130701 Limited

Company Registration Number: 04264778

Company registered in England and Wales

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130701 Limited is a Private Company Limited by Shares first registered on 3 August 2001. Its current registered address is in London.

Registered Address

12 - 13 SWAINSON ROAD
LONDON
ENGLAND
W3 7XB

There are 8 companies currently registered at this postcode, including this one.

All companies at W3 7XB

Registration Data

Company Number

04264778

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

3 August 2001

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

18201 - Reproduction of sound recording

59200 - Sound recording and music publishing activities

Accounts

Accounts Reference Date

31 December

Accounts Category

Accounts Last Made Up

31 December 2016

Accounts Next Due

30 September 2018

Returns Last Made Up

3 August 2015

Returns Next Due

31 August 2016

Mortgages

2 in total
2 outstanding

Financial Summary

2016201520142013201220112010
Fixed Assets £0£0£0£0£0£0£0
Current Assets £295,797£262,778£231,204£209,366£56,464£528£3,686
of which Cash £0£597£1,614£400£99£84£302
Total Assets £295,797£262,778£231,204£209,366£56,464£528£3,686
Current Liabilities £340,752£449,044£370,004£252,352£349,576£274,395£43,479
Net Current Assets £-44,955£-186,266£-138,800£-42,986£-293,112£-273,867£-39,793
Total Net Worth £-22,112£-260,835£-246,731£-101,449£-323,017£-290,855£-270,980

Previous Names

No previous names

Company Officers

  • HITCHCOCK, David William Warwick

    Secretary

    Appointed on 26 June 2006

     

    Nationality: British

    47 High Street
    Langton Matravers
    Swanage
    Dorset
    BH19 3HA

  • CAWLEY, David John

    Director

    Appointed on 3 August 2001

     

    Nationality: British

    Occupation: Director

    Month of birth: February 1970

    Flat 3
    26 York Villas
    Brighton
    East Sussex
    BN1 3TS

  • GOLDSCHMIDT, Martin

    Director

    Appointed on 26 January 2016

     

    Nationality: British

    Occupation: Managing Director

    Month of birth: March 1957

    12 - 13
    Swainson Road
    London
    W3 7XB
    England

  • KNIGHT, Alexander Lee

    Director

    Appointed on 3 August 2001

     

    Nationality: British

    Occupation: Director

    Month of birth: March 1970

    100 Bannings Vale
    Saltdean
    Brighton
    BN2 8DG

  • CAWLEY, David John

    Secretary

    Appointed on 3 August 2001

    Resigned on 26 June 2006

    Flat 3
    26 York Villas
    Brighton
    East Sussex
    BN1 3TS

  • YORK PLACE COMPANY SECRETARIES LIMITED

    Corporate Nominee Secretary

    Appointed on 3 August 2001

    Resigned on 3 August 2001

    12 York Place
    Leeds
    West Yorkshire
    LS1 2DS

  • CHADWICK, Michael Alan

    Director

    Appointed on 26 January 2016

    Resigned on 16 March 2017

    Nationality: British

    Occupation: Managing Director

    Month of birth: April 1953

    12 - 13
    Swainson Road
    London
    W3 7XB
    England

  • DYER, John

    Director

    Appointed on 31 January 2002

    Resigned on 1 January 2005

    Nationality: British

    Occupation: Director

    Month of birth: March 1964

    26 Pipers Avenue
    Harpenden
    Hertfordshire
    AL5 1HB

  • HARTLEY, Nicholas Bruce

    Director

    Appointed on 3 August 2001

    Resigned on 1 January 2005

    Nationality: British

    Occupation: Director

    Month of birth: November 1960

    51 Gerard Road
    London
    SW13 9QH

  • HENEGHAN, Michael

    Director

    Appointed on 3 August 2001

    Resigned on 31 January 2002

    Nationality: British

    Occupation: Director

    Month of birth: November 1954

    Catharina
    Victoria Steps Quay 7 High Street
    Brentford
    Middlesex
    TW8 0DX

  • YORK PLACE COMPANY NOMINEES LIMITED

    Corporate Nominee Director

    Appointed on 3 August 2001

    Resigned on 3 August 2001

    12 York Place
    Leeds
    West Yorkshire
    LS1 2DS

This information was most recently updated 10/06/2017.

