CRD RECORDS LIMITED - Reproduction of sound recording - A business based in United Kingdom registered with Companies House

Company Overview

About Crd Records Ltd

CRD RECORDS LIMITED was founded on 1974-05-30 and has its registered office in Truro. The organisation's status is listed as "Active". Crd Records Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL

Company qualifies as a small company
Company has filed full accounts
Company is exempt from audit
Annual turnover is less than £6.5 million
The balance sheet total is less than £ 3.26 million
Employs less than 50 employees

Key Data

Legal Registered Office
Company Name
CRD RECORDS LIMITED

Trelissa Farm House Philleigh-In-Roseland Truro CORNWALL TR2 5NE Other companies in TR2

Filing Information

Company Number		01172240
Company ID Number		01172240
Date formed		1974-05-30
Country
Origin Country		United Kingdom
Type		Private Limited Company
CompanyStatus		Active
Lastest accounts		2023-07-31
Account next due		2025-04-30
Latest return		2024-01-28
Return next due		2025-02-11
Type of accounts		TOTAL EXEMPTION FULL

Last Datalog update:	2024-04-30 19:05:22
Primary Source:	Companies House

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Company Officers of CRD RECORDS LIMITED

Current Directors

Officer	Role	Date Appointed
GRAHAM ARNOLD PAUNCEFORT	Company Secretary	2016-02-01
NICOLA ANNE PAUNCEFORT	Company Secretary	2015-04-01
GRAHAM ARNOLD PAUNCEFORT	Director	1992-02-12

Previous Officers

Officer	Role	Date Appointed	Date Resigned
SHEILA COLLINGS	Company Secretary	1992-02-12	2015-03-31

