Affaire De Coeur Music Limited

Company Registration Number: 04865416

Company registered in England and Wales

Approximate Location Map
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Affaire De Coeur Music Limited is a Private Company Limited by Shares first registered on 13 August 2003. Its current registered address is in Reading, Berkshire.

Registered Address

33 INGLEWOOD COURT
LIEBENROOD ROAD
READING
BERKSHIRE
RG30 2DT

There are 2 companies currently registered at this postcode, including this one.

All companies at RG30 2DT

Registration Data

Company Number

04865416

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

13 August 2003

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

90020 - Support activities to performing arts

Accounts

Accounts Reference Date

31 August

Accounts Category

DORMANT

Accounts Last Made Up

31 August 2015

Accounts Next Due

31 May 2017

Returns Last Made Up

13 August 2015

Returns Next Due

10 September 2016

Mortgages

None

Financial Summary

201520142013201220112010
Fixed Assets £0£0£0£0£0£0
Current Assets £1£1£1£0£1£1
of which Cash £1£1£1£0£1£1
Total Assets £1£1£1£0£1£1
Current Liabilities £0£0£0£0£0£0
Net Current Assets £1£1£1£0£1£1
Total Net Worth £1£1£1£0£1£1

Previous Names

No previous names

Company Officers

  • SHEARER, Andrew Kevin

    Director

    Appointed on 13 August 2003

     

    Nationality: British

    Occupation: Writer / Songwriter

    Month of birth: December 1962

    33 Inglewood Court
    Liebenrood Road
    Reading
    Berkshire
    RG30 2DT

  • SHEARER, Hugh

    Secretary

    Appointed on 13 August 2003

    Resigned on 6 June 2014

    Nationality: English

    Occupation: Director

    El Paso Firway
    Grayshott
    Hindhead
    Surrey
    GU26 6JQ

  • KEY LEGAL SERVICES (SECRETARIAL) LIMITED

    Corporate Nominee Secretary

    Appointed on 13 August 2003

    Resigned on 13 August 2003

    20 Station Road
    Radyr
    Cardiff
    CF15 8AA

  • KEY LEGAL SERVICES (NOMINEES) LIMITED

    Nominee Director

    Appointed on 13 August 2003

    Resigned on 13 August 2003

    20 Station Road
    Radyr
    Cardiff
    CF15 8AA

This information was most recently updated 21/01/2017.

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Latest Filings

  1. 22 August 2016 [View PDF]

    Action Date: 13 August 2016. Category: Confirmation statement. Type: CS01. Barcode: X5DWX5OB. Transaction: MzE1NTU5Njk1MWFkaXF6a2N4.

  2. 25 May 2016 Accounts for a dormant company made up to 31 August 2015 [View PDF]

    Action Date: 31 August 2015. Category: Accounts. Type: AA. Barcode: X57QJXFD. Transaction: MzE0OTM4MzQ4OWFkaXF6a2N4.

  3. 4 September 2015 Annual return made up to 13 August 2015 with full list of shareholders [View PDF]

    Action Date: 13 August 2015. Category: Annual return. Type: AR01. Barcode: X4F80P9L. Transaction: MzEzMDM5ODQwMWFkaXF6a2N4.

  4. 28 May 2015 Accounts for a dormant company made up to 31 August 2014 [View PDF]

    Action Date: 31 August 2014. Category: Accounts. Type: AA. Barcode: X48CNR5F. Transaction: MzEyNDA4Mjc5MGFkaXF6a2N4.

  5. 4 September 2014 Annual return made up to 13 August 2014 with full list of shareholders

    Action Date: 13 August 2014. Category: Annual return. Type: AR01. Barcode: X3FPLTOZ. Transaction: MzEwNjkwNTQ1NWFkaXF6a2N4.

  6. 8 June 2014 Termination of appointment of Hugh Shearer as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: X39L04PL. Transaction: MzEwMTUxNTg1NGFkaXF6a2N4.

  7. 29 May 2014 Accounts for a dormant company made up to 31 August 2013 [View PDF]

    Action Date: 31 August 2013. Category: Accounts. Type: AA. Barcode: X38XMZDT. Transaction: MzEwMDk1NDcwN2FkaXF6a2N4.

  8. 5 September 2013 Annual return made up to 13 August 2013 with full list of shareholders [View PDF]

    Action Date: 13 August 2013. Category: Annual return. Type: AR01. Barcode: X2GAB9BM. Transaction: MzA4NDQ2NzkyMWFkaXF6a2N4.

  9. 30 May 2013 Accounts for a dormant company made up to 31 August 2012 [View PDF]

    Action Date: 31 August 2012. Category: Accounts. Type: AA. Barcode: X29GNF4W. Transaction: MzA3ODkwMTM2N2FkaXF6a2N4.

  10. 6 September 2012 Annual return made up to 13 August 2012 with full list of shareholders [View PDF]

    Action Date: 13 August 2012. Category: Annual return. Type: AR01. Barcode: X1GW1VBK. Transaction: MzA2MzY4NTAzOWFkaXF6a2N4.

