Actone Records Ltd

Company Registration Number: 05767288

Company registered in England and Wales

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Actone Records Ltd is a Private Company Limited by Shares first registered on 3 April 2006. Its current registered address is in London.

Registered Address

17 HAROLD ROAD, WESLEY ESTATE
NORTH ACTON
LONDON
NW10 7BE

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

All companies at NW10 7BE

Registration Data

Company Number

05767288

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

3 April 2006

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

58190 - Other publishing activities

Accounts

Accounts Reference Date

30 April

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

30 April 2016

Accounts Next Due

31 January 2018

Returns Last Made Up

3 April 2016

Returns Next Due

1 May 2017

Mortgages

None

Financial Summary

2016201520142013201220112010
Fixed Assets £0£0£0£0£0£0£0
Current Assets £15,328£15,328£15,328£14,025£13,709£8,239£8,798
of which Cash £93£93£93£0£1,467£31£108
Total Assets £15,328£15,328£15,328£14,025£13,709£8,239£8,798
Current Liabilities £27,249£27,249£27,249£24,578£22,969£16,001£15,389
Net Current Assets £-11,921£-11,921£-11,921£-10,553£-9,260£-7,762£-6,591
Total Net Worth £-11,843£-11,843£-11,843£-10,450£-9,123£-7,580£6,353

Previous Names

No previous names

Company Officers

  • FULLER, William

    Secretary

    Appointed on 8 May 2006

     

    10 Carlyon Avenue
    South Harrow
    Middlesex
    HA2 8SX

  • FULLER, Frederick Thomas Henry

    Director

    Appointed on 8 May 2006

     

    Nationality: British

    Occupation: Director

    Month of birth: October 1941

    17 Harold Road
    North Acton
    London
    NW10 7BG

  • FORM 10 SECRETARIES FD LTD

    Corporate Nominee Secretary

    Appointed on 3 April 2006

    Resigned on 4 April 2006

    39a Leicester Road
    Salford
    Manchester
    M7 4AS

  • FORM 10 DIRECTORS FD LTD

    Corporate Nominee Director

    Appointed on 3 April 2006

    Resigned on 4 April 2006

    39a Leicester Road
    Salford
    Manchester
    M7 4AS

This information was most recently updated 25/09/2017.

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Latest Filings

  1. 6 April 2017 [View PDF]

    Action Date: 3 April 2017. Category: Confirmation statement. Type: CS01. Barcode: X63SMULN. Transaction: MzE3Mjk5MDMzMWFkaXF6a2N4.

  2. 31 January 2017 Total exemption small company accounts made up to 30 April 2016 [View PDF]

    Action Date: 30 April 2016. Category: Accounts. Type: AA. Barcode: X5Z9H98O. Transaction: MzE2Nzg5MzQ4NWFkaXF6a2N4.

  3. 11 April 2016 Annual return made up to 3 April 2016 with full list of shareholders [View PDF]

    Action Date: 3 April 2016. Category: Annual return. Type: AR01. Barcode: X54OCCER. Transaction: MzE0NjA5MDkyMmFkaXF6a2N4.

  4. 31 January 2016 Total exemption small company accounts made up to 30 April 2015 [View PDF]

    Action Date: 30 April 2015. Category: Accounts. Type: AA. Barcode: X4ZQ8QOR. Transaction: MzE0MDg4NjgyNGFkaXF6a2N4.

  5. 13 April 2015 Annual return made up to 3 April 2015 with full list of shareholders [View PDF]

    Action Date: 3 April 2015. Category: Annual return. Type: AR01. Barcode: X458G55S. Transaction: MzEyMTA0ODYwOGFkaXF6a2N4.

  6. 31 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: X408PCBC. Transaction: MzExNjQ2MDA5MWFkaXF6a2N4.

