Acid Jazz Records Limited

Company Registration Number: 02662650

Company registered in England and Wales

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Acid Jazz Records Limited is a Private Company Limited by Shares first registered on 13 November 1991. Its current registered address is in Wanstead, London.

Registered Address

CAMBRIDGE HOUSE
27 CAMBRIDGE PARK
WANSTEAD
LONDON
E11 2PU

There are 958 companies currently registered at this postcode, including this one.

All companies at E11 2PU

Registration Data

Company Number

02662650

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

13 November 1991

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

90030 - Artistic creation

Accounts

Accounts Reference Date

30 June

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

30 June 2016

Accounts Next Due

31 March 2018

Returns Last Made Up

13 November 2015

Returns Next Due

11 December 2016

Mortgages

2 in total
2 outstanding

Financial Summary

201620152014201320122011201020092008200720062005
Fixed Assets £0£0£0£0£0£0£0£0£0£0£0£0
Current Assets £155,517£150,316£169,493£209,624£186,058£180,916£175,295£214,140£190,517£183,264£220,943£229,823
of which Cash £2,660£0£0£54,770£0£0£18,939£13,456£0£0£1,897£0
Total Assets £155,517£150,316£169,493£209,624£186,058£180,916£175,295£214,140£190,517£183,264£220,943£229,823
Current Liabilities £223,162£223,690£190,508£220,939£198,242£177,939£219,356£233,209£193,746£180,497£181,997£174,902
Net Current Assets £-67,645£-73,374£-21,015£-11,315£-12,184£2,977£-44,061£-19,069£-3,229£2,767£38,946£54,921
Total Net Worth £-292,456£-304,136£-306,421£-302,635£-309,389£-300,075£-352,879£-333,608£-323,395£-322,762£-291,933£54,921

Previous Names

No previous names

Company Officers

  • PILLER, Edward Richard

    Secretary

    Appointed on 1 November 1999

     

    The Firs
    Harlow Common
    Essex
    CM17 9NE

  • PILLER, Edward Richard

    Director

    Appointed on 25 November 1991

     

    Nationality: British

    Occupation: Director & Record Producer

    Month of birth: November 1963

    The Firs
    Harlow Common
    Essex
    CM17 9NE

  • PILLER, Melanie Jane

    Director

    Appointed on 3 April 1995

     

    Nationality: British

    Occupation: Director

    Month of birth: December 1966

    The Firs
    Harlow Common
    Essex
    CM17 9NE

  • BROOKER, Wendy

    Secretary

    Appointed on 1 November 1997

    Resigned on 1 November 1999

    44 Merlin Grove
    Beckenham
    Kent
    BR3 3HU

  • CARTER, Gina

    Secretary

    Appointed on 30 November 1993

    Resigned on 22 November 1994

    24 Elbe Street
    Fulham
    London
    SW6 2QP

  • MACLAINE, Valerie

    Secretary

    Appointed on 13 November 1991

    Resigned on 30 November 1993

    15 Wantz Road
    Maldon
    Essex
    CM9 7DB

  • PILLER, Edward Richard

    Secretary

    Appointed on 22 November 1994

    Resigned on 1 November 1997

    7 Coopersale Street
    Epping
    Essex
    CM16 7QJ

  • HURLEY, Kieron

    Director

    Appointed on 25 November 1991

    Resigned on 3 April 1995

    Nationality: British

    Occupation: Company Director

    Month of birth: May 1968

    Flat 9
    46 Old Compton Street
    London
    W1 5PB

  • MACLAINE, Valerie

    Director

    Appointed on 13 November 1991

    Resigned on 25 November 1991

    Nationality: British

    Occupation: Legal Assistant

    Month of birth: February 1937

    15 Wantz Road
    Maldon
    Essex
    CM9 7DB

  • WALTERS, Belinda Jane

    Director

    Appointed on 13 November 1991

    Resigned on 25 November 1991

    Nationality: British

    Occupation: Solicitor

    Month of birth: August 1965

    57 Shelgate Road
    London
    SW11 1BA

This information was most recently updated 11/06/2017.

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Latest Filings

  1. 31 March 2017 Total exemption small company accounts made up to 30 June 2016 [View PDF]

    Action Date: 30 June 2016. Category: Accounts. Type: AA. Barcode: X63CTGU1. Transaction: MzE3MjU0MjgzMmFkaXF6a2N4.

