Ability Records Limited

Company Registration Number: 04042614

Company registered in England and Wales

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Ability Records Limited is a Private Company Limited by Shares first registered on 28 July 2000. Its current registered address is in Darlington, County Durham.

Registered Address

SUITE SO224
VICTORIA ROAD
DARLINGTON
COUNTY DURHAM
DL1 5SF

There are 186 companies currently registered at this postcode, including this one.

All companies at DL1 5SF

Registration Data

Company Number

04042614

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

28 July 2000

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

82990 - Other business support service activities n.e.c.

Accounts

Accounts Reference Date

31 July

Accounts Category

DORMANT

Accounts Last Made Up

31 July 2016

Accounts Next Due

30 April 2018

Returns Last Made Up

28 July 2015

Returns Next Due

25 August 2016

Mortgages

None

Financial Summary

2016201520142013201220112010
Fixed Assets £0£0£0£0£0£0£0
Current Assets £0£0£0£0£0£0£0
of which Cash £0£0£0£0£0£0£0
Total Assets £0£0£0£0£0£0£0
Current Liabilities £0£0£0£0£0£0£0
Net Current Assets £0£0£0£0£0£0£0
Total Net Worth £0£0£0£0£0£0£0

Previous Names

  • RICE N PEAS RECORDS LIMITED, active until 4 September 2001
  • SHIPSHAPE RECORDS LIMITED, active until 31 August 2000

Company Officers

  • SMEATON, Keith

    Director

    Appointed on 11 December 2006

     

    Nationality: English

    Occupation: Sales

    Month of birth: February 1948

    148 Courtenay Avenue
    Harrow
    HA3 6LW

  • GENY, Christine

    Secretary

    Appointed on 28 July 2000

    Resigned on 31 December 2000

    Flat 5
    95 Belgrave Road Pimlico
    London
    SW1V 2BQ

  • NEWTON FISHER, Brian Edward

    Secretary

    Appointed on 4 September 2001

    Resigned on 14 January 2002

    Carriage Cottage London Road
    Postcombe
    Oxfordshire
    OX9 7ED

  • SCHOLEFIELD, Anthony John Edward

    Secretary

    Appointed on 10 July 2002

    Resigned on 4 August 2011

    Nationality: British

    16 Thackeray Court
    Elyston Place
    London
    SW3 3LB

  • SMEATON, Iris Rose

    Secretary

    Appointed on 24 January 2002

    Resigned on 10 July 2002

    64 Chalfont Road
    Seer Green
    Buckinghamshire
    HP9 2QP

  • CPL AUDIT LIMITED

    Corporate Secretary

    Appointed on 15 May 2010

    Resigned on 15 March 2012

    109 - 110
    Viglen House
    Alperton Lane
    Wembley
    Middlesex
    HA0 1HD
    United Kingdom

  • NEWTON FISHER, Brian Edward

    Director

    Appointed on 4 September 2001

    Resigned on 14 January 2002

    Nationality: British

    Occupation: Director

    Month of birth: December 1939

    Carriage Cottage London Road
    Postcombe
    Oxfordshire
    OX9 7ED

  • OLUWAFISOYE, Funlayo Antoinette

    Director

    Appointed on 27 January 2006

    Resigned on 30 June 2006

    Nationality: British

    Occupation: Mis Manager

    Month of birth: June 1967

    50 Woodleigh Gardens
    London
    SW16 2SY

  • SMEATON, Iris Rose

    Director

    Appointed on 25 March 2003

    Resigned on 29 September 2006

    Nationality: British

    Occupation: None

    Month of birth: April 1923

    64 Chalfont Road
    Seer Green
    Buckinghamshire
    HP9 2QP

  • SMEATON, Keith

    Director

    Appointed on 28 July 2000

    Resigned on 28 March 2003

    Nationality: British

    Occupation: Company Director

    Month of birth: February 1948

    64 Chalfont Road
    Seer Green
    Buckinghamshire
    HP9 2QP

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

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Latest Filings

  1. 9 February 2017 Accounts for a dormant company made up to 31 July 2016 [View PDF]

    Action Date: 31 July 2016. Category: Accounts. Type: AA. Barcode: A5ZH4RIO. Transaction: MzE2ODUzNDYyM2FkaXF6a2N4.

