Accorder Tracks Ltd.

Company Registration Number: 07431067

Company registered in England and Wales

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Accorder Tracks Ltd. is a Private Company Limited by Shares first registered on 5 November 2010. Its current registered address is in Berkhamsted, Hertfrdshire.

Registered Address

THE CHAPEL
PARK VIEW ROAD
BERKHAMSTED
HERTFRDSHIRE
HP4 3EY

There are 3 companies currently registered at this postcode, including this one.

All companies at HP4 3EY

Registration Data

Company Number

07431067

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

5 November 2010

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

59200 - Sound recording and music publishing activities

Accounts

Accounts Reference Date

31 December

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

31 December 2015

Accounts Next Due

30 September 2017

Returns Last Made Up

5 November 2015

Returns Next Due

3 December 2016

Mortgages

None

Financial Summary

20152014201320122011
Fixed Assets £0£0£0£0£0
Current Assets £32,434£18,795£16,685£15,644£24,012
of which Cash £32,434£18,795£16,685£15,644£24,012
Total Assets £32,434£18,795£16,685£15,644£24,012
Current Liabilities £40,507£40,312£40,296£41,069£28,752
Net Current Assets £-8,073£-21,517£-23,611£-25,425£-4,740
Total Net Worth £-8,073£-21,517£-23,611£-25,425£-4,740

Previous Names

  • ACCORDER MUSIC LIBRARY LIMITED, active until 7 October 2015
  • PICTURE LOCK MUSIC LIMITED, active until 3 October 2014
  • AMP LIBRARY LIMITED, active until 8 April 2011

Company Officers

  • FORREST, Simon

    Director

    Appointed on 5 November 2010

     

    Nationality: United Kingdom

    Occupation: Music Publisher

    Month of birth: May 1956

    The Chapel
    Park View Road
    Berkhamsted
    Hertfrdshire
    HP4 3EY
    United Kingdom

  • MILLER, Anne Susan

    Director

    Appointed on 5 November 2010

     

    Nationality: United Kingdom

    Occupation: Music Publisher

    Month of birth: May 1961

    The Chapel
    Park View Road
    Berkhamsted
    Hertfrdshire
    HP4 3EY
    United Kingdom

  • WALSH, Simone

    Director

    Appointed on 12 March 2014

     

    Nationality: Uk

    Occupation: Music Publisher

    Month of birth: June 1982

    The Chapel
    Park View Road
    Berkhamsted
    Hertfrdshire
    HP4 3EY
    United Kingdom

This information was most recently updated 23/04/2017.

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Latest Filings

  1. 16 November 2016 [View PDF]

    Action Date: 5 November 2016. Category: Confirmation statement. Type: CS01. Barcode: X5JT4XO2. Transaction: MzE2MTk2MjI1MGFkaXF6a2N4.

  2. 6 September 2016 Total exemption small company accounts made up to 31 December 2015 [View PDF]

    Action Date: 31 December 2015. Category: Accounts. Type: AA. Barcode: X5EXI9Q1. Transaction: MzE1Njc2OTM1MGFkaXF6a2N4.

  3. 18 November 2015 Annual return made up to 5 November 2015 with full list of shareholders [View PDF]

    Action Date: 5 November 2015. Category: Annual return. Type: AR01. Barcode: X4KFZB56. Transaction: MzEzNTQ4MDIyMmFkaXF6a2N4.

  4. 18 November 2015 Director's details changed for Mr Simon Forrest on 18 November 2015 [View PDF]

    Action Date: 18 November 2015. Category: Officers. Type: CH01. Barcode: X4KFZB4Y. Transaction: MzEzNTQ4MDE4NWFkaXF6a2N4.

  5. 7 October 2015 Certificate of change of name [View PDF]

    Category: Change of name. Type: CERTNM. Barcode: X4HJFH11. Transaction: MzEzMjU1MTM0NWFkaXF6a2N4.

  6. 27 August 2015 Total exemption small company accounts made up to 31 December 2014 [View PDF]

    Action Date: 31 December 2014. Category: Accounts. Type: AA. Barcode: X4EN80YO. Transaction: MzEyOTg2MTY5MmFkaXF6a2N4.

  7. 22 July 2015 Registered office address changed from The Chapel Park View Road Berkhamsted Hertfordshire HP4 3EY England to The Chapel Park View Road Berkhamsted Hertfrdshire HP4 3EY on 22 July 2015 [View PDF]

    Action Date: 22 July 2015. Category: Address. Type: AD01. Barcode: X4C6R475. Transaction: MzEyNzU0NzU1N2FkaXF6a2N4.

  8. 22 July 2015 Registered office address changed from 3 Braziers End House Oak Lane Braziers End Chesham Buckinghamshire HP5 2UL to The Chapel Park View Road Berkhamsted Hertfrdshire HP4 3EY on 22 July 2015 [View PDF]

    Action Date: 22 July 2015. Category: Address. Type: AD01. Barcode: X4C6R3Q0. Transaction: MzEyNzU0NzUxM2FkaXF6a2N4.

  9. 21 November 2014 Current accounting period extended from 30 November 2014 to 31 December 2014 [View PDF]

    Action Date: 31 December 2014. Category: Accounts. Type: AA01. Barcode: X3L4LHNM. Transaction: MzExMTc5NDk4NmFkaXF6a2N4.

