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Home > England & Wales Companies > FELTWAIN 2000 LIMITED
Company Information for

FELTWAIN 2000 LIMITED

62 WILBURY WAY, HITCHIN, SG4 0TP,
Company Registration Number
03686018
Private Limited Company
Active - Proposal to Strike off

Company Overview

About Feltwain 2000 Ltd
FELTWAIN 2000 LIMITED was founded on 1998-12-15 and has its registered office in Hitchin. The organisation's status is listed as "Active - Proposal to Strike off". Feltwain 2000 Limited is a Private Limited Company registered in ENGLAND 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
Company Name
FELTWAIN 2000 LIMITED
 
Legal Registered Office
62 WILBURY WAY
HITCHIN
SG4 0TP
Other companies in SG4
 
Filing Information
Company Number 03686018
Company ID Number 03686018
Date formed 1998-12-15
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active - Proposal to Strike off
Lastest accounts 30/11/2021
Account next due 27/08/2023
Latest return 15/12/2015
Return next due 12/01/2017
Type of accounts TOTAL EXEMPTION FULL
VAT Number /Sales tax ID GB944414230  
Last Datalog update: 2024-02-05 22:26:13
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for FELTWAIN 2000 LIMITED
There are multiple accountancy firms based at this address. The accountancy firm could be one of these:   DART ACCOUNTANCY LTD.   FLOATING CLOUD LIMITED
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Company Officers of FELTWAIN 2000 LIMITED

Current Directors
Officer Role Date Appointed
PAUL LYNTON
Director 2000-01-10
Previous Officers
Officer Role Date Appointed Date Resigned
RUTH TAUSSIG
Company Secretary 2000-01-10 2009-01-05
PAUL LYNTON
Company Secretary 1998-12-15 2000-01-10
RUTH TAUSSIG
Director 1998-12-15 2000-01-10
LONDON LAW SECRETARIAL LIMITED
Nominated Secretary 1998-12-15 1998-12-15
LONDON LAW SERVICES LIMITED
Nominated Director 1998-12-15 1998-12-15

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
PAUL LYNTON RIGHTS HIGHWAY LIMITED Director 2012-11-22 CURRENT 2009-09-09 Active
PAUL LYNTON LYNTON MUIR MUSIC LIMITED Director 1991-07-15 CURRENT 1978-06-13 Active

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.

