Almighty Records Limited

Company Registration Number: 02738860

Company registered in England and Wales

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Almighty Records Limited is a Private Company Limited by Shares first registered on 11 August 1992. Its current registered address is in Cheltenham, Gloucestershire.

Registered Address

2 BATH MEWS
BATH PARADE
CHELTENHAM
GLOUCESTERSHIRE
GL53 7HL

There are 142 companies currently registered at this postcode, including this one.

All companies at GL53 7HL

Registration Data

Company Number

02738860

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

11 August 1992

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

59200 - Sound recording and music publishing activities

Accounts

Accounts Reference Date

31 January

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

31 January 2016

Accounts Next Due

31 October 2017

Returns Last Made Up

8 August 2015

Returns Next Due

5 September 2016

Mortgages

1 in total
1 outstanding

Financial Summary

20152014201320122011
Fixed Assets £0£0£0£0£0
Current Assets £12,112£32,254£25,265£63,724£95,321
of which Cash £0£86£358£41,946£45,477
Total Assets £12,112£32,254£25,265£63,724£95,321
Current Liabilities £0£0£12,424£14,479£30,580
Net Current Assets £12,112£32,254£12,841£49,245£64,741
Total Net Worth £2,032£16,225£18,430£56,697£75,356

Previous Names

No previous names

Company Officers

  • NORRIS, Henry Martyn

    Director

    Appointed on 11 August 1992

     

    Nationality: British

    Occupation: Managing Director

    Month of birth: April 1954

    Croft House
    Gloucester Street
    Painswick
    Stroud
    Gloucestershire
    GL6 6QR
    England

  • CHURCH, Tracy Marie

    Secretary

    Appointed on 1 July 2007

    Resigned on 31 January 2015

    Nationality: British

    Occupation: Secretary/Pa

    67 Mandeville Road
    Hertford
    Hertfordshire
    SG13 8JJ

  • CHETTLEBURGH INTERNATIONAL LIMITED

    Corporate Nominee Secretary

    Appointed on 11 August 1992

    Resigned on 11 August 1992

    Temple House
    20 Holywell Row
    London
    EC2A 4JB

  • SIMPSONS SECRETARIES LIMITED

    Corporate Secretary

    Appointed on 11 August 1992

    Resigned on 1 July 2007

    Hunters
    Headley Road
    Grayshott
    Hindhead
    Surrey
    GU26 6DL

  • TRAVIS, Alison Judith

    Director

    Appointed on 1 January 1993

    Resigned on 1 July 2006

    Nationality: British

    Occupation: Director

    Month of birth: August 1962

    Flat 1 36 Stanhope Gardens
    London
    N6 5TS

  • WILLCOCKS, Graham Charles

    Director

    Appointed on 11 August 1992

    Resigned on 1 January 1993

    Nationality: British

    Occupation: Businessman

    Month of birth: April 1960

    29 Mornington Terrace
    London
    NW1 7RS

  • CHETTLEBURGH'S LIMITED

    Corporate Nominee Director

    Appointed on 11 August 1992

    Resigned on 11 August 1992

    Temple House
    20 Holywell Row
    London
    EC2A 4JB

This information was most recently updated 19/11/2016.

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Latest Filings

  1. 13 October 2016 Total exemption small company accounts made up to 31 January 2016 [View PDF]

    Action Date: 31 January 2016. Category: Accounts. Type: AA. Barcode: X5HJX8PM. Transaction: MzE1OTYxMDk2NGFkaXF6a2N4.

  2. 12 August 2016 [View PDF]

    Action Date: 8 August 2016. Category: Confirmation statement. Type: CS01. Barcode: X5D6ZV5C. Transaction: MzE1NTAyMDkwOWFkaXF6a2N4.

  3. 19 August 2015 Annual return made up to 8 August 2015 with full list of shareholders [View PDF]

    Action Date: 8 August 2015. Category: Annual return. Type: AR01. Barcode: X4E4ZPRV. Transaction: MzEyOTI2MDU0NGFkaXF6a2N4.

