SIMPLE RECORDS LIMITED
LANGPORT

Hellopages » Somerset » South Somerset » TA10 9LD
Company number 04401458
Status Active
Incorporation Date 22 March 2002
Company Type Private Limited Company
Address ORCHARD FARM HOUSE, MARTOCK ROAD, LANGPORT, SOMERSET, TA10 9LD
Home Country United Kingdom
Nature of Business 59200 - Sound recording and music publishing activities
Phone, email, etc

Since the company registration sixty-two events have happened. The last three records are Confirmation statement made on 6 March 2017 with updates; Total exemption small company accounts made up to 31 March 2016; Annual return made up to 6 March 2016 with full list of shareholders Statement of capital on 2016-04-19 GBP 4 . The most likely internet sites of SIMPLE RECORDS LIMITED are www.simplerecords.co.uk, and www.simple-records.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-three years and eleven months. Simple Records Limited is a Private Limited Company. The company registration number is 04401458. Simple Records Limited has been working since 22 March 2002. The present status of the company is Active. The registered address of Simple Records Limited is Orchard Farm House Martock Road Langport Somerset Ta10 9ld. The company`s financial liabilities are £3.44k. It is £-0.71k against last year. The cash in hand is £1.84k. It is £1.54k against last year. And the total assets are £6.59k, which is £-0.16k against last year. SAUL, William Michael is a Director of the company. Nominee Secretary FORM 10 SECRETARIES FD LTD has been resigned. Secretary GREAVES, Alice has been resigned. Secretary SAUL, William Michael has been resigned. Secretary WILLIAMS, Sharon has been resigned. Secretary CKP SECRETARIAL LTD has been resigned. Director BALDERSTONE, Samuel Edward John has been resigned. Director BLAMIRE, Mark has been resigned. Director BLOOMFIELD, David has been resigned. Nominee Director FORM 10 DIRECTORS FD LTD has been resigned. The company operates in "Sound recording and music publishing activities".


simple records Key Finiance

LIABILITIES £3.44k
-18%
CASH £1.84k
+523%
TOTAL ASSETS £6.59k
-3%
All Financial Figures

Current Directors

Director
SAUL, William Michael
Appointed Date: 24 June 2004
47 years old

Resigned Directors

Nominee Secretary
FORM 10 SECRETARIES FD LTD
Resigned: 07 April 2002
Appointed Date: 22 March 2002
Secretary
GREAVES, Alice
Resigned: 01 February 2011
Appointed Date: 21 March 2006
Secretary
SAUL, William Michael
Resigned: 21 March 2006
Appointed Date: 12 January 2006
Secretary
WILLIAMS, Sharon
Resigned: 31 October 2005
Appointed Date: 24 June 2004
Secretary
CKP SECRETARIAL LTD
Resigned: 01 April 2004
Appointed Date: 02 April 2002
Director
BALDERSTONE, Samuel Edward John
Resigned: 15 March 2006
Appointed Date: 24 June 2004
52 years old
Director
BLAMIRE, Mark
Resigned: 16 November 2005
Appointed Date: 02 April 2002
56 years old
Director
BLOOMFIELD, David
Resigned: 14 November 2005
Appointed Date: 24 June 2004
55 years old
Nominee Director
FORM 10 DIRECTORS FD LTD
Resigned: 07 April 2002
Appointed Date: 22 March 2002

Persons With Significant Control

Mr William Michael Saul
Notified on: 1 March 2017
47 years old
Nature of control: Ownership of shares – 75% or more

SIMPLE RECORDS LIMITED Events

24 Mar 2017
Confirmation statement made on 6 March 2017 with updates
30 Dec 2016
Total exemption small company accounts made up to 31 March 2016
19 Apr 2016
Annual return made up to 6 March 2016 with full list of shareholders
Statement of capital on 2016-04-19
  • GBP 4
31 Dec 2015
Total exemption small company accounts made up to 31 March 2015
23 Mar 2015
Annual return made up to 6 March 2015 with full list of shareholders
Statement of capital on 2015-03-23
  • GBP 4
...
... and 52 more events
05 May 2002
New director appointed
05 May 2002
New secretary appointed
08 Apr 2002
Secretary resigned
This document is currently unavailable, a copy can be ordered from the Contact Centre. Telephone +44 (0)303 1234 500. There is a £3.00 charge per document.
08 Apr 2002
Director resigned
This document is currently unavailable, a copy can be ordered from the Contact Centre. Telephone +44 (0)303 1234 500. There is a £3.00 charge per document.
22 Mar 2002
Incorporation

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