Isr Records Ltd

Company Registration Number: 04597560

Company registered in England and Wales

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Isr Records Ltd is a Private Company Limited by Shares first registered on 21 November 2002. Its current registered address is in Hereford, Herefordshire.

Registered Address

MILLFIELD HOUSE
EATON BISHOP
HEREFORD
HEREFORDSHIRE
HR2 9QS

There are 9 companies currently registered at this postcode, including this one.

All companies at HR2 9QS

Registration Data

Company Number

04597560

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

21 November 2002

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

96090 - Other service activities n.e.c.

Accounts

Accounts Reference Date

30 April

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

30 April 2015

Accounts Next Due

31 January 2017

Returns Last Made Up

21 November 2015

Returns Next Due

19 December 2016

Mortgages

None

Financial Summary

201520142013201220112010
Fixed Assets £0£0£0£0£0£0
Current Assets £40,112£43,160£45,338£43,837£35,078£28,497
of which Cash £0£2,465£699£1,299£2,374£4,185
Total Assets £40,112£43,160£45,338£43,837£35,078£28,497
Current Liabilities £119,185£2,693£1,590£3,688£3,949£78,878
Net Current Assets £-79,073£40,467£43,748£40,149£31,129£-50,381
Total Net Worth £-75,333£-69,306£-64,073£-58,838£-54,105£-46,355

Previous Names

  • ACL 2000 LIMITED, active until 28 April 2016

Company Officers

  • BOND, Michael Frederick

    Secretary

    Appointed on 14 January 2005

     

    142 Belmont Road
    Hereford
    Herefordshire
    HR2 7JS

  • MASON, John Hayden

    Director

    Appointed on 21 November 2002

     

    Nationality: British

    Occupation: Record Producer

    Month of birth: January 1949

    15
    Trilleck Avenue
    Hereford
    Herefordshire
    HR2 7HX
    United Kingdom

  • AR CORPORATE SERVICES LIMITED

    Nominee Secretary

    Appointed on 21 November 2002

    Resigned on 21 November 2002

    12-14 St Marys Street
    Newport
    Shropshire
    TF10 7AB

  • MASON, John Hayden

    Secretary

    Appointed on 14 December 2004

    Resigned on 14 January 2005

    272 Percy Road
    Birmingham
    West Midlands
    B11 3LQ

  • MASON, John Hayden

    Secretary

    Appointed on 21 November 2002

    Resigned on 30 May 2003

    272 Percy Road
    Birmingham
    West Midlands
    B11 3LQ

  • ORMROD, Robert Frederick

    Secretary

    Appointed on 21 November 2002

    Resigned on 14 December 2004

    48 Salmon Parade
    Bridgwater
    Somerset
    TA6 5LU

  • AR NOMINEES LIMITED

    Nominee Director

    Appointed on 21 November 2002

    Resigned on 21 November 2002

    12-14 St Marys Street
    Newport
    Shropshire
    TF10 7AB

This information was most recently updated 18/11/2016.

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Latest Filings

  1. 28 April 2016 Certificate of change of name [View PDF]

    Category: Change of name. Type: CERTNM. Barcode: X55RV59U. Transaction: MzE0NzQyNzg2NWFkaXF6a2N4.

  2. 8 February 2016 Total exemption small company accounts made up to 30 April 2015 [View PDF]

    Action Date: 30 April 2015. Category: Accounts. Type: AA. Barcode: A4ZKLK0X. Transaction: MzE0MTAwNzYzMGFkaXF6a2N4.

  3. 11 December 2015 Annual return made up to 21 November 2015 with full list of shareholders [View PDF]

    Action Date: 21 November 2015. Category: Annual return. Type: AR01. Barcode: X4M1KVN4. Transaction: MzEzNzMzOTI4OGFkaXF6a2N4.

  4. 30 January 2015 Total exemption small company accounts made up to 30 April 2014 [View PDF]

    Action Date: 30 April 2014. Category: Accounts. Type: AA. Barcode: X4066A80. Transaction: MzExNjQyMzQwN2FkaXF6a2N4.

  5. 1 December 2014 Annual return made up to 21 November 2014 with full list of shareholders [View PDF]

    Action Date: 21 November 2014. Category: Annual return. Type: AR01. Barcode: X3LUIA7U. Transaction: MzExMjQ2NDQzMGFkaXF6a2N4.