  4. 19 August 2015 Termination of appointment of Tracy Marie Church as a secretary on 31 January 2015 [View PDF]

    Action Date: 31 January 2015. Category: Officers. Type: TM02. Barcode: X4E4ZPRN. Transaction: MzEyOTI2MDQ5M2FkaXF6a2N4.

  5. 19 August 2015 Total exemption small company accounts made up to 31 January 2015 [View PDF]

    Action Date: 31 January 2015. Category: Accounts. Type: AA. Barcode: X4E4Z5SR. Transaction: MzEyOTI1NjMxMmFkaXF6a2N4.

  6. 3 August 2015 Registered office address changed from 2 Bath Parade Cheltenham Gloucestershire GL53 7HL England to 2 Bath Mews Bath Parade Cheltenham Gloucestershire GL53 7HL on 3 August 2015 [View PDF]

    Action Date: 3 August 2015. Category: Address. Type: AD01. Barcode: X4CZDCKY. Transaction: MzEyODI2NDkwOGFkaXF6a2N4.

  7. 29 April 2015 Registered office address changed from 414 Po Box 414 Stroud Gloucestershire GL6 1HR England to 2 Bath Parade Cheltenham Gloucestershire GL53 7HL on 29 April 2015 [View PDF]

    Action Date: 29 April 2015. Category: Address. Type: AD01. Barcode: X46BPEWL. Transaction: MzEyMjIxMzE2MGFkaXF6a2N4.

  8. 24 March 2015 Registered office address changed from 115 South Road Taunton Somerset TA1 3EA to 414 Po Box 414 Stroud Gloucestershire GL6 1HR on 24 March 2015 [View PDF]

    Action Date: 24 March 2015. Category: Address. Type: AD01. Barcode: X43UWYXS. Transaction: MzExOTgxNDY4NWFkaXF6a2N4.

  9. 2 October 2014 Total exemption small company accounts made up to 31 January 2014 [View PDF]

    Action Date: 31 January 2014. Category: Accounts. Type: AA. Barcode: X3HNU7RT. Transaction: MzEwODY4MzE4MGFkaXF6a2N4.

  10. 18 August 2014 Annual return made up to 8 August 2014 with full list of shareholders [View PDF]

    Action Date: 8 August 2014. Category: Annual return. Type: AR01. Barcode: X3EJZ1IR. Transaction: MzEwNTcxOTkzOWFkaXF6a2N4.

  11. 14 August 2014 Register inspection address has been changed from Wellesley House Cheltenham Cheltenham Gloucester GL50 9FZ United Kingdom to Croft House Gloucester Street Painswick Stroud Gloucestershire GL6 6QR [View PDF]

    Category: Address. Type: AD02. Barcode: X3E9TCDK. Transaction: MzEwNTYwMzkyN2FkaXF6a2N4.

  12. 14 August 2014 Director's details changed for Mr Henry Martyn Norris on 30 June 2014 [View PDF]

    Action Date: 30 June 2014. Category: Officers. Type: CH01. Barcode: X3E9T81M. Transaction: MzEwNTYwMjUzNWFkaXF6a2N4.

  13. 27 September 2013 Total exemption small company accounts made up to 31 January 2013 [View PDF]

    Action Date: 31 January 2013. Category: Accounts. Type: AA. Barcode: X2HSRA7U. Transaction: MzA4NTkxMzQ0MGFkaXF6a2N4.

  14. 9 August 2013 Annual return made up to 8 August 2013 with full list of shareholders [View PDF]

    Action Date: 8 August 2013. Category: Annual return. Type: AR01. Barcode: X2EFACPL. Transaction: MzA4MzAxNDcxM2FkaXF6a2N4.

  15. 3 September 2012 Annual return made up to 8 August 2012 with full list of shareholders [View PDF]

    Action Date: 8 August 2012. Category: Annual return. Type: AR01. Barcode: X1GO9KW0. Transaction: MzA2MzQyNjk1NGFkaXF6a2N4.

