Secret Place Records Ltd in Hayes, UB4 8PY

Description

Data updated on: 01-11-2023

2007 is the year of the start of Secret Place Records Ltd, a company registered at 1 Hoppner Road, in Hayes. That would make 17 years Secret Place Records has existed on the local market, as the company was established on 2007/08/16. The company's registered no. is 06344477 and the postal code is UB4 8PY. This enterprise's classified under the NACE and SIC code 90020 and their NACE code stands for Support activities to performing arts. Secret Place Records Limited released its account information for the financial year up to 2022-08-31. The firm's latest confirmation statement was submitted on 2023-08-16.

For the company, just about all of director's responsibilities have so far been done by Phil M. who was appointed in 2007. In order to support the directors in their duties, the abovementioned company has been utilizing the skillset of Lisa M. as a secretary since 2007.

Executives with significant control over the firm are: Phil M. has substantial control or influence over the company. Lisa M. owns over 3/4 of company shares.

Financial data based on annual reports

Profit & Loss
Date of Accounts	2011-08-31	2012-08-31	2013-08-31	2014-08-31	2015-08-31	2016-08-31	2017-08-31	2018-08-31	2019-08-31	2020-08-31	2021-08-31	2022-08-31
Currency	GBP	GBP	GBP	GBP	GBP	GBP	GBP	GBP	GBP	GBP	GBP	GBP
Net Worth	1 210	1 422	1 611	49	1 523	1 290

Balance Sheet
Current Assets	1 210	1 422	1 611	1 553	1 523	1 290					1 061	828
Net Assets Liabilities						1	683	471	1	1	-1 426	920
Cash Bank In Hand	62	103	198	49	1 523
Debtors	1 148	1 319	1 413
Net Assets Liabilities Including Pension Asset Liability	1 210	1 422	1 611	49	1 523	1 290

Capital & Reserves
Called Up Share Capital	1	1	1	1	1
Profit Loss Account Reserve	1 209	1 421	1 610	48	1 522
Shareholder Funds	1 210	1 422	1 611	49	1 523	1 290

Other Financial Data
Average Number Employees During Period									2	2	1	2
Depreciation Amortisation Impairment Expense											20	-20
Fixed Assets						1	683	471	1	1	112	92
Net Current Assets Liabilities	1 210	1 422	1 611	49	1 523	1 290					1 062	828
Other Operating Expenses Format2						1 819	3 686	5 968	-86	-57	-4 010	-4 592
Profit Loss						745	745	276	8 340	9 260	-1 373	13 676
Provisions For Liabilities Balance Sheet Subtotal											2 599
Raw Materials Consumables Used						58	58	383	168	-85	-27	-878
Staff Costs Employee Benefits Expense											-1 449	-1 396
Tax Tax Credit On Profit Or Loss On Ordinary Activities						345	700
Total Assets Less Current Liabilities	1 210	1 422	1 611	49	1 523	1 290	683	471	1	1	1 173	920
Turnover Revenue						2 967	4 606	6 627	8 594	9 118	4 080	6 790
Creditors Due Within One Year			1 413	1 504
Number Shares Allotted	1	1	1	1	1
Par Value Share	1	1	1	1	1
Profit Loss For Period					328	1 091
Raw Materials Consumables					1 313	1 877
Share Capital Allotted Called Up Paid	1	1	1	1	1
Turnover Gross Operating Revenue					1 641	2 968

Company staff

Lisa M.

Role: Secretary

Appointed: 16 August 2007

Latest update: 30 January 2024

Phil M.

Role: Director

Appointed: 16 August 2007

Latest update: 30 January 2024

People with significant control

Phil M.

Notified on 6 April 2016

Nature of control:

substantial control or influence

Lisa M.

Notified on 6 April 2016

Nature of control:

over 3/4 of shares

Accounts Documents

Account next due date	31 May 2024
Account last made up date	31 August 2022
Confirmation statement next due date	30 August 2024
Confirmation statement last made up date	16 August 2023

Annual Accounts 31 May 2013
Start Date For Period Covered By Report	2011-09-01
End Date For Period Covered By Report	2012-08-31
Date Approval Accounts	31 May 2013
Annual Accounts 29 May 2014
Start Date For Period Covered By Report	2012-09-01
End Date For Period Covered By Report	2013-08-31
Date Approval Accounts	29 May 2014
Annual Accounts 31 May 2015
Start Date For Period Covered By Report	2013-09-01
End Date For Period Covered By Report	2014-08-31
Date Approval Accounts	31 May 2015
Annual Accounts 31 May 2016
Start Date For Period Covered By Report	2014-09-01
End Date For Period Covered By Report	2015-08-31
Date Approval Accounts	31 May 2016
Annual Accounts 26 May 2017
Start Date For Period Covered By Report	2015-09-01
End Date For Period Covered By Report	2016-08-31
Date Approval Accounts	26 May 2017
Annual Accounts
Start Date For Period Covered By Report	01 September 2016
End Date For Period Covered By Report	31 August 2017
Annual Accounts
Start Date For Period Covered By Report	01 September 2017
End Date For Period Covered By Report	31 August 2018
Annual Accounts
Start Date For Period Covered By Report	01 September 2018
End Date For Period Covered By Report	31 August 2019
Annual Accounts
Start Date For Period Covered By Report	01 September 2019
End Date For Period Covered By Report	31 August 2020
Annual Accounts
Start Date For Period Covered By Report	01 September 2020
End Date For Period Covered By Report	31 August 2021
Annual Accounts
Start Date For Period Covered By Report	01 September 2021
End Date For Period Covered By Report	31 August 2022

Secret Place Records Ltd

General information

Name:

Office Address:

Description

Financial data based on annual reports

Company staff

Lisa M.

Phil M.

People with significant control

Phil M.

Lisa M.

Accounts Documents

Company filings

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