  6. 25 November 2014 Director's details changed for Mr John Hayden Mason on 24 November 2014 [View PDF]

    Action Date: 24 November 2014. Category: Officers. Type: CH01. Barcode: X3LCBY7U. Transaction: MzExMTkzODg3OGFkaXF6a2N4.

  7. 25 November 2014 Director's details changed for Mr John Hayden Mason on 24 November 2014 [View PDF]

    Action Date: 24 November 2014. Category: Officers. Type: CH01. Barcode: X3LCC10J. Transaction: MzExMTkzOTQxM2FkaXF6a2N4.

  8. 24 November 2014 Director's details changed for Mr John Hayden Mason on 24 November 2014 [View PDF]

    Action Date: 24 November 2014. Category: Officers. Type: CH01. Barcode: X3LCBWUG. Transaction: MzExMTkzODMxMmFkaXF6a2N4.

  9. 24 November 2014 Director's details changed for Mr John Hayden Mason on 24 November 2014 [View PDF]

    Action Date: 24 November 2014. Category: Officers. Type: CH01. Barcode: X3LCBLTS. Transaction: MzExMTkzNTY3NGFkaXF6a2N4.

  10. 4 February 2014 Total exemption small company accounts made up to 30 April 2013 [View PDF]

    Action Date: 30 April 2013. Category: Accounts. Type: AA. Barcode: A30OWJVT. Transaction: MzA5Mzg2MzQ3MmFkaXF6a2N4.

  11. 9 January 2014 Registered office address changed from 272 Percy Road Birmingham West Midlands B11 3LQ on 9 January 2014 [View PDF]

    Action Date: 9 January 2014. Category: Address. Type: AD01. Barcode: X2Z72M0Z. Transaction: MzA5MjM2NjA2OWFkaXF6a2N4.

  12. 5 December 2013 Annual return made up to 21 November 2013 with full list of shareholders [View PDF]

    Action Date: 21 November 2013. Category: Annual return. Type: AR01. Barcode: X2MJYRIO. Transaction: MzA5MDE0NjQ0OWFkaXF6a2N4.

  13. 24 January 2013 Total exemption small company accounts made up to 30 April 2012 [View PDF]

    Action Date: 30 April 2012. Category: Accounts. Type: AA. Barcode: A20MCZSP. Transaction: MzA3MTY4NTgyN2FkaXF6a2N4.

  14. 30 November 2012 Annual return made up to 21 November 2012 with full list of shareholders [View PDF]

    Action Date: 21 November 2012. Category: Annual return. Type: AR01. Barcode: X1MRRY2Q. Transaction: MzA2ODUyOTAyMGFkaXF6a2N4.

  15. 31 January 2012 Total exemption small company accounts made up to 30 April 2011 [View PDF]

    Action Date: 30 April 2011. Category: Accounts. Type: AA. Barcode: A11FXJJ4. Transaction: MzA1MTYyNDI2MWFkaXF6a2N4.

  16. 5 December 2011 Annual return made up to 21 November 2011 with full list of shareholders [View PDF]

    Action Date: 21 November 2011. Category: Annual return. Type: AR01. Barcode: XIXK4ZTS. Transaction: MzA0ODM5NjE1NWFkaXF6a2N4.

  17. 25 January 2011 Total exemption small company accounts made up to 30 April 2010 [View PDF]

    Action Date: 30 April 2010. Category: Accounts. Type: AA. Barcode: AJ3WVR0E. Transaction: MzAzMTAxMjcwMGFkaXF6a2N4.

  18. 7 December 2010 Annual return made up to 21 November 2010 with full list of shareholders [View PDF]

    Action Date: 21 November 2010. Category: Annual return. Type: AR01. Barcode: X5R7YPQD. Transaction: MzAyODQxMzYzNmFkaXF6a2N4.

  19. 20 January 2010 Total exemption small company accounts made up to 30 April 2009 [View PDF]

    Action Date: 30 April 2009. Category: Accounts. Type: AA. Barcode: PPG5MGTU. Transaction: MzAwNzUyODA1OWFkaXF6a2N4.

  20. 4 January 2010 Annual return made up to 21 November 2009 with full list of shareholders [View PDF]

    Action Date: 21 November 2009. Category: Annual return. Type: AR01. Barcode: XB6E5GDQ. Transaction: MzAwNjE0ODY2N2FkaXF6a2N4.