DateDocument TypeDocument Description
2023-10-24FIRST GAZETTE notice for compulsory strike-off
2023-01-05CONFIRMATION STATEMENT MADE ON 15/12/22, WITH NO UPDATES
2023-01-05CS01CONFIRMATION STATEMENT MADE ON 15/12/22, WITH NO UPDATES
2022-10-1130/11/21 ACCOUNTS TOTAL EXEMPTION FULL
2022-10-11AA30/11/21 ACCOUNTS TOTAL EXEMPTION FULL
2022-08-24Previous accounting period shortened from 28/11/21 TO 27/11/21
2022-08-24AA01Previous accounting period shortened from 28/11/21 TO 27/11/21
2022-01-18CONFIRMATION STATEMENT MADE ON 15/12/21, WITH NO UPDATES
2022-01-18CS01CONFIRMATION STATEMENT MADE ON 15/12/21, WITH NO UPDATES
2021-11-29AA30/11/20 ACCOUNTS TOTAL EXEMPTION FULL
2021-08-29AA01Previous accounting period shortened from 29/11/20 TO 28/11/20
2021-03-03CH01Director's details changed for Mr Paul Lynton on 2021-03-02
2020-12-17CS01CONFIRMATION STATEMENT MADE ON 15/12/20, WITH NO UPDATES
2020-11-26AA30/11/19 ACCOUNTS TOTAL EXEMPTION FULL
2020-01-02CS01CONFIRMATION STATEMENT MADE ON 15/12/19, WITH NO UPDATES
2020-01-02CS01CONFIRMATION STATEMENT MADE ON 15/12/19, WITH NO UPDATES
2019-08-29AA30/11/18 ACCOUNTS TOTAL EXEMPTION FULL
2019-02-20CS01CONFIRMATION STATEMENT MADE ON 15/12/18, WITH NO UPDATES
2018-09-28AA30/11/17 ACCOUNTS TOTAL EXEMPTION FULL
2018-02-15CS01CONFIRMATION STATEMENT MADE ON 15/12/17, WITH NO UPDATES
2017-08-29AA30/11/16 ACCOUNTS TOTAL EXEMPTION SMALL
2017-01-10LATEST SOC10/01/17 STATEMENT OF CAPITAL;GBP 100
2017-01-10CS01CONFIRMATION STATEMENT MADE ON 15/12/16, WITH UPDATES
2016-11-24AA29/11/15 ACCOUNTS TOTAL EXEMPTION SMALL
2016-11-08AD01REGISTERED OFFICE CHANGED ON 08/11/16 FROM C/O Modina Llp 11 Hunting Gate Hitchin Hertfordshire SG4 0TJ
2016-08-25AA01Previous accounting period shortened from 30/11/15 TO 29/11/15
2016-02-18LATEST SOC18/02/16 STATEMENT OF CAPITAL;GBP 100
2016-02-18AR0115/12/15 ANNUAL RETURN FULL LIST
2015-08-24AA30/11/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-12-17LATEST SOC17/12/14 STATEMENT OF CAPITAL;GBP 100
2014-12-17AR0115/12/14 ANNUAL RETURN FULL LIST
2014-08-29AA30/11/13 ACCOUNTS TOTAL EXEMPTION SMALL
2014-01-17LATEST SOC17/01/14 STATEMENT OF CAPITAL;GBP 100
2014-01-17AR0115/12/13 ANNUAL RETURN FULL LIST
2013-11-04AD01REGISTERED OFFICE CHANGED ON 04/11/13 FROM 42 Lytton Road Barnet EN5 5BY
2013-08-15AA30/11/12 ACCOUNTS TOTAL EXEMPTION SMALL
2013-01-29AR0115/12/12 ANNUAL RETURN FULL LIST
2012-08-28AA30/11/11 ACCOUNTS TOTAL EXEMPTION SMALL
2012-01-13AR0115/12/11 ANNUAL RETURN FULL LIST
2011-08-31AA30/11/10 ACCOUNTS TOTAL EXEMPTION SMALL
2011-01-07AR0115/12/10 ANNUAL RETURN FULL LIST
2010-08-26AA30/11/09 ACCOUNTS TOTAL EXEMPTION SMALL
2010-01-15AR0115/12/09 ANNUAL RETURN FULL LIST
2010-01-15CH01Director's details changed for Mr Paul Lynton on 2010-01-15
2009-01-27128(1)STATEMENT OF RIGHTS ATTACHED TO ALLOTTED SHARES
2009-01-27288bAPPOINTMENT TERMINATED SECRETARY RUTH TAUSSIG
2009-01-27128(4)NOTICE OF ASSIGNMENT OF NAME OR NEW NAME TO SHARES
2009-01-27128(1)STATEMENT OF RIGHTS ATTACHED TO ALLOTTED SHARES
2009-01-27128(1)STATEMENT OF RIGHTS ATTACHED TO ALLOTTED SHARES
2009-01-27225PREVSHO FROM 31/12/2008 TO 30/11/2008
2009-01-27AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/08
2009-01-19363aRETURN MADE UP TO 15/12/08; FULL LIST OF MEMBERS
2008-07-23AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/07
2008-02-29363aRETURN MADE UP TO 15/12/07; FULL LIST OF MEMBERS
2008-02-28287REGISTERED OFFICE CHANGED ON 28/02/2008 FROM 1 OAKWOOD PARADE LONDON N14 4HY
2007-06-22AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06
2007-01-16363aRETURN MADE UP TO 15/12/06; FULL LIST OF MEMBERS
2006-11-04AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05
2006-01-06363aRETURN MADE UP TO 15/12/05; FULL LIST OF MEMBERS
2005-10-25AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04
2005-01-05363aRETURN MADE UP TO 15/12/04; FULL LIST OF MEMBERS
2005-01-05287REGISTERED OFFICE CHANGED ON 05/01/05 FROM: SUITE 231 KINETIC BUSINESS CENTR THEOBALD STREET BOREHAMWOOD HERTFORDSHIRE WD6 4PA
2004-10-22AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/03
2004-02-16AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/02
2004-01-05363sRETURN MADE UP TO 15/12/03; FULL LIST OF MEMBERS
2002-12-30363sRETURN MADE UP TO 15/12/02; FULL LIST OF MEMBERS
2002-11-22AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/01
2001-12-28363sRETURN MADE UP TO 15/12/01; FULL LIST OF MEMBERS
2001-11-09287REGISTERED OFFICE CHANGED ON 09/11/01 FROM: BOUNDARY HOUSE 3RD FLOOR 91-93 CHARTERHOUSE STREET LONDON EC1M 6HR
2001-10-31AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/00
2001-01-15363sRETURN MADE UP TO 15/12/00; FULL LIST OF MEMBERS
2000-11-22AAFULL ACCOUNTS MADE UP TO 31/12/99
2000-02-15363sRETURN MADE UP TO 15/12/99; FULL LIST OF MEMBERS
2000-01-29288aNEW SECRETARY APPOINTED
2000-01-29288bDIRECTOR RESIGNED
2000-01-29288aNEW DIRECTOR APPOINTED
2000-01-29288bSECRETARY RESIGNED
1999-01-22288bSECRETARY RESIGNED
1999-01-22288aNEW SECRETARY APPOINTED
1999-01-22288aNEW DIRECTOR APPOINTED
1999-01-22288bDIRECTOR RESIGNED
1999-01-22287REGISTERED OFFICE CHANGED ON 22/01/99 FROM: 84 TEMPLE CHAMBERS TEMPLE AVENUE LONDON EC4Y 0HP
1998-12-15NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
59 - Motion picture, video and television programme production, sound recording and music publishing activities
592 - Sound recording and music publishing activities
59200 - Sound recording and music publishing activities