  16. 3 September 2012 Registered office address changed from the Old Farmhouse Blagdon Hill Taunton Somerset TA3 7SF United Kingdom on 3 September 2012 [View PDF]

    Action Date: 3 September 2012. Category: Address. Type: AD01. Barcode: X1GO9KVV. Transaction: MzA2MzQyNjg5MmFkaXF6a2N4.

  17. 27 June 2012 Total exemption small company accounts made up to 31 January 2012 [View PDF]

    Action Date: 31 January 2012. Category: Accounts. Type: AA. Barcode: X1BYCOZF. Transaction: MzA1OTg2NDAyOGFkaXF6a2N4.

  18. 6 September 2011 Annual return made up to 8 August 2011 with full list of shareholders [View PDF]

    Action Date: 8 August 2011. Category: Annual return. Type: AR01. Barcode: XO1QUXBE. Transaction: MzA0MzMyNDAyOGFkaXF6a2N4.

  19. 24 August 2011 Total exemption small company accounts made up to 31 January 2011 [View PDF]

    Action Date: 31 January 2011. Category: Accounts. Type: AA. Barcode: XK8HGWYG. Transaction: MzA0MjYyMDE1MWFkaXF6a2N4.

  20. 12 August 2010 Annual return made up to 8 August 2010 with full list of shareholders [View PDF]

    Action Date: 8 August 2010. Category: Annual return. Type: AR01. Barcode: XWLP9MHF. Transaction: MzAyMTMwMjgzM2FkaXF6a2N4.

  21. 12 August 2010 Register inspection address has been changed [View PDF]

    Category: Address. Type: AD02. Barcode: XWLP8MHE. Transaction: MzAyMTI4NzMyOWFkaXF6a2N4.

  22. 12 August 2010 Director's details changed for Mr Henry Martyn Norris on 1 January 2010 [View PDF]

    Action Date: 1 January 2010. Category: Officers. Type: CH01. Barcode: XWLP7MHD. Transaction: MzAyMTI4NzMyN2FkaXF6a2N4.

  23. 12 August 2010 Registered office address changed from the Old Farmhouse Blagdon Hill Taunton Somerset TA3 7SF on 12 August 2010 [View PDF]

    Action Date: 12 August 2010. Category: Address. Type: AD01. Barcode: XWLP6MHC. Transaction: MzAyMTI4NzMyMmFkaXF6a2N4.

  24. 28 June 2010 Total exemption small company accounts made up to 31 January 2010 [View PDF]

    Action Date: 31 January 2010. Category: Accounts. Type: AA. Barcode: AB6LML5O. Transaction: MzAxODQ2MzM1OWFkaXF6a2N4.

  25. 1 September 2009 Return made up to 08/08/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: X861GCW0. Transaction: MjA0MDQwMTYwM2FkaXF6a2N4.

  26. 21 July 2009 Total exemption small company accounts made up to 31 January 2009 [View PDF]

    Action Date: 31 January 2009. Category: Accounts. Type: AA. Barcode: ARDG9BN1. Transaction: MjAzNzUxNzczMWFkaXF6a2N4.

  27. 18 August 2008 Return made up to 08/08/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XLNJO2DR. Transaction: MjAxMTI1NzM5MGFkaXF6a2N4.

  28. 8 May 2008 Total exemption small company accounts made up to 31 January 2008 [View PDF]

    Action Date: 31 January 2008. Category: Accounts. Type: AA. Barcode: AJI96ZH6. Transaction: MjAwNDk5NDAyMGFkaXF6a2N4.

  29. 24 August 2007 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE4NDU3MDE5MWFkaXF6a2N4.

  30. 20 August 2007 Return made up to 08/08/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE4NDM4OTgzMmFkaXF6a2N4.

  31. 20 August 2007 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE4NDM4ODI1M2FkaXF6a2N4.

  32. 31 July 2007 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE4MzUzOTkwM2FkaXF6a2N4.