  11. 24 May 2012 Accounts for a dormant company made up to 31 August 2011 [View PDF]

    Action Date: 31 August 2011. Category: Accounts. Type: AA. Barcode: X19LH6XN. Transaction: MzA1ODA2NTQwMWFkaXF6a2N4.

  12. 7 September 2011 Annual return made up to 13 August 2011 with full list of shareholders [View PDF]

    Action Date: 13 August 2011. Category: Annual return. Type: AR01. Barcode: XONPUXC0. Transaction: MzA0MzQyNjE2OWFkaXF6a2N4.

  13. 18 May 2011 Accounts for a dormant company made up to 31 August 2010 [View PDF]

    Action Date: 31 August 2010. Category: Accounts. Type: AA. Barcode: XNCXVU8Q. Transaction: MzAzNzM1MDM1OGFkaXF6a2N4.

  14. 7 September 2010 Annual return made up to 13 August 2010 with full list of shareholders [View PDF]

    Action Date: 13 August 2010. Category: Annual return. Type: AR01. Barcode: X7BA4N7N. Transaction: MzAyMjg3NDYwMWFkaXF6a2N4.

  15. 7 September 2010 Director's details changed for Mr Andrew Kevin Shearer on 13 August 2010 [View PDF]

    Action Date: 13 August 2010. Category: Officers. Type: CH01. Barcode: X7BA3N7M. Transaction: MzAyMjg3NDQzMWFkaXF6a2N4.

  16. 23 May 2010 Accounts for a dormant company made up to 31 August 2009 [View PDF]

    Action Date: 31 August 2009. Category: Accounts. Type: AA. Barcode: XK6UKK8T. Transaction: MzAxNjExOTQ2M2FkaXF6a2N4.

  17. 7 September 2009 Return made up to 13/08/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: X9K8PD22. Transaction: MjA0MDc2MjUyMmFkaXF6a2N4.

  18. 22 June 2009 Accounts for a dormant company made up to 31 August 2008 [View PDF]

    Action Date: 31 August 2008. Category: Accounts. Type: AA. Barcode: XM9KDAXW. Transaction: MjAzNTQ5Mzg4MmFkaXF6a2N4.

  19. 8 September 2008 Return made up to 13/08/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XPSRA2YF. Transaction: MjAxMjg0NzcyMGFkaXF6a2N4.

  20. 8 September 2008 Director's change of particulars / andrew shearer / 01/01/2008 [View PDF]

    Category: Officers. Type: 288c. Barcode: XPSR92YE. Transaction: MjAxMjgzOTQ4OWFkaXF6a2N4.

  21. 3 June 2008 Accounts for a dormant company made up to 31 August 2007 [View PDF]

    Action Date: 31 August 2007. Category: Accounts. Type: AA. Barcode: X4P6V090. Transaction: MjAwNjUyNzU2NmFkaXF6a2N4.

  22. 7 September 2007 Return made up to 13/08/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE4NDk0MDI3NWFkaXF6a2N4.

  23. 20 June 2007 Accounts for a dormant company made up to 31 August 2006 [View PDF]

    Action Date: 31 August 2006. Category: Accounts. Type: AA. Transaction: MDE4MTAwNzQyNGFkaXF6a2N4.

  24. 22 August 2006 Return made up to 13/08/06; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE2Mzk2NDE4MWFkaXF6a2N4.

  25. 24 May 2006 Accounts for a dormant company made up to 31 August 2005 [View PDF]

    Action Date: 31 August 2005. Category: Accounts. Type: AA. Transaction: MDE2MDU4NzMzNWFkaXF6a2N4.

  26. 1 September 2005 Return made up to 13/08/05; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE1MzkxNDg0OGFkaXF6a2N4.

  27. 8 June 2005 Accounts for a dormant company made up to 31 August 2004 [View PDF]

    Action Date: 31 August 2004. Category: Accounts. Type: AA. Transaction: MDE1NTE3NzA2MGFkaXF6a2N4.

  28. 4 October 2004 Return made up to 13/08/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE0MTAyOTA2MGFkaXF6a2N4.

  29. 27 August 2003 Registered office changed on 27/08/03 from: 76 whitchurch road cardiff CF14 3LX [View PDF]

    Category: Address. Type: 287. Transaction: MDA4MTMyNTU2MmFkaXF6a2N4.

  30. 27 August 2003 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAyODY5Mjg2MmFkaXF6a2N4.

  31. 27 August 2003 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA0NjY0NjQ1NmFkaXF6a2N4.

  32. 27 August 2003 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAyOTY4NjU2NmFkaXF6a2N4.

  33. 27 August 2003 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAzNjU0OTEwNmFkaXF6a2N4.

  34. 13 August 2003 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDAzMzY5MTEwMmFkaXF6a2N4.

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