  2. 16 November 2016 [View PDF]

    Action Date: 13 November 2016. Category: Confirmation statement. Type: CS01. Barcode: X5JVPTZV. Transaction: MzE2MjAzMDQ5MWFkaXF6a2N4.

  3. 29 April 2016 Total exemption small company accounts made up to 30 June 2015 [View PDF]

    Action Date: 30 June 2015. Category: Accounts. Type: AA. Barcode: X55X7RGW. Transaction: MzE0NzUzOTI3MGFkaXF6a2N4.

  4. 17 November 2015 Annual return made up to 13 November 2015 with full list of shareholders [View PDF]

    Action Date: 13 November 2015. Category: Annual return. Type: AR01. Barcode: X4KDBKHL. Transaction: MzEzNTM4MjUwMmFkaXF6a2N4.

  5. 30 March 2015 Total exemption small company accounts made up to 30 June 2014 [View PDF]

    Action Date: 30 June 2014. Category: Accounts. Type: AA. Barcode: X44AOS3U. Transaction: MzEyMDIzNTU1MmFkaXF6a2N4.

  6. 19 November 2014 Annual return made up to 13 November 2014 with full list of shareholders [View PDF]

    Action Date: 13 November 2014. Category: Annual return. Type: AR01. Barcode: X3KZC1B6. Transaction: MzExMTYxNDA2MGFkaXF6a2N4.

  7. 2 July 2014 Compulsory strike-off action has been discontinued [View PDF]

    Category: Gazette. Type: DISS40. Transaction: MzEwMjg2ODg1OGFkaXF6a2N4.

  8. 1 July 2014 First Gazette notice for compulsory strike-off [View PDF]

    Category: Gazette. Type: GAZ1. Transaction: MzEwMjQ0NzgzNmFkaXF6a2N4.

  9. 30 June 2014 Total exemption small company accounts made up to 30 June 2013 [View PDF]

    Action Date: 30 June 2013. Category: Accounts. Type: AA. Barcode: X3B610JN. Transaction: MzEwMjg2ODgyOWFkaXF6a2N4.

  10. 20 November 2013 Annual return made up to 13 November 2013 with full list of shareholders [View PDF]

    Action Date: 13 November 2013. Category: Annual return. Type: AR01. Barcode: X2LJHHXS. Transaction: MzA4OTA3Mjk1MGFkaXF6a2N4.

  11. 7 September 2013 Compulsory strike-off action has been discontinued [View PDF]

    Category: Gazette. Type: DISS40. Transaction: MzA4NDUwMTIyOGFkaXF6a2N4.

  12. 5 September 2013 Total exemption small company accounts made up to 30 June 2012 [View PDF]

    Action Date: 30 June 2012. Category: Accounts. Type: AA. Barcode: X2GAE3O9. Transaction: MzA4NDUwMTE5NmFkaXF6a2N4.

  13. 9 July 2013 First Gazette notice for compulsory strike-off [View PDF]

    Category: Gazette. Type: GAZ1. Transaction: MzA4MDc5Njk2M2FkaXF6a2N4.

  14. 14 November 2012 Annual return made up to 13 November 2012 with full list of shareholders [View PDF]

    Action Date: 13 November 2012. Category: Annual return. Type: AR01. Barcode: X1LOY7SH. Transaction: MzA2NzUzNDU3NmFkaXF6a2N4.

  15. 13 March 2012 Total exemption small company accounts made up to 30 June 2011 [View PDF]

    Action Date: 30 June 2011. Category: Accounts. Type: AA. Barcode: X14NB7IO. Transaction: MzA1NDA0OTcwNGFkaXF6a2N4.

  16. 14 November 2011 Annual return made up to 13 November 2011 with full list of shareholders [View PDF]

    Action Date: 13 November 2011. Category: Annual return. Type: AR01. Barcode: XBWUNZ8S. Transaction: MzA0NzEzMDYxOGFkaXF6a2N4.

  17. 27 April 2011 Total exemption small company accounts made up to 30 June 2010 [View PDF]

    Action Date: 30 June 2010. Category: Accounts. Type: AA. Barcode: XG3A5TNB. Transaction: MzAzNjE4OTQ3MWFkaXF6a2N4.

