Allan Wilson Music Limited

Company Registration Number: 05915976

Company registered in England and Wales

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Allan Wilson Music Limited is a Private Company Limited by Shares first registered on 24 August 2006. Its current registered address is in Surrey.

Registered Address

NIGHTINGALE HOUSE, 46-48 EAST
STREET, EPSOM
SURREY
KT17 1HQ

There are 288 companies currently registered at this postcode, including this one.

All companies at KT17 1HQ

Registration Data

Company Number

05915976

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

24 August 2006

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

90010 - Performing arts

Accounts

Accounts Reference Date

30 September

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

30 September 2016

Accounts Next Due

30 June 2018

Returns Last Made Up

24 August 2015

Returns Next Due

21 September 2016

Mortgages

None

Financial Summary

2016201520142013201220112010
Fixed Assets £0£0£0£0£0£0£0
Current Assets £40,582£117,300£25,890£33,824£19,519£25,510£37,647
of which Cash £40,582£106,037£25,890£30,356£18,408£23,973£18,205
Total Assets £40,582£117,300£25,890£33,824£19,519£25,510£37,647
Current Liabilities £35,137£69,727£25,360£27,482£21,244£39,311£63,996
Net Current Assets £5,445£47,573£530£6,342£-1,725£-13,801£-26,349
Total Net Worth £13,918£56,787£11,499£18,403£10,295£210£-13,339

Previous Names

No previous names

Company Officers

  • WILSON, Hilary

    Secretary

    Appointed on 24 August 2006

     

    Nationality: British

    1 Northampton Road
    Croydon
    Surrey
    CR0 7HB

  • WILSON, Allan Harold

    Director

    Appointed on 24 August 2006

     

    Nationality: British

    Occupation: Musician

    Month of birth: September 1949

    No 1 Northampton Road
    Croydon
    CR0 7HB

  • WILSON, Hilary

    Director

    Appointed on 24 August 2006

     

    Nationality: British

    Occupation: Musician

    Month of birth: November 1956

    1 Northampton Road
    Croydon
    Surrey
    CR0 7HB

  • SWIFT INCORPORATIONS LIMITED

    Corporate Nominee Secretary

    Appointed on 24 August 2006

    Resigned on 24 August 2006

    26
    Church Street
    London
    NW8 8EP

This information was most recently updated 17/11/2017.

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Latest Filings

  1. 25 August 2017 [View PDF]

    Action Date: 24 August 2017. Category: Confirmation statement. Type: CS01. Barcode: X6DJC3FV. Transaction: MzE4Mzc4ODUwNGFkaXF6a2N4.

  2. 20 June 2017 Total exemption small company accounts made up to 30 September 2016 [View PDF]

    Action Date: 30 September 2016. Category: Accounts. Type: AA. Barcode: X68Z7OVC. Transaction: MzE3ODQxMDgyN2FkaXF6a2N4.

  3. 8 September 2016 [View PDF]

    Action Date: 24 August 2016. Category: Confirmation statement. Type: CS01. Barcode: X5F2RDH6. Transaction: MzE1Njk4NzIxMWFkaXF6a2N4.

  4. 19 April 2016 Total exemption small company accounts made up to 30 September 2015 [View PDF]

    Action Date: 30 September 2015. Category: Accounts. Type: AA. Barcode: X559C5A8. Transaction: MzE0NjYzNzU1MWFkaXF6a2N4.

  5. 2 September 2015 Annual return made up to 24 August 2015 with full list of shareholders [View PDF]

    Action Date: 24 August 2015. Category: Annual return. Type: AR01. Barcode: X4F2SIPV. Transaction: MzEzMDI0MzgyNGFkaXF6a2N4.

  6. 27 April 2015 Total exemption small company accounts made up to 30 September 2014 [View PDF]

    Action Date: 30 September 2014. Category: Accounts. Type: AA. Barcode: X466FNEO. Transaction: MzEyMjAyOTk5OWFkaXF6a2N4.

  7. 22 September 2014 Annual return made up to 24 August 2014 with full list of shareholders [View PDF]

    Action Date: 24 August 2014. Category: Annual return. Type: AR01. Barcode: X3GXNJRE. Transaction: MzEwNzk0MTU0NmFkaXF6a2N4.