  2. 30 December 2016 [View PDF]

    Action Date: 28 July 2016. Category: Confirmation statement. Type: CS01. Barcode: X5MVKLHV. Transaction: MzE2NTQ5NDQyMmFkaXF6a2N4.

  3. 26 April 2016 Accounts for a dormant company made up to 31 July 2015 [View PDF]

    Action Date: 31 July 2015. Category: Accounts. Type: AA. Barcode: X55MINFN. Transaction: MzE0NzEzNTMxMmFkaXF6a2N4.

  4. 30 January 2016 Compulsory strike-off action has been discontinued [View PDF]

    Category: Gazette. Type: DISS40. Transaction: MzE0MDc4MDQzOGFkaXF6a2N4.

  5. 29 January 2016 Annual return made up to 28 July 2015 with full list of shareholders [View PDF]

    Action Date: 28 July 2015. Category: Annual return. Type: AR01. Barcode: X4ZKW2VF. Transaction: MzE0MDcyNTg5OGFkaXF6a2N4.

  6. 24 November 2015 First Gazette notice for compulsory strike-off [View PDF]

    Category: Gazette. Type: GAZ1. Transaction: MzEzNTE4ODU5OWFkaXF6a2N4.

  7. 21 May 2015 Registered office address changed from 7 Granard Business Centre Bunns Lane Mill Hill London NW7 2DQ to Suite So224 Victoria Road Darlington County Durham DL1 5SF on 21 May 2015 [View PDF]

    Action Date: 21 May 2015. Category: Address. Type: AD01. Barcode: X47RXQ81. Transaction: MzEyMzU2MTA2NWFkaXF6a2N4.

  8. 1 May 2015 Accounts for a dormant company made up to 31 July 2014 [View PDF]

    Action Date: 31 July 2014. Category: Accounts. Type: AA. Barcode: X46EJCEZ. Transaction: MzEyMjM0Nzg5MGFkaXF6a2N4.

  9. 20 December 2014 Compulsory strike-off action has been discontinued [View PDF]

    Category: Gazette. Type: DISS40. Transaction: MzExMzgzNjEzMGFkaXF6a2N4.

  10. 19 December 2014 Annual return made up to 28 July 2014 with full list of shareholders [View PDF]

    Action Date: 28 July 2014. Category: Annual return. Type: AR01. Barcode: X3N33PH6. Transaction: MzExMzgzNTUxOGFkaXF6a2N4.

  11. 25 November 2014 First Gazette notice for compulsory strike-off

    Category: Gazette. Type: GAZ1. Transaction: MzExMTUxMTMxM2FkaXF6a2N4.

  12. 7 April 2014 Accounts for a dormant company made up to 31 July 2013 [View PDF]

    Action Date: 31 July 2013. Category: Accounts. Type: AA. Barcode: X35489HU. Transaction: MzA5NzY3NTU5NGFkaXF6a2N4.

  13. 27 August 2013 Annual return made up to 28 July 2013 with full list of shareholders [View PDF]

    Action Date: 28 July 2013. Category: Annual return. Type: AR01. Barcode: X2FCW9EW. Transaction: MzA4Mzc4MzkwNGFkaXF6a2N4.

  14. 11 June 2013 Accounts for a dormant company made up to 31 July 2012 [View PDF]

    Action Date: 31 July 2012. Category: Accounts. Type: AA. Barcode: R29X3W2A. Transaction: MzA3OTU5NjU2MmFkaXF6a2N4.

  15. 22 August 2012 Annual return made up to 28 July 2012 with full list of shareholders [View PDF]

    Action Date: 28 July 2012. Category: Annual return. Type: AR01. Barcode: X1FTISZD. Transaction: MzA2MjgwNTg4OWFkaXF6a2N4.

  16. 15 August 2012 Termination of appointment of Cpl Audit Limited as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: X1FBI1W0. Transaction: MzA2MjQxOTc2MmFkaXF6a2N4.

  17. 15 August 2012 Termination of appointment of Cpl Audit Limited as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: X1FBI0VM. Transaction: MzA2MjQxOTU1OGFkaXF6a2N4.

