Meanwhile ... Records Limited in Colindale, NW9 6BX

Description

Data updated on: 01-11-2023

This company known as Meanwhile ... Records was founded on 1995-12-13 as a Private Limited Company. This company's headquarters can be reached at Colindale on 5 Technology Park, Colindeep Lane. Assuming you want to contact this firm by mail, its post code is NW9 6BX. The official registration number for Meanwhile ... Records Limited is 03137525. This company's classified under the NACE and SIC code 99999 which stands for Dormant Company. Meanwhile ... Records Ltd released its latest accounts for the period that ended on Thu, 31st Mar 2022. The most recent confirmation statement was filed on Tue, 13th Dec 2022.

At present, this particular business is presided over by one managing director: Paul H., who was selected to lead the company on 1995-12-13.

Paul H. is the individual who controls this firm, owns over 3/4 of company shares and has 3/4 to full of voting rights.

Financial data based on annual reports

Profit & Loss
Date of Accounts	2011-03-31	2012-03-31	2013-03-31	2014-03-31	2015-03-31	2016-03-31	2017-03-31	2018-03-31	2019-03-31	2020-03-31	2021-03-31	2022-03-31	2023-03-31
Currency	GBP	GBP	GBP	GBP	GBP	GBP	GBP	GBP	GBP	GBP	GBP	GBP	GBP
Net Worth	-78 580	-78 580	-78 580	-78 580	-78 580	-78 580

Balance Sheet
Cash Bank On Hand						4 046	4 046	4 046	4 046	4 046	4 046	4 046	4 046
Current Assets	5 041	5 041	5 041	5 041	5 041	5 041	5 041	5 041	5 041	5 041	5 041	5 039	5 039
Debtors	995	995	995	995	995	995	995	995	995	995	995	993	993
Other Debtors						995	995	995	995	995	995	995	995
Property Plant Equipment						1 210	1 210	1 210	1 210	1 210	1 210	1 210	1 210
Cash Bank In Hand	4 046	4 046	4 046	4 046	4 046	4 046
Tangible Fixed Assets	1 210	1 210	1 210	1 210	1 210	1 210

Capital & Reserves
Called Up Share Capital	2	2	2	2	2	2
Profit Loss Account Reserve	-78 582	-78 582	-78 582	-78 582	-78 582	-78 582
Shareholder Funds	-78 580	-78 580	-78 580	-78 580	-78 580	-78 580

Other Financial Data
Accumulated Depreciation Impairment Property Plant Equipment						14 317	14 317	14 317	14 317	14 317		14 317
Average Number Employees During Period												1	1
Creditors						84 831	84 831	84 831	84 831	84 831	84 831	84 831	84 831
Increase From Depreciation Charge For Year Property Plant Equipment												14 317
Net Current Assets Liabilities	-79 790	-79 790	-79 790	-79 790	-79 790	-79 790	-79 790	-79 790	-79 790	-79 790	-79 790	-79 792	-79 792
Other Creditors						665	665	665	665	665	665	84 831	84 831
Property Plant Equipment Gross Cost						15 527	15 527	15 527	15 527	15 527		15 527
Total Additions Including From Business Combinations Property Plant Equipment												15 527
Total Assets Less Current Liabilities	-78 580	-78 580	-78 580	-78 580	-78 580	-78 580	-78 580	-78 580	-78 580	-78 580	-78 580	-78 582	-78 582
Accrued Liabilities						1 330	1 330	1 330	1 330	1 330	1 330
Creditors Due Within One Year	84 831	84 831	84 831	84 831	84 831	84 831
Number Shares Allotted		2	2	2	2	2
Par Value Share		1	1	1	1	1
Share Capital Allotted Called Up Paid	2	2	2	2	2	2
Tangible Fixed Assets Cost Or Valuation	15 527	15 527	15 527	15 527	15 527
Tangible Fixed Assets Depreciation	14 317	14 317	14 317	14 317	14 317

Company staff

Paul H.

