5:15 Records Ltd.

Company Registration Number: 04835904

Company registered in England and Wales

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5:15 Records Ltd. is a Private Company Limited by Shares first registered on 17 July 2003. Its current registered address is in East Sussex.

Registered Address

100 CHURCH STREET
BRIGHTON
EAST SUSSEX
BN1 1UJ

There are 638 companies currently registered at this postcode, including this one.

All companies at BN1 1UJ

Registration Data

Company Number

04835904

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

17 July 2003

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

47630 - Retail sale of music and video recordings in specialised stores

Accounts

Accounts Reference Date

31 March

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

31 March 2016

Accounts Next Due

31 December 2017

Returns Last Made Up

17 July 2015

Returns Next Due

14 August 2016

Mortgages

None

Financial Summary

201520142013201220112010
Fixed Assets £0£0£0£0£0£0
Current Assets £54,295£0£0£0£0£0
of which Cash £7,318£0£0£0£0£0
Total Assets £54,295£0£0£0£0£0
Current Liabilities £21,316£0£0£0£0£0
Net Current Assets £32,979£0£0£0£0£0
Total Net Worth £-22,904£0£0£0£0£0

Previous Names

No previous names

Company Officers

  • BARTON, Philip James

    Director

    Appointed on 17 July 2003

     

    Nationality: British

    Occupation: Director

    Month of birth: September 1964

    100
    Addison Road
    Hove
    East Sussex
    BN3 1TR
    United Kingdom

  • HASPEL, James David

    Director

    Appointed on 1 May 2014

     

    Nationality: Britiah

    Occupation: Director

    Month of birth: July 1967

    100 Church Street
    Brighton
    East Sussex
    BN1 1UJ

  • WADSWORTH, Antony Ronald

    Director

    Appointed on 1 May 2014

     

    Nationality: British

    Occupation: Director

    Month of birth: October 1956

    100 Church Street
    Brighton
    East Sussex
    BN1 1UJ

  • REID, John

    Secretary

    Appointed on 17 July 2003

    Resigned on 10 February 2014

    12 Montpelier Villas
    Brighton
    BN1 3DG

  • CHETTLEBURGHS SECRETARIAL LTD

    Corporate Nominee Secretary

    Appointed on 17 July 2003

    Resigned on 17 July 2003

    Temple House
    20 Holywell Row
    London
    EC2A 4XH

  • REID, John

    Director

    Appointed on 17 July 2003

    Resigned on 10 February 2014

    Nationality: British

    Occupation: Artist Management

    Month of birth: July 1956

    12 Montpelier Villas
    Brighton
    BN1 3DG

This information was most recently updated 19/12/2016.

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Latest Filings

  1. 23 December 2016 Total exemption small company accounts made up to 31 March 2016 [View PDF]

    Action Date: 31 March 2016. Category: Accounts. Type: AA. Barcode: X5MG4LRM. Transaction: MzE2NTIxNjMwOGFkaXF6a2N4.

  2. 28 July 2016 [View PDF]

    Action Date: 17 July 2016. Category: Confirmation statement. Type: CS01. Barcode: X5C6BYKI. Transaction: MzE1Mzk0Mjc0MmFkaXF6a2N4.

  3. 20 November 2015 Total exemption small company accounts made up to 31 March 2015 [View PDF]

    Action Date: 31 March 2015. Category: Accounts. Type: AA. Barcode: X4KL5VDN. Transaction: MzEzNTYzMTA0N2FkaXF6a2N4.

  4. 3 August 2015 Annual return made up to 17 July 2015 with full list of shareholders [View PDF]

    Action Date: 17 July 2015. Category: Annual return. Type: AR01. Barcode: X4CZGAZ5. Transaction: MzEyODI5NTAzN2FkaXF6a2N4.

  5. 10 December 2014 Total exemption small company accounts made up to 31 March 2014 [View PDF]

    Action Date: 31 March 2014. Category: Accounts. Type: AA. Barcode: X3MFKTTB. Transaction: MzExMzIyMDE1MmFkaXF6a2N4.

  6. 10 December 2014 Previous accounting period shortened from 30 September 2014 to 31 March 2014 [View PDF]

    Action Date: 31 March 2014. Category: Accounts. Type: AA01. Barcode: X3MFJJKY. Transaction: MzExMzIwODI5NGFkaXF6a2N4.

  7. 2 September 2014 Annual return made up to 17 July 2014 with full list of shareholders [View PDF]

    Action Date: 17 July 2014. Category: Annual return. Type: AR01. Barcode: X3FKB66P. Transaction: MzEwNjY2MTIxNmFkaXF6a2N4.

  8. 1 May 2014 Appointment of Mr James David Haspel as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X36ZOEW0. Transaction: MzA5OTI4NjM5NWFkaXF6a2N4.

  9. 1 May 2014 Appointment of Mr Antony Ronald Wadsworth as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X36ZOFXT. Transaction: MzA5OTI4NzEyNmFkaXF6a2N4.

  10. 10 February 2014 Termination of appointment of John Reid as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X31FFDY3. Transaction: MzA5NDIyNDI2OGFkaXF6a2N4.

  11. 10 February 2014 Termination of appointment of John Reid as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: X31FFDTE. Transaction: MzA5NDIyNDI5MGFkaXF6a2N4.

  12. 16 December 2013 Total exemption small company accounts made up to 30 September 2013 [View PDF]

    Action Date: 30 September 2013. Category: Accounts. Type: AA. Barcode: X2NCGFR7. Transaction: MzA5MDgyNjgxOWFkaXF6a2N4.