  18. 15 November 2010 Annual return made up to 13 November 2010 with full list of shareholders [View PDF]

    Action Date: 13 November 2010. Category: Annual return. Type: AR01. Barcode: XY7CTP40. Transaction: MzAyNjk4Mjg3NmFkaXF6a2N4.

  19. 22 February 2010 Total exemption small company accounts made up to 30 June 2009 [View PDF]

    Action Date: 30 June 2009. Category: Accounts. Type: AA. Barcode: A3ONZHOS. Transaction: MzAwOTkwMzg3MGFkaXF6a2N4.

  20. 1 February 2010 Annual return made up to 13 November 2009 with full list of shareholders [View PDF]

    Action Date: 13 November 2009. Category: Annual return. Type: AR01. Barcode: XR2MRH5P. Transaction: MzAwODM4NzA0MGFkaXF6a2N4.

  21. 1 February 2010 Director's details changed for Melanie Jane Piller on 1 October 2009 [View PDF]

    Action Date: 1 October 2009. Category: Officers. Type: CH01. Barcode: XR2MQH5O. Transaction: MzAwODM4NTU4NWFkaXF6a2N4.

  22. 1 February 2010 Director's details changed for Edward Richard Piller on 1 October 2009 [View PDF]

    Action Date: 1 October 2009. Category: Officers. Type: CH01. Barcode: XR2MPH5N. Transaction: MzAwODM4NTU4M2FkaXF6a2N4.

  23. 2 July 2009 Total exemption small company accounts made up to 30 June 2008 [View PDF]

    Action Date: 30 June 2008. Category: Accounts. Type: AA. Barcode: A001EB66. Transaction: MjAzNjM1OTQ5M2FkaXF6a2N4.

  24. 13 January 2009 Return made up to 13/11/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XI0O86GX. Transaction: MjAyMzExMjc3OGFkaXF6a2N4.

  25. 2 October 2008 Total exemption small company accounts made up to 30 June 2007 [View PDF]

    Action Date: 30 June 2007. Category: Accounts. Type: AA. Barcode: A7FG23L2. Transaction: MjAxNDY1OTM2M2FkaXF6a2N4.

  26. 8 February 2008 Total exemption small company accounts made up to 30 June 2006 [View PDF]

    Action Date: 30 June 2006. Category: Accounts. Type: AA. Transaction: MDE5MjA1MDI3MWFkaXF6a2N4.

  27. 22 December 2007 Return made up to 13/11/07; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE5MDE0NzQ1OGFkaXF6a2N4.

  28. 18 December 2006 Return made up to 13/11/06; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE3NDM2ODI2MWFkaXF6a2N4.

  29. 4 May 2006 Total exemption small company accounts made up to 30 June 2005 [View PDF]

    Action Date: 30 June 2005. Category: Accounts. Type: AA. Transaction: MDE2MDYwNTM3N2FkaXF6a2N4.

  30. 12 January 2006 Return made up to 13/11/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEzNjA2NDIyNWFkaXF6a2N4.

  31. 1 August 2005 Total exemption small company accounts made up to 30 June 2004 [View PDF]

    Action Date: 30 June 2004. Category: Accounts. Type: AA. Transaction: MDA0ODcwNzc2MGFkaXF6a2N4.

  32. 26 November 2004 Return made up to 13/11/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDExMDgxNjU3MWFkaXF6a2N4.

  33. 11 November 2004 Total exemption small company accounts made up to 30 June 2003 [View PDF]

    Action Date: 30 June 2003. Category: Accounts. Type: AA. Transaction: MDE0NzE3NzM0NGFkaXF6a2N4.

  34. 6 December 2003 Return made up to 13/11/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAxMDI5OTA1MGFkaXF6a2N4.

  35. 24 November 2003 Total exemption small company accounts made up to 30 June 2002 [View PDF]

    Action Date: 30 June 2002. Category: Accounts. Type: AA. Transaction: MDA4ODI5NjY5NWFkaXF6a2N4.

  36. 24 November 2003 Total exemption small company accounts made up to 30 June 2001 [View PDF]

    Action Date: 30 June 2001. Category: Accounts. Type: AA. Transaction: MDA0NTM1ODk4NWFkaXF6a2N4.