More director information

Corporation Filing History

Companies House Filing History

This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

Date	Document Type	Document Description
2024-04-30		31/07/23 ACCOUNTS TOTAL EXEMPTION FULL
2024-04-02		CONFIRMATION STATEMENT MADE ON 28/01/24, WITH NO UPDATES
2023-05-01		31/07/22 ACCOUNTS TOTAL EXEMPTION FULL
2023-02-01		CESSATION OF GRAHAM ARNOLD PAUNCEFORT AS A PERSON OF SIGNIFICANT CONTROL
2023-02-01		CONFIRMATION STATEMENT MADE ON 28/01/23, WITH UPDATES
2023-02-01		NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL NICOLA ANNE PAUNCEFORT
2023-02-01	PSC01	NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL NICOLA ANNE PAUNCEFORT
2023-02-01	CS01	CONFIRMATION STATEMENT MADE ON 28/01/23, WITH UPDATES
2023-02-01	PSC07	CESSATION OF GRAHAM ARNOLD PAUNCEFORT AS A PERSON OF SIGNIFICANT CONTROL
2022-05-03		31/07/21 ACCOUNTS TOTAL EXEMPTION FULL
2022-05-03	AA	31/07/21 ACCOUNTS TOTAL EXEMPTION FULL
2022-02-03		CONFIRMATION STATEMENT MADE ON 28/01/22, WITH UPDATES
2022-02-03	CS01	CONFIRMATION STATEMENT MADE ON 28/01/22, WITH UPDATES
2022-01-18		Termination of appointment of Graham Arnold Pauncefort on 2021-12-31
2022-01-18		Termination of appointment of Nicola Anne Pauncefort on 2021-12-31
2022-01-18		APPOINTMENT TERMINATED, DIRECTOR GRAHAM ARNOLD PAUNCEFORT
2022-01-18	TM01	APPOINTMENT TERMINATED, DIRECTOR GRAHAM ARNOLD PAUNCEFORT
2022-01-18	TM02	Termination of appointment of Graham Arnold Pauncefort on 2021-12-31
2021-12-15		DIRECTOR APPOINTED MS EMMA LAVINA ELIZABETH PAUNCEFORT
2021-12-15		DIRECTOR APPOINTED MS EMMA LAVINA ELIZABETH PAUNCEFORT
2021-12-15		DIRECTOR APPOINTED MR GRAHAM THOMAS GUY PAUNCEFORT
2021-12-15		DIRECTOR APPOINTED MR GRAHAM THOMAS GUY PAUNCEFORT
2021-12-15		NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL GRAHAM THOMAS GUY PAUNCEFORT
2021-12-15		NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL GRAHAM THOMAS GUY PAUNCEFORT
2021-12-15		Change of details for Mr Graham Arnold Pauncefort as a person with significant control on 2021-12-13
2021-12-15	PSC01	NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL GRAHAM THOMAS GUY PAUNCEFORT
2021-12-15	PSC04	Change of details for Mr Graham Arnold Pauncefort as a person with significant control on 2021-12-13
2021-12-15	AP01	DIRECTOR APPOINTED MS EMMA LAVINA ELIZABETH PAUNCEFORT
2021-12-14		NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL EMMA LAVINA ELIZABETH PAUNCEFORT
2021-12-14	PSC01	NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL EMMA LAVINA ELIZABETH PAUNCEFORT
2021-04-30	AA	31/07/20 ACCOUNTS TOTAL EXEMPTION FULL
2021-03-15	CS01	CONFIRMATION STATEMENT MADE ON 28/01/21, WITH NO UPDATES
2020-12-20	AA	31/07/19 ACCOUNTS TOTAL EXEMPTION FULL
2020-03-17	CS01	CONFIRMATION STATEMENT MADE ON 28/01/20, WITH NO UPDATES
2019-04-16	AA	31/07/18 ACCOUNTS TOTAL EXEMPTION FULL
2019-03-05	CS01	CONFIRMATION STATEMENT MADE ON 28/01/19, WITH NO UPDATES
2018-04-10	AA	31/07/17 ACCOUNTS TOTAL EXEMPTION FULL
2018-01-30	CS01	CONFIRMATION STATEMENT MADE ON 28/01/18, WITH NO UPDATES
2017-03-09	AA	31/07/16 ACCOUNTS TOTAL EXEMPTION SMALL
2017-02-07	LATEST SOC	07/02/17 STATEMENT OF CAPITAL;GBP 100
2017-02-07	LATEST SOC	07/02/17 STATEMENT OF CAPITAL;GBP 100
2017-02-07	CS01	CONFIRMATION STATEMENT MADE ON 28/01/17, WITH UPDATES
2017-02-07	CS01	CONFIRMATION STATEMENT MADE ON 28/01/17, WITH UPDATES
2016-04-11	AA	31/07/15 ACCOUNTS TOTAL EXEMPTION SMALL
2016-02-19	AP03	Appointment of Graham Arnold Pauncefort as company secretary on 2016-02-01
2016-02-10	LATEST SOC	10/02/16 STATEMENT OF CAPITAL;GBP 100
2016-02-10	AR01	28/01/16 ANNUAL RETURN FULL LIST
2015-05-16	AP03	Appointment of Nicola Anne Pauncefort as company secretary on 2015-04-01
2015-05-16	TM02	Termination of appointment of Sheila Collings on 2015-03-31
2015-04-17	AA	31/07/14 ACCOUNTS TOTAL EXEMPTION SMALL
2015-02-04	LATEST SOC	04/02/15 STATEMENT OF CAPITAL;GBP 100
2015-02-04	AR01	28/01/15 ANNUAL RETURN FULL LIST
2014-04-30	AA	31/07/13 ACCOUNTS TOTAL EXEMPTION SMALL
2014-03-17	LATEST SOC	17/03/14 STATEMENT OF CAPITAL;GBP 100
2014-03-17	AR01	28/01/14 ANNUAL RETURN FULL LIST
2013-04-16	AR01	28/01/13 ANNUAL RETURN FULL LIST
2013-04-03	AA	31/07/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-04-23	AA	31/07/11 ACCOUNTS TOTAL EXEMPTION SMALL
2012-02-06	AR01	28/01/12 ANNUAL RETURN FULL LIST
2011-04-15	AA	31/07/10 ACCOUNTS TOTAL EXEMPTION SMALL
2011-02-11	AR01	28/01/11 ANNUAL RETURN FULL LIST
2010-05-26	AA	31/07/09 ACCOUNTS TOTAL EXEMPTION SMALL
2010-03-12	AR01	28/01/10 ANNUAL RETURN FULL LIST
2010-03-12	CH01	Director's details changed for Mr Graham Arnold Pauncefort on 2010-03-12
2009-06-01	AA	31/07/08 ACCOUNTS TOTAL EXEMPTION SMALL
2009-03-18	363a	RETURN MADE UP TO 28/01/09; FULL LIST OF MEMBERS
2008-07-25	AA	31/07/07 TOTAL EXEMPTION SMALL
2008-02-25	363a	RETURN MADE UP TO 28/01/08; FULL LIST OF MEMBERS
2007-05-30	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/06
2007-02-27	363s	RETURN MADE UP TO 28/01/07; FULL LIST OF MEMBERS
2006-09-01	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/05
2006-03-06	363s	RETURN MADE UP TO 28/01/06; FULL LIST OF MEMBERS
2005-05-31	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/04
2005-01-31	363s	RETURN MADE UP TO 28/01/05; FULL LIST OF MEMBERS
2004-04-28	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/03
2004-02-03	363s	RETURN MADE UP TO 28/01/04; FULL LIST OF MEMBERS
2003-07-18	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/02
2003-03-04	363s	RETURN MADE UP TO 02/02/03; FULL LIST OF MEMBERS
2002-08-19	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/01
2002-02-08	363s	RETURN MADE UP TO 02/02/02; FULL LIST OF MEMBERS
2001-06-13	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/00
2001-02-07	363s	RETURN MADE UP TO 02/02/01; FULL LIST OF MEMBERS
2000-07-07	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/99
2000-02-10	363(288)	DIRECTOR'S PARTICULARS CHANGED
2000-02-10	363s	RETURN MADE UP TO 12/02/00; FULL LIST OF MEMBERS
1999-10-28	287	REGISTERED OFFICE CHANGED ON 28/10/99 FROM: 3 BROCKLEY HILL STANMORE MIDDX. HA7 4LS
1999-04-07	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/98
1999-03-12	363s	RETURN MADE UP TO 12/02/99; FULL LIST OF MEMBERS
1998-07-16	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/97
1998-06-09	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/96
1998-02-20	363s	RETURN MADE UP TO 12/02/98; NO CHANGE OF MEMBERS
1998-01-29	403a	DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
1997-03-13	363s	RETURN MADE UP TO 12/02/97; NO CHANGE OF MEMBERS
1997-01-28	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/95
1996-05-10	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/94
1996-03-20	363s	RETURN MADE UP TO 12/02/96; FULL LIST OF MEMBERS
1995-08-16	395	PARTICULARS OF MORTGAGE/CHARGE
1995-03-20	363s	RETURN MADE UP TO 12/02/95; NO CHANGE OF MEMBERS
1995-03-08	395	PARTICULARS OF MORTGAGE/CHARGE
1995-03-08	403a	DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
1994-06-06	363s	RETURN MADE UP TO 12/02/94; NO CHANGE OF MEMBERS
1994-05-23	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/93
1994-03-10	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/92
1993-07-28	395	PARTICULARS OF MORTGAGE/CHARGE
1993-03-19	363s	RETURN MADE UP TO 12/02/93; FULL LIST OF MEMBERS
1992-02-27	363a	RETURN MADE UP TO 12/02/92; NO CHANGE OF MEMBERS
1992-02-27	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/91
1991-02-27	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/90
1991-02-27	363a	RETURN MADE UP TO 12/02/91; NO CHANGE OF MEMBERS
1990-06-05	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/89
1990-06-05	363	RETURN MADE UP TO 10/05/90; FULL LIST OF MEMBERS
1989-09-22	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/88
1989-09-22	363	RETURN MADE UP TO 12/09/89; FULL LIST OF MEMBERS
1988-04-11	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/87

