ACID JAZZ RECORDS LIMITED
WANSTEAD

Hellopages » Greater London » Redbridge » E11 2PU

Company number 02662650
Status Active
Incorporation Date 13 November 1991
Company Type Private Limited Company
Address CAMBRIDGE HOUSE, 27 CAMBRIDGE PARK, WANSTEAD, LONDON, E11 2PU
Home Country United Kingdom
Nature of Business 90030 - Artistic creation
Phone, email, etc

Since the company registration eighty-eight events have happened. The last three records are Total exemption small company accounts made up to 30 June 2016; Confirmation statement made on 13 November 2016 with updates; Total exemption small company accounts made up to 30 June 2015. The most likely internet sites of ACID JAZZ RECORDS LIMITED are www.acidjazzrecords.co.uk, and www.acid-jazz-records.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-four years and three months. Acid Jazz Records Limited is a Private Limited Company. The company registration number is 02662650. Acid Jazz Records Limited has been working since 13 November 1991. The present status of the company is Active. The registered address of Acid Jazz Records Limited is Cambridge House 27 Cambridge Park Wanstead London E11 2pu. The company`s financial liabilities are £67.64k. It is £-5.73k against last year. The cash in hand is £2.66k. It is £2.66k against last year. And the total assets are £155.52k, which is £5.2k against last year. PILLER, Edward Richard is a Secretary of the company. PILLER, Edward Richard is a Director of the company. PILLER, Melanie Jane is a Director of the company. Secretary BROOKER, Wendy has been resigned. Secretary CARTER, Gina has been resigned. Secretary MACLAINE, Valerie has been resigned. Secretary PILLER, Edward Richard has been resigned. Director HURLEY, Kieron has been resigned. Director MACLAINE, Valerie has been resigned. Director WALTERS, Belinda Jane has been resigned. The company operates in "Artistic creation".


acid jazz records Key Finiance

LIABILITIES £67.64k
-8%
CASH £2.66k
TOTAL ASSETS £155.52k
+3%
All Financial Figures

Current Directors

Secretary
PILLER, Edward Richard
Appointed Date: 01 November 1999
Director
PILLER, Edward Richard
Appointed Date: 25 November 1991
62 years old
Director
PILLER, Melanie Jane
Appointed Date: 03 April 1995
59 years old

Resigned Directors

Secretary
BROOKER, Wendy
Resigned: 01 November 1999
Appointed Date: 01 November 1997
Secretary
CARTER, Gina
Resigned: 22 November 1994
Appointed Date: 30 November 1993
Secretary
MACLAINE, Valerie
Resigned: 30 November 1993
Appointed Date: 13 November 1991
Secretary
PILLER, Edward Richard
Resigned: 01 November 1997
Appointed Date: 22 November 1994
Director
HURLEY, Kieron
Resigned: 03 April 1995
Appointed Date: 25 November 1991
57 years old
Director
MACLAINE, Valerie
Resigned: 25 November 1991
Appointed Date: 13 November 1991
88 years old
Director
WALTERS, Belinda Jane
Resigned: 25 November 1991
Appointed Date: 13 November 1991
60 years old

Persons With Significant Control

Mr Edward Richard Piller
Notified on: 13 November 2016
42 years old
Nature of control: Ownership of shares – 75% or more

ACID JAZZ RECORDS LIMITED Events

31 Mar 2017
Total exemption small company accounts made up to 30 June 2016
16 Nov 2016
Confirmation statement made on 13 November 2016 with updates
29 Apr 2016
Total exemption small company accounts made up to 30 June 2015
17 Nov 2015
Annual return made up to 13 November 2015 with full list of shareholders
Statement of capital on 2015-11-17
  • GBP 80
30 Mar 2015
Total exemption small company accounts made up to 30 June 2014
...
... and 78 more events
07 Jan 1993
Return made up to 13/11/92; full list of members
29 Nov 1991
Ad 25/11/91--------- £ si 98@1=98 £ ic 2/100
29 Nov 1991
Director resigned;new director appointed
29 Nov 1991
Director resigned;new director appointed
13 Nov 1991
Incorporation

ACID JAZZ RECORDS LIMITED Charges

23 March 2000
Mortgage debenture
Delivered: 3 April 2000
Status: Outstanding
Persons entitled: Tim Parker
Description: Specific and floating charges over the undertaking and all…
16 January 1995
Mortgage debenture
Delivered: 24 January 1995
Status: Outstanding
Persons entitled: Coutts & Co.
Description: A specific equitable charge over all freehold and leasehold…

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