Role: Director

Appointed: 13 December 1995

Latest update: 14 March 2024

Montiverdi Limited

Role: Corporate Secretary

Appointed: 07 January 2014

Resigned: 01 October 2019

Address: Colindale, London, NW9 6BX, United Kingdom

Latest update: 14 March 2024

Sm Secretaries Limited

Role: Corporate Secretary

Appointed: 01 September 2008

Resigned: 07 January 2014

Address: South Oxhey, Watford, Hertfordshire, WD19 6UQ, United Kingdom

Latest update: 14 March 2024

Waterlow Secretaries Limited

Role: Corporate Nominee Secretary

Appointed: 13 December 1995

Resigned: 13 December 1995

Address: London, N1 7JQ

Latest update: 14 March 2024

Waterlow Nominees Limited

Role: Corporate Nominee Director

Appointed: 13 December 1995

Resigned: 13 December 1995

Address: London, N1 7JQ

Latest update: 14 March 2024

Chatel Registrars Limited

Role: Corporate Secretary

Appointed: 13 December 1995

Resigned: 01 September 2008

Address: Holland Park, London, W11 3BH

Latest update: 14 March 2024

People with significant control

Paul H.

Notified on 6 April 2016

Nature of control:

over 3/4 of shares

3/4 to full of voting rights

right to manage directors

Accounts Documents

Account next due date	31 December 2023
Account last made up date	31 March 2022
Confirmation statement next due date	27 December 2023
Confirmation statement last made up date	13 December 2022

Annual Accounts 31 October 2014
Start Date For Period Covered By Report	01 April 2013
End Date For Period Covered By Report	31 March 2014
Date Approval Accounts	31 October 2014
Annual Accounts 16 July 2015
Start Date For Period Covered By Report	01 April 2014
End Date For Period Covered By Report	31 March 2015
Date Approval Accounts	16 July 2015
Annual Accounts 31 October 2016
Start Date For Period Covered By Report	01 April 2015
End Date For Period Covered By Report	31 March 2016
Date Approval Accounts	31 October 2016
Annual Accounts
Start Date For Period Covered By Report	01 April 2016
End Date For Period Covered By Report	31 March 2017
Annual Accounts
Start Date For Period Covered By Report	01 April 2017
End Date For Period Covered By Report	31 March 2018
Annual Accounts
Start Date For Period Covered By Report	01 April 2018
End Date For Period Covered By Report	31 March 2019
Annual Accounts
Start Date For Period Covered By Report	01 April 2019
End Date For Period Covered By Report	31 March 2020
Annual Accounts
Start Date For Period Covered By Report	01 April 2020
End Date For Period Covered By Report	31 March 2021
Annual Accounts
Start Date For Period Covered By Report	01 April 2020
End Date For Period Covered By Report	31 March 2021
Annual Accounts
Start Date For Period Covered By Report	01 April 2020
End Date For Period Covered By Report	31 March 2021
Annual Accounts 22 October 2012
End Date For Period Covered By Report	31 March 2012
Date Approval Accounts	22 October 2012
Annual Accounts 19 August 2013
End Date For Period Covered By Report	31 March 2013
Date Approval Accounts	19 August 2013

Meanwhile ... Records Limited

General information

Name:

Office Address:

Description

Financial data based on annual reports

Company staff

Paul H.

Montiverdi Limited

Sm Secretaries Limited

Waterlow Secretaries Limited

Waterlow Nominees Limited

Chatel Registrars Limited

People with significant control

Paul H.

Accounts Documents

Company filings

Filing category

Additional Information

HQ address, 2012

Address:

Post code:

City / Town:

HQ address, 2013

Address:

Post code:

City / Town:

HQ address, 2014

Address:

Post code:

City / Town:

HQ address, 2015

Address:

Post code:

City / Town:

HQ address, 2016

Address:

Post code:

City / Town:

Search other companies

Services (by SIC Code)

Company Age

Similar companies nearby

Closest companies

HQ address,
2012

HQ address,
2013

HQ address,
2014

HQ address,
2015

HQ address,
2016