A.m.c. Recordings Limited

Company Registration Number: 07120598

Company registered in England and Wales

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A.m.c. Recordings Limited is a Private Company Limited by Shares first registered on 8 January 2010. Its current registered address is in York.

Registered Address

DAWNAY FARM LOW CRANKLEY
EASINGWOLD
YORK
YO61 3NZ

There are 4 companies currently registered at this postcode, including this one.

All companies at YO61 3NZ

Registration Data

Company Number

07120598

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

8 January 2010

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

59200 - Sound recording and music publishing activities

Accounts

Accounts Reference Date

31 March

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

31 March 2016

Accounts Next Due

31 December 2017

Returns Last Made Up

8 January 2016

Returns Next Due

5 February 2017

Mortgages

None

Financial Summary

201620152014201320122011
Fixed Assets £38,637£0£0£0£0£0
Current Assets £309,153£464,813£278,388£213,749£199,646£117,178
of which Cash £237,992£380,822£233,446£170,366£165,922£80,921
Total Assets £347,790£464,813£278,388£213,749£199,646£117,178
Current Liabilities £32,603£248,541£224,572£255,669£0£313,881
Net Current Assets £276,550£216,272£53,816£-41,920£199,646£-196,703
Total Net Worth £315,187£252,029£102,438£15,838£-110,351£-179,259

Previous Names

No previous names

Company Officers

  • HALLIDAY, Antoinette

    Secretary

    Appointed on 8 January 2010

     

    177
    Harvist Road
    London
    NW6 6HB
    United Kingdom

  • MOULDER, Alan Eric Manning

    Director

    Appointed on 8 January 2010

     

    Nationality: British

    Occupation: Music Producer

    Month of birth: June 1959

    177
    Harvist Road
    London
    NW6 6HB
    England

  • LONDON LAW SECRETARIAL LIMITED

    Corporate Secretary

    Appointed on 8 January 2010

    Resigned on 8 January 2010

    The Old Exchange
    12 Compton Road
    Wimbledon, London
    SW19 7QD
    United Kingdom

  • COWDRY, John Jeremy Arthur

    Director

    Appointed on 8 January 2010

    Resigned on 8 January 2010

    Nationality: English

    Occupation: Company Director/Solicitor

    Month of birth: July 1944

    The Old Exchange
    12 Compton Road
    Wimbledon, London
    SW19 7QD
    United Kingdom

This information was most recently updated 11/06/2017.

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Latest Filings

  1. 13 February 2017 [View PDF]

    Action Date: 8 January 2017. Category: Confirmation statement. Type: CS01. Barcode: X607ERMQ. Transaction: MzE2ODgyODkzNWFkaXF6a2N4.

  2. 7 November 2016 Total exemption small company accounts made up to 31 March 2016 [View PDF]

    Action Date: 31 March 2016. Category: Accounts. Type: AA. Barcode: X5J89W8I. Transaction: MzE2MTQxNTM4M2FkaXF6a2N4.

  3. 23 January 2016 Annual return made up to 8 January 2016 with full list of shareholders [View PDF]

    Action Date: 8 January 2016. Category: Annual return. Type: AR01. Barcode: X4Z7UBS8. Transaction: MzE0MDM2OTkwOGFkaXF6a2N4.

  4. 19 December 2015 Total exemption small company accounts made up to 31 March 2015 [View PDF]

    Action Date: 31 March 2015. Category: Accounts. Type: AA. Barcode: X4MK4G1E. Transaction: MzEzNzk1Mjc0NWFkaXF6a2N4.

  5. 13 January 2015 Annual return made up to 8 January 2015 with full list of shareholders [View PDF]

    Action Date: 8 January 2015. Category: Annual return. Type: AR01. Barcode: X3Z0GCTS. Transaction: MzExNTMyMTUwNmFkaXF6a2N4.

  6. 13 January 2015 Director's details changed for Mr Alan Eric Manning Moulder on 4 January 2015 [View PDF]

    Action Date: 4 January 2015. Category: Officers. Type: CH01. Barcode: X3Z0GCTO. Transaction: MzExNTMyMTM4NmFkaXF6a2N4.

  7. 22 December 2014 Total exemption small company accounts made up to 31 March 2014 [View PDF]

    Action Date: 31 March 2014. Category: Accounts. Type: AA. Barcode: X3NAUCAO. Transaction: MzExMzk2OTIzMWFkaXF6a2N4.

  8. 2 October 2014 Director's details changed for Mr Alan Eric Manning Moulder on 30 September 2014 [View PDF]

    Action Date: 30 September 2014. Category: Officers. Type: CH01. Barcode: X3HNVL60. Transaction: MzEwODcwMDkwOWFkaXF6a2N4.

