Addictive Records Limited

Company Registration Number: 03408984

Company registered in England and Wales

Approximate Location Map
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Addictive Records Limited is a Private Company Limited by Shares first registered on 24 July 1997. Its current registered address is in Surrey.

Registered Address

4 GREEN LANE
WORCESTER PARK
SURREY
KT4 8AA

This is the only company currently registered at this postcode.

Registration Data

Company Number

03408984

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

24 July 1997

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

59200 - Sound recording and music publishing activities

Accounts

Accounts Reference Date

31 July

Accounts Category

DORMANT

Accounts Last Made Up

31 July 2015

Accounts Next Due

30 April 2017

Returns Last Made Up

24 July 2015

Returns Next Due

21 August 2016

Mortgages

None

Financial Summary

20152014201320122011
Fixed Assets £0£0£0£0£0
Current Assets £100£100£0£0£0
of which Cash £0£0£0£0£0
Total Assets £100£100£0£0£0
Current Liabilities £0£0£0£0£0
Net Current Assets £100£100£0£0£0
Total Net Worth £100£100£0£0£0

Previous Names

No previous names

Company Officers

  • KUTZNER, Janice

    Secretary

    Appointed on 10 July 2002

     

    4 Green Lane
    Worcester Park
    Surrey
    KT4 8AA

  • SLATER, Simon

    Director

    Appointed on 18 August 2001

     

    Nationality: British

    Occupation: Producer

    Month of birth: December 1962

    The Old Post Office
    4 Green Lane
    Worcester Park
    Surrey
    KT4 8AA

  • WOOD, Tracey Alison

    Secretary

    Appointed on 24 July 1997

    Resigned on 15 October 1997

    Flat 1
    33 Castletown Road
    London
    W14 9HF

  • CITILEGAL SECRETARIES LIMITED

    Corporate Secretary

    Appointed on 15 October 1997

    Resigned on 10 July 2002

    2nd Floor Whitefriars House
    6 Carmelite Street
    London
    EC4Y 0BS

  • SIMMS, Paul Francis

    Director

    Appointed on 24 July 1997

    Resigned on 18 August 2001

    Nationality: British

    Occupation: Solicitor

    Month of birth: May 1945

    12 Charles Harrod Court
    2 Somerville Avenue
    London
    SW13 8HH

This information was most recently updated 20/12/2016.

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Latest Filings

  1. 4 September 2016 [View PDF]

    Action Date: 24 July 2016. Category: Confirmation statement. Type: CS01. Barcode: X5ES9PWB. Transaction: MzE1NjYxMDU4MGFkaXF6a2N4.

  2. 3 August 2015 Annual return made up to 24 July 2015 with full list of shareholders [View PDF]

    Action Date: 24 July 2015. Category: Annual return. Type: AR01. Barcode: X4CZDDT7. Transaction: MzEyODI2NTIyOGFkaXF6a2N4.

  3. 3 August 2015 Accounts for a dormant company made up to 31 July 2015 [View PDF]

    Action Date: 31 July 2015. Category: Accounts. Type: AA. Barcode: X4CZDCLD. Transaction: MzEyODI2NDkxOGFkaXF6a2N4.

  4. 9 August 2014 Accounts for a dormant company made up to 31 July 2014 [View PDF]

    Action Date: 31 July 2014. Category: Accounts. Type: AA. Barcode: X3DWVBRM. Transaction: MzEwNTI5OTEzM2FkaXF6a2N4.

  5. 9 August 2014 Annual return made up to 24 July 2014 with full list of shareholders [View PDF]

    Action Date: 24 July 2014. Category: Annual return. Type: AR01. Barcode: X3DWVBJ7. Transaction: MzEwNTI5OTEwNWFkaXF6a2N4.

  6. 21 August 2013 Accounts for a dormant company made up to 31 July 2013 [View PDF]

    Action Date: 31 July 2013. Category: Accounts. Type: AA. Barcode: X2F7NIII. Transaction: MzA4MzYyMTk0MGFkaXF6a2N4.

  7. 30 July 2013 Annual return made up to 24 July 2013 with full list of shareholders [View PDF]

    Action Date: 24 July 2013. Category: Annual return. Type: AR01. Barcode: X2DPBJ2Y. Transaction: MzA4MjQwNjM0NmFkaXF6a2N4.

