Abkco Records Limited

Company Registration Number: 06283268

Company registered in England and Wales

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Abkco Records Limited is a Private Company Limited by Shares first registered on 18 June 2007. Its current registered address is in Weston Turville, Buckinghamshire.

Registered Address

NUMBER 3
FLAXEN FIELD
WESTON TURVILLE
BUCKINGHAMSHIRE
HP22 5GJ

There are 9 companies currently registered at this postcode, including this one.

All companies at HP22 5GJ

Registration Data

Company Number

06283268

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

18 June 2007

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

58190 - Other publishing activities

Accounts

Accounts Reference Date

31 December

Accounts Category

SMALL

Accounts Last Made Up

31 December 2015

Accounts Next Due

30 September 2017

Returns Last Made Up

18 June 2016

Returns Next Due

16 July 2017

Mortgages

None

Financial Summary

201520142013201220112010
Fixed Assets £0£0£0£0£0£0
Current Assets £496,805£331,876£693,505£540,288£229,996£158,194
of which Cash £271,237£312,949£364,292£194,116£37,285£14,733
Total Assets £496,805£331,876£693,505£540,288£229,996£158,194
Current Liabilities £195,611£47,773£420,565£287,339£115,520£49,456
Net Current Assets £301,194£284,103£272,940£252,949£114,476£108,738
Total Net Worth £301,194£284,103£272,940£252,949£114,476£108,738

Previous Names

No previous names

Company Officers

  • JANAIRO, Reynald Reuben Reyes

    Director

    Appointed on 17 February 2016

     

    Nationality: American

    Occupation: Chief Financial Officer

    Month of birth: July 1977

    Number 3
    Flaxen Field
    Weston Turville
    Buckinghamshire
    HP22 5GJ

  • KLEIN, Jody Hart

    Director

    Appointed on 23 August 2007

     

    Nationality: American

    Occupation: Music Publisher

    Month of birth: November 1963

    5447
    Palisade Avenue
    Riverdale
    New York
    New York 10471
    Usa

  • HOWARD, Peter James

    Secretary

    Appointed on 23 August 2007

    Resigned on 30 June 2011

    Aldwick
    6 Ouseley Road
    Wraysbury
    Buckinghamshire
    TW19 5JA

  • SISEC LIMITED

    Corporate Secretary

    Appointed on 18 June 2007

    Resigned on 23 August 2007

    21 Holborn Viaduct
    London
    EC1A 2DY

  • HOWARD, Peter James

    Director

    Appointed on 23 August 2007

    Resigned on 30 June 2011

    Nationality: British

    Occupation: Music Publisher

    Month of birth: June 1941

    Aldwick
    6 Ouseley Road
    Wraysbury
    Buckinghamshire
    TW19 5JA

  • ABKCO MUSIC & RECORDS, INC.

    Corporate Director

    Appointed on 30 June 2011

    Resigned on 17 February 2016

    85
    Fifth Avenue (11th Floor)
    New York
    New York
    Usa

  • LOVITING LIMITED

    Corporate Director

    Appointed on 18 June 2007

    Resigned on 23 August 2007

    21 Holborn Viaduct
    London
    EC1A 2DY

  • SERJEANTS'INN NOMINEES LIMITED

    Corporate Director

    Appointed on 18 June 2007

    Resigned on 23 August 2007

    21 Holborn Viaduct
    London
    EC1A 2DY

This information was most recently updated 06/03/2017.

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Latest Filings

  1. 23 August 2016 Accounts for a small company made up to 31 December 2015 [View PDF]

    Action Date: 31 December 2015. Category: Accounts. Type: AA. Barcode: A5D9XHF5. Transaction: MzE1NTM4MTYzMmFkaXF6a2N4.

  2. 21 June 2016 Annual return made up to 18 June 2016 with full list of shareholders [View PDF]

    Action Date: 18 June 2016. Category: Annual return. Type: AR01. Barcode: X59MG1UG. Transaction: MzE1MTE5MDcxOGFkaXF6a2N4.