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Latest Filings

  1. 28 April 2017 Micro company accounts made up to 31 December 2016 [View PDF]

    Action Date: 31 December 2016. Category: Accounts. Type: AA. Barcode: X65BQEOH. Transaction: MzE3NDY4NjYwNGFkaXF6a2N4.

  2. 20 March 2017 Termination of appointment of Michael Alan Chadwick as a director on 16 March 2017 [View PDF]

    Action Date: 16 March 2017. Category: Officers. Type: TM01. Barcode: X62M709B. Transaction: MzE3MTUwNDI4OGFkaXF6a2N4.

  3. 31 October 2016 Total exemption small company accounts made up to 31 December 2015 [View PDF]

    Action Date: 31 December 2015. Category: Accounts. Type: AA. Barcode: X5ISH9I8. Transaction: MzE2MDg4NzY4M2FkaXF6a2N4.

  4. 24 August 2016 [View PDF]

    Action Date: 3 August 2016. Category: Confirmation statement. Type: CS01. Barcode: X5E27O2Y. Transaction: MzE1NTgxMTkwM2FkaXF6a2N4.

  5. 20 April 2016 Statement of capital following an allotment of shares on 26 January 2016 [View PDF]

    Action Date: 26 January 2016. Category: Capital. Type: SH01. Barcode: X55C0TZM. Transaction: MzE0Njc2NDc1NmFkaXF6a2N4.

  6. 29 January 2016 Registered office address changed from 23 Cameo House 11 Bear Street London WC2H 7AS to 12 - 13 Swainson Road London W3 7XB on 29 January 2016 [View PDF]

    Action Date: 29 January 2016. Category: Address. Type: AD01. Barcode: X4ZNLT6H. Transaction: MzE0MDgyMjM5NWFkaXF6a2N4.

  7. 29 January 2016 Appointment of Mr Michael Alan Chadwick as a director on 26 January 2016 [View PDF]

    Action Date: 26 January 2016. Category: Officers. Type: AP01. Barcode: X4ZNLSWO. Transaction: MzE0MDgyMjMwN2FkaXF6a2N4.

  8. 29 January 2016 Appointment of Mr Martin Goldschmidt as a director on 26 January 2016 [View PDF]

    Action Date: 26 January 2016. Category: Officers. Type: AP01. Barcode: X4ZNLMMW. Transaction: MzE0MDgyMDk2NGFkaXF6a2N4.

  9. 21 December 2015 Registration of charge 042647780002, created on 3 December 2015 [View PDF]

    Action Date: 3 December 2015. Category: Mortgage. Type: MR01. Barcode: X4MPBRP4. Transaction: MzEzODAzNjUzNmFkaXF6a2N4.

  10. 11 September 2015 Total exemption small company accounts made up to 31 December 2014 [View PDF]

    Action Date: 31 December 2014. Category: Accounts. Type: AA. Barcode: X4FQ8B0A. Transaction: MzEzMDgyMDU4N2FkaXF6a2N4.

  11. 4 August 2015 Annual return made up to 3 August 2015 with full list of shareholders [View PDF]

    Action Date: 3 August 2015. Category: Annual return. Type: AR01. Barcode: X4D249C2. Transaction: MzEyODM5NDQ2NWFkaXF6a2N4.

  12. 22 April 2015 Registered office address changed from C/O Anderson & Penningotn 44a Floral Street London WC2E 9DA to 23 Cameo House 11 Bear Street London WC2H 7AS on 22 April 2015

    Action Date: 22 April 2015. Category: Address. Type: AD01. Barcode: X45VYUH7. Transaction: MzEyMTY4NDEwNWFkaXF6a2N4.

  13. 31 October 2014 Total exemption small company accounts made up to 31 December 2013 [View PDF]

    Action Date: 31 December 2013. Category: Accounts. Type: AA. Barcode: X3JOLDV5. Transaction: MzExMDQ5MTM2NGFkaXF6a2N4.

  14. 23 September 2014 Annual return made up to 3 August 2014 with full list of shareholders [View PDF]

    Action Date: 3 August 2014. Category: Annual return. Type: AR01. Barcode: X3H0A9M9. Transaction: MzEwODA0Mzc2MWFkaXF6a2N4.