  37. 21 August 2003 Registered office changed on 21/08/03 from: hanover registrar services LTD 201 haverstock hill london NW3 4QG [View PDF]

    Category: Address. Type: 287. Transaction: MDEyNTA5MDIxOGFkaXF6a2N4.

  38. 9 March 2003 Return made up to 13/11/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA1NjYzOTM1MGFkaXF6a2N4.

  39. 23 September 2002 Registered office changed on 23/09/02 from: 2ND floor regent house 235-241 regent street london W1R 8PS [View PDF]

    Category: Address. Type: 287. Transaction: MDA5OTM5MjU2MmFkaXF6a2N4.

  40. 20 February 2002 Accounts for a small company made up to 30 June 2000 [View PDF]

    Action Date: 30 June 2000. Category: Accounts. Type: AA. Transaction: MDE0NDQ3MjAzMmFkaXF6a2N4.

  41. 20 February 2002 Return made up to 13/11/01; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEwOTQ4MzcyNGFkaXF6a2N4.

  42. 8 August 2001 Return made up to 13/11/00; no change of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE0ODY4MzA0OGFkaXF6a2N4.

  43. 2 October 2000 Accounts for a small company made up to 30 June 1999 [View PDF]

    Action Date: 30 June 1999. Category: Accounts. Type: AA. Transaction: MDE1MjM1MjM2NGFkaXF6a2N4.

  44. 2 October 2000 Accounts for a small company made up to 30 June 1998 [View PDF]

    Action Date: 30 June 1998. Category: Accounts. Type: AA. Transaction: MDEyOTAzMTA4M2FkaXF6a2N4.

  45. 3 April 2000 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDA0NTkxMTU3NmFkaXF6a2N4.

  46. 29 March 2000 Return made up to 13/11/99; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDA5NTUzODA5MmFkaXF6a2N4.

  47. 29 March 2000 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA3NDcyNzYwNGFkaXF6a2N4.

  48. 29 March 2000 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA2MjM4MjA5OGFkaXF6a2N4.

  49. 12 November 1999 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA1Njc5MzY1MGFkaXF6a2N4.

  50. 1 August 1999 Accounts for a small company made up to 30 June 1997 [View PDF]

    Action Date: 30 June 1997. Category: Accounts. Type: AA. Transaction: MDE0NTY3NjUzNmFkaXF6a2N4.

  51. 19 November 1998 Director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDA1NDAyNzIyMWFkaXF6a2N4.

  52. 19 November 1998 Director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDA0OTU0ODg4NGFkaXF6a2N4.

  53. 19 November 1998 Return made up to 13/11/98; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA3NTA5MjE1NWFkaXF6a2N4.

  54. 9 March 1998 Accounts for a small company made up to 30 June 1996 [View PDF]

    Action Date: 30 June 1996. Category: Accounts. Type: AA. Transaction: MDEzODYzNDUxMGFkaXF6a2N4.

  55. 9 March 1998 Accounts for a small company made up to 30 June 1995 [View PDF]

    Action Date: 30 June 1995. Category: Accounts. Type: AA. Transaction: MDA1NDA4MTUzNWFkaXF6a2N4.

  56. 16 January 1998 Auditor's resignation [View PDF]

    Category: Auditors. Type: AUD. Transaction: MDA4MTI2MDIxMWFkaXF6a2N4.

  57. 9 December 1997 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEwNTg4OTQ3M2FkaXF6a2N4.

  58. 9 December 1997 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA3NjU3OTM0N2FkaXF6a2N4.

  59. 9 December 1997 Registered office changed on 09/12/97 from: unit 8 2-4 hoxton square london N1 6NU [View PDF]

    Category: Address. Type: 287. Transaction: MDE0NTcwMTE3NmFkaXF6a2N4.

  60. 26 November 1997 Return made up to 13/11/97; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA4NTA5OTE4OWFkaXF6a2N4.

  61. 5 September 1997 Registered office changed on 05/09/97 from: unit 8 the lux building 2-4 hoxton square london N1 6NU [View PDF]

    Category: Address. Type: 287. Transaction: MDE1MDg1MDgwMmFkaXF6a2N4.

  62. 5 September 1997 Registered office changed on 05/09/97 from: lynton house 7-12 tavistock square london WC1H 7LT [View PDF]

    Category: Address. Type: 287. Transaction: MDE1MTk3NDc5OWFkaXF6a2N4.