Industry Information

SIC/NAIC Codes

18 - Printing and reproduction of recorded media

182 - Reproduction of recorded media

18201 - Reproduction of sound recording

Licences & Regulatory approval

We could not find any licences issued to CRD RECORDS LIMITED or authorisation from an industry specific regulator to operate. These may not be required.

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Risks

Legal Notices

No legal notices or events such as winding-up orders or proposals to strike-off have been issued

Fines / Sanctions

No fines or sanctions have been issued against CRD RECORDS LIMITED

Liabilities

Mortgages / Charges

Total # Mortgages/Charges	4
Mortgages/Charges outstanding	2
Mortgages Partially Satisifed	0
Mortgages Satisfied/Paid	2

Details of Mortgagee Charges

Charge Type	Date of Charge	Charge Status	Mortgagee
MORTGAGE DEBENTURE	1995-08-16	Outstanding	NATIONAL WESTMINSTER BANK PLC
DEBENTURE	1995-03-07	Satisfied	THE GOVERNOR & THE COMPANY OF THE BANK OF IRELAND
DEBENTURE	1993-07-28	Outstanding	GRAHAM PAUNCEFORT
DEBENTURE	1987-07-01	Satisfied	BARCLAYS BANK PLC

Filed Financial Reports

Annual Accounts
2014-07-31

Annual Accounts
2013-07-31

Annual Accounts
2012-07-31

Annual Accounts
2011-07-31

Annual Accounts
2010-07-31

Annual Accounts
2009-07-31

Annual Accounts
2008-07-31

Annual Accounts
2007-07-31

Annual Accounts
2006-07-31

Annual Accounts
2005-07-31

Annual Accounts
2004-07-31

Annual Accounts
2020-07-31

Annual Accounts
2021-07-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on CRD RECORDS LIMITED

Intangible Assets

Patents

We have not found any records of CRD RECORDS LIMITED registering or being granted any patents

Domain Names

We do not have the domain name information for CRD RECORDS LIMITED

Trademarks

We have not found any records of CRD RECORDS LIMITED registering or being granted any trademarks

Income

Government Income

We have not found government income sources for CRD RECORDS LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (18201 - Reproduction of sound recording) as CRD RECORDS LIMITED are:

Outgoings

Business Rates/Property Tax

No properties were found where CRD RECORDS LIMITED is liable for the business rates / property tax. This could be for a number of reasons.

The council hasnt published the data
We havent found or been able to process the councils data
The company is part of a group of companies and another company in the group is liable for business rates
The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.

Government Grants / Awards

Technology Strategy Board Awards

The Technology Strategy Board has not awarded CRD RECORDS LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR

European Union CORDIS Awards

The European Union has not awarded CRD RECORDS LIMITED any grants or awards.

Ownership

We could not find any group structure information

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