  15. 29 September 2013 Registered office address changed from 8 the Glasshouse 49a Goldhawk Road London W12 8QP on 29 September 2013 [View PDF]

    Action Date: 29 September 2013. Category: Address. Type: AD01. Barcode: X2HXVTSR. Transaction: MzA4NTk4MzEzM2FkaXF6a2N4.

  16. 29 September 2013 Total exemption small company accounts made up to 31 December 2012 [View PDF]

    Action Date: 31 December 2012. Category: Accounts. Type: AA. Barcode: X2HXVKIG. Transaction: MzA4NTk4MTQ4MWFkaXF6a2N4.

  17. 28 August 2013 Annual return made up to 3 August 2013 with full list of shareholders [View PDF]

    Action Date: 3 August 2013. Category: Annual return. Type: AR01. Barcode: X2FPN9IQ. Transaction: MzA4Mzk4OTMxNGFkaXF6a2N4.

  18. 27 September 2012 Total exemption small company accounts made up to 31 December 2011 [View PDF]

    Action Date: 31 December 2011. Category: Accounts. Type: AA. Barcode: X1IBPFW2. Transaction: MzA2NDg5NTQ0MWFkaXF6a2N4.

  19. 9 August 2012 Annual return made up to 3 August 2012 with full list of shareholders [View PDF]

    Action Date: 3 August 2012. Category: Annual return. Type: AR01. Barcode: X1EYOL1T. Transaction: MzA2MjE5Njg0MGFkaXF6a2N4.

  20. 29 September 2011 Total exemption small company accounts made up to 31 December 2010 [View PDF]

    Action Date: 31 December 2010. Category: Accounts. Type: AA. Barcode: XWEG5XYN. Transaction: MzA0NDY2ODE2NWFkaXF6a2N4.

  21. 31 August 2011 Annual return made up to 3 August 2011 with full list of shareholders [View PDF]

    Action Date: 3 August 2011. Category: Annual return. Type: AR01. Barcode: XMCCBX5K. Transaction: MzA0MzAyNTM1OGFkaXF6a2N4.

  22. 15 December 2010 Total exemption small company accounts made up to 31 December 2009 [View PDF]

    Action Date: 31 December 2009. Category: Accounts. Type: AA. Barcode: X8IMOPYK. Transaction: MzAyODg3MzIwNWFkaXF6a2N4.

  23. 3 October 2010 Annual return made up to 3 August 2010 with full list of shareholders [View PDF]

    Action Date: 3 August 2010. Category: Annual return. Type: AR01. Barcode: XIEUKNXR. Transaction: MzAyNDQ3MzgzOWFkaXF6a2N4.

  24. 30 October 2009 Total exemption small company accounts made up to 31 December 2008 [View PDF]

    Action Date: 31 December 2008. Category: Accounts. Type: AA. Barcode: XTIWDEID. Transaction: MzAwMTc4Mjk3NmFkaXF6a2N4.

  25. 7 October 2009 Annual return made up to 3 August 2009 with full list of shareholders [View PDF]

    Action Date: 3 August 2009. Category: Annual return. Type: AR01. Barcode: XISBUDWL. Transaction: MzAwMDI5MTU1MmFkaXF6a2N4.

  26. 30 December 2008 Total exemption small company accounts made up to 31 December 2007 [View PDF]

    Action Date: 31 December 2007. Category: Accounts. Type: AA. Barcode: XF92A636. Transaction: MjAyMTc0MDc0NWFkaXF6a2N4.

  27. 5 August 2008 Return made up to 03/08/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XINQW20Q. Transaction: MjAxMDM0NjY1MmFkaXF6a2N4.

  28. 23 January 2008 Total exemption full accounts made up to 31 December 2006 [View PDF]

    Action Date: 31 December 2006. Category: Accounts. Type: AA. Transaction: MDE5MTE5NjIwMWFkaXF6a2N4.

  29. 8 August 2007 Return made up to 03/08/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE4Mzk4MTc2MWFkaXF6a2N4.

  30. 2 July 2007 Director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDE4MzM5MDkyN2FkaXF6a2N4.