  10. 12 November 2014 Annual return made up to 5 November 2014 with full list of shareholders [View PDF]

    Action Date: 5 November 2014. Category: Annual return. Type: AR01. Barcode: X3KH8I57. Transaction: MzExMTIyOTU0NGFkaXF6a2N4.

  11. 3 October 2014 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: WDNITlhDMjhhZGlxemtjeA.

  12. 3 October 2014 Certificate of change of name [View PDF]

    Category: Change of name. Type: CERTNM. Barcode: X3HNXC28. Transaction: MzEwODc1MDA2NmFkaXF6a2N4.

  13. 30 June 2014 Total exemption small company accounts made up to 30 November 2013 [View PDF]

    Action Date: 30 November 2013. Category: Accounts. Type: AA. Barcode: A3APJ502. Transaction: MzEwMjc0NDU5MGFkaXF6a2N4.

  14. 13 March 2014 Appointment of Ms Simone Walsh as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X33LBMZU. Transaction: MzA5NjE5NzQ1NmFkaXF6a2N4.

  15. 11 November 2013 Annual return made up to 5 November 2013 with full list of shareholders [View PDF]

    Action Date: 5 November 2013. Category: Annual return. Type: AR01. Barcode: X2KW5COA. Transaction: MzA4ODUzODE4OWFkaXF6a2N4.

  16. 11 November 2013 Director's details changed for Mrs Anne Susan Mccrorie-Shand on 11 November 2013 [View PDF]

    Action Date: 11 November 2013. Category: Officers. Type: CH01. Barcode: X2KW5CO2. Transaction: MzA4ODUzNzkxMWFkaXF6a2N4.

  17. 21 August 2013 Total exemption small company accounts made up to 30 November 2012 [View PDF]

    Action Date: 30 November 2012. Category: Accounts. Type: AA. Barcode: A2F570RL. Transaction: MzA4MzYzNTYwN2FkaXF6a2N4.

  18. 11 February 2013 Second filing of AR01 previously delivered to Companies House made up to 5 November 2012 [View PDF]

    Action Date: 5 November 2012. Category: Document replacement. Type: RP04. Barcode: A21H6XKO. Transaction: MzA3MjYxMzIyNWFkaXF6a2N4.

  19. 7 November 2012 Annual return made up to 5 November 2012 with full list of shareholders [View PDF]

    Action Date: 5 November 2012. Category: Annual return. Type: AR01. Barcode: X1L6XPKB. Transaction: MzA2NzEzOTgzN2FkaXF6a2N4.

  20. 7 November 2012 Director's details changed for Mrs Anne Susan Mccrorie-Shand on 7 November 2012 [View PDF]

    Action Date: 7 November 2012. Category: Officers. Type: CH01. Barcode: X1L6XPK3. Transaction: MzA2NzEzOTY3NWFkaXF6a2N4.

  21. 30 July 2012 Total exemption small company accounts made up to 30 November 2011 [View PDF]

    Action Date: 30 November 2011. Category: Accounts. Type: AA. Barcode: A1E2TFSB. Transaction: MzA2MTYyNTU0OWFkaXF6a2N4.

  22. 10 January 2012 Statement of capital following an allotment of shares on 15 December 2011 [View PDF]

    Action Date: 15 December 2011. Category: Capital. Type: SH01. Barcode: A0ZXGXKP. Transaction: MzA1MDQ4NTczOWFkaXF6a2N4.

  23. 14 November 2011 Annual return made up to 5 November 2011 with full list of shareholders [View PDF]

    Action Date: 5 November 2011. Category: Annual return. Type: AR01. Barcode: XBL2WZ8Y. Transaction: MzA0NzA5ODkxNmFkaXF6a2N4.

  24. 14 November 2011 Director's details changed for Mrs Anne Susan Mccrorie-Shand on 14 November 2011 [View PDF]

    Action Date: 14 November 2011. Category: Officers. Type: CH01. Barcode: XBL2VZ8X. Transaction: MzA0NzA5ODcyMGFkaXF6a2N4.

  25. 14 October 2011 Registered office address changed from Stable Corner Rossway Park Rossway Berkhamsted HP4 3TZ United Kingdom on 14 October 2011 [View PDF]

    Action Date: 14 October 2011. Category: Address. Type: AD01. Barcode: X1JGDYDL. Transaction: MzA0NTUwNTMwNWFkaXF6a2N4.

  26. 11 May 2011 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MzAzNjk5Mjk4MmFkaXF6a2N4.

  27. 17 April 2011 Director's details changed for Mrs Anne Susan Miller on 16 April 2011 [View PDF]

    Action Date: 16 April 2011. Category: Officers. Type: CH01. Barcode: XDD2ITDD. Transaction: MzAzNTczMTY4OWFkaXF6a2N4.

  28. 8 April 2011 Certificate of change of name [View PDF]

    Category: Change of name. Type: CERTNM. Barcode: AQVS1T0H. Transaction: MzAzNTI3ODY5MWFkaXF6a2N4.

  29. 8 April 2011 Change of name notice [View PDF]

    Category: Change of name. Type: CONNOT. Barcode: AQVRYT0D. Transaction: MzAzNTI3ODM5M2FkaXF6a2N4.

  30. 5 November 2010 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Barcode: XVC3WOUL. Transaction: MzAyNjQ3NjQ1MWFkaXF6a2N4.

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