  18. 10 May 2012 Accounts for a dormant company made up to 31 July 2011 [View PDF]

    Action Date: 31 July 2011. Category: Accounts. Type: AA. Barcode: E0ZIL2JU. Transaction: MzA1NzI2MTQ1N2FkaXF6a2N4.

  19. 4 August 2011 Annual return made up to 28 July 2011 with full list of shareholders [View PDF]

    Action Date: 28 July 2011. Category: Annual return. Type: AR01. Barcode: XE7ANWEP. Transaction: MzA0MTU5NjE2MGFkaXF6a2N4.

  20. 4 August 2011 Termination of appointment of Anthony Scholefield as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: XE7AMWEO. Transaction: MzA0MTU5NjA2NGFkaXF6a2N4.

  21. 28 April 2011 Accounts for a dormant company made up to 31 July 2010 [View PDF]

    Action Date: 31 July 2010. Category: Accounts. Type: AA. Barcode: XH26ZTO2. Transaction: MzAzNjMwMzcwMGFkaXF6a2N4.

  22. 11 October 2010 Annual return made up to 28 July 2010 with full list of shareholders [View PDF]

    Action Date: 28 July 2010. Category: Annual return. Type: AR01. Barcode: XLHY7O5X. Transaction: MzAyNDk4NDI1MmFkaXF6a2N4.

  23. 20 July 2010 Appointment of Cpl Audit Limited as a secretary [View PDF]

    Category: Officers. Type: AP04. Barcode: XMGUFLUN. Transaction: MzAxOTg1NzM0MWFkaXF6a2N4.

  24. 27 April 2010 Total exemption small company accounts made up to 31 July 2009 [View PDF]

    Action Date: 31 July 2009. Category: Accounts. Type: AA. Barcode: A5E9BJHD. Transaction: MzAxNDM2MDQyM2FkaXF6a2N4.

  25. 27 August 2009 Return made up to 28/07/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: A8Y2BCQV. Transaction: MjA0MDExMjYwNGFkaXF6a2N4.

  26. 22 June 2009 Accounts for a dormant company made up to 31 July 2008 [View PDF]

    Action Date: 31 July 2008. Category: Accounts. Type: AA. Barcode: A5IJSAVD. Transaction: MjAzNTUzMDAzMmFkaXF6a2N4.

  27. 13 February 2009 Return made up to 28/07/08; no change of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: A89N06ZJ. Transaction: MjAyNTc1NTg0N2FkaXF6a2N4.

  28. 5 February 2008 Return made up to 28/07/07; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE5MTczNjExMGFkaXF6a2N4.

  29. 22 August 2007 Accounts for a dormant company made up to 31 July 2006 [View PDF]

    Action Date: 31 July 2006. Category: Accounts. Type: AA. Transaction: MDE4NDM3OTY2NGFkaXF6a2N4.

  30. 8 August 2007 Accounts for a dormant company made up to 31 July 2007 [View PDF]

    Action Date: 31 July 2007. Category: Accounts. Type: AA. Transaction: MDE4Mzc3MDc3MGFkaXF6a2N4.

  31. 8 August 2007 Accounts for a dormant company made up to 31 July 2005 [View PDF]

    Action Date: 31 July 2005. Category: Accounts. Type: AA. Transaction: MDE4Mzg0MzM4NGFkaXF6a2N4.

  32. 21 December 2006 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE3Mzg3MjE5MmFkaXF6a2N4.

  33. 31 July 2006 Return made up to 28/07/06; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE2NTEzNzU2M2FkaXF6a2N4.

  34. 24 July 2006 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE2MzA1ODc3OGFkaXF6a2N4.

  35. 28 June 2006 Registered office changed on 28/06/06 from: po box 54709, 454 church lane, the hyde, london, NW9 8UA [View PDF]

    Category: Address. Type: 287. Transaction: MDE2MjEyOTIxM2FkaXF6a2N4.

  36. 20 June 2006 Registered office changed on 20/06/06 from: 7 grannard business park, bunns lane, london, NW7 2DQ [View PDF]

    Category: Address. Type: 287. Transaction: MDE2MjEzMzIxOWFkaXF6a2N4.

  37. 21 February 2006 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE1Nzk0ODAzMGFkaXF6a2N4.

  38. 2 September 2005 Return made up to 28/07/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEzMTU2MjgzOGFkaXF6a2N4.