  21. 4 January 2010 Director's details changed for John Hayden Mason on 4 January 2010 [View PDF]

    Action Date: 4 January 2010. Category: Officers. Type: CH01. Barcode: XB6E4GDP. Transaction: MzAwNjE0Nzk2NWFkaXF6a2N4.

  22. 5 November 2009 Previous accounting period extended from 31 March 2009 to 30 April 2009 [View PDF]

    Action Date: 30 April 2009. Category: Accounts. Type: AA01. Barcode: XWPZMEP6. Transaction: MzAwMjE5MDYwOWFkaXF6a2N4.

  23. 6 January 2009 Total exemption small company accounts made up to 31 March 2008 [View PDF]

    Action Date: 31 March 2008. Category: Accounts. Type: AA. Barcode: APIAM6AT. Transaction: MjAyMjU2NjUzMWFkaXF6a2N4.

  24. 23 December 2008 Return made up to 21/11/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XE8UX5VA. Transaction: MjAyMTA2ODcxNWFkaXF6a2N4.

  25. 28 January 2008 Total exemption small company accounts made up to 31 March 2007 [View PDF]

    Action Date: 31 March 2007. Category: Accounts. Type: AA. Transaction: MDE5MTU0MTQ5OGFkaXF6a2N4.

  26. 24 January 2008 Return made up to 21/11/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE5MTI0NDY1MWFkaXF6a2N4.

  27. 29 January 2007 Total exemption small company accounts made up to 31 March 2006 [View PDF]

    Action Date: 31 March 2006. Category: Accounts. Type: AA. Transaction: MDE3NDQ4ODc1MmFkaXF6a2N4.

  28. 29 November 2006 Return made up to 21/11/06; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE3MTY0NDk4MmFkaXF6a2N4.

  29. 4 February 2006 Total exemption small company accounts made up to 31 March 2005 [View PDF]

    Action Date: 31 March 2005. Category: Accounts. Type: AA. Transaction: MDA0NTkzODc0NWFkaXF6a2N4.

  30. 24 November 2005 Return made up to 21/11/05; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDEyNDAxMjkzNWFkaXF6a2N4.

  31. 19 January 2005 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA0MTQ2MjI3NWFkaXF6a2N4.

  32. 19 January 2005 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEyMTg2NTE2NWFkaXF6a2N4.

  33. 20 December 2004 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE0OTMyMTgzOWFkaXF6a2N4.

  34. 20 December 2004 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAzNjEyNDQzOGFkaXF6a2N4.

  35. 15 December 2004 Return made up to 21/11/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAzMjEzNzk3N2FkaXF6a2N4.

  36. 24 September 2004 Total exemption small company accounts made up to 31 March 2004 [View PDF]

    Action Date: 31 March 2004. Category: Accounts. Type: AA. Transaction: MDE1NTQxMjE0NGFkaXF6a2N4.

  37. 5 January 2004 Return made up to 21/11/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEyMjI5NTc5NGFkaXF6a2N4.

  38. 30 September 2003 Accounting reference date extended from 31/12/03 to 31/03/04 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDExMzM4ODI5NWFkaXF6a2N4.

  39. 9 March 2003 Accounting reference date extended from 30/11/03 to 31/12/03 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDEwNjQ3MzA4NWFkaXF6a2N4.

  40. 28 February 2003 Ad 14/02/03--------- £ si [email protected]=98 £ ic 2/100 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDA3MTI1NjEwNmFkaXF6a2N4.

  41. 18 February 2003 New secretary appointed;new director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAxMDE1NDQ5M2FkaXF6a2N4.

  42. 18 February 2003 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAxNTY5OTEwMGFkaXF6a2N4.

  43. 18 February 2003 Registered office changed on 18/02/03 from: 12-14 saint marys street newport shropshire TF10 7AB [View PDF]

    Category: Address. Type: 287. Transaction: MDA2MzY1NzEyNmFkaXF6a2N4.

  44. 18 February 2003 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAxMjA1MTAzNWFkaXF6a2N4.

  45. 18 February 2003 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA4NzQ0MTAxNGFkaXF6a2N4.

  46. 21 November 2002 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDAyMzgwNzIwNmFkaXF6a2N4.

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