  3. 18 February 2016 Appointment of Mr Reynald Reuben Reyes Janairo as a director on 17 February 2016 [View PDF]

    Action Date: 17 February 2016. Category: Officers. Type: AP01. Barcode: X50YLHO9. Transaction: MzE0MjEwNjA2M2FkaXF6a2N4.

  4. 17 February 2016 Termination of appointment of Abkco Music & Records, Inc. as a director on 17 February 2016 [View PDF]

    Action Date: 17 February 2016. Category: Officers. Type: TM01. Barcode: X50YLHBN. Transaction: MzE0MjEwNTk4OWFkaXF6a2N4.

  5. 8 September 2015 Accounts for a small company made up to 31 December 2014 [View PDF]

    Action Date: 31 December 2014. Category: Accounts. Type: AA. Barcode: A4EQ5YTK. Transaction: MzEzMDQ0NjA3NWFkaXF6a2N4.

  6. 22 June 2015 Annual return made up to 18 June 2015 with full list of shareholders [View PDF]

    Action Date: 18 June 2015. Category: Annual return. Type: AR01. Barcode: X4A30E5K. Transaction: MzEyNTU1NjMwOGFkaXF6a2N4.

  7. 18 August 2014 Accounts for a small company made up to 31 December 2013 [View PDF]

    Action Date: 31 December 2013. Category: Accounts. Type: AA. Barcode: A3DU5U4J. Transaction: MzEwNTYwMTc5N2FkaXF6a2N4.

  8. 23 June 2014 Annual return made up to 18 June 2014 with full list of shareholders [View PDF]

    Action Date: 18 June 2014. Category: Annual return. Type: AR01. Barcode: X3ANQSRD. Transaction: MzEwMjM3NDQ3NmFkaXF6a2N4.

  9. 1 July 2013 Accounts for a small company made up to 31 December 2012 [View PDF]

    Action Date: 31 December 2012. Category: Accounts. Type: AA. Barcode: A2BDAFA2. Transaction: MzA4MDc1NDQ4OWFkaXF6a2N4.

  10. 1 July 2013 Annual return made up to 18 June 2013 with full list of shareholders [View PDF]

    Action Date: 18 June 2013. Category: Annual return. Type: AR01. Barcode: X2BJSXNM. Transaction: MzA4MDY5NTg3N2FkaXF6a2N4.

  11. 26 June 2012 Annual return made up to 18 June 2012 with full list of shareholders [View PDF]

    Action Date: 18 June 2012. Category: Annual return. Type: AR01. Barcode: X1BVQPCW. Transaction: MzA1OTc4NTEzNmFkaXF6a2N4.

  12. 17 April 2012 Total exemption small company accounts made up to 31 December 2011 [View PDF]

    Action Date: 31 December 2011. Category: Accounts. Type: AA. Barcode: A16QE49M. Transaction: MzA1NTk2MjQxNWFkaXF6a2N4.

  13. 30 June 2011 Appointment of Abkco Music & Records, Inc. as a director [View PDF]

    Category: Officers. Type: AP02. Barcode: X20WMVFR. Transaction: MzAzOTcwODY2NWFkaXF6a2N4.

  14. 30 June 2011 Termination of appointment of Peter Howard as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X20WBVFG. Transaction: MzAzOTcwODYyM2FkaXF6a2N4.

  15. 30 June 2011 Termination of appointment of Peter Howard as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: X20VVVFZ. Transaction: MzAzOTcwODYwM2FkaXF6a2N4.

  16. 21 June 2011 Annual return made up to 18 June 2011 with full list of shareholders [View PDF]

    Action Date: 18 June 2011. Category: Annual return. Type: AR01. Barcode: XYLGAV67. Transaction: MzAzOTEyNTUxMmFkaXF6a2N4.

  17. 15 April 2011 Total exemption small company accounts made up to 31 December 2010 [View PDF]

    Action Date: 31 December 2010. Category: Accounts. Type: AA. Barcode: ANX1NT9K. Transaction: MzAzNTY2OTEyNmFkaXF6a2N4.

  18. 28 June 2010 Annual return made up to 18 June 2010 with full list of shareholders [View PDF]

    Action Date: 18 June 2010. Category: Annual return. Type: AR01. Barcode: XXSR0L86. Transaction: MzAxODQzNzA5MmFkaXF6a2N4.