  8. 3 August 2012 Accounts for a dormant company made up to 3 August 2012 [View PDF]

    Action Date: 3 August 2012. Category: Accounts. Type: AA. Barcode: X1EJ8W6O. Transaction: MzA2MTg3ODMzMGFkaXF6a2N4.

  9. 27 July 2012 Annual return made up to 24 July 2012 with full list of shareholders [View PDF]

    Action Date: 24 July 2012. Category: Annual return. Type: AR01. Barcode: X1E177RU. Transaction: MzA2MTUxNjA2M2FkaXF6a2N4.

  10. 1 August 2011 Annual return made up to 24 July 2011 with full list of shareholders [View PDF]

    Action Date: 24 July 2011. Category: Annual return. Type: AR01. Barcode: XCSDJWB4. Transaction: MzA0MTM3NjM2NmFkaXF6a2N4.

  11. 1 August 2011 Accounts for a dormant company made up to 31 July 2011 [View PDF]

    Action Date: 31 July 2011. Category: Accounts. Type: AA. Barcode: XCS9CWBT. Transaction: MzA0MTM3NjExNmFkaXF6a2N4.

  12. 29 September 2010 Annual return made up to 24 July 2010 with full list of shareholders [View PDF]

    Action Date: 24 July 2010. Category: Annual return. Type: AR01. Barcode: XGUF4NT6. Transaction: MzAyNDI2MTU0MWFkaXF6a2N4.

  13. 29 September 2010 Director's details changed for Simon Slater on 24 July 2010 [View PDF]

    Action Date: 24 July 2010. Category: Officers. Type: CH01. Barcode: XGUF3NT5. Transaction: MzAyNDI2MDk5N2FkaXF6a2N4.

  14. 29 September 2010 Accounts for a dormant company made up to 31 July 2010 [View PDF]

    Action Date: 31 July 2010. Category: Accounts. Type: AA. Barcode: XGTK7NTD. Transaction: MzAyNDI1ODg5OGFkaXF6a2N4.

  15. 14 September 2009 Return made up to 24/07/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XBLJWD9U. Transaction: MjA0MTI0MTI4N2FkaXF6a2N4.

  16. 11 August 2009 Accounts for a dormant company made up to 31 July 2009 [View PDF]

    Action Date: 31 July 2009. Category: Accounts. Type: AA. Barcode: X2381C7U. Transaction: MjAzODk2NTgyNmFkaXF6a2N4.

  17. 19 September 2008 Return made up to 24/07/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XSX2C39C. Transaction: MjAxMzc1OTE0MWFkaXF6a2N4.

  18. 19 September 2008 Accounts for a dormant company made up to 31 July 2008 [View PDF]

    Action Date: 31 July 2008. Category: Accounts. Type: AA. Barcode: XSWXC396. Transaction: MjAxMzc1ODYxM2FkaXF6a2N4.

  19. 6 September 2007 Accounts for a dormant company made up to 31 July 2007 [View PDF]

    Action Date: 31 July 2007. Category: Accounts. Type: AA. Transaction: MDE4NDk0MDk4MmFkaXF6a2N4.

  20. 20 August 2007 Return made up to 24/07/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE4NDUyNjY4MGFkaXF6a2N4.

  21. 25 August 2006 Return made up to 24/07/06; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE2NDQ2NTQ0M2FkaXF6a2N4.

  22. 25 August 2006 Accounts for a dormant company made up to 31 July 2006 [View PDF]

    Action Date: 31 July 2006. Category: Accounts. Type: AA. Transaction: MDE2NTAxNzk5M2FkaXF6a2N4.

  23. 30 May 2006 Accounts for a dormant company made up to 31 July 2005 [View PDF]

    Action Date: 31 July 2005. Category: Accounts. Type: AA. Transaction: MDE2MDY5MjIzOGFkaXF6a2N4.

  24. 5 October 2005 Return made up to 24/07/05; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDA5ODY0NjQwNWFkaXF6a2N4.

