Necessary Records Limited, SE20 7JD

Description

Data updated on: 01-11-2023

Based in 4 Southey Street, Anerley SE20 7JD Necessary Records Limited is classified as a Private Limited Company with 04524069 Companies House Reg No. The company was set up 22 years ago. This firm's classified under the NACE and SIC code 90020 which stands for Support activities to performing arts. Its most recent filed accounts documents cover the period up to Sat, 30th Sep 2023 and the most recent annual confirmation statement was released on Sat, 2nd Sep 2023.

As for this specific limited company, the full range of director's responsibilities have so far been fulfilled by Warren C. who was selected to lead the company in 2002.

Warren C. is the individual who controls this firm, owns over 3/4 of company shares.

Financial data based on annual reports

Profit & Loss
Date of Accounts	2011-09-30	2012-09-30	2013-09-30	2014-09-30	2015-09-30	2016-09-30	2017-09-30	2018-09-30	2019-09-30	2020-09-30	2021-09-30	2022-09-30	2023-09-30
Currency
Net Worth	596 667	508 801	510 047	481 372	455 535	403 458	368 390

Balance Sheet
Current Assets	631 596	559 351	526 392	478 903	454 093	413 833	372 001	359 540	281 183	227 364	208 789	125 900	104 201
Net Assets Liabilities							368 390	350 822	327 173	291 291	273 339	217 827	186 225
Cash Bank In Hand	623 923	317 722	328 760	330 233	312 769
Debtors	7 673	241 629	197 632	148 670	141 324
Net Assets Liabilities Including Pension Asset Liability	596 667	508 801	510 047	481 372	455 535	403 458	368 390
Tangible Fixed Assets	2 736	5 483	4 983	5 685	4 489

Capital & Reserves
Called Up Share Capital	1	1	1	1	1
Profit Loss Account Reserve	596 666	508 800	510 046	481 371	455 534
Shareholder Funds	596 667	508 801	510 047	481 372	455 535	403 458	368 390

Other Financial Data
Accrued Liabilities Not Expressed Within Creditors Subtotal							1 000	1 100	900	700	1 097	630	440
Average Number Employees During Period								1	1	1	1	1	1
Creditors							2 888	7 796	7 213	293	17	3 435	12 261
Fixed Assets	2 736	5 483	4 983	5 685	4 489	80	268	178	54 103	64 920	65 664	95 992	94 725
Net Current Assets Liabilities	593 931	504 415	506 060	476 824	452 028	404 878	369 122	351 744	273 970	227 071	208 772	122 465	91 940
Total Assets Less Current Liabilities	596 667	509 898	511 043	482 509	456 517	404 958	369 390	351 922	328 073	291 991	274 436	218 457	186 665
Accruals Deferred Income						1 500	1 000
Creditors Due Within One Year	37 665	54 936	20 332	2 079	2 065	10 455	2 879
Provisions For Liabilities Charges		1 097	996	1 137	982
Tangible Fixed Assets Additions		4 363	1 391	2 954	1 600
Tangible Fixed Assets Cost Or Valuation	7 327	11 689	13 080	16 034	17 634
Tangible Fixed Assets Depreciation	4 591	6 206	8 097	10 349	13 145
Tangible Fixed Assets Depreciation Charged In Period		1 616	1 891	2 252	2 796

Company staff

Warren C.

Role: Director

Appointed: 02 September 2002

Latest update: 12 April 2024

Brighten Jeffrey James Limited

Role: Corporate Secretary

Appointed: 11 December 2006

Resigned: 29 September 2016

Address: Hampstead, London, NW3 6HJ, United Kingdom

Latest update: 12 April 2024

Peter D.

Role: Secretary

Appointed: 10 January 2003

Resigned: 11 December 2006

Latest update: 12 April 2024

Swift Incorporations Limited

Role: Corporate Nominee Secretary

Appointed: 02 September 2002

Resigned: 02 September 2002

Address: London, NW8 8EP

Latest update: 12 April 2024

Stanley D.

Role: Secretary

Appointed: 02 September 2002

Resigned: 10 January 2003

Latest update: 12 April 2024

People with significant control

Warren C.

Notified on 30 June 2016

Nature of control:

over 3/4 of shares

Accounts Documents

Account next due date	30 June 2025
Account last made up date	30 September 2023
Confirmation statement next due date	16 September 2024
Confirmation statement last made up date	02 September 2023

Annual Accounts 25 June 2013
Start Date For Period Covered By Report	2011-10-01
End Date For Period Covered By Report	2012-09-30
Date Approval Accounts	25 June 2013
Annual Accounts 12 June 2014
Start Date For Period Covered By Report	2012-10-01
End Date For Period Covered By Report	2013-09-30
Date Approval Accounts	12 June 2014
Annual Accounts 26 June 2015
Start Date For Period Covered By Report	2013-10-01
End Date For Period Covered By Report	2014-09-30
Date Approval Accounts	26 June 2015
Annual Accounts 30 June 2016
Start Date For Period Covered By Report	2014-10-01
End Date For Period Covered By Report	2015-09-30
Date Approval Accounts	30 June 2016
Annual Accounts 26 May 2017
Start Date For Period Covered By Report	2015-10-01
End Date For Period Covered By Report	2016-09-30
Date Approval Accounts	26 May 2017
Annual Accounts 5 June 2018
Start Date For Period Covered By Report	2016-10-01
End Date For Period Covered By Report	2017-09-30
Date Approval Accounts	5 June 2018
Annual Accounts
Start Date For Period Covered By Report	2017-10-01
End Date For Period Covered By Report	2018-09-30
Annual Accounts
Start Date For Period Covered By Report	2018-10-01
End Date For Period Covered By Report	2019-09-30
Annual Accounts
Start Date For Period Covered By Report	2019-10-01
End Date For Period Covered By Report	2020-09-30
Annual Accounts
Start Date For Period Covered By Report	2020-10-01
End Date For Period Covered By Report	2021-09-30
Annual Accounts
Start Date For Period Covered By Report	2022-10-01
End Date For Period Covered By Report	2023-09-30

Necessary Records Limited

General information

Name:

Office Address:

Description

Financial data based on annual reports

Company staff

Warren C.

Brighten Jeffrey James Limited

Peter D.

Swift Incorporations Limited

Stanley D.

People with significant control

Warren C.

Accounts Documents

Company filings

Filing category

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