pages)
14 June 2016	Annual return made up to 4 June 2016 with a full list of shareholders Statement of capital on 2016-06-14 GBP 100 (6 pages)
17 December 2015	Total exemption small company accounts made up to 31 May 2015 (5 pages)
17 December 2015	Total exemption small company accounts made up to 31 May 2015 (5 pages)
12 June 2015	Annual return made up to 4 June 2015 with a full list of shareholders Statement of capital on 2015-06-12 GBP 100 (6 pages)
12 June 2015	Annual return made up to 4 June 2015 with a full list of shareholders Statement of capital on 2015-06-12 GBP 100 (6 pages)
12 June 2015	Annual return made up to 4 June 2015 with a full list of shareholders Statement of capital on 2015-06-12 GBP 100 (6 pages)
5 January 2015	Total exemption small company accounts made up to 31 May 2014 (5 pages)
5 January 2015	Total exemption small company accounts made up to 31 May 2014 (5 pages)
14 October 2014	Annual return made up to 4 June 2009 with a full list of shareholders (6 pages)
14 October 2014	Annual return made up to 4 June 2009 with a full list of shareholders (6 pages)
14 October 2014	Annual return made up to 4 June 2009 with a full list of shareholders (6 pages)
9 October 2014	Second filing of AR01 previously delivered to Companies House made up to 4 June 2010 (16 pages)
9 October 2014	Second filing of AR01 previously delivered to Companies House made up to 4 June 2011 (16 pages)
9 October 2014	Second filing of AR01 previously delivered to Companies House made up to 4 June 2012 (16 pages)
9 October 2014	Second filing of AR01 previously delivered to Companies House made up to 4 June 2010 (16 pages)
9 October 2014	Second filing of AR01 previously delivered to Companies House made up to 4 June 2012 (16 pages)
9 October 2014	Second filing of AR01 previously delivered to Companies House made up to 4 June 2011 (16 pages)
9 October 2014	Second filing of AR01 previously delivered to Companies House made up to 4 June 2013 (16 pages)
9 October 2014	Second filing of AR01 previously delivered to Companies House made up to 4 June 2013 (16 pages)
9 October 2014	Second filing of AR01 previously delivered to Companies House made up to 4 June 2013 (16 pages)
9 October 2014	Second filing of AR01 previously delivered to Companies House made up to 4 June 2010 (16 pages)
9 October 2014	Second filing of AR01 previously delivered to Companies House made up to 4 June 2012 (16 pages)
9 October 2014	Second filing of AR01 previously delivered to Companies House made up to 4 June 2011 (16 pages)
1 July 2014	Annual return made up to 4 June 2014 with a full list of shareholders Statement of capital on 2014-07-01 GBP 100 (6 pages)
1 July 2014	Annual return made up to 4 June 2014 with a full list of shareholders Statement of capital on 2014-07-01 GBP 100 (6 pages)
1 July 2014	Annual return made up to 4 June 2014 with a full list of shareholders Statement of capital on 2014-07-01 GBP 100 (6 pages)
5 March 2014	Total exemption small company accounts made up to 31 May 2013 (5 pages)
5 March 2014	Total exemption small company accounts made up to 31 May 2013 (5 pages)
11 June 2013	Annual return made up to 4 June 2013 with a full list of shareholders ANNOTATION Clarification a second filed AR01 was registered on 09/10/2014 (8 pages)
11 June 2013	Annual return made up to 4 June 2013 with a full list of shareholders ANNOTATION Clarification a second filed AR01 was registered on 09/10/2014 (8 pages)
11 June 2013	Annual return made up to 4 June 2013 with a full list of shareholders ANNOTATION Clarification a second filed AR01 was registered on 09/10/2014 (8 pages)
4 March 2013	Total exemption small company accounts made up to 31 May 2012 (5 pages)
4 March 2013	Total exemption small company accounts made up to 31 May 2012 (5 pages)
21 June 2012	Annual return made up to 4 June 2012 with a full list of shareholders ANNOTATION Clarification a second filed AR01 was registered on 09/10/2014 (7 pages)
21 June 2012	Annual return made up to 4 June 2012 with a full list of shareholders ANNOTATION Clarification a second filed AR01 was registered on 09/10/2014 (7 pages)
21 June 2012	Annual return made up to 4 June 2012 with a full list of shareholders ANNOTATION Clarification a second filed AR01 was registered on 09/10/2014 (7 pages)
2 January 2012	Total exemption small company accounts made up to 31 May 2011 (6 pages)
2 January 2012	Total exemption small company accounts made up to 31 May 2011 (6 pages)
1 July 2011	Annual return made up to 4 June 2011 with a full list of shareholders ANNOTATION Clarification a second filed AR01 was registered on 09/10/2014 (7 pages)