  13. 23 July 2013 Annual return made up to 17 July 2013 with full list of shareholders [View PDF]

    Action Date: 17 July 2013. Category: Annual return. Type: AR01. Barcode: X2D77IJF. Transaction: MzA4MTk3MzQ4NGFkaXF6a2N4.

  14. 20 February 2013 Total exemption small company accounts made up to 30 September 2012 [View PDF]

    Action Date: 30 September 2012. Category: Accounts. Type: AA. Barcode: X22MSR60. Transaction: MzA3MzE2ODMxNWFkaXF6a2N4.

  15. 30 July 2012 Annual return made up to 17 July 2012 with full list of shareholders [View PDF]

    Action Date: 17 July 2012. Category: Annual return. Type: AR01. Barcode: X1E8U3SD. Transaction: MzA2MTYwNzE4M2FkaXF6a2N4.

  16. 30 July 2012 Director's details changed for Philip James Barton on 17 July 2012 [View PDF]

    Action Date: 17 July 2012. Category: Officers. Type: CH01. Barcode: X1E8U3S1. Transaction: MzA2MTYwNzA3MWFkaXF6a2N4.

  17. 16 April 2012 Accounts for a dormant company made up to 30 September 2011 [View PDF]

    Action Date: 30 September 2011. Category: Accounts. Type: AA. Barcode: X16XXR6Q. Transaction: MzA1NTg5Njg0NGFkaXF6a2N4.

  18. 19 July 2011 Annual return made up to 17 July 2011 with full list of shareholders [View PDF]

    Action Date: 17 July 2011. Category: Annual return. Type: AR01. Barcode: X8CJ8VY1. Transaction: MzA0MDY2Mjc2MmFkaXF6a2N4.

  19. 21 January 2011 Accounts for a dormant company made up to 30 September 2010 [View PDF]

    Action Date: 30 September 2010. Category: Accounts. Type: AA. Barcode: XJM6EQZB. Transaction: MzAzMDg3Mzg2NmFkaXF6a2N4.

  20. 19 July 2010 Annual return made up to 17 July 2010 with full list of shareholders [View PDF]

    Action Date: 17 July 2010. Category: Annual return. Type: AR01. Barcode: XLAACLTS. Transaction: MzAxOTc1MTk5NWFkaXF6a2N4.

  21. 19 July 2010 Director's details changed for Philip James Barton on 17 July 2010 [View PDF]

    Action Date: 17 July 2010. Category: Officers. Type: CH01. Barcode: XLAABLTR. Transaction: MzAxOTc1MTg2OWFkaXF6a2N4.

  22. 13 April 2010 Accounts for a dormant company made up to 30 September 2009 [View PDF]

    Action Date: 30 September 2009. Category: Accounts. Type: AA. Barcode: XGGYNJ41. Transaction: MzAxMzQwNDgwN2FkaXF6a2N4.

  23. 17 July 2009 Return made up to 17/07/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XUWUSBM6. Transaction: MjAzNzM0MTI0NmFkaXF6a2N4.

  24. 23 March 2009 Accounts for a dormant company made up to 30 September 2008 [View PDF]

    Action Date: 30 September 2008. Category: Accounts. Type: AA. Barcode: AH7618AN. Transaction: MjAyODc0MjEzMmFkaXF6a2N4.

  25. 30 July 2008 Return made up to 17/07/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XH9NG1UL. Transaction: MjAwOTk0MTE3NGFkaXF6a2N4.

  26. 20 November 2007 Total exemption full accounts made up to 30 September 2007 [View PDF]

    Action Date: 30 September 2007. Category: Accounts. Type: AA. Transaction: MDE4ODQxNjYyNGFkaXF6a2N4.

  27. 11 September 2007 Return made up to 17/07/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE4NTIzMzE3NGFkaXF6a2N4.

  28. 4 May 2007 Total exemption full accounts made up to 30 September 2006 [View PDF]

    Action Date: 30 September 2006. Category: Accounts. Type: AA. Transaction: MDE3OTcxMDY5NGFkaXF6a2N4.

  29. 17 August 2006 Return made up to 17/07/06; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE2NDU0NTEyMmFkaXF6a2N4.

  30. 6 April 2006 Accounting reference date extended from 31/03/06 to 30/09/06 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDE2MDM1NjY2M2FkaXF6a2N4.

  31. 7 October 2005 Return made up to 17/07/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEwNDc4MzQ5M2FkaXF6a2N4.

  32. 27 September 2005 Total exemption full accounts made up to 31 March 2005 [View PDF]

    Action Date: 31 March 2005. Category: Accounts. Type: AA. Transaction: MDExMDk5NTAxOWFkaXF6a2N4.

  33. 31 January 2005 Total exemption full accounts made up to 31 March 2004 [View PDF]

    Action Date: 31 March 2004. Category: Accounts. Type: AA. Transaction: MDA3MzIyNzIzOGFkaXF6a2N4.

  34. 18 August 2004 Return made up to 17/07/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA5Nzc4Nzc1NmFkaXF6a2N4.

  35. 10 November 2003 Accounting reference date shortened from 31/07/04 to 31/03/04 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDEyNjIxNTQ0M2FkaXF6a2N4.

  36. 15 August 2003 Ad 17/07/03--------- £ si [email protected]=499 £ ic 1/500 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDA1MjE2NTI5NmFkaXF6a2N4.

  37. 27 July 2003 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDExOTE5MzkxM2FkaXF6a2N4.

  38. 17 July 2003 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDAxNjc0NTQ4NWFkaXF6a2N4.

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