  63. 13 May 1997 Full accounts made up to 30 November 1994 [View PDF]

    Action Date: 30 November 1994. Category: Accounts. Type: AA. Transaction: MDA4NTk1MDc2MmFkaXF6a2N4.

  64. 23 April 1997 Return made up to 13/11/96; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAzMTA0NzMxM2FkaXF6a2N4.

  65. 18 June 1996 Certificate of change of name [View PDF]

    Category: Change of name. Type: CERTNM. Transaction: MDA2Nzg1NjMwN2FkaXF6a2N4.

  66. 8 January 1996 Return made up to 13/11/95; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA0NzA0Nzg0M2FkaXF6a2N4.

  67. 5 July 1995 Accounting reference date shortened from 30/11 to 30/06 [View PDF]

    Category: Accounts. Type: 225(1). Transaction: MDAxOTg2ODg3MGFkaXF6a2N4.

  68. 30 June 1995 Director resigned;new director appointed [View PDF]

    Category: Officers. Type: 288. Transaction: MDA2MjU0MzUyMGFkaXF6a2N4.

  69. 30 June 1995 Return made up to 13/11/94; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDExMzM0NTY3N2FkaXF6a2N4.

  70. 24 January 1995 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDAzMjEwNTg0MWFkaXF6a2N4.

  71. 18 January 1995 Registered office changed on 18/01/95 from: 45-51 whitefield street london W1P 5RJ

    Category: Address. Type: 287. Transaction: MDA2NDAyMzY4MmFkaXF6a2N4.

  72. 4 January 1995 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDExNDAzMzc1MmFkaXF6a2N4.

  73. 4 January 1995 Notice of resolution removing auditor

    Category: Auditors. Type: 386. Transaction: MDA0MjgwNDUwM2FkaXF6a2N4.

  74. 22 December 1994 Secretary resigned;new secretary appointed

    Category: Officers. Type: 288. Transaction: MDA5NTgxNTEwNmFkaXF6a2N4.

  75. 2 September 1994 Accounts for a small company made up to 30 November 1993

    Action Date: 30 November 1993. Category: Accounts. Type: AA. Transaction: MDA4MTA0NTQxNWFkaXF6a2N4.

  76. 19 July 1994 Accounts for a small company made up to 30 November 1992

    Action Date: 30 November 1992. Category: Accounts. Type: AA. Transaction: MDEwNjIyNTgxNWFkaXF6a2N4.

  77. 9 May 1994 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDExMDE3MDY1MmFkaXF6a2N4.

  78. 9 May 1994 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDAzMjI4NDY0OWFkaXF6a2N4.

  79. 22 December 1993 Return made up to 13/11/93; no change of members

    Category: Annual return. Type: 363s. Transaction: MDA5NTYwMTM2NWFkaXF6a2N4.

  80. 21 December 1993 Secretary resigned;new secretary appointed

    Category: Officers. Type: 288. Transaction: MDA2NzQ5MDM1OWFkaXF6a2N4.

  81. 15 March 1993 Registered office changed on 15/03/93 from: 10 soho square london W1V 6EE

    Category: Address. Type: 287. Transaction: MDEzMDcwOTIyMGFkaXF6a2N4.

  82. 11 January 1993 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDExODc0MjQ0NWFkaXF6a2N4.

  83. 11 January 1993 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDA3NzIxNjY0MmFkaXF6a2N4.

  84. 7 January 1993 Return made up to 13/11/92; full list of members

    Category: Annual return. Type: 363s. Transaction: MDExMjkxNjE0NmFkaXF6a2N4.

  85. 29 November 1991 Ad 25/11/91--------- £ si [email protected]=98 £ ic 2/100

    Category: Capital. Type: 88(2). Transaction: MDA1MTA0MzE0NGFkaXF6a2N4.

  86. 29 November 1991 Director resigned;new director appointed

    Category: Officers. Type: 288. Transaction: MDA1MTMwNjY2NmFkaXF6a2N4.

  87. 29 November 1991 Director resigned;new director appointed

    Category: Officers. Type: 288. Transaction: MDA4ODI5NDM3M2FkaXF6a2N4.

  88. 13 November 1991 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDA0NTE3ODExMGFkaXF6a2N4.

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