KUDOS RECORDS LIMITED
WOODFORD GREEN

Hellopages » Greater London » Redbridge » IG8 8HD

Company number 02749188
Status Active
Incorporation Date 21 September 1992
Company Type Private Limited Company
Address 7 BOURNE COURT, SOUTHEND ROAD, WOODFORD GREEN, ESSEX, IG8 8HD
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration seventy events have happened. The last three records are Confirmation statement made on 21 September 2016 with updates; Appointment of Mr Simon Christopher Cullwick as a director on 19 August 2016; Total exemption small company accounts made up to 30 September 2015. The most likely internet sites of KUDOS RECORDS LIMITED are www.kudosrecords.co.uk, and www.kudos-records.co.uk. The predicted number of employees is 30 to 40. The company’s age is thirty-three years and two months. Kudos Records Limited is a Private Limited Company. The company registration number is 02749188. Kudos Records Limited has been working since 21 September 1992. The present status of the company is Active. The registered address of Kudos Records Limited is 7 Bourne Court Southend Road Woodford Green Essex Ig8 8hd. The company`s financial liabilities are £331.1k. It is £109.3k against last year. The cash in hand is £930.25k. It is £311.51k against last year. And the total assets are £1165.51k, which is £265.19k against last year. RYAN, Andrea Lorayne is a Secretary of the company. CULLWICK, Simon Christopher is a Director of the company. RYAN, Daniel Michael is a Director of the company. Secretary HAZELL, Michael John has been resigned. Nominee Secretary TEMPLE SECRETARIES LIMITED has been resigned. Director BIRCHALL, James William has been resigned. Director BROOKER, David has been resigned. Director HAZELL, Michael John has been resigned. Nominee Director COMPANY DIRECTORS LIMITED has been resigned. The company operates in "Other business support service activities n.e.c.".


kudos records Key Finiance

LIABILITIES £331.1k
+49%
CASH £930.25k
+50%
TOTAL ASSETS £1165.51k
+29%
All Financial Figures

Current Directors

Secretary
RYAN, Andrea Lorayne
Appointed Date: 27 February 2004
Director
CULLWICK, Simon Christopher
Appointed Date: 19 August 2016
43 years old
Director
RYAN, Daniel Michael
Appointed Date: 21 September 1992
61 years old

Resigned Directors

Secretary
HAZELL, Michael John
Resigned: 27 February 2004
Appointed Date: 21 September 1992
Nominee Secretary
TEMPLE SECRETARIES LIMITED
Resigned: 21 September 1992
Appointed Date: 21 September 1992
Director
BIRCHALL, James William
Resigned: 21 December 2012
Appointed Date: 01 May 2008
49 years old
Director
BROOKER, David
Resigned: 31 March 2003
Appointed Date: 13 May 1994
72 years old
Director
HAZELL, Michael John
Resigned: 27 February 2004
Appointed Date: 21 September 1992
56 years old
Nominee Director
COMPANY DIRECTORS LIMITED
Resigned: 21 September 1992
Appointed Date: 21 September 1992

Persons With Significant Control

Mr Daniel Michael Ryan
Notified on: 6 April 2016
61 years old
Nature of control: Ownership of shares – 75% or more

KUDOS RECORDS LIMITED Events

05 Oct 2016
Confirmation statement made on 21 September 2016 with updates
02 Sep 2016
Appointment of Mr Simon Christopher Cullwick as a director on 19 August 2016
30 Jun 2016
Total exemption small company accounts made up to 30 September 2015
25 Sep 2015
Annual return made up to 21 September 2015 with full list of shareholders
Statement of capital on 2015-09-25
  • GBP 100
22 Jun 2015
Total exemption small company accounts made up to 30 September 2014
...
... and 60 more events
07 Nov 1992
Ad 22/09/92--------- £ si 98@1=98 £ ic 2/100
07 Nov 1992
Accounting reference date notified as 30/09
07 Oct 1992
Secretary resigned;new secretary appointed;new director appointed
07 Oct 1992
Director resigned;new director appointed
21 Sep 1992
Incorporation

KUDOS RECORDS LIMITED Charges

31 October 2008
Rent deposit deed
Delivered: 6 November 2008
Status: Outstanding
Persons entitled: Nicholas Georgiou Limited
Description: £5,774.65 in accordance with the rent deposit deed see…
18 November 2003
Rent deposit deed
Delivered: 22 November 2003
Status: Outstanding
Persons entitled: Nicholas Georgiou Limited
Description: The amount from time to time standing in an interest…

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