Licences & Regulatory approval
We could not find any licences issued to FELTWAIN 2000 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 FELTWAIN 2000 LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
FELTWAIN 2000 LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.179
MortgagesNumMortOutstanding0.119
MortgagesNumMortPartSatisfied0.001
MortgagesNumMortSatisfied0.069

This shows the max and average number of mortgages for companies with the same SIC code of 59200 - Sound recording and music publishing activities

Filed Financial Reports
Annual Accounts
2013-11-30
Annual Accounts
2014-11-30
Annual Accounts
2015-11-29
Annual Accounts
2016-11-30
Annual Accounts
2017-11-30
Annual Accounts
2018-11-30
Annual Accounts
2019-11-30
Annual Accounts
2020-11-30
Annual Accounts
2021-11-30

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 FELTWAIN 2000 LIMITED

Financial Assets
Balance Sheet
Called Up Share Capital 2012-11-30 £ 100
Called Up Share Capital 2011-11-30 £ 100
Cash Bank In Hand 2012-11-30 £ 28
Cash Bank In Hand 2011-11-30 £ 8,055
Current Assets 2012-11-30 £ 81
Current Assets 2011-11-30 £ 8,055
Debtors 2012-11-30 £ 53
Fixed Assets 2012-11-30 £ 348
Fixed Assets 2011-11-30 £ 464
Shareholder Funds 2012-11-30 £ -2,918
Shareholder Funds 2011-11-30 £ -836
Tangible Fixed Assets 2012-11-30 £ 348
Tangible Fixed Assets 2011-11-30 £ 464

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of FELTWAIN 2000 LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for FELTWAIN 2000 LIMITED
Trademarks
We have not found any records of FELTWAIN 2000 LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for FELTWAIN 2000 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 (59200 - Sound recording and music publishing activities) as FELTWAIN 2000 LIMITED are:

AUDIOGO LIMITED £ 192,044
PHONOGRAPHIC PERFORMANCE LIMITED £ 23,118
THE FORENSIC PSYCHOLOGY AGENCY LIMITED £ 6,640
TALKING NEWSPAPER ENTERPRISES LIMITED £ 6,588
SOUND ADVICE LIMITED £ 4,738
TANGENT MANAGEMENT LIMITED £ 4,287
ALEXANDER BLACK LIMITED £ 3,331
OAKHILL PUBLISHING LIMITED £ 3,227
OUT OF THE ARK LIMITED £ 3,113
SOUNDHOUSE MEDIA LIMITED £ 2,300
AUDIOGO LIMITED £ 3,787,057
PHONOGRAPHIC PERFORMANCE LIMITED £ 1,076,861
OAKHILL PUBLISHING LIMITED £ 654,432
SOUND ADVICE LIMITED £ 406,021
BOLINDA UK LTD £ 256,872
PURE RECORDS (YORKSHIRE) LIMITED £ 160,673
CREATIVE ARTISTS AGENCY UK LIMITED £ 133,695
2110 LIMITED £ 131,233
TUBE UK LIMITED £ 125,548
WYSE MEDIA (UK) LTD £ 107,925
AUDIOGO LIMITED £ 3,787,057
PHONOGRAPHIC PERFORMANCE LIMITED £ 1,076,861
OAKHILL PUBLISHING LIMITED £ 654,432
SOUND ADVICE LIMITED £ 406,021
BOLINDA UK LTD £ 256,872
PURE RECORDS (YORKSHIRE) LIMITED £ 160,673
CREATIVE ARTISTS AGENCY UK LIMITED £ 133,695
2110 LIMITED £ 131,233
TUBE UK LIMITED £ 125,548
WYSE MEDIA (UK) LTD £ 107,925
AUDIOGO LIMITED £ 3,787,057
PHONOGRAPHIC PERFORMANCE LIMITED £ 1,076,861
OAKHILL PUBLISHING LIMITED £ 654,432
SOUND ADVICE LIMITED £ 406,021
BOLINDA UK LTD £ 256,872
PURE RECORDS (YORKSHIRE) LIMITED £ 160,673
CREATIVE ARTISTS AGENCY UK LIMITED £ 133,695
2110 LIMITED £ 131,233
TUBE UK LIMITED £ 125,548
WYSE MEDIA (UK) LTD £ 107,925
Outgoings
Business Rates/Property Tax
No properties were found where FELTWAIN 2000 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 FELTWAIN 2000 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 FELTWAIN 2000 LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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