  31. 27 November 2006 Total exemption full accounts made up to 31 December 2005 [View PDF]

    Action Date: 31 December 2005. Category: Accounts. Type: AA. Transaction: MDE3MTU3NzkxMGFkaXF6a2N4.

  32. 3 August 2006 Return made up to 03/08/06; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE2NDkwNTI2NmFkaXF6a2N4.

  33. 29 June 2006 Registered office changed on 29/06/06 from: 14 regent hill brighton east sussex BN1 3ED [View PDF]

    Category: Address. Type: 287. Transaction: MDE2Mjc4Mzg5MGFkaXF6a2N4.

  34. 29 June 2006 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE2Mjc4Mzg4OWFkaXF6a2N4.

  35. 29 June 2006 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE2Mjc4Mzg4OGFkaXF6a2N4.

  36. 6 December 2005 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDA0NjkxMTE3NmFkaXF6a2N4.

  37. 4 October 2005 Return made up to 03/08/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAyOTQ0MzU4OWFkaXF6a2N4.

  38. 21 March 2005 Accounting reference date extended from 31/08/05 to 31/12/05 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDEyMTYxMTkzN2FkaXF6a2N4.

  39. 21 February 2005 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA1MDU3MzIxNmFkaXF6a2N4.

  40. 21 February 2005 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA3NzU1MzY4NGFkaXF6a2N4.

  41. 21 February 2005 Accounts for a dormant company made up to 31 August 2004 [View PDF]

    Action Date: 31 August 2004. Category: Accounts. Type: AA. Transaction: MDExNTAxMTg4NWFkaXF6a2N4.

  42. 21 February 2005 Registered office changed on 21/02/05 from: c/o vital distribution LTD 338A ladbroke grove london W10 5AH [View PDF]

    Category: Address. Type: 287. Transaction: MDA5Njk5NjMxM2FkaXF6a2N4.

  43. 28 January 2005 Return made up to 03/08/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA0MzM5NTA4MGFkaXF6a2N4.

  44. 17 November 2003 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA5MjMwNTc5NGFkaXF6a2N4.

  45. 30 October 2003 Accounts for a dormant company made up to 31 August 2002 [View PDF]

    Action Date: 31 August 2002. Category: Accounts. Type: AA. Transaction: MDEyOTcwODA3OWFkaXF6a2N4.

  46. 30 October 2003 Accounts for a dormant company made up to 31 August 2003 [View PDF]

    Action Date: 31 August 2003. Category: Accounts. Type: AA. Transaction: MDAyMDQ5MTgzNmFkaXF6a2N4.

  47. 30 October 2003 Return made up to 03/08/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAyNjg4MTkwN2FkaXF6a2N4.

  48. 24 June 2003 Compulsory strike-off action has been discontinued [View PDF]

    Category: Gazette. Type: DISS40. Transaction: MDA1NDM1OTY0NGFkaXF6a2N4.

  49. 18 June 2003 Return made up to 03/08/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA0ODE5MDQ5MWFkaXF6a2N4.

  50. 25 February 2003 First Gazette notice for compulsory strike-off [View PDF]

    Category: Gazette. Type: GAZ1. Transaction: MDEwMDc3MTI3OGFkaXF6a2N4.

  51. 16 August 2001 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAzNDA0OTE0MGFkaXF6a2N4.

  52. 14 August 2001 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA2MDMwOTI3MGFkaXF6a2N4.

  53. 13 August 2001 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA3MjkyNTg1MWFkaXF6a2N4.

  54. 13 August 2001 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDExMDQwOTkyN2FkaXF6a2N4.

  55. 13 August 2001 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEzODUzNzkwM2FkaXF6a2N4.

  56. 13 August 2001 New secretary appointed;new director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA3ODgyODU2MGFkaXF6a2N4.

  57. 13 August 2001 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA5NDE1NzE5NWFkaXF6a2N4.

  58. 13 August 2001 Registered office changed on 13/08/01 from: 12 york place leeds west yorkshire LS1 2DS [View PDF]

    Category: Address. Type: 287. Transaction: MDA2MDA5NTQ0N2FkaXF6a2N4.

  59. 3 August 2001 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDEwODc4OTM4MmFkaXF6a2N4.

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