1 July 2011	Annual return made up to 4 June 2011 with a full list of shareholders ANNOTATION Clarification a second filed AR01 was registered on 09/10/2014 (7 pages)
1 July 2011	Annual return made up to 4 June 2011 with a full list of shareholders ANNOTATION Clarification a second filed AR01 was registered on 09/10/2014 (7 pages)
2 March 2011	Total exemption small company accounts made up to 31 May 2010 (5 pages)
2 March 2011	Total exemption small company accounts made up to 31 May 2010 (5 pages)
29 July 2010	Annual return made up to 4 June 2010 with a full list of shareholders ANNOTATION Clarification a second filed AR01 was registered on 09/10/2014 (7 pages)
29 July 2010	Annual return made up to 4 June 2010 with a full list of shareholders ANNOTATION Clarification a second filed AR01 was registered on 09/10/2014 (7 pages)
29 July 2010	Annual return made up to 4 June 2010 with a full list of shareholders ANNOTATION Clarification a second filed AR01 was registered on 09/10/2014 (7 pages)
5 January 2010	Total exemption small company accounts made up to 31 May 2009 (6 pages)
5 January 2010	Total exemption small company accounts made up to 31 May 2009 (6 pages)
23 June 2009	Return made up to 04/06/09; full list of members (5 pages)
23 June 2009	Return made up to 04/06/09; full list of members (5 pages)
28 March 2009	Total exemption small company accounts made up to 31 May 2008 (6 pages)
28 March 2009	Total exemption small company accounts made up to 31 May 2008 (6 pages)
25 June 2008	Return made up to 04/06/08; full list of members (5 pages)
25 June 2008	Return made up to 04/06/08; full list of members (5 pages)
27 November 2007	Total exemption small company accounts made up to 31 May 2007 (6 pages)
27 November 2007	Total exemption small company accounts made up to 31 May 2007 (6 pages)
27 June 2007	Return made up to 04/06/07; full list of members (4 pages)
27 June 2007	Return made up to 04/06/07; full list of members (4 pages)
6 November 2006	Total exemption small company accounts made up to 31 May 2006 (5 pages)
6 November 2006	Total exemption small company accounts made up to 31 May 2006 (5 pages)
14 August 2006	Director's particulars changed (1 page)
14 August 2006	Secretary's particulars changed (1 page)
14 August 2006	Director's particulars changed (1 page)
14 August 2006	Secretary's particulars changed (1 page)
9 August 2006	Return made up to 04/06/06; full list of members (4 pages)
9 August 2006	Return made up to 04/06/06; full list of members (4 pages)
14 September 2005	Total exemption small company accounts made up to 31 May 2005 (6 pages)
14 September 2005	Total exemption small company accounts made up to 31 May 2005 (6 pages)
24 June 2005	Return made up to 04/06/05; full list of members (4 pages)
24 June 2005	Return made up to 04/06/05; full list of members (4 pages)
11 January 2005	Director resigned (1 page)
11 January 2005	Director resigned (1 page)
7 October 2004	Total exemption small company accounts made up to 31 May 2004 (6 pages)
7 October 2004	Total exemption small company accounts made up to 31 May 2004 (6 pages)
9 July 2004	Return made up to 04/06/04; full list of members 363(287) ‐ Registered office changed on 09/07/04 (8 pages)
9 July 2004	Return made up to 04/06/04; full list of members 363(287) ‐ Registered office changed on 09/07/04 (8 pages)
10 June 2004	Secretary resigned (1 page)
10 June 2004	New director appointed (2 pages)
10 June 2004	New director appointed (2 pages)
10 June 2004	New director appointed (2 pages)
10 June 2004	Director resigned (1 page)
10 June 2004	New director appointed (2 pages)
10 June 2004	Secretary resigned (1 page)
10 June 2004	New secretary appointed (2 pages)
10 June 2004	New secretary appointed (2 pages)
10 June 2004	New director appointed (2 pages)
10 June 2004	New director appointed (2 pages)
10 June 2004	Director resigned (1 page)
15 April 2004	Ad 02/04/04--------- Â£ si 99@1=99 Â£ ic 1/100 (2 pages)
15 April 2004	Ad 02/04/04--------- Â£ si 99@1=99 Â£ ic 1/100 (2 pages)
19 June 2003	Accounting reference date shortened from 30/06/04 to 31/05/04 (1 page)
19 June 2003	Accounting reference date shortened from 30/06/04 to 31/05/04 (1 page)
13 June 2003	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (2 pages)
13 June 2003	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (2 pages)
5 June 2003	Secretary resigned (1 page)
5 June 2003	Secretary resigned (1 page)
4 June 2003	Incorporation (11 pages)
4 June 2003	Incorporation (11 pages)

E-Dict Transcription Services Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Filing History

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