  9. 2 October 2014 Registered office address changed from 64 Manor Road Wheathampstead Herts AL4 8JD to Dawnay Farm Low Crankley Easingwold York YO61 3NZ on 2 October 2014 [View PDF]

    Action Date: 2 October 2014. Category: Address. Type: AD01. Barcode: X3HNVJXM. Transaction: MzEwODcwMDUxMmFkaXF6a2N4.

  10. 19 February 2014 Annual return made up to 8 January 2014 with full list of shareholders [View PDF]

    Action Date: 8 January 2014. Category: Annual return. Type: AR01. Barcode: X322QMQA. Transaction: MzA5NDc5NjMzM2FkaXF6a2N4.

  11. 16 December 2013 Total exemption small company accounts made up to 31 March 2013 [View PDF]

    Action Date: 31 March 2013. Category: Accounts. Type: AA. Barcode: X2NCEQGB. Transaction: MzA5MDgxMTg3NmFkaXF6a2N4.

  12. 19 February 2013 Annual return made up to 8 January 2013 with full list of shareholders [View PDF]

    Action Date: 8 January 2013. Category: Annual return. Type: AR01. Barcode: X22K63II. Transaction: MzA3MzA3MjQwMGFkaXF6a2N4.

  13. 18 December 2012 Total exemption small company accounts made up to 31 March 2012 [View PDF]

    Action Date: 31 March 2012. Category: Accounts. Type: AA. Barcode: X1O29HGY. Transaction: MzA2OTYwOTcyN2FkaXF6a2N4.

  14. 18 June 2012 Director's details changed for Alan Eric Manning Moulder on 13 June 2012 [View PDF]

    Action Date: 13 June 2012. Category: Officers. Type: CH01. Barcode: X1BB5DYB. Transaction: MzA1OTMwNTM1OWFkaXF6a2N4.

  15. 18 June 2012 Secretary's details changed for Antoinette Halliday on 13 June 2012 [View PDF]

    Action Date: 13 June 2012. Category: Officers. Type: CH03. Barcode: X1BB5DWB. Transaction: MzA1OTMwNTI4OWFkaXF6a2N4.

  16. 21 February 2012 Annual return made up to 8 January 2012 with full list of shareholders [View PDF]

    Action Date: 8 January 2012. Category: Annual return. Type: AR01. Barcode: X1351W4G. Transaction: MzA1Mjc5MTE1M2FkaXF6a2N4.

  17. 6 October 2011 Total exemption small company accounts made up to 31 March 2011 [View PDF]

    Action Date: 31 March 2011. Category: Accounts. Type: AA. Barcode: XYZBGY5O. Transaction: MzA0NTAyNDA5OGFkaXF6a2N4.

  18. 17 January 2011 Annual return made up to 8 January 2011 with full list of shareholders [View PDF]

    Action Date: 8 January 2011. Category: Annual return. Type: AR01. Barcode: XI2X8QV7. Transaction: MzAzMDU2OTE2OWFkaXF6a2N4.

  19. 9 April 2010 Current accounting period extended from 31 January 2011 to 31 March 2011 [View PDF]

    Action Date: 31 March 2011. Category: Accounts. Type: AA01. Barcode: AN52OIU4. Transaction: MzAxMzE2NjAzM2FkaXF6a2N4.

  20. 9 April 2010 Statement of capital following an allotment of shares on 9 March 2010 [View PDF]

    Action Date: 9 March 2010. Category: Capital. Type: SH01. Barcode: AN52NIU3. Transaction: MzAxMzE2MTAwNGFkaXF6a2N4.

  21. 9 March 2010 Appointment of Alan Eric Manning Moulder as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: XYZCRI5K. Transaction: MzAxMTAxNzc2NWFkaXF6a2N4.

  22. 9 March 2010 Termination of appointment of John Cowdry as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: XYZCYI5R. Transaction: MzAxMTAxNzc3M2FkaXF6a2N4.

  23. 9 March 2010 Registered office address changed from the Old Exchange 12 Compton Road Wimbledon, London SW19 7QD United Kingdom on 9 March 2010 [View PDF]

    Action Date: 9 March 2010. Category: Address. Type: AD01. Barcode: XYZEWI5R. Transaction: MzAxMTAxNzgyM2FkaXF6a2N4.

  24. 9 March 2010 Termination of appointment of London Law Secretarial Limited as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: XYZCXI5Q. Transaction: MzAxMTAxNzc3MWFkaXF6a2N4.

  25. 9 March 2010 Appointment of Antoinette Halliday as a secretary [View PDF]

    Category: Officers. Type: AP03. Barcode: XYZCSI5L. Transaction: MzAxMTAxNzc2N2FkaXF6a2N4.

  26. 8 January 2010 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Barcode: XS3GOGHT. Transaction: MzAwNjY2MzQ2NmFkaXF6a2N4.

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