  39. 2 February 2005 Registered office changed on 02/02/05 from: 7 granard business centre, bunns lane, mill hill, london NW7 2DQ [View PDF]

    Category: Address. Type: 287. Transaction: MDA0Njc4OTU5M2FkaXF6a2N4.

  40. 17 January 2005 Accounts for a dormant company made up to 31 July 2004 [View PDF]

    Action Date: 31 July 2004. Category: Accounts. Type: AA. Transaction: MDAwODg5Nzc5OWFkaXF6a2N4.

  41. 6 January 2005 Return made up to 28/07/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA0NDI0NTg3OGFkaXF6a2N4.

  42. 22 July 2004 Registered office changed on 22/07/04 from: frasers chartered accountants, alpha house 646C kingsbury road, london, NW9 9HN [View PDF]

    Category: Address. Type: 287. Transaction: MDEwNTE5NzgwMmFkaXF6a2N4.

  43. 8 May 2004 Accounts for a dormant company made up to 31 July 2003 [View PDF]

    Action Date: 31 July 2003. Category: Accounts. Type: AA. Transaction: MDExNjQ2ODc0OWFkaXF6a2N4.

  44. 8 May 2004 Ad 31/07/03--------- £ si [email protected]=24999 £ ic 53297/78296 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDExOTk4Njg3MmFkaXF6a2N4.

  45. 8 January 2004 Ad 31/07/03--------- £ si [email protected]=26297 £ ic 27000/53297 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDE1MjI3ODE0M2FkaXF6a2N4.

  46. 10 October 2003 Return made up to 28/07/03; full list of members; amend [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAxOTA1MDgxOWFkaXF6a2N4.

  47. 4 October 2003 Accounts for a dormant company made up to 31 July 2002 [View PDF]

    Action Date: 31 July 2002. Category: Accounts. Type: AA. Transaction: MDA0Mjc5NDEyMGFkaXF6a2N4.

  48. 18 September 2003 Director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDA0NTM0Mjc0NWFkaXF6a2N4.

  49. 1 September 2003 Return made up to 28/07/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA2MTQzMDM5OGFkaXF6a2N4.

  50. 14 April 2003 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEyOTg0ODQzMGFkaXF6a2N4.

  51. 2 April 2003 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE1NTM2ODA5MWFkaXF6a2N4.

  52. 12 September 2002 Return made up to 28/07/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDExOTY4NjYwN2FkaXF6a2N4.

  53. 16 July 2002 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA2NzU5OTE0OGFkaXF6a2N4.

  54. 16 July 2002 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE0NTI4ODQ3NmFkaXF6a2N4.

  55. 30 May 2002 Accounts for a dormant company made up to 31 July 2001 [View PDF]

    Action Date: 31 July 2001. Category: Accounts. Type: AA. Transaction: MDA3ODk0MjQ3OWFkaXF6a2N4.

  56. 5 February 2002 Secretary resigned;director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA5MTAxNDE5NGFkaXF6a2N4.

  57. 31 January 2002 Secretary resigned;director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAzNTA0NjUxNmFkaXF6a2N4.

  58. 27 January 2002 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEwNTk2NzE4NWFkaXF6a2N4.

  59. 27 January 2002 Secretary resigned;director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAxMjQ3Mzc2MmFkaXF6a2N4.

  60. 2 October 2001 Return made up to 28/07/01; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAxMjQ3NjI1MGFkaXF6a2N4.

  61. 19 September 2001 New secretary appointed;new director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA1MDc4NjA0MmFkaXF6a2N4.

  62. 4 September 2001 Certificate of change of name [View PDF]

    Category: Change of name. Type: CERTNM. Transaction: MDEwMzkwNzQ0OWFkaXF6a2N4.

  63. 15 August 2001 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA4MDk5OTk1N2FkaXF6a2N4.

  64. 22 January 2001 Secretary's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDAzMDM2MzgwNGFkaXF6a2N4.

  65. 30 August 2000 Certificate of change of name [View PDF]

    Category: Change of name. Type: CERTNM. Transaction: MDA0NjMyMzgyN2FkaXF6a2N4.

  66. 28 July 2000 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDE1MDgwNTk3MmFkaXF6a2N4.

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