  8. 23 June 2014 Total exemption small company accounts made up to 30 September 2013 [View PDF]

    Action Date: 30 September 2013. Category: Accounts. Type: AA. Barcode: X3ANRXOG. Transaction: MzEwMjM4NjMxNmFkaXF6a2N4.

  9. 27 August 2013 Annual return made up to 24 August 2013 with full list of shareholders [View PDF]

    Action Date: 24 August 2013. Category: Annual return. Type: AR01. Barcode: X2FMY1J5. Transaction: MzA4Mzg2MjEwN2FkaXF6a2N4.

  10. 27 June 2013 Total exemption small company accounts made up to 30 September 2012 [View PDF]

    Action Date: 30 September 2012. Category: Accounts. Type: AA. Barcode: X2BEK0PN. Transaction: MzA4MDU3NTkxOGFkaXF6a2N4.

  11. 31 August 2012 Annual return made up to 24 August 2012 with full list of shareholders [View PDF]

    Action Date: 24 August 2012. Category: Annual return. Type: AR01. Barcode: X1GGM9P4. Transaction: MzA2MzMwOTYwNmFkaXF6a2N4.

  12. 7 March 2012 Total exemption small company accounts made up to 30 September 2011 [View PDF]

    Action Date: 30 September 2011. Category: Accounts. Type: AA. Barcode: X147U4QW. Transaction: MzA1MzczMTk3OGFkaXF6a2N4.

  13. 30 August 2011 Annual return made up to 24 August 2011 with full list of shareholders [View PDF]

    Action Date: 24 August 2011. Category: Annual return. Type: AR01. Barcode: XLAIAX0H. Transaction: MzA0MjgwODI1MWFkaXF6a2N4.

  14. 11 July 2011 Total exemption small company accounts made up to 30 September 2010 [View PDF]

    Action Date: 30 September 2010. Category: Accounts. Type: AA. Barcode: AWYNWVL3. Transaction: MzA0MDIzNzY1MGFkaXF6a2N4.

  15. 12 April 2011 Total exemption small company accounts made up to 30 September 2009 [View PDF]

    Action Date: 30 September 2009. Category: Accounts. Type: AA. Barcode: XBK43T80. Transaction: MzAzNTQ2OTc3NGFkaXF6a2N4.

  16. 24 August 2010 Annual return made up to 24 August 2010 with full list of shareholders [View PDF]

    Action Date: 24 August 2010. Category: Annual return. Type: AR01. Barcode: X1622MTN. Transaction: MzAyMTk2MjQwOWFkaXF6a2N4.

  17. 27 August 2009 Return made up to 24/08/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: X6RBACQH. Transaction: MjA0MDA2NTg1OGFkaXF6a2N4.

  18. 30 June 2009 Total exemption small company accounts made up to 30 September 2008 [View PDF]

    Action Date: 30 September 2008. Category: Accounts. Type: AA. Barcode: A14Q0B2I. Transaction: MjAzNjE1Mzk2NGFkaXF6a2N4.

  19. 2 October 2008 Accounting reference date extended from 31/08/2008 to 30/09/2008 [View PDF]

    Category: Accounts. Type: 225. Barcode: A712I3LQ. Transaction: MjAxNDYzMDkxNGFkaXF6a2N4.

  20. 22 September 2008 Total exemption small company accounts made up to 31 August 2007 [View PDF]

    Action Date: 31 August 2007. Category: Accounts. Type: AA. Barcode: ACUQW3AF. Transaction: MjAxMzg2ODg3MWFkaXF6a2N4.

  21. 28 August 2008 Return made up to 24/08/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XNRRU2NL. Transaction: MjAxMjA1NDQxOWFkaXF6a2N4.

  22. 30 August 2007 Return made up to 24/08/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE4NDc2NDYzNGFkaXF6a2N4.

  23. 24 August 2006 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE2NTExNzIxNGFkaXF6a2N4.

  24. 24 August 2006 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDE2NDYyNjk5NGFkaXF6a2N4.

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54.226.34.209 Mon, 18 Dec 2017 23:01:41 +0000