  25. 1 July 2005 Accounts for a dormant company made up to 31 July 2004 [View PDF]

    Action Date: 31 July 2004. Category: Accounts. Type: AA. Transaction: MDE0MDM4MjMwNmFkaXF6a2N4.

  26. 11 October 2004 Return made up to 24/07/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAzMjU5NDAzM2FkaXF6a2N4.

  27. 3 June 2004 Accounts for a dormant company made up to 31 July 2003 [View PDF]

    Action Date: 31 July 2003. Category: Accounts. Type: AA. Transaction: MDEyMzI2NDU1NWFkaXF6a2N4.

  28. 28 July 2003 Return made up to 24/07/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEyNzMzOTU3OGFkaXF6a2N4.

  29. 3 June 2003 Accounts for a dormant company made up to 31 July 2002 [View PDF]

    Action Date: 31 July 2002. Category: Accounts. Type: AA. Transaction: MDA5MTExODgyMGFkaXF6a2N4.

  30. 1 August 2002 Return made up to 24/07/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAyMDYxODg1NWFkaXF6a2N4.

  31. 19 July 2002 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA1MTk2MjI5MGFkaXF6a2N4.

  32. 19 July 2002 Registered office changed on 19/07/02 from: the old post office 4 green lane worcester park surrey KT4 8AA [View PDF]

    Category: Address. Type: 287. Transaction: MDExNzQyODI4OWFkaXF6a2N4.

  33. 16 July 2002 Secretary's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDAxMzAyMjczOWFkaXF6a2N4.

  34. 16 July 2002 Registered office changed on 16/07/02 from: 36 whitefriars street london EC4Y 8BH [View PDF]

    Category: Address. Type: 287. Transaction: MDA5NjkzNjUwM2FkaXF6a2N4.

  35. 16 July 2002 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA2MTM3MjU2OWFkaXF6a2N4.

  36. 12 June 2002 Accounts for a dormant company made up to 31 July 2001 [View PDF]

    Action Date: 31 July 2001. Category: Accounts. Type: AA. Transaction: MDAzMjc1MDYwOWFkaXF6a2N4.

  37. 23 August 2001 Return made up to 24/07/01; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAyNDkyNjEyOGFkaXF6a2N4.

  38. 23 August 2001 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA1NzA2NDE3MWFkaXF6a2N4.

  39. 23 August 2001 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA3NDkzMjI2NmFkaXF6a2N4.

  40. 14 August 2001 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDA2MzI5NTE3OGFkaXF6a2N4.

  41. 14 August 2001 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDA0NTAxMzc2M2FkaXF6a2N4.

  42. 14 August 2001 Accounts for a dormant company made up to 31 July 2000 [View PDF]

    Action Date: 31 July 2000. Category: Accounts. Type: AA. Transaction: MDEzMjY5MTE4MmFkaXF6a2N4.

  43. 19 October 2000 Accounts for a dormant company made up to 31 July 1999 [View PDF]

    Action Date: 31 July 1999. Category: Accounts. Type: AA. Transaction: MDA1NzI3NTE2MWFkaXF6a2N4.

  44. 19 October 2000 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDA5OTg4MDI1N2FkaXF6a2N4.

  45. 19 October 2000 Return made up to 24/07/00; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAzNDc2MTY2NGFkaXF6a2N4.

  46. 19 October 2000 Return made up to 15/08/99; no change of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDA1NTU3MjU5M2FkaXF6a2N4.

  47. 26 May 1999 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDE0NTczNzI4OGFkaXF6a2N4.

  48. 26 May 1999 Accounts for a dormant company made up to 31 July 1998 [View PDF]

    Action Date: 31 July 1998. Category: Accounts. Type: AA. Transaction: MDAyNzQ5NDk4MGFkaXF6a2N4.

  49. 26 May 1999 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDA4NjQzMTc5NmFkaXF6a2N4.

  50. 12 April 1999 Return made up to 24/07/98; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA0MDYwNzU0OWFkaXF6a2N4.

  51. 21 October 1997 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA0MTE0NjM0OGFkaXF6a2N4.

  52. 21 October 1997 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA1Nzk2OTY0MmFkaXF6a2N4.

  53. 24 July 1997 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDEyNzU1Mzc1NGFkaXF6a2N4.

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