NECESSARY RECORDS LIMITED

Hellopages » Greater London » Bromley » SE20 7JD
Company number 04524069
Status Active
Incorporation Date 2 September 2002
Company Type Private Limited Company
Address 4 SOUTHEY STREET, LONDON, SE20 7JD
Home Country United Kingdom
Nature of Business 90020 - Support activities to performing arts
Phone, email, etc

Since the company registration thirty-five events have happened. The last three records are Termination of appointment of Brighten Jeffrey James Limited as a secretary on 29 September 2016; Confirmation statement made on 2 September 2016 with updates; Total exemption small company accounts made up to 30 September 2015. The most likely internet sites of NECESSARY RECORDS LIMITED are www.necessaryrecords.co.uk, and www.necessary-records.co.uk. The predicted number of employees is 10 to 20. The company’s age is twenty-three years and six months. The distance to to Bickley Rail Station is 4.3 miles; to Balham Rail Station is 4.7 miles; to Battersea Park Rail Station is 5.9 miles; to Barbican Rail Station is 7.4 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Necessary Records Limited is a Private Limited Company. The company registration number is 04524069. Necessary Records Limited has been working since 02 September 2002. The present status of the company is Active. The registered address of Necessary Records Limited is 4 Southey Street London Se20 7jd. The company`s financial liabilities are £403.38k. It is £-48.65k against last year. And the total assets are £413.83k, which is £-40.26k against last year. CLARKE, Warren James is a Director of the company. Secretary DOODY, Peter Kimberley has been resigned. Secretary DWIGAY, Stanley Edwin has been resigned. Secretary BRIGHTEN JEFFREY JAMES LIMITED has been resigned. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. The company operates in "Support activities to performing arts".


necessary records Key Finiance

LIABILITIES £403.38k
-11%
CASH n/a
TOTAL ASSETS £413.83k
-9%
All Financial Figures

Current Directors

Director
CLARKE, Warren James
Appointed Date: 02 September 2002
57 years old

Resigned Directors

Secretary
DOODY, Peter Kimberley
Resigned: 11 December 2006
Appointed Date: 10 January 2003

Secretary
DWIGAY, Stanley Edwin
Resigned: 10 January 2003
Appointed Date: 02 September 2002

Secretary
BRIGHTEN JEFFREY JAMES LIMITED
Resigned: 29 September 2016
Appointed Date: 11 December 2006

Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 02 September 2002
Appointed Date: 02 September 2002

Persons With Significant Control

Mr Warren James Clarke
Notified on: 30 June 2016
57 years old
Nature of control: Ownership of shares – 75% or more

NECESSARY RECORDS LIMITED Events

05 Oct 2016
Termination of appointment of Brighten Jeffrey James Limited as a secretary on 29 September 2016
09 Sep 2016
Confirmation statement made on 2 September 2016 with updates
30 Jun 2016
Total exemption small company accounts made up to 30 September 2015
30 Nov 2015
Annual return made up to 2 September 2015 with full list of shareholders
Statement of capital on 2015-11-30
  • GBP 1

29 Jun 2015
Total exemption small company accounts made up to 30 September 2014
...
... and 25 more events
03 Dec 2003
Return made up to 02/09/03; full list of members
25 Jan 2003
Secretary resigned
25 Jan 2003
New secretary appointed
02 Sep 2002
Secretary resigned
02 Sep 2002
Incorporation