1-OFF RECORDINGS LIMITED

Company Number		04018549
Date formed		2000-06-21
Country		England
Origin Country		United Kingdom
Type		Private Limited Company
CompanyStatus		Dissolved
Lastest accounts		2013-06-30
Date Dissolved		2015-02-03
Type of accounts		DORMANT

There are multiple companies registered at this address, the registered address may be the accountant's offices for 1-OFF RECORDINGS LIMITED

Related Directorships

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
DAVID THOMAS	NINE LEATHWAITE ROAD LIMITED	Director	2013-04-22	CURRENT	2005-02-01	Active
DAVID THOMAS	SMIRK RECORDS LIMITED	Director	2011-05-18	CURRENT	2000-04-19	Active

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
2015-02-03	GAZ2	STRUCK OFF AND DISSOLVED
2014-10-21	GAZ1	FIRST GAZETTE
2014-01-06	AA	ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/13
2013-07-14	LATEST SOC	14/07/13 STATEMENT OF CAPITAL;GBP 1
2013-07-14	AR01	21/06/13 FULL LIST
2013-01-12	AA	ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/12
2012-08-13	AR01	21/06/12 FULL LIST
2011-06-30	AR01	21/06/11 FULL LIST
2011-06-30	AA	ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/11
2010-09-07	AA	ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/10
2010-09-07	AR01	21/06/10 FULL LIST
2010-09-07	CH01	DIRECTOR'S CHANGE OF PARTICULARS / DAVID THOMAS / 21/06/2010
2010-01-04	AA	ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/09
2009-06-30	363a	RETURN MADE UP TO 21/06/09; FULL LIST OF MEMBERS
2009-05-11	AA	30/06/08 TOTAL EXEMPTION SMALL
2008-12-23	363a	RETURN MADE UP TO 21/06/08; FULL LIST OF MEMBERS
2008-12-23	287	REGISTERED OFFICE CHANGED ON 23/12/2008 FROM
2008-12-23	287	REGISTERED OFFICE CHANGED ON 23/12/2008 FROM 2 HEPBURN MEWS LONDON SW11 3RN
2008-12-22	288c	DIRECTOR'S CHANGE OF PARTICULARS / DAVID THOMAS / 21/06/2008
2007-10-25	363a	RETURN MADE UP TO 21/06/07; FULL LIST OF MEMBERS
2007-09-30	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/07
2007-05-04	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/06
2006-07-20	363a	RETURN MADE UP TO 21/06/06; FULL LIST OF MEMBERS
2006-05-03	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/05
2005-07-14	363s	RETURN MADE UP TO 21/06/05; FULL LIST OF MEMBERS
2005-03-04	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/04
2004-09-21	363s	RETURN MADE UP TO 21/06/04; FULL LIST OF MEMBERS
2004-09-17	288a	NEW SECRETARY APPOINTED
2004-08-27	288b	DIRECTOR RESIGNED
2004-08-27	288b	SECRETARY RESIGNED
2004-04-08	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/03
2003-07-04	363s	RETURN MADE UP TO 21/06/03; NO CHANGE OF MEMBERS
2003-05-03	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/02
2002-08-23	363s	RETURN MADE UP TO 21/06/02; NO CHANGE OF MEMBERS
2002-04-24	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/01
2001-10-17	363a	RETURN MADE UP TO 21/06/01; FULL LIST OF MEMBERS
2000-07-19	288a	NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
2000-07-19	288b	SECRETARY RESIGNED
2000-07-19	288a	NEW DIRECTOR APPOINTED
2000-07-19	287	REGISTERED OFFICE CHANGED ON 19/07/00 FROM:
2000-07-19	288b	DIRECTOR RESIGNED
2000-07-19	287	REGISTERED OFFICE CHANGED ON 19/07/00 FROM: CRWYS HOUSE 33 CRWYS ROAD CARDIFF SOUTH GLAMORGAN CF24 4YF
2000-06-21	NEWINC	INCORPORATION DOCUMENTS
2000-06-21	NEWINC	INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

We could not find any licences issued to 1-OFF RECORDINGS LIMITED or authorisation from an industry specific regulator to operate. These may not be required.

Share this page on Facebook

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

No fines or sanctions have been issued against 1-OFF RECORDINGS LIMITED

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

1-OFF RECORDINGS LIMITED does not have any mortgage charges so there is no mortgagee data available

	Average	Max
MortgagesNumMortCharges	0.17	9
MortgagesNumMortOutstanding	0.11	9
MortgagesNumMortPartSatisfied	0.00	1
MortgagesNumMortSatisfied	0.06	9

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

Cash Bank In Hand	2012-07-01	£ 2
Cash Bank In Hand	2011-07-01	£ 2
Shareholder Funds	2012-07-01	£ 2
Shareholder Funds	2011-07-01	£ 2

Debtors and other cash assets

We have not found any records of 1-OFF RECORDINGS LIMITED registering or being granted any patents

We do not have the domain name information for 1-OFF RECORDINGS LIMITED

We have not found any records of 1-OFF RECORDINGS LIMITED registering or being granted any trademarks

We have not found government income sources for 1-OFF RECORDINGS 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 1-OFF RECORDINGS 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

No properties were found where 1-OFF RECORDINGS 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.

The Technology Strategy Board has not awarded 1-OFF RECORDINGS LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR

The European Union has not awarded 1-OFF RECORDINGS LIMITED any grants or awards.

We could not find any group structure information