  33. 21 July 2007 Total exemption small company accounts made up to 31 January 2007 [View PDF]

    Action Date: 31 January 2007. Category: Accounts. Type: AA. Transaction: MDE4MjY0NjMzN2FkaXF6a2N4.

  34. 18 June 2007 Registered office changed on 18/06/07 from: hunters headley road grayshott hindhead surrey GU26 6DL [View PDF]

    Category: Address. Type: 287. Transaction: MDE4MjA2OTQ0M2FkaXF6a2N4.

  35. 9 August 2006 Return made up to 08/08/06; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE2NTIyMjI1NmFkaXF6a2N4.

  36. 4 August 2006 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE2NTIyMTY4OGFkaXF6a2N4.

  37. 3 August 2006 Total exemption small company accounts made up to 31 January 2006 [View PDF]

    Action Date: 31 January 2006. Category: Accounts. Type: AA. Transaction: MDE2NDAwOTkxMWFkaXF6a2N4.

  38. 8 September 2005 Secretary's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDEzMTYxNDc1MWFkaXF6a2N4.

  39. 8 September 2005 Registered office changed on 08/09/05 from: simpsons rowan house field lane teddington middx TW11 9AW [View PDF]

    Category: Address. Type: 287. Transaction: MDA2ODI5MTMwMmFkaXF6a2N4.

  40. 8 August 2005 Return made up to 08/08/05; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDExMzMxMDA4NGFkaXF6a2N4.

  41. 20 June 2005 Total exemption small company accounts made up to 31 January 2005 [View PDF]

    Action Date: 31 January 2005. Category: Accounts. Type: AA. Transaction: MDA5ODA5OTQwN2FkaXF6a2N4.

  42. 28 September 2004 Total exemption small company accounts made up to 31 January 2004 [View PDF]

    Action Date: 31 January 2004. Category: Accounts. Type: AA. Transaction: MDEwNTIxMDY3M2FkaXF6a2N4.

  43. 31 August 2004 Return made up to 08/08/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA5NTk4NDU2M2FkaXF6a2N4.

  44. 8 October 2003 Total exemption small company accounts made up to 31 January 2003 [View PDF]

    Action Date: 31 January 2003. Category: Accounts. Type: AA. Transaction: MDA0NDExOTY4OWFkaXF6a2N4.

  45. 26 August 2003 Return made up to 08/08/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEwOTUwMTcxOGFkaXF6a2N4.

  46. 20 November 2002 Total exemption small company accounts made up to 31 January 2002 [View PDF]

    Action Date: 31 January 2002. Category: Accounts. Type: AA. Transaction: MDAyMDE2ODk1MmFkaXF6a2N4.

  47. 2 September 2002 Return made up to 08/08/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDExNDM5MzE5OGFkaXF6a2N4.

  48. 13 November 2001 Total exemption small company accounts made up to 31 January 2001 [View PDF]

    Action Date: 31 January 2001. Category: Accounts. Type: AA. Transaction: MDA0NTUxMDkyNGFkaXF6a2N4.

  49. 4 September 2001 Return made up to 08/08/01; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA5MDg2MTA0NGFkaXF6a2N4.

  50. 14 November 2000 Accounts for a small company made up to 31 January 2000 [View PDF]

    Action Date: 31 January 2000. Category: Accounts. Type: AA. Transaction: MDE0MzU3Njg2OWFkaXF6a2N4.

  51. 16 August 2000 Return made up to 08/08/00; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEwMDA5NzgwNGFkaXF6a2N4.

  52. 5 November 1999 Accounts for a small company made up to 31 January 1999 [View PDF]

    Action Date: 31 January 1999. Category: Accounts. Type: AA. Transaction: MDA5ODYwMjY5M2FkaXF6a2N4.

  53. 10 August 1999 Return made up to 08/08/99; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDExNTk3MjUxMmFkaXF6a2N4.

  54. 2 December 1998 Accounts for a small company made up to 31 January 1998 [View PDF]

    Action Date: 31 January 1998. Category: Accounts. Type: AA. Transaction: MDE0NzIyMzMyMWFkaXF6a2N4.

