Actone Records Limited
17 Harold Road, Wesley Estate North Acton NW10 7BE London
Number: 05767288
Incorporation date: 2006-04-03
Dissolution date: 2021-09-21
End of financial year: 30 April
Category: Private Limited Company
Status: Dissolved
Registered with number 05767288 eighteen years ago, Actone Records Ltd had been a private limited company until Tuesday 21st September 2021 - the time it was dissolved. Its last known office address was 17 Harold Road, Wesley Estate, North Acton London.
This limited company was controlled by a single director: Frederick F., who was appointed in May 2006.
Frederick F. was the individual who controlled this firm, owned over 3/4 of company shares and had 3/4 to full of voting rights.
| Profit & Loss | |||||||||
|---|---|---|---|---|---|---|---|---|---|
| Date of Accounts | 2011-04-30 | 2012-04-30 | 2013-04-30 | 2014-04-30 | 2015-04-30 | 2016-04-30 | 2017-04-30 | 2018-04-30 | 2019-04-30 |
| Currency | GBP | GBP | GBP | GBP | GBP | GBP | GBP | GBP | GBP |
| Net Worth | -7 580 | -9 123 | -10 450 | -11 843 | -11 843 | -11 843 | |||
| Balance Sheet | |||||||||
| Cash Bank In Hand | 31 | 1 467 | 93 | 93 | 93 | ||||
| Cash Bank On Hand | 93 | 93 | 93 | 93 | |||||
| Current Assets | 8 239 | 13 709 | 14 025 | 15 328 | 15 328 | 15 328 | 93 | ||
| Property Plant Equipment | 78 | 78 | 78 | 78 | |||||
| Stocks Inventory | 8 208 | 12 242 | 14 025 | 15 235 | 15 235 | 15 235 | |||
| Tangible Fixed Assets | 182 | 137 | 103 | 78 | 78 | 78 | |||
| Total Inventories | 15 235 | ||||||||
| Capital & Reserves | |||||||||
| Called Up Share Capital | 100 | 100 | 100 | 100 | 100 | 100 | |||
| Profit Loss Account Reserve | -7 680 | -9 223 | -10 550 | -11 943 | -11 943 | -11 943 | |||
| Shareholder Funds | -7 580 | -9 123 | -10 450 | -11 843 | -11 843 | -11 843 | |||
| Other Financial Data | |||||||||
| Accumulated Depreciation Impairment Property Plant Equipment | 616 | 616 | 616 | ||||||
| Creditors | 27 249 | 27 249 | 27 249 | 27 249 | |||||
| Creditors Due Within One Year | 16 001 | 22 969 | 24 578 | 27 249 | 27 249 | 27 249 | |||
| Net Current Assets Liabilities | -7 762 | -9 260 | -10 553 | -11 921 | -11 921 | -11 921 | -27 156 | -27 156 | -27 156 |
| Number Shares Allotted | 100 | 100 | 100 | 100 | 100 | ||||
| Number Shares Issued Fully Paid | 100 | 100 | 100 | ||||||
| Par Value Share | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | |
| Profit Loss | -15 235 | ||||||||
| Property Plant Equipment Gross Cost | 694 | 694 | 694 | ||||||
| Share Capital Allotted Called Up Paid | 100 | 100 | 100 | 100 | 100 | 100 | |||
| Tangible Fixed Assets Cost Or Valuation | 694 | 694 | 694 | 694 | 694 | ||||
| Tangible Fixed Assets Depreciation | 512 | 557 | 591 | 616 | 616 | ||||
| Tangible Fixed Assets Depreciation Charged In Period | 45 | 34 | 25 | ||||||
| Total Assets Less Current Liabilities | -7 580 | -9 123 | -10 450 | -11 843 | -11 843 | -11 843 | -27 078 | -27 078 | -27 078 |
Role: Secretary
Appointed: 08 May 2006
Latest update: 28 January 2024
Role: Director
Appointed: 08 May 2006
Latest update: 28 January 2024
| Account next due date | 30 April 2021 |
| Account last made up date | 30 April 2019 |
| Confirmation statement next due date | 15 May 2021 |
| Confirmation statement last made up date | 03 April 2020 |
| Annual Accounts 31 January 2015 | |
|---|---|
| Start Date For Period Covered By Report | 01 May 2013 |
| End Date For Period Covered By Report | 30 April 2014 |
| Date Approval Accounts | 31 January 2015 |
| Annual Accounts 31 January 2016 | |
| Start Date For Period Covered By Report | 01 May 2014 |
| End Date For Period Covered By Report | 30 April 2015 |
| Date Approval Accounts | 31 January 2016 |
| Annual Accounts 31 January 2017 | |
| Start Date For Period Covered By Report | 01 May 2015 |
| End Date For Period Covered By Report | 30 April 2016 |
| Date Approval Accounts | 31 January 2017 |
| Annual Accounts | |
| Start Date For Period Covered By Report | 01 May 2016 |
| Annual Accounts | |
| Start Date For Period Covered By Report | 01 May 2017 |
| End Date For Period Covered By Report | 30 April 2018 |
| Annual Accounts | |
| Start Date For Period Covered By Report | 01 May 2018 |
| End Date For Period Covered By Report | 30 April 2019 |
| Annual Accounts 30 January 2013 | |
| End Date For Period Covered By Report | 30 April 2012 |
| Date Approval Accounts | 30 January 2013 |
| Annual Accounts 31 January 2014 | |
| End Date For Period Covered By Report | 30 April 2013 |
| Date Approval Accounts | 31 January 2014 |
| Annual Accounts | |
| End Date For Period Covered By Report | 30 April 2017 |
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