1000 Watt Recordings Ltd

Company Registration Number: 05049177

Company registered in England and Wales

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1000 Watt Recordings Ltd is a Private Company Limited by Shares first registered on 19 February 2004. Its current registered address is in Dumers Lane, Radcliffe, Manchester.

Registered Address

THE OFFICE BLOCK
BEALEY INDUSTRIAL ESTATE
DUMERS LANE, RADCLIFFE
MANCHESTER
M26 9QE

This is the only company currently registered at this postcode.

Registration Data

Company Number

05049177

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

19 February 2004

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

59200 - Sound recording and music publishing activities

Accounts

Accounts Reference Date

28 February

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

28 February 2016

Accounts Next Due

30 November 2017

Returns Last Made Up

19 February 2016

Returns Next Due

19 March 2017

Mortgages

None

Financial Summary

20162015201420132012201120102006
Fixed Assets £0£0£0£0£0£0£0£2,808
Current Assets £0£0£0£329£50£191£131£128
of which Cash £0£0£0£329£50£112£52£128
Total Assets £0£0£0£329£50£191£131£2,936
Current Liabilities £17,645£21,437£23,637£0£0£0£15,629£1,532
Net Current Assets £-17,645£-21,437£-23,637£329£50£191£-15,498£-1,404
Total Net Worth £-17,870£-22,163£-24,009£-23,839£-22,218£-18,752£-15,498£1,404

Previous Names

No previous names

Company Officers

  • NAYLOR, David Roy

    Director

    Appointed on 19 February 2004

     

    Nationality: British

    Occupation: None

    Month of birth: December 1965

    10 Arbour Close
    Bury
    Lancashire
    BL9 5HJ

  • NEWMAN, Sarit

    Secretary

    Appointed on 19 February 2004

    Resigned on 1 January 2014

    96 Ringley Road West
    Outwood
    Manchester
    M26 1DN

  • DUPORT SECRETARY LIMITED

    Corporate Nominee Secretary

    Appointed on 19 February 2004

    Resigned on 20 February 2004

    The Bristol Office
    2 Southfield Road
    Westbury On Trym
    Bristol
    BS9 3BH

  • NEWMAN, Sarit

    Director

    Appointed on 19 February 2004

    Resigned on 1 January 2014

    Nationality: British

    Occupation: None

    Month of birth: December 1982

    96 Ringley Road West
    Outwood
    Manchester
    M26 1DN

  • DUPORT DIRECTOR LIMITED

    Corporate Nominee Director

    Appointed on 19 February 2004

    Resigned on 20 February 2004

    2 Southfield Road
    Westbury-On-Trym
    Bristol
    BS9 3BH

This information was most recently updated 05/03/2017.

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Latest Filings

  1. 27 November 2016 Total exemption small company accounts made up to 28 February 2016 [View PDF]

    Action Date: 28 February 2016. Category: Accounts. Type: AA. Barcode: X5KLYAL4. Transaction: MzE2Mjg2NzEwMmFkaXF6a2N4.

  2. 4 March 2016 Annual return made up to 19 February 2016 with full list of shareholders [View PDF]

    Action Date: 19 February 2016. Category: Annual return. Type: AR01. Barcode: X5223761. Transaction: MzE0MzQwNDc3NmFkaXF6a2N4.

  3. 29 November 2015 Total exemption small company accounts made up to 28 February 2015 [View PDF]

    Action Date: 28 February 2015. Category: Accounts. Type: AA. Barcode: X4L62WMX. Transaction: MzEzNjI3MzcyMGFkaXF6a2N4.

  4. 11 April 2015 Annual return made up to 19 February 2015 with full list of shareholders [View PDF]

    Action Date: 19 February 2015. Category: Annual return. Type: AR01. Barcode: X453DH0Q. Transaction: MzEyMTAwNDkyMmFkaXF6a2N4.

  5. 30 December 2014 Total exemption small company accounts made up to 28 February 2014 [View PDF]

    Action Date: 28 February 2014. Category: Accounts. Type: AA. Barcode: X3NT225C. Transaction: MzExNDQyMTcxN2FkaXF6a2N4.

  6. 14 March 2014 Annual return made up to 19 February 2014 with full list of shareholders [View PDF]

    Action Date: 19 February 2014. Category: Annual return. Type: AR01. Barcode: X33O0OZT. Transaction: MzA5NjI4ODM1M2FkaXF6a2N4.

  7. 14 March 2014 Termination of appointment of Sarit Newman as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X33O0OZL. Transaction: MzA5NjI4ODE4OGFkaXF6a2N4.

  8. 14 March 2014 Termination of appointment of Sarit Newman as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: X33O0OZD. Transaction: MzA5NjI4ODE4NmFkaXF6a2N4.

  9. 29 November 2013 Total exemption small company accounts made up to 28 February 2013 [View PDF]

    Action Date: 28 February 2013. Category: Accounts. Type: AA. Barcode: X2M6Y27D. Transaction: MzA4OTc2NTYzMGFkaXF6a2N4.

  10. 27 February 2013 Annual return made up to 19 February 2013 with full list of shareholders [View PDF]

    Action Date: 19 February 2013. Category: Annual return. Type: AR01. Barcode: X22ZU055. Transaction: MzA3MzU4NzMzOWFkaXF6a2N4.