  55. 5 October 1998 Return made up to 08/08/98; no change of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDAwOTQyOTMyNGFkaXF6a2N4.

  56. 3 November 1997 Accounts for a small company made up to 31 January 1997 [View PDF]

    Action Date: 31 January 1997. Category: Accounts. Type: AA. Transaction: MDA2NTU4NjAwNGFkaXF6a2N4.

  57. 22 August 1997 Return made up to 08/08/97; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA1MjE3NDQwMWFkaXF6a2N4.

  58. 13 November 1996 Accounts for a small company made up to 31 January 1996 [View PDF]

    Action Date: 31 January 1996. Category: Accounts. Type: AA. Transaction: MDExNjQwNTAxN2FkaXF6a2N4.

  59. 27 August 1996 Return made up to 11/08/96; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEwMTU5OTQyMWFkaXF6a2N4.

  60. 19 April 1996 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDA2NDUyOTgyMWFkaXF6a2N4.

  61. 19 October 1995 Accounts for a small company made up to 31 January 1995 [View PDF]

    Action Date: 31 January 1995. Category: Accounts. Type: AA. Transaction: MDEyNzUwODU5OWFkaXF6a2N4.

  62. 5 September 1995 Return made up to 11/08/95; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEyNzc2NjA5MmFkaXF6a2N4.

  63. 23 August 1994 Return made up to 11/08/94; no change of members

    Category: Annual return. Type: 363s. Transaction: MDExMjkzNDY2MmFkaXF6a2N4.

  64. 20 June 1994 Accounts for a small company made up to 31 January 1994

    Action Date: 31 January 1994. Category: Accounts. Type: AA. Transaction: MDEzODcxMDY5M2FkaXF6a2N4.

  65. 1 September 1993 Return made up to 11/08/93; full list of members

    Category: Annual return. Type: 363s. Transaction: MDE0NzkyMzk5MGFkaXF6a2N4.

  66. 11 May 1993 Director resigned

    Category: Officers. Type: 288. Transaction: MDEzMjAxMTQ4MWFkaXF6a2N4.

  67. 11 May 1993 New director appointed

    Category: Officers. Type: 288. Transaction: MDAxMjkzNzg4MWFkaXF6a2N4.

  68. 3 November 1992 Ad 21/10/92--------- £ si [email protected]=98 £ ic 2/100

    Category: Capital. Type: 88(2)R. Transaction: MDE0OTM2MzcyNmFkaXF6a2N4.

  69. 1 November 1992 Accounting reference date notified as 31/01

    Category: Accounts. Type: 224. Transaction: MDA3NTk2NzE0MGFkaXF6a2N4.

  70. 2 September 1992 Secretary resigned;new secretary appointed

    Category: Officers. Type: 288. Transaction: MDEzMDA3NzkxNGFkaXF6a2N4.

  71. 2 September 1992 New director appointed

    Category: Officers. Type: 288. Transaction: MDAxNTU1OTIwM2FkaXF6a2N4.

  72. 2 September 1992 Director resigned;new director appointed

    Category: Officers. Type: 288. Transaction: MDAxNTMzOTUzN2FkaXF6a2N4.

  73. 2 September 1992 Registered office changed on 02/09/92 from: temple house 20 holywell row london EC2A 4JB

    Category: Address. Type: 287. Transaction: MDE1MDQwNzM1NGFkaXF6a2N4.

  74. 2 September 1992 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDAzMDEwNjcwMGFkaXF6a2N4.

  75. 2 September 1992 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDAyMzcwMzU2N2FkaXF6a2N4.

  76. 2 September 1992 £ nc 100/100000 11/08/92

    Category: Capital. Type: 123. Transaction: MDA0NzY1NzkzMmFkaXF6a2N4.

  77. 11 August 1992 Incorporation

    Category: Incorporation. Type: NEWINC. Transaction: NjU1MzMyNzlhZGlxemtjeA.

  78. 11 August 1992 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDA2NTUzMzI3OWFkaXF6a2N4.

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