  19. 28 June 2010 Director's details changed for Jody Hart Klein on 1 June 2010 [View PDF]

    Action Date: 1 June 2010. Category: Officers. Type: CH01. Barcode: XXSQZL84. Transaction: MzAxODQzMjYwMWFkaXF6a2N4.

  20. 28 June 2010 Director's details changed for Peter James Howard on 1 June 2010 [View PDF]

    Action Date: 1 June 2010. Category: Officers. Type: CH01. Barcode: XXSQYL83. Transaction: MzAxODQzMjYwMGFkaXF6a2N4.

  21. 2 June 2010 Total exemption small company accounts made up to 31 December 2009 [View PDF]

    Action Date: 31 December 2009. Category: Accounts. Type: AA. Barcode: APNMNKET. Transaction: MzAxNjc4MjkzNWFkaXF6a2N4.

  22. 22 July 2009 Total exemption small company accounts made up to 31 December 2008 [View PDF]

    Action Date: 31 December 2008. Category: Accounts. Type: AA. Barcode: AQ6O0BQV. Transaction: MjAzNzYzOTYwNWFkaXF6a2N4.

  23. 15 July 2009 Return made up to 18/06/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XU3EDBKG. Transaction: MjAzNzE4NzAyOGFkaXF6a2N4.

  24. 14 January 2009 Location of register of members [View PDF]

    Category: Address. Type: 353. Barcode: ALL4W6H3. Transaction: MjAyMzMwMDAzMWFkaXF6a2N4.

  25. 14 January 2009 Registered office changed on 14/01/2009 from abbotsgate house hollow road bury st edmunds suffolk IP32 7FA [View PDF]

    Category: Address. Type: 287. Barcode: ALL4Y6H5. Transaction: MjAyMzI5OTkwNGFkaXF6a2N4.

  26. 28 August 2008 Total exemption small company accounts made up to 31 December 2007 [View PDF]

    Action Date: 31 December 2007. Category: Accounts. Type: AA. Barcode: APEUY2MT. Transaction: MjAxMjAzOTQzN2FkaXF6a2N4.

  27. 1 August 2008 Return made up to 18/06/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XHT101W5. Transaction: MjAxMDExMTU1MGFkaXF6a2N4.

  28. 1 October 2007 Registered office changed on 01/10/07 from: 6 ouseley road wraysbury staines TW19 5JA [View PDF]

    Category: Address. Type: 287. Transaction: MDE4NjA4NTE1NmFkaXF6a2N4.

  29. 1 October 2007 Location of register of members [View PDF]

    Category: Address. Type: 353. Transaction: MDE4NjA4Nzc4MmFkaXF6a2N4.

  30. 5 September 2007 Director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDE4NDg1NjUyM2FkaXF6a2N4.

  31. 4 September 2007 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDE4NDg2MTEwN2FkaXF6a2N4.

  32. 1 September 2007 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE4NDc0OTc1OWFkaXF6a2N4.

  33. 1 September 2007 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE4NDc1MTA2OWFkaXF6a2N4.

  34. 1 September 2007 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE4NDc1MDY1MmFkaXF6a2N4.

  35. 1 September 2007 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE4NDc1MDMzOGFkaXF6a2N4.

  36. 1 September 2007 New secretary appointed;new director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE4NDc1MDUyN2FkaXF6a2N4.

  37. 1 September 2007 Registered office changed on 01/09/07 from: 21 holborn viaduct london EC1A 2DY [View PDF]

    Category: Address. Type: 287. Transaction: MDE4NDc1MTQxM2FkaXF6a2N4.

  38. 1 September 2007 Accounting reference date shortened from 30/06/08 to 31/12/07 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDE4NDc1MTM3OGFkaXF6a2N4.

  39. 28 August 2007 Certificate of change of name [View PDF]

    Category: Change of name. Type: CERTNM. Transaction: MDE4NDcyNDc5N2FkaXF6a2N4.

  40. 18 June 2007 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDE4MTY5NDQ0NGFkaXF6a2N4.

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