  11. 19 November 2012 Total exemption small company accounts made up to 28 February 2012 [View PDF]

    Action Date: 28 February 2012. Category: Accounts. Type: AA. Barcode: X1M1Q3QI. Transaction: MzA2NzcyNDQyMGFkaXF6a2N4.

  12. 10 April 2012 Annual return made up to 19 February 2012 with full list of shareholders [View PDF]

    Action Date: 19 February 2012. Category: Annual return. Type: AR01. Barcode: X16KZCR6. Transaction: MzA1NTYwNDk2NmFkaXF6a2N4.

  13. 26 October 2011 Total exemption small company accounts made up to 28 February 2011 [View PDF]

    Action Date: 28 February 2011. Category: Accounts. Type: AA. Barcode: X551EYP9. Transaction: MzA0NjA5NDY0M2FkaXF6a2N4.

  14. 6 March 2011 Annual return made up to 19 February 2011 with full list of shareholders [View PDF]

    Action Date: 19 February 2011. Category: Annual return. Type: AR01. Barcode: XY5NFS71. Transaction: MzAzMzMzNTYzNGFkaXF6a2N4.

  15. 9 November 2010 Total exemption small company accounts made up to 28 February 2010 [View PDF]

    Action Date: 28 February 2010. Category: Accounts. Type: AA. Barcode: XWPRNOYI. Transaction: MzAyNjcyNDU3NmFkaXF6a2N4.

  16. 5 March 2010 Annual return made up to 19 February 2010 with full list of shareholders [View PDF]

    Action Date: 19 February 2010. Category: Annual return. Type: AR01. Barcode: XSU68I1G. Transaction: MzAxMDg0NzYzN2FkaXF6a2N4.

  17. 5 March 2010 Register inspection address has been changed [View PDF]

    Category: Address. Type: AD02. Barcode: XSU67I1F. Transaction: MzAxMDgzNTE0NmFkaXF6a2N4.

  18. 5 March 2010 Director's details changed for Sarit Newman on 5 March 2010 [View PDF]

    Action Date: 5 March 2010. Category: Officers. Type: CH01. Barcode: XSU66I1E. Transaction: MzAxMDgzNTE0NWFkaXF6a2N4.

  19. 5 March 2010 Director's details changed for David Roy Naylor on 5 March 2010 [View PDF]

    Action Date: 5 March 2010. Category: Officers. Type: CH01. Barcode: XSU65I1D. Transaction: MzAxMDgzNTEzMWFkaXF6a2N4.

  20. 9 January 2010 Total exemption full accounts made up to 28 February 2009 [View PDF]

    Action Date: 28 February 2009. Category: Accounts. Type: AA. Barcode: AR2MDG8Q. Transaction: MzAwNjcyOTk0OGFkaXF6a2N4.

  21. 17 March 2009 Return made up to 19/02/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XYMYB875. Transaction: MjAyODI1OTM4MmFkaXF6a2N4.

  22. 17 February 2009 Total exemption full accounts made up to 28 February 2008 [View PDF]

    Action Date: 28 February 2008. Category: Accounts. Type: AA. Barcode: AYVK97DG. Transaction: MjAyNTk4NzIzNGFkaXF6a2N4.

  23. 4 March 2008 Return made up to 19/02/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XL8J6XQ2. Transaction: MjAwMDc2NzU3MWFkaXF6a2N4.

  24. 2 January 2008 Total exemption full accounts made up to 28 February 2007 [View PDF]

    Action Date: 28 February 2007. Category: Accounts. Type: AA. Transaction: MDE5MDIzNjc3MWFkaXF6a2N4.

  25. 9 March 2007 Return made up to 19/02/07; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE3ODA1NTAyM2FkaXF6a2N4.

  26. 21 December 2006 Total exemption full accounts made up to 28 February 2006 [View PDF]

    Action Date: 28 February 2006. Category: Accounts. Type: AA. Transaction: MDE3Mzg4MDA0NWFkaXF6a2N4.

  27. 16 March 2006 Return made up to 19/02/06; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE1ODYyNjMwNGFkaXF6a2N4.

  28. 16 March 2006 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE1ODU0Mzc0NmFkaXF6a2N4.

  29. 14 December 2005 Total exemption full accounts made up to 28 February 2005 [View PDF]

    Action Date: 28 February 2005. Category: Accounts. Type: AA. Transaction: MDE1MTgxMTQzMWFkaXF6a2N4.

  30. 13 June 2005 Return made up to 19/02/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAwOTAwNDA4MmFkaXF6a2N4.

  31. 9 March 2004 New secretary appointed;new director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA1MTA5NTUzNWFkaXF6a2N4.

  32. 1 March 2004 Ad 19/02/04--------- £ si [email protected]=10 £ ic 2/12 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDA5MTgwOTQxMGFkaXF6a2N4.

  33. 20 February 2004 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA1MDg3NDQ2OGFkaXF6a2N4.

  34. 20 February 2004 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEyMDYyOTA4MmFkaXF6a2N4.

  35. 19 February 2004 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDA2MjU4NjMzNWFkaXF6a2N4.

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