  7. 10 April 2014 Annual return made up to 3 April 2014 with full list of shareholders [View PDF]

    Action Date: 3 April 2014. Category: Annual return. Type: AR01. Barcode: X35JQ5HE. Transaction: MzA5ODAyMTEyNGFkaXF6a2N4.

  8. 1 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: X30S6WHN. Transaction: MzA5MzczNjkyNWFkaXF6a2N4.

  9. 3 May 2013 Annual return made up to 3 April 2013 with full list of shareholders [View PDF]

    Action Date: 3 April 2013. Category: Annual return. Type: AR01. Barcode: X27LLMSY. Transaction: MzA3NzM4NjY5OWFkaXF6a2N4.

  10. 30 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: X214N98R. Transaction: MzA3MjAwNDg0MGFkaXF6a2N4.

  11. 2 May 2012 Annual return made up to 3 April 2012 with full list of shareholders [View PDF]

    Action Date: 3 April 2012. Category: Annual return. Type: AR01. Barcode: X183ALOX. Transaction: MzA1Njg1NDE0N2FkaXF6a2N4.

  12. 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: X11PIDXS. Transaction: MzA1MTY2MzEwN2FkaXF6a2N4.

  13. 3 May 2011 Annual return made up to 3 April 2011 with full list of shareholders [View PDF]

    Action Date: 3 April 2011. Category: Annual return. Type: AR01. Barcode: XHTPCTTU. Transaction: MzAzNjQ2MDQ2OWFkaXF6a2N4.

  14. 31 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: XMVQKR9O. Transaction: MzAzMTQxNDc4MGFkaXF6a2N4.

  15. 6 May 2010 Annual return made up to 3 April 2010 with full list of shareholders [View PDF]

    Action Date: 3 April 2010. Category: Annual return. Type: AR01. Barcode: XRWSCJRY. Transaction: MzAxNDk3MDQyM2FkaXF6a2N4.

  16. 6 May 2010 Director's details changed for Frederick Thomas Henry Fuller on 3 April 2010 [View PDF]

    Action Date: 3 April 2010. Category: Officers. Type: CH01. Barcode: XRWSBJRX. Transaction: MzAxNDk2OTk5MmFkaXF6a2N4.

  17. 1 February 2010 Total exemption small company accounts made up to 30 April 2009 [View PDF]

    Action Date: 30 April 2009. Category: Accounts. Type: AA. Barcode: XZQEMH47. Transaction: MzAwODM0NjQyM2FkaXF6a2N4.

  18. 5 May 2009 Return made up to 03/04/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XARNO9L3. Transaction: MjAzMjExMzQ4NmFkaXF6a2N4.

  19. 4 March 2009 Total exemption small company accounts made up to 30 April 2008 [View PDF]

    Action Date: 30 April 2008. Category: Accounts. Type: AA. Barcode: L8P927QQ. Transaction: MjAyNzM3NzIxM2FkaXF6a2N4.

  20. 24 June 2008 Return made up to 03/04/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: X99Q10U0. Transaction: MjAwNzc1NjY5NGFkaXF6a2N4.

  21. 3 April 2008 Total exemption small company accounts made up to 30 April 2007 [View PDF]

    Action Date: 30 April 2007. Category: Accounts. Type: AA. Barcode: LPDXAYH9. Transaction: MjAwMjU4NTcyMWFkaXF6a2N4.

  22. 14 May 2007 Return made up to 03/04/07; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE4MDE1NjQ3OGFkaXF6a2N4.

  23. 19 May 2006 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE2MTA3MDcxNmFkaXF6a2N4.

  24. 19 May 2006 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE2MDY3ODM3MmFkaXF6a2N4.

  25. 4 April 2006 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE1OTM3NDQ2NmFkaXF6a2N4.

  26. 4 April 2006 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE1OTc3MjM4MGFkaXF6a2N4.

  27. 3 April 2006 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDE1OTk3NzM4NGFkaXF6a2N4.

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54.161.73.123 Mon, 23 Oct 2017 12:56:31 +0100